Whale movements
Last update: 04.09.2026 01:09:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 03:26:07 |  |
227 BTC | $ 10 601 758 | (unknown) | (unknown) |
| Type: transfer | From: 3J13uuZTVHgmsUdcJ5ygXo4hvcd213cEXt | To: bc1q7zs3qnyj6sxffrwqrw3cpg8l0nc4tew5lsy7mu | |||
| 28.03.2022 03:26:07 | |
240 BTC | $ 11 243 551 | (unknown) | (unknown) |
| Type: transfer | From: 3GD8URxGUK86ZidJzvZ9qpq2BZfEqWD18s | To: 3G6zpBUiFbbs2mcsjEaW6tFZasigSfjNMk | |||
| 28.03.2022 03:26:07 | |
159 BTC | $ 7 438 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl9mjh8r6ykcy3kudwuf0y5v6hw6qf3cf2wl9m | To: 3HB3PeajqxVnjm8fqgLQtgTYCuuWcQ9J9z | |||
| 28.03.2022 03:26:07 | |
285 BTC | $ 13 356 213 | (unknown) | (unknown) |
| Type: transfer | From: 322GjWm45r3B3w16KYJUo1BkJHR3ZD3mv9 | To: bc1q8v7h4c05dw8q2xcjnaux9rl28crnewyhuzq2xm | |||
| 28.03.2022 03:26:07 | |
211 BTC | $ 9 858 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KnsSUrToZQWvx7rwgJfia4hGsLqggvZEW | To: 3B8psfitwh4xf9sDn9oLHzpfmopbZrFMUj | |||
| 28.03.2022 03:26:07 | |
159 BTC | $ 7 442 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmmxkgdfpw4g0l60kuqtwcf3as5ppxjqzyzjkq | To: 3Lnc8gA9B7dSNCCGZUzwVX4M8XbvN1brXn | |||
| 28.03.2022 03:26:07 | |
233 BTC | $ 10 896 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8s2y6rqprhe4vfmj5l8v4pq6cm5u8swpwvlux | To: 3HTyVCWfHFaoRPgQNCWpP5DbB5poqySYjw | |||
| 28.03.2022 03:26:07 | |
253 BTC | $ 11 825 568 | (unknown) | (unknown) |
| Type: transfer | From: 32TL35gkXjSMHncSaFcD9SEMznhRoETACn | To: bc1qf5l9xwec0ptwzf54fzxl8f4g4dt007xf3nuh32 | |||
| 28.03.2022 03:26:07 | |
276 BTC | $ 12 921 392 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4UZNmA4a78XfgbbQ3FUPxvj81UifurY | To: 3DkKUiGKoCZovKb3q38xfXxR1GBFy6b74f | |||
| 28.03.2022 03:26:07 | |
223 BTC | $ 10 434 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vnnutx7vqstmgzhx3wyqkn6p3y8xqwgdy25pw | To: bc1qdqpkgjws3adpgmwk4lk47ezedukkgddt83zkq0 | |||
| 28.03.2022 03:26:07 | |
176 BTC | $ 8 216 707 | (unknown) | (unknown) |
| Type: transfer | From: 3Mru6GbAGuQkeP9SyJqraaRmzYPTeuaunb | To: 3AVQLaembGz9Zwo2DFvwNXBw8s6YWz7Vyb | |||
| 28.03.2022 03:26:07 | |
299 BTC | $ 14 012 846 | (unknown) | (unknown) |
| Type: transfer | From: 3P7ypg64h5Bu1ZzfJDaqakKTj76qgwGGQi | To: 3MtvDVsJawVZ3P2us5qipqyZhVf9pvyaUT | |||
| 28.03.2022 03:26:07 | |
109 BTC | $ 5 093 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy2FjKYXjfudGdGGKQgUKNZtdFr88Zy8J | To: 34isVWDSBDKxPMUVyt1tFWoCBbayfYDfad | |||
| 28.03.2022 03:26:07 | |
301 BTC | $ 14 066 774 | (unknown) | (unknown) |
| Type: transfer | From: 36JxvUvhiooJkY16fS9uS31XA1CtXfgt4n | To: 3BMYQJmzPkPPFaEmCTrYXMamFoMF4KxMbR | |||
| 28.03.2022 03:26:07 | |
150 BTC | $ 7 018 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 28.03.2022 03:26:07 | |
175 BTC | $ 8 199 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyelg7qxsd47maf79ykjqggq3xwswklcfzucd9c | To: bc1qs3gtwt5lzr7zecvjv8qstsan9mr7aqfjgysz2h | |||
| 28.03.2022 03:26:07 | |
175 BTC | $ 8 199 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx3d9zs3f790l94cjt7de2l7g5q69k038zqlcg | To: bc1qyelg7qxsd47maf79ykjqggq3xwswklcfzucd9c | |||
| 28.03.2022 03:26:07 | |
207 BTC | $ 9 682 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2022 03:26:07 | |
207 BTC | $ 9 692 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2022 03:26:07 | |
121 BTC | $ 5 664 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 28.03.2022 03:26:07 | |
126 BTC | $ 5 916 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 28.03.2022 03:10:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.03.2022 03:09:01 | |
5 010 500 USDT | $ 5 010 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 02:56:01 | |
353 BTC | $ 16 608 597 | (unknown) | (unknown) |
| Type: transfer | From: 1QGr91goLJAvS57qppfWVJJG4kQRhg1xJ9 | To: 19uStjeNjWjzqCF4mamfwtpRqJzZGw6rxF | |||
| 28.03.2022 02:56:01 | |
174 BTC | $ 8 156 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | To: bc1qa9ug576uvv479vwevxwkpvq25svhwyw6jf8veug3hw3xmee3kl9qwxjs3k | |||
| 28.03.2022 02:56:01 | |
175 BTC | $ 8 238 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth3zh3jweckapyzzcvg2vz5he4j23v7jzz7rzm | To: bc1qdx3d9zs3f790l94cjt7de2l7g5q69k038zqlcg | |||
| 28.03.2022 02:56:01 | |
169 BTC | $ 7 944 140 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.03.2022 02:56:01 | |
126 BTC | $ 5 944 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 28.03.2022 02:56:01 | |
165 BTC | $ 7 738 675 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02ctce9sj2rmeyzxx6amgtufcxsjk7fr5pmwhnwe8g733y66x6vsqs56u9 | |||
| 28.03.2022 02:50:32 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.03.2022 02:48:33 | |
5 010 500 USDT | $ 5 010 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.03.2022 02:48:14 | |
175 BTC | $ 8 237 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrvrfxplpz46uc8lfgchj343w0ll6vtv2sd5xm | To: bc1qth3zh3jweckapyzzcvg2vz5he4j23v7jzz7rzm | |||
| 28.03.2022 02:42:09 | |
125 675 000 USDT | $ 125 675 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 02:39:11 | |
6 500 000 HUSD | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 214d1b9fbdfa0c66643baefa3e52c1d5363875cc | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.03.2022 02:36:55 | |
207 BTC | $ 9 836 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.03.2022 02:36:14 | |
151 BTC | $ 7 117 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.03.2022 02:36:14 | |
536 BTC | $ 25 197 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzh5w3wxms3g7q8xq7z5znt782zjxkv0c303hgf6ulu8nzr99eqs34vkcs | To: bc1qxmx3j9hqfk5qth3kvc9u8eyz4sccyfkesgumk0lqy9x3slc9va2sjz6fge | |||
| 28.03.2022 02:36:14 | |
150 BTC | $ 7 053 871 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12UvtbXWoEAZtPV2srEDfbjbYnvMT5tXv5 | |||
| 28.03.2022 02:36:14 | |
175 BTC | $ 8 242 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehxvkf4ysdydu2zvqcwp84fm95avz74t7hqxhm | To: bc1qhrvrfxplpz46uc8lfgchj343w0ll6vtv2sd5xm | |||
| 28.03.2022 02:36:14 | |
175 BTC | $ 8 243 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63j50l5xtsfpewwa0ru0jpdc77hqveqf0mnnuy | To: bc1qehxvkf4ysdydu2zvqcwp84fm95avz74t7hqxhm | |||
| 28.03.2022 02:36:14 | |
207 BTC | $ 9 751 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.03.2022 02:36:14 | |
113 BTC | $ 5 304 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 28.03.2022 02:35:40 | |
16 504 340 HUSD | $ 16 504 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.03.2022 02:35:35 | |
30 633 850 HUSD | $ 30 633 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.03.2022 02:17:49 | |
301 BTC | $ 14 075 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36JxvUvhiooJkY16fS9uS31XA1CtXfgt4n | |||
| 28.03.2022 02:17:49 | |
200 BTC | $ 9 353 273 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg63f0al7cnfztk7c2zcdhundw7qyyxultsu0vp | |||
| 28.03.2022 02:17:49 | |
500 BTC | $ 23 383 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8sug2ln36v637z3sx0htft6l66jm36rszzk3p0 | |||
| 28.03.2022 02:17:49 | |
150 BTC | $ 7 014 973 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 28.03.2022 02:17:49 | |
207 BTC | $ 9 697 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 02:17:49 | |
126 BTC | $ 5 914 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||