Whale movements
Last update: 04.09.2026 01:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 02:10:04 |  |
175 BTC | $ 8 202 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ky70prxxr6h260qqdaq2udykm84a9mpd9y0nd | To: bc1q63j50l5xtsfpewwa0ru0jpdc77hqveqf0mnnuy | |||
| 28.03.2022 02:10:04 | |
212 BTC | $ 9 930 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 02:10:04 | |
214 BTC | $ 10 012 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 02:10:04 | |
133 BTC | $ 6 213 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 28.03.2022 02:10:04 | |
163 BTC | $ 7 647 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ssflmnv8xenjq7ytcxj2lvpv052d7ha9mw8vdmhptm646njywxs8l9du2 | |||
| 28.03.2022 01:57:25 |  |
125 675 000 USDT | $ 125 675 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2022 01:54:03 | |
300 BTC | $ 13 984 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1q8y7qt773pevyaz9makpyxl2lget7kmlxl3mx2cnhlym58xdchpkqzyjt4w | |||
| 28.03.2022 01:54:03 | |
169 BTC | $ 7 893 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelr99q44u64zhameazpt4w8ve6h4d058t0w9z0evkkskupyfexmsmnvdur | To: bc1qjv8h57gxzjeukcdpvcy0swsv77nwgrtd7rk4vwdnytdjye2m5yvs5dupws | |||
| 28.03.2022 01:54:03 | |
126 BTC | $ 5 896 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 28.03.2022 01:48:55 | |
2 140 BTC | $ 100 323 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 138jSdAWGriY6rNF8SKzVZhHANMmeGUW6K | |||
| 28.03.2022 01:48:55 | |
129 BTC | $ 6 064 109 | (unknown) | (unknown) |
| Type: transfer | From: 31hGV9vkguPLfZzWbRGjWTvdPJhRhUcSJo | To: 3HNnG545XvctBGdUYwQeWdgcC7ANC6NibQ | |||
| 28.03.2022 01:48:55 | |
194 BTC | $ 9 085 631 | (unknown) | (unknown) |
| Type: transfer | From: 38H2xFXgFYyhqpzTP84GZuyQLBTxnuo2WF | To: bc1qk8nys79zlmxfyghrm6j9tw9hq2a9k6wecmg9vc | |||
| 28.03.2022 01:48:55 | |
186 BTC | $ 8 740 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CqEjKmMtV3ypy3kqtmnUaYgzLHTNhG8EK | To: bc1q42n96e3q4cfd0a96q84l8dynjat0ryl75epq6v | |||
| 28.03.2022 01:48:55 | |
110 BTC | $ 5 158 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNrh4vi4psYhmryhyrA75nYj1qHorYfE | To: 3Qmi7p6gZLYYsBSmMckiokMmF1gdUqeArN | |||
| 28.03.2022 01:48:55 | |
125 BTC | $ 5 857 024 | (unknown) | (unknown) |
| Type: transfer | From: 34aFGpcZYEh3twLUx9L3zNyc3EyJp49TCq | To: bc1ql3rfktf2u29yyz0u0tnlsu0zws8hffpl69sxcg | |||
| 28.03.2022 01:48:55 | |
201 BTC | $ 9 433 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56529fnveuq847k47v7854p3l3m24cctf2f0rh | To: bc1qemdvqv763n0jv3c62k79vgvfzdvnehjqymnucq | |||
| 28.03.2022 01:48:55 | |
223 BTC | $ 10 462 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HK7UzadaX9efaxUF9RcKVAo6urqEQff4X | To: bc1q0vnnutx7vqstmgzhx3wyqkn6p3y8xqwgdy25pw | |||
| 28.03.2022 01:48:55 | |
116 BTC | $ 5 455 755 | (unknown) | (unknown) |
| Type: transfer | From: 336QFN4soF7kpxE5Sz4HY73PRjZ8gU7xHi | To: bc1qy7dws5s7p6hr3klhxecz9alhug3wqxy6w7mgfj | |||
| 28.03.2022 01:48:55 | |
113 BTC | $ 5 296 376 | (unknown) | (unknown) |
| Type: transfer | From: 3C4scwYXyHojeqyBm4j6NfVC99g9WGggRo | To: 3L52P2TM1npU5LCtV2apNLBEoRJ767B29H | |||
| 28.03.2022 01:48:55 | |
114 BTC | $ 5 335 506 | (unknown) | (unknown) |
| Type: transfer | From: 3PPsvWFigm6skQ1FrZzY3QXgWRhzYozcV8 | To: bc1qn28t3sawxry4n76g9wsa6lecnagny6kpc4alq9 | |||
| 28.03.2022 01:48:55 | |
159 BTC | $ 7 475 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ej0ptqxqfdu5jd5em3nznja5nxystlr0xshl | To: bc1qvl9mjh8r6ykcy3kudwuf0y5v6hw6qf3cf2wl9m | |||
| 28.03.2022 01:48:55 | |
211 BTC | $ 9 878 017 | (unknown) | (unknown) |
| Type: transfer | From: 37yHJB8DBGu4TQkWh3DBXyHWYVScHE5WiP | To: 3KnsSUrToZQWvx7rwgJfia4hGsLqggvZEW | |||
| 28.03.2022 01:48:55 | |
176 BTC | $ 8 231 548 | (unknown) | (unknown) |
| Type: transfer | From: 3QSSCGWGnPjbMpXu13CfgfdVGsncnkvUEx | To: 3Mru6GbAGuQkeP9SyJqraaRmzYPTeuaunb | |||
| 28.03.2022 01:48:55 | |
112 BTC | $ 5 236 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Hig3zWZkbjj5iwVgRo7mHUNfCD4NsdYjv | To: bc1q83tn6mdwuvu5289uww0u7ysz5s7sc2t0cmj5kh | |||
| 28.03.2022 01:48:55 | |
138 BTC | $ 6 457 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97mhe97cgle4saqulxyflra7ek7xvxlcs9uxxt | To: bc1qhe7ut9h378has6ztyhp45fwmd96pma8pmjrcay | |||
| 28.03.2022 01:48:55 | |
148 BTC | $ 6 915 087 | (unknown) | (unknown) |
| Type: transfer | From: 3FerRAZMu5oCd7VDr7ftf5Fn14Gb6Kr6mT | To: bc1qtfflfzagaudmh858y24lz95j9pkt9yvuqn2ck7 | |||
| 28.03.2022 01:48:55 | |
149 BTC | $ 6 976 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QyAAjpG8qpgz2vKCnTRgZhhXqsah31BYk | To: bc1qzqnj65js6x7s9dg7jh3vj4klulv2sfswett4nh | |||
| 28.03.2022 01:48:55 | |
135 BTC | $ 6 336 962 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLczPcaZzjqCbGzjt5qvXkBZfF5LxuNS | To: 3KiHQAeX99SCLLuVc4yRSmKgWB9q75bBsK | |||
| 28.03.2022 01:48:55 | |
109 BTC | $ 5 102 866 | (unknown) | (unknown) |
| Type: transfer | From: 3MVHvzsF8vQH2nNSSxd2u9WwQ8qRSnuW8D | To: 3Dy2FjKYXjfudGdGGKQgUKNZtdFr88Zy8J | |||
| 28.03.2022 01:48:55 | |
159 BTC | $ 7 456 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4znuyc69q6rmx4a9v84qhmmq2grffcmyd5u6v6 | To: bc1qjmmxkgdfpw4g0l60kuqtwcf3as5ppxjqzyzjkq | |||
| 28.03.2022 01:48:55 | |
175 BTC | $ 8 218 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4v4m7dwqrdstal43daysljwskyrr4z2mf7flg | To: bc1q2ky70prxxr6h260qqdaq2udykm84a9mpd9y0nd | |||
| 28.03.2022 01:48:55 | |
175 BTC | $ 8 219 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cxlrawejertwd73d2wz8hgs2hqy4a0ec9gy3q | To: bc1qu4v4m7dwqrdstal43daysljwskyrr4z2mf7flg | |||
| 28.03.2022 01:48:55 | |
174 BTC | $ 8 135 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaxc6erkhy3fy08nmqnyx23e90yx7laflx68nuxf9z94t7lt7masyezus0 | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||
| 28.03.2022 01:48:55 | |
214 BTC | $ 10 030 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.03.2022 01:48:55 | |
214 BTC | $ 10 034 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.03.2022 01:48:55 | |
214 BTC | $ 10 034 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.03.2022 01:48:55 | |
122 BTC | $ 5 719 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 28.03.2022 01:48:55 | |
121 BTC | $ 5 674 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 28.03.2022 01:48:55 | |
138 BTC | $ 6 492 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 28.03.2022 01:41:27 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2022 01:40:31 |  |
16 719 050 XRP | $ 14 296 668 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.03.2022 01:21:07 | |
219 BTC | $ 10 214 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.03.2022 01:15:51 | |
141 BTC | $ 6 525 282 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjekn874rwrtz7rv5teuq8m5e9kxm7xuxxses4 | |||
| 28.03.2022 01:15:51 | |
320 BTC | $ 14 840 693 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BhCfb4FN3zLtug73bPqPPHphiVxYYo8G7 | |||
| 28.03.2022 01:15:51 | |
125 BTC | $ 5 802 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qtnmpa65044nlul83kd8h9ptadn6rjxc0wz8f | To: 34aFGpcZYEh3twLUx9L3zNyc3EyJp49TCq | |||
| 28.03.2022 01:15:51 | |
224 BTC | $ 10 403 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.03.2022 01:15:51 | |
156 BTC | $ 7 246 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 28.03.2022 01:05:46 | |
1 977 BTC | $ 91 686 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu03fqttjmdjzzwynzm89mkwf9p4wtejt9uh4zsj0gya2e9d9fcyqnkqg7z | |||
| 28.03.2022 01:05:46 | |
114 BTC | $ 5 280 338 | (unknown) | (unknown) |
| Type: transfer | From: 3QB86LTFE1JMiQ5qFZNQnXaWP5BQJYTDRf | To: 3PPsvWFigm6skQ1FrZzY3QXgWRhzYozcV8 | |||
| 28.03.2022 01:05:46 | |
113 BTC | $ 5 241 123 | (unknown) | (unknown) |
| Type: transfer | From: 3MSKgrqiragV5yAP3YkAfJGqGFuWpkD8aw | To: 3C4scwYXyHojeqyBm4j6NfVC99g9WGggRo | |||