Whale movements
Last update: 03.09.2026 16:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 20:19:50 |  |
16 977 056 XRP | $ 13 747 933 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 20:18:25 |  |
5 584 083 USDT | $ 5 584 083 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 20:18:06 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNjopd5UopTRpvuA2c2oULeuUp616R5Xit | To: TVqH2AjdWdnH1cM57St8gwjsPTidvNHPBy | |||
| 31.03.2022 20:11:54 | |
6 774 000 USDT | $ 6 774 000 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.03.2022 20:09:29 | |
6 774 000 USDT | $ 6 774 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 31.03.2022 20:07:40 | |
51 122 400 XRP | $ 41 648 896 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 31.03.2022 20:01:30 | |
15 866 990 USDT | $ 15 866 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TE9zzih7uLSHFufT8FicoESpWA2yBrhV4x | |||
| 31.03.2022 20:00:57 | |
23 223 020 USDC | $ 23 223 020 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 19:58:01 | |
9 338 000 XRP | $ 7 624 829 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.03.2022 19:57:42 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 31.03.2022 19:57:11 | |
8 500 923 XRP | $ 6 876 800 | poloniex (exchange) | ftx (exchange) |
| Type: transfer | From: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 19:56:00 | |
28 348 444 XRP | $ 22 994 268 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 19:56:00 | |
14 146 216 XRP | $ 11 474 418 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 19:38:19 |  |
192 BTC | $ 8 821 401 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 31.03.2022 19:38:19 | |
553 BTC | $ 25 424 470 | xapo (other) | xapo (other) |
| Type: transfer | From: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.03.2022 19:38:19 | |
115 BTC | $ 5 262 977 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q47dwjzwtm2sjt3phrrdeg9ap5szqp9mahhuwn3 | |||
| 31.03.2022 19:38:19 | |
121 BTC | $ 5 571 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfa4k4jempj60qame5gk969c42g4v26z9mfh40 | To: 3FtvFNZM2fpAN8CBDVCqg8fUnZiiJm1yWp | |||
| 31.03.2022 19:38:19 | |
116 BTC | $ 5 310 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g636vl2nxn3tp4708wr79wlfp38v30s5y7s85 | To: 32RMMjWxtcwb7S7tiRXG4Tm5RZLRjWVZJG | |||
| 31.03.2022 19:38:19 | |
116 BTC | $ 5 313 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qams0594urcmkpkcyy5ratq23csp0ze8gfwyckd | To: bc1q9g636vl2nxn3tp4708wr79wlfp38v30s5y7s85 | |||
| 31.03.2022 19:38:19 | |
400 BTC | $ 18 378 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjev8pnadpuue08erv5lzj0mglff0cg5hs2a4l | To: 3GFMe18eJms7avDn3UVBnR51cCrWK4Lej1 | |||
| 31.03.2022 19:38:19 | |
673 BTC | $ 30 917 314 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 31.03.2022 19:30:08 | |
669 BTC | $ 30 447 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhuh6wtg4e3yldfd2tt8p2daq8jl2pqysqfae9l6k28wlvsn7tas2nyyt4 | To: bc1qvnnhpkug03d7nm39tk9zcj357wrh7df43tsjstkqdkwweq3rasfsvq0sqm | |||
| 31.03.2022 19:30:08 | |
190 BTC | $ 8 644 143 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mq54q43p6iCssCStAQt1gQubPciUfboL2 | |||
| 31.03.2022 19:30:08 | |
2 538 BTC | $ 115 445 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q85clmtkznn0rjhhyqj224fnhg5nchk4awxpt | To: bc1qzhxwtd6dr7fcxf8ygqkzaclp80gvkzn5dtepty | |||
| 31.03.2022 19:30:08 | |
566 BTC | $ 25 761 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae2xiWtyiQuN7Vtb2KGX2kYMyRZb7E7PX | To: 3AYDQXXJLaj7ZvzPRmznrqpZGVLKb1cFPk | |||
| 31.03.2022 19:30:08 | |
464 BTC | $ 21 091 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8tSZv5ur4gXyAi3TZAQhH6D44sSLMgXW | To: 3LJQUNfz4jxwtuRpfVAKNt2VCHWGFn6oLK | |||
| 31.03.2022 19:30:08 | |
256 BTC | $ 11 652 614 | (unknown) | (unknown) |
| Type: transfer | From: 3GamA2x65vxQ116ZvKhTNToj6Rx4iWEeXv | To: 3LSU1nosV4ULs1C3JuPFugCstqMjtnfTQu | |||
| 31.03.2022 19:30:08 | |
317 BTC | $ 14 430 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HhP8GHjdNZZZoNma4D9gyj1UZztmVkdGG | To: 39UsqhtFdND2eDZPNHUdQ4acxsLeaQWXzH | |||
| 31.03.2022 19:30:08 | |
224 BTC | $ 10 192 847 | (unknown) | (unknown) |
| Type: transfer | From: 3AEVwL7PWTce5CgTZPhiMziJ9t8KgRSuJm | To: 32Rrbpx962jXRPmNKTNL3ghszU4e9tPtLu | |||
| 31.03.2022 19:30:08 | |
276 BTC | $ 12 548 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MFoSHsZo65mi9aLyBTmY8uXoxyAj2wKYh | To: 3DsqUkrr5voP4a955AQGZsFcPknfWzJhtF | |||
| 31.03.2022 19:30:08 | |
160 BTC | $ 7 265 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8binQSyz2TbM6k3HwxhCL3rnSd2UHci | To: 38HWojgwngBNKFKAbuMXHT44oh7eSYAX69 | |||
| 31.03.2022 19:30:08 | |
5 014 BTC | $ 228 125 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CLiLAYm96ruM1cdGw5Dom53oaZMvBDZpK | To: 3NayZ8cB1er9ZeNa1sGmkoLXDDo5qkjaJX | |||
| 31.03.2022 19:30:08 | |
134 BTC | $ 6 081 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvwn7qRxxWuBFDw4Vw5Wch9yTrweMj8By | To: 3GgzpiBR2YBcDMce5htUS1wdt5W9gihywm | |||
| 31.03.2022 19:30:08 | |
536 BTC | $ 24 379 384 | (unknown) | (unknown) |
| Type: transfer | From: 3J2PYq5BvXEX64Gg4NczS5CovFuSBs4FVk | To: 3MEaY26R5VURbBtDriC8PcmeckWYk7hfx8 | |||
| 31.03.2022 19:30:08 | |
263 BTC | $ 11 947 589 | (unknown) | (unknown) |
| Type: transfer | From: 38JrZpg7nNyx8PJhEhzy4TVZBe3gsW6kM5 | To: 3L9hi8odbnqASQ3cRKu2m2iDhgdhgHQGVw | |||
| 31.03.2022 19:30:08 | |
695 BTC | $ 31 612 610 | (unknown) | (unknown) |
| Type: transfer | From: 34xQc22xLWsdK8WDic14L5iwvdQcfkkdch | To: 34yK5AqrZJdvrg7YztpbVepKt5r8bqForA | |||
| 31.03.2022 19:30:08 | |
439 BTC | $ 19 961 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a4c05cxx5ng2gxd8n2k06pdcgvgm28yzsp8je | To: 3J6B2noehzzqMpMKrUqbRhC7EqBdyZVtyW | |||
| 31.03.2022 19:30:08 | |
3 512 BTC | $ 159 761 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nqcj3hw0m3nujcmzw5794qq9td24a7sasqctc | To: 3LRUPbG5viSkmFGRATx8zPs4s4fEegkhqn | |||
| 31.03.2022 19:30:08 | |
548 BTC | $ 24 933 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexa7jsttz2u4ls5a3y7qscf4syynd65qd9k463 | To: 3ChcCHrygRxjY2szVAszxSbCG7JRpXcYES | |||
| 31.03.2022 19:30:08 | |
189 BTC | $ 8 609 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx4yhrv3dpa30lwna43fa4s9ca4yde4m8wvaqv | To: 39AePXwtYX3E7TEFQtTHLFhJCM8gYAyaH3 | |||
| 31.03.2022 19:30:08 | |
684 BTC | $ 31 110 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtkyx756ezn2p5rcq2m6dk4xs6qrxs30w2k9fq | To: 3NtP5YGS4VrcqwQU1CHRzPbzQrjySA9zP3 | |||
| 31.03.2022 19:30:08 | |
225 BTC | $ 10 213 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyuhhawc4etevfrhclxd6h67wqfsarke5y9dvj | To: 34pdqoggCW4wt3pSrk3efxR6pbxf8qF7UW | |||
| 31.03.2022 19:30:08 | |
791 BTC | $ 36 003 616 | (unknown) | (unknown) |
| Type: transfer | From: 38yoj4ZZeSfhvm5PPWt6Grp3eoJA5UsdhE | To: bc1qh2dpf42erzy9nuafhthwgluqcfk6n05s2w5yj0 | |||
| 31.03.2022 19:30:08 | |
316 BTC | $ 14 356 968 | (unknown) | (unknown) |
| Type: transfer | From: 3DaEQ2op4cMdWiE9LuX4UHGKTunoonUY5G | To: bc1q7flkl26drx2ymzgtucrlwwh8gfnhlcug4fr9y3 | |||
| 31.03.2022 19:30:08 | |
550 BTC | $ 25 029 146 | (unknown) | (unknown) |
| Type: transfer | From: 37p6E5CNiF7WxWw4NrG3M4zFxez8zLCzBD | To: bc1qr5czpr46r6kkj2nncmqjn73jtzfl480nnyx8tk | |||
| 31.03.2022 19:30:08 | |
133 BTC | $ 6 045 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Azire5GTNFZg46aZazkx4Esg2MK7Gepri | To: bc1qd8fwlg96pxw35sfyxqvp9hhnhynm3hyl8rpsyj | |||
| 31.03.2022 19:30:08 | |
503 BTC | $ 22 876 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QzaQWG3wXWaoTt34oQFeM6GSC25m4XBWt | To: bc1qsp8wkycw3hznfaa9uyhf9574hsvs9qq9s5wyn8 | |||
| 31.03.2022 19:30:08 | |
150 BTC | $ 6 826 667 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNexfFMj9peQdrYbQZwa4RSWYpBbwCUj | To: bc1qzm8cna9g0fmmf4872ukd9q26cxz4gq0gxc0gpp | |||
| 31.03.2022 19:30:08 | |
277 BTC | $ 12 593 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GsmahypqPtmNvZhTadsMXFjA1avLGZcRB | To: bc1qyv925cxzcxc5dcsj63t2d5x9sncv4r2myn29n4 | |||
| 31.03.2022 19:30:08 | |
201 BTC | $ 9 124 058 | (unknown) | (unknown) |
| Type: transfer | From: 35RXd6Rjh9FeYthmY2aX1w8idN8sGgsPYb | To: bc1qa00379rz9tzr0scp9s3adzxq08fpszrwqzguwr | |||