Whale movements
Last update: 03.09.2026 16:51:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 16:25:17 |  |
498 BTC | $ 22 988 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnvhhvgvmz62njar0ac4c3g2gk05w3zxldhyenwekudk85ngcwgqxmgcr2 | |||
| 31.03.2022 16:25:17 | |
493 BTC | $ 22 737 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9h5d8yugnd9m7ck6g3vqp00rmc09cexx7km6zjux92f0m2kkrrsswcpjg | |||
| 31.03.2022 16:25:17 | |
489 BTC | $ 22 568 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q397n74lfv6lhtk6jyw0ada5s02zl3lteeyynu8wldde7k69v3jgszlluxl | |||
| 31.03.2022 16:25:17 | |
194 BTC | $ 8 943 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.03.2022 16:25:17 | |
382 BTC | $ 17 617 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd4hvedvg38kw3lchhhqyau4k2l40ekan3ee7y4edy5mracevn4s4d23cv | |||
| 31.03.2022 16:25:17 | |
350 BTC | $ 16 176 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx384yz4v75sdk4x44av9ncelf3vhc0cnctcfdcsmkn74eu37wz7qqwgnkx | |||
| 31.03.2022 16:25:17 | |
457 BTC | $ 21 085 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q63ur5ee7wu4nw8n9gatwfserd20jv82m7n3290qgx0zfrg9g3d0sgk9p8k | |||
| 31.03.2022 16:25:17 | |
492 BTC | $ 22 712 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7v389qlv4pruxymg0k9fc7u8cq7pj8za57c48czzh3pdd4mxwhqr9nl9z | |||
| 31.03.2022 16:25:17 | |
150 BTC | $ 6 919 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghg8l9vk3376463w4dy67v573f6l56jehcum7w0jrtqs4qqc6k5s7dcxew | |||
| 31.03.2022 16:25:17 | |
122 BTC | $ 5 654 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy2he4qcu0fhxf46w3ywdj32n8ya227qxlkdtus0krsfzp6hwfzqpw2l4f | To: bc1q6gh63g6vfe2uwkxk5rn8gwqx25cr2wmwqlf9muuqdvqw9fzkjl4qxzyg3k | |||
| 31.03.2022 16:25:17 | |
245 BTC | $ 11 308 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy2he4qcu0fhxf46w3ywdj32n8ya227qxlkdtus0krsfzp6hwfzqpw2l4f | To: bc1qt3z8nqxs57xw9rk36l394l2hcvmssfrmss6qglqrjxa4937qc8gqtxk8lc | |||
| 31.03.2022 16:25:17 | |
134 BTC | $ 6 172 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6ulmrs4ghewufq7pwk9afaraxaem22rd3p9px6krr8ys5ed7ypsz56c4k | |||
| 31.03.2022 16:25:17 | |
480 BTC | $ 22 144 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BxXuzgHtCjMY25ZwAr8gfZEnvdJpU5XC4 | To: 3NPodeA882irqqEYhUmyr1UpSMwbZZspFA | |||
| 31.03.2022 16:23:28 |  |
6 277 560 BUSD | $ 6 277 560 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.03.2022 16:23:14 | |
8 160 202 BUSD | $ 8 160 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 16:21:20 | |
5 006 750 USDC | $ 5 006 750 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 31.03.2022 16:20:11 | |
8 160 202 BUSD | $ 8 160 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 16:20:40 |  |
30 000 000 XRP | $ 24 604 662 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.03.2022 15:47:09 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 31.03.2022 15:37:29 | |
2 984 ETH | $ 10 207 842 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.03.2022 15:36:13 | |
2 984 ETH | $ 10 216 967 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 31.03.2022 15:30:04 | |
6 999 980 BUSD | $ 6 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 15:20:08 | |
41 235 340 USDT | $ 41 235 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.03.2022 15:20:21 | |
17 270 626 XRP | $ 14 917 411 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.03.2022 15:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2022 15:09:50 | |
10 096 236 XRP | $ 8 763 920 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 31.03.2022 15:09:50 | |
10 000 000 XRP | $ 8 680 383 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 31.03.2022 15:06:10 | |
9 831 936 HUSD | $ 9 831 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 15:05:55 | |
9 831 936 HUSD | $ 9 831 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 15:01:20 | |
30 042 000 USDC | $ 30 042 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 14:56:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2022 14:44:41 | |
304 BTC | $ 14 308 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | To: 3EwyCTAEMJFQ1iKHbCxqYun3jSB84DumUu | |||
| 31.03.2022 14:44:41 | |
200 BTC | $ 9 413 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 14DVceqrK2GcQ1UbJu13xuhdxmeFK2NCu9 | |||
| 31.03.2022 14:44:41 | |
1 723 BTC | $ 81 093 050 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw7zf79hnvdw6hngz6upeve7egql8d2ngwn9pjs002rgzp06dyrqe45nx4 | |||
| 31.03.2022 14:44:41 | |
720 BTC | $ 33 882 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftzz80ck9pa042wqfxkkpvsyjmdkp4mm9aqzsj7t38u9g265u5fq04cmm3 | To: bc1qg2xvw73dw75mzt3utxmjn4an738ha9mjtynlfd35vzkmhdvjnucscj6r2f | |||
| 31.03.2022 14:44:32 | |
657 BTC | $ 30 974 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HsWhhn1eH4aZLJNgLg9EWrXpbyRYKZ2cy | To: 3QcFmT1LsLrR92tXWXF3QfnQ7LNFrK5xBq | |||
| 31.03.2022 14:44:32 | |
133 BTC | $ 6 294 927 | (unknown) | (unknown) |
| Type: transfer | From: 37bM6fU9ARtLyF1B2qkgCM2FX9FzbAFyBV | To: 3Da61SafkBH1y2FFzY19p242UE29gZcw7r | |||
| 31.03.2022 14:44:32 | |
134 BTC | $ 6 315 295 | (unknown) | (unknown) |
| Type: transfer | From: 3FJB8vUd779gUZJdGDfZbyq9GoD1XGc12p | To: 3Pj6BaNRyhzviVbcvk82kuc2vnB1f6fqny | |||
| 31.03.2022 14:44:32 | |
684 BTC | $ 32 253 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q467ml9jt3ee7lfm2gqt3c6ttx7297eagpt9en9 | To: 3QgPwqNtUvrmNKYVPxiP1zSq5cSYs3PjCj | |||
| 31.03.2022 14:44:32 | |
123 BTC | $ 5 779 297 | (unknown) | (unknown) |
| Type: transfer | From: 33ZBfRPdf1s4gVBfRCHMYdekm53bFqKHoc | To: 3ALgfsn8UmYRrCErgfjt7am3FbgGyZ1J1t | |||
| 31.03.2022 14:44:32 | |
117 BTC | $ 5 513 640 | (unknown) | (unknown) |
| Type: transfer | From: 37XK28C2oPfV7was6DEfjG29zNmMaLan2k | To: 3CWwc8xRWckXZibnCkDCKMv3JGYXqDS4f6 | |||
| 31.03.2022 14:44:32 | |
134 BTC | $ 6 317 488 | (unknown) | (unknown) |
| Type: transfer | From: 3NCNLkqLyE1MwaHKgDY13gaPrK8zHrzwhq | To: 37gTQwra65Ni27GxBMhwa8JMonxDqzyrpk | |||
| 31.03.2022 14:44:32 | |
122 BTC | $ 5 737 926 | (unknown) | (unknown) |
| Type: transfer | From: 38WrN1jKoFhtwmNZrcPk3QmVyQSicTgRMr | To: 3BaRrJtiVcwX8FQHoeqds2R8HQSN42U84g | |||
| 31.03.2022 14:44:32 | |
127 BTC | $ 5 984 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez264xrzv39mukpydgpyu5kxsqdanppvhjycxq | To: 3FRPfF4SB6J8ft1nwetg1XWu9bzoN2o81b | |||
| 31.03.2022 14:44:32 | |
135 BTC | $ 6 358 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0v2e0gl8kar586xnfznvv8936ljq4ghceemek | To: 3HN7KeNfiEswA5iiqUTXjwF73jPqtYWCwt | |||
| 31.03.2022 14:44:32 | |
133 BTC | $ 6 268 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4k3u26rqj2hf4wcmzxmnh0alct66kw2k7vnmd | To: 32g1yyZxL7qmFkRyfTtWZZoubYsVNHmkav | |||
| 31.03.2022 14:44:32 | |
123 BTC | $ 5 781 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytv6fj5ulkyzh7nxvvq99fy5vdtx8kmxdhekfx | To: bc1qrnpu8swhsrcvt6wl36l9smca2ae8d8dcjgle9h | |||
| 31.03.2022 14:44:32 | |
300 BTC | $ 14 148 213 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 31.03.2022 14:44:32 | |
233 BTC | $ 10 974 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 14:27:58 | |
291 BTC | $ 13 758 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q977ahr2rz3wpnmstf387jrzcf8jsr2ssj8d2wd | To: 3GtPPfL19QCXXMhpSnxFRyhrPCYNDZzqzd | |||