Whale movements
Last update: 03.09.2026 17:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 13:05:32 |  |
135 BTC | $ 6 382 883 | (unknown) | (unknown) |
| Type: transfer | From: 3EReDcj5MF4Y4VnH1mFq8kQMXEYbCjcEC6 | To: 3LyQgjFNdejU1nrkVTcxFF2kkouvacYtpV | |||
| 31.03.2022 13:05:32 | |
107 BTC | $ 5 040 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DPj3ndq5Soh87SC56gaMUPSgxow4RXYDm | To: 3AR33nCTGd6rXgHNeHuCaMvfew8vhjTwQs | |||
| 31.03.2022 13:05:32 | |
134 BTC | $ 6 304 309 | (unknown) | (unknown) |
| Type: transfer | From: 3EcRCinSMD2RBfhwkfkx6RDAMAUVBozdhq | To: bc1qvh02cl6h360upgdplyjge0u5ecavtfjxdmx2f9 | |||
| 31.03.2022 13:05:32 | |
123 BTC | $ 5 788 551 | (unknown) | (unknown) |
| Type: transfer | From: 38SCtjeS3Qb43LLqNUoAua6nFbJ5ny53BS | To: bc1qhgwyqps4jzfgalh7cnl9g0m5pvazw74ynja7tx | |||
| 31.03.2022 13:05:32 | |
133 BTC | $ 6 277 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q758f8jv8nc2aq8t20d3ns89cyjlzexy2mvzuum | To: bc1q04evqvq93glhlc3z74d37yuvvv58ej7epk49sj | |||
| 31.03.2022 13:05:32 | |
133 BTC | $ 6 270 598 | (unknown) | (unknown) |
| Type: transfer | From: 36PHUD6SfXwELRB6Hzg6NytHrPHQopK1MF | To: bc1q9fe9wems4pklu2fclzp4448hx77y4uamxls6h9 | |||
| 31.03.2022 13:05:32 | |
146 BTC | $ 6 896 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx92sefxzcs4lm64fu48hld55yyn68m5rawjk3j | To: 3MCs8AvFkGj7Fv7xpBbmSFvQrCHcQkpPZN | |||
| 31.03.2022 13:05:32 | |
117 BTC | $ 5 520 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78fmmd6plne05yg3qnysyn49f29sae2c9wyuqz | To: bc1q63qldkcg4zswgcyk7ez4mzsnqm46aqfetp2wsz | |||
| 31.03.2022 13:05:32 | |
123 BTC | $ 5 788 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JDwrh1R9zc7Q5uAjRzQ2AVTCy8JofK9rW | To: bc1qrknrq5kj4kdn8yz3uty4keagcw920fzdeu80ex | |||
| 31.03.2022 13:05:32 | |
135 BTC | $ 6 364 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JZoF3Zg8GiLgkPd3YMeauopQV69W46DgA | To: 3AYBWEi8WfvgnXaZjgTEULw16vkuThA1BH | |||
| 31.03.2022 13:05:32 | |
127 BTC | $ 5 995 619 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1q9V9zkuxjxm6LmQWdbCEP6dQfD3NApM | To: 3M87PhfRbDnpa82koxYm7kB3mScqp38TQm | |||
| 31.03.2022 13:05:32 | |
122 BTC | $ 5 745 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv4kvv70ea85z0es0yx32xrkxpw6f788us9300 | To: 3LiQFPuSRbeH93FQZxrH1D5dmP2MCdBJAc | |||
| 31.03.2022 13:05:32 | |
300 BTC | $ 14 162 432 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.03.2022 13:05:32 | |
140 BTC | $ 6 609 135 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17ybM2z9oyvr8XLP2D69BMjh1fdqCedAfL | |||
| 31.03.2022 13:05:32 | |
245 BTC | $ 11 573 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.03.2022 13:05:32 | |
686 BTC | $ 32 370 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 31.03.2022 13:05:32 | |
179 BTC | $ 8 456 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 31.03.2022 13:01:09 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 12:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2022 12:54:28 | |
12 499 983 USDT | $ 12 499 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 31.03.2022 12:54:21 | |
12 999 983 USDC | $ 12 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 31.03.2022 12:52:52 | |
5 540 166 USDT | $ 5 540 166 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 12:51:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2022 12:47:59 | |
140 BTC | $ 6 667 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vt3a5rjrz42yxm279qp7mn3vpe0qkaglg6z64cn8rclpflrtvss3c2mhr | To: bc1q7wpp4nlkmyydxqzd803dmvw0cqvzf35672zf30hgcrprwwx4a6zsddvtun | |||
| 31.03.2022 12:47:59 | |
165 BTC | $ 7 853 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 31.03.2022 12:45:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2022 12:38:30 |  |
24 000 000 XRP | $ 20 915 654 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 12:37:48 | |
253 BTC | $ 11 946 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 12:37:48 | |
179 BTC | $ 8 465 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 31.03.2022 12:37:48 | |
686 BTC | $ 32 412 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 31.03.2022 12:37:40 | |
9 338 000 XRP | $ 8 081 519 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.03.2022 12:32:57 | |
5 540 166 USDT | $ 5 540 166 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.03.2022 12:31:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 12:27:12 | |
191 BTC | $ 9 004 751 | (unknown) | (unknown) |
| Type: transfer | From: 3K5WpoNnCirKrreUNJmDuhdvnz7523iRgV | To: 3Q795EnqLCg6oVQqWQX1ydAviwkHiafSkJ | |||
| 31.03.2022 12:27:12 | |
179 BTC | $ 8 420 237 | (unknown) | (unknown) |
| Type: transfer | From: 3L6vsARidmPUpdfvR7iC2tTJxUdB4f1BZv | To: bc1q4wt7vkdw6aekzrygcstx5tqmlcadursuxnkz74 | |||
| 31.03.2022 12:27:12 | |
146 BTC | $ 6 877 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0e8hxe0dh8ydcszrh6emcfn774m94f3nvhe9 | To: bc1qx92sefxzcs4lm64fu48hld55yyn68m5rawjk3j | |||
| 31.03.2022 12:27:12 | |
253 BTC | $ 11 902 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 12:25:11 | |
24 000 000 XRP | $ 20 750 720 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rKLfUYznPWXRBBaGXKk4J9APgnqeCEDdkq | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 31.03.2022 12:24:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.03.2022 12:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 31.03.2022 12:23:12 | |
1 684 ETH | $ 5 749 680 | (unknown) | (unknown) |
| Type: transfer | From: 624119f7710a36e86af1e0e0baa9f04ad466e097 | To: 57d93c742d9a00a8631c76b08c9c43b8f3f8cbe5 | |||
| 31.03.2022 12:22:51 | |
2 000 ETH | $ 6 857 410 | (unknown) | (unknown) |
| Type: transfer | From: 675a35664a26be6ce28c1279b5a31460e6e83a39 | To: c99300f18cf3e875078716852f4ea7799cd8d8fa | |||
| 31.03.2022 12:22:33 | |
127 BTC | $ 6 017 837 | (unknown) | (unknown) |
| Type: transfer | From: 3JFWGwtRoo7SgarNC3SBtizNGQeUxPQiaH | To: 3Q1q9V9zkuxjxm6LmQWdbCEP6dQfD3NApM | |||
| 31.03.2022 12:22:33 | |
135 BTC | $ 6 416 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3nywf5wkm7v4zyqat7gnxtuu9prqsfrsamsn | To: 3JZoF3Zg8GiLgkPd3YMeauopQV69W46DgA | |||
| 31.03.2022 12:22:33 | |
167 BTC | $ 7 899 452 | (unknown) | (unknown) |
| Type: transfer | From: 35H9HZnvomqiKQUDnYrpqdZYsLqGqV4Ciu | To: 3Dyg1Bf9zRrRK2KvV8z1NgfgKWEhMgkKFj | |||
| 31.03.2022 12:22:33 | |
123 BTC | $ 5 808 905 | (unknown) | (unknown) |
| Type: transfer | From: 34C9Y7jcjGhFgESxuA1HBTZNBrprKCkyv1 | To: 38SCtjeS3Qb43LLqNUoAua6nFbJ5ny53BS | |||
| 31.03.2022 12:22:33 | |
107 BTC | $ 5 058 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagn0qfpewkmq2e5ct9pc3ttwueqgz0eqeh4cym | To: 3DPj3ndq5Soh87SC56gaMUPSgxow4RXYDm | |||
| 31.03.2022 12:22:33 | |
134 BTC | $ 6 347 889 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQw5Mz9ckUm2EqCnZREVyD2SW7BTAtt6 | To: 3DNhG86r5g7AAvda8UMU3nv1Xq8ABi4Si6 | |||
| 31.03.2022 12:22:33 | |
135 BTC | $ 6 405 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3yyl3kdesv9hzqzlnpr9gzwc2nvuqzgpzkgum | To: 3EReDcj5MF4Y4VnH1mFq8kQMXEYbCjcEC6 | |||
| 31.03.2022 12:22:33 | |
122 BTC | $ 5 766 895 | (unknown) | (unknown) |
| Type: transfer | From: 3CEwjdhLhKtAzXeCcrCt93i7wyRwhw1Bk6 | To: bc1qsv4kvv70ea85z0es0yx32xrkxpw6f788us9300 | |||