Whale movements
Last update: 03.09.2026 17:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 08:50:38 |  |
280 BTC | $ 13 138 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.03.2022 08:50:38 | |
280 BTC | $ 13 146 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.03.2022 08:50:38 | |
280 BTC | $ 13 155 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.03.2022 08:50:38 | |
266 BTC | $ 12 494 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 31.03.2022 08:50:38 | |
727 BTC | $ 34 152 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 31.03.2022 08:46:42 |  |
5 924 976 USDT | $ 5 924 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.03.2022 08:33:56 | |
12 033 607 USDT | $ 12 033 607 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 08:30:35 | |
5 924 966 USDT | $ 5 924 966 | (unknown) | cryptocom (token) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 31.03.2022 08:23:05 | |
5 924 976 USDT | $ 5 924 976 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 08:20:24 |  |
127 431 820 USDT | $ 127 431 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.03.2022 08:19:40 |  |
10 407 031 XRP | $ 8 941 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 08:19:31 | |
13 755 176 XRP | $ 11 818 075 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 31.03.2022 08:18:51 | |
23 000 000 XRP | $ 19 764 602 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 31.03.2022 08:10:30 | |
10 027 000 USDT | $ 10 027 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2022 08:08:09 | |
10 027 000 USDT | $ 10 027 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:06:10 | |
131 BTC | $ 6 102 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4es7wjxqy7ga6wu59wdktf9v8a3umhgptyrvmr | |||
| 31.03.2022 08:06:00 | |
28 587 888 USDT | $ 28 587 888 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2022 08:04:54 | |
9 616 393 USDT | $ 9 616 393 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:04:48 | |
9 526 316 USDT | $ 9 526 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:04:45 | |
9 445 179 USDT | $ 9 445 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:03:24 | |
235 BTC | $ 11 008 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5ddu7v4dqg2gva24d4c3xwp0d8huq9jkrkwds | To: 3BYsevrEArZKNRfU99pgCqbxptRBtGtb5B | |||
| 31.03.2022 08:03:24 | |
231 BTC | $ 10 832 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KALnAusCZ9f24iTyryY1pVgPqeQFMbDvp | To: 3KfvNsNTp1baLvAks5UWYnMciR9ZqiLJRK | |||
| 31.03.2022 08:03:24 | |
727 BTC | $ 34 102 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 31.03.2022 07:56:34 | |
159 BTC | $ 7 506 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dz4hnkwntqxvcngnd6069y57dvcnmvk67y65e | To: 3Poya6vZzHchtfQhVqzCnjL578k5xkS6oF | |||
| 31.03.2022 07:56:34 | |
179 BTC | $ 8 448 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuut844gphtz04wan9aka0prsrm348l349qu8s | To: 3MTzLYsrbxBNLHtuVyEFnP45S9G85HrYRH | |||
| 31.03.2022 07:56:34 | |
201 BTC | $ 9 506 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr8zqdgx8eleh59gh6hufa2v70pam5035pwf9n | To: 3GKPuHDaiQ4kmHiczB654EjaLTN2X1NnTN | |||
| 31.03.2022 07:56:34 | |
225 BTC | $ 10 598 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DgMz58uvQesoa4FgFEHP6Sd3R4NrE6LWj | To: 3DedWwTn4iAhrCapYbJQQ9sDiGf74kDBm8 | |||
| 31.03.2022 07:56:34 | |
157 BTC | $ 7 391 135 | (unknown) | (unknown) |
| Type: transfer | From: 35bFvKKgAqgaQtJZdkY8tFceDFBrGewdAy | To: 37PqhrXxL6vwHbaiCCYU3ja2HqQGeLA558 | |||
| 31.03.2022 07:56:34 | |
133 BTC | $ 6 281 439 | (unknown) | (unknown) |
| Type: transfer | From: 3HwsHnwAdMfSYuYNhZXtH9b6rhPBAiD9gP | To: 3Ba4AwJ9nDGWNi8fB8pHzF28umtP1ycZ83 | |||
| 31.03.2022 07:56:34 | |
134 BTC | $ 6 328 251 | (unknown) | (unknown) |
| Type: transfer | From: 37UZc7nQMxYGWrcddok9DinPDFmRDnbE2P | To: 3AgToDe5MbNFKWr5kokMd1HByowKCZyTVu | |||
| 31.03.2022 07:56:34 | |
146 BTC | $ 6 899 115 | (unknown) | (unknown) |
| Type: transfer | From: 36guuUo4jcDJj6ijua1fK4MC8dbDTaQsUY | To: 3GHgqEAZQPEDUPqtKYWrjBm3PBzFy4zBn1 | |||
| 31.03.2022 07:56:34 | |
124 BTC | $ 5 855 711 | (unknown) | (unknown) |
| Type: transfer | From: 3N5GKFDeRsg7RSzZY4RP3fKDocRQnsCzpp | To: 31rfzXoaijQudUQsGquhe4dPAxHsWPaJ9J | |||
| 31.03.2022 07:56:34 | |
191 BTC | $ 9 034 405 | (unknown) | (unknown) |
| Type: transfer | From: 33NBZVjWPyWe518ubtRegmNuZV5PBMF7Wq | To: 3QX7wgvnJjhZfDf6ttxkw7V67JbrvJbGY9 | |||
| 31.03.2022 07:56:34 | |
133 BTC | $ 6 277 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HzuYesQ4WZ8Mrr5fkHiCiVFoTA6a78x3G | To: 3Ctrbho1EcCSkQv6GLBsd6t3S9gErnD8RX | |||
| 31.03.2022 07:56:34 | |
149 BTC | $ 7 025 006 | (unknown) | (unknown) |
| Type: transfer | From: 39QkVZxYbkbChbcowWTptayJeMVrP8karS | To: 3CEtMNG3nA5Q8LMCZQDdwf7KEo9hryuh2j | |||
| 31.03.2022 07:56:34 | |
169 BTC | $ 7 988 726 | (unknown) | (unknown) |
| Type: transfer | From: 3J1rx541KkvbiNW59dc7hatagDdBeXEoSk | To: 3BoihVhVRSDoaxV7VErjirTksjKhZ8YUWE | |||
| 31.03.2022 07:56:34 | |
134 BTC | $ 6 338 479 | (unknown) | (unknown) |
| Type: transfer | From: 368BPCKbjDBgaRG7cozaC9EpQdeuAsdvBB | To: 3L52BMS5SxMLxcBULXUTW6ZHAMSuW5DVWt | |||
| 31.03.2022 07:56:34 | |
188 BTC | $ 8 868 479 | (unknown) | (unknown) |
| Type: transfer | From: 31omTYQERG6NYkduyoEvkT1d43pVMiV2pj | To: 33BF5e1t8Gyt25YaaNs1D1pcxUFLsfugjn | |||
| 31.03.2022 07:56:34 | |
191 BTC | $ 9 031 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk1r6VRhZqbz1x5TPjyXRSsFftL3po4Bf | To: 35R83HmBBQjCQ571cdcnYRjJnnVaxVjnrB | |||
| 31.03.2022 07:56:34 | |
136 BTC | $ 6 395 436 | (unknown) | (unknown) |
| Type: transfer | From: 387pTb3oB4mLb8JgKWtamD9MX8kEc4v1iz | To: 36psq1YKV4yUqFPfmppBzM9k36i3HGFjGX | |||
| 31.03.2022 07:56:34 | |
160 BTC | $ 7 571 355 | (unknown) | (unknown) |
| Type: transfer | From: 35hYWzoHBQ6yiMbpxv1MTYzCG1485fCXcF | To: bc1qzf8m3ul6ytr5km6ljjsz4e9pm7rxd4yq9ggty4 | |||
| 31.03.2022 07:56:34 | |
129 BTC | $ 6 098 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Az5HssHe4quV9oLm6DKnEV3EFGp4oFHeJ | To: bc1qsm55ugu8ua52cpjwn9vp4ux4gwkr62h629xzak | |||
| 31.03.2022 07:56:34 | |
161 BTC | $ 7 602 241 | (unknown) | (unknown) |
| Type: transfer | From: 38psqYPyB1FoJNauUg2aSywnXXXtP8WyMg | To: bc1qrfxeksue467sxzx22rkvc3ww5z9yqadgl95dda | |||
| 31.03.2022 07:56:34 | |
135 BTC | $ 6 388 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BwK6Hcxp68KH3SYUUEhCrqC2Bg4XH7dVS | To: bc1qnr9mc0z0c5nxpzukhvmlky8lzmt7h88qlrw637 | |||
| 31.03.2022 07:56:34 | |
134 BTC | $ 6 339 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx97sc6s9d9laehk7gvmlen33vqstqut92wu3r2 | To: 3DspMCpfLxLKJS7eqmd4Gmvfo6G1DTh6hm | |||
| 31.03.2022 07:56:34 | |
108 BTC | $ 5 110 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4w4m72avxw9amz0a0q42hqp8vuxc7lzkydsvd | To: bc1qngdfkyr9ayd7h07p6vduhg6k2pjahwglluu05f | |||
| 31.03.2022 07:56:34 | |
280 BTC | $ 13 217 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.03.2022 07:56:34 | |
280 BTC | $ 13 227 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.03.2022 07:56:34 | |
280 BTC | $ 13 234 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.03.2022 07:56:34 | |
266 BTC | $ 12 560 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||