Whale movements
Last update: 03.09.2026 20:26:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 04:28:47 |  |
145 BTC | $ 6 845 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1quckdnax27rerv3mhh24f0szjjzfmwcwtj7ghdr | To: 35wXutBNNe3jU47967d6DMg8ys2QwN1fNG | |||
| 30.03.2022 04:28:47 | |
247 BTC | $ 11 647 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FkAPJYieWvEa4SWG59r48mGbFuixZVco2 | To: 3PcjRhouRmvjQTbrgoqDGU4XainadjZ5mq | |||
| 30.03.2022 04:28:47 | |
273 BTC | $ 12 901 695 | (unknown) | (unknown) |
| Type: transfer | From: 37enuEt6B8G79amSotDkh3jgq7fB5qr6rg | To: bc1qcnvfdp2txu7ncu88eauglx65nv66fppfsd6nkn | |||
| 30.03.2022 04:28:47 | |
120 BTC | $ 5 648 356 | (unknown) | (unknown) |
| Type: transfer | From: 3A3LrwKeGN77nPnvYpCqrMxJQC1KYLs1gU | To: 3EeXK78cMMVZTDgN9Uo2CU8uBgZcw5QGBw | |||
| 30.03.2022 04:28:47 | |
160 BTC | $ 7 549 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx0qdu3vlmp3a94rhangm37ymmk5vued06l2ud | To: 38KF8JvGDLYNywLxNGWcUevfcZ6a5GyRc6 | |||
| 30.03.2022 04:28:47 | |
208 BTC | $ 9 840 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3e0qxft6hk72up8lek6rpwjxpklwy3rdkk2rt | To: bc1que6tl3x2dk9udq7nr86u834zax2w030482la6a | |||
| 30.03.2022 04:28:47 | |
162 BTC | $ 7 670 024 | (unknown) | (unknown) |
| Type: transfer | From: 35X2hpcYE994Z55gWVg1odtpRDyDj3nwoS | To: 3CW6qTpbDXnkUEAWz2XK6gdh6AXoEa6hCh | |||
| 30.03.2022 04:28:47 | |
245 BTC | $ 11 583 116 | (unknown) | (unknown) |
| Type: transfer | From: 3HYxG3Qrsb8s8Jvy5SBLyV9DPXELiasoaZ | To: 3GG2rBfTMKZ5UkFJ8SQFNMcq1Twg7ctvTi | |||
| 30.03.2022 04:28:47 | |
233 BTC | $ 10 992 722 | (unknown) | (unknown) |
| Type: transfer | From: 31jxfYypohjTsFhKfzavAe69gPaegKsPoj | To: bc1quw6ptdxwz79yjsnlk5dtejxr2cdzcy969q0dgs | |||
| 30.03.2022 04:28:47 | |
275 BTC | $ 13 004 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MfDVzavA8ahHceZgJmeMmVkzv9jPJQT7v | To: 35Qd13fRYpBHXT2nNhRWZFQWZLjx6isyPn | |||
| 30.03.2022 04:28:47 | |
194 BTC | $ 9 158 121 | (unknown) | (unknown) |
| Type: transfer | From: 3FPdwt16iXir8yo3YA1nuNUrbEFL2xz5kw | To: 38pJFR4QGHPFjhbCEuh1ZzvkH6A4uWLBPa | |||
| 30.03.2022 04:28:47 | |
136 BTC | $ 6 442 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa93vkgd32zvhnns6mh9adskeruahqmenq03759 | To: 34qzkrABSUvGc4tyJajw4mvTBisccTyBB9 | |||
| 30.03.2022 04:28:47 | |
140 BTC | $ 6 606 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQRBeVuRuKKXy5thPLfJQc9NwSTpg2fd | To: 3L9djGD3JPjBW3jUrHEy2p3gNaSnuEFmea | |||
| 30.03.2022 04:28:47 | |
162 BTC | $ 7 640 361 | (unknown) | (unknown) |
| Type: transfer | From: 3H8SwTmLJdAyZQuhxYFgtwezqmRLQdSWfB | To: 39VtsvYx2Ms8RHxTsyofhaSUwRe4zLARLX | |||
| 30.03.2022 04:28:47 | |
138 BTC | $ 6 528 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnhcsg6a8x06xvuf6c8c80n8t8kdz02c0tx7qr | To: 3HTU9e2YHe4aLjhyKa36x99ddGQ5JuWdw2 | |||
| 30.03.2022 04:28:47 | |
144 BTC | $ 6 775 002 | (unknown) | (unknown) |
| Type: transfer | From: 3K7DEivJ7hV8zJxkPwgg9qijjYmwDoWsu6 | To: bc1qrpddduh88nkmrtpxev50euw4p38rpgycnknk02 | |||
| 30.03.2022 04:28:47 | |
193 BTC | $ 9 100 273 | (unknown) | (unknown) |
| Type: transfer | From: 32mjwwMRjcxTUGFf5EJxmWo1cVgWCcuTPb | To: bc1q9wks4q0xgy8l89350ckela8zaadjrl03r2t36h | |||
| 30.03.2022 04:28:47 | |
275 BTC | $ 12 963 333 | (unknown) | (unknown) |
| Type: transfer | From: 31zRFVydPuvVD5LuzCe2nA6nP52tFVPCqR | To: 39ffgmmocP3tRB59j571mA92RYfXccXc3R | |||
| 30.03.2022 04:28:47 | |
123 BTC | $ 5 805 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PLxkT1BFUqEYWnErZdzrUiLT9UULrEk8w | To: bc1q3yagmg8lhknqs99etext4nvh4gupxps7kz8az5 | |||
| 30.03.2022 04:28:47 | |
111 BTC | $ 5 235 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxat6ezka9e7fzslz2273py0enzs3tq9c5adhm | To: bc1qdhqvn0jzej9wslzyc29nnvw64c78cyqgxuctnd | |||
| 30.03.2022 04:28:47 | |
175 BTC | $ 8 261 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 30.03.2022 04:28:47 | |
284 BTC | $ 13 401 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.03.2022 04:22:11 |  |
3 000 000 ENJ | $ 5 078 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:12:23 | |
3 000 000 ENJ | $ 5 057 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:06:15 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2022 04:00:11 |  |
26 600 000 XRP | $ 22 420 086 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.03.2022 03:57:13 | |
9 100 ETH | $ 30 584 526 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 03:56:46 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 03:54:03 | |
6 000 ETH | $ 20 189 848 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.03.2022 03:51:45 | |
256 BTC | $ 11 981 202 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.03.2022 03:50:28 | |
2 194 ETH | $ 7 331 612 | (unknown) | (unknown) |
| Type: transfer | From: f3878b2ad4728290f6fc384d55df78be7634e6ff | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 30.03.2022 03:49:32 | |
21 299 662 XRP | $ 18 184 224 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.03.2022 03:48:41 | |
40 000 000 XRP | $ 34 226 670 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.03.2022 03:48:11 | |
30 000 000 XRP | $ 25 584 180 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.03.2022 03:47:03 | |
230 BTC | $ 10 836 571 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx33k0ysup7wy693ujyagajc3zdcwqum6tgwz2z | |||
| 30.03.2022 03:47:03 | |
640 BTC | $ 30 153 106 | (unknown) | (unknown) |
| Type: transfer | From: 32sV5pKNbBwwdx98RUHCrweZVFxdBdb8xG | To: 3PuHM7CGWEvX37yD1uHSWyYBfixY1deL9U | |||
| 30.03.2022 03:47:03 | |
185 BTC | $ 8 698 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.03.2022 03:47:03 | |
500 BTC | $ 23 557 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz | |||
| 30.03.2022 03:40:50 | |
6 100 000 XRP | $ 5 224 999 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 30.03.2022 03:37:02 | |
471 BTC | $ 22 182 628 | (unknown) | (unknown) |
| Type: transfer | From: 3CzEm9UhDhrXmt8HRpNZkD3NCkSnREZR58 | To: 3KGdvDW4TNMngUUL1SzbuaJR96v3f5JnZx | |||
| 30.03.2022 03:37:02 | |
120 BTC | $ 5 647 425 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 328aVkAYEnHEgjcYwdor7Vni8XAoeZH9PF | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 30.03.2022 03:37:02 | |
185 BTC | $ 8 697 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.03.2022 03:22:45 | |
490 BTC | $ 23 230 462 | (unknown) | (unknown) |
| Type: transfer | From: 39jjRLvK7tC3bxCH8EF9mxh4mN9Mkzw8wJ | To: 3CzEm9UhDhrXmt8HRpNZkD3NCkSnREZR58 | |||
| 30.03.2022 03:20:11 | |
305 BTC | $ 14 443 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | |||
| 30.03.2022 03:20:11 | |
257 BTC | $ 12 143 756 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GVW2ovExAW2KxUe3XVxfKhebuQduxoSB4 | |||
| 30.03.2022 03:20:11 | |
305 BTC | $ 14 443 645 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpXjxXawrwiPcWxqDQp6mMWvLs4pHNeU | |||
| 30.03.2022 03:20:11 | |
15 000 BTC | $ 709 661 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | |||
| 30.03.2022 03:20:11 | |
185 BTC | $ 8 750 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.03.2022 03:20:11 | |
185 BTC | $ 8 767 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndqahlchdpscz62l3dpcma6s9t9a2qw4v6tcc4uh5xew424h43xqet7ntl | |||
| 30.03.2022 03:20:21 | |
16 737 139 XRP | $ 14 370 871 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||