Whale movements
Last update: 03.09.2026 22:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 02:37:52 |  |
6 500 000 XRP | $ 5 629 827 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 29.03.2022 02:35:12 |  |
128 BTC | $ 6 027 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mfwv5KTmCxMfa88spf46y8ZqgdLis5FZv | |||
| 29.03.2022 02:35:12 | |
168 BTC | $ 7 944 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk603cx8y2qe5u48stpnqe5lz4vpwz5aduwuz55 | To: bc1qztdhtjh3r8utfjzuyv7hp4jhj00yjmuaxs082d | |||
| 29.03.2022 02:26:03 |  |
5 799 970 USDT | $ 5 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TDUNHUeqAxn8XwgC6oHDUhJxJgU6SpTRMN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 02:21:35 | |
157 BTC | $ 7 416 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nq3k0675tljafw02mnnjehaxer5mzv3rhmuas | To: 3KFccFCRBPDnjNGXMgvzXdzEWzUHq2Bmye | |||
| 29.03.2022 02:21:35 | |
174 BTC | $ 8 247 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcjzlmajr9zntpjsv4y7yrrkq5d8m47kh08yw7 | To: bc1qwv75r9k4qyp56qz8dxmn69efhy4rjfsqdtchem | |||
| 29.03.2022 02:21:35 | |
167 BTC | $ 7 907 550 | (unknown) | (unknown) |
| Type: transfer | From: 34j1VT8nQgDn7bNpwv9cmmp2GE78Gsjzxz | To: 34tsCad5HbXmfVUgRyFBpFd6TgyPXhUuAz | |||
| 29.03.2022 02:21:35 | |
150 BTC | $ 7 102 120 | (unknown) | (unknown) |
| Type: transfer | From: 3M2qGeqZm6S9vRcwPwnotrjnviY4Qv7TgW | To: bc1qauaf2hthukrpwjez22mz2prvuryekcv3zrzkhr | |||
| 29.03.2022 02:21:35 | |
168 BTC | $ 7 956 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwftfg4c80x4vq3fjkjzj6a9w3q23j9yjh2a5tp | To: bc1qk603cx8y2qe5u48stpnqe5lz4vpwz5aduwuz55 | |||
| 29.03.2022 02:18:54 | |
141 BTC | $ 6 709 180 | (unknown) | (unknown) |
| Type: transfer | From: 33EbFXpseZvsPYff5ADE9PUYSvy1NAVBKh | To: 3BG9zczV3fi2W9HnEGA3vQFv2kGMwya5ef | |||
| 29.03.2022 02:18:54 | |
148 BTC | $ 7 035 988 | (unknown) | (unknown) |
| Type: transfer | From: 37rUDkav15EJ27jTSXzBLf25u5SdpUSbw1 | To: 3G8yFqUqu4nLoMSDs8swLrrvfDLvCwanAd | |||
| 29.03.2022 02:18:54 | |
146 BTC | $ 6 917 250 | (unknown) | (unknown) |
| Type: transfer | From: 32A1yHHj14GBG9CXczMNKRcHLPHbF1Gtxp | To: bc1q645ugc2m5gu5h4fp9aun7wdlg2myy0m980ntp8 | |||
| 29.03.2022 02:18:54 | |
109 BTC | $ 5 174 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9jqa8hd4r8whe80unkjj3g0aw7qmy57kghzfc | To: 3K97jUU8zQ3RH8d2g4L63BQHPETX4pz9VH | |||
| 29.03.2022 02:18:54 | |
123 BTC | $ 5 817 427 | (unknown) | (unknown) |
| Type: transfer | From: 34tkWYZySu76emHdWJbKo3K2qnWDrHEqKA | To: bc1qmvtl8lwctnfukf0d2uf48ruv2uwjpnw549x7mz | |||
| 29.03.2022 02:18:54 | |
120 BTC | $ 5 674 059 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtjZLrdVNesGTXC8yNZyrQcha937LDfj | To: 372dnx7gvsgXFXkRhtHdfXHFf9KtB2B9m9 | |||
| 29.03.2022 02:18:54 | |
145 BTC | $ 6 856 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CQUCXztK68EvhVtnnQTweyEic6nx7EaFh | To: bc1qhrranzj7ygpfrk4rx9fwy95hnvyluytnywf49s | |||
| 29.03.2022 02:18:54 | |
136 BTC | $ 6 473 065 | (unknown) | (unknown) |
| Type: transfer | From: 3QaftZTVvExq5whq8xBa3JPFVR3MCtshDV | To: 3GBQXVencun9jpqjD4qyZR36kCCUHdpRGW | |||
| 29.03.2022 02:18:54 | |
117 BTC | $ 5 568 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7spyqx339kfzswhdfhv2932we4vm387x3sas6s | To: 3HGZq4awKSE3PVvjKnPtzUe5qoNoMa4Ed2 | |||
| 29.03.2022 02:18:54 | |
142 BTC | $ 6 738 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds4dBNnr2GKhYPgxvdRpt2GCDhJKsGRcs | To: 3EBU9y4HGEn8E9DnSEAyscy1CZ9Mhic6aH | |||
| 29.03.2022 02:18:54 | |
129 BTC | $ 6 121 768 | (unknown) | (unknown) |
| Type: transfer | From: 3JMJH3E4NPHJsNxXdhdwxfPjkb1cikVs2h | To: bc1qx7km2tlnf2r6mh7w4zsnc3s0c3ht94pmns9mj5 | |||
| 29.03.2022 02:18:54 | |
119 BTC | $ 5 640 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GcTNMcus4dzCNEhF2MwE5zn2dcR4YoyyK | To: bc1qmkzafymvr79a5v3fsfpe8qr6dng3d04we7zfak | |||
| 29.03.2022 02:18:54 | |
7 146 BTC | $ 339 005 100 | (unknown) | (unknown) |
| Type: transfer | From: 14mqCbuzfW22HQSXp7DSDVUqhpzsv7tmPC | To: 159o47URjEC62CQB6nxbKypJdpdBMRbW8R | |||
| 29.03.2022 02:18:54 | |
460 BTC | $ 21 802 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 29.03.2022 02:18:53 |  |
5 008 990 USDT | $ 5 008 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 02:15:49 | |
5 008 990 USDT | $ 5 008 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.03.2022 02:06:03 | |
7 586 218 USDT | $ 7 586 218 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 02:01:41 | |
123 BTC | $ 5 764 859 | (unknown) | (unknown) |
| Type: transfer | From: 3H7s9Ly1JwxMw2nHqXzcXe4jcv9ZPoJ21L | To: 34tkWYZySu76emHdWJbKo3K2qnWDrHEqKA | |||
| 29.03.2022 02:00:19 | |
5 639 407 USDT | $ 5 639 407 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.03.2022 01:55:57 | |
6 485 014 USDT | $ 6 485 014 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 01:54:21 | |
305 BTC | $ 14 323 611 | (unknown) | (unknown) |
| Type: transfer | From: 12AsrxoDHpoizhcPPv24pxu7BjEd3wq2kN | To: 19WmvWWBw9C95X217paD1o7oGhaDVSE52h | |||
| 29.03.2022 01:54:21 | |
122 BTC | $ 5 700 818 | (unknown) | (unknown) |
| Type: transfer | From: 3A6h5GLTR2vEcM3ibrmhxpRj1XEhwhPURF | To: 3GcTNMcus4dzCNEhF2MwE5zn2dcR4YoyyK | |||
| 29.03.2022 01:54:21 | |
109 BTC | $ 5 114 588 | (unknown) | (unknown) |
| Type: transfer | From: 339jUef8oBPesumg9EsVo5xojxKtAZtKPM | To: bc1qn9jqa8hd4r8whe80unkjj3g0aw7qmy57kghzfc | |||
| 29.03.2022 01:54:21 | |
117 BTC | $ 5 505 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PwUbgQsu2UE6vYW3tnpQDaJHyKcWj5sJU | To: bc1q7spyqx339kfzswhdfhv2932we4vm387x3sas6s | |||
| 29.03.2022 01:54:21 | |
120 BTC | $ 5 609 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sj2mj4k60ltrzu8w5hwgamu39u5avhm75qw7e | To: 3ATtjZLrdVNesGTXC8yNZyrQcha937LDfj | |||
| 29.03.2022 01:54:21 | |
168 BTC | $ 7 900 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq9gpvy9rznnzqzdkw4kvdhrqq5yrc9mre72jv | To: bc1qwftfg4c80x4vq3fjkjzj6a9w3q23j9yjh2a5tp | |||
| 29.03.2022 01:54:21 | |
464 BTC | $ 21 763 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 29.03.2022 01:42:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 01:36:39 | |
145 BTC | $ 6 822 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CQUCXztK68EvhVtnnQTweyEic6nx7EaFh | |||
| 29.03.2022 01:36:39 | |
136 BTC | $ 6 439 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmymxh4sm7n347ezc9t6k27tz5u8ht9ey3t65nn | To: 3QaftZTVvExq5whq8xBa3JPFVR3MCtshDV | |||
| 29.03.2022 01:30:19 | |
1 583 BTC | $ 74 724 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmeqtvhtheqvc06zvjaxvwkxjhgnz4j9e9g80dzhzs4r3a8y0wfcs9fxf4q | |||
| 29.03.2022 01:30:19 | |
117 BTC | $ 5 541 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AmogRc3YXowLL8dnbF9Cdjr55fgLXFy7X | To: 3PwUbgQsu2UE6vYW3tnpQDaJHyKcWj5sJU | |||
| 29.03.2022 01:30:19 | |
120 BTC | $ 5 646 599 | (unknown) | (unknown) |
| Type: transfer | From: 3AciGPZ1p9YKvrtCE3gCx2ZhYRBzuK9EeQ | To: bc1q3sj2mj4k60ltrzu8w5hwgamu39u5avhm75qw7e | |||
| 29.03.2022 01:30:19 | |
122 BTC | $ 5 737 860 | (unknown) | (unknown) |
| Type: transfer | From: 38dTQLYMGCjc3k75rLoYop1PqhM4W65rGD | To: 3A6h5GLTR2vEcM3ibrmhxpRj1XEhwhPURF | |||
| 29.03.2022 01:30:19 | |
123 BTC | $ 5 788 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48lz0lc0z6kl2p28dzswrvx8kxd43gm3xgkckh | To: 3H7s9Ly1JwxMw2nHqXzcXe4jcv9ZPoJ21L | |||
| 29.03.2022 01:30:19 | |
111 BTC | $ 5 218 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVqxqjZ1eV2PjKACo1M7XssVLL6Q1p3u | To: 339jUef8oBPesumg9EsVo5xojxKtAZtKPM | |||
| 29.03.2022 01:30:19 | |
107 BTC | $ 5 037 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7h02fhvvfe3g6gvu3fwnjy638hf6jp4fcmrh9yq25u3xstxjjzq8dyj27 | To: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | |||
| 29.03.2022 01:30:19 | |
464 BTC | $ 21 904 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 29.03.2022 01:19:53 | |
129 BTC | $ 6 103 032 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JMJH3E4NPHJsNxXdhdwxfPjkb1cikVs2h | |||
| 29.03.2022 01:19:53 | |
142 BTC | $ 6 712 716 | (unknown) | (unknown) |
| Type: transfer | From: 34wwB3BMJZbfBpQQN8uASSt9ZMwCEoQGFT | To: 3Ds4dBNnr2GKhYPgxvdRpt2GCDhJKsGRcs | |||
| 29.03.2022 01:19:53 | |
141 BTC | $ 6 684 135 | (unknown) | (unknown) |
| Type: transfer | From: 3B8QgEkfeVckJdYf3CVNys6DDenmW46Enm | To: 33EbFXpseZvsPYff5ADE9PUYSvy1NAVBKh | |||