Whale movements
Last update: 03.09.2026 22:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 22:14:28 |  |
180 BTC | $ 8 629 566 | (unknown) | (unknown) |
| Type: transfer | From: 1P4pniZABLA5dUKAL7HtYE9YQ3t49sdw6o | To: 1C9nxjHUyzhjrkXadjrypygMDhemDyJ2wq | |||
| 28.03.2022 22:14:28 | |
543 BTC | $ 26 010 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 28.03.2022 22:14:28 | |
1 045 BTC | $ 50 110 280 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14tfmscyFFiSHMkryYkHW7P9jxdFpmKH9k | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.03.2022 22:10:36 |  |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.03.2022 22:08:41 |  |
100 000 000 XLM | $ 23 670 060 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 28.03.2022 22:08:41 | |
100 000 000 XLM | $ 23 670 060 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 28.03.2022 22:07:44 |  |
5 061 603 USDT | $ 5 061 603 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.03.2022 22:04:02 |  |
15 000 000 XRP | $ 13 402 575 | (unknown) | (unknown) |
| Type: transfer | From: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 28.03.2022 22:03:00 | |
15 000 000 XRP | $ 13 435 658 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 28.03.2022 22:00:22 | |
20 000 000 XRP | $ 17 834 450 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.03.2022 22:00:22 | |
32 552 858 XRP | $ 29 028 116 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.03.2022 21:58:30 | |
20 000 000 XRP | $ 17 877 012 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 28.03.2022 21:57:34 | |
2 800 BTC | $ 133 284 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 28.03.2022 21:57:34 | |
112 BTC | $ 5 316 367 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 28.03.2022 21:57:34 | |
308 BTC | $ 14 650 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J41jUiEwLpurnEqaHTHFGEMY5dThSa1xG | |||
| 28.03.2022 21:57:34 | |
1 666 BTC | $ 79 300 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpmzh0mxck87rmxvac6t9gqaax4y62klylc32vh67ldq47ehaams5m84f9 | To: bc1qkxknqsmyvk7pa63n2pae9t8esects27jyd5f86hy85909zcj98usptt5y4 | |||
| 28.03.2022 21:57:34 | |
116 BTC | $ 5 545 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtvx7sg50s994jftnclvrtvnfjhucwe860t57 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 28.03.2022 21:57:34 | |
200 BTC | $ 9 520 310 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.03.2022 21:57:34 | |
320 BTC | $ 15 222 594 | (unknown) | (unknown) |
| Type: transfer | From: 32i2z4vprTguAxbmaAG9N375a1BXb8sh1F | To: 344o7TkHh5dmME3pMneFETepAiMtRHxyJk | |||
| 28.03.2022 21:57:34 | |
338 BTC | $ 16 069 196 | (unknown) | (unknown) |
| Type: transfer | From: 3C1BGvLjAWTzRwbGir6M3BXiujrp6P7X29 | To: 39g3kBEHQactLjguyK155FeHt7VeqFwCLj | |||
| 28.03.2022 21:57:21 | |
20 000 000 XRP | $ 17 938 360 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 28.03.2022 21:56:18 | |
5 321 027 USDT | $ 5 321 027 | (unknown) | binance (exchange) |
| Type: transfer | From: TQppDftrTNd2riBRorCPQx4HNR3BPLefZ5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.03.2022 21:55:14 | |
12 878 128 USDT | $ 12 878 128 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.03.2022 21:53:00 | |
215 BTC | $ 10 323 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.03.2022 21:53:00 | |
306 BTC | $ 14 686 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcad8qpleh8d44pufjs8qw7lva40eclp6ptds0s | To: 34THAgS8cfZta8K9SH7HkWkVNrpygbXFhX | |||
| 28.03.2022 21:53:00 | |
294 BTC | $ 14 093 212 | (unknown) | (unknown) |
| Type: transfer | From: 32vNvUQGVGVaovi9Vq45gP9DsRBamkypnp | To: 36TxM5f6WhbmBC5JcWewfDYGtV7h5vmwE7 | |||
| 28.03.2022 21:53:00 | |
252 BTC | $ 12 108 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BP7aDord2EZ1DEnHFANdyMEQrMjgueLoo | To: 34keMcQe74Z9qRx4ujmwzGkoooAQXMRmzf | |||
| 28.03.2022 21:53:00 | |
146 BTC | $ 7 024 093 | (unknown) | (unknown) |
| Type: transfer | From: 3DQX4wxYRy9ac37dGm6zdA39FFiRmPnUXW | To: 352WaAfzVuS4iKiJrstd3mFZVQQDXSwqtt | |||
| 28.03.2022 21:53:00 | |
298 BTC | $ 14 320 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn9hz7yhPRRRkJN6apJywXLqFwm5vjsfx | To: 3JFAJtM96eWxWUSbyc8xhkfKJqieddBgVx | |||
| 28.03.2022 21:53:00 | |
130 BTC | $ 6 234 979 | (unknown) | (unknown) |
| Type: transfer | From: 39UTt1wyAbyMmCtYQCvrd9qzN2w3Jp2V3s | To: 396KZW8QP9ZfAhJAjXuz2A54WRP9TnTiUJ | |||
| 28.03.2022 21:53:00 | |
239 BTC | $ 11 480 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygq57f75hkp07y67nekl96pad6laxcx2rde9cj | To: 37qSnemTddXp7PZPq4GmpQ7zzxZkXnY6B2 | |||
| 28.03.2022 21:53:00 | |
281 BTC | $ 13 474 568 | (unknown) | (unknown) |
| Type: transfer | From: 38EEJvL8R8ViWjPv7Hd99mDChoQCEtKHYb | To: 39LK7XHF3v9aNLUWzze4mibWdeTy8hsCgx | |||
| 28.03.2022 21:53:00 | |
284 BTC | $ 13 658 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t32jsghdfqzlqa97mdstpxhfg0l8agr0xngpg | To: 3CZ8jhrgQVc69ydQcTabUWcQVV2ykx1Gw4 | |||
| 28.03.2022 21:53:00 | |
282 BTC | $ 13 557 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavcn0d6fs6v2pkkjzst9fdg2kv0t7pks5pmz0j | To: 3CLh8uSCuwDgvzhPzXc1v7u7eGmF7rj16e | |||
| 28.03.2022 21:53:00 | |
146 BTC | $ 7 004 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vpwzvd2cymmel0d57kelgcr0zjgx6ef9ffsgp | To: bc1qppyywtszxe74gxfp6jdqww85nx4mmg9qqm5n4j | |||
| 28.03.2022 21:53:00 | |
317 BTC | $ 15 237 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRpAbdkMYfeVok8mNQmmTveXwsLznR9K | To: 383gYcAJpnh9nCa1xSVsWxTFsXNQa95fX5 | |||
| 28.03.2022 21:53:00 | |
206 BTC | $ 9 870 145 | (unknown) | (unknown) |
| Type: transfer | From: 31xtJacVVrjMdDiAKCge4bVyRVG1oAR3MX | To: 3BtzrKZFrFnEoNv1kfm3udGuwpYo7F1ZYG | |||
| 28.03.2022 21:53:00 | |
120 BTC | $ 5 749 290 | (unknown) | (unknown) |
| Type: transfer | From: 3AwyzdVu8jagsq9hdPe3Yv9mEGQ1WFpDMY | To: bc1qvcg9r5tk4h0a9zwxf2h4kl468l93yhmckatr8z | |||
| 28.03.2022 21:53:00 | |
183 BTC | $ 8 769 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplwkprg5xw9nd7hly4vtt3fr6ps3w9y8zwswj | To: 3E11tLDS5QKn8xADrxFVsZv2Ne67baUrDy | |||
| 28.03.2022 21:53:00 | |
219 BTC | $ 10 527 981 | (unknown) | (unknown) |
| Type: transfer | From: 3G7zvSHGpHDvy8Zg9jWxQxMfbHRTSMDzNx | To: 3ARnvyiEXazhAPVZRKw3cJBdJNoBiQrTWN | |||
| 28.03.2022 21:53:00 | |
274 BTC | $ 13 139 549 | (unknown) | (unknown) |
| Type: transfer | From: 3Qthr9SZTMS55fa7q7NrmdjBvNtW59rnp6 | To: 3HTKAtgVcVqp1ikqYTE8BTowcLVEfbvh2W | |||
| 28.03.2022 21:53:00 | |
202 BTC | $ 9 684 187 | (unknown) | (unknown) |
| Type: transfer | From: 3G3VgfXK94VMqK15CuWaY2zZasr2oryB5A | To: 37pXiEZGqci5TA5H887uGWECbdiVm5Lgk9 | |||
| 28.03.2022 21:53:00 | |
177 BTC | $ 8 495 360 | (unknown) | (unknown) |
| Type: transfer | From: 33Phw6NkDVsifD3Rc1ijs6mQVyTJp3kLoM | To: bc1qn594ufua7tjtegeh46u2vfezkhzx0ka2zw6syu | |||
| 28.03.2022 21:53:00 | |
167 BTC | $ 8 031 792 | (unknown) | (unknown) |
| Type: transfer | From: 3AjRbRuV5RZfieQnNvaWK7SN15ohRQ3EJd | To: 33SUmSry1kGWgx4NqFpm5UvWdk7kK1EpSU | |||
| 28.03.2022 21:53:00 | |
303 BTC | $ 14 555 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2w7yttsevvjsv5kx9ae82vzax7nfqtc49fzks | To: bc1qnw4wr6762yl83fxu8nstz2p3ntkf3yqf6wk89s | |||
| 28.03.2022 21:53:00 | |
163 BTC | $ 7 839 483 | (unknown) | (unknown) |
| Type: transfer | From: 3GHjkmLHX9FD4Nd3TEYcxAgtfB6HZ8Wbev | To: 3CyQk56F5G3SspgweqGoL2ctowfCY9uweY | |||
| 28.03.2022 21:53:00 | |
282 BTC | $ 13 547 851 | (unknown) | (unknown) |
| Type: transfer | From: 31v2hQj7E6eDWhGYPpy283qRn7DxS3SAbj | To: 3BW2cZ5577Vg3j8dBXnkdaLs8XyjiAuJFh | |||
| 28.03.2022 21:53:00 | |
142 BTC | $ 6 798 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8xnu0up5rwd03080lvs45avp2p2393ueshl82 | To: bc1qfu3d4zk08l3ss608t8sxs4ct469gqavuzcppxp | |||
| 28.03.2022 21:53:00 | |
228 BTC | $ 10 930 901 | (unknown) | (unknown) |
| Type: transfer | From: 39mbxnKUjcTw9YMWFwmeTMXiqNnhe3qQb1 | To: 37fojXJbB8KSb43U6Uw8LqmYFkyxUv36hM | |||
| 28.03.2022 21:53:00 | |
217 BTC | $ 10 432 567 | (unknown) | (unknown) |
| Type: transfer | From: 3McXBRqrNptgqVeWBV5JUHF8wcrBZwcuNy | To: bc1qkayqpzyxwql32ndq9fxu4w79q8zx8p32hxgsh0 | |||