Whale movements
Last update: 04.09.2026 04:18:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 20:06:36 |  |
201 BTC | $ 8 850 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyafummvjsa62xg0u7nac3jpe2hmvphzg3xm8z | To: 3F6pJnwZeYtNjyYfEwdTX1YF7nBUrmCJu5 | |||
| 25.03.2022 20:06:36 | |
473 BTC | $ 20 868 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdyklkr7at3y6kdz3uxygpmmswvry458efg5zm | To: 3GinHeiuSgbHCa6tBPV4bhikPaucQ3gopo | |||
| 25.03.2022 20:06:36 | |
2 069 BTC | $ 91 230 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz9a3wk2s4aw6ew5hex6mdznk7zncnt7zhu88x | To: bc1q60uzvy8p39hwh33t7s9n7emfealvu92azz73s5 | |||
| 25.03.2022 20:06:36 | |
549 BTC | $ 24 212 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlmqj2jrfxvw5kquca659s8q39e22zw2jhtf4a | To: bc1q0dvvcegcrgrmpda0yer6kje3j06nzm66mmrqvf | |||
| 25.03.2022 20:06:36 | |
312 BTC | $ 13 748 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa38gdmkxjn2k7pa5xaqauasvvsjanpepvx2fjj | To: bc1q9wgazk6uapt42ugzmjpypjhc5rmqt50jcvhl4s | |||
| 25.03.2022 20:06:36 | |
307 BTC | $ 13 545 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7phpwsj4ewv5vfgy5rnheulqzdqz28wm7py49 | To: bc1q4d2jtszucen8w9elwsd03xvcskwxhh3rrn8lz9 | |||
| 25.03.2022 20:06:36 | |
2 729 BTC | $ 120 337 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm36w3utmwhrj3fsa68wyqak5hkm9xrjff8ctvx | To: bc1q0a37a75n5y6rsg59q6888yzd4frf4qkq7cy5ks | |||
| 25.03.2022 20:06:36 | |
910 BTC | $ 40 148 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9xxvwk0l30nhtmpma8nnuc6mn8sgwjured8rq | To: bc1q2y9d2y7sppwr08v05vjc7ylt0ythq8ujcssy6w | |||
| 25.03.2022 20:06:36 | |
800 BTC | $ 35 270 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z6xty8yhpyzrd0mezwd5gstzulp3kqzcfkhhq | To: bc1qd4k6e0pkeeel44zfy9l554jfnyg9q0ex0urvcv | |||
| 25.03.2022 20:06:36 | |
15 020 BTC | $ 662 385 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtdd72scjm7gzqempxgmy5ytg4hhsan0m709q | To: bc1q2j67n3q9r3rthnxhxpxfd5u6v96wyfuu0pz0ud | |||
| 25.03.2022 20:06:36 | |
244 BTC | $ 10 767 868 | (unknown) | (unknown) |
| Type: transfer | From: 36YucGyMbxfKhPmvrMoqN1brjn5JNb4ZdV | To: bc1qr0mcpfl2hak5ze87rhyp6sfkftlys24gs8hu0w | |||
| 25.03.2022 20:06:36 | |
303 BTC | $ 13 344 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FcJQ4tB4nYD55zMPKd8KvL9x9qnzQ9PGe | To: bc1qssj5rz900frgzsnfksaq7rm2dl4z03p4q7jl9g | |||
| 25.03.2022 20:06:36 | |
2 242 BTC | $ 98 872 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PNxQHnP7wNiqiCofiHK4wZgDhzkHWsbJE | To: bc1qgthnftlhpk8j2h5g278dv4009wa8y8xlmfhkcg | |||
| 25.03.2022 20:06:36 | |
430 BTC | $ 18 947 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwveys0hy0dkcq4hwq9v8xknvf3paqh2f7tq2ga | To: 3KJfynDa46cNNRHdW6SwmyXkT9cNrFJbLL | |||
| 25.03.2022 20:06:36 | |
403 BTC | $ 17 778 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdzh8py6qu4gae7urj897g9z74cdpgutpgy9xc | To: 3L8NSwVh4ZyoWhyCbQupTmqh1JEzDGcxyo | |||
| 25.03.2022 20:06:36 | |
182 BTC | $ 8 004 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkyg3yrxt0emeuyj8c0uhupx9dsm4hukhn0f58 | To: bc1qx4jzznq277hscwq72k8luer76rqmrje925g9l3 | |||
| 25.03.2022 20:03:41 |  |
8 954 221 ICX | $ 7 605 244 | (unknown) | (unknown) |
| Type: transfer | From: df6bd350edae21f84e0a12392c17eac7e04817e7 | To: f0a932b668fc48ee035ff357b906285f96ca6237 | |||
| 25.03.2022 20:03:00 | |
303 BTC | $ 13 427 574 | (unknown) | (unknown) |
| Type: transfer | From: 31jksupbEAbpaYrA1cMkENdL4mUZzQ1Ez9 | To: 3FcJQ4tB4nYD55zMPKd8KvL9x9qnzQ9PGe | |||
| 25.03.2022 20:03:00 | |
2 346 BTC | $ 104 112 690 | (unknown) | (unknown) |
| Type: transfer | From: 3QxT9w1g44dw89iMoFuJoaUT9UhUd7rrss | To: 3PNxQHnP7wNiqiCofiHK4wZgDhzkHWsbJE | |||
| 25.03.2022 20:03:00 | |
403 BTC | $ 17 889 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga7gBijWMssxQftYKn1rZsDfLHrHMW77F | To: bc1qtdzh8py6qu4gae7urj897g9z74cdpgutpgy9xc | |||
| 25.03.2022 20:03:00 | |
430 BTC | $ 19 065 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FjTQ4Wpwf6FW3Go3wpXyX4axD8AcUajbe | To: bc1qwveys0hy0dkcq4hwq9v8xknvf3paqh2f7tq2ga | |||
| 25.03.2022 20:03:00 | |
182 BTC | $ 8 059 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgkdz4ewfgq30nx6w5d4vtusktsmrpnpyh2gvv | To: bc1qzkyg3yrxt0emeuyj8c0uhupx9dsm4hukhn0f58 | |||
| 25.03.2022 20:03:00 | |
182 BTC | $ 8 063 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznq4f9sf90gapypxs2egn0c9mplhkn4uf4gsft | To: bc1qhgkdz4ewfgq30nx6w5d4vtusktsmrpnpyh2gvv | |||
| 25.03.2022 20:03:00 | |
355 BTC | $ 15 734 928 | (unknown) | (unknown) |
| Type: transfer | From: 17iPoXrvr3hpq2uo9snGghPXAXfkDMA5VT | To: 172uYYNPFGrUHW1jV2CLM5rRDAFaWrrx8B | |||
| 25.03.2022 20:03:00 | |
527 BTC | $ 23 376 040 | (unknown) | (unknown) |
| Type: transfer | From: 14oSRzsVMUXz9gDax4SFAXSwTrUik6h5RK | To: 1CZ3D4Ucb79EbZwXB45euj3fD5HmuD1LyN | |||
| 25.03.2022 20:03:00 | |
123 BTC | $ 5 437 043 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 20:03:00 | |
150 BTC | $ 6 656 101 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3gzlwgw3pky92q9mfcx55mn6l7scs7mndg09lt | To: 3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca | |||
| 25.03.2022 19:56:03 |  |
5 093 001 USDT | $ 5 093 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 19:54:02 |  |
20 000 000 XRP | $ 16 476 245 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.03.2022 19:52:40 |  |
9 999 555 BUSD | $ 9 999 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 19:50:10 | |
9 999 444 BUSD | $ 9 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 19:42:00 | |
22 000 048 USDT | $ 22 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 19:40:21 | |
20 591 768 XRP | $ 16 921 362 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.03.2022 19:40:21 | |
20 013 334 XRP | $ 16 446 031 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.03.2022 19:39:12 | |
22 000 048 USDT | $ 22 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.03.2022 19:34:18 | |
7 010 512 USDT | $ 7 010 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 25.03.2022 19:34:00 | |
6 349 696 XRP | $ 5 204 336 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 25.03.2022 19:32:50 | |
58 634 684 USDT | $ 58 634 684 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 19:30:46 | |
14 665 951 USDT | $ 14 665 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 19:24:16 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 25.03.2022 19:22:32 | |
10 000 000 XRP | $ 8 199 887 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.03.2022 19:21:49 | |
127 BTC | $ 5 631 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx33scfepgg83e9rscs6q5w3u25vr6t9vrzvex | To: 3FnZGQLBK79GshJVYDqGatWjwvtFtUFe55 | |||
| 25.03.2022 19:21:49 | |
132 BTC | $ 5 856 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqwsjqc8yx67dl3x0dpq04puvegsh6majag5j | To: 3FPZHZtPar63ZqRs3JDFYntjW74979B2ye | |||
| 25.03.2022 19:21:49 | |
167 BTC | $ 7 378 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53tpkalxm0pm8xucmd5fqn84cm8m2f8jhm7227 | To: 36WoB3oS5W6u6iqur2UNxkGSUiu1bph9es | |||
| 25.03.2022 19:21:49 | |
198 BTC | $ 8 759 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdffkuaaucna2uhpn48ccssd5ylff8kk5gqy3ck | To: 34tH6TyUWYcJMNgDfE8ovr4k7p2jh7Buj1 | |||
| 25.03.2022 19:21:49 | |
204 BTC | $ 9 033 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5s57c2eas9qqrx6jcv65kskqsjhrpkqk2fvfw | To: 37uPBU3gba9yFY8VdQGo1N7cTi8e1TP6zy | |||
| 25.03.2022 19:21:49 | |
115 BTC | $ 5 107 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcusm3fmaea848pp9wdkj4nv68wd2uutxmd8cqm | To: bc1qxr5rwmjcfhqgqr8367sajz7zq0p5n65u5jepqn | |||
| 25.03.2022 19:21:49 | |
129 BTC | $ 5 729 351 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9NFtgv77jJrgHpGZCETWnJANaa6zhNi | To: 3Jd3G4oDV2UoRo4Amh1r9hoYrrkv5xS84G | |||
| 25.03.2022 19:21:49 | |
140 BTC | $ 6 173 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MG5FnXWwsKxAPwkzmeKWREDezz26Z5w6o | To: 3P8giDSTNPiQayhzM8smZMeeSexEGwx4F1 | |||
| 25.03.2022 19:21:49 | |
165 BTC | $ 7 322 488 | (unknown) | (unknown) |
| Type: transfer | From: 39f7N4TC6CpEAKL4hyzGbkLkr6MLh1X1y1 | To: 34Z4x3d9iCb5rQVwGCaeLMj7x82jHZwrHz | |||