Whale movements
Last update: 04.09.2026 06:20:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 03:20:37 |  |
137 BTC | $ 6 030 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.03.2022 03:20:37 | |
138 BTC | $ 6 071 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 03:20:37 | |
180 BTC | $ 7 912 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.03.2022 03:19:56 |  |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.03.2022 03:01:18 | |
33 435 280 USDT | $ 33 435 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 03:00:30 |  |
17 644 004 XRP | $ 14 832 652 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.03.2022 02:58:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.03.2022 02:56:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 25.03.2022 02:50:41 | |
20 260 426 XRP | $ 17 001 264 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.03.2022 02:50:30 | |
42 500 000 USDT | $ 42 500 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.03.2022 02:41:36 | |
42 500 000 USDT | $ 42 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 25.03.2022 02:38:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 02:38:33 |  |
5 955 541 USDT | $ 5 955 541 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 25.03.2022 02:36:57 | |
52 621 216 USDT | $ 52 621 216 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 25.03.2022 02:34:32 | |
141 BTC | $ 6 261 249 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2a67lmlvn6mqwck9g5wpdpjxg7fjxc97dnqxwg | |||
| 25.03.2022 02:34:32 | |
138 BTC | $ 6 131 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa29t0k9tu20atpqfy9a33w30mcgvt6kp44e32f | To: 3LXJABbK8VFiyNTV8RPPXca1x4H768iaSa | |||
| 25.03.2022 02:34:32 | |
114 BTC | $ 5 068 617 | (unknown) | (unknown) |
| Type: transfer | From: 32pXTFTWQ3m5VnUy3DMTz53equJDJdxkWQ | To: 32vCjnGas6JwNPQaJs2B5DhkRdfNx8UsMV | |||
| 25.03.2022 02:34:32 | |
128 BTC | $ 5 691 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng72pDLDhDhRsYtAdizDkKkLZS3xKccRM | To: 3MjoFUo2bCL1ANxPvttNTDXe74Jf9UDs9D | |||
| 25.03.2022 02:34:32 | |
120 BTC | $ 5 331 996 | (unknown) | (unknown) |
| Type: transfer | From: 35Jz1FQqajqqaHNnREiw5AEAULms4wj4nR | To: 3Aimr3s49kidL5HmubXvxCtf5PA9aFpeqn | |||
| 25.03.2022 02:34:32 | |
138 BTC | $ 6 130 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.03.2022 02:34:32 | |
665 BTC | $ 29 470 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 25.03.2022 02:34:32 | |
131 BTC | $ 5 819 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.03.2022 02:34:13 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 25.03.2022 02:30:52 | |
6 000 000 XRP | $ 5 034 435 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 25.03.2022 02:30:49 | |
12 314 336 USDT | $ 12 314 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 02:22:27 | |
114 BTC | $ 5 015 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KMkhLbozRc1nmFUZgVJR1QQ1YAZsWpyXq | To: 32pXTFTWQ3m5VnUy3DMTz53equJDJdxkWQ | |||
| 25.03.2022 02:21:16 | |
138 BTC | $ 6 091 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 02:11:02 | |
6 000 000 XRP | $ 5 030 684 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 25.03.2022 02:06:32 | |
126 BTC | $ 5 507 627 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KyiqJLBZs7djzhdApPQRr4GiqpZqzQndG | |||
| 25.03.2022 02:06:32 | |
250 BTC | $ 10 958 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A41uRa1Co6rHFph9cvFSy2AEB8TQxQSdH | |||
| 25.03.2022 02:06:32 | |
250 BTC | $ 10 958 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17RFd5PpuZc5gZeTsznvGP3Qkmjb7KiTcJ | |||
| 25.03.2022 02:06:32 | |
250 BTC | $ 10 958 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KDURWLJPUmq7x1T3gGwPhGsbAaUDCfETY | |||
| 25.03.2022 02:06:32 | |
250 BTC | $ 10 958 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GeovGCt6e4X4J8fqjpjhycStBeEfuz4DE | |||
| 25.03.2022 02:06:32 | |
114 BTC | $ 5 015 862 | (unknown) | (unknown) |
| Type: transfer | From: 37Rs9D6ZZJuJoCqTfUoCkhjPQtpWKnpHwN | To: 3KMkhLbozRc1nmFUZgVJR1QQ1YAZsWpyXq | |||
| 25.03.2022 02:06:32 | |
147 BTC | $ 6 461 901 | (unknown) | (unknown) |
| Type: transfer | From: 38ZT4DXGaC9qy7YWY2aSYg1zU9yqdsuv6Q | To: 3Axw14nc2eoggn8SJQw4HwJWqjJjpt4rCz | |||
| 25.03.2022 02:06:32 | |
150 BTC | $ 6 592 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fmz5q9h3cqsncesvh6p3z5lgms9xfr2pgs34h | To: bc1qqgy4uacw9yclagmdtac4kckgu60s267ku529sq | |||
| 25.03.2022 02:06:32 | |
133 BTC | $ 5 850 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n9ua9q7e9we5ey6vvssn9780tfw5a96wc3pu3 | To: 3Ng72pDLDhDhRsYtAdizDkKkLZS3xKccRM | |||
| 25.03.2022 02:06:32 | |
145 BTC | $ 6 373 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kg0s54d6k7zsyrmta808sa7mumyeqa65m7thg | To: bc1qa29t0k9tu20atpqfy9a33w30mcgvt6kp44e32f | |||
| 25.03.2022 02:06:32 | |
120 BTC | $ 5 276 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdurzpar2uzdyrrydku6wejdkdjrqemm009pdrn | To: 35Jz1FQqajqqaHNnREiw5AEAULms4wj4nR | |||
| 25.03.2022 02:06:32 | |
130 BTC | $ 5 698 403 | (unknown) | (unknown) |
| Type: transfer | From: 3AgWUBKZaoKNGZC2uu1H4QVyNTgC434kvP | To: 3QnnukRtoZYceS2wZe1wjFuZcnkKTDvM8A | |||
| 25.03.2022 02:06:32 | |
470 BTC | $ 20 601 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AgWUBKZaoKNGZC2uu1H4QVyNTgC434kvP | To: bc1qs6rsx59w06pd4efurewtur9emmfexv78wmghflgqq8vmtu6ercuss550j6 | |||
| 25.03.2022 02:06:32 | |
200 BTC | $ 8 766 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LzYEWYbQapdmEUKFrjaN1Pa1yxRkZD1PX | To: bc1qhvwzdhtgjarqkckpdrgnjy4st8n0sk4cvvm9w2fpjmj46m5kdlhq6u4k4m | |||
| 25.03.2022 02:06:32 | |
138 BTC | $ 6 069 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.03.2022 02:06:32 | |
141 BTC | $ 6 171 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2022 02:06:32 | |
665 BTC | $ 29 162 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 25.03.2022 01:58:58 | |
1 614 ETH | $ 5 010 200 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 25.03.2022 01:51:10 | |
239 BTC | $ 10 460 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nvxzh5sqnc6htslqr6h32xs7gmkus8qrs8xdeshclmekec5j3qqnpy0ec | To: 3BEtHoqqGjJcVuLKzN258tK5K9SpEbTuJb | |||
| 25.03.2022 01:51:10 | |
1 737 BTC | $ 76 143 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nvxzh5sqnc6htslqr6h32xs7gmkus8qrs8xdeshclmekec5j3qqnpy0ec | To: bc1qa9ns2ff6yyhd24ehgxmctke5qe86rmczw0smpng05uvxy3cmdvrqgwu5tj | |||
| 25.03.2022 01:51:10 | |
141 BTC | $ 6 197 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdydy96zuylpag87d8l7h4zj33h95ytjdq8xnm | |||
| 25.03.2022 01:49:22 | |
400 BTC | $ 17 480 410 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||