Whale movements
Last update: 04.09.2026 10:23:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 22:50:57 |  |
8 000 043 USDT | $ 8 000 043 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 23.03.2022 22:42:30 | |
9 841 752 USDT | $ 9 841 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 23.03.2022 22:38:55 |  |
7 001 ETH | $ 20 966 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.03.2022 22:33:07 |  |
1 966 BTC | $ 83 425 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh95nc9fwwvcz742l9lvsfamz8uxsycecvqryahe7638tmppmsr3qmkn9hk | To: bc1qe8hqq2nmdqmckqvhn6ngrwfs2eup7z3r7q3we35yznunfd3n6wls68suku | |||
| 23.03.2022 22:33:07 | |
250 BTC | $ 10 607 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.03.2022 22:33:07 | |
593 BTC | $ 25 150 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv0799pr9022x9ur4l9fhl07r3c284tjkd6863rz7845qvsm2hjsaqy57r | To: bc1qwm0lyvknvrtkn0c059qrt09n6d239rtxvn82v0r507q5dvhw7g8qah99g2 | |||
| 23.03.2022 22:33:07 | |
245 BTC | $ 10 414 086 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qffkncup2cujn85eph4ak3fcacmm0y4am9756mv74l65kqzgfhzuqfljstt | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 23.03.2022 22:33:07 | |
593 BTC | $ 25 150 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qffkncup2cujn85eph4ak3fcacmm0y4am9756mv74l65kqzgfhzuqfljstt | To: bc1qlv0799pr9022x9ur4l9fhl07r3c284tjkd6863rz7845qvsm2hjsaqy57r | |||
| 23.03.2022 22:33:07 | |
251 BTC | $ 10 661 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxsf4lvzq4t0f9mvdn4fdyqlgqjzt7clp8c87u | To: bc1qslkqayf2kdquthrrxw2xn0jeuvrr9893uf0kuz | |||
| 23.03.2022 22:33:07 | |
200 BTC | $ 8 485 467 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12T1UpQTcaEU6RoYW11CpJqyH6qvZGj55z | |||
| 23.03.2022 22:33:07 | |
200 BTC | $ 8 485 467 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12T1UpQTcaEU6RoYW11CpJqyH6qvZGj55z | |||
| 23.03.2022 22:33:07 | |
911 BTC | $ 38 644 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 23.03.2022 22:20:17 | |
213 BTC | $ 9 050 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 23.03.2022 22:20:17 | |
212 BTC | $ 9 040 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ACKC1BEtCzVVMqaf5SY2MU5ZoTQ7Lubfe | To: 35ep3g8MgtSWSe8n2WiUhW4dFeuQcEsCtm | |||
| 23.03.2022 22:20:17 | |
177 BTC | $ 7 559 011 | (unknown) | (unknown) |
| Type: transfer | From: 3BaR7LVXXcYnKXdWco5g8JWhaYav9NKmFF | To: 3N2fs35xSkTFhxUgMRG5jVw17KchfWdLTm | |||
| 23.03.2022 22:20:17 | |
189 BTC | $ 8 067 798 | (unknown) | (unknown) |
| Type: transfer | From: 3CNK4agQek7yN8vxbcETEaC5UsipWgaBkY | To: 3435hvzA8dNY3Z2khKUjVkvBMsov7cNG9t | |||
| 23.03.2022 22:20:17 | |
141 BTC | $ 6 026 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0nn756wm4fuq27sd8jg4euk5qvlfhwrnnmqzy | To: 3PJXm8bhrV5tNvgL7DvDZ5e9Qui58nuZJG | |||
| 23.03.2022 22:20:17 | |
133 BTC | $ 5 662 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FWFjTHUVZW3FixsW3xz9YFHbjAXhmdZkn | To: bc1qmrt43xclzmtfygz0tfq3huhfa6rh9wpk85gs85 | |||
| 23.03.2022 22:20:17 | |
237 BTC | $ 10 089 076 | (unknown) | (unknown) |
| Type: transfer | From: 36Dk32o2ktAJkVLNx1GYT5zq1VVZcPwpLf | To: 3JyuYqdSeFABmUrYrheHxnWAmmdGYGukMm | |||
| 23.03.2022 22:20:17 | |
241 BTC | $ 10 278 586 | (unknown) | (unknown) |
| Type: transfer | From: 33L39MJE7xMLuUsdg5ZiVSwJTD5WZC93dw | To: bc1qy2lvl3reexd33pdcfah3kar8ll2799406ucvr8 | |||
| 23.03.2022 22:20:17 | |
247 BTC | $ 10 519 390 | (unknown) | (unknown) |
| Type: transfer | From: 3DGGCDTJT7stW4Jwvv88SJ4hnXjFVMc6pF | To: bc1q0kmln86f27y3d2fclmqdx5d48ftmlz2qt6fzcr | |||
| 23.03.2022 22:20:17 | |
208 BTC | $ 8 845 087 | (unknown) | (unknown) |
| Type: transfer | From: 3M51K6sYG88vbDfP1PSQC5yUsCu2jeiAxa | To: bc1qz5dkju8lc4xg9kppatgru6wru42jkw57a57rcx | |||
| 23.03.2022 22:20:17 | |
187 BTC | $ 7 949 175 | (unknown) | (unknown) |
| Type: transfer | From: 3HBkPeBfX1Qxcsm97qni9XQ5YMsEy3Ayak | To: 3GZPpLCJUqSEbu8V2SQVbVGu2JQHmxTq3n | |||
| 23.03.2022 22:20:17 | |
131 BTC | $ 5 568 911 | (unknown) | (unknown) |
| Type: transfer | From: 3JWxkru1jeAc1gmopXW9DbvnHczFehBnKN | To: bc1qv3ca0nsmnqxdj74g5tvgy27k86d39y9sf5fmg2 | |||
| 23.03.2022 22:20:17 | |
137 BTC | $ 5 854 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshda75qql3z862xs9td8gqmtwzyukrwq7ydh6s | To: 3KPqDure39cmLJvvUfms9GeUGnQZick8pU | |||
| 23.03.2022 22:20:17 | |
151 BTC | $ 6 420 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbfqzbeh7fyV3MnUqAb94xFJRnk9NSy7Z | To: 3QUViwchGQY1GVNVmekmYhb9zKGJ5Cbz4f | |||
| 23.03.2022 22:20:17 | |
210 BTC | $ 8 953 199 | (unknown) | (unknown) |
| Type: transfer | From: 39gdVxwTdc2hZYEmUcCUgqcp7ny4bs5Kme | To: 3NMRVdHCq1twa1hbqsWPRPgwJmYwWAzLDa | |||
| 23.03.2022 22:20:17 | |
151 BTC | $ 6 420 161 | (unknown) | (unknown) |
| Type: transfer | From: 35m3CyAVWjvz4SMgKmwotC1gsYxm3TLbVx | To: bc1q09uy0u6ewq0uhy3xx8mzm8wwgdvlgeqflwyv7n | |||
| 23.03.2022 22:20:17 | |
170 BTC | $ 7 246 847 | (unknown) | (unknown) |
| Type: transfer | From: 34CmGU61cvv1hBcJWFL1ZBdtuE3iVQXFeC | To: 3Hk7zrX4KfTWBS1cWfejyaz2hggvrbw2E2 | |||
| 23.03.2022 22:20:17 | |
191 BTC | $ 8 143 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CNd71RYzxgG4p5fuiy5xoqBVqZBrQgGmv | To: 36pXkuXg1B6dgoiwpsCD4f6j43DLTr9bSX | |||
| 23.03.2022 22:20:17 | |
250 BTC | $ 10 625 888 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YY3hvDbynsE6thd4tvNE4xyxTPzZvCoW | |||
| 23.03.2022 22:20:17 | |
165 BTC | $ 7 016 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 23.03.2022 22:15:12 |  |
35 000 000 XRP | $ 28 928 402 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.03.2022 22:12:30 | |
16 269 457 XRP | $ 13 514 782 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.03.2022 22:09:31 | |
15 282 694 XRP | $ 12 624 434 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 23.03.2022 21:50:45 | |
352 BTC | $ 14 881 441 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 23.03.2022 21:50:45 | |
285 BTC | $ 12 048 894 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 23.03.2022 21:50:45 | |
231 BTC | $ 9 767 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyzzrg6n5w7qlp6ng70lma9evwlvj32tpvgdrup4eqcurh9rssvsm5j2z2 | To: bc1qk7emcgywerz297wkjp0232vmsx8ar6ng8gzehxtjy3t4t7td80usj4z50v | |||
| 23.03.2022 21:50:45 | |
563 BTC | $ 23 795 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4674mjq8ma4uuagct8rxxf97cgjkdp80pcfe8j | To: 337kJtS8hNNPvZ56vbQyN7bXhLNqH8oMdA | |||
| 23.03.2022 21:50:45 | |
240 BTC | $ 10 146 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe42ga8vfy84favj0ruus6rkqszs5p37rf3slqthx9sqe4hfzng4sadfqdd | To: bc1qq523jhw6hd7pxyk2sjep8m6yd6r74ft37vmlzjpa5zvn9ujrztpqjcy79q | |||
| 23.03.2022 21:50:45 | |
200 BTC | $ 8 455 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 23.03.2022 21:50:45 | |
913 BTC | $ 38 594 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 23.03.2022 21:39:48 | |
16 999 990 BUSD | $ 16 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 21:36:59 | |
332 BTC | $ 13 990 671 | (unknown) | (unknown) |
| Type: transfer | From: 37hnN9ytAxPGVHLVtMxynwEQJ1ZkcyNUXk | To: 3GmE1JBQZNJsSAyHnMvbTS5PnrssXfBWoV | |||
| 23.03.2022 21:36:59 | |
141 BTC | $ 5 966 353 | (unknown) | (unknown) |
| Type: transfer | From: 368jho4qXcVLviSHQEsBD13vg71tuB6JV3 | To: bc1qc0nn756wm4fuq27sd8jg4euk5qvlfhwrnnmqzy | |||
| 23.03.2022 21:36:59 | |
189 BTC | $ 7 987 583 | (unknown) | (unknown) |
| Type: transfer | From: 3GRUDttPf32nrZGs464yBLApLu4wKBbqQU | To: 3CNK4agQek7yN8vxbcETEaC5UsipWgaBkY | |||
| 23.03.2022 21:36:59 | |
132 BTC | $ 5 545 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwdlhp7z7xf2fgpmhcpjs56cr2xyptsc59gkkz | To: 3JWxkru1jeAc1gmopXW9DbvnHczFehBnKN | |||
| 23.03.2022 21:36:59 | |
212 BTC | $ 8 952 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrps2ktzj7mgnumnq3v02mjdde62q9vr9d35pv | To: 3ACKC1BEtCzVVMqaf5SY2MU5ZoTQ7Lubfe | |||
| 23.03.2022 21:36:59 | |
321 BTC | $ 13 514 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3yg6nsl9a6heqmhwe0q5mpwcndrqul65ek674 | To: 3FRz551uirGUDPt5D5Ks1N4bxJzVqopv17 | |||
| 23.03.2022 21:36:59 | |
540 BTC | $ 22 752 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QPVcGSxzoTwf3rWymkzBTEKTGxG42Cy2w | To: 39GVHhU7meyXwqzo3g5vff55bquGpduM7W | |||