Whale movements
Last update: 04.09.2026 13:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 19:15:16 |  |
281 BTC | $ 11 981 011 | (unknown) | (unknown) |
| Type: transfer | From: 3J3LvUwrNnz1ZuGccFWG5CobT9ZYbgTxQP | To: bc1qjt46tr08qu66ge4jl4aqre9y7nfg05zhwl9fq3 | |||
| 22.03.2022 19:15:16 | |
484 BTC | $ 20 670 840 | (unknown) | (unknown) |
| Type: transfer | From: 342RRwZhEFBHry2edUd5nZNLsNwV833MGQ | To: bc1q52jzrh305va79z2a92hm0rly6s0qeajcqkvhm0 | |||
| 22.03.2022 19:15:16 | |
501 BTC | $ 21 376 228 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.03.2022 19:15:16 | |
201 BTC | $ 8 567 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr48zs4kamf6wzr3fxglqjj5470q6wx4drv5vha | To: bc1qal7w2d3ay6d4ceaj6rffrzch0vlycp5g36jg64 | |||
| 22.03.2022 19:15:16 | |
124 BTC | $ 5 271 173 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||
| 22.03.2022 19:15:16 | |
149 BTC | $ 6 336 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 22.03.2022 19:15:16 | |
188 BTC | $ 8 041 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlu5g8htt24wnxhy35wzzq56kewnpu9qcwnffz | To: bc1q6jw2k088us4mkthglp2us42js5yn262h46e82a | |||
| 22.03.2022 19:15:16 | |
189 BTC | $ 8 042 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml7567t8ftmnxhygl3x8j4f74ytkng6lruh7lk | To: bc1qhlu5g8htt24wnxhy35wzzq56kewnpu9qcwnffz | |||
| 22.03.2022 19:15:16 | |
253 BTC | $ 10 806 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 19:15:16 | |
170 BTC | $ 7 253 411 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 22.03.2022 19:07:33 |  |
11 031 553 USDT | $ 11 031 553 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 22.03.2022 19:02:34 | |
5 999 960 USDT | $ 5 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 04dffc4fb284df5869c1ec6e12a570c5bb0c6a8b | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 19:00:30 |  |
20 802 572 XRP | $ 17 356 804 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.03.2022 18:48:11 | |
16 029 256 XRP | $ 13 502 791 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 22.03.2022 18:47:12 | |
35 000 000 XRP | $ 29 528 040 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.03.2022 18:46:51 | |
8 737 516 USDT | $ 8 737 516 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.03.2022 18:43:47 | |
5 000 ETH | $ 14 961 474 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 22.03.2022 18:42:46 | |
225 BTC | $ 9 515 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5mqpgtt2ufucfdvhu5xcdgs3vzehwu62wsyqy | |||
| 22.03.2022 18:42:46 | |
226 BTC | $ 9 575 059 | (unknown) | (unknown) |
| Type: transfer | From: 36j9yLKJ3E2jLLkUvELqp18DixTHKJMKea | To: 3A8RCF6CEkLFhaE8mRT8RJVPDcrjTZSTVU | |||
| 22.03.2022 18:42:46 | |
127 BTC | $ 5 370 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5u5a60gsd33rlesyxkunuh06dfnlyekm58zagcr9ty33gcc73z7sd5h0j0 | |||
| 22.03.2022 18:42:46 | |
395 BTC | $ 16 715 119 | (unknown) | (unknown) |
| Type: transfer | From: 3C29jfSUDuWpyjE16YDucSbfVFwuD9tzZ5 | To: bc1qhw7u0v3g3k5kjl0zflu9xg7we0nusl8j4r8lw8 | |||
| 22.03.2022 18:42:46 | |
147 BTC | $ 6 226 742 | (unknown) | (unknown) |
| Type: transfer | From: 38RKDJdSKmZSr4r7xL8YWzihn84ATmgafN | To: 356qhrketoBfYejqsT6m6TumKLh29iRZwf | |||
| 22.03.2022 18:42:46 | |
180 BTC | $ 7 602 846 | (unknown) | (unknown) |
| Type: transfer | From: 37dCuA2p6JQPJwgZaocCewL8UDwJXq49rq | To: bc1qvy478entcktgncm25fppqntqfgq2rgnceusu7k | |||
| 22.03.2022 18:42:46 | |
263 BTC | $ 11 110 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ygyjj8v9gx6vfc7cth2rlrurw92hte3evtgg | To: 39HDf6Wg8th9TAPR3X4aNXV8ni1gwsSdVq | |||
| 22.03.2022 18:42:46 | |
291 BTC | $ 12 307 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvp9dpfcqe7w6s5ztczvmm6y09ss86u6036555 | To: 3DMJCKazRYEByDNWHy9rX9JmJ2JoXSCXBn | |||
| 22.03.2022 18:42:46 | |
193 BTC | $ 8 176 931 | (unknown) | (unknown) |
| Type: transfer | From: 3MFYpi28MM1GYe2brBPfEz7PECgM2QwvDP | To: bc1qdrsxu38drj6gsrq20vn5lxrpaev5wj5kuxce75 | |||
| 22.03.2022 18:42:46 | |
267 BTC | $ 11 277 460 | (unknown) | (unknown) |
| Type: transfer | From: 389JwhtLrQz88Sa6BxcyhdjHmanRgCitnX | To: 3EzsRxbbQG4qaTGGiCvAcCUA2gGKmMdcg5 | |||
| 22.03.2022 18:42:46 | |
337 BTC | $ 14 235 629 | (unknown) | (unknown) |
| Type: transfer | From: 3CWxveyH9pQpvcBPnWKBbY19ap4ZRnVC7Y | To: 3HKzBspmS2bBTf1TZWJC7ynQoZrLdCUVRP | |||
| 22.03.2022 18:42:46 | |
321 BTC | $ 13 586 612 | (unknown) | (unknown) |
| Type: transfer | From: 3JVRovtvxgvmV8aeAD4J4bFmEEQnhx3Yfp | To: 3H8dkmo1AWX2Nyc3vpTteUkAWxuxApJsW9 | |||
| 22.03.2022 18:42:46 | |
328 BTC | $ 13 892 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdmamjrzehqlv8gq3t6r8vaprd3km8ggu5cs2e | To: bc1qkg5a7s3m03kvj67qs3pklvdhvkwr6ct94cg2lk | |||
| 22.03.2022 18:42:46 | |
125 BTC | $ 5 267 669 | (unknown) | (unknown) |
| Type: transfer | From: 3N9h6FyRccRysFU1aXBDjMMvfMN5f5caBg | To: bc1q4k3zqa37hg6pdn246rqrrvarnz66atmvpgha98 | |||
| 22.03.2022 18:42:46 | |
257 BTC | $ 10 883 191 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQEd7fCrVU2fUXZnx6n1PNQ43iVeDTwj | To: 38cp5CMiZRA2FbCnBJ8Yto2ZopLQR8zghx | |||
| 22.03.2022 18:42:46 | |
276 BTC | $ 11 686 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshswlfv92mtnq7gs4edtygrrh9w6tjs29dtsex | To: 33yyPXvydVLVwRKXvpTh2U7aMknrttwMAH | |||
| 22.03.2022 18:42:46 | |
297 BTC | $ 12 568 966 | (unknown) | (unknown) |
| Type: transfer | From: 36eFQgd2ppLr2X6ZqUuxkvq46vc81dGeE1 | To: 37ZS776CkXgFbcMp3PafVPThbahMXUVJWQ | |||
| 22.03.2022 18:42:46 | |
232 BTC | $ 9 813 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FvA28WFXxFLc413pZ1XUZVSAh3WFVNThU | To: 3CJRjVZfjWmUuMXjRUekcBbbjVGxXaCryH | |||
| 22.03.2022 18:42:46 | |
179 BTC | $ 7 590 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u84hf4eft5umhz4wzsdh2mex8vgqgyymf30sn | To: 3EZR2L959iDSetDDbwVf8THKAcMQHgwkSx | |||
| 22.03.2022 18:42:46 | |
207 BTC | $ 8 743 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FHFFNdv7oRSVrTDQUd6JGJMBEWhdnaWGm | To: 3CX3oqk7TeXXk5pvxaiFt24ZdUHKZ6fYEy | |||
| 22.03.2022 18:42:46 | |
255 BTC | $ 10 783 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LSfvHET8j7fZi6tDEmaM4RtyW65vyUpvk | To: 3DTQtXMb5Y6SxwJfFKXSQqocWY5vKy7ezy | |||
| 22.03.2022 18:42:46 | |
281 BTC | $ 11 875 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HSwFQKP85yKA3v3MNne1sPuip6MJBNNhh | To: 3J3LvUwrNnz1ZuGccFWG5CobT9ZYbgTxQP | |||
| 22.03.2022 18:42:46 | |
140 BTC | $ 5 911 059 | (unknown) | (unknown) |
| Type: transfer | From: 3PFZTyBMfCtSbUi1D2x5Z1DswnVxLjdsbJ | To: 336KsNzaw9ssQ7fv6iF2r7rnNRjNWeFsM5 | |||
| 22.03.2022 18:42:46 | |
214 BTC | $ 9 068 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CuhXobT24KkAnZmnyJ4BJAy6xYiGASV9c | To: 3HzQEy8ZHyNQYm9Vd6eN5wSBDdZuv5618r | |||
| 22.03.2022 18:42:46 | |
327 BTC | $ 13 810 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgftxmw7cky2c7j5syevx2jwjchf3p9r0ffx7n2 | To: 3GoSYY7zae5UJv2r3rdMzYXFw2B3q9Jbs4 | |||
| 22.03.2022 18:42:46 | |
147 BTC | $ 6 204 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NL93RRYEKwoFH1PV8fKxkSC2jY8e5kkoa | To: 3G3bQdrL21mDH6Gc8CFBx64r821yK7FgP5 | |||
| 22.03.2022 18:42:46 | |
237 BTC | $ 10 030 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Ceamk7fws5jwqKUt9inSrYPW8s6gQMRWs | To: 3KhCEzECpk5coj9yn4XGmGtVDedVziWU75 | |||
| 22.03.2022 18:42:46 | |
290 BTC | $ 12 285 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu7jnr37wct8wu46ya537aejjjndyhdwgwzeva | To: 32YeKacKMWihY5rUQEVWFLoLzWR351qUiT | |||
| 22.03.2022 18:42:46 | |
136 BTC | $ 5 771 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79eukhlsrdg5h3hz9n0axatamj5y5eafa3l2s6 | To: bc1qlwlftqfhy994zfxqckzdyn2hy8a6hhky9fwwc0 | |||
| 22.03.2022 18:42:46 | |
176 BTC | $ 7 452 317 | (unknown) | (unknown) |
| Type: transfer | From: 39LnHWvy67nxdsiWQGru9xw9osztT5hYpA | To: 37P8NWripEjGFgdnv485ardscKUmdMX11x | |||
| 22.03.2022 18:42:46 | |
287 BTC | $ 12 141 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh6uy9a89ky293tp3r782rynzjknddflglaghg | To: 34DZgpWZ2VfA1V2JuDAzoaCaWkycNQAoKT | |||
| 22.03.2022 18:42:46 | |
156 BTC | $ 6 597 797 | (unknown) | (unknown) |
| Type: transfer | From: 38Yp4PtwU4vVzCkFbF124b9WGxVjKaJ5Xy | To: bc1q7jcagtk0k33ek3w93uh73ar4hze4fmxlte8mq9 | |||
| 22.03.2022 18:42:46 | |
318 BTC | $ 13 436 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lhys5rpygtj5l94v7j855854fe7nnpajwy72p | To: bc1qgwaz2ggppdylwumagaqyeu064fl9pxutqqls3t | |||