Whale movements
Last update: 04.09.2026 15:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 07:29:29 |  |
2 200 ETH | $ 6 543 893 | (unknown) | (unknown) |
| Type: transfer | From: 3eb887760890375c9904201bae2864e3154e8958 | To: b560ff5bdd0a3ca1c66098ab7fab0d1efa8aa32f | |||
| 22.03.2022 07:30:31 |  |
76 000 000 XRP | $ 63 842 236 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 22.03.2022 07:28:49 | |
15 517 999 USDT | $ 15 517 999 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2022 07:26:57 | |
15 000 000 PAX | $ 15 107 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 22.03.2022 07:26:39 | |
25 000 ETH | $ 74 802 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 07:26:07 | |
6 216 481 PAX | $ 6 157 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 07:19:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:19:51 | |
5 491 763 USDT | $ 5 491 763 | (unknown) | (unknown) |
| Type: transfer | From: 2b0a024a52c087cfff608c7043d4c1fe5b521baf | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:19:26 |  |
204 BTC | $ 8 663 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxstceygcjpmqwjky0z8mslqp5gggau25mew28g | To: 3D1eaRtPEqKM58rwwAJHBGTjYnHUvQXbtt | |||
| 22.03.2022 07:19:26 | |
183 BTC | $ 7 762 255 | (unknown) | (unknown) |
| Type: transfer | From: 3J6s9DpmF7Zk8sKu9Wos1Q3u3RPGczpe89 | To: bc1q0tk06qnntdj6tq8a9trxvweyhx35ggztejxup3 | |||
| 22.03.2022 07:16:54 | |
483 BTC | $ 20 616 860 | (unknown) | (unknown) |
| Type: transfer | From: 17U8iZKqLAEKPcNhFmR6Stuzo6iVzrJ7PP | To: 12sV8ZcE1HfKPLYPHRhEBDjwvN1Kd4Xues | |||
| 22.03.2022 07:16:54 | |
750 BTC | $ 32 028 714 | (unknown) | (unknown) |
| Type: transfer | From: 39VCv94kov5P4Zkc43vd5A5CaA7Cz4R2Vu | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.03.2022 07:16:54 | |
750 BTC | $ 32 028 714 | (unknown) | (unknown) |
| Type: transfer | From: 39VCv94kov5P4Zkc43vd5A5CaA7Cz4R2Vu | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 22.03.2022 07:16:54 | |
1 000 BTC | $ 42 704 950 | (unknown) | (unknown) |
| Type: transfer | From: 39VCv94kov5P4Zkc43vd5A5CaA7Cz4R2Vu | To: 3PMiHfuxNLBcSffMG1h5iMqSoxWhddbowP | |||
| 22.03.2022 07:16:54 | |
136 BTC | $ 5 789 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3a8q9xwful6fpvg6nvamk22dz9xauky28e8hc | To: 3GhuicDDBrQ233dPdRN5ar68Ng2zqiAkVC | |||
| 22.03.2022 07:16:54 | |
139 BTC | $ 5 953 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 07:16:54 | |
154 BTC | $ 6 574 977 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmMMkNEznDgxPuL1vk3ChsDQoF9EvdbQ | To: 3GDHL7Pkqogt4tfkA3yeepLtmk62NNbwAm | |||
| 22.03.2022 07:16:54 | |
148 BTC | $ 6 316 253 | (unknown) | (unknown) |
| Type: transfer | From: 32UnNJVJ1LwmwBXhQZxbFpoEt9ouChRWLV | To: 3Q3TiDQaNvMLFL5xso4qHboXf3QDxAbRAi | |||
| 22.03.2022 07:16:54 | |
181 BTC | $ 7 748 338 | (unknown) | (unknown) |
| Type: transfer | From: 33e6UsSdk9z9mbQFyLcP1x1o1uBs8T87Vo | To: 38JFPpVgtTZKdpF9irKaFLWM5D7kQhaGcn | |||
| 22.03.2022 07:16:54 | |
149 BTC | $ 6 382 175 | (unknown) | (unknown) |
| Type: transfer | From: 3N8B7L683kbNWpEaJ6xx7d1kABftRW7tqb | To: 3DpSvAmBBqErV2kzTHphhKYYoavnnmtrwf | |||
| 22.03.2022 07:16:54 | |
125 BTC | $ 5 340 985 | (unknown) | (unknown) |
| Type: transfer | From: 3G8P3W7ZXsJqn4a29HjAo3hFZEX9K1gULh | To: bc1qh3jgdah3pp29t2csm85el8a8k9epmwmd7qeq7d | |||
| 22.03.2022 07:16:54 | |
181 BTC | $ 7 721 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlyg00nrggz2rfl3vnyl2gjcc5cjpw7g7yag2s | To: 34NBn1JqRJyoCogEccSZhbRNL7sm1wQ2dk | |||
| 22.03.2022 07:16:54 | |
139 BTC | $ 5 954 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.03.2022 07:16:54 | |
138 BTC | $ 5 875 526 | (unknown) | (unknown) |
| Type: transfer | From: 38xZq7n91titxLjNHjymaNRYsnNMRBZ8zp | To: 3Hiko5pLdKaLssRmMksJHTLAyw3mwYknKX | |||
| 22.03.2022 07:16:54 | |
178 BTC | $ 7 582 419 | (unknown) | (unknown) |
| Type: transfer | From: 3KwBBcfyUn1EoRwVcHHUqWeiFm1s9yCX2f | To: 3BXrY5LF9bNhqakYfYaAcL32843EasMTJk | |||
| 22.03.2022 07:16:54 | |
123 BTC | $ 5 251 810 | (unknown) | (unknown) |
| Type: transfer | From: 34TsHMX8dxmgbcx8JUmJgimyBf2ygGH9V4 | To: 3FKmYEn9mfxYRpEs8wT3rYXChCDxVSRW7G | |||
| 22.03.2022 07:09:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.03.2022 06:57:35 | |
140 BTC | $ 5 971 929 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.03.2022 06:55:03 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 22.03.2022 06:51:54 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 22.03.2022 06:48:37 | |
155 BTC | $ 6 643 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NDMyUqc7feX5bnSJwKmuor1MMUb54joBQ | |||
| 22.03.2022 06:48:37 | |
140 BTC | $ 6 004 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1JL6YseDoFNwwdhKRcQLUQxGzXyFpB5 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 22.03.2022 06:48:37 | |
440 BTC | $ 18 872 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ1JL6YseDoFNwwdhKRcQLUQxGzXyFpB5 | To: 333rYhXS3SD672EyVoQp6o1Qjywx2rePXD | |||
| 22.03.2022 06:48:37 | |
156 BTC | $ 6 681 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.03.2022 06:48:37 | |
181 BTC | $ 7 782 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkql7xctutdz0jrgu26nm4vgrjmk0trzwxae4u | To: 33e6UsSdk9z9mbQFyLcP1x1o1uBs8T87Vo | |||
| 22.03.2022 06:47:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2022 06:45:42 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 22.03.2022 06:43:02 | |
141 BTC | $ 6 068 561 | (unknown) | (unknown) |
| Type: transfer | From: 193Wkj3bStSKbSj4ARipjd7zHbppzb2u9h | To: 1XXVR9jWEg8pE14b3CPgSNWJzvAUtrHTY | |||
| 22.03.2022 06:43:02 | |
181 BTC | $ 7 780 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqnjz026y880eya2j6lfuhp25wwx4yxeljl2xp | To: bc1qxlyg00nrggz2rfl3vnyl2gjcc5cjpw7g7yag2s | |||
| 22.03.2022 06:43:02 | |
181 BTC | $ 7 769 546 | (unknown) | (unknown) |
| Type: transfer | From: 3K8GgNJnuPhvFC1vh3N4xVHvEt8vR9NR6U | To: 3KwBBcfyUn1EoRwVcHHUqWeiFm1s9yCX2f | |||
| 22.03.2022 06:43:02 | |
123 BTC | $ 5 292 039 | (unknown) | (unknown) |
| Type: transfer | From: 3G4gTMYA69akT5GxyNrDwKpghK7ZrJMHMJ | To: 34TsHMX8dxmgbcx8JUmJgimyBf2ygGH9V4 | |||
| 22.03.2022 06:43:02 | |
136 BTC | $ 5 834 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MumLvbjpsGYukAEk3s8N8JVc6UV8YjjYe | To: bc1qs3a8q9xwful6fpvg6nvamk22dz9xauky28e8hc | |||
| 22.03.2022 06:43:02 | |
154 BTC | $ 6 625 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xk6pmpas6rk8synhgzyz6l36v7chgd0k3nxfu | To: 3NWmMMkNEznDgxPuL1vk3ChsDQoF9EvdbQ | |||
| 22.03.2022 06:43:02 | |
150 BTC | $ 6 446 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DHKxaivrZ6vwkzkjGv93k939GW9mHrQVf | To: 3N8B7L683kbNWpEaJ6xx7d1kABftRW7tqb | |||
| 22.03.2022 06:43:02 | |
157 BTC | $ 6 772 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.03.2022 06:43:02 | |
117 BTC | $ 5 020 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6aa4srgc0z5yc23dej2lzjwypetlq4h6mtgjz | To: 3LvnXVPSPzVg5nF9k6V2UxNQvC4mzUViP9 | |||
| 22.03.2022 06:43:02 | |
138 BTC | $ 5 921 996 | (unknown) | (unknown) |
| Type: transfer | From: 3H7LDciGCmkAMCubbXnxfV95E7xTHps4ZA | To: 38xZq7n91titxLjNHjymaNRYsnNMRBZ8zp | |||
| 22.03.2022 06:43:02 | |
125 BTC | $ 5 382 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LbN7hpYVRvFbtxqRehaAxiwTGgdpyTym5 | To: 3G8P3W7ZXsJqn4a29HjAo3hFZEX9K1gULh | |||
| 22.03.2022 06:43:02 | |
148 BTC | $ 6 365 025 | (unknown) | (unknown) |
| Type: transfer | From: 3B9tK3EtVZnvfPcWg4XKQuZjJ777f3jFmS | To: 32UnNJVJ1LwmwBXhQZxbFpoEt9ouChRWLV | |||
| 22.03.2022 06:43:02 | |
269 BTC | $ 11 575 551 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 33gSsC1pdBg7hGGEgVDo9Dw9Z7JxGHtHyW | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||