Whale movements
Last update: 04.09.2026 19:19:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 02:54:12 |  |
161 BTC | $ 6 653 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s68zn2mrexhaw5xxlvfa9xvrh3ftdqz0f0xyn | To: 3Cn5nGYmS9aHCv569c87Dv66sGpxXzpqis | |||
| 21.03.2022 02:54:12 | |
177 BTC | $ 7 309 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CVbZsLJvZq9dEqc8gNQ5onStGKoidRvC3 | To: bc1qj857gr57hx2892tq49p9nrpjdl850at04typ6z | |||
| 21.03.2022 02:54:12 | |
139 BTC | $ 5 761 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77f0fee3ky6tas7sy22z40yxv63z3yhr6s67xh | To: 3JpQgEdC529JSqovDzy9ubcze6sNaE3t5m | |||
| 21.03.2022 02:54:12 | |
147 BTC | $ 6 095 798 | (unknown) | (unknown) |
| Type: transfer | From: 38cQBVeJy9FH7oNyw3gpUEWRQp41dDEci1 | To: bc1qtuyf8msg6yks8efewwax9w5p6y9l9jxfppz4qv | |||
| 21.03.2022 02:54:12 | |
129 BTC | $ 5 333 519 | (unknown) | (unknown) |
| Type: transfer | From: 33VePS72rWNes1VLtEgk3PCHJm6AzY1uXD | To: 34xqBpBJqA5g5JrdHiWLusmwgEikHmtLKG | |||
| 21.03.2022 02:47:40 |  |
9 172 298 XRP | $ 7 390 716 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.03.2022 02:47:31 | |
9 176 874 XRP | $ 7 394 403 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.03.2022 02:47:22 | |
9 164 977 XRP | $ 7 384 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.03.2022 02:47:01 | |
30 000 000 XRP | $ 24 037 000 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 21.03.2022 02:31:34 |  |
8 004 500 ICX | $ 6 278 918 | (unknown) | (unknown) |
| Type: transfer | From: 3f945d146a87552487ad70a050eebfa2564e8e5c | To: 21eae1a2a7018ac9d37ffd4e9b867fe29d6de874 | |||
| 21.03.2022 02:24:09 | |
126 BTC | $ 5 216 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGmfuj5mL9CQUp3ewt61FXfpJpf3g8YM6 | |||
| 21.03.2022 02:24:09 | |
144 BTC | $ 5 947 602 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5ex99prl4w2jzrxu6nlfx859rznnka4p04ar859w0c4lccawx4cqkr3f60 | To: bc1qwkjlvhfxdpk2jl88cffk8fnsasqjlu8e6vnx6t2d36qzvz2jc0tq5mt4sk | |||
| 21.03.2022 02:24:09 | |
164 BTC | $ 6 746 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzudwnw9tns7wsaasvg9239rpvm2guuwcjwxht5 | To: 3A8BqmjjtyxuWHZtYeaukTQFRGJGVzUnTk | |||
| 21.03.2022 02:24:09 | |
186 BTC | $ 7 671 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf8454q1nVnbwEtPXbkJN1xTehzfbka2k | To: 3EQbDLL2YVdofeoNvPZdSfbvAqsYiPdMLh | |||
| 21.03.2022 02:24:09 | |
147 BTC | $ 6 076 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnh5jyptr9ud2pj0gaknvgnytdjtl4522lh65h | To: 38cQBVeJy9FH7oNyw3gpUEWRQp41dDEci1 | |||
| 21.03.2022 02:24:09 | |
129 BTC | $ 5 316 567 | (unknown) | (unknown) |
| Type: transfer | From: 3JvjdXJbazhB3f8va998yLyn4tUjsts6wN | To: 33VePS72rWNes1VLtEgk3PCHJm6AzY1uXD | |||
| 21.03.2022 02:24:09 | |
139 BTC | $ 5 743 188 | (unknown) | (unknown) |
| Type: transfer | From: 3NsVKPzCTzhXxo5P5SBWyr1DGjpsemtDYE | To: bc1q77f0fee3ky6tas7sy22z40yxv63z3yhr6s67xh | |||
| 21.03.2022 02:24:09 | |
161 BTC | $ 6 632 385 | (unknown) | (unknown) |
| Type: transfer | From: 3FYSHMkqfrLQtUz275SsddeV72Tf37sTFD | To: bc1q9s68zn2mrexhaw5xxlvfa9xvrh3ftdqz0f0xyn | |||
| 21.03.2022 02:24:09 | |
177 BTC | $ 7 308 087 | (unknown) | (unknown) |
| Type: transfer | From: 39B79u9GzZaKmzpmXMBySLxrs61dMdi6x9 | To: 3CVbZsLJvZq9dEqc8gNQ5onStGKoidRvC3 | |||
| 21.03.2022 02:22:03 |  |
6 435 000 USDT | $ 6 435 000 | (unknown) | (unknown) |
| Type: transfer | From: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | |||
| 21.03.2022 02:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJnrTueXtSCqVbsG9MvKb5oJ2h1fm7Z9F8 | To: TXJqQNESwk37s1XvjXkVjubjeYpyfJggsz | |||
| 21.03.2022 02:00:51 |  |
15 450 865 USDT | $ 15 450 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:49:25 | |
137 BTC | $ 5 670 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz86jg4j07mv6c6jxqss2z6xpx86sqq4awlf3ng4526nwchtzw3srlzpvu | To: bc1qe4vf5stkk75s3muzqtgvf8erc0cchjxamcfac80g36r5agz4jpkqcuua2t | |||
| 21.03.2022 01:46:23 | |
221 BTC | $ 9 117 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 01:42:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.03.2022 01:41:50 | |
201 BTC | $ 8 309 474 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.03.2022 01:36:44 | |
138 BTC | $ 5 648 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rnmswcd9xevmpfcnk9jkvp5er45g60s3pkdhfhtmf87uauk7ajshks98z | To: bc1qwz86jg4j07mv6c6jxqss2z6xpx86sqq4awlf3ng4526nwchtzw3srlzpvu | |||
| 21.03.2022 01:36:08 | |
145 BTC | $ 5 980 885 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ex99prl4w2jzrxu6nlfx859rznnka4p04ar859w0c4lccawx4cqkr3f60 | |||
| 21.03.2022 01:31:48 | |
5 801 771 USDT | $ 5 801 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:29:34 | |
20 000 ETH | $ 56 973 772 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 01:20:33 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.03.2022 01:18:18 | |
221 BTC | $ 9 155 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.03.2022 01:15:16 | |
161 BTC | $ 6 621 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0wmgk6f6er5745zu2wpe067g98lyrwflv94cwqwhtrs3rgrakjq5yqne0 | To: bc1qx9sac25pqrzwdcnx25t2hut08xwldpedeysxkl4nwww86dswm4aqjj73xm | |||
| 21.03.2022 01:15:16 | |
176 BTC | $ 7 219 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx3fnqpnjwfcjqyujagggs7u28u7n5dtqfch8x70stmk3npyn2hs86h6lq | To: bc1qtrx6czwsakzzyxefdwafxdgvn9dytet5mmkxtj7jp5tgrlt72ezssskxne | |||
| 21.03.2022 01:15:16 | |
145 BTC | $ 5 971 693 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qc9pd2zvwaqlx976zzdz22dkctxfkv03te5cjnqp32lap3sc5f0hq8tez5p | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 21.03.2022 01:15:16 | |
592 BTC | $ 24 324 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9pd2zvwaqlx976zzdz22dkctxfkv03te5cjnqp32lap3sc5f0hq8tez5p | To: bc1quxxrdckvhrln2yypl0grue5pnfjughfr4mug7dkcdw2n3dfr7ecq7xeg7q | |||
| 21.03.2022 01:15:16 | |
186 BTC | $ 7 636 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7ldqkharqvukw0pa3hplls2yaep3pc8r3g2d3 | To: 3Kf8454q1nVnbwEtPXbkJN1xTehzfbka2k | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:12:04 | |
177 BTC | $ 7 315 313 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ7CSe9tfRiYxVUJdHt4dEbwC93Bnrp12 | To: 39B79u9GzZaKmzpmXMBySLxrs61dMdi6x9 | |||
| 21.03.2022 01:12:04 | |
222 BTC | $ 9 149 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.03.2022 01:12:04 | |
139 BTC | $ 5 749 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj6nkuwppvuvkwyptkmswtm80u7zwvfmypssdv | To: 3NsVKPzCTzhXxo5P5SBWyr1DGjpsemtDYE | |||
| 21.03.2022 01:12:04 | |
164 BTC | $ 6 753 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa3pnRwvfAMiDSU8Tki3HYrHViEYzooiS | To: bc1qzudwnw9tns7wsaasvg9239rpvm2guuwcjwxht5 | |||
| 21.03.2022 01:12:04 | |
147 BTC | $ 6 081 829 | (unknown) | (unknown) |
| Type: transfer | From: 3M5htN8y5a3J2fqqDAE8sSrsSmjUjuT51G | To: bc1qdnh5jyptr9ud2pj0gaknvgnytdjtl4522lh65h | |||
| 21.03.2022 01:12:04 | |
161 BTC | $ 6 639 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJdTAhsRPc1VWwy4N3nAZ187rFaFedym | To: 3FYSHMkqfrLQtUz275SsddeV72Tf37sTFD | |||
| 21.03.2022 01:12:04 | |
223 BTC | $ 9 195 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.03.2022 01:12:04 | |
129 BTC | $ 5 321 669 | (unknown) | (unknown) |
| Type: transfer | From: 33nSAvvhAEfmyKzra3YuTBVodcvc5uFTon | To: 3JvjdXJbazhB3f8va998yLyn4tUjsts6wN | |||
| 21.03.2022 01:05:30 | |
10 000 000 XRP | $ 8 044 216 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.03.2022 01:00:39 | |
21 432 176 USDT | $ 21 432 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 00:38:32 | |
140 BTC | $ 5 791 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ymcj3e2mx86m6hz7jzahgas60z66p8pzy8xjyfjka59cmy97clqdfgyxs | To: bc1q9rnmswcd9xevmpfcnk9jkvp5er45g60s3pkdhfhtmf87uauk7ajshks98z | |||