Whale movements
Last update: 04.09.2026 23:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 02:15:50 |  |
129 BTC | $ 5 399 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuf34nvzdyl6tzm5rcwqghh8z8r8xdplyu0fmn | To: 3CVfLXjg7EUqouTmiK9sQrKdP165LvwnBn | |||
| 19.03.2022 02:15:50 | |
126 BTC | $ 5 267 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf55jjhhle4pfhey5qrryd2jkxrt7ehydl3r83 | To: 3NBFms9vEhxC3F5ndaDKiQ6WcvciRJRTjf | |||
| 19.03.2022 02:15:50 | |
143 BTC | $ 5 989 908 | (unknown) | (unknown) |
| Type: transfer | From: 3HtiySm16mBHX4itg9oHCaz62945uYfeDi | To: 34aqwquiaKtrKtGjdSjyoaZWckSnKK3xNH | |||
| 19.03.2022 02:15:50 | |
193 BTC | $ 8 101 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmnhzmmyzly7cky3h0cymjhag6cmqf564f3r2 | To: bc1q6yldcvl6ej8gdz3rdgujltlqwptla5vhj2mpfq | |||
| 19.03.2022 02:15:50 | |
136 BTC | $ 5 712 323 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.03.2022 02:15:02 |  |
14 900 000 XRP | $ 11 884 675 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 19.03.2022 02:05:08 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 02:04:21 | |
6 924 695 USDT | $ 6 924 695 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.03.2022 02:00:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:59:01 | |
20 000 000 XRP | $ 16 072 617 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.03.2022 01:58:42 | |
20 000 000 XRP | $ 16 072 617 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 19.03.2022 01:57:42 | |
140 BTC | $ 5 822 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BcXPuN6qBLgE7jT3fZZRyTJSGspFvYpNY | To: 33TfY1uLyBV2GqzQugmZK8d9KzLVvu87o5 | |||
| 19.03.2022 01:57:42 | |
242 BTC | $ 10 075 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3cyvehdrtan8dhuencemkx0yd2qc4mk088x4 | To: 3Gf1iSsYsaxJaV7kAg4C9jgtaQpw55DwTa | |||
| 19.03.2022 01:57:42 | |
339 BTC | $ 14 110 803 | (unknown) | (unknown) |
| Type: transfer | From: 33t8ZJLjT4RDorLoS7y31uZ2VR3xGoZE6b | To: bc1q2edzj5fsydwn6za3jdrw9q48p7tp4c3mqx3xk6 | |||
| 19.03.2022 01:57:42 | |
268 BTC | $ 11 160 683 | (unknown) | (unknown) |
| Type: transfer | From: 3KHjAAm3y3ijJDTsjQCoF6zUfhfEywy1j3 | To: 37BynhiLuZbHuQyPm8qyYHM8Sn8Z1deja6 | |||
| 19.03.2022 01:57:42 | |
312 BTC | $ 13 015 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxk7hm4scw7jml7mfulaezx0hqft26js8h6mz7 | To: 38Hq2B1WNCEnCsjk36gPxC1NkKHCiaKBDa | |||
| 19.03.2022 01:57:42 | |
334 BTC | $ 13 895 799 | (unknown) | (unknown) |
| Type: transfer | From: 3FuwkBqPdY1WZnzJfer8ZSUSrwBDeX2e5j | To: bc1qdgl9h2ftler0ksplc9upl075g8zcefzzpnczrj | |||
| 19.03.2022 01:57:42 | |
287 BTC | $ 11 964 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AvQp2ibf2SUN4RDiu5o6HpYRmeEppfmEb | To: 3Q3K3CB6Jj5Ca4KntqtgYWtpY5LUb8ybSd | |||
| 19.03.2022 01:57:42 | |
298 BTC | $ 12 417 985 | (unknown) | (unknown) |
| Type: transfer | From: 3AgTWGAsy7yJ5o6RiyywDnu5SdB8bbr9BM | To: 34d1hd9NjCPYqa6pPLLjveb9CnwK2ctGQG | |||
| 19.03.2022 01:57:42 | |
249 BTC | $ 10 380 786 | (unknown) | (unknown) |
| Type: transfer | From: 348iAQrz2U5XwpwVQM6df9v8pcW3rMiJBA | To: 3QUDfFEGpz6goG1LgwjnPGuYdj1qhLpabD | |||
| 19.03.2022 01:57:42 | |
167 BTC | $ 6 945 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkd2sph03093wvcrgv9uf2zzzpmz9jk3wtw7dj | To: bc1qh0x83744uuc4k0arduhv26yrpulkt94vfwma4u | |||
| 19.03.2022 01:57:42 | |
265 BTC | $ 11 058 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml80nzla8rfnl7gvrl5zmd27e4j2vm5wgrrw4t | To: 37SG75S2W6qf9ppEmJEFWjrvhNtfmEHV2e | |||
| 19.03.2022 01:57:42 | |
154 BTC | $ 6 422 885 | (unknown) | (unknown) |
| Type: transfer | From: 36wnEsrgHVJzobmHxrJxoAjT7ff3NPk8gY | To: 3Er67iCmQbUUhpTJWxqCadyQM7Quew6SZP | |||
| 19.03.2022 01:57:42 | |
318 BTC | $ 13 227 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gtcf3gnp0flcwaet7z2m5q2nvtcq954jxhws8 | To: 3NGZGt1LRCL57ZQN5eRuRNTYv17ZAo4Cmy | |||
| 19.03.2022 01:57:42 | |
249 BTC | $ 10 375 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MyuDr9cCia5cpdz5CdHQUuqZqUkt94WMq | To: 3KvUJfq37CyPnLBcwoWW1tLfWo1on5gpon | |||
| 19.03.2022 01:57:42 | |
202 BTC | $ 8 403 031 | (unknown) | (unknown) |
| Type: transfer | From: 32qjNcHYEe3wSM3Em891mnAUMnzy16dtPi | To: 37C2YqM67BKrxPBkitDJrUA6XW7a8gPmMS | |||
| 19.03.2022 01:57:42 | |
319 BTC | $ 13 285 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NoNHdonpi242X5t3EN4ZKmyPDycjJwztR | To: 3EMpWkLcNqTGfFyBUbRXzGfu87RZoWuV5V | |||
| 19.03.2022 01:57:42 | |
304 BTC | $ 12 653 570 | (unknown) | (unknown) |
| Type: transfer | From: 33xDPeRe8BoLfwQUDtKMBdSvWAA4YHmw3y | To: 3MuHw3ntuwfEuiXPELwz48HjMw4dUyfPaT | |||
| 19.03.2022 01:57:42 | |
281 BTC | $ 11 721 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vef2yj2z5hrgxc5ngd9emm9vnq88zwamyyhmp | To: 3P4gNSz8MEcn2aPwvpkUToJ4Su9XkhBgmM | |||
| 19.03.2022 01:57:42 | |
271 BTC | $ 11 274 938 | (unknown) | (unknown) |
| Type: transfer | From: 38weKfT9ycEgD96ftjHfB4QWV7AnXnn5Ni | To: bc1qyezxczhptjuurl4ysulp5hk8ryhctj4pfus3rk | |||
| 19.03.2022 01:57:42 | |
129 BTC | $ 5 371 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum043r3frpxhtt682c5tar08adx0xagkcgj083 | To: bc1qzuf34nvzdyl6tzm5rcwqghh8z8r8xdplyu0fmn | |||
| 19.03.2022 01:57:42 | |
423 BTC | $ 17 617 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgx0756jd7v377w2tcw4h6f27tym3yr9pe3hy4 | To: 37XrBE1rQsdGuHMzpa4V9i91xaSvp9hYkb | |||
| 19.03.2022 01:57:42 | |
188 BTC | $ 7 826 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QKVwAKPAs5ae5MxKCSQGvVdQcJd4ehztH | To: bc1q25dgrecvgpkg75ke84r7y35wxhc3gzkmd0k7x8 | |||
| 19.03.2022 01:57:42 | |
327 BTC | $ 13 642 779 | (unknown) | (unknown) |
| Type: transfer | From: 3QCzoKZfdjSRuT3tSGcqLRhNjxmq2ZZCjD | To: bc1qvx4jryl4px8f5esutjky3rnp76e9l825e5hqsq | |||
| 19.03.2022 01:57:42 | |
175 BTC | $ 7 296 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr2H4XdPTphopxGXhcSUmBhvqHNBFMm5t | To: 3Hsk98f9HwcxX6wVLL4Kd9gTFtpNh96jfR | |||
| 19.03.2022 01:57:42 | |
169 BTC | $ 7 049 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PH8cXczyZUURdKT6pgLG5gFnoRxkU17GQ | To: 3F4uApbyZWBdtSt7TJbfjP1H66kHdBmhfM | |||
| 19.03.2022 01:57:42 | |
242 BTC | $ 10 072 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23agp2dvc565vh7kde3t6f9874kgy9dayy87h | To: bc1qx7yec6cczya7yklwtv22q98ys4akry36lrxnmh | |||
| 19.03.2022 01:57:42 | |
143 BTC | $ 5 957 171 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu9bLCVSQvrTnBMuHArrTUyTqmoBn99Pf | To: 3HtiySm16mBHX4itg9oHCaz62945uYfeDi | |||
| 19.03.2022 01:57:42 | |
232 BTC | $ 9 671 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqzcwycf8cwdf60ajzpk05t9crzejv7vygzu5z | To: bc1qtn2w8xlwpfy78w9kkgjuakq3fkp54qslkp9kpl | |||
| 19.03.2022 01:57:42 | |
335 BTC | $ 13 965 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Grtj9EFpU6eEs8qwW42v4v9WwhUbsooBy | To: 3FqA7nnoe6e3AnbvWoA7qt5iiJjLRYJznY | |||
| 19.03.2022 01:57:42 | |
126 BTC | $ 5 239 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznpw2dlzylzlq3wdzheax3cg9sdqw6vkvzyxwv | To: bc1qvf55jjhhle4pfhey5qrryd2jkxrt7ehydl3r83 | |||
| 19.03.2022 01:57:42 | |
333 BTC | $ 13 872 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yxa8ptsrqwsmzekdlu770zt5t7faleq2t046s | To: 3JRfxKuqpAWGpTZYEN38shg57GTf9SnApN | |||
| 19.03.2022 01:57:42 | |
182 BTC | $ 7 568 792 | (unknown) | (unknown) |
| Type: transfer | From: 3JzFaMZ7vcTkh2JktfM4A1Mw2NWHyjw2hx | To: bc1qdpe2p90f8tsh94rd3va29zxr30079m65267rzp | |||
| 19.03.2022 01:57:42 | |
242 BTC | $ 10 095 482 | (unknown) | (unknown) |
| Type: transfer | From: 36euJu7NdTYJe679rYygX9jeq6ufotUru4 | To: 3DBzcV3zV8d2sr6mBDS5gkR3SJ6wGd5A6W | |||
| 19.03.2022 01:57:42 | |
307 BTC | $ 12 787 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pwad4dqz8yzdr8tcaxwzw33pfq67hm7a8p3az | To: bc1qsc25n0jcprhuy00u2s2x4xepwgwejhs0e7xclv | |||
| 19.03.2022 01:57:42 | |
193 BTC | $ 8 058 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnardwkeka6j8j3ps3rce4mz96phmsx2s4n5g4g | To: bc1qdqmnhzmmyzly7cky3h0cymjhag6cmqf564f3r2 | |||
| 19.03.2022 01:50:33 | |
25 949 122 USDT | $ 25 949 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 01:50:17 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.03.2022 01:47:57 | |
5 887 888 BUSD | $ 5 887 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.03.2022 01:46:42 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||