Whale movements
Last update: 04.09.2026 23:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 20:58:50 |  |
335 BTC | $ 13 967 885 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12a5FHuRtqtKnmp39PNmCiKzRgQygPKjxW | |||
| 18.03.2022 20:55:51 | |
430 BTC | $ 17 873 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BuqUqU3dHxiQBrfpgT1n7AiM3SoePbe8n | To: bc1qtghwsequ0zfetxa6l0ymnf0mx8ttzvuj856tgt9c64v2ztc3zwcsh582rm | |||
| 18.03.2022 20:44:15 | |
150 BTC | $ 6 258 028 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcdtnhyf7mtq24au7rhjrs5mk9yhz0epsgt502 | |||
| 18.03.2022 20:44:15 | |
1 066 BTC | $ 44 480 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quswywpehpc3shrlj5zn39xjm7j6p7w2snu22m5qhmnwflf5gqnms49m0tk | |||
| 18.03.2022 20:43:32 |  |
35 000 000 XRP | $ 27 861 902 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.03.2022 20:41:29 | |
1 608 BTC | $ 66 795 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JiP2aSLWXTDJKVZBAYb3Thhhj755JBBLC | To: 39JqDJCfFnrqjxzbLpfi1NE1CjNGtkJPg6 | |||
| 18.03.2022 20:41:29 | |
157 BTC | $ 6 521 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.03.2022 20:40:01 | |
35 136 500 XRP | $ 28 003 990 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 18.03.2022 20:37:28 | |
4 760 BTC | $ 200 204 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkg0vpgxdpafp55s0d3y3jnyamdjz76km8lwtrukjhu3lpwadmv8sm5arsv | To: bc1qz0v3uy99w96mdqfkn8mnqnwt9kwx5kdp9wqz49rrwf0pylxw3dtqan04nu | |||
| 18.03.2022 20:37:28 | |
2 263 BTC | $ 95 191 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qugdyvj4ap60j6h0z6j2cjaekjxutsnvnde9yvevm95lcrse89yvqt06l2m | To: bc1qdfvkkf9l6ha8h83hrfclm0hyrc8q7urj88e3vldkdsw0qvu2udtqp9nnqt | |||
| 18.03.2022 20:37:28 | |
120 BTC | $ 5 037 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 18.03.2022 20:37:28 | |
435 BTC | $ 18 302 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxyrplvku6a2cgdyrwn32lfcjgyhrutud8eva7ahjdyfnputxllsgup94s | To: bc1qtmtlg4qfez87plyswqc6fqp8w3cqlp2mdar5f2fpah0k8hw4cq8q7epxhn | |||
| 18.03.2022 20:29:08 | |
453 BTC | $ 18 774 686 | (unknown) | (unknown) |
| Type: transfer | From: 1CQrQieUScVSiSvfuxgGGUr7Hr3Z4ByCxF | To: 1ECUHtTXau7b1rfLwLdZc6uqGT97jHWNrE | |||
| 18.03.2022 20:29:08 | |
2 138 BTC | $ 88 569 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgxu49q2k8rj26h4gag8lhj65gc995l6me9w8rzwrlqdv29a970sgqkx9m | To: bc1q0vcllz4sk04wyv4a3dfc529ey0hve6qqpywmkpa6tmawlpa424hq8992lx | |||
| 18.03.2022 20:29:08 | |
378 BTC | $ 15 652 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrvukfuw22yu32zpj6888thmduzemm8una4yl6 | To: 3Hvem7nhv3zfu7hA3veieKwVCvvLmAwRLW | |||
| 18.03.2022 20:29:08 | |
375 BTC | $ 15 546 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LdAaQ9KcWbrMr191dkAmmckCaX1bWLCJb | To: 32xUR4ovV4QPe4ARMjLx13QPJ8KjW1rQit | |||
| 18.03.2022 20:27:06 | |
2 176 BTC | $ 91 284 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rpyqxdkh4k5qt3z5v5rns3v6npyp97wnw0lwl7mfumnks9zvysx45pxh | To: bc1qvud0pkg5pt8tfgaj5lhqfyzj468wcndmhvc4nh2jcg795p58vh7serpmq7 | |||
| 18.03.2022 20:27:06 | |
265 BTC | $ 11 123 019 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 18.03.2022 20:27:06 | |
125 BTC | $ 5 243 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu50zgu64pntpzpfrv2a4yhx2ps5fmlr2n2v2e | To: bc1qaucl3d86em7s7us3chcsuqnq0lz7v2srgn3x2s | |||
| 18.03.2022 20:27:06 | |
271 BTC | $ 11 352 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9267j8t3tyjpxkqhmpf6dgah4347j4jct9vds | To: bc1qcnj3pmhjng03wzv8kcaev93f9rv30y94zs8jsm | |||
| 18.03.2022 20:27:06 | |
155 BTC | $ 6 507 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yculafpwkptzn7zt4rtzq60x0rdfywjfjk56f | To: 3KSymeVx2ooYP1CZQLcPmEmkH8mrd9yroA | |||
| 18.03.2022 20:27:06 | |
202 BTC | $ 8 463 321 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uQrus2GWLsk7VxyA1MUmUgD4jMKZjKu | To: 3NE14BYzPCF4u6YKsHcwQeSx2wyn7Xiu5d | |||
| 18.03.2022 20:27:06 | |
304 BTC | $ 12 740 484 | (unknown) | (unknown) |
| Type: transfer | From: 3KCVayLM5h7BtN5DtNnvujfGRjtPS94zRn | To: 3LkUPiv8pqb2VdfXQTJ7WsQr1P7dxndNoe | |||
| 18.03.2022 20:27:06 | |
144 BTC | $ 6 040 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DZd9ktBTfCUqv5PCCwRTpCuLEtapc7Bo9 | To: 3HidMYtvmtnpFehTNfzAZU1QT3TqRavLdU | |||
| 18.03.2022 20:27:06 | |
144 BTC | $ 6 040 089 | (unknown) | (unknown) |
| Type: transfer | From: 3DZd9ktBTfCUqv5PCCwRTpCuLEtapc7Bo9 | To: 3HidMYtvmtnpFehTNfzAZU1QT3TqRavLdU | |||
| 18.03.2022 20:27:06 | |
120 BTC | $ 5 053 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppemrp92muxu84z49lq29hun9vq7dlt0a8c0ty | To: bc1q8cv7c36zypavw9hp5cddlnr9zzqc83lm3u4h3v | |||
| 18.03.2022 20:27:06 | |
120 BTC | $ 5 053 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppemrp92muxu84z49lq29hun9vq7dlt0a8c0ty | To: bc1q8cv7c36zypavw9hp5cddlnr9zzqc83lm3u4h3v | |||
| 18.03.2022 20:27:06 | |
287 BTC | $ 12 047 873 | (unknown) | (unknown) |
| Type: transfer | From: 36jBHPQS4gfL5RpxysG4D13YEwoCqPujvb | To: 3JX7jcoDP1h8fR4mNLQFQR86KWZtpgpCvo | |||
| 18.03.2022 20:27:06 | |
287 BTC | $ 12 047 873 | (unknown) | (unknown) |
| Type: transfer | From: 36jBHPQS4gfL5RpxysG4D13YEwoCqPujvb | To: 3JX7jcoDP1h8fR4mNLQFQR86KWZtpgpCvo | |||
| 18.03.2022 20:27:06 | |
242 BTC | $ 10 165 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LEYJeUxN92U6LZjBaTq92pQPZTMJKzJCd | To: 3PkR3cZUnnu1Bh3tQNb9UwWB2HA1b9x8TK | |||
| 18.03.2022 20:27:06 | |
131 BTC | $ 5 475 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzryz0w9kul5yr4024q0kvrv64nd8gpt0fjdyy7 | To: 35yUbgHjB95CQ4MsM584eWQd63d8KgAR1H | |||
| 18.03.2022 20:27:06 | |
298 BTC | $ 12 504 207 | (unknown) | (unknown) |
| Type: transfer | From: 36YBaLiALcYbLCKg32KJYPwEsQHqZvQKiF | To: 3QfWfCHEXFJkoNgJ9Z8NzctxZMkyzuoR6h | |||
| 18.03.2022 20:27:06 | |
318 BTC | $ 13 329 345 | (unknown) | (unknown) |
| Type: transfer | From: 3EmeF48gu3wXgp5gRqCYqnHiCA1yrNKa2m | To: 3L2bUmVCd4sqWm7wGTEtrL1t5AowfBSTmm | |||
| 18.03.2022 20:27:06 | |
743 BTC | $ 31 144 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DSVzcPn2yNM16Bf1QCCYD3vdMFJA5u3zt | To: bc1qkt7awm787ntua4n63mv2vm2phcla463cvgs4mp | |||
| 18.03.2022 20:27:06 | |
126 BTC | $ 5 282 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf7LiPMj9PwkCfNGQZhkmUZRHDM2Jd9P6 | To: 38Tq7zPDtxuykUZZcB4FYLMqSVD6zsNEox | |||
| 18.03.2022 20:27:06 | |
265 BTC | $ 11 106 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplu3jacd92zn06tw7xa0lzw07mafwy4edhqrft | To: bc1qeft6tedzkuzn0ckm2pv6ag8sck79sz3t73u6kn | |||
| 18.03.2022 20:27:06 | |
335 BTC | $ 14 063 254 | (unknown) | (unknown) |
| Type: transfer | From: 34TfRAwr4ZLf6ajn5uS37fmqAQEuAQvwG6 | To: bc1qk6smm4fdpz36jcapjp86khdw7fr73m43m2sc0f | |||
| 18.03.2022 20:27:06 | |
334 BTC | $ 13 991 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5ruwn5q05amgwfw88xgypwz3wh2cx0va3wjz4 | To: 3DpsxXNZSv5CKQ7n2TTVgc7gsMCHuPwhvP | |||
| 18.03.2022 20:27:06 | |
337 BTC | $ 14 148 379 | (unknown) | (unknown) |
| Type: transfer | From: 3MFPMRyJFzrZ1FEW6sAZWRFy43iMdFKFqW | To: 3FW5ibZ6gN1kVDoFv1t83xKWwH9u8zj75z | |||
| 18.03.2022 20:27:06 | |
339 BTC | $ 14 208 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42vhnlv7m2dwlwvaqsgpsyng7v8j0dysmmeg4v | To: 38fBgAAEahTUaGBa5jDHmCRuWnQauSQCoo | |||
| 18.03.2022 20:27:06 | |
268 BTC | $ 11 243 821 | (unknown) | (unknown) |
| Type: transfer | From: 3BQho62cMh3CPjHt8KvADQWKNFf1k8v2Ao | To: bc1qpurxpq23e0x2caawd0vjctvctv3jyrm0yge0rx | |||
| 18.03.2022 20:27:06 | |
265 BTC | $ 11 134 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwyeylmtmlwtnzk0kn72lyngvnejpju3zquy4y | To: 37Fe1DzFeeGHKu1t9LPKPEQZcHDTagiUTD | |||
| 18.03.2022 20:27:06 | |
134 BTC | $ 5 603 327 | (unknown) | (unknown) |
| Type: transfer | From: 3QGybzrcnqowJLn2WycJNvSX2AaAqx1FLk | To: 37i6wVWcUkDAN6eD3nH5EPV9DLtzuu8noR | |||
| 18.03.2022 20:27:06 | |
312 BTC | $ 13 107 557 | (unknown) | (unknown) |
| Type: transfer | From: 36PLvsEFH9oLZbSiACqsTfgHqUqfue1ak9 | To: 3Jewvvwu7eWy7eR7iTEkYmxeWn3Mg4vHnh | |||
| 18.03.2022 20:27:06 | |
659 BTC | $ 27 631 786 | (unknown) | (unknown) |
| Type: transfer | From: 3C4UBNxWpp2mwef1Vr3EGqhP1zepKQEwt2 | To: 33smVjmQR9osdpCnYvpmHQjAoRCev46UCN | |||
| 18.03.2022 20:27:06 | |
189 BTC | $ 7 930 663 | (unknown) | (unknown) |
| Type: transfer | From: 372nYVnrbBUm5gUtbf2TUQBjKEwwPfmxx4 | To: 3CBkMJz5BP9UYmdhbKx1NWn2rXo6s4PKRV | |||
| 18.03.2022 20:27:06 | |
167 BTC | $ 7 011 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DcbXBPnJbebZCM9pA3y3ozQKCFnmpwojm | To: 32XE7LZMEQGBr9zPqX1Ct4kdGXZeiL7ke5 | |||
| 18.03.2022 20:27:06 | |
243 BTC | $ 10 200 872 | (unknown) | (unknown) |
| Type: transfer | From: 3N5quDnqkdAGma8o6UGZnTBppdSKLaRdb7 | To: 32M66v6iTZTDqCZDyU5nAhG2zq9fadsE3Y | |||
| 18.03.2022 20:27:06 | |
281 BTC | $ 11 804 838 | (unknown) | (unknown) |
| Type: transfer | From: 33LiVZLd3rMW8vLXFRxJiXWwqZ3uGJx91D | To: 3CoYxt6uVGTkLqBu8rtKGwmxjAfKicaj14 | |||
| 18.03.2022 20:27:06 | |
585 BTC | $ 24 525 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmq3ha8ckgd3tjjswduwa07nnr9gewlhl79wtt | To: 3G1WuiKgm1E6yPAqeHTq9bNDv6qaovq2vB | |||