Whale movements
Last update: 05.09.2026 06:04:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 18:56:50 |  |
9 718 988 XRP | $ 7 489 694 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.03.2022 18:55:52 | |
9 973 680 XRP | $ 7 695 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 16.03.2022 18:54:08 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 16.03.2022 18:46:20 |  |
700 BTC | $ 28 483 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | |||
| 16.03.2022 18:44:11 | |
20 000 000 XRP | $ 15 463 864 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.03.2022 18:42:53 | |
137 BTC | $ 5 555 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35PpoYGxej1CFDY9kJHUizSLJ4KpA9tPpP | |||
| 16.03.2022 18:42:53 | |
272 BTC | $ 11 020 226 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaw28fz35xgekdurl06yphtt5uj3m9z80c3t93e82mrx6wzm8m6qphdlv6 | |||
| 16.03.2022 18:42:53 | |
801 BTC | $ 32 422 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34gG4UxyAFEsB1Aeb7EcZB3X5dVWdBStoi | |||
| 16.03.2022 18:42:53 | |
1 000 BTC | $ 40 477 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37umtRppGpLRRimebgtA2CfE8ojr56FQaV | |||
| 16.03.2022 18:42:53 | |
1 000 BTC | $ 40 477 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PGTWx6of7CizdSGMhmHZqvGa3pCSVdHSs | |||
| 16.03.2022 18:42:53 | |
1 000 BTC | $ 40 477 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34K9dwfxAyaB7xetT5fAwHMkChHmx5TkRg | |||
| 16.03.2022 18:42:53 | |
1 000 BTC | $ 40 477 650 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GiRks3YutPWJ7oATtNMQ7H14Xve4MenGJ | |||
| 16.03.2022 18:40:25 | |
20 597 354 USDT | $ 20 597 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 18:37:21 | |
349 BTC | $ 14 226 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfwn7x6hv4kqdl3y9csawexpyrxsrchcq5m2xxk5n58mjrxsrjf0sfzrnq6 | To: bc1qnrrs6hpm3du3d8dlzthyrj9vsfkxfkwm6ljcj3gl8c9yda7m42aq7j4wmf | |||
| 16.03.2022 18:37:21 | |
511 BTC | $ 20 865 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjywv82zuhcm46j2hzwvvd627ql9txrs9nwzjpz | To: bc1q5zrg3spqvk9hkr5lj3uf7jk88p5d62zsn0drgk | |||
| 16.03.2022 18:37:21 | |
250 BTC | $ 10 203 641 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 383w9kvuVNUa6BjLc4tZY7qEAwJrbWShP2 | |||
| 16.03.2022 18:37:21 | |
324 BTC | $ 13 226 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k5rlm85amte7kul9h6haag90n66l7mmxm5etq | To: 32Ry7JPXrnSBaHFHURStMe3opAXMTi4hrR | |||
| 16.03.2022 18:31:56 | |
520 BTC | $ 21 174 354 | (unknown) | (unknown) |
| Type: transfer | From: 1LM6rSrGhkH1KnmqkyUKMiupg89xgZorwq | To: 1M5cpKEicEUGwcpwofjxDNEpsHuhNQQS4V | |||
| 16.03.2022 18:31:56 | |
169 BTC | $ 6 893 349 | (unknown) | (unknown) |
| Type: transfer | From: 34x2r7wwLrjdV41TWyLZKpE2grQiVD7rRx | To: 3G4i18P5oXwxLAL7rpkrkzk61djF9VBuhn | |||
| 16.03.2022 18:31:56 | |
287 BTC | $ 11 696 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dacux65ajx8q5cfxwr8aqmxvf8srm7ewgzsjv | To: 3HHbfKYXTCvxFN1szw93U28GqW6Y5oS6UM | |||
| 16.03.2022 18:31:56 | |
250 BTC | $ 10 175 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ5d7HfkeUXXuKwa5KsSCMUKwdaofXgXW | To: bc1qsufvwqnxqeeq2rf2qhsklqla8ngn0a6w8ev3ga | |||
| 16.03.2022 18:31:56 | |
289 BTC | $ 11 790 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84hddmnpmjjm79s7ev6n35ehh922a38ycwjhf7 | To: bc1qcj06nsgulzce8a5z05pgqhzxa32ddn3f49d4jp | |||
| 16.03.2022 18:31:56 | |
129 BTC | $ 5 250 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76a7ptmqnt4m0cf0zqwvuy0rv2aauhlznhtyg | To: 3CwqhBLVoTgA5L6M1TN2dza1BNvzD9Bjor | |||
| 16.03.2022 18:31:56 | |
324 BTC | $ 13 194 019 | (unknown) | (unknown) |
| Type: transfer | From: 3LeDHnKKinxaS98bfjpzruktrgosmpy4pN | To: 33af7osqTaoMajKJJdWoQeoaQ7CxbBRHc2 | |||
| 16.03.2022 18:31:56 | |
167 BTC | $ 6 791 760 | (unknown) | (unknown) |
| Type: transfer | From: 3M8fsCYZhZWkBjTGaZFiwVZHLdsu3PsKN7 | To: 3NnEk1gpf5kEe91LMZJQmyUiLmQYrPXKRL | |||
| 16.03.2022 18:31:56 | |
320 BTC | $ 13 033 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd9acfrkgg9wz6drrnwm44qyr2ngrytd7c52kg | To: bc1qjlvf5pjska7388c8mj5efnzakm77jj00xt0vjn | |||
| 16.03.2022 18:31:56 | |
213 BTC | $ 8 668 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BUf3DGqxKRFognf3mtDHanThsec4qscds | To: 3EYg5kTVQWzXmxjyL1SAAugUZ1e6wsV7ce | |||
| 16.03.2022 18:31:56 | |
174 BTC | $ 7 081 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfrjzje8873yqgfa3puf0trkhdvrmavfvkggur | To: bc1qqn58flmegtfhd77963x9xqzxh2s08xwfeuj705 | |||
| 16.03.2022 18:31:56 | |
137 BTC | $ 5 597 231 | (unknown) | (unknown) |
| Type: transfer | From: 32FJJS2PDsGQ43QXYL6UkSFhxrJVw8Lhrn | To: 39ErQGRu4YhDppv4HxyQP6EkKi4a8sDouz | |||
| 16.03.2022 18:31:56 | |
230 BTC | $ 9 353 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa97dev60fzr5ucme4za6z0znzluys992z7s090 | To: 3Kq1ExgB8H8HKkL3rRS8sWrzDR5BvLZXrN | |||
| 16.03.2022 18:31:56 | |
143 BTC | $ 5 826 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzm83wga2zxc428trs9ljywlzfh7pzm43sg0t0 | To: 34gMJbvhsnquWstAnJ4SaY97bhYaCHy9qD | |||
| 16.03.2022 18:31:56 | |
202 BTC | $ 8 239 581 | (unknown) | (unknown) |
| Type: transfer | From: 3NrDzRxsdcW6TPDngMeQhN8i3boAsiK1cB | To: 3FfgyPpgc8263paXSdbwg7SbZ6x7YHq3rx | |||
| 16.03.2022 18:31:56 | |
244 BTC | $ 9 938 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BDJ2AbWkpegZ2H5nk8BA9wcQg4Geof4TP | To: 3HwD4tksPvRxxo3jY7YRSJzzDtjzWsv5Lv | |||
| 16.03.2022 18:31:56 | |
315 BTC | $ 12 819 819 | (unknown) | (unknown) |
| Type: transfer | From: 3DdpNbB5oySuNdHsWVCZhC9qcXSMmchyE7 | To: 3METHSS2oirmZs9TaeWoSoEmZubiy4pkUm | |||
| 16.03.2022 18:31:56 | |
194 BTC | $ 7 901 289 | (unknown) | (unknown) |
| Type: transfer | From: 364VwPsoYYVsce6s3odpYy7uaefAznMggg | To: bc1qfalq3qzjqwa3h2gf57707ha0xkhxa9x9mlh53q | |||
| 16.03.2022 18:31:56 | |
351 BTC | $ 14 299 820 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.03.2022 18:31:56 | |
282 BTC | $ 11 491 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz9d74y9dfpymf33mf28nw8xfzxhr9yp473xln | To: 3QmSo5ZbSoBGpzyB84E5WED9TGXi5aihSB | |||
| 16.03.2022 18:31:56 | |
214 BTC | $ 8 729 734 | (unknown) | (unknown) |
| Type: transfer | From: 3FLwPkPQZ3oU97fU4LGj9eynvSebCzYWYm | To: 3KJ44rfvftm9sT8SiuatAyBg2RvSVMvyF4 | |||
| 16.03.2022 18:31:56 | |
278 BTC | $ 11 316 365 | (unknown) | (unknown) |
| Type: transfer | From: 3P6tSRAedAzwjCXmSTS9J9Vq1XfiozJXDk | To: 3LfceDbiAeuHm9vAbLKwA29XQVzwf1P5ah | |||
| 16.03.2022 18:31:56 | |
275 BTC | $ 11 220 301 | (unknown) | (unknown) |
| Type: transfer | From: 3HzMYRxHV39SzcnDQDzGspmeRQwch121wN | To: 3ApMqa3WLJeeyjJJFxypsXXg4vVQMdz4cY | |||
| 16.03.2022 18:31:56 | |
194 BTC | $ 7 885 455 | (unknown) | (unknown) |
| Type: transfer | From: 3KM4ub5FzsR4KGLUtsSnUr2DNJimfvrRUX | To: bc1q7hmdgrdlvv3h62x8ew85kmmzay4ekm98452hpr | |||
| 16.03.2022 18:31:56 | |
273 BTC | $ 11 135 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LTX6K8vUbrqyUvN3biwMwng4ym9zukhSc | To: 3LReZHHpdFjKcHA963UYKqgEDWyn4qt4Qg | |||
| 16.03.2022 18:31:56 | |
284 BTC | $ 11 582 763 | (unknown) | (unknown) |
| Type: transfer | From: 338HpimBbWMBsA2zw9WhwN77xSFW1QPxVv | To: 3QYCqBLTcE8bbeP8VzeU1eoPUMRKqfWiWz | |||
| 16.03.2022 18:31:56 | |
262 BTC | $ 10 676 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rw47nyw4wjnvhddxhvwjugvlhpt2y08g9f3e | To: 33GhohLiNtp8s9uAZ1xzwgpf5LFtxL3h3Q | |||
| 16.03.2022 18:31:56 | |
273 BTC | $ 11 139 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv03uscdrc39k73fnj9mngsudencha7hx6n6hr5 | To: 351rAaZNnjX4PV7956NmprsMUqht3juPc9 | |||
| 16.03.2022 18:31:56 | |
127 BTC | $ 5 186 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw6eDr7kiUtifLeFa998WV4WPuhe1aJRr | To: bc1qfja8w95pjzee5hf5c52g4u7aua24w0m69ft52e | |||
| 16.03.2022 18:31:56 | |
987 BTC | $ 40 206 056 | (unknown) | (unknown) |
| Type: transfer | From: 1NBYKVixRPhXnt8bG9VneE2Cu8QQTKJ2ry | To: 1HxooC5MyDutAPwAtK39apJWYEUoK1doHb | |||
| 16.03.2022 18:31:56 | |
240 BTC | $ 9 786 095 | (unknown) | (unknown) |
| Type: transfer | From: 1GSmhU5d8y3PjF9SvXnk2WPaYmiiYXfKn9 | To: 1MDCivhyCLoWXFHwN9QwjMSiPi1HFBN759 | |||
| 16.03.2022 18:31:56 | |
350 BTC | $ 14 259 079 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 16.03.2022 18:10:36 | |
680 BTC | $ 27 339 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpq2z7pskpe94zcmxux2eme3rldc3gqa059fss | To: bc1qwhcdsdz29fca0ztngelrjejp5ypzmje35myuf4 | |||