Whale movements
Last update: 06.09.2026 08:57:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 01:11:45 |  |
281 BTC | $ 11 045 115 | (unknown) | (unknown) |
| Type: transfer | From: 3LfnKs7qqN2Vd14KMbS9P1xdqUstuBveBY | To: 3HohxcQvj6qNMMuHrswpHVFXTLhWhXyuCf | |||
| 16.03.2022 01:11:45 | |
263 BTC | $ 10 313 977 | (unknown) | (unknown) |
| Type: transfer | From: 35KTy9wxj2bCTRfZxJ2wmM7eJgcgbiQSbK | To: 3K5iRHAq5DJSfooDW9eiqSFxZwU9jeUbmM | |||
| 16.03.2022 01:11:45 | |
198 BTC | $ 7 768 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a0tcnr3vljm4jf37u7dugxgn9kyxg5h0tm5kd | To: 374VT5KZA4BCyuMXDjKmBNqSv9Mg19hFZ5 | |||
| 16.03.2022 01:11:45 | |
147 BTC | $ 5 766 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FiyWTSLoMXYZQrBRZfqsKT33voD6ntVrk | To: 3JUBwgTsJVMA8WXqJJyxUMgoYpVEmq8S5H | |||
| 16.03.2022 01:11:45 | |
170 BTC | $ 6 670 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5sexr99euxjrrs7q33wp8vftr9qcc85lheag9 | To: 33Yz2wXthzBpfNQjQneDg4ggbJZfEsCWkC | |||
| 16.03.2022 01:11:45 | |
150 BTC | $ 5 891 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw730rglwwmn42upyf48ghqkx3hpy9uu8zd75z | To: bc1qy5y0syvzhsjfz8kzkm3y5hpvehzd9ng8prl8l4 | |||
| 16.03.2022 01:11:45 | |
205 BTC | $ 8 035 435 | (unknown) | (unknown) |
| Type: transfer | From: 39SEo2VKVT15eP3cYMkoSMKdrdzaomU3hc | To: 3JvQg1rWxdrhfDnucDuQPPsKG9TPUcEaiQ | |||
| 16.03.2022 01:11:45 | |
197 BTC | $ 7 755 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr0cgz30mnyqp7jeqr2ytk2pvlfaq8nfkgcn8m | To: 3KCi18198759Q4eRuhn2pT58LDVA5kKqt2 | |||
| 16.03.2022 01:11:45 | |
215 BTC | $ 8 459 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh46ex5zm73vlccpmppvr8fphz3sq2jptawa8k | To: 3BCY2VrbToKb8E79H4tJPZv9NomaLbRU2h | |||
| 16.03.2022 01:11:45 | |
210 BTC | $ 8 242 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra9dd0x66hxgtzke0cnhspkedqpzaax74hkrtd | To: 3B6RwQkeYD4oqVphfwXb2gMnz9o3oPp2DW | |||
| 16.03.2022 01:11:45 | |
216 BTC | $ 8 475 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejsktz0yj4mu04v78jyvwgua7em4y39e4e7vjn | To: 3P4BYetLKmPaYMbH6ZK141GaTNCANqmEdc | |||
| 16.03.2022 01:11:45 | |
276 BTC | $ 10 827 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vqymgj7vqy95w7g6t5d9nv0ccevw0epwskf0n | To: bc1qsdy2cmtr5676qhu2524lreuntyuhg7432ex3fs | |||
| 16.03.2022 01:11:45 | |
246 BTC | $ 9 677 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsdkldgp59kncpcpepr7ng77u76avpqsddmkev | To: 3KwMnzHqPNxGPUNhD6QnutzAjqRaXFvPoV | |||
| 16.03.2022 01:11:45 | |
169 BTC | $ 6 640 491 | (unknown) | (unknown) |
| Type: transfer | From: 38QF8RgL4ZR2BYV7BUqu1w4s5qBrCXdgqR | To: 3KVmZDHe7KAWEtiQKFou3jLfVSimpMkh2t | |||
| 16.03.2022 01:11:45 | |
206 BTC | $ 8 078 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnmjn5zmt6wvfxnws0tmx2e5w79pkql30yyzz3 | To: bc1q93eq2ncjddcemusj54gc9766f892pdsny4dpnj | |||
| 16.03.2022 01:11:45 | |
195 BTC | $ 7 664 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06689rf8d0f03exmmxjj9mh3j88d32edm3uvu8 | To: bc1qe2e8920q3la8gllkk69ssdlfwv6elj5sq8qmyu | |||
| 16.03.2022 01:11:45 | |
7 295 BTC | $ 286 640 260 | (unknown) | (unknown) |
| Type: transfer | From: 1BR9XwFrn1Su1EiJ6RTs5nsAxKd5JfyNJN | To: 1MpVATLuDR19fze9sFJ4MH2tJdPG77ByG3 | |||
| 16.03.2022 01:11:30 |  |
49 282 164 XRP | $ 38 054 256 | (unknown) | (unknown) |
| Type: transfer | From: rNEiTAouJsh8wD3Zkaz3NCp4TZfw5Rs5LJ | To: rGM4AQ9HSsf7Z7tYNtpSw2uHF5HxCURCSm | |||
| 16.03.2022 01:09:24 |  |
4 991 612 GUSD | $ 5 018 578 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.03.2022 01:05:03 | |
6 000 ETH | $ 15 689 127 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.03.2022 01:00:30 | |
16 725 749 XRP | $ 12 766 142 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.03.2022 00:44:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.03.2022 00:40:35 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 16.03.2022 00:30:26 | |
600 BTC | $ 23 479 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 16.03.2022 00:20:22 | |
17 028 480 XRP | $ 12 999 368 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.03.2022 00:10:27 | |
290 BTC | $ 11 461 593 | (unknown) | (unknown) |
| Type: transfer | From: 3PwzjomTCD8Bp8umuMtbZmc4p6R2ji4b7z | To: 3G3M3HQu4s8vabEBEBpMkF3MG1RadnrynS | |||
| 16.03.2022 00:10:27 | |
283 BTC | $ 11 183 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4nc4dekkjztl2vyr3v08waefs3nhn660lwtaq | To: bc1q5487sfzj0239wjhz3rk3xa9rzm0f9qpjz3hy7f | |||
| 16.03.2022 00:10:27 | |
285 BTC | $ 11 285 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ERbvs2gttUgFPKMBiKHK87jyB9tKy7deU | To: 356XKqUJKtfQYfGQhEZiiukeRrzaDTRN5c | |||
| 16.03.2022 00:09:02 | |
7 000 000 XRP | $ 5 360 642 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 16.03.2022 00:07:43 | |
750 BTC | $ 29 555 378 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.03.2022 00:07:43 | |
2 142 BTC | $ 84 400 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dwzq9jl8g9euwcnl42w8vtqz6dd76f67em8j6v2sjntae2juayqsyp5wr | |||
| 16.03.2022 00:07:43 | |
159 BTC | $ 6 276 586 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs45uu4m7e8mrhhecchyw3cw4zmemvfeyqxh3newphl8usafpjgsqzfu8dp | |||
| 16.03.2022 00:07:43 | |
300 BTC | $ 11 822 151 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc | |||
| 16.03.2022 00:07:43 | |
450 BTC | $ 17 729 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpncljvzewr58kxgzqpev78pvpvyptp3swm8yl8 | |||
| 16.03.2022 00:07:43 | |
169 BTC | $ 6 660 269 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXXgFbEWCB2KWqzY2opC5gmKagin3Ai3 | To: 38QF8RgL4ZR2BYV7BUqu1w4s5qBrCXdgqR | |||
| 16.03.2022 00:07:43 | |
150 BTC | $ 5 912 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JFnkjhzGzASiP9mQPYQonPXa2Yakx7uNU | To: bc1quw730rglwwmn42upyf48ghqkx3hpy9uu8zd75z | |||
| 16.03.2022 00:07:43 | |
147 BTC | $ 5 786 760 | (unknown) | (unknown) |
| Type: transfer | From: 35yXD75aMTYs5vmZtJuoPRABMufe3UZA5b | To: 3FiyWTSLoMXYZQrBRZfqsKT33voD6ntVrk | |||
| 16.03.2022 00:07:43 | |
197 BTC | $ 7 778 699 | (unknown) | (unknown) |
| Type: transfer | From: 3EETxXrae7p1dpLQbpPwSg9s3ztiDb7WC8 | To: bc1qzr0cgz30mnyqp7jeqr2ytk2pvlfaq8nfkgcn8m | |||
| 16.03.2022 00:07:43 | |
281 BTC | $ 11 078 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7qwpur0xwavc48zplymj3rws745tl48fjg7s9 | To: 3LfnKs7qqN2Vd14KMbS9P1xdqUstuBveBY | |||
| 16.03.2022 00:07:43 | |
134 BTC | $ 5 298 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeazcpftsaqkq32zn4hdmrtygpdyls9dza76hcu | To: 3N9WFgnsJwiBhDpC32hxmFcV1eRVWG6WXm | |||
| 16.03.2022 00:07:43 | |
278 BTC | $ 10 937 264 | (unknown) | (unknown) |
| Type: transfer | From: 34REVUyFZ75YQ8uQzmCn89GjgWECVtxFfq | To: 3DDAhKN1a6VjhsxBDocNQj5nx8tFLwtgze | |||
| 16.03.2022 00:07:43 | |
268 BTC | $ 10 561 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QDrDVtKDdmVYn5GWZBCjFJnuCzWUQ4h9T | To: 35KTy9wxj2bCTRfZxJ2wmM7eJgcgbiQSbK | |||
| 16.03.2022 00:07:43 | |
276 BTC | $ 10 870 223 | (unknown) | (unknown) |
| Type: transfer | From: 31rRxtJ539n7jPY368VYJ6saXjZfu2NXRe | To: 35qtNXwFSTzjRr2rrXRSH8sMcdN6U156wm | |||
| 16.03.2022 00:07:43 | |
210 BTC | $ 8 267 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Mthwk1p4z6hBeXabKMqwE8YorR1hzvyxC | To: bc1qra9dd0x66hxgtzke0cnhspkedqpzaax74hkrtd | |||
| 16.03.2022 00:07:43 | |
246 BTC | $ 9 707 887 | (unknown) | (unknown) |
| Type: transfer | From: 36YhSNxtDQAw5nyDUfPqFmKtmMD6gqM7rR | To: bc1qpsdkldgp59kncpcpepr7ng77u76avpqsddmkev | |||
| 16.03.2022 00:07:43 | |
276 BTC | $ 10 859 381 | (unknown) | (unknown) |
| Type: transfer | From: 3AxVuRrAT3ArhWkgTpDsZTUYdHAdjpKYZX | To: bc1q3vqymgj7vqy95w7g6t5d9nv0ccevw0epwskf0n | |||
| 16.03.2022 00:07:43 | |
214 BTC | $ 8 441 536 | (unknown) | (unknown) |
| Type: transfer | From: 3EQMQTYdfFcv7GtNoJP17pt5pqyePFAWcd | To: 3P9Xfj4CSo3TkgLKNr8GcsomsmcNwyNngm | |||
| 16.03.2022 00:07:43 | |
141 BTC | $ 5 543 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cxuudypwprjc8xtuumeuhfa3ll6er96qje9me | To: 3FTBrjvQtTNjWsz4MWJLhAgJBdW42TESYn | |||
| 16.03.2022 00:07:43 | |
198 BTC | $ 7 791 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylgptf72lc84whp6xkr29uy6ddcmyr7s7ggjvr | To: bc1q6a0tcnr3vljm4jf37u7dugxgn9kyxg5h0tm5kd | |||
| 16.03.2022 00:07:43 | |
134 BTC | $ 5 290 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8s2es034fcujqa59fz953vrjvee9f4mudg5mt | To: 38NA7BsA6G9HakN8yFqKy1AoxhGmq82T41 | |||