Whale movements
Last update: 06.09.2026 09:46:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 18:22:01 |  |
320 BTC | $ 12 472 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp788hcx0ck5js5sfsnzkxgp56nafgky73v75j3 | To: bc1qps8cgg8dgq92p8uvrhyvt9haw6qk34gn2vet2s | |||
| 15.03.2022 18:22:01 | |
320 BTC | $ 12 482 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KCPfXYTg2DYdPT1CPME9S6WnnEre2T4VJ | To: 36CsgBkz77EKcazdSuH7AFvzByjZg56AWR | |||
| 15.03.2022 18:22:01 | |
247 BTC | $ 9 606 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v30fd926v5pn5scy56rdr686llx38fhrnhf8t | To: 34CtsVb9PhEzMAnXNHmZVY9aEAZ1h7TJYk | |||
| 15.03.2022 18:22:01 | |
290 BTC | $ 11 302 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ejs2kz933pxztq7zjw3fz0n6wu7508anvxfsh | To: 31o1V7LYrvqgBR97WgKvyBSBRmb9uTWY4t | |||
| 15.03.2022 18:22:01 | |
151 BTC | $ 5 895 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FBr6Dx9vydX31WLxHf5B71Gx72G1TxifL | To: 379X9QzugRK1JZBhjWuyueiCeNkztsxbbA | |||
| 15.03.2022 18:22:01 | |
130 BTC | $ 5 063 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yh3frw5wwra9f2700l52gw4yeqs0v5cuqahdg | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 15.03.2022 18:22:01 | |
135 BTC | $ 5 245 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yh3frw5wwra9f2700l52gw4yeqs0v5cuqahdg | To: 3NjbdHGF8dN7ZoERboiveYK88zsBApwiJu | |||
| 15.03.2022 18:13:31 |  |
12 029 846 USDT | $ 12 029 846 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 15.03.2022 18:05:10 | |
14 999 995 USDT | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 15.03.2022 18:03:12 | |
162 BTC | $ 6 332 267 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gnrr2ruyw4xtyw8cecwa57puptf8kj2h8x7dlf2w543dgq0ktaqxmkewx | |||
| 15.03.2022 18:03:12 | |
129 BTC | $ 5 060 273 | (unknown) | (unknown) |
| Type: transfer | From: 3KUeceBhYjPLS1Kr3hp6Wo8LsmxuwhoXjo | To: 3C6mHAuMidLPA7X4g7HLgy9NFkRc8dXajG | |||
| 15.03.2022 18:03:12 | |
204 BTC | $ 7 974 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KHchjg6urX692i1kR2ETwSjpEN4jnzyyr | To: 3GZBsqcmBfv6esrr9rFFk8fMtb3VqFHUWi | |||
| 15.03.2022 18:03:12 | |
162 BTC | $ 6 334 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KGMrLjAGErqYDAZZWJVWFjccBMFbVdhj8 | To: bc1qpfpyxpt9325xfdgz5en7lz60nhlcs6sa5ycpug | |||
| 15.03.2022 18:03:12 | |
205 BTC | $ 8 016 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CsjSbtZzx74q1mZhid6ZF6yyPVHv1Q87X | To: 31uRYAbvrgMaASmNCXevRqZMXBw5cfqbU9 | |||
| 15.03.2022 18:03:12 | |
209 BTC | $ 8 173 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nnqf6efvguclt7ps0uqghyt75mgpwdqf7jsnr | To: 3GXNVo78kc69yBJe4hoLZgeR2fMXFVNNmZ | |||
| 15.03.2022 18:03:12 | |
210 BTC | $ 8 211 061 | (unknown) | (unknown) |
| Type: transfer | From: 32t37KwxGEfk9HKMaWzwe8MopnJE567Jeo | To: bc1q9ze33uxm32pamu3jvxd44zvjgy8g2ajekl8wkp | |||
| 15.03.2022 18:03:12 | |
137 BTC | $ 5 336 821 | (unknown) | (unknown) |
| Type: transfer | From: 38xnmvjnm7fTuL3SLfHfvNetmd6ppNeHsf | To: bc1qerufe6f4matmzpayyfnmkct2ufspsf32ugju8g | |||
| 15.03.2022 18:03:12 | |
171 BTC | $ 6 699 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly80kcgpmn2g80ft2xy9fqdst2tq5srmcqh4j8 | To: bc1qat5mlcsql6nurhg6secvu0sn0lqgpjwqd33e69 | |||
| 15.03.2022 18:03:12 | |
169 BTC | $ 6 621 237 | (unknown) | (unknown) |
| Type: transfer | From: 33p9RLmXkGWSCtSWbNuiQ4jLn46BaFNtyV | To: 3AyLyvmdJ9rqdCxPPw1TTBZQULCgxUrr8y | |||
| 15.03.2022 18:03:12 | |
214 BTC | $ 8 378 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqrsrvmc9hpjkvgh8t3ftxdgan645g6349a2pn | To: bc1qaz5j2mthhqst0mr90luf7a9r2c68prdyenlhvw | |||
| 15.03.2022 18:03:12 | |
198 BTC | $ 7 752 039 | (unknown) | (unknown) |
| Type: transfer | From: 3P4WD85aqwhQXr6t9tBydWxckKQqvQUCoM | To: bc1q28z60syvs2nr4jt5nw8wwcfdrgtfumqyaxs5ws | |||
| 15.03.2022 18:03:12 | |
142 BTC | $ 5 556 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhquqezq7g6tqrg9w8xcwc9khf8a4p7q3qndww | To: 34zRCi7DVkRfCercdxoVqjSU34R3KnuTce | |||
| 15.03.2022 18:03:12 | |
151 BTC | $ 5 917 667 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa9KpS5vghZ92Ae97c9zervi7VykAJJwv | To: 3FBr6Dx9vydX31WLxHf5B71Gx72G1TxifL | |||
| 15.03.2022 17:55:48 | |
613 BTC | $ 23 901 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tKKeRVCorku5jX44Jexp5gQ7v38s7Mwu | |||
| 15.03.2022 17:55:48 | |
520 BTC | $ 20 274 226 | (unknown) | (unknown) |
| Type: transfer | From: 1PPJei7nHSmFrKD5LNgP97ppLExUAXtHN4 | To: 1LM6rSrGhkH1KnmqkyUKMiupg89xgZorwq | |||
| 15.03.2022 17:55:48 | |
172 BTC | $ 6 689 072 | (unknown) | (unknown) |
| Type: transfer | From: 3EnyPX4v8NLsmE8VXSyUY5peAx4Ms3AxUx | To: 33p9RLmXkGWSCtSWbNuiQ4jLn46BaFNtyV | |||
| 15.03.2022 17:53:23 | |
133 BTC | $ 5 185 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ni6biPcA437A9oXGMUpj7sfL9Q1tu295n | |||
| 15.03.2022 17:53:23 | |
167 BTC | $ 6 528 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ZrFWXPv16uXgbjkCLCq8C8FBJDmBRovn | |||
| 15.03.2022 17:53:23 | |
142 BTC | $ 5 556 496 | (unknown) | (unknown) |
| Type: transfer | From: 353Ku42DM4wdYEdQBJYzcvhTkkDpYpS3AW | To: bc1qfhquqezq7g6tqrg9w8xcwc9khf8a4p7q3qndww | |||
| 15.03.2022 17:53:23 | |
129 BTC | $ 5 059 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Kasm592g7Mry8QQyr4Ac9Vpf5Wv9CkR5G | To: 3KUeceBhYjPLS1Kr3hp6Wo8LsmxuwhoXjo | |||
| 15.03.2022 17:53:23 | |
171 BTC | $ 6 700 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjemgemplualqq4ex4fs8jp9y4e6jxa2xpez3sn | To: bc1qly80kcgpmn2g80ft2xy9fqdst2tq5srmcqh4j8 | |||
| 15.03.2022 17:53:23 | |
137 BTC | $ 5 337 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DLZQEd3VinzzKzBxUkuhSZcXVYgFgKhcf | To: 38xnmvjnm7fTuL3SLfHfvNetmd6ppNeHsf | |||
| 15.03.2022 17:53:23 | |
162 BTC | $ 6 333 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DfsMyfNrXT8fmNAE7ikrKfABewNk6H19b | To: 3KGMrLjAGErqYDAZZWJVWFjccBMFbVdhj8 | |||
| 15.03.2022 17:53:23 | |
151 BTC | $ 5 917 177 | (unknown) | (unknown) |
| Type: transfer | From: 3EH54mqoLoDB8sZurKPHZYFtq48ELNBuRn | To: 3Fa9KpS5vghZ92Ae97c9zervi7VykAJJwv | |||
| 15.03.2022 17:53:23 | |
299 BTC | $ 11 683 565 | (unknown) | (unknown) |
| Type: transfer | From: 19xNV1Cj9WMkfWUH8TRVXyuLMRLkqnHEWu | To: 1LhFHT8YwA3monEzYoUo72PsycninKHjeA | |||
| 15.03.2022 17:53:23 | |
225 BTC | $ 8 790 069 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.03.2022 17:42:12 |  |
30 000 000 XRP | $ 22 990 238 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 15.03.2022 17:42:09 | |
2 731 BTC | $ 107 650 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndsx294wtqucg9jkh3sfc6usp32w8rm0akupcg | To: 3HGU29H7j662xMuDiZ1TRSrn9cWfvTaLGL | |||
| 15.03.2022 17:39:59 | |
521 BTC | $ 20 391 554 | (unknown) | (unknown) |
| Type: transfer | From: 1Jk2VX7HF95vtF2g3ov1FUcwajw9DnKu1k | To: 1PPJei7nHSmFrKD5LNgP97ppLExUAXtHN4 | |||
| 15.03.2022 17:39:59 | |
209 BTC | $ 8 187 841 | (unknown) | (unknown) |
| Type: transfer | From: 35GuHxsZ9q64YgpwJ3tPWng3booQ5zpKCd | To: bc1q9nnqf6efvguclt7ps0uqghyt75mgpwdqf7jsnr | |||
| 15.03.2022 17:39:59 | |
214 BTC | $ 8 393 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvdp28umcanjz9qsy3pmllt3kzgpuy5jx4gjjz | To: bc1qpqrsrvmc9hpjkvgh8t3ftxdgan645g6349a2pn | |||
| 15.03.2022 17:39:59 | |
484 BTC | $ 18 962 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzqg8ykxlsuzx47fj5rp03rfxsgjkm4qfjjnar | To: 3MJWKWtYYVFdVnjDMmxEXGmsAnfCaCLQg7 | |||
| 15.03.2022 17:39:59 | |
172 BTC | $ 6 721 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqs2f8nsw7e4p4h3me4wve6hfeev3k3zm8aerx | To: 3EnyPX4v8NLsmE8VXSyUY5peAx4Ms3AxUx | |||
| 15.03.2022 17:39:59 | |
1 014 BTC | $ 39 723 500 | (unknown) | (unknown) |
| Type: transfer | From: 3L26Z6pR3uw4uUrk5czYy1GnyQicySTNFP | To: bc1qkdsup2wxc4dhpgcy76dc8yxelsmh5gaej0yuur | |||
| 15.03.2022 17:39:59 | |
375 BTC | $ 14 667 296 | (unknown) | (unknown) |
| Type: transfer | From: 333eC779QPPs2fGBf7VtSEi65q9aPM74TC | To: 3BZgDzrnKL4L8daXJT2gcCJBQSi1Fevnq5 | |||
| 15.03.2022 17:39:59 | |
324 BTC | $ 12 689 525 | (unknown) | (unknown) |
| Type: transfer | From: 3575JSZPJE9U2vmVFPRKfjyrkXw6bRGA7p | To: bc1qkjnmzxwzn25y7706xnatg7q5wyc0f8tmhlecuj | |||
| 15.03.2022 17:39:59 | |
265 BTC | $ 10 363 881 | (unknown) | (unknown) |
| Type: transfer | From: 3L2pYhEj3ksrpxFzYk3m27Z3j5onVWLZK6 | To: bc1q8yh3frw5wwra9f2700l52gw4yeqs0v5cuqahdg | |||
| 15.03.2022 17:39:59 | |
285 BTC | $ 11 175 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxxtcmhggz6899aamqf3qr0vf6eaauufxefk82 | To: 3Ae6c8cfmvWycu4wRcZo2JJbbW6mq3RFUg | |||
| 15.03.2022 17:39:59 | |
315 BTC | $ 12 335 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MdcjGNwep8wMmrsWR11ipkUY5M2i4mDmg | To: 3EifsxJmxTmEr2kFTUCW3QZQmfMBbeQfez | |||
| 15.03.2022 17:39:59 | |
281 BTC | $ 11 009 834 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgfLFPoNkRVRdw3GwWVGjyr53M7FBQqV | To: bc1qgjg4zvn7he0jg9x23pj5uk2ewxsdku028a5eh0 | |||