Whale movements
Last update: 06.09.2026 10:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 17:38:21 |  |
35 000 000 XRP | $ 26 609 426 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.03.2022 17:30:34 |  |
8 008 610 USDT | $ 8 008 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:30:34 | |
11 745 931 USDT | $ 11 745 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:25:11 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2022 17:22:55 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.03.2022 17:22:55 | |
7 836 178 USDT | $ 7 836 178 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.03.2022 17:21:43 | |
5 641 983 USDT | $ 5 641 983 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.03.2022 17:14:24 |  |
230 BTC | $ 8 925 074 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtx7gwrtnvvw0f7cvkswuu9pex5jypwm5824e9j | To: 3GrjJbSNshz6oGQcGExY8jN71rGnPa715W | |||
| 15.03.2022 17:14:24 | |
235 BTC | $ 9 119 098 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5sypq2tddk9d7zkaz9tz6t0jp40ey98twz45m | |||
| 15.03.2022 17:12:15 |  |
7 521 137 USDT | $ 7 521 137 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.03.2022 17:05:28 | |
163 BTC | $ 6 325 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme9xqztm0zg2netflq7s4z7s3dw0vj36m8kmynt4hqn72eu4s2dqv7w8sk | To: bc1q8wj0fkelgjx0j896ywmy2837tafkdp7kkqx5t2ym7y5zqq7udslqc7racs | |||
| 15.03.2022 17:05:28 | |
141 BTC | $ 5 467 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwn0c8rn8k0z9gywe0dmp5unt5dev7gyxnemv2dv5hqt442qtezslk8al7 | |||
| 15.03.2022 17:05:28 | |
500 BTC | $ 19 432 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe75775tzuvspl59cw77ycc472jl0sgue69x3up | |||
| 15.03.2022 17:05:28 | |
305 BTC | $ 11 853 948 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39qCxAuBFerN9qmSUupQggxnToEShnjogf | |||
| 15.03.2022 17:05:28 | |
375 BTC | $ 14 556 964 | (unknown) | (unknown) |
| Type: transfer | From: 36WeYzZw8Yd5aDL7by9fHGSvMvG99t9obf | To: 333eC779QPPs2fGBf7VtSEi65q9aPM74TC | |||
| 15.03.2022 17:00:52 | |
9 200 991 USDT | $ 9 200 991 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.03.2022 17:00:12 | |
35 056 000 XRP | $ 26 776 922 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 15.03.2022 16:57:40 | |
241 BTC | $ 9 410 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtuws0urs7j3v3dmnvzgr97cxk9dqwjs7cuzds | To: 3LNLZRALJ1eeH83APKCxAP3KwLm1FKWPQH | |||
| 15.03.2022 16:57:40 | |
214 BTC | $ 8 359 099 | (unknown) | (unknown) |
| Type: transfer | From: 3QEdDc1acQqtLrXLadvsRdPEifRtyGmKqZ | To: bc1qkvdp28umcanjz9qsy3pmllt3kzgpuy5jx4gjjz | |||
| 15.03.2022 16:57:40 | |
278 BTC | $ 10 822 088 | (unknown) | (unknown) |
| Type: transfer | From: 3FHCFeCeEM9ngsk1ERDVP86uLdvtEF8W6J | To: bc1ql6dvh22jkzxf4e3cm5nqjsgctnq8ftm9j069e6 | |||
| 15.03.2022 16:57:40 | |
336 BTC | $ 13 100 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttyyqftwj4dntram6egd0t3lxtn84jecwy8gf7 | To: bc1q9wgucyxepyy2qk2s32mmsplwz993kxkd0vs2rt | |||
| 15.03.2022 16:57:40 | |
296 BTC | $ 11 525 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqe6jgqlrtfpzekmpn9ju8krp379d3l0ln7hv3 | To: 3ASUWxJaAUd8gaUXHDYtrfzvtQGiHrTGVo | |||
| 15.03.2022 16:57:40 | |
293 BTC | $ 11 410 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz7ppsKQ54QToGxtR662m1EGg5PnLiYyJ | To: 3FsFzmg9KnxfwoommuiUKoKjYmyMCVbzMS | |||
| 15.03.2022 16:57:40 | |
320 BTC | $ 12 487 423 | (unknown) | (unknown) |
| Type: transfer | From: 3PPRfX4MrXBgUZaHN7mEWpGQNYWxLR7pZi | To: bc1q9lvh549hhhgzyhs03yhs646s7jfxnfuj5py6as | |||
| 15.03.2022 16:57:40 | |
265 BTC | $ 10 319 232 | (unknown) | (unknown) |
| Type: transfer | From: 32wRCaTZowd74WoniFNa8FW77MGyrWRtvw | To: 3L2pYhEj3ksrpxFzYk3m27Z3j5onVWLZK6 | |||
| 15.03.2022 16:57:40 | |
268 BTC | $ 10 459 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zqa40an8lx8cfgfdd6xpg77t66uuvamt0c555 | To: bc1qywl34qv0s2em8gmac39fkagean09tmt0u4s72x | |||
| 15.03.2022 16:57:40 | |
324 BTC | $ 12 650 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwm2tc2mw2gxdwhyku9dge9yxandetg30tqrm4 | To: 3FSbmFMLNpV2NbNuTJquM7zG1EVCDQoWHq | |||
| 15.03.2022 16:57:40 | |
290 BTC | $ 11 314 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ar59g828ap60nwppulfcvre85emzn3mnm8lz3 | To: 3Po4b2cSduRRSPCfbEoErvJGUooY88vHGX | |||
| 15.03.2022 16:57:40 | |
282 BTC | $ 10 987 242 | (unknown) | (unknown) |
| Type: transfer | From: 3NdtYJttptuEk5WN8XWuK6s1uKFTdeRBqw | To: 3MQgfLFPoNkRVRdw3GwWVGjyr53M7FBQqV | |||
| 15.03.2022 16:57:40 | |
151 BTC | $ 5 905 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Hzgw1MHpqBhzj8yJaRztxRSohEFEiAin1 | To: 39oA81npU7YqHJa75ogpQXAiovdkLvBnhA | |||
| 15.03.2022 16:57:40 | |
137 BTC | $ 5 325 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1HwmAX73V2TR946zXwVdisvrAYihRTN | To: bc1qx05welgef458gn8znwg4p4cqdkvu2646g859vx | |||
| 15.03.2022 16:57:40 | |
198 BTC | $ 7 734 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HCb4zJcz7j6bp8RZjcdVo5Af1yam153vY | To: 3PyFniP5idrR3XzN56pt5xtvg8NgVPiNq2 | |||
| 15.03.2022 16:57:40 | |
204 BTC | $ 7 954 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20ml5rten57y687vfwwt3em9lf3weafeykv0k | To: bc1q2d7e79fetd2yd0n45vd5pty70dvc50g82fxrsc | |||
| 15.03.2022 16:57:40 | |
363 BTC | $ 14 153 408 | (unknown) | (unknown) |
| Type: transfer | From: 38R1iHqdJaBC5uEMq8BUvKLEx7fWjkjVc8 | To: 3AAAG5NsUP3ju7dCZr9JbVYkaQS3hnpvJS | |||
| 15.03.2022 16:57:40 | |
362 BTC | $ 14 098 260 | (unknown) | (unknown) |
| Type: transfer | From: 35PkoDiJgDgPejGsuhz1R5VDpQUo597QcJ | To: bc1qzjmex57d0kqe3lh460k6axddz3uuqqndyzhw0c | |||
| 15.03.2022 16:57:40 | |
285 BTC | $ 11 127 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CxqYTnpQnqo38Miv6SARGuhghHn5J76gh | To: bc1qjxxtcmhggz6899aamqf3qr0vf6eaauufxefk82 | |||
| 15.03.2022 16:57:40 | |
172 BTC | $ 6 693 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8h3jn0349u43ng57xmcyfkmsv8mjhjdvv4cq | To: bc1quqs2f8nsw7e4p4h3me4wve6hfeev3k3zm8aerx | |||
| 15.03.2022 16:57:40 | |
315 BTC | $ 12 281 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Qyj8VG7b7DUjXbsiUVgh8NxKQtURqcXiX | To: 3MdcjGNwep8wMmrsWR11ipkUY5M2i4mDmg | |||
| 15.03.2022 16:57:40 | |
347 BTC | $ 13 544 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80x2jcmyp2g08s4maexr6jjx7mf32ntp0s8enz | To: 3EfriJbezukcMdhfJSuZJ5z3XouYPmiMqt | |||
| 15.03.2022 16:57:40 | |
230 BTC | $ 8 956 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BAZyGeb2A6iJvKAGuQVD27AY7mM5cei74 | To: bc1qafxv3ucg6eaduzt7ejj9n4hfpgd9xyq3ya2lr8 | |||
| 15.03.2022 16:57:40 | |
328 BTC | $ 12 794 654 | (unknown) | (unknown) |
| Type: transfer | From: 3HcdbSUPAcm8DMoL9PyBZRCZiwWdPJqCMD | To: 3EeVBMV1fKpTkLL7A97NKeDwHucpN2RLj4 | |||
| 15.03.2022 16:57:40 | |
216 BTC | $ 8 407 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0r69lwpl6rn8ls2vptm0waxumgfszkrm64kmq | To: 35JeASA4kPNSeCYzoYP2TM5MGH3W7FeF17 | |||
| 15.03.2022 16:57:40 | |
367 BTC | $ 14 315 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DyUeNAdba7vDXQPmhgpDRxMgMgZS8kYR5 | To: bc1qex2h02hfuhyctm6xjvptxqdxyp9xrpc7vlxlw2 | |||
| 15.03.2022 16:57:40 | |
320 BTC | $ 12 495 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JUcrTboym3a1bLhjcjkZzo1gGUHJoFPNt | To: bc1qmg0lszu44hz6970vkt0fhsapp8mq7e2zhkdgwe | |||
| 15.03.2022 16:57:40 | |
283 BTC | $ 11 031 224 | (unknown) | (unknown) |
| Type: transfer | From: 35eF2paYKVdjrUeaYSE6vDdrvk3XmfVeFf | To: bc1q5v2un720les7cygvxfsgsjcqjdz0atfknledmg | |||
| 15.03.2022 16:57:40 | |
209 BTC | $ 8 152 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KumgBUtxa2MhYX5NhvFuXpbQBZgZKckay | To: 35GuHxsZ9q64YgpwJ3tPWng3booQ5zpKCd | |||
| 15.03.2022 16:57:40 | |
171 BTC | $ 6 684 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MmbuGxrqRQmEh9t2ojMa99wTCEUjhrAoD | To: bc1qzvlkznz0c00nx8u7emcznn998nx86yrfdv3pv3 | |||
| 15.03.2022 16:57:40 | |
278 BTC | $ 10 858 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsesykpqqkaw8q7zhnqkefzpkhg9jd9tw724vxd | To: bc1qjcz886v3dqvn9fh9ler6ee2y34kdsdnj39udc5 | |||
| 15.03.2022 16:57:40 | |
325 BTC | $ 12 665 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf38f7rsepz65j4scltda0lv9hhypxs8g935gv | To: 3575JSZPJE9U2vmVFPRKfjyrkXw6bRGA7p | |||
| 15.03.2022 16:57:40 | |
162 BTC | $ 6 319 045 | (unknown) | (unknown) |
| Type: transfer | From: 3FpuhAZUF6b8Myt2AKtEwMVMLkWBv2R5zJ | To: 39SW8NpF11r6fzfgMDQQPooX8ZRLXUunhH | |||