Whale movements
Last update: 06.09.2026 12:48:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 16:29:18 |  |
164 BTC | $ 6 420 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DWNsnR8kEkAmt39EwSeqSitmBddwnj4DU | To: bc1qshp90ufe74pr0s7zlal9j0jtdeqadckstqzgy2 | |||
| 14.03.2022 16:29:18 | |
182 BTC | $ 7 112 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzkjf6jrszns98kdxqsea78fyujv9p9mt04e7c | To: bc1qcs8qdshs6g25pgnvy6pe5900ty3kkak90gnjz4 | |||
| 14.03.2022 16:29:18 | |
133 BTC | $ 5 189 213 | (unknown) | (unknown) |
| Type: transfer | From: 38L7zmmYFRQMoEF413jsAFCy2vGPv3EBJz | To: 3AiKLyVhJAP9adSGyNNXV6yyoS1ggD1mo1 | |||
| 14.03.2022 16:29:18 | |
184 BTC | $ 7 187 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujaskswck49qecnw4y7g52rgvp8q72d50pny8 | To: bc1qjhu8w3t46sd773048fwjcjy2rdddg8lxwhqvuf | |||
| 14.03.2022 16:29:18 | |
154 BTC | $ 6 014 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg24lq3kr3vns8gz7s6uas8dcl5qzzx5cea0r83 | To: bc1qfk7hhr32vltu9g360qcxax987yt94vnvh4yh0h | |||
| 14.03.2022 16:29:18 | |
171 BTC | $ 6 689 827 | (unknown) | (unknown) |
| Type: transfer | From: 3B668FAEEAaoErobXAByPLdpgNdz19cCb5 | To: 36HNZYaoGwjvayDYW11kp8hvGz2U9VKwyU | |||
| 14.03.2022 16:29:18 | |
140 BTC | $ 5 467 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nksyu4plz83yjyzuwmc7mqdwr9gtv59egrwzn | To: bc1qkr9ku9qxqg4seqdtpy2pcprk7v7mwjc8xy0070 | |||
| 14.03.2022 16:29:18 | |
162 BTC | $ 6 329 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.03.2022 16:29:35 |  |
198 945 550 XLM | $ 35 457 020 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GD72LSU423VN4U7PS2XYEU4CAFO6ENXINAIU47DWXCVPY7Q3GJGLVKB4 | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 14.03.2022 16:29:35 | |
200 000 000 XLM | $ 35 644 950 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCJKMBWCD2XURBJPAIIH6YERMDF3QGWAEJ7RRXMX46LBDH5GHOSN4WCX | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 14.03.2022 16:29:35 | |
196 466 400 XLM | $ 35 015 176 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDFFNQHYZ5AUM6QQNNQDWF44NSRI6PCMSLBFPBH3YDIDZOJ3YKXSBVNH | To: GAV6J5L473K4H6226IFNCAL7E5A2PR63YRCZDYJPTQH3S35YODXUUADV | |||
| 14.03.2022 16:29:31 |  |
39 508 050 XRP | $ 30 278 224 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rHxh18kAghr6MJf9WqTPkjXNNffcZhnsGd | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 14.03.2022 16:26:12 |  |
5 752 024 USDT | $ 5 752 024 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.03.2022 16:11:23 | |
225 BTC | $ 8 789 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ujj4z6pgh2uhm6rdy8havxchkjnzshag8xwx9kv0ztr3pw7naqnkwesa | To: bc1qt5nswgl496tejuqla6ejtmgew4vwpmqkynq8gcsmqkafkr6q4vdql9f6u8 | |||
| 14.03.2022 16:11:23 | |
172 BTC | $ 6 722 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhhsak5t9nqnptc0t8v8zmv96yen8ymehzsx36jy86v4z38safxq9dnxeu | |||
| 14.03.2022 16:04:36 | |
164 BTC | $ 6 418 115 | (unknown) | (unknown) |
| Type: transfer | From: 33gDALhQRmUG9kggk5stssUck2hcus17Jc | To: 3DWNsnR8kEkAmt39EwSeqSitmBddwnj4DU | |||
| 14.03.2022 16:04:36 | |
133 BTC | $ 5 187 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Cua2PYWUUMyYwKvXxam8GE1oLvzcXzcMb | To: 38L7zmmYFRQMoEF413jsAFCy2vGPv3EBJz | |||
| 14.03.2022 16:04:36 | |
167 BTC | $ 6 512 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H32MTzB34DCAZXocokGH44EWgwi9Yzhmg | To: 3Aam8kykkf2FEGUnwvojeSaZFyaLbscBUw | |||
| 14.03.2022 16:04:36 | |
154 BTC | $ 6 012 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DnwqPFVf8ZzYVZVxGkAL8Jm6BFLYKTkME | To: bc1qg24lq3kr3vns8gz7s6uas8dcl5qzzx5cea0r83 | |||
| 14.03.2022 16:04:36 | |
140 BTC | $ 5 464 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GNW87jLMTEzgkY9ug1NYatZnSLgEiTYrE | To: bc1q2nksyu4plz83yjyzuwmc7mqdwr9gtv59egrwzn | |||
| 14.03.2022 16:04:36 | |
171 BTC | $ 6 689 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8yadnp9h5lafj47042d2alcnhkq93h85r3xft | To: 3B668FAEEAaoErobXAByPLdpgNdz19cCb5 | |||
| 14.03.2022 16:04:36 | |
184 BTC | $ 7 184 364 | (unknown) | (unknown) |
| Type: transfer | From: 3627WcJ8EPnjQ1VLvGUqxw8eKBevrtsSu3 | To: bc1q9ujaskswck49qecnw4y7g52rgvp8q72d50pny8 | |||
| 14.03.2022 16:04:36 | |
182 BTC | $ 7 109 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyskhnwetsfll0pss70rmpvpcg0qq8zf9mn953 | To: bc1qjzkjf6jrszns98kdxqsea78fyujv9p9mt04e7c | |||
| 14.03.2022 16:04:36 | |
162 BTC | $ 6 328 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.03.2022 16:04:36 | |
150 BTC | $ 5 855 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4hmcq47pph0klre3p7g206su37qqw98tz594g | To: bc1qhc6feye06907y537eahgh990sf73m8c7gt9nka | |||
| 14.03.2022 15:53:23 | |
309 BTC | $ 11 969 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 14.03.2022 15:53:23 | |
153 BTC | $ 5 928 649 | (unknown) | (unknown) |
| Type: transfer | From: 184StDRzmGkCBDYub7c6pjCnFZjyzEEAsh | To: bc1qf4hmcq47pph0klre3p7g206su37qqw98tz594g | |||
| 14.03.2022 15:51:23 | |
164 BTC | $ 6 416 177 | (unknown) | (unknown) |
| Type: transfer | From: 3KvNY3s1ZQ6CDP7VguSiqLh7zm9qS26pTY | To: 33gDALhQRmUG9kggk5stssUck2hcus17Jc | |||
| 14.03.2022 15:51:23 | |
154 BTC | $ 6 011 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qha4twa3rzugz8rf6q5nexv4lftc0l6lxtng3df | To: 3DnwqPFVf8ZzYVZVxGkAL8Jm6BFLYKTkME | |||
| 14.03.2022 15:51:23 | |
167 BTC | $ 6 510 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NY8bQSeadvxJ7JYNcPVAgnnuwPZzqFVtT | To: 3H32MTzB34DCAZXocokGH44EWgwi9Yzhmg | |||
| 14.03.2022 15:49:06 | |
133 BTC | $ 5 160 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxm9k9cdxxgq5w3557yw9hny34y2narlr2tvgu | To: 3Cua2PYWUUMyYwKvXxam8GE1oLvzcXzcMb | |||
| 14.03.2022 15:49:06 | |
140 BTC | $ 5 435 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LTUCxrDktZT1V5nGuHAQXuUio1HL9pvya | To: 3GNW87jLMTEzgkY9ug1NYatZnSLgEiTYrE | |||
| 14.03.2022 15:49:06 | |
1 014 BTC | $ 39 389 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcj1KxTaVKA55oU55JJL2Cqj4o2XRgB6K | To: bc1qgf9saghsse9m4s5uhxrl84gr86pj88904zha5u | |||
| 14.03.2022 15:49:06 | |
162 BTC | $ 6 298 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.03.2022 15:49:06 | |
175 BTC | $ 6 796 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.03.2022 15:43:20 | |
12 773 923 XRP | $ 9 776 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 14.03.2022 15:40:20 | |
24 714 642 USDT | $ 24 714 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 15:38:41 | |
236 BTC | $ 9 224 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4lg6mcgfw8v23q9heask0mstv8a4ugtkqrljz2835lkkj7snz8qgtmkyu | To: bc1q76ujj4z6pgh2uhm6rdy8havxchkjnzshag8xwx9kv0ztr3pw7naqnkwesa | |||
| 14.03.2022 15:38:41 | |
5 511 BTC | $ 215 063 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GwQVR8sq6vfsn8kwH47pe6DsWrTmFs48Z | To: 3GZk1i1x394mhq47QQAcE5kBxVhnDKGk47 | |||
| 14.03.2022 15:38:41 | |
339 BTC | $ 13 238 154 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nS9gxrcX7xj6vmbKFzvtbwWP8PKFENh | To: 3D14SRcvxqwMYTyDUKMRmYAo6jnSSV7k2o | |||
| 14.03.2022 15:38:41 | |
167 BTC | $ 6 535 584 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 14.03.2022 15:38:41 | |
160 BTC | $ 6 244 417 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qnkxngtagmrke8qur27n266va5guksxf9w5wgqf | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.03.2022 15:38:41 | |
194 BTC | $ 7 571 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 14.03.2022 15:38:41 | |
917 BTC | $ 35 783 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzc3p2sa7ffg6ay65p57r75wjcjdwwg3ud84pe | To: 3M6yCokGAzaspDwULCNTiJ3ZE7v8R653by | |||
| 14.03.2022 15:38:15 | |
362 BTC | $ 14 122 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PuG8j4kyfHhAsgvE2NY81z5sFjMQ1Mdik | To: 3CRpV2DmoD96mXjo5swr6WUxeJR3qWWUdR | |||
| 14.03.2022 15:38:15 | |
521 BTC | $ 20 338 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnsvtmyuxpcdwpcd2y8p8pha4jyllwhx6z9lhy | To: 3AjNbGwpJexaZg7UN9DZgBgYKfyTnQrnzY | |||
| 14.03.2022 15:38:15 | |
562 BTC | $ 21 921 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DmGwQ9SsnSSLREtCHujGL4grYfPUC5vAp | To: 3CcjgJg7iJuvVw9og4DNJQQj3oyrEuJpuK | |||
| 14.03.2022 15:38:15 | |
380 BTC | $ 14 825 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn5siPt2s1q1oUnzgTbWi48ijX6eNpQ8e | To: bc1qjnc40gefh69vw3xzvg7cw30f7j6l35re3rfzxv | |||
| 14.03.2022 15:38:15 | |
656 BTC | $ 25 583 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg47stcpf77rnlt7nt4uue6hj85j6dvwc8445 | To: 36UuhqpEA8Rmit435ZNmwDHFysATnmRiUp | |||
| 14.03.2022 15:38:15 | |
167 BTC | $ 6 510 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6wm5n6tch9kkfufhpsj7eqzu4py27pux8cgs8 | To: 3NY8bQSeadvxJ7JYNcPVAgnnuwPZzqFVtT | |||