Whale movements
Last update: 06.09.2026 15:08:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 23:19:39 |  |
177 BTC | $ 6 872 545 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xnyn6js6jhp03e2f92nwgqe0hn9x02hmuaz4vyeqwdnyyd8jpkqtrw4v9 | |||
| 12.03.2022 23:19:39 | |
141 BTC | $ 5 481 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vwsy86n634q282fa04023e7spaqv0xrwjr5jm7fagc08ey7ny9s32t0l2 | |||
| 12.03.2022 23:19:39 | |
163 BTC | $ 6 343 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w2clpham4dv5ly0x9pm9kqy6rptu7t7lmp027n5hghflfted8hqe5pz2n | To: bc1qyqpukkraqvl6y0cpkdn54tpgj9wc5aqlhqsz50ca4fk9sng6aqpqhrvh4n | |||
| 12.03.2022 23:09:22 |  |
50 032 188 XRP | $ 39 869 320 | (unknown) | (unknown) |
| Type: transfer | From: rBBBQv3AtsCSe8rH5rhBFLwvXvdQJGbhnk | To: rNEiTAouJsh8wD3Zkaz3NCp4TZfw5Rs5LJ | |||
| 12.03.2022 22:57:38 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 22:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 12.03.2022 22:03:08 | |
150 BTC | $ 5 880 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsmuj9lcgqf20j5dammzagu0q6n2e9kjuzh2kxwhm8qqkxq7d832srve9lj | To: bc1qav9uawwgpckdn59s05w5795gdceyqme8y9ws3ursvvcwe035h3nqchrfxe | |||
| 12.03.2022 22:03:08 | |
190 BTC | $ 7 435 428 | (unknown) | (unknown) |
| Type: transfer | From: 1E1TweW5KkTxsMbaPqrj8Z5bFTQNxbhWzi | To: 1BMaSZFSbwGNAZTP5urCXMGyYkW5UH2TLM | |||
| 12.03.2022 22:03:08 | |
152 BTC | $ 5 951 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8m3w69avlmwapcl7ke40h5fvn2fvh8t672uq06cu5qnl9wfnqswc8hj3 | To: bc1qxn5qxn329t27fyrxx0esngkkfl4zauw64guhx2vr8s956v4hg0cssx9qcp | |||
| 12.03.2022 21:50:42 | |
152 BTC | $ 5 948 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydrwq2c3yvg09ju8vclg8s07hdftjhsvltf0rnv0u50fgpxst3fsxggmcz | To: bc1qcm8m3w69avlmwapcl7ke40h5fvn2fvh8t672uq06cu5qnl9wfnqswc8hj3 | |||
| 12.03.2022 21:46:30 | |
270 BTC | $ 10 638 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u0560f36e4zmt0g0eetp5g62fkamkrp84u749des5kjqxudl3mqdf4hg5 | To: bc1qxnqrakstfv7yxlvmkskl2wh8ssrflkqmd340f0q4sgnkwdt639ys3fj5zy | |||
| 12.03.2022 21:43:46 | |
436 BTC | $ 16 982 724 | (unknown) | (unknown) |
| Type: transfer | From: 35Ss4tJK5vMsC7pX7ZoeRCKWC2C6emb8xZ | To: 3DqpzHdLoMekMa1423Qc8FPZemaHuy2DjG | |||
| 12.03.2022 21:40:23 | |
195 BTC | $ 7 622 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddprxnd5pcwynyhm7c0zpwdj33csd6ux04ka4z | To: bc1qppchmx2eh29l40j3n77p77nk403rft0masl4cq | |||
| 12.03.2022 21:40:23 | |
336 BTC | $ 13 123 678 | (unknown) | (unknown) |
| Type: transfer | From: 36cMnhxo5asKq5x9rGJQjLQg4W8YBFKuJa | To: 3Q3N6LwET8jjqGaEbXM1oGHrXNFwUP7nRX | |||
| 12.03.2022 21:40:23 | |
362 BTC | $ 14 123 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6c9v2yr7hvvuny5jmrguq9ssnhmt99u4gmed6 | To: 3CaYrdzAKLo9HU71XRx8T4zAMg395nh4aT | |||
| 12.03.2022 21:40:23 | |
288 BTC | $ 11 240 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CBSRjcW1KMpx2HkemvNjmA2DbD7yLvtm8 | To: bc1qpun4up0yvus4dsqg3n2qafjshhrrrtgjmjp36r | |||
| 12.03.2022 21:40:23 | |
246 BTC | $ 9 585 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhrcp3htvxzkqapyd7zvkp376v3dj05j9geysm | To: 3B7FJEuJpX2cm8N2FLr85d5v5MSU6KpLjK | |||
| 12.03.2022 21:40:23 | |
369 BTC | $ 14 410 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7fp86mqwcc40ndzzq7xzsutyxrpc62fcnypga | To: 3ArVFR6sx3ftWtQ8ySeFLCCj1kGCkUc6WD | |||
| 12.03.2022 21:40:23 | |
380 BTC | $ 14 829 773 | (unknown) | (unknown) |
| Type: transfer | From: 37fu3mMbHztM8yMFu7mKibUUnGRAmzTdyA | To: 3QCfsBTHTqob92HkRSGUTsxMeTJZBenhhW | |||
| 12.03.2022 21:40:23 | |
292 BTC | $ 11 401 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp6k9rq8hjmqhm5g92ksq4plmtphpr6qyur766 | To: 3KdSowLmRPBeoNK5P1sLgwQ6FnarM1c9e7 | |||
| 12.03.2022 21:40:23 | |
191 BTC | $ 7 461 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3s98gk0myhmcszp4cvd3msh2rvu8wnufvtez8 | To: 3Mq8iydnZ3Xd2jCkxbHjMkhKqov7Cih2yh | |||
| 12.03.2022 21:40:23 | |
364 BTC | $ 14 209 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LsR2tmvnjqapKhKM4jHp38bsnRMLB2H1F | To: bc1qcknsdcrsw0k4twequpus8xt0szqhhh7tfv7h5m | |||
| 12.03.2022 21:40:23 | |
157 BTC | $ 6 134 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcsajuxeuhpdvxpraf0rxv6rhdw6rudq022amv | To: 387b2M2KUuv4HR1eyYaDKc9wBGS53ywV2M | |||
| 12.03.2022 21:40:23 | |
324 BTC | $ 12 634 674 | (unknown) | (unknown) |
| Type: transfer | From: 3D5BwzvMtHRfxzFxRfceLzTtkUbXupGA7c | To: 3McAsEqczSuRSEPAkRotJWVoiZBDP8iWN3 | |||
| 12.03.2022 21:40:23 | |
214 BTC | $ 8 342 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx6eAa9omVQgbhj4XRYtc9pvN4eXSETTb | To: 3PgtkVA3xzqzy2N78ARejiSzKCsoupTtJx | |||
| 12.03.2022 21:40:23 | |
181 BTC | $ 7 080 023 | (unknown) | (unknown) |
| Type: transfer | From: 3FZW5J46EEmxfU7mz3NCMR4coKsUgyyGHC | To: 33KsacWUfF44LYivS9hXajzzV9pAVZZfkc | |||
| 12.03.2022 21:40:23 | |
337 BTC | $ 13 171 783 | (unknown) | (unknown) |
| Type: transfer | From: 33X5npwL7JxWBaPEXwP6FbrLcQu3VLb2q9 | To: 35uxR3kTcBkdSuCnjAqEbMtzzpUTvgrtXP | |||
| 12.03.2022 21:40:23 | |
276 BTC | $ 10 754 427 | (unknown) | (unknown) |
| Type: transfer | From: 32uhJaDggrfyhxor9oWkimKmJQFXvzS4ux | To: bc1qk9z3tz8sgszfeht6e0w34f9le8u2acctgmnfxw | |||
| 12.03.2022 21:40:23 | |
325 BTC | $ 12 677 624 | (unknown) | (unknown) |
| Type: transfer | From: 33xDusZKeQiaPbqQ8rzSwgDSirBoTPrwrP | To: 3QRqqriKwLcYQryYpLj3X1isvAwLvMpSEq | |||
| 12.03.2022 21:40:23 | |
223 BTC | $ 8 688 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhshxsurk5p05qpvuvdar0kemj6dsyqueyp0m8s | To: 3Nkj3T6XKZcHpE3pWbyWjrjRuLcoDnHuDx | |||
| 12.03.2022 21:40:23 | |
294 BTC | $ 11 454 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyk4snqm7hndckm5hsr3dg6yrwvj0gm4s6ch67 | To: 3CALWVqqhAELYpctotFK41voTeZp6wvxpB | |||
| 12.03.2022 21:40:23 | |
215 BTC | $ 8 406 057 | (unknown) | (unknown) |
| Type: transfer | From: 36Tm5ErfvsbY3Dzk27ELayRnUvKvuVPCUA | To: bc1qy0yc0xwj93c7swnwppf8t2nl3rmygcg4t32vst | |||
| 12.03.2022 21:40:23 | |
326 BTC | $ 12 710 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LeoyARMKyks6hDWPaLoExmEuXHcdKDjmW | To: bc1q6h48pc72qhwwgadffzp64uylylnzy6kmleqja7 | |||
| 12.03.2022 21:40:23 | |
296 BTC | $ 11 562 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QgqH7D8ayzYyGjTRE2C6YRdugcaifJUvM | To: 3BJEoUQ8VuS2icDSSkqwE4Eo8dyZqfqMGB | |||
| 12.03.2022 21:40:23 | |
243 BTC | $ 9 502 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BJDZeDNmcoDQNCkA7oYGLgqQxNvBTwPot | To: 3CSztxr7tNXRw7ppcxNYKrp5vGApkXFJNx | |||
| 12.03.2022 21:40:23 | |
376 BTC | $ 14 678 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CSxKxYcgmfekG8XiECtt22YsJAQc7p1ym | To: 3PMDN2ApHamLoqEaiBqU8rdeHPu6rB1p3s | |||
| 12.03.2022 21:40:23 | |
141 BTC | $ 5 503 990 | (unknown) | (unknown) |
| Type: transfer | From: 34B835iSaw4akWBdqwmDEsFjNs7APnHm74 | To: bc1qj2frc2d0gcxfphpgpp2lrs95talwfv4ftkewge | |||
| 12.03.2022 21:40:23 | |
291 BTC | $ 11 371 295 | (unknown) | (unknown) |
| Type: transfer | From: 36ujLia1Un7Spw77odJceg7oHTi3XBsiYC | To: bc1q4wq3ddfpsctue44zw28s3xalz0q88pwgjmtgtx | |||
| 12.03.2022 21:40:23 | |
193 BTC | $ 7 539 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszq0jpk3y9x3fmrgvjn4xejez70hj23u8s073c | To: 34MzgihRQPJqw869CmgBsKsGrT19wfMU5z | |||
| 12.03.2022 21:40:23 | |
316 BTC | $ 12 316 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0pynqauhwhmwqe6fp4fkr8mxtuwgt94fay43r | To: 384j2fqHp9tsDiWagE3e7MvEsQuvVCvK52 | |||
| 12.03.2022 21:40:23 | |
183 BTC | $ 7 155 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nuhpv5l7ujpv7tmps7p0023zhentp8k2zljn6 | To: 32xPn2m5wuLwoNDHCPBYZgNfgQKwUz3bZZ | |||
| 12.03.2022 21:40:23 | |
435 BTC | $ 16 967 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PfsAHoLBiaMHnwzZCm8QbHRWr348D2jgy | To: bc1qdjk2grf0vjqt5456akm08hflnln5gvcvwq48zr | |||
| 12.03.2022 21:40:23 | |
225 BTC | $ 8 790 566 | (unknown) | (unknown) |
| Type: transfer | From: 3G4PK7QVQkQmnyzDMLn3kj251BN3HhumjM | To: 3JpSuGnp7NzXRWM89U5bY5saW3cekP2neb | |||
| 12.03.2022 21:40:23 | |
198 BTC | $ 7 715 177 | (unknown) | (unknown) |
| Type: transfer | From: 32BnH8QVxAp1roLt8hVkDNEkDbzWYXHD4J | To: 3GmQXhcEdwQybcRXwXV9dEw7R8HJg44pTk | |||
| 12.03.2022 21:40:23 | |
329 BTC | $ 12 842 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NBiMWsP9xrjevvjFEX7pMTd4gGzNKs5T9 | To: 3GtCV2fpGM8actmu8h4QxfzU1puafy2N4m | |||
| 12.03.2022 21:40:23 | |
293 BTC | $ 11 416 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BUb2dLxx5haAyEXjBiBEE12e44PVpCDto | To: 3CeXiRfUMUnTg6txpJx3NeRqtK4yPLBCmD | |||
| 12.03.2022 21:40:23 | |
148 BTC | $ 5 777 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vr0rjv7ry6vasypkrnfxrh7kekcc6dzql8etp | To: bc1qv30tju5e47gwq7lpdq45n4gkjmsupa4twf4tsx | |||
| 12.03.2022 21:40:23 | |
151 BTC | $ 5 895 974 | (unknown) | (unknown) |
| Type: transfer | From: 3BxMg1TNYneegPQz95gEGCaR5uPzji5rkA | To: bc1q53vqjpddsqsws48clm05js2ht0cg0sr3f6vn0k | |||
| 12.03.2022 21:40:23 | |
273 BTC | $ 10 673 078 | (unknown) | (unknown) |
| Type: transfer | From: 35tGNE1ExeAQKz6s6VvsfnLxs4RrqTmiX8 | To: bc1qhv6nureu9vgfqu5hj0taglz882u4txx8eegsj5 | |||
| 12.03.2022 21:40:23 | |
329 BTC | $ 12 829 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EBPiKvLkiTXDED7pn7ak74Gn7rAX1iweo | To: 3HczoVqRQaod4WFRgu41JJg8H9hWh8hVWB | |||