Whale movements
Last update: 06.09.2026 15:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 02:38:19 |  |
228 BTC | $ 8 972 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyy2nwxnpuh28ww08yfpw2ckcvnghs28yclt9a | To: bc1qfma9fmpy4z0l7pn34zqsl2trk968pcyy7jmu74 | |||
| 12.03.2022 02:38:19 | |
185 BTC | $ 7 290 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KmvZVcZbuPbAqg9HyCXtEJdXmaasXnr8i | To: 37wf6yG2nCVq6eqwjuvmRvUet4jgfKuTCn | |||
| 12.03.2022 02:38:19 | |
214 BTC | $ 8 422 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsnn2jv2mdelws66rmu7twjctlqqxf4ma7ldew | To: 39uTLJ1zd2PTLcAQbPhTruYYEAC7M1hJWW | |||
| 12.03.2022 02:38:19 | |
232 BTC | $ 9 157 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JkMw7q6saijBQaoSZ39J8DYhFYCZVLXUZ | To: 3FYpxXasegXXZ4zMSXe6ad5t6ktfcpwtBC | |||
| 12.03.2022 02:38:19 | |
128 BTC | $ 5 036 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q863jypthr6k9erckllc2dekz9hytlz8k67w8q9 | To: bc1qvu9637uah6f8vrn8peqnzrajf2mn3g7sy2c22g | |||
| 12.03.2022 02:38:19 | |
149 BTC | $ 5 857 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc578g28k98jqw9ptm4tzww0es09xacuy5k44m | To: 35vW7fe7eSudzjgfDxEruEJ5945FaFTofM | |||
| 12.03.2022 02:38:19 | |
151 BTC | $ 5 956 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MPPp4Q2quJgfiHk98M2e8gov8amQ3iccn | To: bc1qru5z5n7d4fgsr89dgwf46wjk246268wrrvstsk | |||
| 12.03.2022 02:38:19 | |
244 BTC | $ 9 594 627 | (unknown) | (unknown) |
| Type: transfer | From: 3D48LVaP1TzpSJig4368CWiHR3aLesQHQa | To: 3QXEz4qUZ36FKjFWbPcxRzeHXC75dXUCzg | |||
| 12.03.2022 02:38:19 | |
185 BTC | $ 7 305 365 | (unknown) | (unknown) |
| Type: transfer | From: 3MaHoeEXgoBqDa9EHNEdgX6CHTK61x2iJR | To: 39HZ3jAjjJxHCBJDs6vRdiELsjsRqLdgGw | |||
| 12.03.2022 02:32:59 |  |
8 791 988 BUSD | $ 8 791 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.03.2022 02:30:54 |  |
10 999 950 USDT | $ 10 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.03.2022 02:29:09 | |
10 999 950 USDT | $ 10 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.03.2022 02:21:29 | |
8 703 852 USDT | $ 8 703 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 02:20:38 | |
8 703 852 USDT | $ 8 703 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: d4e0ecb3ddb5776c0d4e6c54b23eb7275990b72d | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 12.03.2022 02:18:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 02:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 12.03.2022 02:12:55 | |
138 BTC | $ 5 401 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lzu2xjvhlgcx6mvp99feuuzys2kreeelsstek4vnvmzscxgnmeszf097v | |||
| 12.03.2022 02:12:55 | |
250 BTC | $ 9 800 082 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.03.2022 02:12:55 | |
225 BTC | $ 8 829 409 | (unknown) | (unknown) |
| Type: transfer | From: 1EvjdiGG9LRmyfwD6trUjLJB7WmwvhagZQ | To: 1HVc3BPUqFx4tnbz2XKrzBSJqoiqRkYipf | |||
| 12.03.2022 02:12:55 | |
390 BTC | $ 15 272 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EvjdiGG9LRmyfwD6trUjLJB7WmwvhagZQ | To: bc1ql05qhq5ngrnskgkaz0a83hu4mqvu8cctmq5pzm | |||
| 12.03.2022 02:12:55 | |
350 BTC | $ 13 720 213 | (unknown) | (unknown) |
| Type: transfer | From: 1QHhCLw74xMFjoQehuzRyRzuHmJaHeTePD | To: 1Jve2S8JZrZx7t8xJkw327xzhvanmybpWg | |||
| 12.03.2022 02:09:30 |  |
20 603 180 XRP | $ 17 007 410 | (unknown) | (unknown) |
| Type: transfer | From: rNLfbGK4CCcwQEs7e8HsZ9NRfnWwmxST9w | To: rBjNgN4SnR5JyfRKNus9naufAcZhyMsxDJ | |||
| 12.03.2022 02:08:17 | |
6 822 267 USDT | $ 6 822 267 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 02:07:07 | |
54 130 270 USDT | $ 54 130 270 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 02:05:32 | |
216 BTC | $ 8 524 308 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LfBW82ybm3tqrBqdxnXNnHy9tyQYKKyaD | |||
| 12.03.2022 01:47:30 | |
350 BTC | $ 13 630 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 12.03.2022 01:27:12 | |
179 BTC | $ 6 997 337 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjcfc0c4cu4qk5tuwr7uc9wpv7qsmqvlxewsqsguwhze82r3cyltsp9p6ym | |||
| 12.03.2022 01:27:12 | |
271 BTC | $ 10 550 976 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qls3v0c5xy54mrfg5tgmgszx5cjzjr4de8wr2krm0jjz6fgjju90sx33s86 | |||
| 12.03.2022 01:18:30 | |
185 BTC | $ 7 246 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MaHoeEXgoBqDa9EHNEdgX6CHTK61x2iJR | |||
| 12.03.2022 01:18:30 | |
200 BTC | $ 7 814 098 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3CzLM1XY9grx6nebzmH7d5i5qsY3RUzeoy | |||
| 12.03.2022 01:18:30 | |
167 BTC | $ 6 526 747 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpjz3qpn8jxycpazywktp80e7n3aag9nun8j4tzaxak4am8ua8ys2e6ms4 | |||
| 12.03.2022 01:15:48 | |
2 000 ETH | $ 5 102 775 | (unknown) | (unknown) |
| Type: transfer | From: 0e7ebeca773c530737ad34dd55d141cf12e96f94 | To: 6a1642c6cc1b3673d01f3773528eb7dc4664c9a3 | |||
| 12.03.2022 01:10:50 | |
7 000 000 XRP | $ 5 635 723 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.03.2022 01:09:21 | |
20 000 000 XRP | $ 16 018 323 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 12.03.2022 01:08:51 | |
20 000 000 XRP | $ 16 054 999 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.03.2022 01:03:05 | |
5 581 097 USDT | $ 5 581 097 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.03.2022 01:02:40 | |
177 BTC | $ 6 890 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FgPUSUG1cpzrCCezmCTv7jX9dQ3Ppj11L | To: 34ZgXcAnJxXV7toWqeX67YasvmepcvvKPp | |||
| 12.03.2022 01:02:17 | |
2 001 ETH | $ 5 108 100 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.03.2022 01:00:16 | |
31 856 816 USDT | $ 31 856 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.03.2022 01:00:16 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.03.2022 00:57:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.03.2022 00:56:04 | |
249 BTC | $ 9 601 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16459mM2rC9bpLZS6X86FeD7R3YFwQezkB | |||
| 12.03.2022 00:55:45 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 12.03.2022 00:48:52 | |
178 BTC | $ 6 872 616 | (unknown) | (unknown) |
| Type: transfer | From: 39AYCeKNsh586sVausCjdZxt8mytreMJwG | To: 3FgPUSUG1cpzrCCezmCTv7jX9dQ3Ppj11L | |||
| 12.03.2022 00:48:12 | |
9 178 061 XRP | $ 7 385 064 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 12.03.2022 00:48:12 | |
9 166 167 XRP | $ 7 375 494 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 12.03.2022 00:48:09 | |
150 BTC | $ 5 806 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 12.03.2022 00:48:09 | |
150 BTC | $ 5 806 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 12.03.2022 00:48:09 | |
600 BTC | $ 23 226 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.03.2022 00:47:50 | |
30 000 000 XRP | $ 24 089 102 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||