Whale movements
Last update: 06.09.2026 16:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 22:52:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 11.03.2022 22:46:00 |  |
142 BTC | $ 5 504 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q696cf37zu0577095e6xpe9hwtdprcmekcwmcq6h54wt5mlee3g4q4l3k5x | |||
| 11.03.2022 22:46:00 | |
229 BTC | $ 8 891 243 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 11.03.2022 22:46:00 | |
131 BTC | $ 5 098 921 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 11.03.2022 22:45:12 |  |
8 176 791 XRP | $ 6 525 116 | poloniex (exchange) | ftx (exchange) |
| Type: transfer | From: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.03.2022 22:45:12 | |
8 159 672 XRP | $ 6 511 455 | poloniex (exchange) | ftx (exchange) |
| Type: transfer | From: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.03.2022 22:43:20 | |
9 163 418 XRP | $ 7 303 133 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.03.2022 22:40:02 | |
7 427 599 BUSD | $ 7 427 599 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2022 22:39:38 | |
26 000 000 USDC | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.03.2022 22:15:43 | |
185 BTC | $ 7 136 351 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32x7XGH2wxJP8vvRM8WUBujsGtPM7ojMQx | |||
| 11.03.2022 22:13:34 | |
148 BTC | $ 5 746 968 | (unknown) | (unknown) |
| Type: transfer | From: 34ArUCVKmmrKZmit8qchmz1N225Y3UqpsE | To: 35FTFEpNBqwSASvw44CCcJRebqxnkaU7Uu | |||
| 11.03.2022 22:13:34 | |
150 BTC | $ 5 811 169 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ZPBrndB9QcLhQSkiap4vNa46MEi6gZo | To: bc1qnuem053hj73tv8dxczqz99867k23czl4dlyczy | |||
| 11.03.2022 22:13:34 | |
158 BTC | $ 6 114 505 | (unknown) | (unknown) |
| Type: transfer | From: 37q8tgHcKBLGZtLPYYTNbHY9KLfaFXRwpE | To: bc1qhc2qyt39ekru3e8ysl62j0lk6nntwhwcehrqve | |||
| 11.03.2022 22:13:34 | |
151 BTC | $ 5 855 523 | (unknown) | (unknown) |
| Type: transfer | From: 31xoDnafpRyRPqjqwPjzbXsJC2691D1PAJ | To: bc1qqd92fqrsedphqxq3v2rsvfp383jlzxxvm7xcps | |||
| 11.03.2022 22:13:34 | |
142 BTC | $ 5 483 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzty6yyreknc7grmn8fnr43qm04e5ucytp5vyt | To: 35PGVTyP3Js9w1pTtpJMC7DZw3ED7wsqoT | |||
| 11.03.2022 22:13:34 | |
158 BTC | $ 6 108 236 | (unknown) | (unknown) |
| Type: transfer | From: 3FVFtbR9N7NdxzB7QSeXhb5NWZRVbWzV6R | To: bc1q8l2m5cxr8jzv7hxj0048zfvrylfw8dyp0uhz8j | |||
| 11.03.2022 22:13:34 | |
149 BTC | $ 5 763 127 | (unknown) | (unknown) |
| Type: transfer | From: 37s8KpGtXpQuBdESbJwSvkp5C4qH7SaX47 | To: 3QLV9tsC22mct8ZjCUwE3xZz4gNX7BZrtk | |||
| 11.03.2022 22:13:34 | |
192 BTC | $ 7 440 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JitofntQG3hxwiJHTu8FkKUJ9FCoB7bX7 | To: 3DuqRfYqJaoqYMtFWS7RhGufsYNdWwFAr5 | |||
| 11.03.2022 22:13:34 | |
153 BTC | $ 5 912 032 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D9zwLkxFHaHFjwAP9JtGxaPRna5R5ckoZ | |||
| 11.03.2022 22:13:34 | |
168 BTC | $ 6 492 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsdusefpmjxn4vhhmazg8xjwlhf7wmzaw7uw35upx48aqkf5arfs96mun9 | |||
| 11.03.2022 22:12:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 11.03.2022 22:11:42 | |
20 000 000 XRP | $ 15 417 275 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 11.03.2022 22:01:41 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.03.2022 22:01:33 | |
9 071 375 USDT | $ 9 071 375 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.03.2022 21:57:52 | |
9 071 375 USDT | $ 9 071 375 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.03.2022 21:53:31 | |
437 BTC | $ 16 689 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf0xnacya6e330kfqw45jtj65d2qsn0ypgxkse | To: bc1q72yky895qyqmsthaegnlr4rz50lqr0uvczhprq | |||
| 11.03.2022 21:53:31 | |
452 BTC | $ 17 282 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JxUD4hEARHpRqMCP6gEmx3xxYKbgAZ5wr | To: 3QsZHfXe7KAGiG6rrnriRMoRKJno9XxA4k | |||
| 11.03.2022 21:53:31 | |
194 BTC | $ 7 427 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngpha6gwyz3a8fwq3jjzkv2lt8yuudkc9asfhq | To: bc1qx4d20n5ffvpyh5nkklm3ah84528zx3s8xqfaap | |||
| 11.03.2022 21:53:31 | |
165 BTC | $ 6 296 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QeCfKxWe3Wsh9G5tYAWucWXJ3dfd5jNze | To: bc1qqgz0w5v3gqjmxn4t5e4w702eqw9z6n9p4vqfn6 | |||
| 11.03.2022 21:53:31 | |
192 BTC | $ 7 345 614 | (unknown) | (unknown) |
| Type: transfer | From: 32K4zFneTUZHcqHp6xh1qXSV4WRgYtqzKA | To: 3JitofntQG3hxwiJHTu8FkKUJ9FCoB7bX7 | |||
| 11.03.2022 21:51:09 | |
430 BTC | $ 16 476 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6aspw0hzksjjp3j649hnwwelm68wxdr66t2u6k | |||
| 11.03.2022 21:51:09 | |
599 BTC | $ 22 918 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmsnecdmpglkwwyzx3l4x92zxwy87gurd34g3v | |||
| 11.03.2022 21:51:09 | |
525 BTC | $ 20 096 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffhw7plgqv9fa53xgvvdxz77ehll5tew0m0zzz | To: bc1qj8e2cxklvmpfj6sucjp800vdh55txyw76t96xa | |||
| 11.03.2022 21:51:09 | |
529 BTC | $ 20 249 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffhw7plgqv9fa53xgvvdxz77ehll5tew0m0zzz | |||
| 11.03.2022 21:51:09 | |
598 BTC | $ 22 905 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75h6une846ct5vzxjm8cngzhuyypjstjplpa2t | |||
| 11.03.2022 21:51:09 | |
142 BTC | $ 5 422 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pyfnmd4wj0fkqpf5tf6e97lpq5t54nmllwm85 | To: bc1qkzty6yyreknc7grmn8fnr43qm04e5ucytp5vyt | |||
| 11.03.2022 21:51:09 | |
158 BTC | $ 6 040 950 | (unknown) | (unknown) |
| Type: transfer | From: 37mkvM74nFF7zEJXXFR5B4MdFTDvNU7TLa | To: 3FVFtbR9N7NdxzB7QSeXhb5NWZRVbWzV6R | |||
| 11.03.2022 21:51:09 | |
151 BTC | $ 5 796 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre0z48a0yskv7fp7eyu84c936g8gxjrm68en9h | To: 31xoDnafpRyRPqjqwPjzbXsJC2691D1PAJ | |||
| 11.03.2022 21:51:09 | |
149 BTC | $ 5 687 035 | (unknown) | (unknown) |
| Type: transfer | From: 34yHWgbX8PUsBgW7GH5X6LTT5gTrntjJr7 | To: 34ArUCVKmmrKZmit8qchmz1N225Y3UqpsE | |||
| 11.03.2022 21:51:09 | |
149 BTC | $ 5 698 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8p7qrkuaet0t94rv2zwx4l5rlsq7zdd2araa7 | To: 37s8KpGtXpQuBdESbJwSvkp5C4qH7SaX47 | |||
| 11.03.2022 21:51:09 | |
158 BTC | $ 6 047 871 | (unknown) | (unknown) |
| Type: transfer | From: 33GPCJCeF5teCGXeVwYUGQVqogxsfnxQ1y | To: 37q8tgHcKBLGZtLPYYTNbHY9KLfaFXRwpE | |||
| 11.03.2022 21:51:09 | |
164 BTC | $ 6 264 895 | (unknown) | (unknown) |
| Type: transfer | From: 3JW3a2dAcctedrtf9o7L8mcuGiU18Artzf | To: 3N2QShRQ7jXFu1doktksrJH8Ppn8e5rHDw | |||
| 11.03.2022 21:51:09 | |
150 BTC | $ 5 746 127 | (unknown) | (unknown) |
| Type: transfer | From: 38ffxwU4NLvMrFBUBj6oq891DoxGfwt7Bo | To: 3N4ZPBrndB9QcLhQSkiap4vNa46MEi6gZo | |||
| 11.03.2022 21:51:09 | |
280 BTC | $ 10 721 234 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.03.2022 21:47:34 | |
26 454 304 USDT | $ 26 454 304 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2022 21:45:27 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.03.2022 21:44:03 | |
5 846 571 USDT | $ 5 846 571 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:44:03 | |
5 809 035 USDT | $ 5 809 035 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:43:34 | |
7 187 023 USDT | $ 7 187 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:40:38 | |
33 402 958 USDT | $ 33 402 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||