Whale movements
Last update: 07.09.2026 00:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 20:38:21 |  |
40 000 000 XRP | $ 28 841 730 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 08.03.2022 20:33:35 |  |
9 785 172 USDT | $ 9 785 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.03.2022 20:30:01 | |
14 000 000 XRP | $ 10 066 716 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.03.2022 20:23:06 |  |
7 612 773 USDT | $ 7 612 773 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.03.2022 20:20:24 | |
166 819 710 USDT | $ 166 819 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.03.2022 20:18:40 | |
20 000 000 XRP | $ 14 408 524 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.03.2022 20:18:30 | |
20 000 000 XRP | $ 14 408 524 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 08.03.2022 20:17:21 | |
17 591 ETH | $ 44 975 410 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2022 20:14:47 |  |
1 000 BTC | $ 38 558 630 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.03.2022 20:14:47 | |
2 000 BTC | $ 77 117 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 08.03.2022 20:14:47 | |
167 BTC | $ 6 420 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc4w3smyqudjyzeqzvrlmslxryrag7u49hjkc5 | To: bc1qpvjg7zy50wuzkkp4cacwyeefrfzd7p8cnjasey | |||
| 08.03.2022 20:14:47 | |
189 BTC | $ 7 272 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HAqFiDjLLo6GW524Hbx7xWMvUz9wgL9PZ | To: 3DsKraYA7vRxfStysoJzok7wPBhVaVAsTY | |||
| 08.03.2022 20:14:47 | |
172 BTC | $ 6 635 282 | (unknown) | (unknown) |
| Type: transfer | From: 3NWY8NSugF1VPU1cJX2YwuWtkkwQi967qX | To: bc1q0fensxqyym59qzvr2x57jdw60u57waajd8ruzv | |||
| 08.03.2022 20:14:47 | |
176 BTC | $ 6 774 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QGBjioABimvEwnmAzND8rG6aFHYY1HTTx | To: 31wnd2EsrjZaWzN6ykjgB5aJg3rUqD6CEc | |||
| 08.03.2022 20:14:47 | |
200 BTC | $ 7 716 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzdnjrr8zz8njm9yqsggyy20nankc76pt23n2d | To: 3HSXwpfpWjH1Q2dNRFoYQYie7i84mViKvN | |||
| 08.03.2022 20:14:47 | |
188 BTC | $ 7 235 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaut2ztj2lf9j9t6kh39y4nwalkpq49lpfldukg | To: 3HmpJ1KUBgZVx6FVvWvPbwSBxG2M6RzmxQ | |||
| 08.03.2022 20:14:47 | |
196 BTC | $ 7 539 709 | (unknown) | (unknown) |
| Type: transfer | From: 3JMwSQzVEHL2R8oGmMLrFQ41JtwYbRsTD5 | To: bc1qt9phl82km30xv7enhgjulq5qlvtc280sefv908 | |||
| 08.03.2022 20:14:47 | |
193 BTC | $ 7 432 581 | (unknown) | (unknown) |
| Type: transfer | From: 3N9znNLkqSACvf48ymK9LsW6ty91FySpLT | To: 386BnGeJZL2mnt8MzkN9rAEJeaZjXoT1ZT | |||
| 08.03.2022 20:14:47 | |
139 BTC | $ 5 361 870 | (unknown) | (unknown) |
| Type: transfer | From: 37W4gQs9Z6nwYji2bd1PrXeEAD7GcRkzTF | To: 3G1T4sNT4jNmKsWUgxrGVu595bwU7ksmi2 | |||
| 08.03.2022 20:14:47 | |
207 BTC | $ 7 966 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq62rjk0l4jrlhskf685r3xxrlrt8f45q63k6s | To: bc1qyv7t2x93shkplahm8f8tywv239ayap3y44x500 | |||
| 08.03.2022 20:14:47 | |
207 BTC | $ 7 997 910 | (unknown) | (unknown) |
| Type: transfer | From: 38bypLGV43o9VcRNAzrZy76SooqyDi5oz9 | To: 3JSkGBs8Loqx9FuHPsNta77hG488dzJgmx | |||
| 08.03.2022 20:14:47 | |
174 BTC | $ 6 696 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aw7yaghq29d20p6amhakc7x30pw4q76uy5vsc | To: 32UpZeyaaThfyGzjBqk6ZMNvGBUgMEK1uT | |||
| 08.03.2022 20:14:47 | |
145 BTC | $ 5 602 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ny2q88uum6pqamzqtw08s59yspcve79h4l07kfjzjpnp4cq88rsvuz7cp | |||
| 08.03.2022 20:07:13 | |
11 234 303 USDT | $ 11 234 303 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.03.2022 20:05:05 | |
6 982 592 USDT | $ 6 982 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 20:04:15 | |
173 BTC | $ 6 687 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.03.2022 20:00:21 |  |
50 046 BNB | $ 19 350 426 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 08.03.2022 19:59:51 | |
5 185 072 USDT | $ 5 185 072 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.03.2022 19:55:10 | |
28 000 000 XRP | $ 20 262 484 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.03.2022 19:51:09 | |
173 BTC | $ 6 694 371 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 08.03.2022 19:51:09 | |
1 000 BTC | $ 38 673 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1q4scdcfmn2etlul85pctpvt9y5wkexvzz8hmrpt | |||
| 08.03.2022 19:51:09 | |
2 650 BTC | $ 102 485 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 08.03.2022 19:51:09 | |
2 535 BTC | $ 98 028 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q5yw4me8t3adc7582wakmx0kslsq7g566aqx6tt | |||
| 08.03.2022 19:43:10 | |
26 036 400 XRP | $ 18 866 314 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 08.03.2022 19:35:16 | |
287 BTC | $ 11 204 724 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35eNnM7Z6tp8zpUW5FGETgzuXncv5WjZAp | |||
| 08.03.2022 19:35:16 | |
2 000 BTC | $ 78 054 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.03.2022 19:34:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 19:24:33 | |
7 026 416 USDT | $ 7 026 416 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.03.2022 19:23:24 | |
2 000 BTC | $ 78 806 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1q0wlq039crly42vlrdqz3jst42p3t7n75gy4ncp | |||
| 08.03.2022 19:23:24 | |
193 BTC | $ 7 596 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxak8l77qrfwz7x33fy9tld06n5jpnyn2pzyz0j | To: 3N9znNLkqSACvf48ymK9LsW6ty91FySpLT | |||
| 08.03.2022 19:22:10 | |
266 BTC | $ 10 495 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxztf2eesu33ululcr6087pp6py2azeepjnq2un | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 08.03.2022 19:22:10 | |
180 BTC | $ 7 092 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 08.03.2022 19:22:10 | |
188 BTC | $ 7 395 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjmaw1UZ7JxSUvT3h76eZw1e6C3nN7hZF | To: bc1qaut2ztj2lf9j9t6kh39y4nwalkpq49lpfldukg | |||
| 08.03.2022 19:22:10 | |
152 BTC | $ 6 002 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2022 19:22:10 | |
189 BTC | $ 7 432 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MihDM8z39c7eiiGKr6h1fU3USCnHyuqxD | To: 3HAqFiDjLLo6GW524Hbx7xWMvUz9wgL9PZ | |||
| 08.03.2022 19:22:10 | |
176 BTC | $ 6 922 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepuujj88jtsmvpfeyrxz0qjd7sr0wk0qfnm7yq | To: 3QGBjioABimvEwnmAzND8rG6aFHYY1HTTx | |||
| 08.03.2022 19:22:10 | |
174 BTC | $ 6 842 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xm6gz3s98exa9hnmvknrc6gl08p43d6lrwq6q | To: bc1q2aw7yaghq29d20p6amhakc7x30pw4q76uy5vsc | |||
| 08.03.2022 19:22:10 | |
172 BTC | $ 6 780 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfagnxqhk65udemxz63zvd7fjreaqrz67r4350z | To: 3NWY8NSugF1VPU1cJX2YwuWtkkwQi967qX | |||
| 08.03.2022 19:22:10 | |
139 BTC | $ 5 480 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw8uqg750z7rn5ma8f6sx39nc27gsyzrhanp9l | To: 37W4gQs9Z6nwYji2bd1PrXeEAD7GcRkzTF | |||
| 08.03.2022 19:22:10 | |
167 BTC | $ 6 562 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ymv72cl50045qgya4d4r632uq6zd9qjhnpcqt | To: bc1qqc4w3smyqudjyzeqzvrlmslxryrag7u49hjkc5 | |||