Whale movements
Last update: 07.09.2026 02:49:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 02:53:51 |  |
20 000 000 XRP | $ 14 514 874 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.03.2022 02:49:53 |  |
8 055 055 USDT | $ 8 055 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 02:49:22 |  |
181 BTC | $ 6 866 717 | (unknown) | (unknown) |
| Type: transfer | From: 3KQiVc8wSZbMb75sYmYVgrJRKHLFSdBQY7 | To: 35tpedSrboAmijjBTPGTEb7zQvQtU28WjU | |||
| 08.03.2022 02:49:22 | |
219 BTC | $ 8 342 449 | (unknown) | (unknown) |
| Type: transfer | From: 382LBN3RU5kA9k6uCWnPiVvoNqHNgD4KGY | To: 35dvjwZ14Wy9WNFP3BQns5X7Sj9CcxWug2 | |||
| 08.03.2022 02:49:22 | |
191 BTC | $ 7 280 459 | (unknown) | (unknown) |
| Type: transfer | From: 38aoNgZdbwpPDomAihoPLs5vACWnHAUnrU | To: 3MhnqabLnuWArxsbfhSD3CT7vEfgXwdjxb | |||
| 08.03.2022 02:49:22 | |
209 BTC | $ 7 932 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerd5rcvv25cqg5wajljgsyr3msfq90cwntseuy | To: 3H5upvvyScua3oGpq7u5RYDGghCNoiGiwK | |||
| 08.03.2022 02:49:22 | |
148 BTC | $ 5 624 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq3l3n2ke3k9f8fx369edazyjqtnd4p75cpgwd | To: 3EpzFha9bgFsTR54BWn5DASkVVHzqMyGy1 | |||
| 08.03.2022 02:49:22 | |
201 BTC | $ 7 636 136 | (unknown) | (unknown) |
| Type: transfer | From: 33Godd4NyVVstsStqsdYpWhxnEAQnpQz9i | To: 3KeYdDaRmFQLps1T4Pzaq1tVoFb1Wip4vn | |||
| 08.03.2022 02:49:22 | |
133 BTC | $ 5 052 687 | (unknown) | (unknown) |
| Type: transfer | From: 37NCz226CY2wsNRvu5veFNPMKZDPWs2UEm | To: 3PX7XVNRgpkWJrvUxps6UNmkEZq9zouveH | |||
| 08.03.2022 02:49:22 | |
202 BTC | $ 7 664 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KKkMSxDogHw6t8kdQnBkWAZ44k2fGTj91 | To: 336gdQg971yBUKJeH6rrXpoptBCh6KnvG4 | |||
| 08.03.2022 02:49:22 | |
173 BTC | $ 6 573 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4qqy5g6ss8l7jdzfcrxka4w0qz5mpxfv469zc | To: bc1qrqgmg67l8ggmvvlgjne47eeat3erkf3836qw3j | |||
| 08.03.2022 02:49:22 | |
176 BTC | $ 6 708 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0kt36j0lj3sk75kuhqats9zythr9p3qnke0nk | To: bc1q9vh979k70lwsv8lpatehv4uml4pfqf9y9xnhde | |||
| 08.03.2022 02:49:22 | |
195 BTC | $ 7 398 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfw0qkgpu9awacf0us94kl763qh2482r4vhyp6 | To: 3HaAt5tdVLZ8fXyHytSPczW2ScF7nwT1UG | |||
| 08.03.2022 02:49:22 | |
253 BTC | $ 9 639 511 | (unknown) | (unknown) |
| Type: transfer | From: 37NRJAHxAycCvm9fNk1YfsiHxu9Ksj8rXr | To: 3PsxwjXwpZGQEqdU2peqR58P8iWAxorpLL | |||
| 08.03.2022 02:49:22 | |
221 BTC | $ 8 401 839 | (unknown) | (unknown) |
| Type: transfer | From: 34sH5MY8jDnTLqRqA8K6kovt18RYhWdzUW | To: bc1qpj999jjn3jh3gq9jnus32par70zgd2jhs9zgp6 | |||
| 08.03.2022 02:49:22 | |
267 BTC | $ 10 153 119 | (unknown) | (unknown) |
| Type: transfer | From: 3JuZGtKg4eX4cm3MNqBgXd6kMPkvbi8k7h | To: 3KUzmqTtbGZSuVvG8PrLm4hRfjn1wuLGsy | |||
| 08.03.2022 02:49:22 | |
249 BTC | $ 9 459 791 | (unknown) | (unknown) |
| Type: transfer | From: 358Pq3oroZFowaTh2h3R9AdGcqoxLUuys8 | To: 3MtqRtT2L6CqfET6DJJeFJyUgDFTL5mfyS | |||
| 08.03.2022 02:49:22 | |
271 BTC | $ 10 296 335 | (unknown) | (unknown) |
| Type: transfer | From: 32f6SnJpmPzsVQ6MQ9B26FWfiowf5BDHUx | To: 39x2JDnsruWPz7zZwUGcBb8zwKMLDiwFWV | |||
| 08.03.2022 02:49:22 | |
201 BTC | $ 7 651 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ1yXP9jkiQHGyUVRXNevkcALgcXBXpPv | To: 3Atp77zkS5akwahaYmj1KvnTH5d8DZWZK2 | |||
| 08.03.2022 02:49:22 | |
244 BTC | $ 9 295 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QLVorsRjtBDHbvcnsFZJUdsZ7VZuL1FKj | To: 38SR5gurMTbkxBUPCrA4kxPetERxCS6Xgx | |||
| 08.03.2022 02:49:22 | |
258 BTC | $ 9 795 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt0vuw3ch2ydhfl88u68v3mr3zlv0tg9w89qve | To: 32Z8f6u9PSt4susWEYBaLdZRjrqfg7q3bY | |||
| 08.03.2022 02:49:22 | |
237 BTC | $ 9 012 669 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeNvT4YWakKDUgY9trYg8AQpMzNARaKF | To: bc1qr03wtvscpz0v8f0hr5kls4h95xd7thfwf3gatp | |||
| 08.03.2022 02:49:22 | |
180 BTC | $ 6 838 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlwc8wjcy9qq7qpyx5z5td0fyepgfdvsnh90qm | To: 3HiCX5aEYPLzW9tdoCSeg433gB1Fd9JMUq | |||
| 08.03.2022 02:49:22 | |
863 BTC | $ 32 824 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2022 02:49:22 | |
140 BTC | $ 5 342 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 08.03.2022 02:49:22 | |
186 BTC | $ 7 077 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8uqmcwsrwkkzfmad8c2mr4hf8j2y7z3epq5azzmgdalpxgc90a7s7lhkkj | |||
| 08.03.2022 02:48:19 | |
8 055 055 USDT | $ 8 055 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 02:48:19 | |
9 165 035 USDT | $ 9 165 035 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.03.2022 02:45:19 | |
150 WBTC | $ 5 724 464 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 08.03.2022 02:36:16 | |
2 734 ETH | $ 6 924 805 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.03.2022 02:33:02 | |
11 999 983 USDT | $ 11 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 02:28:59 | |
10 801 901 USDT | $ 10 801 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 02:28:02 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 02:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 08.03.2022 02:15:32 | |
133 BTC | $ 5 093 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DyNdJmp4MoPzhAs4H5w18DbEAUF9hd2kH | To: 37NCz226CY2wsNRvu5veFNPMKZDPWs2UEm | |||
| 08.03.2022 01:56:24 | |
133 BTC | $ 5 076 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh825an5q9dw5lem4rhfvpsqda4j3cnftw39hjp | To: 3DyNdJmp4MoPzhAs4H5w18DbEAUF9hd2kH | |||
| 08.03.2022 01:56:24 | |
148 BTC | $ 5 650 622 | (unknown) | (unknown) |
| Type: transfer | From: 37x3RNhnAoRy3Cdqo5YSZBwmMeo7gUfD62 | To: bc1qpq3l3n2ke3k9f8fx369edazyjqtnd4p75cpgwd | |||
| 08.03.2022 01:56:24 | |
173 BTC | $ 6 612 762 | (unknown) | (unknown) |
| Type: transfer | From: 35RHgzGmcRKoEbfhj9orwd7sys6SjoRRc8 | To: bc1qs4qqy5g6ss8l7jdzfcrxka4w0qz5mpxfv469zc | |||
| 08.03.2022 01:54:41 | |
20 000 000 XRP | $ 14 548 830 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.03.2022 01:48:36 | |
11 999 983 USDT | $ 11 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.03.2022 01:39:21 | |
173 BTC | $ 6 600 205 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.03.2022 01:38:29 | |
418 847 400 USDT | $ 418 847 400 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 08.03.2022 01:37:02 | |
140 BTC | $ 5 375 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 08.03.2022 01:37:02 | |
181 BTC | $ 6 909 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh83augeu0nnjklxamsjgkqtxrn7zkxga0uhure | To: 3KQiVc8wSZbMb75sYmYVgrJRKHLFSdBQY7 | |||
| 08.03.2022 01:37:02 | |
184 BTC | $ 7 053 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusyuuaw9zaf5twkejl9mx9wta6653wey3drz4f | To: bc1qvlwc8wjcy9qq7qpyx5z5td0fyepgfdvsnh90qm | |||
| 08.03.2022 01:37:02 | |
195 BTC | $ 7 444 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdvu2sz57gd9dcte47m8yvfggdde6pwmmdw3sg | To: bc1qpfw0qkgpu9awacf0us94kl763qh2482r4vhyp6 | |||
| 08.03.2022 01:37:02 | |
202 BTC | $ 7 712 880 | (unknown) | (unknown) |
| Type: transfer | From: 3K6HXRER2vYHKxDjnXAPfUZ7W89TqK8TYx | To: 3KKkMSxDogHw6t8kdQnBkWAZ44k2fGTj91 | |||
| 08.03.2022 01:37:02 | |
148 BTC | $ 5 660 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MHRzDqs3L7qLXbn2gnoFci4bANqT6otbW | To: 37x3RNhnAoRy3Cdqo5YSZBwmMeo7gUfD62 | |||
| 08.03.2022 01:37:02 | |
201 BTC | $ 7 702 632 | (unknown) | (unknown) |
| Type: transfer | From: 37Mc5fHaoYRJ81DQFn5KJENf6qdShvF3km | To: 3FQ1yXP9jkiQHGyUVRXNevkcALgcXBXpPv | |||
| 08.03.2022 01:37:02 | |
173 BTC | $ 6 624 907 | (unknown) | (unknown) |
| Type: transfer | From: 37kcFMB8eEu5BbW2wVWnS4Bk4DPm345biw | To: 35RHgzGmcRKoEbfhj9orwd7sys6SjoRRc8 | |||