Whale movements
Last update: 07.09.2026 08:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 12:18:21 |  |
7 318 566 XRP | $ 5 402 594 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rPKHyXBj1RMFsLs2sRuGHvFxPS6oyUjkeS | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 05.03.2022 12:09:34 |  |
189 BTC | $ 7 352 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KXPXoSeNZ1gmA38MQCMS6pHb1h7GjjU5r | To: bc1q46p6xqaxqvvqh4kpx26funpj0gz930ftk62p6n | |||
| 05.03.2022 12:09:34 | |
145 BTC | $ 5 618 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3Snby5zi3sq2Fp99QQXZ2cuQRDeLhgU | To: bc1q3fje4mz37gkayxhsfpv834mlnxcrl0knjejkzg | |||
| 05.03.2022 12:09:34 | |
185 BTC | $ 7 175 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ChSztUid5smgdHqEwTQYxoaNEfBKzYzV5 | To: bc1qc0pjlrtvnw6e8t4ytk2prgvh2a6ypurjxt3vkj | |||
| 05.03.2022 12:09:34 | |
213 BTC | $ 8 269 535 | (unknown) | (unknown) |
| Type: transfer | From: 3B9zyq4kBKECo4yMCZJhcYfjZwhawhfBFp | To: bc1q00snf5x5kcx3wm4f4lpfpwcnam5qsydmxaqurw | |||
| 05.03.2022 12:09:34 | |
212 BTC | $ 8 231 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JbnSM5h8QuDMtjwEDgDasxvDwLwDStjw8 | To: bc1qv48u07vng73ewjs95jwzafy60022r7r5k2qa78 | |||
| 05.03.2022 12:09:34 | |
221 BTC | $ 8 588 756 | (unknown) | (unknown) |
| Type: transfer | From: 358AQWX1GZPZzcX2g4J4qh3wago9cNaSBJ | To: 3DdFLMg6XuNu6FuuafPceRncpyW59wgVNC | |||
| 05.03.2022 12:09:34 | |
155 BTC | $ 6 035 733 | (unknown) | (unknown) |
| Type: transfer | From: 33jKkiQkZJUj4HnbKGzVBJSJbv6xyVLiJ1 | To: 3Fsu1YVcjeCPcCkqeVxDfcVXpbcXcfS7Hn | |||
| 05.03.2022 12:09:34 | |
238 BTC | $ 9 258 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HF7q9HxwTHgw1vDsy9VheXpTvvrE7hWT7 | To: 3N3hoGRhQPJCefFL22nvAgkHEa5VCvZUbt | |||
| 05.03.2022 12:09:34 | |
255 BTC | $ 9 899 703 | (unknown) | (unknown) |
| Type: transfer | From: 346dxB2bmqGiyeocZu4wVeid6tpwpbLxr2 | To: 3LZ1bnbphc2Git45vntUHJbRunQkt3cVGU | |||
| 05.03.2022 12:09:34 | |
208 BTC | $ 8 090 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlycxum6jer053f3cxc6mn2fxezhp69gycgwzgw | To: bc1qjvm7xmfmgr7stlkpvf6vgfc357hqrus5h3d4te | |||
| 05.03.2022 12:09:34 | |
160 BTC | $ 6 213 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2jrfp4wefcrgyefgrqusfw3zzfr340thgqewy | To: bc1q7kh43a8hmc6yjef2d5wwvujszaey2rn8ue6sss | |||
| 05.03.2022 12:09:34 | |
190 BTC | $ 7 392 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzmJtv4PPpwkLpkThA1QdeC2h3hq1WjU | To: 35ZMfsYQnW3n6qhTYWc85k2aGtvtLjrY1T | |||
| 05.03.2022 12:09:34 | |
149 BTC | $ 5 802 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QLKsPzkBprd3WPipoN3QsyZbWQ3somwbA | To: 3G9WPRsw2gcm8EjJGHEgejpuykaATvZh3K | |||
| 05.03.2022 12:09:34 | |
238 BTC | $ 9 223 668 | (unknown) | (unknown) |
| Type: transfer | From: 33hLNpFmrFhSEWNLKqjs3b8EQ1w4jU9yyv | To: 38Vu4YZ9K15gKUDMWvk7q5DXy5jKJF9Gd6 | |||
| 05.03.2022 12:09:34 | |
246 BTC | $ 9 568 078 | (unknown) | (unknown) |
| Type: transfer | From: 337mrE55MhN92Edd8mc8arjn95YDXLfeD1 | To: 3KGQng1dMFPgDRBudAQcavSwhdTKU8TMMj | |||
| 05.03.2022 12:09:34 | |
155 BTC | $ 6 030 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFubeVWg3jgsYQCMAuEPacpM85tRRkDU | To: 3JoVVo1uTiQJvCSz9HPWaKXURHp4eRXCf5 | |||
| 05.03.2022 12:09:34 | |
160 BTC | $ 6 217 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc3q3vjm65nm32tsrmg4wquh5sh8cpjhx5q4fy | To: 32vybUqu47eqJdtxxZh3uo3Nk6RbG8uZw3 | |||
| 05.03.2022 12:09:34 | |
142 BTC | $ 5 515 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9zxkvcp7cj2tmsvgxgxs8x2wn4sgj3kws87h | To: 3QekSCV83rHkJBfUhkZCZhvUMt3snbzze3 | |||
| 05.03.2022 12:09:34 | |
244 BTC | $ 9 463 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zhc2kt58e5zeusftp7vwktlqg7s9yq85yen4v | To: bc1qdvjedrvde56vvmfssf8qtf9t0924wquqgwlcg9 | |||
| 05.03.2022 12:09:34 | |
159 BTC | $ 6 161 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |||
| 05.03.2022 12:09:34 | |
156 BTC | $ 6 046 961 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycuve3gg88cawnvpjje2559qg4vyrtd45kusa3y64hwvcznw0tdqpt0lcc | |||
| 05.03.2022 11:59:49 |  |
30 061 462 USDT | $ 30 061 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 11:50:29 | |
200 BTC | $ 7 780 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeksa4a80ktzr82xdkkzdustk7zny7ydmyt43m9 | |||
| 05.03.2022 11:41:58 | |
170 BTC | $ 6 635 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KbTGtSXZw9YioJ9db57XjyWRbKi1qLukG | To: 37EFHJ9apUqbShGWAXMVqtALBZX4bKzngy | |||
| 05.03.2022 11:41:58 | |
150 BTC | $ 5 836 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhc4s37ys3u0yv6kanqp8777xc5rtj7yun6qajxw9da5k8t39k9jqk3nzns | |||
| 05.03.2022 11:41:58 | |
299 BTC | $ 11 673 587 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8gl6nk9x030a6g8czz2wty6hrsdpj3gpup43ancfskdc4kh08psns9d95 | |||
| 05.03.2022 11:40:24 |  |
166 784 750 USDT | $ 166 784 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.03.2022 11:26:03 | |
12 118 869 USDT | $ 12 118 869 | (unknown) | binance (exchange) |
| Type: transfer | From: TSiciyzA4CRB2Nm5mtcZUTYe1wEi6Yye8J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2022 11:20:22 | |
16 981 598 XRP | $ 12 557 370 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.03.2022 11:11:13 | |
178 BTC | $ 6 928 259 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhxlyf5v3e5zwtqe6lqennqkwyw96slauqtv7zca350yvak2cn5s43fhy0 | |||
| 05.03.2022 11:11:13 | |
145 BTC | $ 5 633 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnzvfumll45cf8g5z43vd56wywrwg574e3nyer | To: 3Py3Snby5zi3sq2Fp99QQXZ2cuQRDeLhgU | |||
| 05.03.2022 11:11:13 | |
142 BTC | $ 5 529 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx9xRCu8EKNAKdLeYnzc6tB3TJnhz4nKS | To: bc1q4n9zxkvcp7cj2tmsvgxgxs8x2wn4sgj3kws87h | |||
| 05.03.2022 11:11:13 | |
149 BTC | $ 5 817 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GmtxosCtyqFGxrvYBxUXZpvJLdiUoDxwN | To: 3QLKsPzkBprd3WPipoN3QsyZbWQ3somwbA | |||
| 05.03.2022 11:11:13 | |
155 BTC | $ 6 049 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BhxR2wzBAuQQJWDaMGF2thKfqUhCuCk8A | To: 3KPFubeVWg3jgsYQCMAuEPacpM85tRRkDU | |||
| 05.03.2022 11:09:46 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 05.03.2022 11:01:57 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 05.03.2022 10:58:02 | |
410 BTC | $ 15 920 337 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 05.03.2022 10:56:52 | |
528 BTC | $ 20 534 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04ec623znnektrtcnfy46up8catafcytvcdpc4 | To: bc1qsty4mjzyqvn28y4ltafd6mlmhd7ynr8w98dpal | |||
| 05.03.2022 10:55:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 05.03.2022 10:53:37 | |
212 BTC | $ 8 303 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82x2kkkn6hfvnxyk550684mt92gtz9tns2w9sd | To: 3JbnSM5h8QuDMtjwEDgDasxvDwLwDStjw8 | |||
| 05.03.2022 10:53:37 | |
321 BTC | $ 12 580 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzph0fqazknjqpymjy7scpkchjetxyaf9krpt2 | To: 32ovVfxNb6nEvFTJbqgF8RTNVbhNsvHZ4F | |||
| 05.03.2022 10:53:37 | |
304 BTC | $ 11 890 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahve0jn2rr4w8ledwsz3gjhqpqy69jkflr5rrp | To: 3JHgJ9tgMKWew3xPqQQ1nG1V7LAYVyXsPT | |||
| 05.03.2022 10:53:37 | |
267 BTC | $ 10 465 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xxz46amh2q2t8jtfqq5088a8epfc36qfvkuur | To: 33etWjXYjnUzngyXUuAaT7rmi3LGgYaBRR | |||
| 05.03.2022 10:53:37 | |
339 BTC | $ 13 292 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d54vu9jaqd9p7qym3gal3rzrlrgadzmcrge7f | To: 37hjYDyH6XJxNgEmbH8FbA3MrELGK7sGDz | |||
| 05.03.2022 10:53:37 | |
273 BTC | $ 10 708 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqu7vx0r5cuqxnls6wm5kw6c3janwyepgyv96e | To: 3A8xJoNHhvqtcZ4kZfABNkiZP7F712vnaw | |||
| 05.03.2022 10:53:37 | |
383 BTC | $ 14 981 145 | (unknown) | (unknown) |
| Type: transfer | From: 3CbPJMhKnzHW6Py6AzJhawyB85V8tRhehK | To: bc1q3kyr9xs9362kdfgpqhutc8zv6zerjuy38ku9zy | |||
| 05.03.2022 10:53:37 | |
465 BTC | $ 18 226 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FkvgUgFE5JfVzATN1b4goeSUnDNbLPEfM | To: bc1qcvhjz7dggflkp6qmgtv8lwnsh6fsntlv426d4a | |||
| 05.03.2022 10:53:37 | |
160 BTC | $ 6 268 018 | (unknown) | (unknown) |
| Type: transfer | From: 31hfsYJiW7RoeFwWiQvaKNX9VR49ghpr3i | To: bc1qq2jrfp4wefcrgyefgrqusfw3zzfr340thgqewy | |||
| 05.03.2022 10:53:37 | |
323 BTC | $ 12 640 139 | (unknown) | (unknown) |
| Type: transfer | From: 3F5aj7sRUm31Y8weenJ7beV3QWwrjFRf2Q | To: bc1qh3dpkk4kc260e2yh43nn5rgk2p6f96qkysv4qu | |||