Whale movements
Last update: 07.09.2026 13:18:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 02:21:34 |  |
170 BTC | $ 7 021 761 | (unknown) | (unknown) |
| Type: transfer | From: 34V9H6JZYx5RZvB1B6Dh4PrZ8fTUwBDyXk | To: 3Cfgw3b6M5Mx3KvS8me3Pu8yPGM6S6z7hC | |||
| 04.03.2022 02:21:34 | |
234 BTC | $ 9 673 533 | (unknown) | (unknown) |
| Type: transfer | From: 3KthPxoJyFG8gWFzr6mLGTmzjAgbEgHGHd | To: 3FAhN2qL7Lhs6c5TGPVHQfwKSB8hQhuuAR | |||
| 04.03.2022 02:21:34 | |
251 BTC | $ 10 379 263 | (unknown) | (unknown) |
| Type: transfer | From: 351GrhECxfKrgjoTKgkahJXUk9ygcp25Ux | To: bc1qxw02aq5t7jk2c5s8jd2rvgrkhzgg2svtl99llh | |||
| 04.03.2022 02:21:34 | |
189 BTC | $ 7 840 739 | (unknown) | (unknown) |
| Type: transfer | From: 3NGuT6sCDZfssLvdi1WgpkjXZfKetW1Epe | To: 34rKsBYq6qoChFmqW9Q1xUf6FLvtWKLq6U | |||
| 04.03.2022 02:21:34 | |
208 BTC | $ 8 609 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn2CmwUYRoinF4xJxFiy4tn1TExEut7qH | To: bc1q8hz858rmgf43ve9jh39vs2v4nx4raq2ce78l9e | |||
| 04.03.2022 02:21:34 | |
229 BTC | $ 9 495 673 | (unknown) | (unknown) |
| Type: transfer | From: 33MYXaTTTN8oAfeAJGso593G7n7hVWsVej | To: 34UJ8YcnhZ6GSqLaQafzUg7rQp5EQ8S3tf | |||
| 04.03.2022 02:21:34 | |
221 BTC | $ 9 162 121 | (unknown) | (unknown) |
| Type: transfer | From: 38EjTMKNX63foPK7Bsv6w3BBqo5jKAB68i | To: 3Lyy9KMfXSMZhKhUcPnbRi9oYQpX9pjUVE | |||
| 04.03.2022 02:21:34 | |
163 BTC | $ 6 747 053 | (unknown) | (unknown) |
| Type: transfer | From: 37dfxHJvzSzvv86FRJPpfyvJd4FBDhdzJK | To: bc1qu86mz50yf0jgkllj7np7mwgmd3sclmxsjrmzc3 | |||
| 04.03.2022 02:21:34 | |
130 BTC | $ 5 397 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QUzrUJLS8GJuqtPpVQpDA84EtT2A2hQuy | To: 35dTJDkX5yfda3huA6VjdbjjkAotWSY2Le | |||
| 04.03.2022 02:21:34 | |
238 BTC | $ 9 848 935 | (unknown) | (unknown) |
| Type: transfer | From: 3AkJS6fnDZfGPn2vD9vd8TbQDtsni4KCdG | To: bc1q9pgvglnua6ksjlnn3fqscz7y5zqty2xu8z33kk | |||
| 04.03.2022 02:21:34 | |
133 BTC | $ 5 506 572 | (unknown) | (unknown) |
| Type: transfer | From: 38k5LNBVnuzWbQunRLk6wojaT4R4FBdJZw | To: 32ks46yDoWiYdN3xYoPmThpzaDohnJSRcz | |||
| 04.03.2022 02:21:34 | |
164 BTC | $ 6 797 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNR2UpbqHJEXjk8vFWGHF6sEvKUB3Uen | To: 3D8U8z7AdgoHcwsQS4mLKohgYvEeqNUi8R | |||
| 04.03.2022 02:21:34 | |
145 BTC | $ 6 013 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ssdjz4tn2w6g3wmkgyffeenvwg4fjp75l22zy | To: bc1qvglatwedvyv0luxpdjvm9m6qy37wwvynhslc37 | |||
| 04.03.2022 02:21:34 | |
201 BTC | $ 8 311 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh8vtplkk602enkh00w5wda050t4027sm9urn2 | To: 3QbuiGswYPxeLrWYPtmQNjfKErK9UfXxZV | |||
| 04.03.2022 02:21:34 | |
175 BTC | $ 7 249 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ux32arwymqvag4vgut2tfnpu3azw0jk5w9lpl | To: 3KipLtYxZBcKgFuaS8YnStWvcU2Sbz5srK | |||
| 04.03.2022 02:21:34 | |
191 BTC | $ 7 887 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqxgv3n6vs57f6jhfa3pxjaff9cfshkf4rg2c2 | To: 3MmH2GhVV3CdAdaRNihoAWRYG9rziFUMxG | |||
| 04.03.2022 02:21:34 | |
214 BTC | $ 8 845 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4j7ypfwnyrkek0pk5zmjwujq50kr9pnfgxvy7 | To: bc1qft30e2nrs9ay40rttxfmlagxq2kscfp2jeuz5y | |||
| 04.03.2022 02:21:34 | |
202 BTC | $ 8 356 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulz5dsdzaleryhylr5zm65szymjlt2vq4pje3f | To: bc1qmvluc7f5244ejzf68r4hpcvy57a90xusmy55u3 | |||
| 04.03.2022 02:21:34 | |
150 BTC | $ 6 209 581 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JP7EvF68TyLw7YkUcjZywz5CR9hF53pCW | |||
| 04.03.2022 02:21:34 | |
200 BTC | $ 8 279 442 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 04.03.2022 02:20:38 |  |
54 666 572 USDT | $ 54 666 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 02:20:38 | |
89 054 210 BUSD | $ 89 054 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 02:20:34 | |
75 955 950 BUSD | $ 75 955 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2022 02:20:22 |  |
16 928 684 XRP | $ 12 330 022 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.03.2022 02:19:45 | |
29 999 930 BUSD | $ 29 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:17:41 | |
45 000 890 XRP | $ 32 756 052 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.03.2022 02:17:07 | |
20 000 028 BUSD | $ 20 000 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:16:43 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:16:12 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:16:31 | |
40 000 000 XRP | $ 29 123 640 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.03.2022 02:16:11 | |
10 000 000 XRP | $ 7 287 621 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.03.2022 02:15:50 | |
10 000 000 XRP | $ 7 287 621 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.03.2022 02:15:32 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:14:26 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:13:55 | |
10 234 255 BUSD | $ 10 234 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 02:13:33 |  |
5 165 290 USDT | $ 5 165 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 02:12:29 | |
6 999 969 BUSD | $ 6 999 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 02:11:06 | |
5 165 290 USDT | $ 5 165 290 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | |||
| 04.03.2022 02:05:31 | |
10 234 255 BUSD | $ 10 234 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 02:04:28 | |
740 BTC | $ 30 810 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 04.03.2022 02:04:28 | |
164 BTC | $ 6 838 991 | (unknown) | (unknown) |
| Type: transfer | From: 3KyugAvoArXaCVykRFXWYkuJhZ8som5uyQ | To: 3GYNR2UpbqHJEXjk8vFWGHF6sEvKUB3Uen | |||
| 04.03.2022 02:02:35 | |
491 BTC | $ 20 369 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChCaGU6v6NbSpPHF7L2epbbDnxYn4C4Z9 | |||
| 04.03.2022 02:02:35 | |
500 BTC | $ 20 762 966 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.03.2022 02:02:35 | |
163 BTC | $ 6 768 449 | (unknown) | (unknown) |
| Type: transfer | From: 3KyFRH2wPA3WPAPycq5FMKCT7gpnf6NSPf | To: 37dfxHJvzSzvv86FRJPpfyvJd4FBDhdzJK | |||
| 04.03.2022 02:02:35 | |
133 BTC | $ 5 526 715 | (unknown) | (unknown) |
| Type: transfer | From: 3HcD1jcGabNo3a5jeCkSpu6chmxhr4suHY | To: 38k5LNBVnuzWbQunRLk6wojaT4R4FBdJZw | |||
| 04.03.2022 02:02:35 | |
712 BTC | $ 29 566 462 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 04.03.2022 02:02:35 | |
132 BTC | $ 5 497 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0369ghp47sggzsjz0yglmvu457zlr3lfrj54f3 | To: 3QUzrUJLS8GJuqtPpVQpDA84EtT2A2hQuy | |||
| 04.03.2022 02:02:35 | |
146 BTC | $ 6 044 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl4y7r9e7pwch00nuchhvkxx6af3y8cg9uqmdk | To: bc1q8ssdjz4tn2w6g3wmkgyffeenvwg4fjp75l22zy | |||
| 04.03.2022 02:02:35 | |
159 BTC | $ 6 607 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Bke5MuNkwixrCr93oHV83LAgPykoiL42g | To: 3JGYRfP6P553iViPMcGCxYVmaEU2Nwou9H | |||
| 04.03.2022 02:02:35 | |
170 BTC | $ 7 042 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qk07qsspdxfqw290jd6tkwtj2csrm5r3ajpzalkdvs3s4s5zr7t6sm9r5qw | |||