Whale movements
Last update: 07.09.2026 13:18:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 02:02:06 |  |
7 830 341 USDT | $ 7 830 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 01:45:44 |  |
880 BTC | $ 37 034 732 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.03.2022 01:45:44 | |
139 BTC | $ 5 864 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hdpe5l6z3vcs5gq5jwklnw76lalvdxsl94s8v | To: bc1qxw7k9s057vageka3wscfzgylzt882c3frxqj68 | |||
| 04.03.2022 01:45:44 | |
164 BTC | $ 6 912 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt02l4zlysr8weumzl22pkhel4ldcfdt79tswz | To: 3KyugAvoArXaCVykRFXWYkuJhZ8som5uyQ | |||
| 04.03.2022 01:45:44 | |
159 BTC | $ 6 696 638 | (unknown) | (unknown) |
| Type: transfer | From: 34hxqb2gzuX2JisyDK2xYrsqTWDBnK8veU | To: 3Bke5MuNkwixrCr93oHV83LAgPykoiL42g | |||
| 04.03.2022 01:45:44 | |
146 BTC | $ 6 128 342 | (unknown) | (unknown) |
| Type: transfer | From: 36jHQTJzdvFvkiRQwuHJPnCJR6rMoNcMns | To: bc1qxl4y7r9e7pwch00nuchhvkxx6af3y8cg9uqmdk | |||
| 04.03.2022 01:45:44 | |
163 BTC | $ 6 860 972 | (unknown) | (unknown) |
| Type: transfer | From: 35XfkXKyBdEwfmBP8GxzXaHAq1jS3riMtU | To: 3KyFRH2wPA3WPAPycq5FMKCT7gpnf6NSPf | |||
| 04.03.2022 01:45:44 | |
132 BTC | $ 5 575 947 | (unknown) | (unknown) |
| Type: transfer | From: 3G7piEuAJ1BLMqg5FGWhzh3H8SCHLSQg4n | To: bc1q0369ghp47sggzsjz0yglmvu457zlr3lfrj54f3 | |||
| 04.03.2022 01:45:44 | |
175 BTC | $ 7 369 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PLnrKGNazn7FgpuZEaoM8qG8Qwbtvm3AR | To: bc1q9ux32arwymqvag4vgut2tfnpu3azw0jk5w9lpl | |||
| 04.03.2022 01:45:44 | |
133 BTC | $ 5 603 897 | (unknown) | (unknown) |
| Type: transfer | From: 3F89FT8r7LPB9ToRoWXzBie9yRDnGio5rM | To: 3HcD1jcGabNo3a5jeCkSpu6chmxhr4suHY | |||
| 04.03.2022 01:45:44 | |
120 BTC | $ 5 046 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GgNhupvh22ag6v7x51FasK4k34disqLdH | To: 3G3VzrYERDmE8DzbiJc8qXKjujCwNBekGD | |||
| 04.03.2022 01:45:44 | |
176 BTC | $ 7 394 741 | (unknown) | (unknown) |
| Type: transfer | From: 3976tHK3ZjCH89YMvy8Dh1CqG5tgFP4CN3 | To: 3JpVhn9kX3GCNWuHmKU6WA39kpLsAdkZZX | |||
| 04.03.2022 01:45:44 | |
167 BTC | $ 7 035 780 | (unknown) | (unknown) |
| Type: transfer | From: 34WE4WiKbQc5RYUjp2ELEXYR8T58hYJJ1g | To: 32s4infJ5WwAzWc264rmAd4dDNaHmJYPWV | |||
| 04.03.2022 01:45:44 | |
174 BTC | $ 7 320 850 | (unknown) | (unknown) |
| Type: transfer | From: 33LziYYVQshHvTWpwxdUYZwKS47WJV9Xvd | To: 34V9H6JZYx5RZvB1B6Dh4PrZ8fTUwBDyXk | |||
| 04.03.2022 01:45:44 | |
125 BTC | $ 5 260 615 | (unknown) | binance (exchange) |
| Type: transfer | From: 13V5uVbpMV4cXjN1EyC1JKW5Q35BD9iyDn | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 04.03.2022 01:22:48 | |
1 841 BTC | $ 77 727 620 | (unknown) | (unknown) |
| Type: transfer | From: 17AGQsZYMViSrr6reiNjSjyuc2Lx7D4zRV | To: 13V5uVbpMV4cXjN1EyC1JKW5Q35BD9iyDn | |||
| 04.03.2022 01:22:48 | |
688 BTC | $ 29 047 312 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 04.03.2022 01:12:27 | |
174 BTC | $ 7 382 193 | (unknown) | (unknown) |
| Type: transfer | From: 3JaCgx7fiJPF2PuwkjDKjbTLkNEnMexBf6 | To: 33LziYYVQshHvTWpwxdUYZwKS47WJV9Xvd | |||
| 04.03.2022 01:12:27 | |
987 BTC | $ 41 872 590 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 04.03.2022 01:02:45 | |
167 BTC | $ 7 119 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3tka4kcqlxatg38la4nejpw8n4689229h64en | To: 34WE4WiKbQc5RYUjp2ELEXYR8T58hYJJ1g | |||
| 04.03.2022 01:02:45 | |
139 BTC | $ 5 935 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmu8hv4zgcz66xf2d4elsqmvhpjqeadv5j7dq0 | To: bc1q2hdpe5l6z3vcs5gq5jwklnw76lalvdxsl94s8v | |||
| 04.03.2022 01:02:45 | |
163 BTC | $ 6 942 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HwYqQFSBUMPUXL98kr4VbyUpBgkRJusnf | To: 35XfkXKyBdEwfmBP8GxzXaHAq1jS3riMtU | |||
| 04.03.2022 01:02:45 | |
119 BTC | $ 5 046 689 | (unknown) | (unknown) |
| Type: transfer | From: 36sTR91UUJxXkqESvR5x3BpS2LqU2VvrN1 | To: 33qSy2Ggttt1vx8HXektq3RAPvGMUMp6LT | |||
| 04.03.2022 01:02:45 | |
146 BTC | $ 6 202 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HWWDqBsbu8A579LWUtYCsETaYoChWwreE | To: 36jHQTJzdvFvkiRQwuHJPnCJR6rMoNcMns | |||
| 04.03.2022 01:02:45 | |
133 BTC | $ 5 670 789 | (unknown) | (unknown) |
| Type: transfer | From: 3BfML3dZnPX1HgwfryTydzXfV5L7BjGxCA | To: 3F89FT8r7LPB9ToRoWXzBie9yRDnGio5rM | |||
| 04.03.2022 01:02:45 | |
120 BTC | $ 5 106 939 | (unknown) | (unknown) |
| Type: transfer | From: 35cUp7mo2M4J3CoW48L3WFLcmTvEfMjwVF | To: 3GgNhupvh22ag6v7x51FasK4k34disqLdH | |||
| 04.03.2022 01:02:45 | |
159 BTC | $ 6 776 965 | (unknown) | (unknown) |
| Type: transfer | From: 38A4s5wA3psVd1CTtJuZ22jnFQkcCov147 | To: 34hxqb2gzuX2JisyDK2xYrsqTWDBnK8veU | |||
| 04.03.2022 01:02:45 | |
132 BTC | $ 5 642 501 | (unknown) | (unknown) |
| Type: transfer | From: 33RRykcRPGRi7od9tuak6s4paeCh2dJWq4 | To: 3G7piEuAJ1BLMqg5FGWhzh3H8SCHLSQg4n | |||
| 04.03.2022 01:02:45 | |
164 BTC | $ 6 999 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QP4wqSgNV8BNRFRrAf34bD8Bm2q6oLySr | To: bc1qgt02l4zlysr8weumzl22pkhel4ldcfdt79tswz | |||
| 04.03.2022 01:02:45 | |
190 BTC | $ 8 088 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksr0evr2ucvanftfs83uzdhtfn8806kgycpqlhnpjhv2wejk5jesn3942t | |||
| 04.03.2022 01:01:09 | |
27 884 320 USDT | $ 27 884 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 00:48:22 | |
3 485 ETH | $ 9 907 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.03.2022 00:48:00 |  |
10 000 000 XRP | $ 7 569 879 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 04.03.2022 00:47:20 | |
10 000 000 XRP | $ 7 569 879 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 04.03.2022 00:40:12 | |
40 000 000 XRP | $ 30 181 362 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.03.2022 00:39:02 | |
20 000 000 XRP | $ 15 081 884 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 04.03.2022 00:38:11 | |
50 000 000 XRP | $ 37 940 184 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 04.03.2022 00:36:38 | |
216 BTC | $ 9 133 826 | (unknown) | (unknown) |
| Type: transfer | From: 3BPUGjeGMNvMbXkgVzE5tAJ5d4xHKTn9pQ | To: 3J4yx1zAS5FMGDsqWe2tx5mYQePioJgU66 | |||
| 04.03.2022 00:36:38 | |
119 BTC | $ 5 018 515 | (unknown) | (unknown) |
| Type: transfer | From: 3QxzEnWNHwGmhrCGUL5ezYbnXopSsYCGUU | To: 36sTR91UUJxXkqESvR5x3BpS2LqU2VvrN1 | |||
| 04.03.2022 00:36:38 | |
133 BTC | $ 5 611 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhdldtpkendndmu70xnu26ehvh6s35vyakvz33 | To: 33RRykcRPGRi7od9tuak6s4paeCh2dJWq4 | |||
| 04.03.2022 00:25:31 | |
119 BTC | $ 5 095 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu3qqg72l9tr489wnc7p5xp69qmayhz6zyvq9j | To: 3QxzEnWNHwGmhrCGUL5ezYbnXopSsYCGUU | |||
| 04.03.2022 00:25:31 | |
117 BTC | $ 5 028 520 | (unknown) | (unknown) |
| Type: transfer | From: 34PhTjsfrF12KRhHojjkNQHaqD9N5jjkG3 | To: bc1q6e9wfhpe5668s5rtfh5m5vrkan7gapsp6ssx66 | |||
| 04.03.2022 00:25:31 | |
120 BTC | $ 5 155 618 | (unknown) | (unknown) |
| Type: transfer | From: 33XuTQyALSuG91VRMBP6KZdLPu2CSuXstZ | To: 35cUp7mo2M4J3CoW48L3WFLcmTvEfMjwVF | |||
| 04.03.2022 00:25:31 | |
506 BTC | $ 21 756 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.03.2022 00:25:31 | |
170 BTC | $ 7 291 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | |||
| 04.03.2022 00:25:31 | |
228 BTC | $ 9 806 786 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 197xTNrtLY2D1cZXtK4bbd3Ys1vnY6FkG5 | |||
| 04.03.2022 00:25:31 | |
194 BTC | $ 8 331 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk9uhz20e9w45x5yp53zvc9s8wf4xynnsmyuh6 | To: bc1qsacc65c3wskm0lm289faavjk9uupvt0huv2wmg | |||
| 04.03.2022 00:19:50 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 04.03.2022 00:11:54 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 00:10:12 | |
182 BTC | $ 7 771 688 | (unknown) | (unknown) |
| Type: transfer | From: 1EKqf1P8dGm8SyKCwaFh4K4QPja3JUdkis | To: bc1qhutzhyxdc5kfj08cxvmq39y4hlp04lnr2y90rj | |||