Whale movements
Last update: 07.09.2026 21:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 02:40:13 |  |
152 BTC | $ 6 636 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee3QSvQhfbKeX2Lw9JxpGN5Tzmb5yWs3V | To: 379iZTM1xpd6Vd4jB41WcPGNbguEjq45Y4 | |||
| 02.03.2022 02:40:13 | |
218 BTC | $ 9 529 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KhhWoTRYKjMQ2VnnkhnYwYaJn1NpCVLyL | To: 3CgwZnmRiF5akK56thKjeBnRbskfN8xCiy | |||
| 02.03.2022 02:40:13 | |
135 BTC | $ 5 923 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 02.03.2022 02:34:18 |  |
9 799 100 USDT | $ 9 799 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 02:34:15 | |
9 775 755 USDT | $ 9 775 755 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 02:34:12 | |
9 721 796 USDT | $ 9 721 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 02:32:21 |  |
25 572 560 XRP | $ 19 630 320 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.03.2022 02:31:40 | |
20 000 000 XRP | $ 15 311 283 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.03.2022 02:31:20 | |
10 000 000 XRP | $ 7 655 642 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.03.2022 02:28:01 | |
10 000 000 XRP | $ 7 767 230 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 02.03.2022 02:27:10 | |
17 481 000 XRP | $ 13 563 442 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.03.2022 02:25:00 | |
10 000 000 XRP | $ 7 778 183 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.03.2022 02:10:44 | |
119 BTC | $ 5 217 631 | (unknown) | (unknown) |
| Type: transfer | From: 3P9U9bYrC2yjHv5v9A3PZjX8sRKcVuWr8t | To: bc1qm8v82aqxqt2yexc9356p6vdgsw209fmgjha0yc | |||
| 02.03.2022 02:10:44 | |
124 BTC | $ 5 445 499 | (unknown) | (unknown) |
| Type: transfer | From: 3NC24foK2VSF2qHnG5g3SkGoUUcutu9hNu | To: bc1qq8rx3k8s2jrwr2td2f68gzmy4vx4jrhhfh82a9 | |||
| 02.03.2022 02:10:44 | |
124 BTC | $ 5 445 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QiTUPLoUXqFkQARm2gBBr2zzzyuDKbqY3 | To: 37Gwq1FGLGVSmsjk4V6xjAZoPKECWZrnzG | |||
| 02.03.2022 02:03:50 | |
124 BTC | $ 5 481 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FFum6AeyPmqJBC2FiHYCapWGjV6Yuo54Q | To: 3NC24foK2VSF2qHnG5g3SkGoUUcutu9hNu | |||
| 02.03.2022 02:03:50 | |
135 BTC | $ 6 002 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 02.03.2022 02:03:50 | |
266 BTC | $ 11 771 589 | (unknown) | (unknown) |
| Type: transfer | From: 1qTSmp9vvuSuBT2eHZCu8JSbVsYDvdBqe | To: 1KtXqNnZbKAYRvsc5zeeWacM8QGT7N97P1 | |||
| 02.03.2022 02:03:50 | |
1 926 BTC | $ 85 340 730 | (unknown) | (unknown) |
| Type: transfer | From: 1GaE7J5QbH5tN7CC44Wf8MBmr4cjdPwEMr | To: 1KQiJoV63Urp7CM3QW162p6v2tg2cMkaQN | |||
| 02.03.2022 02:03:50 | |
1 708 BTC | $ 75 667 870 | (unknown) | (unknown) |
| Type: transfer | From: 1Brr8nBDKMGNtFWj1wsxWBTK9zjBhKQMLL | To: 1MvtrBdKvzPF8TVcB9Qo1NpmS97nUxsufe | |||
| 02.03.2022 02:03:50 | |
130 BTC | $ 5 772 656 | (unknown) | (unknown) |
| Type: transfer | From: 17wNfxLXzHrXTdLT2MgHLi45MNywixr5xW | To: 1DpFZ8AnHo2aAtTsVgy56FcoZAfrsH5Asr | |||
| 02.03.2022 02:03:50 | |
180 BTC | $ 7 992 497 | (unknown) | (unknown) |
| Type: transfer | From: 1HuzsMpoVTDVBE2Ph2oYSc8JfPZbbXgwBe | To: 17puZpShnu8mAjnWkfA17iQhBgDEjvAre4 | |||
| 02.03.2022 02:03:50 | |
1 400 BTC | $ 62 025 170 | (unknown) | (unknown) |
| Type: transfer | From: 155N68WyzYjvAeFqQuJxoerarQ2WJoknzm | To: 1KQosweLdkDqYwFVc3c7WArEvpjHe6ttXr | |||
| 02.03.2022 02:03:50 | |
2 780 BTC | $ 123 184 424 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LNyb3BEQAgHn4SxMMgVacyKK6cAhB9cFY | To: 1KB4ieq5LFt4CZHHqifZkuFSBqhcsg7pQg | |||
| 02.03.2022 02:01:09 |  |
5 810 318 USDT | $ 5 810 318 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2022 01:59:46 | |
11 725 754 USDT | $ 11 725 754 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2022 01:58:47 | |
5 810 318 USDT | $ 5 810 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2022 01:58:24 | |
11 725 754 USDT | $ 11 725 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2022 01:58:11 | |
55 192 188 XRP | $ 42 946 828 | (unknown) | (unknown) |
| Type: transfer | From: rKMqfgxsqNT2PGmFNoV6t1wfcVUyj9hQ5y | To: rhU8GS8YfZhLZV5wnvFgo2cBJj1wYetTzB | |||
| 02.03.2022 01:56:52 | |
119 BTC | $ 5 259 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxajslpx8qmzwg50unxulzxs6knxyvrcxpjnr36 | To: 3P9U9bYrC2yjHv5v9A3PZjX8sRKcVuWr8t | |||
| 02.03.2022 01:56:49 | |
5 335 367 USDT | $ 5 335 367 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 01:53:15 | |
5 335 367 USDT | $ 5 335 367 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 02.03.2022 01:49:57 | |
191 BTC | $ 8 469 030 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 02.03.2022 01:49:57 | |
117 BTC | $ 5 183 291 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a8suj0edpetsyu5yea8hxetfnfvlasw58zylug03wtwrmvvpljs3ev6vg | |||
| 02.03.2022 01:49:57 | |
129 BTC | $ 5 734 643 | (unknown) | (unknown) |
| Type: transfer | From: 33pMF71amyqajXXjfR6tWUjuWXpzy1uCbo | To: 3Agpy2waSipkU8yS2R7x1o93AHh23mV7hn | |||
| 02.03.2022 01:49:57 | |
128 BTC | $ 5 656 626 | (unknown) | (unknown) |
| Type: transfer | From: 35FCzMJYr9KMopZXnjfku9Wp1nFSfdUzut | To: 3QiTUPLoUXqFkQARm2gBBr2zzzyuDKbqY3 | |||
| 02.03.2022 01:49:57 | |
124 BTC | $ 5 485 184 | (unknown) | (unknown) |
| Type: transfer | From: 3LVjKPqKyQvfq8vq1zzJRWjBWU1RaUx3K1 | To: 3FFum6AeyPmqJBC2FiHYCapWGjV6Yuo54Q | |||
| 02.03.2022 01:49:57 | |
119 BTC | $ 5 256 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7jx8jnw9rk5w4yyankyvdhnn6kfvrugtpzgyw | To: bc1qxajslpx8qmzwg50unxulzxs6knxyvrcxpjnr36 | |||
| 02.03.2022 01:36:24 | |
7 338 233 USDT | $ 7 338 233 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 01:32:30 | |
255 BTC | $ 11 319 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 02.03.2022 01:32:30 | |
240 BTC | $ 10 637 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w9eyrlegnaed549fxr3f62kym9fzw0yxvh2la | To: 3AeHApCCXb2QTEZ6zkVVUHsgFVTso5jrxV | |||
| 02.03.2022 01:32:30 | |
240 BTC | $ 10 655 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JXSFvoSBGLnJpm3wmX6WRbRG9U9Q3pHYJ | To: 3PWvxbxBvHHDi4FDGo24CWSDiyahNgSYhJ | |||
| 02.03.2022 01:32:30 | |
244 BTC | $ 10 819 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QsgyuRksjyo3SJmQwpEJCbWfG4G1P1WPY | To: 3J2iSazk8bncjy2sAvwQhrWeqYrgFzHX9o | |||
| 02.03.2022 01:32:30 | |
215 BTC | $ 9 533 291 | (unknown) | (unknown) |
| Type: transfer | From: 35jFpdfDZqX9yb8LdC135yywQWk1Cy7tfm | To: 36EUGKCCmmCojR98HKrS6d4tDQuLZ23TxW | |||
| 02.03.2022 01:32:30 | |
160 BTC | $ 7 088 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAdmYTdAdCeFQipJUp1JHt33TESVu173 | To: 3DdgvpY1gBeZLH4b9sDdEe1r796tJ9iV8J | |||
| 02.03.2022 01:32:30 | |
124 BTC | $ 5 491 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CfPCbtyFaTWKe8dvrZQWgnTfAiRJ4vuCJ | To: 3LVjKPqKyQvfq8vq1zzJRWjBWU1RaUx3K1 | |||
| 02.03.2022 01:32:30 | |
239 BTC | $ 10 599 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LP7uGc7cwu6GgxYFw9j9YgsSTuTat9rKM | To: 3P9E3FEwce2rStrx1rkb8RH8WMNyUUatoF | |||
| 02.03.2022 01:32:30 | |
218 BTC | $ 9 665 590 | (unknown) | (unknown) |
| Type: transfer | From: 38Jnh5yjxp53K8gbG6PKtaQvyNFFEL4BKm | To: 3KhhWoTRYKjMQ2VnnkhnYwYaJn1NpCVLyL | |||
| 02.03.2022 01:32:30 | |
500 BTC | $ 22 195 068 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qch5fy3el3ua3e7ts6k8542gqkm8lf8pacc9q5d | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 02.03.2022 01:32:30 | |
227 BTC | $ 10 097 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarsjwa09xh88z8m73kdfg97jyp5vsqejhctuf | To: 3NpDPng9hQBgGWJDhdkmhpkj6jLFf5n2iS | |||