Whale movements
Last update: 07.09.2026 22:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 19:03:07 |  |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.03.2022 19:00:16 |  |
232 BTC | $ 10 163 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjys6rwddlypwjvphjfjdefwuzv64xw7w86f2ez | To: bc1qw3cyzp586u0gvvt8zzwx8z66vfgppfra7m8l5u | |||
| 01.03.2022 19:00:16 | |
274 BTC | $ 12 012 084 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 01.03.2022 19:00:16 | |
309 BTC | $ 13 541 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 01.03.2022 19:00:16 | |
215 BTC | $ 9 423 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 01.03.2022 19:01:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.03.2022 18:58:07 | |
3 952 ETH | $ 11 660 765 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.03.2022 18:55:54 |  |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 18:51:15 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.03.2022 18:48:44 | |
3 952 ETH | $ 11 548 740 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.03.2022 18:47:13 | |
1 863 ETH | $ 5 444 511 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bc1631afcb916bda28af42955fc970bf004596f8 | |||
| 01.03.2022 18:47:13 | |
2 347 ETH | $ 6 859 501 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.03.2022 18:45:27 | |
3 727 ETH | $ 10 858 495 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.03.2022 18:43:45 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.03.2022 18:40:51 | |
7 599 999 USDT | $ 7 599 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 18:39:51 | |
1 861 ETH | $ 5 467 561 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.03.2022 18:34:50 | |
147 BTC | $ 6 411 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | |||
| 01.03.2022 18:34:50 | |
151 BTC | $ 6 579 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | |||
| 01.03.2022 18:34:50 | |
163 BTC | $ 7 112 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QW5quT3x4Bsx6xgC69pUn1bY8XjLmF9t2 | To: 3QbyG9ukbMzig6vzcifu1DP1A31En4JBFW | |||
| 01.03.2022 18:34:50 | |
128 BTC | $ 5 573 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk335iu9ywya5niK31tM4MfAec31bNYU2 | To: 3Kyh3vSrNZkuWDvcXsR1ZPVcj7RRwEEvUA | |||
| 01.03.2022 18:34:50 | |
125 BTC | $ 5 467 316 | (unknown) | (unknown) |
| Type: transfer | From: 39BYPMQ92dibcMprZKtS4yGRUjzgWmKg1v | To: bc1q88jd67ekerrap7fdnysvzfmw3edgkd3fkau24e | |||
| 01.03.2022 18:34:50 | |
160 BTC | $ 6 973 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EAjwNSykss5jpvWDMQy2Rxu4aAu4etixz | To: bc1q88xz7fqa278tq247nc9zvw93maqgww6jqerm2m | |||
| 01.03.2022 18:34:50 | |
194 BTC | $ 8 461 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvym7eyhwfmfmcc9j2hawty682zh7emq28szzf | To: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | |||
| 01.03.2022 18:34:50 | |
174 BTC | $ 7 569 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CzhMhXFvc6ECuFy8xisUYWStY6vVC4Uuj | To: 3GSAv8S427ppT3Zvfxop1XMfHRs3ChCLJU | |||
| 01.03.2022 18:34:50 | |
133 BTC | $ 5 786 596 | (unknown) | (unknown) |
| Type: transfer | From: 39drxS5Mhjmrnc4jq4SLdCPGseuoSRkcJT | To: 34WkZAtbZCoT1ak7n5GKgikb8mri6Vf6fW | |||
| 01.03.2022 18:34:50 | |
133 BTC | $ 5 795 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KyjmvoikNt1Hn4vo2cuUBpGPqgaEyTWHh | To: 3DQeDtTm6gXtj87vQTgHopSoXHjUUZT4mv | |||
| 01.03.2022 18:34:50 | |
133 BTC | $ 5 795 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CjpNFM7qXwJ1383SHPaMgpfueXhaZpV5c | To: 1DVPhqRH7h3dyiJDs7DAu97P2ydnszc3HM | |||
| 01.03.2022 18:31:44 | |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:31:44 | |
9 994 175 USDT | $ 9 994 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8034111d95a753b4c0fe1e394b472042446a86e1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:27:14 | |
9 994 175 USDT | $ 9 994 175 | (unknown) | (unknown) |
| Type: transfer | From: 2a68691d23678f105813e3b59abd1d5584b11212 | To: 8034111d95a753b4c0fe1e394b472042446a86e1 | |||
| 01.03.2022 18:27:14 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 4b5363566539cdbc4051f79ea1c35249653d836f | To: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | |||
| 01.03.2022 18:25:50 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 01.03.2022 18:25:48 | |
355 BTC | $ 15 334 473 | (unknown) | (unknown) |
| Type: transfer | From: 16Skd2KXtD6D5CwovkmhP9UGF5zegksbEH | To: 17iPoXrvr3hpq2uo9snGghPXAXfkDMA5VT | |||
| 01.03.2022 18:25:48 | |
133 BTC | $ 5 744 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0c7ju0xkktt27uypw3kr8s2zqsy34ycwc0wq7 | To: 39drxS5Mhjmrnc4jq4SLdCPGseuoSRkcJT | |||
| 01.03.2022 18:25:48 | |
128 BTC | $ 5 529 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn7CmkwJZTDPHZ7fK1fb6hMiKQ4ZKiyE1 | To: 3Nk335iu9ywya5niK31tM4MfAec31bNYU2 | |||
| 01.03.2022 18:25:48 | |
125 BTC | $ 5 424 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxszeppgswkkergha5ahaz4rclf348laf2p0cn | To: 39BYPMQ92dibcMprZKtS4yGRUjzgWmKg1v | |||
| 01.03.2022 18:25:48 | |
154 BTC | $ 6 656 358 | (unknown) | (unknown) |
| Type: transfer | From: 3H7JaxRU3xhe2SXMShscM2hcwxF7159z8w | To: 3CjpNFM7qXwJ1383SHPaMgpfueXhaZpV5c | |||
| 01.03.2022 18:25:48 | |
127 BTC | $ 5 510 838 | (unknown) | (unknown) |
| Type: transfer | From: 38VfTry8vxCQ8pv1a3gP3nGCpz16WdAcZS | To: 3HFa8ce4KRcmbBLQqQh1b4CriXDcweiHWd | |||
| 01.03.2022 18:25:48 | |
133 BTC | $ 5 749 675 | (unknown) | (unknown) |
| Type: transfer | From: 36avVwwMdF5QNQtepRmkwE8p1uie44cSMa | To: 3KyjmvoikNt1Hn4vo2cuUBpGPqgaEyTWHh | |||
| 01.03.2022 18:25:48 | |
3 867 BTC | $ 167 160 930 | (unknown) | (unknown) |
| Type: transfer | From: 1MfqkZ5VmLFhBtLFMNDrfHAS28KSwSNKTM | To: 19jn4QBtUTmRVigG97avCDtoX4Sxb4cEpq | |||
| 01.03.2022 18:25:48 | |
2 148 BTC | $ 92 855 500 | (unknown) | (unknown) |
| Type: transfer | From: 1863U2BDEfKDTvjnCwTR3ZN9EJ69iGktRK | To: 136Vf2QXSd8nqqV1Uxti2DdWpgJncLcm6G | |||
| 01.03.2022 18:22:41 |  |
100 000 000 XRP | $ 77 509 730 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.03.2022 18:21:10 | |
200 000 000 XRP | $ 154 873 620 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.03.2022 18:20:06 | |
6 111 222 USDT | $ 6 111 222 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.03.2022 18:19:00 | |
500 000 000 XRP | $ 389 325 400 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.03.2022 18:18:55 | |
284 BTC | $ 12 398 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5ugyecn4fd6ha86nzu53dmep3wm5xz0auk7qz | To: 3N8eSB88MqbFmZVX2kxkUVeZkq664Tr6JZ | |||
| 01.03.2022 18:18:55 | |
288 BTC | $ 12 594 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwU27F8Wybrg8czDHx7gj4WAS1HYjuH4 | To: 3MLXrxhpXVGje7W4VbJE25ZL3y8GjJMGKj | |||
| 01.03.2022 18:18:55 | |
276 BTC | $ 12 070 706 | (unknown) | (unknown) |
| Type: transfer | From: 356LvERwoUhi5oWQJhwVKA4j5HH87Dx1rs | To: 3GpgaYjUpL9sqSokta4Mym4dtAght954uo | |||
| 01.03.2022 18:18:55 | |
269 BTC | $ 11 778 199 | (unknown) | (unknown) |
| Type: transfer | From: 332JgKWAZ3xVDVH6Yca8A1tAcD12jwXjqi | To: bc1q3zluyp2l0zvc5ewvpvv3y0lqc7ztvsgren9qtq | |||
| 01.03.2022 18:18:55 | |
127 BTC | $ 5 574 078 | (unknown) | (unknown) |
| Type: transfer | From: 357nUadE5M7xNZhJQaXrnGpoSjsNtAhoBw | To: 38VfTry8vxCQ8pv1a3gP3nGCpz16WdAcZS | |||