Whale movements
Last update: 07.09.2026 23:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 18:18:55 |  |
125 BTC | $ 5 486 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PuwvfVXm6w7qb7dMEFUhHLEnr9WsxzKEp | To: bc1qpxszeppgswkkergha5ahaz4rclf348laf2p0cn | |||
| 01.03.2022 18:15:01 |  |
500 000 000 XRP | $ 386 476 540 | ripple escrow wallet (other) | ripple escrow wallet (other) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.03.2022 18:13:54 |  |
6 523 400 USDT | $ 6 523 400 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.03.2022 18:13:14 | |
174 BTC | $ 7 542 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnljx8nm55js908pfx42r346nje4xx24gdqfml5 | To: 3CzhMhXFvc6ECuFy8xisUYWStY6vVC4Uuj | |||
| 01.03.2022 18:13:14 | |
204 BTC | $ 8 852 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsm5c905pnjyvhgaz3q2u4dq3dx82j94x9pytx | To: bc1quvym7eyhwfmfmcc9j2hawty682zh7emq28szzf | |||
| 01.03.2022 18:13:14 | |
255 BTC | $ 11 054 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MCxeSuRccreDRWKcLb7ydpiB4aCU5QmTB | To: 37LbEoCKgoaViF2cMiiBoKzWSLUFmTFdev | |||
| 01.03.2022 18:13:14 | |
154 BTC | $ 6 678 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KDx9qxtaQvPyFJxsyDvrmbZgRZ8myB8kg | To: 3H7JaxRU3xhe2SXMShscM2hcwxF7159z8w | |||
| 01.03.2022 18:13:14 | |
127 BTC | $ 5 528 413 | (unknown) | (unknown) |
| Type: transfer | From: 3GmLn2ShRXzV3KhT5euN3nHSAvYjF1VGZp | To: 357nUadE5M7xNZhJQaXrnGpoSjsNtAhoBw | |||
| 01.03.2022 18:13:14 | |
224 BTC | $ 9 716 166 | (unknown) | (unknown) |
| Type: transfer | From: 32KmJ27PbDrsrmZ4ph3EPCqCwUd2tDfU4A | To: 33v4SNpPXgbL79Bd4P3ECUPWFLorWeCZM3 | |||
| 01.03.2022 18:13:14 | |
240 BTC | $ 10 427 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QRhBoBwi9A1aSo2FR9A1EnX6P8hLSDmcf | To: 3J31ZWQ1ZFh67gDQSCTk8PRHj9AdmWbQBT | |||
| 01.03.2022 18:13:14 | |
228 BTC | $ 9 870 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KSiAFRj4hqxXsyEbpy8MZNmHwnGwTbXt5 | To: 36nBKbStdLdjCt3jB337cHry87J4juwWHB | |||
| 01.03.2022 18:13:14 | |
125 BTC | $ 5 441 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Chs5jzzrVPn4ZYa5xYdoUT4EFezdgiqox | To: 3PuwvfVXm6w7qb7dMEFUhHLEnr9WsxzKEp | |||
| 01.03.2022 18:13:14 | |
133 BTC | $ 5 767 477 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLYwQaFXh5JwwzYmhjTZnch6px6ZuoMa | To: 36avVwwMdF5QNQtepRmkwE8p1uie44cSMa | |||
| 01.03.2022 18:13:14 | |
178 BTC | $ 7 720 521 | (unknown) | (unknown) |
| Type: transfer | From: 3LMb8Pe5SF81yQpBqYtEPsX2gpRmFjcgz6 | To: 39u3CADPuGudhuuTRFyJxTLJptG12j6kDD | |||
| 01.03.2022 18:13:14 | |
160 BTC | $ 6 940 083 | (unknown) | (unknown) |
| Type: transfer | From: 36bgXTAhtrHZ5xG8hbJXiqCj5f4EivSk76 | To: 3EAjwNSykss5jpvWDMQy2Rxu4aAu4etixz | |||
| 01.03.2022 18:13:14 | |
163 BTC | $ 7 078 018 | (unknown) | (unknown) |
| Type: transfer | From: 36QnYeTGCJYTYUYoy7QWdwc6ok4w9FdPoY | To: 3QW5quT3x4Bsx6xgC69pUn1bY8XjLmF9t2 | |||
| 01.03.2022 18:13:14 | |
220 BTC | $ 9 542 191 | (unknown) | (unknown) |
| Type: transfer | From: 32Mu8DwR33WxSXEjgpGvcDBDQsysbbt8MR | To: bc1qrrw025jr67ug2xr3qekmfk5w4r0kh9k6gtw988 | |||
| 01.03.2022 18:13:14 | |
258 BTC | $ 11 187 426 | (unknown) | (unknown) |
| Type: transfer | From: 334mhwHbF7feR3CGugAvxRm5z9AJznfxci | To: bc1qyt6cahllsya5auxyy243hp0pv58h6y8m4e3egk | |||
| 01.03.2022 18:13:14 | |
234 BTC | $ 10 138 613 | (unknown) | (unknown) |
| Type: transfer | From: 33R3991HN4rzHR49YqctoJKpdmpRBU16Ei | To: bc1qjys6rwddlypwjvphjfjdefwuzv64xw7w86f2ez | |||
| 01.03.2022 18:13:14 | |
243 BTC | $ 10 539 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkry4yzfxw8ztp6dzggkrr69sxvtvr2em4yxk | To: 3Dmn1dEMLoiNQyniaZQCs2bfwUsCzmj3Eh | |||
| 01.03.2022 18:13:14 | |
190 BTC | $ 8 239 444 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qlpkytkwh8cs2u99xf6f38cxp2a6dumrm864ckv | To: 1HGP3h4m2G9HXD1z8AHJHTN3Y5WCwx6jMi | |||
| 01.03.2022 18:13:14 | |
133 BTC | $ 5 762 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc9fc0ws42kg5cjrcd039rgpqc3qahe576ze5u | To: bc1qs0c7ju0xkktt27uypw3kr8s2zqsy34ycwc0wq7 | |||
| 01.03.2022 18:13:14 | |
128 BTC | $ 5 547 001 | (unknown) | (unknown) |
| Type: transfer | From: 35nSpwMbA36S2nsScgVRViNnFhM2dyqebV | To: 3Bn7CmkwJZTDPHZ7fK1fb6hMiKQ4ZKiyE1 | |||
| 01.03.2022 18:13:14 | |
800 BTC | $ 34 692 396 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj | |||
| 01.03.2022 18:13:10 | |
300 000 000 XRP | $ 231 651 150 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.03.2022 18:10:43 | |
6 523 400 USDT | $ 6 523 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.03.2022 18:10:11 | |
200 000 000 XRP | $ 154 453 920 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.03.2022 18:09:46 | |
30 599 970 USDT | $ 30 599 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2022 18:09:15 |  |
5 269 126 USDT | $ 5 269 126 | (unknown) | okex (exchange) |
| Type: transfer | From: TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 18:04:33 | |
14 028 967 USDT | $ 14 028 967 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2022 18:03:55 | |
21 379 584 USDT | $ 21 379 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.03.2022 18:02:18 | |
31 050 380 USDT | $ 31 050 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.03.2022 18:02:06 | |
59 317 600 HUSD | $ 59 317 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.03.2022 18:01:54 | |
328 BTC | $ 14 305 819 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JdPYigZ2xM9UjNiFoBAJo8K7RVsNKr2J | |||
| 01.03.2022 18:01:54 | |
160 BTC | $ 6 966 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7fgjwmljhfg3ue9cda3kssaam3l4uwn9nm3c2 | To: bc1qn3sx2zxnpxpxhdwf90u6ydjhhpvzn2hntfrxc5 | |||
| 01.03.2022 18:01:54 | |
160 BTC | $ 6 987 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw9zy96xvzdqymze0faw0qv8l6euq8v5l9a2p0 | To: bc1qg7fgjwmljhfg3ue9cda3kssaam3l4uwn9nm3c2 | |||
| 01.03.2022 18:01:54 | |
161 BTC | $ 7 009 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh0h4ud9hk07c267rar4d3srrz33mafhd0j0ur | To: bc1qvw9zy96xvzdqymze0faw0qv8l6euq8v5l9a2p0 | |||
| 01.03.2022 18:01:54 | |
1 623 BTC | $ 70 804 210 | (unknown) | (unknown) |
| Type: transfer | From: 38m2qK4T7afhuzPghsvRuPRVdhLv1PK9K5 | To: 3JiP2aSLWXTDJKVZBAYb3Thhhj755JBBLC | |||
| 01.03.2022 18:01:54 | |
703 BTC | $ 30 684 988 | (unknown) | (unknown) |
| Type: transfer | From: 372MaeLy2sYhjGUqZS6ShgjqpVidYDJ38A | To: 3Ekogv6RX9Ji44oS1c7osdev4hMshgV2aH | |||
| 01.03.2022 18:01:54 | |
127 BTC | $ 5 561 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd1GwHmkQrQL5JEqZRH5nSQz96D5P6dWC | To: 3GmLn2ShRXzV3KhT5euN3nHSAvYjF1VGZp | |||
| 01.03.2022 18:01:54 | |
126 BTC | $ 5 486 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygp95lfav4jdsa4a92pmnk0fuc5ptgssngrle5 | To: 3Chs5jzzrVPn4ZYa5xYdoUT4EFezdgiqox | |||
| 01.03.2022 18:00:58 | |
13 596 ETH | $ 39 772 776 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.03.2022 18:00:24 | |
26 023 040 USDT | $ 26 023 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 17:55:24 | |
1 663 BTC | $ 72 362 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NhDwjzJQox6ZvxzWjBy3TXheoFPpjicd2 | To: 38m2qK4T7afhuzPghsvRuPRVdhLv1PK9K5 | |||
| 01.03.2022 17:55:24 | |
477 BTC | $ 20 736 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h58ekp20y05xte9r6a9qzc59c40f070lvna7jj5ex3ffyk5wfrs0tleuv | |||
| 01.03.2022 17:55:24 | |
258 BTC | $ 11 225 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3neu8nr2drudruqnnx6ddd2fkh7q4ax9tht7nk | To: 334mhwHbF7feR3CGugAvxRm5z9AJznfxci | |||
| 01.03.2022 17:55:24 | |
563 BTC | $ 24 503 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkmac8v6704hk6xcufr3zxp0gtfpnvx6mv6v7c | To: 3JWwqRuaSpX5UhBXFyH2rGRJ5hxi6qUPCi | |||
| 01.03.2022 17:55:24 | |
276 BTC | $ 12 011 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk48uhmfc5ep883qmwdj56w2gsyfk66y7kg8dy | To: 356LvERwoUhi5oWQJhwVKA4j5HH87Dx1rs | |||
| 01.03.2022 17:55:24 | |
382 BTC | $ 16 600 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsla7fagchwm045e8s6wmscxl4sck5rqvs0wy3d | To: 36WnoPihZk1U8pnA2hWCuDDH7QuVGUF1S4 | |||
| 01.03.2022 17:55:24 | |
361 BTC | $ 15 694 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6whnamx0tcxrxsjzu4zdxtk3yyg6cwc9jk3n4u | To: 35MwhEcD2JN8wamb1L2W5LV8YTvKLkAXcf | |||