Whale movements
Last update: 06.04.2026 22:45:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2022 02:15:31 |  |
549 BTC | $ 9 140 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 19.11.2022 01:51:58 | |
5 475 BTC | $ 91 252 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JbLc2ToXt7bYGDPEuj9nsYgMrt7bYVzdC | To: 1M39VVikyQCfdfvuKt8RUWcU8p7G8NFhEk | |||
| 19.11.2022 01:31:07 | |
847 BTC | $ 14 142 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr2s0ethrs3dtnta77wez8gh60relv8vctlq00l3zceku5ku0f7sfq0nuc | To: bc1q3n9a3ylx8p4ed7jyyfq2ccpxtyqhqp6r89t67e7m9uljka0m0ttqmk9ghk | |||
| 19.11.2022 01:20:24 |  |
33 679 788 USDT | $ 33 749 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.11.2022 01:06:01 |  |
39 999 548 XRP | $ 15 217 321 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.11.2022 01:05:31 | |
20 000 000 XRP | $ 7 608 746 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.11.2022 01:05:00 | |
15 000 000 XRP | $ 5 750 972 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.11.2022 01:02:29 | |
447 BTC | $ 7 534 315 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2022 01:02:29 | |
571 BTC | $ 9 620 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.11.2022 01:03:21 | |
30 000 000 XRP | $ 11 455 486 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.11.2022 01:01:10 | |
20 000 270 XRP | $ 7 607 914 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.11.2022 01:01:01 | |
20 000 000 XRP | $ 7 607 811 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 19.11.2022 01:00:30 | |
20 000 000 XRP | $ 7 607 811 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.11.2022 01:00:09 | |
5 999 800 USDT | $ 5 992 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAAJC6VybVXgf3k6egzN9fdNLCM1PuctWh | To: TFdxE459DvqRTqxWzjLt5x5qyrvzmJ4hKa | |||
| 19.11.2022 00:59:30 | |
42 231 480 XRP | $ 16 060 073 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.11.2022 00:58:52 | |
30 000 000 XRP | $ 11 503 878 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.11.2022 00:51:59 |  |
11 267 ETH | $ 13 576 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96bfa1349733f7c738163dd2db193e783e494469 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 19.11.2022 00:47:10 | |
15 000 000 XRP | $ 5 743 621 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.11.2022 00:46:31 | |
15 000 000 XRP | $ 5 743 621 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 19.11.2022 00:46:10 | |
20 000 000 XRP | $ 7 644 206 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 19.11.2022 00:45:50 | |
20 000 000 XRP | $ 7 644 206 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.11.2022 00:45:12 | |
437 BTC | $ 7 279 736 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjedgkjvmz2rvzruj2mz88j9d3eaeahnjhxgewm | |||
| 19.11.2022 00:36:18 | |
702 BTC | $ 11 729 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwydrzgkcf8sarumtnsshqkqe8z4mj2y4m4ufuv9jzaaqx52juvqhwpqzj | To: bc1qnuc37ze4td2kf5weh8c7f4p0uh0unffc2tau83yravejt3mcc6uqv9auxw | |||
| 19.11.2022 00:36:18 | |
512 BTC | $ 8 548 951 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qnwydrzgkcf8sarumtnsshqkqe8z4mj2y4m4ufuv9jzaaqx52juvqhwpqzj | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.11.2022 00:34:47 | |
15 000 000 USDT | $ 14 996 257 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 00:33:23 | |
15 000 000 USDT | $ 14 934 832 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 19.11.2022 00:30:35 | |
641 BTC | $ 10 707 967 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.11.2022 00:30:35 | |
446 BTC | $ 7 451 737 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.11.2022 00:12:31 | |
540 BTC | $ 8 994 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 18.11.2022 23:57:36 | |
2 256 BTC | $ 37 662 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 18.11.2022 23:40:24 | |
33 595 244 USDT | $ 33 693 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2022 23:40:21 | |
51 011 280 XRP | $ 19 584 066 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.11.2022 23:28:43 | |
440 BTC | $ 7 336 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq | |||
| 18.11.2022 23:28:43 | |
1 000 BTC | $ 16 668 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 18.11.2022 23:28:11 | |
8 000 193 USDT | $ 8 040 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 23:23:59 | |
8 000 193 USDT | $ 8 016 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 18.11.2022 23:16:00 | |
25 000 000 XRP | $ 9 536 231 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 18.11.2022 23:09:35 | |
7 199 997 USDT | $ 7 177 411 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 18.11.2022 23:09:35 | |
5 000 000 USDC | $ 5 000 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 18.11.2022 23:07:38 | |
426 BTC | $ 7 077 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qffnd7rx4ndl8rsazkw4w9ret53s96et9zdgfnj4ertt7jyjzdqqlp3pp | To: bc1qpfm55rcwpkdsfwqmrcem0296vy3pn8e0q0zxczzc3regjcvrc54s0asy32 | |||
| 18.11.2022 23:07:38 | |
426 BTC | $ 7 070 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqx6lytvx4c92hvn8h634gq2fhwpem03aef5rexw72vkkymgjvjsptgp2m | To: bc1qzr23w9g2ng7g6kkeqa9fcy3maw9dsphsk70vdkvr328fcjthk9zs4qawhp | |||
| 18.11.2022 23:07:38 | |
480 BTC | $ 7 978 090 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qte5mvdmy9j96aq7r4zklmsnzqkavz2ganukjhwg069uzf7daa9lscypyey | To: bc1qur4n6dwudgp3f60nyt9lj3g3x8yud4gdc3ku9qjhux08ewtu0qfsld4kpa | |||
| 18.11.2022 23:05:48 | |
311 BTC | $ 5 201 078 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 23:05:48 | |
345 BTC | $ 5 769 187 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 23:05:48 | |
347 BTC | $ 5 812 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.11.2022 23:05:48 | |
792 BTC | $ 13 251 500 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 18.11.2022 23:05:48 | |
1 200 BTC | $ 20 075 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe | |||
| 18.11.2022 23:01:23 | |
14 766 016 BUSD | $ 14 766 016 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2022 23:00:35 | |
40 331 530 USDT | $ 40 273 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 23:00:35 | |
6 047 761 USDT | $ 6 038 988 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||