Whale movements
Last update: 07.04.2026 04:49:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 01:20:21 |  |
50 178 988 XRP | $ 19 311 942 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.11.2022 01:06:30 |  |
568 179 200 USDT | $ 566 233 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 18.11.2022 00:48:21 |  |
410 BTC | $ 6 859 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfjq88pp5tw95yz3zjv6ryx4a2reucgfzfplwlafk49034dms7xsfz0k4z | To: bc1qmjthh3tfvxnfty3slq972kduaf93sye0zdxp00nurr9j0xst77zqjx2ngz | |||
| 18.11.2022 00:48:21 | |
386 BTC | $ 6 456 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d849c0syjle380qyugn0mgjzr3qp74q2hqgtxqj3m442ttymhtqpq2cq3 | To: bc1qpjt7edfd3saprpzeq6t0x80d8g6wpp6ntdadv78v5s8ztg8cd90ql6y6ha | |||
| 18.11.2022 00:48:27 | |
500 000 000 USDT | $ 504 021 280 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 00:03:42 | |
20 499 040 XRP | $ 7 852 879 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.11.2022 00:00:36 | |
325 BTC | $ 5 437 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60cc362zsn9sdrcl3rs2mnlendaq6vt6kpnxd7yype3el7ge888sku68sk | To: bc1qs7uf3q6v2mj3jt9zhyyhey6a6l2k73rws3k6k9hxukfdpxfmsdwsjdv4mc | |||
| 18.11.2022 00:00:36 | |
482 BTC | $ 8 065 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqdx03hg7882h6kt6j6ty5mxjf3qpzrg7zphn032fu9d63xkgjjq584v33 | To: bc1qsssrs3z056efn0gttsz3s8g6xaasupsmxg0ys08vqfxxlatd9tjsu9qxw8 | |||
| 18.11.2022 00:00:36 | |
482 BTC | $ 8 065 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q874cy2l6zuaa9hgx57sumh9xglxtdejm9w0df7n9qked5e3klxyqwczjp4 | To: bc1qyqdx03hg7882h6kt6j6ty5mxjf3qpzrg7zphn032fu9d63xkgjjq584v33 | |||
| 18.11.2022 00:00:36 | |
450 BTC | $ 7 533 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 17.11.2022 23:57:03 | |
510 BTC | $ 8 477 126 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxxxu00xkhjx88dmheac87ergupzsms6dws6vcd498yztgavl3nms5dcvnz | To: bc1qxjz9pc8rldkur0gatyx2qrct7qxx8npghgggltw5xx38ua2f5musftqyd3 | |||
| 17.11.2022 23:57:03 | |
464 BTC | $ 7 706 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mf6sp56ntv02p8ukt9mq4j53gf6r9y27a0wpzmckkxaufe6hn7s4xfa42 | To: bc1qpr266ksdp2pm7paxh6vsctewlyvfzjqyqms6drr8zqmcm0gj5v8s2ugwh2 | |||
| 17.11.2022 23:57:03 | |
464 BTC | $ 7 706 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mf6sp56ntv02p8ukt9mq4j53gf6r9y27a0wpzmckkxaufe6hn7s4xfa42 | |||
| 17.11.2022 23:57:03 | |
402 BTC | $ 6 676 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q279yhwvzg0jam2j6wtrw05q7k8ry4gsz05sswv3zg4eassh3y8kshhpyje | To: bc1qu02zz3myyjhvalav2s3sja7r25wm8kt63pemmjpxm4gmsjpmev3sagepkw | |||
| 17.11.2022 23:57:03 | |
402 BTC | $ 6 676 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwx0htyy6w0qs94eum6uw5fguymk50kzfkjsx0g0qg8zwx97rj8s0m7p6q | To: bc1q279yhwvzg0jam2j6wtrw05q7k8ry4gsz05sswv3zg4eassh3y8kshhpyje | |||
| 17.11.2022 23:57:03 | |
492 BTC | $ 8 177 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjng3x4zwf9q478ruqq40hymakdyqlnddjckpvf8kywqxk7fp0xqjyx028 | To: bc1q3xra6px5styplxkysv0j6hj5253k6aa3tx8fj5ce2rq8ugtc9rkqx2qsdd | |||
| 17.11.2022 23:57:03 | |
492 BTC | $ 8 177 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qtjng3x4zwf9q478ruqq40hymakdyqlnddjckpvf8kywqxk7fp0xqjyx028 | |||
| 17.11.2022 23:57:03 | |
483 BTC | $ 8 030 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsmdm6e78redjn6f7f90tmwke5vkkact66374fqv6f654agexp4qtvc0nz | To: bc1q4gcddxkjt35ztmpqc8w485ezghr7glx8zlf2s9kwl7e7x4ep9gqqfkdlft | |||
| 17.11.2022 23:57:03 | |
483 BTC | $ 8 030 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsg5vxjtk24tszqrsup5v2dgz3h8f990qy9ugfpxcplekgegwhpvsza85q3 | To: bc1qtsmdm6e78redjn6f7f90tmwke5vkkact66374fqv6f654agexp4qtvc0nz | |||
| 17.11.2022 23:52:42 | |
30 000 000 XRP | $ 11 488 127 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.11.2022 23:52:22 | |
59 297 170 XRP | $ 22 879 188 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 17.11.2022 23:52:22 | |
20 000 000 XRP | $ 7 716 789 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.11.2022 23:51:50 | |
60 000 000 XRP | $ 23 150 368 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.11.2022 23:48:35 |  |
11 010 726 PAX | $ 10 985 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 23:36:50 | |
30 000 000 XRP | $ 11 513 013 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 17.11.2022 23:31:02 | |
30 000 000 XRP | $ 11 510 867 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 17.11.2022 23:30:20 | |
30 000 000 XRP | $ 11 568 172 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 17.11.2022 23:29:11 | |
82 000 000 XRP | $ 31 532 582 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 17.11.2022 23:20:47 | |
5 000 000 USDC | $ 5 001 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 23:16:38 | |
598 BTC | $ 9 984 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagte7rjdezvyahlerq8m9tykxhgjjjn6l3ed04cyanyw3f6gs29s7wft8l | To: bc1qz0uyj2peeawea6w0qtcvk4a40fqtmwlkkjw4cw | |||
| 17.11.2022 23:16:38 | |
500 BTC | $ 8 343 088 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 17.11.2022 23:16:38 | |
426 BTC | $ 7 109 613 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq | |||
| 17.11.2022 23:16:38 | |
413 BTC | $ 6 887 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 197DwVV1pARS9XDHTmyZgnLB2cjsTrDRFE | To: bc1q348qfaksagcys55u936jxxhdw53xdva5rjcj5r | |||
| 17.11.2022 23:16:38 | |
493 BTC | $ 8 226 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7lx22rrv4k8jx65g5gs8805lytwcseskmmzn50dryly43az4rrqs2pxg0a | |||
| 17.11.2022 23:16:38 | |
986 BTC | $ 16 453 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0vjtsqr52flm94lrh5djeq5slh2ran5907v3hntgpdzhxq8uy3qectl8y | |||
| 17.11.2022 23:15:35 | |
11 010 726 PAX | $ 11 070 463 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 23:14:47 | |
11 010 726 PAX | $ 10 929 080 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2022 23:13:47 | |
10 729 878 BUSD | $ 10 729 878 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 23:12:47 | |
8 285 036 USDT | $ 8 341 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f299b85a8cff3e917c95f91846558d6f8c696443 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.11.2022 23:11:35 | |
8 285 036 USDT | $ 8 352 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 17.11.2022 22:52:23 | |
6 839 537 GUSD | $ 6 844 179 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 22:50:47 | |
5 000 000 USDC | $ 5 010 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 22:26:47 | |
6 500 000 GUSD | $ 6 517 127 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 17.11.2022 22:21:23 | |
6 500 000 GUSD | $ 6 492 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 17.11.2022 22:19:35 | |
6 500 000 GUSD | $ 6 540 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.11.2022 22:19:35 | |
17 830 666 USDT | $ 17 756 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 22:10:23 | |
25 188 426 BUSD | $ 25 188 426 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 22:08:35 | |
5 000 000 USDC | $ 5 024 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.11.2022 22:06:59 | |
5 000 000 USDC | $ 5 038 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 17.11.2022 22:05:59 | |
5 000 000 USDC | $ 5 039 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||