Whale movements
Last update: 25.04.2026 07:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 23:55:35 |  |
3 148 BTC | $ 67 149 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yoH7yvMR8KMW8dasvoDpduvECaGPMj5G | To: 3DW517TL9XYCSfuKuJf7tspVkQM5ZfwvhR | |||
| 04.11.2022 23:55:35 | |
1 957 BTC | $ 41 748 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q937negxkueaz4aua87v4qflt72887hv0xd7trw | To: bc1qtzzc2p3uqvvjhlzw4yun4cg0hj8sy7dwzu0ljp | |||
| 04.11.2022 23:55:35 | |
682 BTC | $ 14 541 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed2zc3jdq09nrdkwg7x5el48heg0ag3n26g6ja | To: 39L2rjohUjEt6tn2NJd7kYDVxAQS29s3Lm | |||
| 04.11.2022 23:55:35 | |
359 BTC | $ 7 648 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa9d8jhrayrqrlkaxt6n457m5mvuhj5k73pdvp | To: 3Krz2toHnDEsofUWwGUZNojup3E5itkK3V | |||
| 04.11.2022 23:55:35 | |
458 BTC | $ 9 769 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsBdExRHZqxEr6diZkGrRQnMhnmX6d1ER | To: 37opSYYHKKaZ8JAn2sJXgBVuwRGAfhvXta | |||
| 04.11.2022 23:39:13 | |
687 BTC | $ 14 445 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AP2mUBgecSVmvvc2jSFJYgF3K9sdakCye | To: bc1qed2zc3jdq09nrdkwg7x5el48heg0ag3n26g6ja | |||
| 04.11.2022 23:39:13 | |
359 BTC | $ 7 544 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaeDuR9XseAeDr6V8fN1E5yBjx1ntoQUJ | To: bc1qpa9d8jhrayrqrlkaxt6n457m5mvuhj5k73pdvp | |||
| 04.11.2022 23:39:13 | |
653 BTC | $ 13 740 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqdF4Rvmoj8mHHk1pWAL5vG2SRZgFEqZM | To: bc1qycn6hpmavsuafzwgvs0hjgfzg87yapz653wvek | |||
| 04.11.2022 23:39:13 | |
1 211 BTC | $ 25 479 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38A4jCsiL25wtGHgFgR4nydzcce6xHaJ1y | To: bc1q8sp9wsrgg9h6yj50qpsgtqggqmvtj7rxacyxxr | |||
| 04.11.2022 23:39:13 | |
243 BTC | $ 5 120 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Awy6tjeweCQ1W3DJcHzYZ9NvHFprzPWp | To: 342mtcvWS74bgmqcrLnzDC3EVUf7YHGyeB | |||
| 04.11.2022 23:39:13 | |
638 BTC | $ 13 417 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwpn53ns9s9vwtmnl4ecs2hm3hpv3wv77tgr7g | To: 39gLTVRTs5mZpLER3A8XUbj8Lbw33PKiSA | |||
| 04.11.2022 23:39:13 | |
371 BTC | $ 7 795 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79555cfkr7xuh0ayhka39l8tg3carg8xqldaqz | To: 3LELXxuP5QDWR3DyHc45Vu9HC2DkTcr43t | |||
| 04.11.2022 23:39:13 | |
710 BTC | $ 14 935 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRV6Z9XDJBLVyUiyQYN4fi4bDg9Ui4xAb | To: 3A66QZsDuKvtdvG1oeTHiJQBkpJTu54oH8 | |||
| 04.11.2022 23:39:13 | |
1 369 BTC | $ 28 793 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWwgzbqx4VGnFEEKtUL6pbZGnc4FCqQSo | To: 3GB6p4U8hvRJC1SSXnZ4xcCJZsh5FHMkDS | |||
| 04.11.2022 23:39:13 | |
252 BTC | $ 5 305 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2022 23:29:55 | |
561 BTC | $ 11 896 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CFze2CTDTkmV3QnDG67wHGNGLVnXdCPFo | |||
| 04.11.2022 23:29:55 | |
308 BTC | $ 6 536 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9q4qq3hhs7rn93mzlu7hg4nx5pu5u7xv5khggn | To: bc1qd4g8qgpgn6lw9xsqkr877639c83lnvsnhhxugd | |||
| 04.11.2022 23:29:55 | |
687 BTC | $ 14 558 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3nvkq9w3rhn54xnhpnlfpy0e98mvk3ucvhxh9 | To: 3AP2mUBgecSVmvvc2jSFJYgF3K9sdakCye | |||
| 04.11.2022 23:29:55 | |
1 212 BTC | $ 25 692 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjyCrU9fQDEzrwJnnARTTUBYsHivsJWr3 | To: 38A4jCsiL25wtGHgFgR4nydzcce6xHaJ1y | |||
| 04.11.2022 23:29:55 | |
719 BTC | $ 15 243 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37A2rc6njUzkS2aLH2KN7iPkTfSi1Uuwgg | To: 3FRV6Z9XDJBLVyUiyQYN4fi4bDg9Ui4xAb | |||
| 04.11.2022 23:29:55 | |
244 BTC | $ 5 181 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhl9s0ne75lzj9amvzcery73phxnkv5uw0yxgv | To: 39Awy6tjeweCQ1W3DJcHzYZ9NvHFprzPWp | |||
| 04.11.2022 23:52:31 |  |
35 000 000 XRP | $ 17 533 520 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.11.2022 23:52:10 | |
30 000 000 XRP | $ 15 021 815 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.11.2022 23:51:41 | |
44 992 600 XRP | $ 22 529 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.11.2022 23:51:00 | |
30 000 000 XRP | $ 15 054 264 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.11.2022 23:47:11 |  |
21 661 240 USDT | $ 21 617 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:44:48 |  |
5 432 601 USDT | $ 5 386 614 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 23:38:41 | |
27 791 564 XRP | $ 13 870 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.11.2022 23:38:00 | |
15 000 000 XRP | $ 7 491 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.11.2022 23:36:42 | |
10 000 000 XRP | $ 5 010 325 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 04.11.2022 23:36:20 | |
20 000 000 XRP | $ 9 964 437 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 04.11.2022 23:32:00 | |
10 000 000 USDT | $ 10 035 124 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 23:30:59 | |
9 979 000 GUSD | $ 10 007 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 23:30:47 | |
21 661 240 USDT | $ 21 695 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:26:51 | |
10 000 000 USDT | $ 10 056 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 04.11.2022 23:20:24 | |
58 880 212 USDT | $ 59 002 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.11.2022 23:19:11 | |
9 877 437 GUSD | $ 9 860 591 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 23:19:11 | |
4 035 ETH | $ 6 624 766 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2022 23:18:11 | |
10 000 000 GUSD | $ 10 016 413 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 04.11.2022 23:18:11 | |
9 877 437 GUSD | $ 9 893 648 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 23:16:59 | |
21 371 008 USDT | $ 21 259 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 23:03:23 | |
5 739 ETH | $ 9 477 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.11.2022 22:53:11 | |
20 000 000 GUSD | $ 19 927 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:49:10 | |
294 BTC | $ 6 245 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHUDkdYv1SBoEh6J4Lq99ijvGRpxsE9LY | To: 3Mi13GkSBjibDxRik1bbVtZxZqgpeLMRre | |||
| 04.11.2022 22:49:10 | |
1 957 BTC | $ 41 636 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8af80ypps3jqz833lk6nh5gwsdnqlvl0v5lenp | To: 3PyNNarVFLzDsAaDRjpExsD6pBVApKoXvv | |||
| 04.11.2022 22:49:10 | |
1 835 BTC | $ 39 028 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxn23drmkpj7wpd8yxa9ypws5d88eeynwaasa06 | To: bc1q5q72f8qu7g74q3aw9auxlz4nsdkjxf23p9a0f4 | |||
| 04.11.2022 22:49:10 | |
1 218 BTC | $ 25 910 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5wv3hrxm5pl7sw7y7lar92pgpskajc7py4gts | To: bc1q23egdrlqxjwk3y9w0sqyaaljrxz7lvczn93g2v | |||
| 04.11.2022 22:49:10 | |
2 127 BTC | $ 45 243 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8uhxsg4jeceqwldwfet6wxtc0cgdnx4dfhz33 | To: bc1qra9d32u6fhdxdzd05wv45a6d06u8jmu2xs3zkk | |||
| 04.11.2022 22:49:10 | |
3 148 BTC | $ 66 970 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gw4km16kPzQCAvJTqiP9tZTtFzuUVLrgx | To: 3G9nXKMTtt7yjYZFYQPXvRJMfwzQK6Q4SU | |||
| 04.11.2022 22:49:10 | |
371 BTC | $ 7 895 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BB7jyUAnuVuZj9duRTCegeZz4uKap1NLe | To: 378EABb8bBLDnKvADxiGs7JbkGXKCTEciv | |||