Whale movements
Last update: 27.04.2026 06:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 00:39:21 |  |
15 000 000 XRP | $ 6 783 338 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 03.11.2022 00:39:00 | |
15 000 000 XRP | $ 6 779 966 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 03.11.2022 00:38:50 | |
23 371 174 XRP | $ 10 563 718 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 03.11.2022 00:38:21 | |
25 000 000 XRP | $ 11 299 944 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.11.2022 00:31:35 |  |
1 465 BTC | $ 29 457 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql25c9qwtpfmqv3eg6rdu64z2fesx6kx920erlg | To: bc1qswgs5ygdqktn2uvwsxwy5fs7c5dklejjyvjtfz | |||
| 03.11.2022 00:31:35 | |
1 564 BTC | $ 31 436 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdu3wv3l367z8lcn8rnxc9k7mvqxkdw7n9s2w0 | To: 3QNiNjKKKZXg3W9bcbViNhuJTFygbNYQwV | |||
| 03.11.2022 00:31:35 | |
319 BTC | $ 6 418 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqljga9ntl2fnuk7nj7jmgmunzz2v3q7mh75ug2 | To: bc1qllz02mastthmaez99mtslw00hp0lcg9a6gndgk | |||
| 03.11.2022 00:31:35 | |
1 193 BTC | $ 23 976 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cdhxp300jwu6jkjar6fnalu90mdkpnr3nh82p | To: 3MwT7aYixbVaVxDf9AGTpi8yYRU2ikLtii | |||
| 03.11.2022 00:31:35 | |
992 BTC | $ 19 943 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgugu3aq8fy6l7vde6amxtml660tknqp7h45jww | To: 3PjRerBeTRKUeimzgAVkCzuv5VasWV77FC | |||
| 03.11.2022 00:31:35 | |
1 285 BTC | $ 25 836 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xequodxFH3BjzPL7RJgSB7BZwS7muYrK | To: bc1q9a7kdevcy2aafmudeu27wp7z5xdh8dk2lr957l | |||
| 03.11.2022 00:31:35 | |
432 BTC | $ 8 690 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bvCzcN11Yanj5bRwP3eCPp9qvXrWVpeR | To: bc1q5t9cl2vsx9lvprd2cf2t7c3w6wytp3pz8xc73m | |||
| 03.11.2022 00:31:35 | |
1 166 BTC | $ 23 443 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFZs1DkripgkEmKfEbEiRbffzEgW7vCno | To: bc1q46hfc3u4zqc2nvnmxw8qktz7tf3q3vgsypfn4n | |||
| 03.11.2022 00:31:35 | |
1 420 BTC | $ 28 541 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1dTSYbfCxQAoEVCgQwUC9XieMVxQN5RE | To: 3Nb4Y8duR8uGihTdKaok8XqXXE5xuV7XzB | |||
| 03.11.2022 00:31:35 | |
280 BTC | $ 5 625 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 00:20:45 | |
992 BTC | $ 20 117 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmkuf3qv96rgnft3muy7ks9zhcymm82gqyjll4 | To: bc1qgugu3aq8fy6l7vde6amxtml660tknqp7h45jww | |||
| 03.11.2022 00:20:45 | |
332 BTC | $ 6 741 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CskQam2KaHJX24rVMiWZLnmGrUKfNPR5D | To: bc1qqljga9ntl2fnuk7nj7jmgmunzz2v3q7mh75ug2 | |||
| 03.11.2022 00:20:45 | |
1 200 BTC | $ 24 327 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoFKie949qLZKT4TRSfaeC292rUmvMe8M | To: bc1q6cdhxp300jwu6jkjar6fnalu90mdkpnr3nh82p | |||
| 03.11.2022 00:20:45 | |
1 424 BTC | $ 28 881 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DthgwMnBZbr24LpeMWbdrFiPWE44Htexr | To: 3H1dTSYbfCxQAoEVCgQwUC9XieMVxQN5RE | |||
| 03.11.2022 00:20:45 | |
1 166 BTC | $ 23 648 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gw0krvvh0c8mrcfvfcsp3tver09yda7jakurs | To: 3JFZs1DkripgkEmKfEbEiRbffzEgW7vCno | |||
| 03.11.2022 00:20:45 | |
1 285 BTC | $ 26 062 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeznhl5hnlxn2y9mc2kspvpfmz3xx6zydh4q4uu | To: 39xequodxFH3BjzPL7RJgSB7BZwS7muYrK | |||
| 03.11.2022 00:20:45 | |
432 BTC | $ 8 766 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9zu7sm3gnfyh9c9lswa97z3p2w32atyg9a2xx | To: 37bvCzcN11Yanj5bRwP3eCPp9qvXrWVpeR | |||
| 03.11.2022 00:08:46 | |
1 603 BTC | $ 32 197 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpz0wfg97l8ymyv7vq9q7msrk58s9sj6gf5z99dpm9c20gfqgc2szja0uh | To: bc1qf2uaksc26s0rv54we4sual9frscpu4c78xfnmlfd0tu2v4t93u9qg8uwxz | |||
| 03.11.2022 00:08:46 | |
320 BTC | $ 6 429 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BRFbbdSY95djsaZcHSXoa47MFXGMc5Ah | |||
| 03.11.2022 00:08:46 | |
750 BTC | $ 15 068 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 03.11.2022 00:05:47 | |
322 BTC | $ 6 465 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywppmrqrrd29xvlarkeeg68hw9xg9xyem8afqj2d5j69zw3ddvlsn45fh6 | To: bc1qy6azurxhrkzqhj95lncy57z77quqqgd83nlkt4ppru5udl6tq82qdsklds | |||
| 03.11.2022 00:05:47 | |
327 BTC | $ 6 564 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KSAeDhQwHWJ5B3oafF9Cr3eLX4Yr4yawb | To: 1Hg22MdYcm1xbn3GJmbhFY8fkzMo2pKwXZ | |||
| 03.11.2022 00:05:47 | |
285 BTC | $ 5 731 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 00:05:47 | |
285 BTC | $ 5 732 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.11.2022 23:48:59 |  |
10 000 000 USDT | $ 9 996 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 23:43:35 | |
14 222 386 GUSD | $ 14 151 031 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 23:42:23 | |
14 222 386 GUSD | $ 14 148 395 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 23:41:35 | |
15 000 000 GUSD | $ 15 024 332 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 02.11.2022 23:38:35 | |
10 893 296 BUSD | $ 10 893 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.11.2022 23:06:40 | |
140 000 000 XRP | $ 62 973 690 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.11.2022 23:04:11 | |
6 000 ETH | $ 9 101 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.11.2022 22:56:03 |  |
10 101 144 USDT | $ 10 131 125 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 22:52:10 | |
70 000 000 XRP | $ 31 643 116 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.11.2022 22:43:26 | |
1 564 BTC | $ 31 676 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8tftqrcjz2t84esjzcyrk30ju6s9jdcn0r2c5 | To: 3BNUsa3gMB9rrW574671k2fgvzCwGFghHF | |||
| 02.11.2022 22:43:26 | |
1 428 BTC | $ 28 923 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3mzskucu0arlg0lrrgz2vrhxd03xvdu3vp0yx | To: 3MbUe7jwFBooyeYkhmFw7dLggi54Gqj8dD | |||
| 02.11.2022 22:43:26 | |
992 BTC | $ 20 093 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7tpa7gr5vz7etcxjn5w5n3ea6uu6tz45xs80n | To: bc1q47dq3wrjad5zzwyp4za7vn0mrk2cn8anufftgr | |||
| 02.11.2022 22:43:26 | |
334 BTC | $ 6 754 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fp94vngt9num4ujvks07dtvlzs0uuahuvcvat | To: bc1qns5ex3c35nwcvch00h5cfknlc29xumujj7gz5y | |||
| 02.11.2022 22:43:26 | |
1 286 BTC | $ 26 039 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt09x4s5yjjje5uypl6thufkwadke9ge36kt4aa | To: bc1qj8luvmgzkjdrmnwd8net54uy8kzwlh8shxha45 | |||
| 02.11.2022 22:43:26 | |
1 200 BTC | $ 24 297 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha9l6nmugk0slre2nvhpq2wl3dp6490hmzaz72 | To: bc1qksuma57xhlgutu4cfve0nwp4eqx5ek6c603vta | |||
| 02.11.2022 22:43:26 | |
1 169 BTC | $ 23 675 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389eN7cPFkT7WTw8wTDFhTcRGSsZWDPm9P | To: 3JtLox6hSvXTWQUGKo2135eessjs2E3d2h | |||
| 02.11.2022 22:43:26 | |
1 466 BTC | $ 29 681 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Grk7GkSxmJ18LkJr5PmaHNRgJAvhm9q5w | To: bc1qwzwrrkjt495pcaz5exkp5ctl4093zjtlx89kjp | |||
| 02.11.2022 22:43:26 | |
433 BTC | $ 8 771 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhheQh7mnwghGKVyNpxv3m1yhrkEmhfhX | To: bc1qqpnhph20y2e60gmgh6d70geuwe9j36uwrc7jg9 | |||
| 02.11.2022 22:43:26 | |
1 376 BTC | $ 27 859 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.11.2022 22:43:26 | |
900 BTC | $ 18 227 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.11.2022 22:43:26 | |
286 BTC | $ 5 783 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2022 22:43:26 | |
286 BTC | $ 5 783 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||