Whale movements
Last update: 27.04.2026 19:27:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 21:11:16 |  |
358 BTC | $ 7 304 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381QQSdgnG4z7LKBZVbZSrJyxVZsM2SZQ5 | To: bc1qsyutfuefjh5cusvvnu4ye2wxuxyvpyw2x4yulx | |||
| 01.11.2022 21:06:11 |  |
500 000 000 XRP | $ 231 759 260 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.11.2022 21:04:30 | |
200 000 000 XRP | $ 92 628 150 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.11.2022 21:03:59 |  |
7 812 463 USDT | $ 7 845 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 21:03:59 | |
8 059 784 USDT | $ 8 094 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 21:03:11 | |
500 000 000 XRP | $ 230 365 090 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.11.2022 20:59:19 | |
2 081 BTC | $ 42 438 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnn3tak6llwmwjrr2qluthh7rkygceg4cu8v5y6f3ux0fm7y4d4sl4w7pu | To: bc1qtejmqrf5sjs0yk70rtlp0gls5gd7gkstr8tdqkauvstesc65ewcs8rk30f | |||
| 01.11.2022 20:59:19 | |
2 085 BTC | $ 42 519 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4x7ecsr7d09gktlxtf986tupjgyjjk43z66tdsn0hymhet7zsvqkhslq8 | To: bc1qmnn3tak6llwmwjrr2qluthh7rkygceg4cu8v5y6f3ux0fm7y4d4sl4w7pu | |||
| 01.11.2022 20:59:19 | |
2 257 BTC | $ 46 011 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338FiboiUqGigWFm6j2Susn3e5QSQ5sVn7 | To: bc1qa87j8ll34wyvztxfcn6hj54s3fzvur5ghsxwvu | |||
| 01.11.2022 20:59:19 | |
4 400 BTC | $ 89 710 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqD2mCw2ettu3QQYEPJmoe1tnGbabYpvF | To: 3C574vua8yMDBaz2VNXjdaUanzrvwwHjQY | |||
| 01.11.2022 20:59:19 | |
260 BTC | $ 5 303 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6krexsmpa7k0w4zzmwwwpyef90egv5v8mekwz7 | To: 3BjP5UG4Tttv4cVFLYuwaqMHvoQEX8qtMB | |||
| 01.11.2022 20:59:19 | |
277 BTC | $ 5 653 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jxvKmdZ9J7CrjpBN9auVYc4vB9niHAjV | To: 347Jdf3D9Zi484fZRyJKCGFAwAMPw1JfVh | |||
| 01.11.2022 20:59:12 | |
300 000 000 XRP | $ 138 569 630 | (unknown) | ripple (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.11.2022 20:57:50 | |
62 500 000 XRP | $ 29 017 854 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.11.2022 20:55:51 | |
62 500 000 XRP | $ 28 743 080 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.11.2022 20:47:07 | |
1 213 BTC | $ 24 850 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J58KirMV2Px436pBU5VsfME96GbPD2feM | |||
| 01.11.2022 20:47:07 | |
2 401 BTC | $ 49 173 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 01.11.2022 20:47:07 | |
1 464 BTC | $ 29 977 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmzK6ZYUYk6Ndsy27UYKkLvacSsWfSvmP | To: bc1qnzq0fsyez0fghl3lk0h6f3gzezjmp6s05f2vzj | |||
| 01.11.2022 20:47:07 | |
1 044 BTC | $ 21 387 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PbrBUvbcJUnQSZ6M8oLfRBSwM7Z3ZgHE | To: bc1q890z3uzjufwr9cl7htp9tyfg9yk7mmm8jzk0fg | |||
| 01.11.2022 20:47:07 | |
864 BTC | $ 17 692 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrck6gxwqmumxjk6fq4vvs6vhgqacg6sxcwjm24 | To: 3DcmZZVjSFq9Veddb5BQpNugZqi2TadNpu | |||
| 01.11.2022 20:47:07 | |
1 008 BTC | $ 20 649 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9x4vjyxs9tfrfzg84ru466talw9wzupphk0yr3 | To: 3Byi9ZwwtfqGYZHdv92hpkpT1guwrhd73q | |||
| 01.11.2022 20:47:07 | |
1 190 BTC | $ 24 366 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywrxdcdlwm7p4qn6snurev3yhzsvydyugn4hkz | To: 3E1t3tykqUP1QvZmb4NBPQ6ww2sYfcPupb | |||
| 01.11.2022 20:47:07 | |
1 540 BTC | $ 31 548 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEHDjzpqtf39reXfCuYGPJPqzG4QKnDJH | To: 3HNUGt6RKtMiwuvBW7t1G3pqAUvzvuh79R | |||
| 01.11.2022 20:47:07 | |
400 BTC | $ 8 182 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDi6WrWWWS3kxCDsDthU1KhjjVLvh36xa | To: 32i8Vm4cAoew7dLtude2iwhCupEUrLRZjf | |||
| 01.11.2022 20:47:07 | |
1 309 BTC | $ 26 806 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdk25axu4mrg50gq8a38pl52t5t6wp8wgdhtn3 | To: 38zoxiSq188aQFW2k9hkoMwyLXEWRkGDQu | |||
| 01.11.2022 20:47:07 | |
505 BTC | $ 10 350 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dj355cpwgf2y0gjvce926jvxmm38q9ucr64uz | To: 3MjzJFGYi2pYGNNtRKKEjgegasABCJCr2U | |||
| 01.11.2022 20:47:07 | |
278 BTC | $ 5 685 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrucp04zg8eadt3ahf3ud8fn9ds6ndcufwpwjv8 | To: 34jxvKmdZ9J7CrjpBN9auVYc4vB9niHAjV | |||
| 01.11.2022 20:47:07 | |
1 622 BTC | $ 33 215 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtwL46hPvcToGgu2aruK2mHwDA3vNmg86 | To: bc1qjr6a2xj4nlsw0ept5xy4lenmz6e66qg59ly42u | |||
| 01.11.2022 20:47:07 | |
260 BTC | $ 5 327 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cvh4z9vgqad9yqp02fh68r5mjaxsjev9l4fv5 | To: bc1q6krexsmpa7k0w4zzmwwwpyef90egv5v8mekwz7 | |||
| 01.11.2022 20:47:07 | |
488 BTC | $ 10 002 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdkt66eyw7zde6cw6t3ju9ttflgsvqy5jlke64 | To: bc1qjqjzvflcw2fdzrpt4awl976rgqkesyxxwkq00z | |||
| 01.11.2022 20:47:07 | |
358 BTC | $ 7 341 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FcqnRGSPvk2mrdxEHmaRYnQrAQGKpVho | To: 381QQSdgnG4z7LKBZVbZSrJyxVZsM2SZQ5 | |||
| 01.11.2022 20:47:07 | |
1 601 BTC | $ 32 788 366 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 01.11.2022 20:47:07 | |
257 BTC | $ 5 266 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2022 20:43:59 | |
12 565 866 BUSD | $ 12 565 866 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 20:40:59 | |
12 565 866 BUSD | $ 12 565 866 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.11.2022 20:40:24 |  |
58 727 012 USDT | $ 58 714 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.11.2022 20:37:41 | |
17 000 000 XRP | $ 7 863 913 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.11.2022 20:26:40 | |
250 BTC | $ 5 095 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.11.2022 20:26:40 | |
266 BTC | $ 5 430 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | |||
| 01.11.2022 20:21:47 | |
288 BTC | $ 5 917 238 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 01.11.2022 20:21:47 | |
1 622 BTC | $ 33 366 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvxn9u7z4lrga5ngltlppnpludv0r38t6d2m28 | To: 3BtwL46hPvcToGgu2aruK2mHwDA3vNmg86 | |||
| 01.11.2022 20:21:47 | |
4 400 BTC | $ 90 523 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G52Xi8zzXRaK6CrgMMr31LmGneRXXgfff | To: 3PqD2mCw2ettu3QQYEPJmoe1tnGbabYpvF | |||
| 01.11.2022 20:21:47 | |
1 044 BTC | $ 21 483 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdjFPJZvzCNJZFiSFdiL8xrjDX4p1Fd9Z | To: 34PbrBUvbcJUnQSZ6M8oLfRBSwM7Z3ZgHE | |||
| 01.11.2022 20:21:47 | |
400 BTC | $ 8 219 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgKiiq8T5qsTkxXU2yxDiJ5futMP6pBgn | To: 3PDi6WrWWWS3kxCDsDthU1KhjjVLvh36xa | |||
| 01.11.2022 20:21:47 | |
1 190 BTC | $ 24 476 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lb5MqCm4uqT5FyL9eixJdUfgNgbzuqJmZ | To: bc1qywrxdcdlwm7p4qn6snurev3yhzsvydyugn4hkz | |||
| 01.11.2022 20:21:47 | |
864 BTC | $ 17 772 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ehxHY1dRTcBPdNRX6MsZYtNaULNnXqqc | To: bc1qrck6gxwqmumxjk6fq4vvs6vhgqacg6sxcwjm24 | |||
| 01.11.2022 20:21:47 | |
1 008 BTC | $ 20 742 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bsiscxh7ZCoxSeAhBxs95hREove9Uoqxg | To: bc1q9x4vjyxs9tfrfzg84ru466talw9wzupphk0yr3 | |||
| 01.11.2022 20:21:47 | |
488 BTC | $ 10 047 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373cDDtbnZjAmMqjeBcN4rEVwPyrURtNFd | To: bc1qzdkt66eyw7zde6cw6t3ju9ttflgsvqy5jlke64 | |||
| 01.11.2022 20:21:47 | |
505 BTC | $ 10 399 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gz4FnrrMVEFQnZuVFSQ3XMmrW2bpm2vpA | To: bc1q9dj355cpwgf2y0gjvce926jvxmm38q9ucr64uz | |||
| 01.11.2022 20:21:47 | |
1 309 BTC | $ 26 939 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PpeBKarKhL79TcDULoU4CFV9V2SpJaeW | To: bc1qgdk25axu4mrg50gq8a38pl52t5t6wp8wgdhtn3 | |||