Whale movements
Last update: 28.04.2026 12:25:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 21:53:02 |  |
1 192 BTC | $ 24 528 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDhe9k6kEKm95qPhFDMwSZ8HR2NBAFr8D | To: 38a1xPXNS56FqiVvJNsBshw7i9wmA4VKsR | |||
| 31.10.2022 21:48:51 |  |
7 000 000 USDT | $ 7 005 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 31.10.2022 21:44:20 |  |
15 000 000 XRP | $ 6 782 566 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 31.10.2022 21:43:41 | |
30 000 000 XRP | $ 13 554 972 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.10.2022 21:43:21 | |
30 000 000 XRP | $ 13 554 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.10.2022 21:43:01 | |
20 000 000 XRP | $ 9 036 648 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 31.10.2022 21:28:54 | |
268 BTC | $ 5 486 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxcq53wq7w2njm9hyvxnc70dscc9z0qxnl6z9a | To: 336pyMbJt5c2hsSqwp5FWqWW3ny7MSACcL | |||
| 31.10.2022 21:22:21 | |
8 000 011 USDT | $ 7 974 291 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 21:21:35 |  |
14 996 220 GUSD | $ 15 024 229 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 21:18:11 | |
15 000 000 GUSD | $ 15 079 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 21:17:41 | |
259 BTC | $ 5 282 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33biU5bdouZWJAAZPJ9BvtBABY5r8GRkNE | To: bc1qvytumll9ykjqz8w44u8vl54gnhnar9nx067m65 | |||
| 31.10.2022 21:17:11 | |
14 996 220 GUSD | $ 14 976 441 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 21:16:30 | |
8 000 011 USDT | $ 7 988 063 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 31.10.2022 21:16:11 | |
15 000 000 GUSD | $ 15 047 394 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 21:15:03 | |
6 929 961 USDT | $ 6 922 088 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 31.10.2022 21:13:36 | |
6 929 961 USDT | $ 6 945 093 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 31.10.2022 21:05:47 | |
29 981 688 GUSD | $ 30 054 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 20:51:47 | |
5 000 000 USDC | $ 5 004 574 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 31.10.2022 20:45:23 | |
16 000 000 USDC | $ 15 998 195 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 31.10.2022 20:39:47 | |
15 000 000 GUSD | $ 14 985 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:39:47 | |
15 000 000 GUSD | $ 14 985 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:39:41 | |
95 000 000 XRP | $ 43 166 036 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 31.10.2022 20:38:05 | |
2 086 BTC | $ 42 620 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfpqfzxtddugpzlyk6nkwqjqymfa94fnras3ml6yduqq0ys70rmnqppny4c | To: bc1qw37vuw674et0kqqe99kfw88497nuy9z0k80laymx7malgfqgjk9se3t4qw | |||
| 31.10.2022 20:38:05 | |
1 127 BTC | $ 23 031 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVVEmjLzSP9bcnWYk6vz4pgMnWUyqVbNA | To: 17UEAQ5NAvRBbygpRe23qJBjMoMtvvKvn8 | |||
| 31.10.2022 20:38:05 | |
785 BTC | $ 16 028 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uD6eA9vyXfcV9QxiwrTDZyrXddFmcvBf | To: 1DkfHnjR3wWaTCeGbVjzoPzJeXo6qTH2RX | |||
| 31.10.2022 20:38:05 | |
422 BTC | $ 8 618 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVYLGVbHX9kNaSLUihp54ba5bYHqw2Jeq | To: 14hiUb9z6fvic4YyFnXggdDsMH9jGwgUFr | |||
| 31.10.2022 20:38:05 | |
578 BTC | $ 11 811 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVYLGVbHX9kNaSLUihp54ba5bYHqw2Jeq | To: 1FHyjhzsXmCne16E63SArTSs1dxUTE6qNY | |||
| 31.10.2022 20:38:05 | |
500 BTC | $ 10 214 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AfE7NaPqhgjXYcMxssDF5ibJKh8HGatTa | To: 15D9gf6XikicvE9K33PCTPR78uxTno3gTX | |||
| 31.10.2022 20:38:05 | |
500 BTC | $ 10 214 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AfE7NaPqhgjXYcMxssDF5ibJKh8HGatTa | To: 1FHyjhzsXmCne16E63SArTSs1dxUTE6qNY | |||
| 31.10.2022 20:38:05 | |
420 BTC | $ 8 580 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iEa1jkUxdjvwhbYvkijWn4bWAu91C16k | To: 15faG2tbQQmEfniMixVvwDMLqF4f14ViAN | |||
| 31.10.2022 20:38:05 | |
1 156 BTC | $ 23 623 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17PCPQPbdLifhKKiz88UTTrvVt4f6Q2a3S | To: 1BeAaVpSTJcJZ1jStGxmwhPLh2aYK1Dhwf | |||
| 31.10.2022 20:35:59 | |
15 000 000 GUSD | $ 15 027 988 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 20:27:30 | |
348 BTC | $ 7 073 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39X595JVNtyhbVRUbj6mzXap6tUFiQT25W | To: 3C1GgpQYw2kVAntSgxGJyPGGdizxVZ9wRb | |||
| 31.10.2022 20:27:30 | |
260 BTC | $ 5 293 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EssSXkeTnZGoyq8VpQB4bXY7dEJbZagoJ | To: 33cxnUfepUdP7X7oEnCTbVNCJu6m9u5psf | |||
| 31.10.2022 20:27:30 | |
1 653 BTC | $ 33 589 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYuiCm9rvc5Fb9PgKH3g2a5Q4AJLJa4m6 | To: 3LGHJQ2Rc5GvR5kgA5fU7aPmDFiZRHmRRR | |||
| 31.10.2022 20:27:30 | |
898 BTC | $ 18 246 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BZtvKruEHed6mTx3piPYE8dAov5JGRwD | To: 3Le9hCf1HxMnUaqZWfKCYFkFt26DtEgC1z | |||
| 31.10.2022 20:27:30 | |
500 BTC | $ 10 171 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdtTgcgf21PZEfgi2TGLYgXUGgM4atnzm | To: bc1qt3e2t7exe9dtamn4z4pac0gtc0vkkfkufnwryw | |||
| 31.10.2022 20:27:30 | |
2 360 BTC | $ 47 968 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDphjeYneM7Qb8EKRQrdE1FyhzgbPUvQm | To: bc1qgur4tvmc0pkxkfldtlghf9mzgcm70l3hrvmznh | |||
| 31.10.2022 20:27:30 | |
558 BTC | $ 11 337 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWadan7bxhfZRp1DqkiM36wC7sNHTW5GL | To: bc1qaadncx27guqmmja70t7f45kfups3salp5cv8gr | |||
| 31.10.2022 20:27:30 | |
268 BTC | $ 5 445 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NwiPbzc7vJRX4dCRo3BKyEao9dj3jQJy | To: bc1qwxcq53wq7w2njm9hyvxnc70dscc9z0qxnl6z9a | |||
| 31.10.2022 20:27:30 | |
510 BTC | $ 10 372 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc522zgnjwqxrqxltvhjkzz87a3qjra06sshxyq | To: 3B1tiLWKkry7xtnpCuKPwsSPxJvaKdYeJR | |||
| 31.10.2022 20:27:30 | |
1 097 BTC | $ 22 291 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazkwdcqsak87cg7ff3u7m73z79meedhlg6fxdk | To: 37YP9Y6iRD8gukyVs6GHfXrBvXGYkZhjMY | |||
| 31.10.2022 20:27:30 | |
1 473 BTC | $ 29 944 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5q7uy3yrzlwvt6uutvljjtp04ka4pxu84963nr | To: 33FwFFg4EBTqGQPH7Ck5bRG7bCdkFpdYCH | |||
| 31.10.2022 20:27:30 | |
329 BTC | $ 6 678 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxueh6wps5e4rcmg4x69wnu9qq8znq5pdupkyc | To: 36ekEL8VECiXG77hfJBZyB95Jh7j2QLXRB | |||
| 31.10.2022 20:27:30 | |
1 598 BTC | $ 32 479 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqdzae5w3zvwxjggx8udh30s2v3mqv4sk86prh | To: 3CkaBW8XC3ZA8ub5M1vomoW2e5qhUh3jR7 | |||
| 31.10.2022 20:27:30 | |
1 023 BTC | $ 20 792 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl03uz4vzw98mvp4l5n8ua7y8hsfm4p42l9pm4 | To: 3K6kUV4eMDJCAsHHpdxZkXCKvQB635e1oK | |||
| 31.10.2022 20:27:30 | |
369 BTC | $ 7 506 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76wsr8w3g9ch40632ymslatfcc8zhktdtkwpkg | To: 3DeUFj1RKXyLqUcdUouoZ81fF5tfp7c3sA | |||
| 31.10.2022 20:27:30 | |
287 BTC | $ 5 828 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w9zkv2qlc4sv3rmpe3h9jtj8tw29psv3jgmzk | To: 3BoyHgrxqPAtERfM2K2SsakSjg6wrrzoaa | |||
| 31.10.2022 20:27:30 | |
1 192 BTC | $ 24 234 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzeeq77wqkh8gyqdq7arv6vullq5nrr2ukv8et | To: 3CDhe9k6kEKm95qPhFDMwSZ8HR2NBAFr8D | |||
| 31.10.2022 20:27:30 | |
4 473 BTC | $ 90 906 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhkg8an8h4hd64szs7xk5zj7a09prqa355fukx | To: bc1qlxjxsq9pp4v75dnuyaud8h0yyu22u8c24krs93 | |||