Whale movements
Last update: 29.04.2026 08:23:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 03:16:50 |  |
40 614 704 XRP | $ 19 293 636 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 29.10.2022 03:16:22 | |
30 000 000 XRP | $ 14 251 220 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.10.2022 03:06:35 |  |
276 BTC | $ 5 720 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 03:06:35 | |
993 BTC | $ 20 575 026 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 29.10.2022 02:50:03 | |
290 BTC | $ 5 982 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 29.10.2022 02:44:11 |  |
15 015 790 GUSD | $ 15 039 824 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2022 02:42:23 | |
15 015 790 GUSD | $ 15 109 270 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.10.2022 02:37:09 | |
1 000 BTC | $ 20 584 866 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 29.10.2022 02:30:23 | |
15 901 368 USDT | $ 15 919 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 02:25:01 | |
259 BTC | $ 5 310 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJ3G46DEvsZdwMCh8UiR233gjpdjVzNwz | To: 346DqbgpCh1HkDgMDQSs9dnCncc9ereL9A | |||
| 29.10.2022 02:25:01 | |
255 BTC | $ 5 226 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurh5z9fmaw0aljahull7zx4ctkznswsvwt48a6 | To: bc1qhjugkc34m3eu640m4zmg70c2nfk0n7c0u95sal | |||
| 29.10.2022 02:25:01 | |
324 BTC | $ 6 641 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SuYNbMCiq5hRo3f3PsAQTetACfoP23sR | To: bc1qlzq70fwnp4fyk37vxs089lrkupz4nf7rmtjyd8 | |||
| 29.10.2022 02:25:01 | |
1 000 BTC | $ 20 499 632 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 29.10.2022 02:25:01 | |
618 BTC | $ 12 672 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16AcJ9NrEvNHMRB1ToE5wFXLGehdKJFb5Y | To: 16sttuU6St44K1SXTCZdM2LhQJYqrBYuvD | |||
| 29.10.2022 02:25:01 | |
5 558 BTC | $ 113 945 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12JQJfLjhqic9R2Sitv6ZYChueNJV23r6f | To: 1NqD9Vz28Q2bg5U5bhZKceSPE9h81ssN4X | |||
| 29.10.2022 02:25:01 | |
3 042 BTC | $ 62 373 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GesxCcdmeGAXxpSS1sxxhvMzEydSYWmtA | To: 1FVSa41fsLNn48qL6Lvxiu6zyx9dCwtJBk | |||
| 29.10.2022 02:05:23 | |
5 999 997 USDT | $ 6 037 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.10.2022 01:57:02 | |
277 BTC | $ 5 736 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2022 01:46:59 | |
15 000 000 GUSD | $ 15 033 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 29.10.2022 01:43:59 | |
15 000 000 GUSD | $ 15 119 872 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 29.10.2022 01:43:23 | |
14 967 114 GUSD | $ 15 025 757 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2022 01:42:23 | |
14 967 114 GUSD | $ 15 002 612 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 29.10.2022 01:40:57 | |
1 000 BTC | $ 20 631 622 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 29.10.2022 01:29:06 | |
469 BTC | $ 9 698 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu64pu4ea9jtgv8nj92sk05xy7vz5rsneumpmq | To: bc1qssymdfr69kp83m3ggl5avxy3gtzrqk24sm9dfn | |||
| 29.10.2022 01:29:06 | |
255 BTC | $ 5 270 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4z7lxvyc5ns74kurhsf0guu7x9wtlsrtu72zl | To: bc1qurh5z9fmaw0aljahull7zx4ctkznswsvwt48a6 | |||
| 29.10.2022 01:29:06 | |
589 BTC | $ 12 180 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CfrqBEZEFdaYvbhLx9vRimzYwtWLPHpF | To: bc1qtuznugzdpq378uyxfd74ax7gwt8p8zg2q3t2sg | |||
| 29.10.2022 01:29:06 | |
364 BTC | $ 7 521 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JavcsbuUKqivztQENgTQ8RdzfZMbMyrSJ | To: bc1q8v4kpa9mmk8ax0hxkhdjl8wc9n730a5wec9eh0 | |||
| 29.10.2022 01:29:06 | |
568 BTC | $ 11 734 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MW7ZCrdYu92KBifEjegTVboKw26DY71c2 | To: bc1qmq6m4snrra5t3utu8ek40fdvnd6qdjwfdm80kf | |||
| 29.10.2022 01:29:06 | |
324 BTC | $ 6 700 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvg7pp3vzemy55gm4l70fm3xk228qa5zxue2ad | To: 37SuYNbMCiq5hRo3f3PsAQTetACfoP23sR | |||
| 29.10.2022 01:29:06 | |
532 BTC | $ 11 001 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mz507p8nzx8m95yehhcnchmfl3afnqryq89n7 | To: 3E9tpSjBBMHDT2w2oufpJ8k2mZf2KRSHBG | |||
| 29.10.2022 01:08:39 | |
259 BTC | $ 5 348 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GJ3G46DEvsZdwMCh8UiR233gjpdjVzNwz | |||
| 29.10.2022 01:07:52 | |
277 BTC | $ 5 678 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 01:07:52 | |
350 BTC | $ 7 171 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q9ndd5wdmqn98c2ngmkjujggwxrc3ttt453clke9tfsyzjl38rxgs5s2ahw | |||
| 29.10.2022 01:06:11 | |
6 887 797 USDT | $ 6 833 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 29.10.2022 01:02:35 | |
6 887 796 USDT | $ 6 852 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.10.2022 00:56:37 | |
259 BTC | $ 5 355 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19eF9HuobJRySG4GJB43hj9AxHjHyLwoPJ | |||
| 29.10.2022 00:56:37 | |
913 BTC | $ 18 881 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LaxxN5hd5Lyiu4WSejrzRERBFkbGpy9Ao | To: 39NBCQhwoh4sjp7D6ugjmtBYqAULusRvBd | |||
| 29.10.2022 00:56:37 | |
589 BTC | $ 12 188 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4RFnfhrCB9dfLK2w11sbngb2NUsXCk7c | To: 33CfrqBEZEFdaYvbhLx9vRimzYwtWLPHpF | |||
| 29.10.2022 00:56:37 | |
469 BTC | $ 9 704 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HTK9qRRbphUDM7bQ8WouYnuuc9iVCzyV | To: bc1qgu64pu4ea9jtgv8nj92sk05xy7vz5rsneumpmq | |||
| 29.10.2022 00:56:37 | |
364 BTC | $ 7 525 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nc29qZywkm36BMUBva5G1kcR6nJ6tgRL6 | To: 3JavcsbuUKqivztQENgTQ8RdzfZMbMyrSJ | |||
| 29.10.2022 00:56:37 | |
763 BTC | $ 15 792 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPLugjKnkVVr46nfgPkPMAUZWodocVQZw | To: 32vCquSNSW6T4QvpU6UfMeqB3VUMVT1zq5 | |||
| 29.10.2022 00:56:37 | |
255 BTC | $ 5 275 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pgaHyGtMZYWHAXZPCE3BWZdtGk8crU6N | To: bc1qc4z7lxvyc5ns74kurhsf0guu7x9wtlsrtu72zl | |||
| 29.10.2022 00:56:37 | |
568 BTC | $ 11 740 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8t8pwwyqtllqegp8szjjtmstvxhtvfmzjmsm3d | To: 3MW7ZCrdYu92KBifEjegTVboKw26DY71c2 | |||
| 29.10.2022 00:56:37 | |
324 BTC | $ 6 703 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXxU1LesfZkdnFCWD8yXiZ9ttrQYMUNf4 | To: bc1quvg7pp3vzemy55gm4l70fm3xk228qa5zxue2ad | |||
| 29.10.2022 00:56:37 | |
1 054 BTC | $ 21 795 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp5xyj2pe83v5f9a76dwrge4v00vgzkgpa405j | To: bc1qndms2f48w66wmmtya6mvsk7500fsg4sqz6qj3g | |||
| 29.10.2022 00:56:37 | |
532 BTC | $ 11 007 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gh4meec3avzv787kz7g876hmk4n0hht8yxf7w | To: bc1q3mz507p8nzx8m95yehhcnchmfl3afnqryq89n7 | |||
| 29.10.2022 00:56:37 | |
290 BTC | $ 5 994 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 29.10.2022 00:56:37 | |
277 BTC | $ 5 730 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 00:14:39 | |
1 223 BTC | $ 25 214 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qht45crah6mg94sn3pf98ylxrqk88vy4s3ndh8k | To: bc1q7ze3lzxtjtgzx36ws5qzk9lpm8em4ufm7vkgmj | |||
| 29.10.2022 00:14:39 | |
1 505 BTC | $ 31 025 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44zqhny4pysw42vvg5ewaxvr8a0fj5wkusljhd | To: bc1qp2n3ex9dluvupqnaylz3wthchudnwmr6n0w03k | |||