Whale movements
Last update: 29.04.2026 15:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 00:53:22 |  |
806 BTC | $ 16 415 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2d7q3a5qf29q8r6777td735k35nh5ml9jemy7 | To: 3LQ3jkbXKtSnRcdoZbh8SxKJVesYp54zKu | |||
| 28.10.2022 00:53:22 | |
755 BTC | $ 15 385 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm509pvreqappqcw9m5u3u92eg8m0l07v0vf5a6 | To: 39jGNMvUDAAtABQM8sUg86KBG3rq7vSpTx | |||
| 28.10.2022 00:53:22 | |
360 BTC | $ 7 334 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9mwsxrueyfh0gm2y8mztpf89yu8cewcau5lpn | To: bc1qy6dar9932gsfl205h5phw56nf7vsw3my5maasf | |||
| 28.10.2022 00:53:22 | |
793 BTC | $ 16 144 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRRjcHjK4igMixrJXDbikErxdVmwaAo3r | To: 3KcFqbM9nrtvLWQhniWjjyGP2Ld9qMJ7Rr | |||
| 28.10.2022 00:53:22 | |
1 534 BTC | $ 31 240 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LtWae5WiXr51jcRzNRZ9iBWJDWGH1pTV | To: 3ESYifUVyGkdPYzAGKootm9dqGYuUTLkai | |||
| 28.10.2022 00:53:22 | |
1 226 BTC | $ 24 968 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HihzmSLazkSPYWp2VPropp5PLqphrBDAs | To: 3B2PjYpRuUghNjdiE1V1f9vBQx3d8HrB7k | |||
| 28.10.2022 00:53:22 | |
914 BTC | $ 18 617 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zN4c8vQNssv1URjsK68oQYt3Knzwg3AZ | To: 35RC2WTKDNsV8UkNt16q3t8A4vWrkCSVe7 | |||
| 28.10.2022 00:53:22 | |
802 BTC | $ 16 325 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FywBEV6UMdXVmsY42cUPPpNwPrnGqsueA | To: 3N17VBQ6C8PJQR6LttMcrw9ykVmjj61kU8 | |||
| 28.10.2022 00:53:22 | |
476 BTC | $ 9 695 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qnDLGQDkFujsLWCAa9XWaVn8ChktTCsy | To: bc1qyh52v4ejjwfdevfm3kdcw6qhnsd6wkhstlp4mh | |||
| 28.10.2022 00:53:22 | |
1 671 BTC | $ 34 026 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7ZZh7HVUM4pZL1rSrK5AjPzJ7NDNr9uu | To: bc1q3xpaes8lqtde2uytd9s7yxsxrmphxsln85udmh | |||
| 28.10.2022 00:53:22 | |
1 661 BTC | $ 33 820 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CG7R46vmeDmjT28MtMudgBZLeRwvfdcjq | To: bc1qpr2f47z3d2mmcp5xcq44cp53vmyla0qgdf2ujr | |||
| 28.10.2022 00:53:22 | |
650 BTC | $ 13 233 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEtw3f2CbSXn6MY9G2rS9CAf2Qj36FZtD | To: bc1q5nl07a24raltara8z9dc6zs60wjqe5yhvnlyyz | |||
| 28.10.2022 00:53:22 | |
1 061 BTC | $ 21 603 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwLH5qkKz8defPWwAGd8hrh288eC5pCNd | To: bc1q6pm5dkzaecvsz9w5vum2yanpd32aqaj657juln | |||
| 28.10.2022 00:53:22 | |
1 716 BTC | $ 34 944 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYZm5RXTUgg9dXh91uJPvvAHtr8vqqH7j | To: bc1q6p4zgwhgsdx2gw4samrgp72jpzle99uctef7lp | |||
| 28.10.2022 00:53:22 | |
1 130 BTC | $ 23 010 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmQvb6gN2qv9beaYyFyxxrHbJEVK5Khjs | To: bc1qwrtg0phzsytnh0lshfptyrq6x82yn757a0uk9y | |||
| 28.10.2022 00:53:22 | |
290 BTC | $ 5 908 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.10.2022 00:53:22 | |
290 BTC | $ 5 908 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 00:37:12 | |
263 BTC | $ 5 374 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14daNHhXvE3wEZYYQfo5hfpEY3kU24GmTe | To: 1BgkfxPXuw3XHh7gfSmmPjDey4mpipJLgf | |||
| 28.10.2022 00:37:35 |  |
5 000 000 USDC | $ 5 038 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 00:35:11 | |
5 000 016 USDC | $ 5 029 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 00:34:42 | |
793 BTC | $ 16 145 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgGzs7eKNb1JfVUoNAshnNnqV2GAWiZwq | To: 3KRRjcHjK4igMixrJXDbikErxdVmwaAo3r | |||
| 28.10.2022 00:30:40 | |
650 BTC | $ 13 198 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393NkN4vDCGA1iKe2qKt5h2ajWYReM2Z8K | To: 3DEtw3f2CbSXn6MY9G2rS9CAf2Qj36FZtD | |||
| 28.10.2022 00:30:40 | |
755 BTC | $ 15 344 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLMv1CAhW3ArkjjnvgSvdvbUE748Fbhuz | To: bc1qm509pvreqappqcw9m5u3u92eg8m0l07v0vf5a6 | |||
| 28.10.2022 00:26:47 | |
4 999 998 USDT | $ 5 007 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.10.2022 00:18:20 |  |
44 461 110 XRP | $ 20 622 002 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.10.2022 00:17:31 | |
30 000 000 XRP | $ 14 021 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.10.2022 00:14:51 | |
15 000 000 XRP | $ 6 993 233 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 28.10.2022 00:08:19 | |
292 BTC | $ 5 909 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | To: bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0 | |||
| 27.10.2022 23:57:13 | |
650 BTC | $ 13 229 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Yr1tYDB2Zk1LqekMDJ2yAt8umstuUuc5 | To: 393NkN4vDCGA1iKe2qKt5h2ajWYReM2Z8K | |||
| 27.10.2022 23:57:13 | |
476 BTC | $ 9 692 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G97RrWxtVPtcftTnmSqczyjzBYkt5CGni | To: bc1qy7fqlmr5cjtky6je2vmegzydrm8rsfkz08jhau | |||
| 27.10.2022 23:57:13 | |
755 BTC | $ 15 379 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzreljx2mk8ukpkusfczlewhgawrmyat0z6cw8 | To: 3GLMv1CAhW3ArkjjnvgSvdvbUE748Fbhuz | |||
| 27.10.2022 23:57:13 | |
360 BTC | $ 7 334 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3pcgm7tf6yg90jgrx2f0rrgctuctmrgepfrn5 | To: 3FrWJZ6e2Gi5eXwcQgD7F6dK3ut4dd9sY7 | |||
| 27.10.2022 23:57:13 | |
280 BTC | $ 5 702 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L62M5x8jTQbWN7msvNSTKqUvoXg7Uxp15 | To: 3FcV8tfa2aLzXy9pqsViznNQmAAEezkZ5y | |||
| 27.10.2022 23:57:13 | |
417 BTC | $ 8 498 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdqMc9gGKWXiQ1JfA2cUJwgSZMtX1XHKt | To: 3DtNaqVUp2LJs53t7wRbp2kgncXwqHxwPH | |||
| 27.10.2022 23:57:13 | |
291 BTC | $ 5 929 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2022 23:46:36 |  |
5 071 769 USDT | $ 5 107 142 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.10.2022 23:45:21 | |
5 071 769 USDT | $ 5 113 290 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.10.2022 23:37:48 | |
350 BTC | $ 7 137 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dm5Fsc6JzaFKwPJvt7Tau6VarvtkRc2fE | |||
| 27.10.2022 23:37:48 | |
404 BTC | $ 8 242 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NyqNNuSTt6CE2ao4wVpAyi5t37CtSMso9 | |||
| 27.10.2022 23:37:48 | |
566 BTC | $ 11 546 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NyqNNuSTt6CE2ao4wVpAyi5t37CtSMso9 | |||
| 27.10.2022 23:37:48 | |
566 BTC | $ 11 546 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NyqNNuSTt6CE2ao4wVpAyi5t37CtSMso9 | |||
| 27.10.2022 23:33:11 | |
13 016 400 BUSD | $ 13 016 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 27.10.2022 23:32:37 | |
3 047 BTC | $ 62 128 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | To: 12kHqURPxWo51XmpLSRp1jQKHPrysoRMHA | |||
| 27.10.2022 23:32:37 | |
714 BTC | $ 14 547 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 27.10.2022 23:28:40 | |
16 000 000 XRP | $ 7 406 788 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 27.10.2022 23:25:50 | |
1 534 BTC | $ 31 061 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86gv7efhv6s9nfwv3ye6v8vlfn9kfz90fh0xm0 | To: 35LtWae5WiXr51jcRzNRZ9iBWJDWGH1pTV | |||
| 27.10.2022 23:25:50 | |
2 419 BTC | $ 48 977 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0exm29tsut4z5hj6lck5nh8vva3tdpadml0ex6 | To: 3NY3JzCKfr7rDWWmQdKbzK9SxHxHMZ5SKH | |||
| 27.10.2022 23:25:50 | |
1 226 BTC | $ 24 824 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmnrlsf0nratmu9zq4paqcvztmsy6w5jg8emhz | To: 3HihzmSLazkSPYWp2VPropp5PLqphrBDAs | |||
| 27.10.2022 23:25:50 | |
4 497 BTC | $ 91 046 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyn4hlkdzyevwvhvnmv7utlpj3q65xrtl4u3f46 | To: 3QwC53hecHJu1NgcKEdeZ8GAvfPUSBJnoX | |||
| 27.10.2022 23:25:50 | |
417 BTC | $ 8 452 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xvpmcvz7v0qa3p3lgxu3mcgduy09v4s63v4g3 | To: 3CdqMc9gGKWXiQ1JfA2cUJwgSZMtX1XHKt | |||