Whale movements
Last update: 29.04.2026 22:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 22:57:22 |  |
826 BTC | $ 17 266 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xVonTF8qeAMsE1CkaVZQs1FQooUFZfT3 | To: 3NDrZJDfCLeZ5KttGoHrWAEiCUfPdJh96X | |||
| 26.10.2022 22:57:22 | |
318 BTC | $ 6 659 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz005fyjeuf35zwdqftg7qu79z9kry93m737a3k | To: bc1qgnhkgj4nnu5me3q2q06a8qdfn3zzkphu0e6a8v | |||
| 26.10.2022 22:57:22 | |
307 BTC | $ 6 422 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fk70cklyzd86nye6d7k2gtxgspz8ndq0ud3rn | To: bc1qr9asvkuw35taekps8300ffv9pcr782guvarcws | |||
| 26.10.2022 22:57:22 | |
312 BTC | $ 6 531 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxf89zfhgt3yyps8a83r85eyfwzq6mejyyqpcrc | To: bc1qf6a4f2rackq5ss7ds2efksq259fd37ey2zwv20 | |||
| 26.10.2022 22:57:22 | |
371 BTC | $ 7 753 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvpuuvd3363qyaq5wddcvj5d2tllye64hv0qw3 | To: bc1qc8ypcq504evh7neuvz4alascmvye5km2x6rker | |||
| 26.10.2022 22:57:22 | |
518 BTC | $ 10 841 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwcCnSMtR11ipvLV9s6JjsL8EzPwVe9qD | To: bc1qmkmnata3umxz9fcrj6uvmfu7tyxtlkvenuzc2r | |||
| 26.10.2022 22:57:22 | |
301 BTC | $ 6 297 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mf2DZtDMqsLXgFLFMaeWczD6yoMMDdDw2 | To: 3M2e7v1yLhmpa47bACqy8chCuW2eG2qerR | |||
| 26.10.2022 22:57:22 | |
439 BTC | $ 9 179 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Ak8tCzHyiGVgfu7m6s4pe6LDNHg4PnAP | To: 3DJXpBAVzfvzcr3FRCoNPGhsviXhRGCCGN | |||
| 26.10.2022 22:54:35 |  |
38 000 000 BUSD | $ 38 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.10.2022 22:54:35 | |
14 977 760 BUSD | $ 14 977 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.10.2022 22:53:47 | |
54 472 964 BUSD | $ 54 472 964 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 22:47:23 | |
1 200 BTC | $ 24 908 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 26.10.2022 22:47:23 | |
666 BTC | $ 13 824 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | To: bc1qxf5x5m7a782qyrsc5cyjer0rqwuduejavk2p83s0t85llsl777ask3tyuz | |||
| 26.10.2022 22:47:23 | |
518 BTC | $ 10 761 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3jqu46f4ycqzxs250pwehn8qqwn66z2dm85rl | To: 3DwcCnSMtR11ipvLV9s6JjsL8EzPwVe9qD | |||
| 26.10.2022 22:47:23 | |
582 BTC | $ 12 073 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ntdXuKFU6VJp2ZJFgHPSaJGoHtb9q84S | To: 3C1MN98DhAEf5dcor6h73oovgGE94FpdWs | |||
| 26.10.2022 22:47:23 | |
307 BTC | $ 6 376 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2e52g7dsgddj0pmpdxkx8ms07nxuwawwe5r3f | To: bc1q3fk70cklyzd86nye6d7k2gtxgspz8ndq0ud3rn | |||
| 26.10.2022 22:47:23 | |
312 BTC | $ 6 483 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62xkssunht6qwlq79lxm68px4963mn7hnhnyh7 | To: bc1qxf89zfhgt3yyps8a83r85eyfwzq6mejyyqpcrc | |||
| 26.10.2022 22:47:23 | |
319 BTC | $ 6 612 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HtdHeXFc2oaokEkL56Rx2QPCL95YvPss | To: bc1qz005fyjeuf35zwdqftg7qu79z9kry93m737a3k | |||
| 26.10.2022 22:47:23 | |
371 BTC | $ 7 696 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8SAHa8y1hJphuLEpnV1bvXcYtNg5ntvr | To: bc1qqvpuuvd3363qyaq5wddcvj5d2tllye64hv0qw3 | |||
| 26.10.2022 22:47:23 | |
537 BTC | $ 11 144 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yGzynZFzVkdiBAjjm26Ehe4gmHbEXpCW | To: bc1q55f5ptvu359tyl9jlqrks4456j0p6wl5nz4m54 | |||
| 26.10.2022 22:47:23 | |
537 BTC | $ 11 152 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qbJByUiyrhF98TKXr4XUWBDVZNVCxfKy | To: bc1q6deq22z96xhc8k3kwxfh4rykep62ygmnzajm33 | |||
| 26.10.2022 22:47:23 | |
627 BTC | $ 13 017 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwGMA5pj1c5peC3J3oNJSP3aC1BtnGFrC | To: 3M7V3Hxgzhygytm99AdBRvNNtr7pHQ7YRr | |||
| 26.10.2022 22:47:23 | |
441 BTC | $ 9 156 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2pujc1DSmkSUKmytLRKRwbdsCfuXRcCj | To: 36Ak8tCzHyiGVgfu7m6s4pe6LDNHg4PnAP | |||
| 26.10.2022 22:47:23 | |
301 BTC | $ 6 252 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6fp674qp9almey2qpa405dm64qk2nsf57440d | To: 3Mf2DZtDMqsLXgFLFMaeWczD6yoMMDdDw2 | |||
| 26.10.2022 22:47:23 | |
278 BTC | $ 5 769 977 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 26.10.2022 22:47:23 | |
513 BTC | $ 10 650 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiHo2DAms1fqjjFsZSa2tyJ5vZphUhoDp | To: 38HQbKUm9NnMZWuBtXgAHtqHkim9CFSuQV | |||
| 26.10.2022 22:29:54 | |
627 BTC | $ 13 069 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hps2Gg87nZdama4jsJSsTugcu4A5KWhfa | To: 3DwGMA5pj1c5peC3J3oNJSP3aC1BtnGFrC | |||
| 26.10.2022 22:29:54 | |
826 BTC | $ 17 207 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBdwLEAReEhP7xZeFSRBVwC3mnoWhrxQq | To: 38xVonTF8qeAMsE1CkaVZQs1FQooUFZfT3 | |||
| 26.10.2022 22:29:54 | |
582 BTC | $ 12 121 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gwun3d8wjWw72bYFc82JzWfZP1KGPjybB | To: 35ntdXuKFU6VJp2ZJFgHPSaJGoHtb9q84S | |||
| 26.10.2022 22:41:21 |  |
7 744 000 USDT | $ 7 773 716 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDcneFYEvF5cASwUkuUmuZEi4S2NffFPVk | |||
| 26.10.2022 22:40:21 |  |
36 625 224 XRP | $ 17 195 798 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 26.10.2022 22:32:47 | |
5 250 ETH | $ 8 141 262 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 26.10.2022 22:30:11 | |
12 000 000 BUSD | $ 12 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 22:27:27 | |
8 000 000 USDT | $ 8 051 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 26.10.2022 22:26:24 | |
10 000 000 USDT | $ 10 087 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 26.10.2022 22:23:11 | |
12 000 000 BUSD | $ 12 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 26.10.2022 22:18:23 | |
340 BTC | $ 7 105 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 26.10.2022 22:18:23 | |
800 BTC | $ 16 718 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.10.2022 22:18:23 | |
301 BTC | $ 6 294 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjsukWwKjHpFciPYW1mfkJ1CyPZHcLVJb | To: bc1qt28wcmkpqvfsq7mf5r6t85rwtuuj0rdw0f70vz | |||
| 26.10.2022 22:18:23 | |
307 BTC | $ 6 420 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LidrdbJ4fsYmo94iep3EQfr7XryenTEwo | To: bc1qvrff046p62cvf9vrqpya3pvg3mknsec22nn0zn | |||
| 26.10.2022 22:18:23 | |
301 BTC | $ 6 300 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 26.10.2022 22:18:23 | |
1 200 BTC | $ 25 078 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12YB3zF6ReDWd5yzyHtmwD5kLppND6nnAr | To: 1BHE5BBy83WdDdoWFCABkPRtEEhWv2RWDt | |||
| 26.10.2022 22:05:38 | |
1 840 BTC | $ 38 174 330 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzd7uvmd4dy8g9y5yvnjcgfsx27el5qfptu3pl5ush5z2y4snc85sw7fz9s | To: bc1q0prssrfzr346sfcrygcxx5qpy44ass2uns269hnwsctrv30lghzq6h47g3 | |||
| 26.10.2022 22:05:38 | |
500 BTC | $ 10 371 978 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzd7uvmd4dy8g9y5yvnjcgfsx27el5qfptu3pl5ush5z2y4snc85sw7fz9s | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 26.10.2022 22:05:38 | |
301 BTC | $ 6 248 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sje59g3us6fxnyp5a0zh9hjrgjy3n35s6lqcv | To: 3QjsukWwKjHpFciPYW1mfkJ1CyPZHcLVJb | |||
| 26.10.2022 22:00:35 | |
6 500 229 BUSD | $ 6 500 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 21:57:51 | |
30 000 000 XRP | $ 13 946 296 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 26.10.2022 21:54:11 | |
30 000 000 XRP | $ 13 946 126 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 26.10.2022 21:54:00 | |
70 000 000 XRP | $ 32 540 962 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.10.2022 21:46:15 | |
550 BTC | $ 11 385 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q858v79usqq7pdk7qln7syxyru64a9set43czex | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||