Whale movements
Last update: 30.04.2026 02:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 01:00:11 |  |
8 955 669 USDT | $ 9 003 504 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28190c38b6fe2d77735695994bd2f8181048f547 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.10.2022 00:52:11 | |
5 000 000 USDC | $ 5 033 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 00:48:47 | |
8 955 669 USDT | $ 8 952 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b563ef1c8b49ceb8a44940f1ea536fd14ca6af65 | To: 28190c38b6fe2d77735695994bd2f8181048f547 | |||
| 26.10.2022 00:48:47 | |
9 950 871 USDT | $ 9 946 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851bdeec9a462837317611390dcdf6a04284b1b3 | To: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | |||
| 26.10.2022 00:45:02 |  |
60 000 000 XRP | $ 27 500 784 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.10.2022 00:44:59 | |
15 000 000 GUSD | $ 14 900 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 00:43:15 |  |
605 BTC | $ 12 152 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25azaue4n5a5r28q2r6ekyacmwqt8sgn0ksm4d | To: bc1qk4vvd6r6jrxjlxsez0veaxns0l669ln45xnxa2 | |||
| 26.10.2022 00:39:47 | |
449 BTC | $ 8 962 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmr0kumq0ehhnkw6eefu7ta5zk4uqwrr45q85p3qfs6jvhjp3m3rs6kced0 | |||
| 26.10.2022 00:39:47 | |
830 BTC | $ 16 585 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73n74zx7zng9xaxfuwm39zzq45x8czxswjy7xj | To: 34SzMJR2QtgSANzLkQvThnCsetpusDt1aG | |||
| 26.10.2022 00:39:47 | |
1 418 BTC | $ 28 324 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A48TwvCXD3RbnnHtYdw2WoQd4HAXg5tsT | To: 3ECsh5XY71hLzWx6LcSqsvP4zAeZ1c22WQ | |||
| 26.10.2022 00:39:47 | |
654 BTC | $ 13 066 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35J8pFyK4kACBqiuwJPXe92t7KKhRi6tfW | To: 37uGHQw1BR4qvAgyzHS2qnejtey7ZrnX3H | |||
| 26.10.2022 00:39:47 | |
1 077 BTC | $ 21 514 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzQfFsUePojT67SwjCVyrG3buBFiRCzki | To: 3CPx3vi6VqGJFcXaqmRKMqorNkednqFhYg | |||
| 26.10.2022 00:39:47 | |
490 BTC | $ 9 788 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpqzd54frrvcc0wtm3emfuxy0099auuvt0ez6h | To: bc1qc6lu7c6vtxl4th06x0986euy97h837j2x4cdd8 | |||
| 26.10.2022 00:39:47 | |
1 261 BTC | $ 25 197 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER23wkXbVbwpsHwMMtyAZAFAb75FWJkGM | To: 3BZwZ7vTBXUBvPwrvMFKU1LeAhJYrLKxRJ | |||
| 26.10.2022 00:39:47 | |
912 BTC | $ 18 232 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1aojANC5KrQTi2DWM2uPWsvAdGMhFYJY | To: 3HHZX6qSkNPswmWGyTehe7sqBKymtddXNW | |||
| 26.10.2022 00:39:47 | |
490 BTC | $ 9 789 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37o7bgQLro11VmAD3yoyEPe2U4zCdUJe14 | To: bc1qjpqzd54frrvcc0wtm3emfuxy0099auuvt0ez6h | |||
| 26.10.2022 00:39:47 | |
490 BTC | $ 9 794 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCT56DTdSEckt6yF6gcbLG4iAkSBpLxxg | To: 37o7bgQLro11VmAD3yoyEPe2U4zCdUJe14 | |||
| 26.10.2022 00:39:47 | |
605 BTC | $ 12 079 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXFmDNJ4xYRM7WDi3bZdguEwvoJG5wg5d | To: bc1q25azaue4n5a5r28q2r6ekyacmwqt8sgn0ksm4d | |||
| 26.10.2022 00:39:47 | |
15 003 251 GUSD | $ 14 950 368 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.10.2022 00:38:47 | |
15 000 000 GUSD | $ 14 995 772 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 00:38:47 | |
15 003 251 GUSD | $ 14 999 022 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 00:33:12 | |
15 000 000 XRP | $ 6 877 204 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 26.10.2022 00:31:32 | |
60 000 000 XRP | $ 27 624 072 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.10.2022 00:30:23 | |
7 200 632 USDT | $ 7 166 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 00:25:34 | |
654 BTC | $ 13 128 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35J8pFyK4kACBqiuwJPXe92t7KKhRi6tfW | |||
| 26.10.2022 00:18:19 | |
494 BTC | $ 9 993 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFnJhW94QRPrWMqeM76BEtfFVAMPDq8vh | To: bc1qrfhg3kxfwcmcek5nr7v6euf0sh34gtk6p0z6qr | |||
| 26.10.2022 00:18:19 | |
494 BTC | $ 9 995 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPCXKPAdxLkjbbwHMUDyGyaZe3oiYYemj | To: 3PFnJhW94QRPrWMqeM76BEtfFVAMPDq8vh | |||
| 26.10.2022 00:18:19 | |
605 BTC | $ 12 237 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmxeEDKtSbsdrNWmUDRZ49ZdaJN9KNj6q | To: bc1qtl867asplx2cw09htmxqwqw80dlt7q2dhphzx3 | |||
| 26.10.2022 00:18:19 | |
606 BTC | $ 12 257 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYNAwuY9FiCLFJAMkpYhQtyWHeMbfRjxs | To: 3FmxeEDKtSbsdrNWmUDRZ49ZdaJN9KNj6q | |||
| 26.10.2022 00:18:19 | |
606 BTC | $ 12 257 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JureiqriduP1xg91iMbZotcnpnGXwSy1D | To: 3JYNAwuY9FiCLFJAMkpYhQtyWHeMbfRjxs | |||
| 26.10.2022 00:18:19 | |
494 BTC | $ 9 996 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwYnLAnb2w7n7kUMX7PgVJa31N14Pmum2 | To: 3JPCXKPAdxLkjbbwHMUDyGyaZe3oiYYemj | |||
| 26.10.2022 00:18:19 | |
495 BTC | $ 10 012 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbYzm672gAGUyQqRjD5YdVYy15joKKRWj | To: 3QwYnLAnb2w7n7kUMX7PgVJa31N14Pmum2 | |||
| 26.10.2022 00:18:19 | |
1 261 BTC | $ 25 524 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyfzy0etk0qjzyf09vlqdkrayqfs4cnewy940n | To: 3ER23wkXbVbwpsHwMMtyAZAFAb75FWJkGM | |||
| 26.10.2022 00:18:19 | |
1 261 BTC | $ 25 525 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8ke5htmq8qej4eflhv5pefpxsydps80xgduv0 | To: bc1qjyfzy0etk0qjzyf09vlqdkrayqfs4cnewy940n | |||
| 26.10.2022 00:18:19 | |
1 261 BTC | $ 25 525 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jvpc4nE6wK4cudkZEVGRdKKnm3o2J9Ya | To: bc1qe8ke5htmq8qej4eflhv5pefpxsydps80xgduv0 | |||
| 26.10.2022 00:18:19 | |
1 077 BTC | $ 21 793 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7e22e88nzudyy6gf8kvj7wu4lhhhkld52h70za | To: 3HzQfFsUePojT67SwjCVyrG3buBFiRCzki | |||
| 26.10.2022 00:18:19 | |
1 077 BTC | $ 21 794 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jflgpjhac42a6uyh0z0gne5e05es3fnercyjr | To: bc1q7e22e88nzudyy6gf8kvj7wu4lhhhkld52h70za | |||
| 26.10.2022 00:18:19 | |
1 079 BTC | $ 21 839 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAQ3VPSagiLDM1YQL69vXMMeZfu2HxZgc | To: bc1q7jflgpjhac42a6uyh0z0gne5e05es3fnercyjr | |||
| 26.10.2022 00:18:19 | |
830 BTC | $ 16 800 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFaWFZwf2T3v4A2eJkDHCHeTUs6zhTewE | To: 3NfgK8yTKbfBVNxdC8fdkoN4mLsvX2hzhR | |||
| 26.10.2022 00:18:19 | |
853 BTC | $ 17 266 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quszfej2x6w6mf65xtx8egvhcnljevxh507j3v9 | To: 3DFaWFZwf2T3v4A2eJkDHCHeTUs6zhTewE | |||
| 26.10.2022 00:18:19 | |
853 BTC | $ 17 266 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nv6lehdy33q4ndf8kjlhzp07hqp09hasw8n7l | To: bc1quszfej2x6w6mf65xtx8egvhcnljevxh507j3v9 | |||
| 26.10.2022 00:18:19 | |
1 418 BTC | $ 28 692 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Do4BjCdrcgs6C9vHoKJxcq1CfwggcYrE5 | To: 3A48TwvCXD3RbnnHtYdw2WoQd4HAXg5tsT | |||
| 26.10.2022 00:18:19 | |
1 418 BTC | $ 28 693 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzJx7PmstNky4sDTnDmigW1C7pzYAmAqo | To: 3Do4BjCdrcgs6C9vHoKJxcq1CfwggcYrE5 | |||
| 26.10.2022 00:18:19 | |
1 438 BTC | $ 29 098 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k70s080lz77728watffqqqhm73h36pyv4dt3a | To: 3PzJx7PmstNky4sDTnDmigW1C7pzYAmAqo | |||
| 26.10.2022 00:18:19 | |
270 BTC | $ 5 460 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.10.2022 00:18:19 | |
1 000 BTC | $ 20 240 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.10.2022 00:18:19 | |
912 BTC | $ 18 469 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8PMJ1orAePXhq7WqLW6KVsuRwfikeaM4 | To: 3MmBqFN8c8fXAY5gkinsBsJkqWCTF5jQun | |||
| 26.10.2022 00:18:19 | |
916 BTC | $ 18 544 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kim9T19haoZf754vt38g9zP3YJbW1eqaF | To: 3B8PMJ1orAePXhq7WqLW6KVsuRwfikeaM4 | |||
| 26.10.2022 00:18:19 | |
941 BTC | $ 19 050 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtj5vlyaerv6w88cdtaae2tng8um5rupw9cfqyd | To: 3Kim9T19haoZf754vt38g9zP3YJbW1eqaF | |||
| 26.10.2022 00:18:19 | |
396 BTC | $ 8 019 249 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||