Whale movements
Last update: 30.04.2026 05:30:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 03:37:19 |  |
390 BTC | $ 7 521 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qnz5329jr9jdpg63zmpmvuqpfuypwcdysszfj | To: bc1q3242kkz7z88yxvnaj22zz2unvn3907ugpu738t | |||
| 25.10.2022 03:37:19 | |
296 BTC | $ 5 703 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgz0dqm50l9du9wcv5exnmdj4dm9nh57ma78lv5 | To: bc1qengmlvvtz78slmkep338cxhk3a6jn5d4fe0edk | |||
| 25.10.2022 03:37:19 | |
337 BTC | $ 6 499 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPLmxd7EAGoeVp567LRqxWFiKS2ZqZJkH | To: 3JV19v319nXgLA26dD7i9FHYsbcuhQng89 | |||
| 25.10.2022 03:26:20 | |
275 BTC | $ 5 261 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 03:26:20 | |
278 BTC | $ 5 332 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 03:14:37 | |
278 BTC | $ 5 397 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 03:14:37 | |
279 BTC | $ 5 404 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 03:11:35 |  |
4 999 995 USDT | $ 5 010 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 03:10:23 | |
4 999 995 USDT | $ 5 033 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 03:08:35 | |
5 000 000 USDT | $ 5 025 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 02:55:55 | |
279 BTC | $ 5 365 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 02:42:36 | |
279 BTC | $ 5 369 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 02:38:14 | |
279 BTC | $ 5 379 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 02:38:14 | |
279 BTC | $ 5 380 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 02:30:11 | |
17 094 936 USDT | $ 17 032 428 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 02:25:04 | |
2 260 BTC | $ 43 808 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PFfYZbamQYVdXfgyT2wm5wVjVi7dYfK2f | To: bc1qytj6g76etw6vx2frld26she3vm57r83j5mmgp2 | |||
| 25.10.2022 02:25:04 | |
337 BTC | $ 6 533 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETPiFkxDJ9cHD9z9SvrKPkwqYN6jrUxD8 | To: 3CPLmxd7EAGoeVp567LRqxWFiKS2ZqZJkH | |||
| 25.10.2022 02:25:04 | |
387 BTC | $ 7 511 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mr2wn8d2x4J84Rmym2SnwH2uX6HWcUVNm | To: 354Aho5zfDV1LTHDqSzH7akECEjSRaFMYK | |||
| 25.10.2022 02:25:04 | |
496 BTC | $ 9 617 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K22iPNXangU68Upg9uXCm61tTdvrqP3qs | To: 3Fsj18uSPRNLbfPVMUqtcPi2oBXosnJCeY | |||
| 25.10.2022 02:25:04 | |
390 BTC | $ 7 560 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBMgxMnjnAHvnbkmHHcaj7kE1C1YyMDhj | To: bc1q2qnz5329jr9jdpg63zmpmvuqpfuypwcdysszfj | |||
| 25.10.2022 02:25:04 | |
296 BTC | $ 5 732 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356maafGRq2n9LdKL2AtkFWP9ukbr7SWYt | To: bc1qgz0dqm50l9du9wcv5exnmdj4dm9nh57ma78lv5 | |||
| 25.10.2022 02:25:04 | |
470 BTC | $ 9 108 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bt5C61VY8qUtAh9pfuUb3yKU88MJtoffK | To: bc1qjaq5dx7g3y0zwuh3mmqzpel2uqj8yuh2lwunxq | |||
| 25.10.2022 02:25:04 | |
617 BTC | $ 11 966 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaGqgmRvzaqDcCur6FyJWvBwQ9o59usYL | To: bc1qm8mnttqedjujullttqgxzlp0huh4d0pxejjvmr | |||
| 25.10.2022 02:25:04 | |
562 BTC | $ 10 905 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jh5fYfvdGzCCCddasNyXqZAZdnkdXbji | To: bc1q4pvyxgumd7uttlcd406666ee4wxjets4xsjnf2 | |||
| 25.10.2022 02:25:04 | |
300 BTC | $ 5 816 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.10.2022 02:15:01 |  |
49 200 000 XRP | $ 22 469 898 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 25.10.2022 02:15:01 | |
56 604 616 XRP | $ 25 851 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.10.2022 02:14:21 | |
60 000 000 XRP | $ 27 402 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.10.2022 02:14:18 |  |
5 000 000 USDT | $ 5 004 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 25.10.2022 02:13:51 | |
15 000 000 XRP | $ 6 843 820 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.10.2022 02:12:31 | |
20 000 000 XRP | $ 9 077 644 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.10.2022 02:03:43 | |
5 445 BTC | $ 105 150 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr | |||
| 25.10.2022 02:03:43 | |
279 BTC | $ 5 391 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 01:56:03 | |
390 BTC | $ 7 532 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ytE6Ds7HgyjzNPobGXknjj4kxPqKJP4K | To: 3DBMgxMnjnAHvnbkmHHcaj7kE1C1YyMDhj | |||
| 25.10.2022 01:56:03 | |
337 BTC | $ 6 509 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kEspS9ri29HXDbYemmouRXYBxdrt1rkR | To: 3ETPiFkxDJ9cHD9z9SvrKPkwqYN6jrUxD8 | |||
| 25.10.2022 01:56:03 | |
563 BTC | $ 10 867 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq63vhdyqfh45j9qyzhgcf9zpv00txy3z053m3x | To: 35jh5fYfvdGzCCCddasNyXqZAZdnkdXbji | |||
| 25.10.2022 01:56:03 | |
387 BTC | $ 7 483 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wmm5qfkfkm49p9y06utl9k0g3p04qf480xyy8 | To: 3Mr2wn8d2x4J84Rmym2SnwH2uX6HWcUVNm | |||
| 25.10.2022 01:56:03 | |
296 BTC | $ 5 711 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zvf03zqkravs3kgp6klptl4u83h5ywf8cnuke | To: 356maafGRq2n9LdKL2AtkFWP9ukbr7SWYt | |||
| 25.10.2022 01:56:03 | |
470 BTC | $ 9 075 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq7wqfmx2k447g5mmh560lh2e02m3544htjrss | To: 3Bt5C61VY8qUtAh9pfuUb3yKU88MJtoffK | |||
| 25.10.2022 01:56:03 | |
498 BTC | $ 9 611 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslvqd2fcwuxkps2u8gp6yh74prkt9y4n4ju29a | To: 3K22iPNXangU68Upg9uXCm61tTdvrqP3qs | |||
| 25.10.2022 01:56:03 | |
453 BTC | $ 8 756 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6 | |||
| 25.10.2022 01:56:03 | |
936 BTC | $ 18 084 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Ch2avczbyJ11Zb4s18MeM7GAfTEaELiKB | |||
| 25.10.2022 01:07:54 | |
498 BTC | $ 9 676 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M72RDUovwMe9UP8wNHD7ryNMoaH6BgvCP | To: 3Gt3sPZrhS1EsJBSUDFUodUowE3TQ7BGws | |||
| 25.10.2022 01:02:55 | |
388 BTC | $ 7 564 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vjfraqy8c3ht6c7l8nlg2lwpf00gqrr56e7yq | To: bc1qmsj78tllv6a5maj5ncndkejm47sj8fa25kgfwu | |||
| 25.10.2022 01:02:55 | |
296 BTC | $ 5 763 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiyjpXJKWFTLfQJUpUBxFxZ3GXdTWLHwH | To: bc1qc69s3dzfczvzfrdcltut2jyffny5e7evggz0du | |||
| 25.10.2022 01:02:55 | |
390 BTC | $ 7 601 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oaThWZzdCc5VwNzYGeRDyGin2YDfPTS9 | To: bc1quzj83gsq8ldkfsqy9ykrv5e59qltafl04nlf2n | |||
| 25.10.2022 01:02:55 | |
470 BTC | $ 9 165 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakdzs6m8vyhmxsgrk2rct7885hvfdhklf08alt | To: 3G9ZTMNyAZApSZr4vyuNwBzpEejHdD7jT9 | |||
| 25.10.2022 01:02:55 | |
337 BTC | $ 6 568 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcdwu6xw090h80hlgk3xj89kj0fx2rvvx4hwtl | To: 3PdZMtwhjz9t8LBYpbiLnb3NeMT7c8RUTe | |||
| 25.10.2022 00:36:06 | |
632 BTC | $ 12 223 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cD22ZtD8vAXxate529uneGbBytnixxU8 | To: 3MkUpuTpbJLUfVc2SvXqB2JXsGZPdxwwwG | |||
| 25.10.2022 00:29:14 | |
500 BTC | $ 9 650 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||