Whale movements
Last update: 30.04.2026 05:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 00:27:01 |  |
23 000 000 XRP | $ 10 427 442 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.10.2022 00:23:20 | |
23 000 000 XRP | $ 10 517 990 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 25.10.2022 00:23:01 | |
70 000 000 XRP | $ 32 011 274 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.10.2022 00:21:31 | |
100 000 000 XRP | $ 45 474 630 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 25.10.2022 00:04:09 |  |
280 BTC | $ 5 442 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 23:59:59 |  |
7 000 001 USDT | $ 6 943 678 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 23:54:47 | |
9 998 723 USDT | $ 10 015 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 23:44:24 | |
1 848 BTC | $ 35 823 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MKMQBPgjdQikqKkm717Y2xD3W3QBHysn | To: 3CF1jU6QS7C3zPc8uezavs7iiJcH7iqx8B | |||
| 24.10.2022 23:44:24 | |
1 771 BTC | $ 34 331 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4w6mkefcvsm20l574ma5suyvx80knrq8trskp | To: bc1qpsp3lj3yhsenn8hu2tjr9djc326dvxvhn67kde | |||
| 24.10.2022 23:41:29 | |
337 BTC | $ 6 549 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGYgAhdnBCoVPZm9ewWJ2E8eUmzTEJGyy | To: bc1qzcdwu6xw090h80hlgk3xj89kj0fx2rvvx4hwtl | |||
| 24.10.2022 23:41:29 | |
388 BTC | $ 7 542 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ydgqf82t1hQgskW93pnNqjkSrZyS73g5 | To: bc1q3vjfraqy8c3ht6c7l8nlg2lwpf00gqrr56e7yq | |||
| 24.10.2022 23:41:29 | |
627 BTC | $ 12 187 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xtftfgcl569f6vquu5wj6nh8d4uj7yjpg2gvp | To: 3GdmBWmdGTPy5Yph2i5Vb3fZmH14XfeKRV | |||
| 24.10.2022 23:41:29 | |
1 020 BTC | $ 19 819 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj36p45lpct4rnqd2rch3h0mch8ltthw8zx0vv | To: 3KeukdAw1YYEoUzysukVLq9TTkPEAQQe5P | |||
| 24.10.2022 23:41:29 | |
498 BTC | $ 9 671 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj6ejufkhsy76yh3ntm3rrv5utw8hre38002wj | To: 3M72RDUovwMe9UP8wNHD7ryNMoaH6BgvCP | |||
| 24.10.2022 23:41:29 | |
563 BTC | $ 10 933 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzA4AQEhcrQbHEFCHYt5bQ2qkWot2zR5v | To: 3AH7jaThyoCa8p9whaFeLKFtjtnA7Po6BP | |||
| 24.10.2022 23:41:29 | |
390 BTC | $ 7 579 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xspQWNMZdD7YP8DanVPvJUdyKoN4xntz | To: 39oaThWZzdCc5VwNzYGeRDyGin2YDfPTS9 | |||
| 24.10.2022 23:41:29 | |
895 BTC | $ 17 395 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WpLNLpL8MqjNkzSkw8pYdMuP6bbkWfTH | To: 3AP6G4fdaejXvyDoyVHLNzmo6BuY9vRxjT | |||
| 24.10.2022 23:41:29 | |
738 BTC | $ 14 337 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KD8HeJDQCcnpX1FJ8As3WzRZ4h1w5yWpC | To: 33T9U3kJowjWXKbCfDP5CAYj5NMwu3dEws | |||
| 24.10.2022 23:41:29 | |
296 BTC | $ 5 746 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWqSnUKoQEjasp6Ckq6hX7R3neDRNu7Kt | To: 3JiyjpXJKWFTLfQJUpUBxFxZ3GXdTWLHwH | |||
| 24.10.2022 23:41:29 | |
470 BTC | $ 9 138 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6mmv85hulwn4cxh9n83z7n0qwdp4vvxvzl4zr | To: bc1qakdzs6m8vyhmxsgrk2rct7885hvfdhklf08alt | |||
| 24.10.2022 23:41:29 | |
617 BTC | $ 11 996 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dCnCnbKZt6jgNV19uzz7qtEw9SqtnboU | To: bc1qc65jau96n0mc35qhj8q6052vyl5rwm972flatp | |||
| 24.10.2022 23:40:21 | |
33 512 708 XRP | $ 15 325 320 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.10.2022 23:36:11 | |
24 276 548 USDT | $ 24 289 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 23:26:35 | |
10 000 ETH | $ 13 481 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.10.2022 23:17:22 | |
296 BTC | $ 5 721 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsqf3fymh9g0gagjt07fpazk6hktsh5sj34uxz | To: 3EWqSnUKoQEjasp6Ckq6hX7R3neDRNu7Kt | |||
| 24.10.2022 23:15:42 | |
12 208 000 XRP | $ 5 614 775 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.10.2022 23:06:03 |  |
20 000 000 USDT | $ 20 089 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 23:03:11 | |
5 000 000 USDT | $ 5 027 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 23:01:59 | |
10 000 ETH | $ 13 424 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.10.2022 23:00:11 | |
5 999 995 BUSD | $ 5 999 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 22:49:35 | |
13 493 055 BUSD | $ 13 493 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2022 22:48:47 | |
8 926 120 BUSD | $ 8 926 120 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.10.2022 22:46:15 | |
20 000 000 USDT | $ 20 010 448 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.10.2022 22:43:12 | |
1 000 000 000 USDT | $ 1 004 311 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.10.2022 22:42:51 | |
1 000 000 000 USDT | $ 1 004 311 400 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 24.10.2022 22:30:35 | |
5 999 995 BUSD | $ 5 999 995 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 24.10.2022 22:27:17 | |
668 BTC | $ 12 954 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3GptcCP1GLzhBL8YCNX39DdcedoJhkoK | To: 36cD22ZtD8vAXxate529uneGbBytnixxU8 | |||
| 24.10.2022 22:18:09 | |
500 BTC | $ 9 682 684 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 24.10.2022 22:18:09 | |
500 BTC | $ 9 682 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 24.10.2022 22:05:23 | |
9 999 141 USDT | $ 9 939 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.10.2022 22:02:31 | |
390 BTC | $ 7 587 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sar2GoNvKDhGmrxBFVFm7mTrk2Chf7ZV | To: 375yGWz97YdfTCMEuHna2XQ6ndJBf9zntu | |||
| 24.10.2022 22:02:31 | |
738 BTC | $ 14 352 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwtxuuyhtRS6MHGmmSRopRhDchPCqhfxQ | To: 3KD8HeJDQCcnpX1FJ8As3WzRZ4h1w5yWpC | |||
| 24.10.2022 22:02:31 | |
617 BTC | $ 12 010 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367zhe3dEHmbnY11mDjQK1JrYYZcvjY3bF | To: 3MCvZ7G5KV9qRuEaKwjJK4n9M5bvNAzcA7 | |||
| 24.10.2022 22:02:31 | |
895 BTC | $ 17 413 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEj4g7R6eo6Cp3PfsiCjxiY9msoTxfPDg | To: 38WpLNLpL8MqjNkzSkw8pYdMuP6bbkWfTH | |||
| 24.10.2022 22:02:31 | |
296 BTC | $ 5 754 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfd7jtmyjgahfvrclnafnj0fa0ncfj46cylww3 | To: 3HBamUjZk1NgShRJmniSdXRKEbfQXyurz5 | |||
| 24.10.2022 22:02:31 | |
388 BTC | $ 7 550 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1NLFbpFBVuUBFH7u7FJDzQBBSbquDSSm | To: bc1qpg564qy7rr3yvu234sllm5tn26cc5umxlgaktx | |||
| 24.10.2022 22:02:31 | |
498 BTC | $ 9 687 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiwvjVUHtkXs7wrZwxwE8NWeVhD6261QJ | To: bc1q6lgk2hxcxy27mwczc99u8z7kjhmcpyv0e2pvuv | |||
| 24.10.2022 22:02:31 | |
337 BTC | $ 6 556 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbSHKkFUQGeeyUbqJSbV8a1g4wyWDoCnT | To: bc1q03dlhftmq6q9hj6xytrat8us5scm73fyhpcg2k | |||
| 24.10.2022 22:02:31 | |
470 BTC | $ 9 148 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344sJw8oB6bzBhBrU3qUbJdM256vjWYsTM | To: bc1qgec6r785mlnds7yjmjhk5me606y825xnssvk5z | |||
| 24.10.2022 22:02:31 | |
563 BTC | $ 10 944 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa754e0yu8h24s46x9270jzmmtcgrh2ccsp8guy | To: 3AB2hATFcYJKt7rbzcq3AjiNq4Qjrr1QYd | |||