Whale movements
Last update: 30.04.2026 06:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 17:01:16 |  |
306 BTC | $ 5 910 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nq366fn2a2k74fhr5j793wvwspl9svrp226vr | To: bc1q6983ws7hfs76gh5re72kqxuagdutzx66v5l6x0 | |||
| 24.10.2022 16:58:23 |  |
5 740 000 USDT | $ 5 700 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 16:50:59 | |
298 BTC | $ 5 781 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pa5kwcgr3g4fsl2uuw7mepg29t9mzpjakyewl | To: bc1qn5t8y02vvur95rhwkxw8wj8tms0ztuwln4vfvy | |||
| 24.10.2022 16:50:59 | |
701 BTC | $ 13 604 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7xHD5S1mnfa6mFsRUeC3Ei4ic75EbVjF | To: 3H3GptcCP1GLzhBL8YCNX39DdcedoJhkoK | |||
| 24.10.2022 16:46:01 |  |
25 000 000 XRP | $ 11 381 691 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.10.2022 16:45:47 | |
5 007 535 USDT | $ 5 018 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 24.10.2022 16:44:47 | |
5 000 000 USDT | $ 5 014 865 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 16:43:47 | |
24 742 976 USDC | $ 24 623 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 24.10.2022 16:43:11 | |
267 BTC | $ 5 150 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38F2bdUDgFm7XZxuDAjjHHDvfytnikbF6j | To: 3AiSBMNUM7mhnv6mFVpTtAtyKQGfNF4cK3 | |||
| 24.10.2022 16:41:59 | |
9 000 000 USDC | $ 8 967 653 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.10.2022 16:41:23 | |
5 000 000 USDT | $ 5 036 719 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 24.10.2022 16:41:20 | |
70 000 000 XRP | $ 31 733 718 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.10.2022 16:39:32 | |
288 BTC | $ 5 547 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 16:39:32 | |
288 BTC | $ 5 548 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 16:31:18 |  |
6 000 000 USDT | $ 6 017 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 24.10.2022 16:30:59 | |
19 570 564 USDT | $ 19 627 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 16:29:59 | |
1 772 BTC | $ 34 049 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NernzFvjU1sAfXgPt14dRFzRTWoKGHjx4 | To: 3PQ7sXjoJyfxh7dopHaK9H1XxSnt1STUGK | |||
| 24.10.2022 16:29:59 | |
1 932 BTC | $ 37 127 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSye9ZegutyKtEyxhkPZXiBiGSpEmNRtc | To: bc1qdgwk2dh65ydh0lmnug4hcvmq8azuzd3m5kh20m | |||
| 24.10.2022 16:29:59 | |
1 849 BTC | $ 35 523 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389LVZoQYEDGc5xE1YdHTJojAQHrpTyAhk | To: bc1qg6mrzg9grqsq4uk5nnes5uj27p9ja2kwxjxydn | |||
| 24.10.2022 16:29:59 | |
1 020 BTC | $ 19 610 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oN2Nq6e8RvcPxWzJjwVrnk6FzBbTZdti | To: 3NjeMVjepUcGpQLRPijz1tFSjUN4CBJtYu | |||
| 24.10.2022 16:29:59 | |
290 BTC | $ 5 568 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 16:28:30 | |
5 809 547 USDT | $ 5 810 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 24.10.2022 16:28:30 | |
5 809 547 USDT | $ 5 810 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 24.10.2022 16:27:09 | |
5 809 347 USDT | $ 5 808 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 24.10.2022 16:24:05 | |
532 BTC | $ 10 227 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnpv0htlaxy9xpqkr6vgaqwrp9epmcyxt98g95 | To: 3H1oa7T9sLjm1HYjdKJG4LfaF2p7AmVCCJ | |||
| 24.10.2022 16:24:05 | |
407 BTC | $ 7 827 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7knt2wc2vgtvu9kmvlfwgydgjkcj7tntx2v5m | To: 38JrodthzssSyZfifEQZoCCLzLedcddJ1g | |||
| 24.10.2022 16:24:05 | |
267 BTC | $ 5 138 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DV1tXjkzjHDXH1J2mJyzELynNt29frCDx | To: 38F2bdUDgFm7XZxuDAjjHHDvfytnikbF6j | |||
| 24.10.2022 16:24:05 | |
403 BTC | $ 7 749 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33he2CTzQ4c6sUaUBGPsrYgxCbWmKfhmsW | To: 3AyG5BVPE6kdytxZUsyJUJCzeZ6tQKUdbp | |||
| 24.10.2022 16:24:05 | |
306 BTC | $ 5 880 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmud9t90l5uh56snpnt4evxtdv2pzaf5a7qu0at | To: bc1q2nq366fn2a2k74fhr5j793wvwspl9svrp226vr | |||
| 24.10.2022 16:24:05 | |
638 BTC | $ 12 264 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg82vzuyma2j0ees5a9w7dslacr46vnav4yhdck | To: 3PR5hkuTXj7p7dLhtaKv5921TSCMCNpF4k | |||
| 24.10.2022 16:24:05 | |
628 BTC | $ 12 065 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldu9el59499clyc2pc0gwljjrwjdgc2x3cnz4n | To: 33anpaakQwRYU4LV8csDVj3GZYZWumEFY4 | |||
| 24.10.2022 16:24:05 | |
486 BTC | $ 9 330 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq4lxapky92qgc6s4jpku04qjzc2huap3w8xkm | To: bc1qzkkxxp6cngxk0ynm65992gqa0c8wmnglf9tc92 | |||
| 24.10.2022 16:24:05 | |
895 BTC | $ 17 201 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2gKGkCvUiW8dWxtNyyYZscq9znHKdAQq | To: bc1qfrc4hyr8lc4e7za5w8wqex4pc2p2uj33lk4ch2 | |||
| 24.10.2022 16:24:05 | |
738 BTC | $ 14 178 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qerznwuc3v0fv65k5g6yehph3yfk6qqccw2czrc | To: bc1ql634szv5qwaf3a8equ2rfmygwygt5tq6yqnvm6 | |||
| 24.10.2022 16:24:05 | |
371 BTC | $ 7 135 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCfCKkpohJHPZWuzNgn8Dmbzc8X2A7yoQ | To: bc1qr6pgxwrws6rqm53xx3m44vdp5lhdfe3gy474ac | |||
| 24.10.2022 16:24:05 | |
290 BTC | $ 5 567 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 16:24:05 | |
290 BTC | $ 5 569 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 16:17:24 | |
5 872 409 USDT | $ 5 841 123 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 24.10.2022 16:06:32 | |
486 BTC | $ 9 381 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3LQ4LMYnSdnwaqoF2yNFEPj2ZLAsAbo4 | To: bc1qwq4lxapky92qgc6s4jpku04qjzc2huap3w8xkm | |||
| 24.10.2022 16:06:32 | |
407 BTC | $ 7 870 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrDMkvaVxdY6i2Ri9A8RvUZK1epSTr8Wf | To: bc1qe7knt2wc2vgtvu9kmvlfwgydgjkcj7tntx2v5m | |||
| 24.10.2022 16:06:32 | |
371 BTC | $ 7 174 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F85ZRPjykD89tsjN8AGHstVzPvfBW3SSd | To: 3MCfCKkpohJHPZWuzNgn8Dmbzc8X2A7yoQ | |||
| 24.10.2022 16:06:32 | |
532 BTC | $ 10 285 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslkwsn0ls5r2adkhcwk9lpdp0wtpz3933zj6yt | To: bc1qnnpv0htlaxy9xpqkr6vgaqwrp9epmcyxt98g95 | |||
| 24.10.2022 16:06:32 | |
268 BTC | $ 5 168 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2r46tp9f8al592ynv2m98xql6zjg8nvl4rc5ss | To: 3DV1tXjkzjHDXH1J2mJyzELynNt29frCDx | |||
| 24.10.2022 16:06:32 | |
403 BTC | $ 7 792 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FWLYYhWdDXSXFGCXnzjErEY4bVdLGsYy | To: 33he2CTzQ4c6sUaUBGPsrYgxCbWmKfhmsW | |||
| 24.10.2022 16:06:32 | |
600 BTC | $ 11 588 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.10.2022 16:06:32 | |
290 BTC | $ 5 607 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 16:06:32 | |
290 BTC | $ 5 607 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 16:06:32 | |
291 BTC | $ 5 617 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 15:53:56 | |
306 BTC | $ 5 872 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ExF6q4cdxippwMfNuvW7TZqTxaqRj4zr | To: bc1qmud9t90l5uh56snpnt4evxtdv2pzaf5a7qu0at | |||
| 24.10.2022 15:53:56 | |
273 BTC | $ 5 233 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bnCsobbtoSoYgEeuBV1kZjRhEHUuBeQs | To: bc1q2r46tp9f8al592ynv2m98xql6zjg8nvl4rc5ss | |||