Whale movements
Last update: 30.04.2026 18:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 21:16:42 |  |
47 141 004 XRP | $ 21 365 640 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 21.10.2022 21:15:52 | |
30 000 000 XRP | $ 13 575 595 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.10.2022 21:03:54 |  |
30 500 000 USDT | $ 30 677 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 21.10.2022 21:00:02 | |
22 600 000 XRP | $ 10 184 076 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.10.2022 20:59:20 | |
15 000 000 XRP | $ 6 772 691 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.10.2022 20:57:50 | |
15 000 000 XRP | $ 6 752 299 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 21.10.2022 20:56:51 | |
15 000 000 XRP | $ 6 744 723 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.10.2022 20:48:57 |  |
568 BTC | $ 10 949 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhy275jrfms5hwyj88glr897j8566qnmqa0g9za | To: bc1q5aplaty68n590g4xlxkq3xp90r8fyuyura3cdl | |||
| 21.10.2022 20:48:57 | |
652 BTC | $ 12 579 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiHTTZy8w2NJkriCFJHKMNNyhGUXMCHAp | To: 3BrDKzSYpQZgipPkWWHyh1hHJQEMzxD6gg | |||
| 21.10.2022 20:48:57 | |
462 BTC | $ 8 917 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkws645v82nqgf9t9d2yvltfwngjtwjrs5992sf | To: 3Avot2xfk3axZt86vFzDYLt1goVUdwpPut | |||
| 21.10.2022 20:48:57 | |
366 BTC | $ 7 052 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3yvvxxhryh2837uw2ksxc3z8sl4s890wqn29g | To: 3LR2qW3rRJg4y4ny3HrDnmkpNtRHM5fFNz | |||
| 21.10.2022 20:44:49 | |
326 BTC | $ 6 253 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7je80xp50eut9htrupw229qwzk4p5caxd47da | To: bc1qrgxmdnfejah0z53f8znf7jfvyfcsx2nwdfxkaw | |||
| 21.10.2022 20:44:49 | |
345 BTC | $ 6 629 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnk3ek488ejsv0rugy9mktaqapsrar8nndd89s | To: bc1q62jy0raruzpgxvhq87tz74k3yrk9kf7hx28vns | |||
| 21.10.2022 20:44:49 | |
349 BTC | $ 6 699 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1e1EwpKKH3UyjWd8YXchBfEjL1PmqW6b | To: bc1q7h7p0v7a5htvnsheaehx2yu2dfpjtm485wv7x5 | |||
| 21.10.2022 20:38:28 | |
465 BTC | $ 8 909 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NL6w1FJrodGmSP59morohwoHHNicXG4z5 | |||
| 21.10.2022 20:38:28 | |
652 BTC | $ 12 510 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35J3Rj92LAmZKyw716dbhbBoAixVQwBRg6 | To: 3HiHTTZy8w2NJkriCFJHKMNNyhGUXMCHAp | |||
| 21.10.2022 20:38:28 | |
406 BTC | $ 7 791 888 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 21.10.2022 20:26:02 | |
326 BTC | $ 6 207 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3ahsx58kyqr2cvtzwkmjhgy0vnavhzcwmh6ze | To: 36LcSFvMV7Fo9PyNy4Dqr8HUdfM7Va5qaS | |||
| 21.10.2022 20:26:02 | |
275 BTC | $ 5 251 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb1zcyA6jsah1NdLNWRahbrZDvhdTrCg8 | To: bc1qcr6p7xtu6vcz97dsvgayum0cs5rqhrzhchjkfl | |||
| 21.10.2022 20:26:02 | |
423 BTC | $ 8 061 641 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 21.10.2022 20:21:45 | |
8 370 000 USDT | $ 8 350 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 21.10.2022 20:19:40 | |
4 657 BTC | $ 89 380 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vdt3lkl2ntaj324e4qg0tq554w5tjv6y89x7d | To: 3Mk9WFueMvpRqhSya4ruTAbGfwtbBSqjhC | |||
| 21.10.2022 20:19:40 | |
275 BTC | $ 5 285 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSGFnjcATyY7U7mDQtnMBicdw8d66eNFn | To: 3Mb1zcyA6jsah1NdLNWRahbrZDvhdTrCg8 | |||
| 21.10.2022 20:19:40 | |
263 BTC | $ 5 043 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpupgv6w8yxq9uxn26tw4ny7czgqn60g0yur9r4 | To: 3Dk36gLfcd3h71oTPdE9KpzrxFfpo3Rb2M | |||
| 21.10.2022 20:17:18 | |
9 270 000 USDT | $ 9 252 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 21.10.2022 20:14:31 | |
303 BTC | $ 5 783 918 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 3LQhCAB9aa5dH9qVZBRkSnj8DTRUMSibhS | |||
| 21.10.2022 20:14:31 | |
349 BTC | $ 6 654 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5mz0hk27exexs63n7rxhe6z8z8lr7jldyhg82 | To: 3GygMtyaoeSRUqr8Q8ncRMGi4azfMkRDNp | |||
| 21.10.2022 20:14:31 | |
667 BTC | $ 12 734 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8t03w6dkuuzgyscq5vh9d6aaqg493n5xrqvaqj | To: 35J3Rj92LAmZKyw716dbhbBoAixVQwBRg6 | |||
| 21.10.2022 20:14:31 | |
275 BTC | $ 5 254 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9khvpe0g3xmkyajtx44sgcjgutztvllym56dsm | To: 3LSGFnjcATyY7U7mDQtnMBicdw8d66eNFn | |||
| 21.10.2022 20:14:31 | |
1 798 BTC | $ 34 311 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2t7sy06tdeqlg2rqhj5a6cqadf0hmtl4va6aj | To: 3JBzHCcaH6mfrzdUWnawgPvgr7PwQggNKn | |||
| 21.10.2022 20:14:31 | |
1 048 BTC | $ 20 000 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3uhhhvnv64akrwrqxreu2988a5r8s0wnhxk3n | To: bc1qmqhppnnm095zrdrsphxnyr6wfm9m43lcefw8va | |||
| 21.10.2022 20:14:31 | |
829 BTC | $ 15 811 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6qpysfllc6tra9p9tgheva87aswsw4s5var7l | To: bc1q65sw79s92lzw48ta2xpt77jlnxwa8gysg9h4hr | |||
| 21.10.2022 20:14:31 | |
462 BTC | $ 8 823 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj0yh5uej0dje6kp754ns9p0h7erez929sqln0 | To: bc1qzz2myc4q6w0t3m4kyaqljjh0cr3xnfd2neely0 | |||
| 21.10.2022 20:14:31 | |
568 BTC | $ 10 834 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55dxkpcfgllr8vf4xf63g63a7wuhcqv43vpepn | To: bc1ql2t4839k3v6v5mx2rquwxwdykyw8tv4grk69g8 | |||
| 21.10.2022 20:14:31 | |
1 968 BTC | $ 37 556 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWzLegTK6bpjmsGC7ncDrQQM9x2bbRAdy | To: 36EgeWtyw3kFnejjUYcGYzDSrd5qnRL9yp | |||
| 21.10.2022 20:14:31 | |
932 BTC | $ 17 779 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hh6Nksn5fQqzyUDQRPpf2PUP3FXzWeVtd | To: 3JLCpmT4GYx7Y8GikdtgV3fPhx1J4TN9QB | |||
| 21.10.2022 20:14:31 | |
347 BTC | $ 6 623 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ehe7MYaos1TbqXKwd8roQeQdQ585BfsSM | To: 3KUKTnSW8rSV1JBxbhuudji8Rjo3mRmpaW | |||
| 21.10.2022 20:14:31 | |
263 BTC | $ 5 017 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJkVUAV94UxmYGfdNXkrJPLSsirqNyrjG | To: bc1qpupgv6w8yxq9uxn26tw4ny7czgqn60g0yur9r4 | |||
| 21.10.2022 20:14:31 | |
747 BTC | $ 14 255 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYsVZch1KFsZy3mB46sALQ2Du5G5hmr9r | To: bc1q2atnuml0tf8qeujtqum7ldq867flxfkmgds7zp | |||
| 21.10.2022 20:14:31 | |
1 865 BTC | $ 35 589 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfennxkmQJSycnysxaGXXLPCsW1CCPeQ9 | To: bc1q0dxhtytffzjjtfxmcseu5serzpjke7pmtf67je | |||
| 21.10.2022 20:14:31 | |
366 BTC | $ 6 978 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf3rpSmHZxWCMCjs3QvCuwL3aFgnVArtQ | To: bc1qqafnfmdjw7n6h3hn9s23ndxarsxhsrcysmrj2x | |||
| 21.10.2022 20:14:31 | |
336 BTC | $ 6 415 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDetaug7GxWSU2uA1f9rdGqFUR4oxMbUu | To: bc1qs3ahsx58kyqr2cvtzwkmjhgy0vnavhzcwmh6ze | |||
| 21.10.2022 20:14:31 | |
2 474 BTC | $ 47 205 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr52j73rafw60836dhfmekysumjlxyu873va9xl | To: bc1qk0gsgkut33aztqq0wyqpkt8gvxujfafjc5l3a4 | |||
| 21.10.2022 20:14:31 | |
343 BTC | $ 6 537 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 21.10.2022 20:14:31 | |
424 BTC | $ 8 096 935 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 21.10.2022 20:07:23 |  |
5 007 421 USDT | $ 5 033 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | |||
| 21.10.2022 20:06:11 | |
5 007 453 USDT | $ 5 054 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 19:59:48 | |
348 BTC | $ 6 670 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsw2fxzgwrq8ef2mp55c3sp5fwe0x3pj27cjegr | To: 3Ehe7MYaos1TbqXKwd8roQeQdQ585BfsSM | |||
| 21.10.2022 19:59:48 | |
336 BTC | $ 6 445 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa70jg3xdmgycskt9lwcwvfal7wn4nnvfk4an4w | To: 3KDetaug7GxWSU2uA1f9rdGqFUR4oxMbUu | |||
| 21.10.2022 19:59:48 | |
1 968 BTC | $ 37 726 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshml8cuj0s9075aj7t4xcjfuhxlxlyny5xwvku | To: 3EWzLegTK6bpjmsGC7ncDrQQM9x2bbRAdy | |||