Whale movements
Last update: 30.04.2026 18:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 18:39:27 |  |
830 BTC | $ 15 952 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AWeHLFxX1ZUbA6mbtwwnV83xHwSAyuY9 | To: 3DZ4w1nwq752auQJR83VnHAxaNG22ieXfq | |||
| 21.10.2022 18:39:27 | |
1 968 BTC | $ 37 846 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwVt4KUiCuDsiYsoc5V7U9nVYqqsK8UmM | To: 3Nh3vKuJUecP1UdzfsXncZxuxDNLexwZKB | |||
| 21.10.2022 18:39:27 | |
668 BTC | $ 12 851 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YREroNiFBfEN17n3eASxfRFCYTDfq4ti | To: 37WM9WvEY2ZrDR4fwebd8crScejVeTCDft | |||
| 21.10.2022 18:39:27 | |
269 BTC | $ 5 172 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 18:39:27 | |
269 BTC | $ 5 172 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 18:39:27 | |
269 BTC | $ 5 175 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 18:39:27 | |
459 BTC | $ 8 831 055 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 21.10.2022 18:37:30 |  |
12 208 000 XRP | $ 5 496 094 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.10.2022 18:35:11 | |
36 000 000 XRP | $ 16 217 114 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.10.2022 18:34:42 | |
70 000 000 XRP | $ 30 988 998 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.10.2022 18:31:35 |  |
5 000 000 USDT | $ 5 038 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
10 000 000 USDT | $ 10 013 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:30:23 | |
5 000 000 USDT | $ 5 006 892 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 18:26:47 | |
7 200 800 USDT | $ 7 210 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 21.10.2022 18:24:46 | |
1 865 BTC | $ 35 439 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiwAGhnRwzG7nzYHSDy8h6MhuBKENh2iQ | To: 3DTPhs4wFU3TDukKzKmXV4PRV7QzvMQodB | |||
| 21.10.2022 18:24:46 | |
321 BTC | $ 6 108 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XHDba8BBHdkAMH4VzLZGZNK1Y7v7FovW | To: 3N9E26Tpzobp6u359Reur9eUTf6YF2cHPH | |||
| 21.10.2022 18:24:46 | |
322 BTC | $ 6 108 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8BjTLQ49QyNpJfmETZRTHzri9vSgKmxU | To: 34XHDba8BBHdkAMH4VzLZGZNK1Y7v7FovW | |||
| 21.10.2022 18:24:46 | |
994 BTC | $ 18 886 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJN1aJE92af8erMHvYQS35JrqoyUWicfN | To: 3PM2cJqRyMfyhNvEZbLBMsfvtUKAzLRpAD | |||
| 21.10.2022 18:24:46 | |
1 968 BTC | $ 37 392 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fmBPd1PFv8Xa843v53unF6yxdAAXyDFj | To: 3HwVt4KUiCuDsiYsoc5V7U9nVYqqsK8UmM | |||
| 21.10.2022 18:24:46 | |
1 071 BTC | $ 20 352 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qdiYKx46jqVLBtsmYD9sM1LAEJPJJSuX | To: 3Fs1XV8144BcTujcnQoWYMVdmk4FLs1LVY | |||
| 21.10.2022 18:24:46 | |
4 657 BTC | $ 88 470 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBBCCu2bzusLsXRBJZiKcEzwXLSJCUG5M | To: 3LsMDNn3RxHBjQM6mhjWC1Wogf37GLjjwf | |||
| 21.10.2022 18:24:46 | |
276 BTC | $ 5 250 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSVGNVdkGGdhKwucoT3ajhxr8f6c2DENQ | To: 3D9YYPGVVbdvVioLZJETwicYbaxBEFufH3 | |||
| 21.10.2022 18:24:46 | |
276 BTC | $ 5 250 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jnx4ksuzsCmBFpCASbY5cw3au54vxmQcU | To: 3KSVGNVdkGGdhKwucoT3ajhxr8f6c2DENQ | |||
| 21.10.2022 18:24:46 | |
277 BTC | $ 5 254 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PaCRn5Bw1ffHpjtaw4Hi3ju4765yhwdV | To: 3Jnx4ksuzsCmBFpCASbY5cw3au54vxmQcU | |||
| 21.10.2022 18:24:46 | |
464 BTC | $ 8 819 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VTfuWtt3kEq7ihjf4A86QHcPW1kMxt4x | To: bc1qeckccrq2cf0rv3232e7z79mgtcwn0uyjfn055y | |||
| 21.10.2022 18:24:46 | |
464 BTC | $ 8 819 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzhTJ1XPyzQbpQ5k1jCzgR52qJ7jz2qXB | To: 36VTfuWtt3kEq7ihjf4A86QHcPW1kMxt4x | |||
| 21.10.2022 18:24:46 | |
464 BTC | $ 8 821 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AEpGoYsJ8js8eDuaq1LWMoR7xnGQaVqd | To: 3AzhTJ1XPyzQbpQ5k1jCzgR52qJ7jz2qXB | |||
| 21.10.2022 18:24:46 | |
436 BTC | $ 8 275 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUqLMQinMiMJUWQFFJn8xDzzRKjsipSNE | To: bc1q72wdp2kls6f5vvzr3exle6ptx22f8qgasp0ynl | |||
| 21.10.2022 18:24:46 | |
418 BTC | $ 7 935 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qala037mnujhqgxxk5l7xw9ler7hvx4m57eg8f9 | To: 3A9czDu5u4CsFMPLcTETNrSWhMYQYYSTwx | |||
| 21.10.2022 18:24:46 | |
418 BTC | $ 7 935 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6U8TUDufZw3RvFkGTJFyNPD8H5Z6oGZF | To: bc1qala037mnujhqgxxk5l7xw9ler7hvx4m57eg8f9 | |||
| 21.10.2022 18:24:46 | |
418 BTC | $ 7 936 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384CUS7JidAvtHs7pKGTi8TYeqmNAGv8cR | To: 3P6U8TUDufZw3RvFkGTJFyNPD8H5Z6oGZF | |||
| 21.10.2022 18:24:46 | |
437 BTC | $ 8 294 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhhepll9he7pg55l2xqr0lkslrz3r30hxwzuwr | To: 3NUqLMQinMiMJUWQFFJn8xDzzRKjsipSNE | |||
| 21.10.2022 18:24:46 | |
437 BTC | $ 8 304 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jv61qa6tqnMpuZnsBmVtd1P2dR1RcnoK5 | To: bc1qzhhepll9he7pg55l2xqr0lkslrz3r30hxwzuwr | |||
| 21.10.2022 18:24:46 | |
361 BTC | $ 6 858 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4k7rck84lpc57saq54qgu99hh6388cp0s95ex | To: 3CtoZoHJWmuo1qwXb6R8dAS5YdS6vM9aNZ | |||
| 21.10.2022 18:24:46 | |
361 BTC | $ 6 858 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lm5gHTtBkJuNrT2cAj1vrwSCmtBivMnJN | To: bc1qs4k7rck84lpc57saq54qgu99hh6388cp0s95ex | |||
| 21.10.2022 18:24:46 | |
350 BTC | $ 6 654 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6qnk7fc7u2wa95dj8xdt8lt3sll288q4fpt7m | To: bc1qx9pq5juhxu8lyd4j7sj87gwk6l05vsqf5ka9qx | |||
| 21.10.2022 18:24:46 | |
350 BTC | $ 6 655 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Byun3nzXyvqiGNXv5rcrhPFZ6ieVtf6YT | To: bc1qa6qnk7fc7u2wa95dj8xdt8lt3sll288q4fpt7m | |||
| 21.10.2022 18:24:46 | |
668 BTC | $ 12 697 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycrw5mdvv3rgt39v5p8gkvhlqty8ggvavwlxre | To: 35YREroNiFBfEN17n3eASxfRFCYTDfq4ti | |||
| 21.10.2022 18:24:46 | |
668 BTC | $ 12 699 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbW8vo3UQxHAKkEwfQwNS1uon6FppQtQF | To: bc1qycrw5mdvv3rgt39v5p8gkvhlqty8ggvavwlxre | |||
| 21.10.2022 18:24:46 | |
830 BTC | $ 15 761 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzeh0aq2h70nqdjdusz9gvg9f5wcfgpsy5qzd73 | To: 34AWeHLFxX1ZUbA6mbtwwnV83xHwSAyuY9 | |||
| 21.10.2022 18:24:46 | |
322 BTC | $ 6 108 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhpez89rzjl7sf5sl8a4u7r7nn5naapt9kp5m7 | To: 3G8BjTLQ49QyNpJfmETZRTHzri9vSgKmxU | |||
| 21.10.2022 18:24:46 | |
350 BTC | $ 6 655 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm2q880q4djwstlclxld50h757fu3xkgl3008y | To: 3Byun3nzXyvqiGNXv5rcrhPFZ6ieVtf6YT | |||
| 21.10.2022 18:24:46 | |
747 BTC | $ 14 196 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkle7kdf65vmzevza700xc5uteusadd7rz0563 | To: 3Ab63DzpkcprXFGaXyCFviJS9bfadvuWP9 | |||
| 21.10.2022 18:24:46 | |
2 474 BTC | $ 46 998 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwn26p5drevjthhuakftn2u92332aksdexjkpt | To: 3J1D8jzfZqmjGS7fDqLg23H2SkUXQwZWqu | |||
| 21.10.2022 18:24:46 | |
1 798 BTC | $ 34 160 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zz7y6R23PtH7E2e3jTAnBXu8yQXCpGhw | To: 32BMPB4hZAqjjeo6oteMiZQrMcSc8tm82V | |||
| 21.10.2022 18:24:46 | |
361 BTC | $ 6 859 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JndcxhiwXHkmd95cvPpt1Mn5P7fDNeMT7 | To: 3Lm5gHTtBkJuNrT2cAj1vrwSCmtBivMnJN | |||
| 21.10.2022 18:24:46 | |
525 BTC | $ 9 970 465 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3MrNxkEhZMHtQQn8R2pGv9j3GFXGCsiy54 | |||
| 21.10.2022 18:24:46 | |
350 BTC | $ 6 649 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||