Whale movements
Last update: 30.04.2026 19:30:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 18:23:35 |  |
5 070 561 USDT | $ 5 035 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2022 18:20:30 |  |
34 012 772 XRP | $ 15 347 367 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.10.2022 18:20:24 |  |
58 565 044 USDT | $ 58 137 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.10.2022 18:14:47 | |
22 384 794 USDT | $ 22 437 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 18:12:23 | |
10 000 000 USDT | $ 9 956 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 18:07:47 | |
15 000 000 USDT | $ 15 086 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 18:06:28 |  |
418 BTC | $ 7 984 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82qm8tp2wswglagkv5n5zvc460fhn2gapt9svy | To: 384CUS7JidAvtHs7pKGTi8TYeqmNAGv8cR | |||
| 21.10.2022 18:06:28 | |
463 BTC | $ 8 852 849 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 21.10.2022 18:05:37 | |
365 BTC | $ 6 984 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9TDK2VAhBXMtbgWFhjdZYJ1Nzb9CcTXe | To: 37PaCRn5Bw1ffHpjtaw4Hi3ju4765yhwdV | |||
| 21.10.2022 18:05:37 | |
361 BTC | $ 6 901 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xmbfV4Re6zT9K1c7Kb9GrBPm3wcyDLSW | To: 3JndcxhiwXHkmd95cvPpt1Mn5P7fDNeMT7 | |||
| 21.10.2022 18:05:37 | |
322 BTC | $ 6 145 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLfMVFczdZagAgoQ9nNMvUrz9USVf8wgr | To: bc1qzhpez89rzjl7sf5sl8a4u7r7nn5naapt9kp5m7 | |||
| 21.10.2022 18:05:37 | |
322 BTC | $ 6 145 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLfMVFczdZagAgoQ9nNMvUrz9USVf8wgr | To: bc1qzhpez89rzjl7sf5sl8a4u7r7nn5naapt9kp5m7 | |||
| 21.10.2022 18:05:37 | |
368 BTC | $ 7 039 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnvk7f26f3ujx8d8zraq6lgrd6a66m8hmm4vxl | To: bc1qzm2q880q4djwstlclxld50h757fu3xkgl3008y | |||
| 21.10.2022 18:05:37 | |
270 BTC | $ 5 155 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 17:51:31 | |
418 BTC | $ 7 910 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdh9tx4xpdrnqnkmlqhzxekty2qk5zrlchx8vtl | To: bc1qa98yd042hew4zmlh6x3qnstwy6au8egnjw62je | |||
| 21.10.2022 17:51:31 | |
322 BTC | $ 6 088 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33m6ByZTdE8yEedg6QXc7BhLaor4gVREqq | To: 34FjMendv15ZnB1gg5eerWj7gM7Em5RF7Q | |||
| 21.10.2022 17:51:31 | |
377 BTC | $ 7 147 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXBzcgCjxWKYj7QXfuup9Kizjypm5H5Yr | To: bc1qv20xh7nuxhmlxqtx9k2hs0ngnu6myw82mmkrct | |||
| 21.10.2022 17:51:31 | |
368 BTC | $ 6 974 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeu5w972ud3s497fa7urgugzlhads9acrazczcw | To: 37YMVYtmjXoAnd19TYMCp6S5Crpyh11xMu | |||
| 21.10.2022 17:51:31 | |
361 BTC | $ 6 840 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmza8cdenkwzsghkxvtvf8lhegz2tya9ga8f5l | To: 34fHnk7KwmxcdsxFtvvqUGvoniBy1GbN63 | |||
| 21.10.2022 17:51:31 | |
347 BTC | $ 6 568 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K1UJsoZgjJKcTczXi5Sg4VZ1LdN16Xu8Z | To: 1PYf4g2RTNbyaUYgAc1ZVJdXgr8oDeejif | |||
| 21.10.2022 17:51:31 | |
987 BTC | $ 18 691 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q2mAmqbE2mRX95o2wGyYshPs1VkZ41Ky4 | To: 1F479gXmefDtzNYPHnitphAnTK3nuV3E5S | |||
| 21.10.2022 17:51:31 | |
494 BTC | $ 9 359 788 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 21.10.2022 17:49:47 | |
8 000 000 USDT | $ 7 983 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:47:47 | |
7 999 997 USDT | $ 7 999 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:45:47 | |
10 879 010 USDT | $ 10 850 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 21.10.2022 17:45:54 | |
6 377 713 USDT | $ 6 361 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:45:35 | |
7 000 000 USDT | $ 6 947 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 17:43:47 | |
7 000 016 USDT | $ 7 005 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.10.2022 17:41:01 | |
418 BTC | $ 8 023 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d72wfw6w72377l6g6h3xqxe2v4qfnp4kkaftx | To: bc1qdh9tx4xpdrnqnkmlqhzxekty2qk5zrlchx8vtl | |||
| 21.10.2022 17:41:01 | |
668 BTC | $ 12 837 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3kkapg8wfldmer73dzn5deu3g83my94garm5f3 | To: bc1q2mha53cxvn5yzttn3m8q3ud86s9ugj8fvgu0de | |||
| 21.10.2022 17:41:01 | |
854 BTC | $ 16 392 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEFuWRVyDaTB4yDbtiaV25qDhBmYBtAWL | To: 3DA8b4n3qxnNtGLDvNiuv4rbWMbdY5gGUD | |||
| 21.10.2022 17:41:01 | |
437 BTC | $ 8 394 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Eegz1phK8jt8fwbNF6pA1zVsCHX6w2Ri | To: 35avPXLUkYKFvg4mu3hYWbybBv55fGXgPe | |||
| 21.10.2022 17:41:01 | |
322 BTC | $ 6 182 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UVo4mb8z6WTYmfdFq2Tvj32gYxud4d3f | To: 33m6ByZTdE8yEedg6QXc7BhLaor4gVREqq | |||
| 21.10.2022 17:41:01 | |
748 BTC | $ 14 357 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q9JdT2GzrSCuQmLBvgdRwzrSs2c4zKoq | To: 3AGWX9EsDWNsAgFGDGViJ4ExMWvFD92bTt | |||
| 21.10.2022 17:41:01 | |
361 BTC | $ 6 937 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkKojj2NFWh5s9wKGJ1KLM8dbtTipJa8E | To: bc1qnmza8cdenkwzsghkxvtvf8lhegz2tya9ga8f5l | |||
| 21.10.2022 17:41:01 | |
476 BTC | $ 9 147 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Xn519E8mqudi4LsGqWHnqDDLjH2G1QnJ | To: bc1q8frs4vzgk32q5uwa2q4y69qnx0yh4ae7u0trpx | |||
| 21.10.2022 17:41:01 | |
994 BTC | $ 19 090 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqNgGmZCJqDvUC9k9q42HaVabtihLE2nJ | To: bc1qlvv3drsy7pehcmdpwmg98lsd55xpnxn8vfqpc4 | |||
| 21.10.2022 17:41:01 | |
388 BTC | $ 7 457 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381vAAg4muWitADku35ZYDtnNE1epZButq | To: bc1qeu5w972ud3s497fa7urgugzlhads9acrazczcw | |||
| 21.10.2022 17:41:01 | |
378 BTC | $ 7 249 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrwv8hdwmmapqjy9cn2j2ywxx9fjg05f483nxs | To: 3CXBzcgCjxWKYj7QXfuup9Kizjypm5H5Yr | |||
| 21.10.2022 17:41:35 | |
6 000 300 USDC | $ 5 951 710 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.10.2022 17:39:47 | |
6 000 316 USDC | $ 5 987 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 17:34:15 | |
800 BTC | $ 15 218 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 21.10.2022 17:34:15 | |
290 BTC | $ 5 516 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uXLcpMnjGqda84EQCT8cCb2ZoiztpY95 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 21.10.2022 17:34:15 | |
322 BTC | $ 6 123 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkwdxssu86gafr7x64zfvup4lemvgflja50dwc | To: 36UVo4mb8z6WTYmfdFq2Tvj32gYxud4d3f | |||
| 21.10.2022 17:34:15 | |
290 BTC | $ 5 516 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uXLcpMnjGqda84EQCT8cCb2ZoiztpY95 | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 21.10.2022 17:34:15 | |
494 BTC | $ 9 403 078 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 21.10.2022 17:34:15 | |
494 BTC | $ 9 403 078 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.10.2022 17:33:11 | |
7 700 000 USDT | $ 7 749 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||