Whale movements
Last update: 01.05.2026 00:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 22:49:48 |  |
454 BTC | $ 8 602 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXfxYFYReAKR93rteRLNsR28J3nDdWCPw | To: 3DTcq3YeM9ThQajkFqXcS4DyED5q5794DX | |||
| 20.10.2022 22:49:48 | |
431 BTC | $ 8 163 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3948ndNTouXFcQVHVCBbPw5mWsmSYeFr9b | To: 3A2HkBVjoh7UtzLYSLCXtA4rKFYZMxDSMv | |||
| 20.10.2022 22:49:48 | |
418 BTC | $ 7 919 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgjWF9WkL8yeAZA7fPFmLypVP18kuNH2z | To: 3QqdjVyzPDxHdehPhxSanrboaXXLjuC9D5 | |||
| 20.10.2022 22:49:48 | |
790 BTC | $ 14 961 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0r0wpqpx03sednvecdevyxgdkct2ef7ysm05n | To: 3DVJoTcrGJ5dkYjBGZAAmgdZqAAShu9w75 | |||
| 20.10.2022 22:49:48 | |
450 BTC | $ 8 523 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKTtRY5wEYjpWvfpJPJaNK2BNmYhVfN7T | To: bc1q90huq9epj6pkjfhgfhs2qcs4d2c6w7lymqkfsh | |||
| 20.10.2022 22:49:48 | |
480 BTC | $ 9 089 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvazstpt8pmhehlqppyyhkllxcsmyjlutj55jne | To: 36xg7tBFyD3SFEywmYppQuX1vaKNm6cCKq | |||
| 20.10.2022 22:49:48 | |
414 BTC | $ 7 843 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfva0nv50k3prtrl97u5av6chsasjtqekffwlfk | To: 3C1MYUwUoTAZfB6MN93i3gJzJMnWmDeSJ5 | |||
| 20.10.2022 22:49:48 | |
561 BTC | $ 10 625 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye3axchhq8px8zw2lhfre4jreh9alz26kxkvqr | To: 34MCFwVVzTcmoBaUZHRJEHCGJGnEMAJQn6 | |||
| 20.10.2022 22:49:48 | |
733 BTC | $ 13 874 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 20.10.2022 22:35:11 |  |
21 000 000 XRP | $ 9 182 029 | (unknown) | (unknown) |
| Type: transfer | From: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | To: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | |||
| 20.10.2022 22:34:52 | |
4 660 BTC | $ 88 050 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdutfxg8k76fz72t7t378etrw59gl98xhx6d4lj | To: 35PzFgFruz5JbW2VQsTwJ4AVFcHYGro9ka | |||
| 20.10.2022 22:34:52 | |
995 BTC | $ 18 806 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwyea3tw6crk38w9clt8cdxhnk3psflwxhn7qs | To: 3JFWBBGiBtEoZhdaxXwM2c2VTMV4xpUCwE | |||
| 20.10.2022 22:34:52 | |
450 BTC | $ 8 505 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd260sgdjxugqvr654na63hdgkm686sc42pxmvq | To: 3CKTtRY5wEYjpWvfpJPJaNK2BNmYhVfN7T | |||
| 20.10.2022 22:34:52 | |
1 892 BTC | $ 35 739 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusp0eskgtk3jnfameuthq9hac03vuyv23fv3yt | To: 39SG6ypq6NnZ8QrqzxVsFPHFNXrqdNAiUQ | |||
| 20.10.2022 22:34:52 | |
414 BTC | $ 7 827 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dg3N4A6XoKAksU5xhFYDgxG692UHQ7jHU | To: bc1qfva0nv50k3prtrl97u5av6chsasjtqekffwlfk | |||
| 20.10.2022 22:34:52 | |
561 BTC | $ 10 604 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LKhqH5RhrdtvKtc7HGFsYWnrzzkLhv8n | To: bc1qye3axchhq8px8zw2lhfre4jreh9alz26kxkvqr | |||
| 20.10.2022 22:34:52 | |
480 BTC | $ 9 070 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JyBFTPbXsPcnE8o6Yki5kg5DGiwRwyJeH | To: bc1qvazstpt8pmhehlqppyyhkllxcsmyjlutj55jne | |||
| 20.10.2022 22:34:52 | |
790 BTC | $ 14 930 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46p6q5txytk0rd3s86ash96n5nxdena5rr0rqf | To: bc1qp0r0wpqpx03sednvecdevyxgdkct2ef7ysm05n | |||
| 20.10.2022 22:34:52 | |
1 998 BTC | $ 37 744 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngsymrh577sst76sjjnenvfp5trwz7q9e9hqqy | To: bc1qcg2l89j6drdzeyrnqv5zsayxracw9z3wxaxz8e | |||
| 20.10.2022 22:34:52 | |
679 BTC | $ 12 823 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7q4qkxqcvdkw54a9wulcxlgsp95pm4wet57r8 | To: bc1quax03m92ahan35gdkk4r4geuankmmhtlc4d7vx | |||
| 20.10.2022 22:34:52 | |
418 BTC | $ 7 903 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkMBmB3yWiW7bDGRs5Z1VRdEZDDTX19QG | To: 3CgjWF9WkL8yeAZA7fPFmLypVP18kuNH2z | |||
| 20.10.2022 22:34:52 | |
2 482 BTC | $ 46 885 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUZsBa3aq5wjYHhpWLQpmAJuZvEHs7o3B | To: 36SYt8TBkqXekMjQHSqoQsaUZBvWcYZHi9 | |||
| 20.10.2022 22:34:52 | |
1 812 BTC | $ 34 231 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KK8yEk4RSM6AQQBf9iQf7EnjNWrDXpJNx | To: 3K1Z3FcjXy3yEzHVZduLRchUHtnLbDC2MA | |||
| 20.10.2022 22:34:52 | |
477 BTC | $ 9 020 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kp8j6HKG8Zr693nqdPAauJNcQinVRRJBo | To: 3N8uj92fGuVUMJnvyoqaLPGYaEadXinkmM | |||
| 20.10.2022 22:34:52 | |
431 BTC | $ 8 147 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUpzhxnUeAYjpkqnX4UQDUvYf75iUXaAd | To: 3948ndNTouXFcQVHVCBbPw5mWsmSYeFr9b | |||
| 20.10.2022 22:34:52 | |
1 085 BTC | $ 20 508 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDaFCDf8x9kvtWFpNGZrYvjwwLNCkG9Gx | To: 3NKc77VYSkXDgjz14GrHBmm62Ksrz7Vypu | |||
| 20.10.2022 22:34:52 | |
454 BTC | $ 8 585 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfu6tj6pcrjf7hunxjrluxlemt8jrxklnkw8ukr | To: 3CXfxYFYReAKR93rteRLNsR28J3nDdWCPw | |||
| 20.10.2022 22:34:52 | |
904 BTC | $ 17 084 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjgqa0594wwgt9xnzwrn26wacmlvruth9y0xz5 | To: 3FMpd46NbRe1eJCrLP86xsbFP9s65iph76 | |||
| 20.10.2022 22:34:52 | |
286 BTC | $ 5 397 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 22:28:36 |  |
5 490 574 USDT | $ 5 521 692 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 22:22:32 | |
21 000 000 XRP | $ 9 179 198 | (unknown) | (unknown) |
| Type: transfer | From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | |||
| 20.10.2022 22:20:24 | |
61 178 890 USDT | $ 61 227 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.10.2022 22:19:01 | |
21 000 000 XRP | $ 9 178 181 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | |||
| 20.10.2022 22:09:36 | |
1 812 BTC | $ 34 533 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk2kc5rmg4fkpcr6l0t7490g4fdyxqlp28wvgd | To: 3KK8yEk4RSM6AQQBf9iQf7EnjNWrDXpJNx | |||
| 20.10.2022 22:09:36 | |
419 BTC | $ 7 984 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNLjx8pKhY3Wh9fR9Mu751FxbG4SiRH3q | To: 3GkMBmB3yWiW7bDGRs5Z1VRdEZDDTX19QG | |||
| 20.10.2022 22:09:36 | |
431 BTC | $ 8 218 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NicvQNrSNT5QjQVCazFzZb8tyXxz7fs1d | To: 3HUpzhxnUeAYjpkqnX4UQDUvYf75iUXaAd | |||
| 20.10.2022 22:09:36 | |
480 BTC | $ 9 153 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkhAAn6oVFZiysDCUmXynAYPxPW1ynvDB | To: 3JyBFTPbXsPcnE8o6Yki5kg5DGiwRwyJeH | |||
| 20.10.2022 22:09:36 | |
477 BTC | $ 9 100 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EHQy7LRaDbYF8sq6BrG7VttnLePoPwZG | To: 3Kp8j6HKG8Zr693nqdPAauJNcQinVRRJBo | |||
| 20.10.2022 22:09:36 | |
1 086 BTC | $ 20 690 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkh0h476je4xcsxqg3mml727qm0vkj6tmedee90 | To: 3PDaFCDf8x9kvtWFpNGZrYvjwwLNCkG9Gx | |||
| 20.10.2022 22:09:36 | |
414 BTC | $ 7 896 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q298ht2rclsf7m9r7e6y9wh529xscwhqwfm0w9f | To: 3Dg3N4A6XoKAksU5xhFYDgxG692UHQ7jHU | |||
| 20.10.2022 22:09:36 | |
2 482 BTC | $ 47 299 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fp54qh7u8etxmguklpcuhvd773p8ph08svnc6 | To: 3MUZsBa3aq5wjYHhpWLQpmAJuZvEHs7o3B | |||
| 20.10.2022 22:09:36 | |
561 BTC | $ 10 697 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qkluhspq90xcn9dwg9hefhrpnu547gfkp2l4q | To: 38LKhqH5RhrdtvKtc7HGFsYWnrzzkLhv8n | |||
| 20.10.2022 22:09:36 | |
467 BTC | $ 8 903 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgVVQFSBnzqSsHk8vZHF3JohvMAdGBTfz | To: bc1qfu6tj6pcrjf7hunxjrluxlemt8jrxklnkw8ukr | |||
| 20.10.2022 22:09:36 | |
679 BTC | $ 12 936 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmhC7TULfrNfuM7iHwhQDUUdD2b38Jcni | To: bc1qq7q4qkxqcvdkw54a9wulcxlgsp95pm4wet57r8 | |||
| 20.10.2022 22:09:36 | |
995 BTC | $ 18 972 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386FGHAU1Vt2K1q4KwxMUjr4bgDBqbNvLz | To: bc1qhwyea3tw6crk38w9clt8cdxhnk3psflwxhn7qs | |||
| 20.10.2022 22:09:36 | |
450 BTC | $ 8 581 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TRUtbuLhJ1MVQkFEB3h6zFRUc2x9rVNu | To: bc1qd260sgdjxugqvr654na63hdgkm686sc42pxmvq | |||
| 20.10.2022 22:09:36 | |
1 998 BTC | $ 38 077 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qvkuPJCGCdLmy5c84PF1yJQbyUWs4CnV | To: bc1qngsymrh577sst76sjjnenvfp5trwz7q9e9hqqy | |||
| 20.10.2022 22:09:36 | |
790 BTC | $ 15 065 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dsz2ranygceuw05vwhnzhwwu33y5x07knqsg8 | To: bc1q46p6q5txytk0rd3s86ash96n5nxdena5rr0rqf | |||
| 20.10.2022 22:09:36 | |
1 892 BTC | $ 36 055 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq48w37sk7un52ay4epdl7p0wdnhtgzne2d8h0f | To: bc1qusp0eskgtk3jnfameuthq9hac03vuyv23fv3yt | |||
| 20.10.2022 22:09:36 | |
904 BTC | $ 17 236 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzvxcbxHdzpMokEWgTRA8MyjY5C1JTwHy | To: bc1qwjgqa0594wwgt9xnzwrn26wacmlvruth9y0xz5 | |||