Whale movements
Last update: 01.05.2026 01:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 20:46:21 |  |
468 BTC | $ 8 950 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gk3h6sxqz59sxmnfq90q0egntu2u94yqer3yl | To: bc1qc3ljrd0tqt5xx2q3g4wl0p07race8y6p5j0uet | |||
| 20.10.2022 20:46:21 | |
468 BTC | $ 8 951 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gTf8fC7tT9H7NhWb1oyQn196sU8AEwHP | To: bc1q7gk3h6sxqz59sxmnfq90q0egntu2u94yqer3yl | |||
| 20.10.2022 20:46:21 | |
480 BTC | $ 9 177 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5ypged6alhu6vchlpxxq4pcsdkwlywhsaczqr | To: 32y3TAKfnfYU8FjcbCtGuaggbtbCE3VSjH | |||
| 20.10.2022 20:46:21 | |
480 BTC | $ 9 177 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9mx74sh4d4ds8xmvceu8mdjcdq2anxpwpj7nk | To: bc1qf5ypged6alhu6vchlpxxq4pcsdkwlywhsaczqr | |||
| 20.10.2022 20:46:21 | |
480 BTC | $ 9 177 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgPZvTKpR2y6BvzQ3bzb1iCRr4K9EMBHw | To: bc1qw9mx74sh4d4ds8xmvceu8mdjcdq2anxpwpj7nk | |||
| 20.10.2022 20:46:21 | |
562 BTC | $ 10 735 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6axagprqg3d7c6jn9qtqsjc863an7uepmdzrwg | To: bc1qyas9qr7yf0ge9k87yuqvusd99x6p3yjdhwxmmq | |||
| 20.10.2022 20:46:21 | |
562 BTC | $ 10 736 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyupysyyxyc4vvvpzd5zct6h0lfssxqdllvxzp | To: bc1q6axagprqg3d7c6jn9qtqsjc863an7uepmdzrwg | |||
| 20.10.2022 20:46:21 | |
450 BTC | $ 8 604 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiK4nRZZqTFq8wtWY5JPRwgcq3NCg1iqi | To: 3DNaG2X1dNhDSJYzDgZTBi8HbABA9wYfSk | |||
| 20.10.2022 20:46:21 | |
431 BTC | $ 8 240 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34g6K67WpDBnjGoXmnrDDoRwvUes7d8zii | To: 328Th3sozegsWAEML9B6cc94GmNJA4h6MH | |||
| 20.10.2022 20:46:21 | |
431 BTC | $ 8 240 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4WSws76F7R5TFDSohYcgMc1msVaNpMVV | To: 34g6K67WpDBnjGoXmnrDDoRwvUes7d8zii | |||
| 20.10.2022 20:46:21 | |
431 BTC | $ 8 241 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaUEZkbfLSVuC6Pcc6Y8BCheusisu1EnW | To: 3L4WSws76F7R5TFDSohYcgMc1msVaNpMVV | |||
| 20.10.2022 20:46:21 | |
690 BTC | $ 13 179 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uQdgqaTMzdaMpmbNcXipKWXzwNofuXUU | To: 35UVZCCwNpFVZqVcgwpQkmvAw6eAoep8BJ | |||
| 20.10.2022 20:46:21 | |
1 009 BTC | $ 19 278 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUeA81EZo7eByUZVQ9qHcXj2uRk69wH2D | To: 3GALAL7yPZjyHQKFyohGaxFKUTYz3MdQWn | |||
| 20.10.2022 20:46:21 | |
790 BTC | $ 15 104 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Eg6Y6DuF11CWSH4qqSitf6trg1wcJCk7 | To: 3LBm763k5G1J8RtRdNDrykwh7XHZuGeYt8 | |||
| 20.10.2022 20:46:21 | |
790 BTC | $ 15 104 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v2jklsxjyj0zvcptlqu4eg432nasa2r88merc | To: 36Eg6Y6DuF11CWSH4qqSitf6trg1wcJCk7 | |||
| 20.10.2022 20:46:21 | |
790 BTC | $ 15 104 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36y28nf7Efb342S7NX265P7w26XG4wV1qK | To: bc1q0v2jklsxjyj0zvcptlqu4eg432nasa2r88merc | |||
| 20.10.2022 20:46:21 | |
904 BTC | $ 17 280 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHBCVWhLzbVLfawgc7tYNdfcqxyGR3MDR | To: 3KAeM6osvwDCv6BXe4Zt9sBAniebyhfG3G | |||
| 20.10.2022 20:46:21 | |
905 BTC | $ 17 283 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWkKG3AocmKJDWVNrudaQEcH7oJWQC9rQ | To: 3FHBCVWhLzbVLfawgc7tYNdfcqxyGR3MDR | |||
| 20.10.2022 20:46:21 | |
905 BTC | $ 17 284 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxzse505nrpw9tql8apcvyc5gdwf5zmftxsqna | To: 3PWkKG3AocmKJDWVNrudaQEcH7oJWQC9rQ | |||
| 20.10.2022 20:46:40 |  |
20 000 000 XRP | $ 8 723 311 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.10.2022 20:45:30 | |
64 995 164 XRP | $ 28 343 646 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.10.2022 20:45:20 | |
60 000 000 XRP | $ 26 165 312 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.10.2022 20:43:41 | |
34 740 780 XRP | $ 15 207 011 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.10.2022 20:43:31 | |
20 000 000 XRP | $ 8 754 560 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.10.2022 20:42:22 | |
15 000 000 XRP | $ 6 579 544 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.10.2022 20:22:03 |  |
5 398 295 USDT | $ 5 374 785 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 20:17:02 | |
26 500 000 XRP | $ 11 631 162 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.10.2022 20:15:48 | |
8 500 000 USDT | $ 8 546 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 20.10.2022 20:11:40 | |
26 500 000 XRP | $ 11 685 651 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 20.10.2022 20:10:51 | |
12 000 000 XRP | $ 5 299 732 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.10.2022 20:08:42 | |
140 000 000 XRP | $ 63 038 996 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.10.2022 20:05:52 | |
270 BTC | $ 5 171 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.10.2022 20:05:52 | |
480 BTC | $ 9 199 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgad3va3hra9gwaxqt86xpuc9r8rth0zkj4ljkh | To: 3FgPZvTKpR2y6BvzQ3bzb1iCRr4K9EMBHw | |||
| 20.10.2022 20:05:52 | |
790 BTC | $ 15 138 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87l488lc5vy0t4p6lrmxnm3283w3jhsjh0m2m9 | To: 36y28nf7Efb342S7NX265P7w26XG4wV1qK | |||
| 20.10.2022 20:05:52 | |
457 BTC | $ 8 743 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndp7hne7z3sfaunenz04fq9u6097p392e36kjz | To: 3PiK4nRZZqTFq8wtWY5JPRwgcq3NCg1iqi | |||
| 20.10.2022 20:05:52 | |
469 BTC | $ 8 975 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zJeXcqu9CiszeL1uJN8Z8N5jbvc7o2fd | To: 32gTf8fC7tT9H7NhWb1oyQn196sU8AEwHP | |||
| 20.10.2022 20:05:52 | |
1 892 BTC | $ 36 230 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5GqLkT2R5dChfvx9sYg6KUH2b7iAu6cT | To: 3BJunt7Czg1zq1jRZwtxhPtBW5kucJsdkr | |||
| 20.10.2022 20:05:52 | |
1 812 BTC | $ 34 698 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RcbeeWLhKoj4aRXhSHJsGnqNuT6tBoEB | To: 3CAL76et3p4zEHt34xEMGqkwH2STbCshx3 | |||
| 20.10.2022 20:05:52 | |
419 BTC | $ 8 027 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WQQnX4JAUVbkV3JeRGXxM1kNJE3DqaGP | To: 3NnbyKxZj8WFeK5Vi7iPHQfXepebCPUTDb | |||
| 20.10.2022 20:05:52 | |
690 BTC | $ 13 209 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHnfBzn9F9fJiv3tzQzoAcSzktgDK1A5K | To: 35uQdgqaTMzdaMpmbNcXipKWXzwNofuXUU | |||
| 20.10.2022 20:05:52 | |
431 BTC | $ 8 260 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwLrtYFc8DLyPrjpvomtbYQ5Do1FUr1q4 | To: 3GaUEZkbfLSVuC6Pcc6Y8BCheusisu1EnW | |||
| 20.10.2022 20:05:52 | |
478 BTC | $ 9 145 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xr4VMdPR9ZGHh1oGo5YBZnvrYiLBj4KB | To: 3K4U2S7EvqF1gAAUaFHKz86e2emeShAuS9 | |||
| 20.10.2022 20:05:52 | |
1 998 BTC | $ 38 258 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mnxJHeXwuFSuapqLaj4pSp2uh3Vj2mw5 | To: 35esN9htPNo7dPX15yB3GMPRaRVtx6LVkg | |||
| 20.10.2022 20:05:52 | |
4 660 BTC | $ 89 250 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQg8z3wB4h56Cy7jEgoVSKuxH5J19hz2B | To: 3E2JfQEEKm1d2XztQiywNufCQDVS1xfqsd | |||
| 20.10.2022 20:05:52 | |
905 BTC | $ 17 322 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLjcipSmrnAveSubpUYHWDYeM9EHBnT16 | To: bc1qwxzse505nrpw9tql8apcvyc5gdwf5zmftxsqna | |||
| 20.10.2022 20:05:52 | |
1 086 BTC | $ 20 791 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbNX1bBXjLZqA3WdMsA6dvUpkRiHKxTvd | To: bc1qhcu0r9yryd90fwkf5vq86wrag86yd7gfqe2zfj | |||
| 20.10.2022 20:05:52 | |
562 BTC | $ 10 760 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyertzqesuntkvqhrcga78jwuu3mvqhs260f7x | To: bc1qnyupysyyxyc4vvvpzd5zct6h0lfssxqdllvxzp | |||
| 20.10.2022 20:05:52 | |
2 482 BTC | $ 47 524 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBbNASWRyXD5Tj6mFnKcAimJ8aY9CF1vD | To: 35ydu7BSMVQEG3EVpSp421qJzyXP1UCvEz | |||
| 20.10.2022 20:05:52 | |
1 009 BTC | $ 19 321 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369djPXHCZDThjdvZzmTCa4KMqPrgvvqDB | To: 3PUeA81EZo7eByUZVQ9qHcXj2uRk69wH2D | |||
| 20.10.2022 20:05:52 | |
415 BTC | $ 7 939 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACDUFQzb3HRhVrrEAvt4AZCA1NTBpfx9g | To: 3CBYY29frWdwtNUrFkRdkoCQYghcokN4U7 | |||