Whale movements
Last update: 01.05.2026 07:48:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 22:26:28 |  |
707 BTC | $ 13 531 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjMPymtc61MjQmWXEswvs1Fi2JExxc46L | To: 3PdVh5KEabXS77XiUpw6bmH4GeRNSAFRT3 | |||
| 19.10.2022 22:26:28 | |
429 BTC | $ 8 215 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wezmg348euj8kr0lu4c0n3zpsufxp23we06a2 | To: 3FEPRTJHkU1megBgddpgkfT1MzWkAepZz1 | |||
| 19.10.2022 22:26:28 | |
1 814 BTC | $ 34 718 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVHHsmavqHRgB8Ded2hwa4XrcgT3EGiUD | To: bc1qgj2cqgfdxkjd5jdm504vlpu28rddczdwmn555h | |||
| 19.10.2022 22:26:28 | |
1 106 BTC | $ 21 169 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4txkdyvlvucdlychk4jjrzy8cj9hmmpyucwmjz | To: 3L5fKUzoWyVDFJksbtMT4oXfpkqxBaXYLG | |||
| 19.10.2022 22:26:28 | |
1 012 BTC | $ 19 369 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9hnh6cah9llpzafmarh05v9856zan7zmvwm7q | To: 33rnXNcN4QT7q6wq7QNXh74grPATqVVyGx | |||
| 19.10.2022 22:26:28 | |
298 BTC | $ 5 703 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltdy95smt9q802fjujqpznqm84qxrvaytmgefp | To: 3PAeWZ8fb1nYFXKt1bTQjHNx6WyXipTu7E | |||
| 19.10.2022 22:25:00 |  |
12 806 859 XRP | $ 5 880 563 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 19.10.2022 22:25:00 | |
12 750 000 XRP | $ 5 854 455 | (unknown) | binance (exchange) |
| Type: transfer | From: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.10.2022 22:19:41 | |
21 250 000 XRP | $ 9 839 755 | (unknown) | (unknown) |
| Type: transfer | From: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | To: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | |||
| 19.10.2022 22:17:30 | |
21 250 000 XRP | $ 9 797 986 | (unknown) | (unknown) |
| Type: transfer | From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | |||
| 19.10.2022 22:16:03 |  |
9 000 000 USDT | $ 9 026 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 22:03:11 |  |
12 688 456 USDT | $ 12 608 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.10.2022 21:51:38 | |
556 BTC | $ 10 713 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq04faepegmu7klhgu6c53a39ra7s40htwsppwy | To: 3HUkTFPyQzYELHRADQ283Qhs5CVLH9oiM9 | |||
| 19.10.2022 21:40:22 | |
33 705 910 XRP | $ 15 489 299 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.10.2022 21:39:53 | |
1 814 BTC | $ 34 590 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NevCiTXFRuzLPXvcE1zm1TzaUKSjrVk1Z | To: 3LVHHsmavqHRgB8Ded2hwa4XrcgT3EGiUD | |||
| 19.10.2022 21:39:53 | |
1 106 BTC | $ 21 091 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GkGZ4WqFZjrCEQqghefC9gizd5fxpZJn | To: bc1q4txkdyvlvucdlychk4jjrzy8cj9hmmpyucwmjz | |||
| 19.10.2022 21:39:53 | |
433 BTC | $ 8 256 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 19.10.2022 21:37:13 | |
906 BTC | $ 17 336 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30ykq6vk8cajsnvxw502ljpzvty2w7cdxe3cxt | To: 3HaS3iZDUcyPcgM4wybP1iUDGjqdRKLGzd | |||
| 19.10.2022 21:37:13 | |
455 BTC | $ 8 699 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H11SmvEbktf56uyLfN8nzvFZjDagUsbcu | To: 3GLN3HsttaETEDCLYcDYJeRWmmBG8XkmsG | |||
| 19.10.2022 21:37:13 | |
298 BTC | $ 5 700 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUbS6ZzDngYxCCvmoNYUupxiXBScy6hWg | To: 3ECx7WX75B8CJQznGMbFWFhoKC9rmfRkm9 | |||
| 19.10.2022 21:37:13 | |
707 BTC | $ 13 525 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36H7XrzGv9wKwa2mGWk68rzpM3Ybwcmr58 | To: 3EjMPymtc61MjQmWXEswvs1Fi2JExxc46L | |||
| 19.10.2022 21:37:13 | |
533 BTC | $ 10 186 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6s466mfqh2sw8dtf7snmld2gawpy9drst775hr | To: 38pb7W3Wpgi269tSpGGGJNyro41gvKdsuz | |||
| 19.10.2022 21:37:13 | |
528 BTC | $ 10 096 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6d002gx59z2a8aa6r9mecjyrqr5ehes0fckmd | To: 3EGVuAmJjp5RwRcXV21mPWkfBgNNSvdjrM | |||
| 19.10.2022 21:37:13 | |
528 BTC | $ 10 096 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6d002gx59z2a8aa6r9mecjyrqr5ehes0fckmd | To: 3EGVuAmJjp5RwRcXV21mPWkfBgNNSvdjrM | |||
| 19.10.2022 21:37:13 | |
305 BTC | $ 5 838 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuvvrdr6wxcq638zq7r2lzscp8z0nzk069hftg | To: 3KULieUbZ9asL2mkHNncQLPUUnpWwbNxW2 | |||
| 19.10.2022 21:37:13 | |
305 BTC | $ 5 838 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuvvrdr6wxcq638zq7r2lzscp8z0nzk069hftg | To: 3KULieUbZ9asL2mkHNncQLPUUnpWwbNxW2 | |||
| 19.10.2022 21:37:13 | |
429 BTC | $ 8 213 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdkBnbNxLFSFwKzzhW4E5CJsw6AgmncRT | To: 3FWaq8GLchgCAwXhTGFtHohcZwY75Jm4Kx | |||
| 19.10.2022 21:37:13 | |
429 BTC | $ 8 213 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdkBnbNxLFSFwKzzhW4E5CJsw6AgmncRT | To: 3FWaq8GLchgCAwXhTGFtHohcZwY75Jm4Kx | |||
| 19.10.2022 21:37:13 | |
362 BTC | $ 6 918 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBSL46fsrCwnWBUJfcmhUSAYN3Yov4526 | To: 35tSDgvCE6dRzaMVr93Zon9Ao6FHhWUab9 | |||
| 19.10.2022 21:37:13 | |
362 BTC | $ 6 918 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBSL46fsrCwnWBUJfcmhUSAYN3Yov4526 | To: 35tSDgvCE6dRzaMVr93Zon9Ao6FHhWUab9 | |||
| 19.10.2022 21:37:13 | |
444 BTC | $ 8 486 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pfztzjb4wH9Un9GEg6dr6jiq2qBUNoEfF | To: 3ANPJs7pVi7Cm8wbcxKWbaJ52dtSVoKC8K | |||
| 19.10.2022 21:37:13 | |
488 BTC | $ 9 341 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kjlgdt3tcruqs8amfxeg5yrss78frz2jc36cp | To: bc1qcgm2mh2tnj6sgucpkjl5d3r5l09xrzpdfd4kdj | |||
| 19.10.2022 21:37:13 | |
1 012 BTC | $ 19 361 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nf292xdymaarkhwrm73jknmmwxwf7acjgyqcn | To: bc1qw9hnh6cah9llpzafmarh05v9856zan7zmvwm7q | |||
| 19.10.2022 21:37:13 | |
556 BTC | $ 10 629 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuCMywbxWsWnjrxEPGuLp25CesWL1jii8 | To: bc1qq04faepegmu7klhgu6c53a39ra7s40htwsppwy | |||
| 19.10.2022 21:37:13 | |
296 BTC | $ 5 657 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYuE8mg6omYkiXJcXG2bb1ooiZKqEjse4 | To: bc1ql55qqthk600z3njzjyd5ctshhgwxekmz2ydpxy | |||
| 19.10.2022 21:21:51 | |
269 BTC | $ 5 162 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3h5eiZ5BXFYTe9JS1wKLL6NSZrCVZfUt | To: 3GVJKfBuye2izQhDoHtwdsQDgHVdmNNYVx | |||
| 19.10.2022 21:21:51 | |
1 092 BTC | $ 20 988 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38su3SWAmSqD2NkNJH8fvn471yRka2X2hL | |||
| 19.10.2022 21:21:51 | |
1 814 BTC | $ 34 873 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs62mr946007qy7ql8qucjv8ua8e4p4ypha2zxn | To: 3NevCiTXFRuzLPXvcE1zm1TzaUKSjrVk1Z | |||
| 19.10.2022 21:21:51 | |
1 107 BTC | $ 21 269 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjua8lhc7c8dftp2550ndwmlsu7t2g4a3ye9dd | To: 34GkGZ4WqFZjrCEQqghefC9gizd5fxpZJn | |||
| 19.10.2022 21:21:51 | |
455 BTC | $ 8 742 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCs67td3jfV7phU9nMTGwEJ9psukTsvKd | To: 3H11SmvEbktf56uyLfN8nzvFZjDagUsbcu | |||
| 19.10.2022 21:21:51 | |
1 904 BTC | $ 36 602 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBuY8ZV1ucKF8TdVruRGTVcCvbKXuREGo | To: 3FAbGQqxbCF523fTVfijrVxKUMJbrA66nN | |||
| 19.10.2022 21:21:51 | |
2 533 BTC | $ 48 679 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3KRgJTinYBDhhDDtYGbMT7tFzi8yg378 | To: 37DLERqrtjpQ4f25JoucMwiJ9j9g1Yoz4q | |||
| 19.10.2022 21:21:51 | |
364 BTC | $ 6 996 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwbQH9ajqjprZcnBLHpGCdjPrapiUw2Vp | To: 3MBSL46fsrCwnWBUJfcmhUSAYN3Yov4526 | |||
| 19.10.2022 21:21:51 | |
528 BTC | $ 10 147 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtak7ywrkxvfc5675e54kphnn8ddfzhgfx996xl | To: bc1qg6d002gx59z2a8aa6r9mecjyrqr5ehes0fckmd | |||
| 19.10.2022 21:21:51 | |
1 012 BTC | $ 19 456 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r6pythz5gkj4z436p64vd556eavfugqqst4pg | To: bc1q2nf292xdymaarkhwrm73jknmmwxwf7acjgyqcn | |||
| 19.10.2022 21:21:51 | |
488 BTC | $ 9 386 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q794aglukxz2fcappt2ch25rlzczdhru0tcu2n8 | To: bc1q4kjlgdt3tcruqs8amfxeg5yrss78frz2jc36cp | |||
| 19.10.2022 21:21:51 | |
305 BTC | $ 5 868 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qch7d9222cd4xyvs97c678agfj2q4srsq6jwdfl | To: bc1quuvvrdr6wxcq638zq7r2lzscp8z0nzk069hftg | |||
| 19.10.2022 21:21:51 | |
444 BTC | $ 8 528 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDPKieieKURXD59zaxEBJPmmqk9KFfg22 | To: 3Pfztzjb4wH9Un9GEg6dr6jiq2qBUNoEfF | |||
| 19.10.2022 21:21:51 | |
296 BTC | $ 5 685 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Abxx3HFeZnhDNPPvxUf9iv6MxygeV1E5n | To: 3MYuE8mg6omYkiXJcXG2bb1ooiZKqEjse4 | |||
| 19.10.2022 21:21:51 | |
556 BTC | $ 10 681 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSyyLhsUK1gE1Jd9w8N1TqvCkQnefxrZU | To: 3GuCMywbxWsWnjrxEPGuLp25CesWL1jii8 | |||