Whale movements
Last update: 01.05.2026 14:21:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 02:40:16 |  |
515 BTC | $ 9 943 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr73a7r6tua0jxu7rdufh0unvxamss9rl5x9ch | To: bc1q7rytudrgrra7a7ygf07947jp3z2l52sxkfcnzr | |||
| 19.10.2022 02:40:16 | |
1 816 BTC | $ 35 065 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Q2wD9ZQYVuaYYMfw4izaSvYPm5cnfZeJ | To: bc1qqkqv9vx380hwqt7znghx08faqpjzrgfycl2auw | |||
| 19.10.2022 02:40:16 | |
597 BTC | $ 11 522 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpHR5JwaqugCNqpLLBiSbj7gj8bwJXWsG | To: bc1qk2dfe0g4q9meeerwgdmzkgmxa7525tvr6400f8 | |||
| 19.10.2022 02:40:16 | |
1 919 BTC | $ 37 052 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtKrH4YpSTHP99u9n5w7zmPZaHEFaZX1M | To: bc1qwp94d7qa92eerh02uk7ukq9er6rtuux9rwlxyg | |||
| 19.10.2022 02:40:16 | |
333 BTC | $ 6 426 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cUW2FkXobbCRm8cPwbaGpr7k265F2sMh | To: bc1q969d7g7xfa7t54997kpyly654tmkje3lqlwe9t | |||
| 19.10.2022 02:40:16 | |
354 BTC | $ 6 839 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3EeQm5vZmSGFdmBe3cbRmmMnpXNp8L3i | To: bc1qkkrenk73t76rzkc9u94cajq2qsk5fzknes94nf | |||
| 19.10.2022 02:40:16 | |
281 BTC | $ 5 419 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 02:40:16 | |
281 BTC | $ 5 419 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 02:40:16 | |
281 BTC | $ 5 421 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 02:40:16 | |
281 BTC | $ 5 421 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 02:40:16 | |
7 753 BTC | $ 149 736 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KsFJT34D7b5K3qHPtMp8V3nmnxDC5KLAp | To: 1HGiP3NHRpYFQq6DeqGWjt2uhGsucEf7eM | |||
| 19.10.2022 02:20:47 |  |
43 346 316 USDT | $ 43 309 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2022 01:53:27 | |
356 BTC | $ 6 831 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNkErytfU3Fbkz6g3xyUB75MxWy6i4hcR | To: 3K3EeQm5vZmSGFdmBe3cbRmmMnpXNp8L3i | |||
| 19.10.2022 01:53:27 | |
333 BTC | $ 6 393 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xeoCg5UxxHuuJoC8Fh6MAbbCXPFHxgmc | To: 34cUW2FkXobbCRm8cPwbaGpr7k265F2sMh | |||
| 19.10.2022 01:53:27 | |
312 BTC | $ 5 991 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vZnFcwRpVCRK22g2YoR3LfocSGN98gDb | To: 31u87Wx6oZ7xBcxzxw3Gtvvhm65HktMZYp | |||
| 19.10.2022 01:53:27 | |
383 BTC | $ 7 354 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ma4N1ktyw12UtNRxBmVudips6M19fWW3p | To: bc1q5v6wxcc5t4rt8d5dex8fd07c5cypqp88q04apa | |||
| 19.10.2022 01:35:47 | |
120 000 000 GUSD | $ 119 461 180 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 19.10.2022 01:18:03 | |
281 BTC | $ 5 460 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 01:14:21 | |
325 BTC | $ 6 339 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 19.10.2022 00:54:10 |  |
75 000 000 XRP | $ 35 018 690 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 19.10.2022 00:45:59 | |
38 000 000 USDT | $ 37 955 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 00:38:47 | |
9 500 000 USDC | $ 9 476 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.10.2022 00:35:35 | |
9 500 016 USDC | $ 9 476 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.10.2022 00:34:47 | |
111 300 000 GUSD | $ 110 444 560 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 19.10.2022 00:25:59 | |
1 816 BTC | $ 34 810 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Q2wD9ZQYVuaYYMfw4izaSvYPm5cnfZeJ | |||
| 19.10.2022 00:25:59 | |
356 BTC | $ 6 818 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqhvkcwbD4jVeFbKvgwc1NX2wMexQsCAQ | To: 3NNkErytfU3Fbkz6g3xyUB75MxWy6i4hcR | |||
| 19.10.2022 00:22:11 | |
7 000 000 USDT | $ 6 979 697 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1724aabcef350d3f3433804e6167d4c4137aab01 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 00:19:11 | |
7 000 000 USDT | $ 6 971 353 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | To: 1724aabcef350d3f3433804e6167d4c4137aab01 | |||
| 19.10.2022 00:11:22 | |
280 BTC | $ 5 444 172 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 00:11:22 | |
384 BTC | $ 7 467 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1McnN6zd49gMDe3Z1o1kDy6oLjVKhWcUjv | To: 1GvRJtKtvR98y5J7tvPNSgzGN5Rv8gSVVf | |||
| 19.10.2022 00:11:22 | |
400 BTC | $ 7 775 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4StteoETvcren2pKWe1uQwrFfzfZtjLr | |||
| 19.10.2022 00:11:22 | |
262 BTC | $ 5 093 271 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 00:10:23 | |
5 000 056 USDT | $ 5 009 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 00:07:27 |  |
6 194 658 USDT | $ 6 153 739 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 00:04:23 | |
5 744 935 USDT | $ 5 710 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 00:04:23 | |
5 743 461 USDT | $ 5 709 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 00:00:02 | |
66 400 000 XRP | $ 30 889 344 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.10.2022 23:58:23 | |
6 000 000 USDT | $ 5 988 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 18.10.2022 23:52:12 | |
20 000 000 XRP | $ 9 371 066 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 18.10.2022 23:51:50 | |
60 000 000 XRP | $ 28 095 882 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.10.2022 23:40:11 | |
13 554 951 USDT | $ 13 609 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 23:35:59 | |
7 777 774 USDT | $ 7 765 540 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.10.2022 23:30:11 | |
125 000 000 BUSD | $ 125 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 23:19:59 | |
24 946 528 USDC | $ 25 028 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 18.10.2022 23:15:57 | |
1 800 BTC | $ 35 000 190 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 18.10.2022 23:13:20 | |
14 000 000 XRP | $ 6 544 797 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.10.2022 23:13:01 | |
81 000 000 XRP | $ 37 866 324 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.10.2022 23:06:35 | |
36 111 110 BUSD | $ 36 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 23:06:35 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 23:05:47 | |
127 609 760 BUSD | $ 127 609 760 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||