Whale movements
Last update: 01.05.2026 15:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 18:52:59 |  |
5 322 508 USDT | $ 5 292 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2022 18:49:51 |  |
22 000 000 XRP | $ 10 319 336 | (unknown) | (unknown) |
| Type: transfer | From: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | To: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | |||
| 18.10.2022 18:46:22 |  |
597 BTC | $ 11 538 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr28agyfjc477mnd3zxteleq0vxxud7an9j5dsw | To: bc1qq6d38gy0nwes5eyfdsuskrc9ahy3czry0t2hrn | |||
| 18.10.2022 18:46:22 | |
383 BTC | $ 7 397 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0pdd8ycjvynkq2jxyjcmyh25z006k6j2c0k85 | To: bc1q3fe2xjvjevxpucmfkht44egwzdhdr2tftxplvu | |||
| 18.10.2022 18:46:22 | |
1 100 BTC | $ 21 247 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 18.10.2022 18:46:22 | |
523 BTC | $ 10 107 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rtCPLrpuVbaCr2z9559XGPsu3XGa1JJY | To: 3LEyKtTFomKCLY187EQDnJf9RkkXsXQNKv | |||
| 18.10.2022 18:46:22 | |
277 BTC | $ 5 354 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbLNEvWMCKsNHSLtKifqddRPPXJKx7FpE | To: 37HuomKvoiEcEfJ3DwaS3w3Gnjqkuz5SCY | |||
| 18.10.2022 18:46:22 | |
312 BTC | $ 6 030 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336vhVr7yw7ANsUKD38mDvS24yUP6qKDin | To: 3CibdnCRdRBfokA4qmfmdouWPvY3VWHgh6 | |||
| 18.10.2022 18:46:22 | |
515 BTC | $ 9 954 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v9q4pf2hg3ahqxu7qw9lwthx8jq7yvhj73h6r | To: 3J6sAJH13odu8iMrBz2MrYAJw3qDafCLXL | |||
| 18.10.2022 18:46:22 | |
710 BTC | $ 13 710 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz44f2s9dz6mghas6mx43mrelptn2mp0zq6wsr | To: 3AiyEZPNgdL3ewSz3yWomMLbMdtvzvshhv | |||
| 18.10.2022 18:46:22 | |
749 BTC | $ 14 473 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheut69kg75j9yswzw38ks76jfj7jugwr09vm3t | To: 34bW5gTWWmRLW4EDWJM2DvnSkDcKv2d91U | |||
| 18.10.2022 18:46:22 | |
356 BTC | $ 6 877 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gxz80737zhcn5pxm46ymcws8zxc2us4wk05gl | To: 3AzVUNEUNjWXEgJQAvwdVekmDDJ48qUpJt | |||
| 18.10.2022 18:46:22 | |
434 BTC | $ 8 384 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuznvwhhhptw4taa4yak4n6p0fyhwzhpyu7jwq | To: 3Puyd2tPwue9WfwSUnZvYuFUULFpUUUGF2 | |||
| 18.10.2022 18:46:22 | |
1 000 BTC | $ 19 315 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.10.2022 18:46:22 | |
299 BTC | $ 5 775 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.10.2022 18:46:22 | |
283 BTC | $ 5 474 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 18:46:22 | |
337 BTC | $ 6 507 638 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 18.10.2022 18:44:35 | |
15 000 000 USDT | $ 14 985 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2022 18:37:36 |  |
5 223 601 USDT | $ 5 247 542 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.10.2022 18:37:24 | |
15 314 609 USDT | $ 15 384 801 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.10.2022 18:30:15 | |
267 BTC | $ 5 187 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJPD9K69edrHRqfmJfMnwiQgdvFqWV2BX | To: bc1qpes6jd8ppsuw7ctd5u8j49ht03p7ke6zvren35 | |||
| 18.10.2022 18:30:15 | |
283 BTC | $ 5 503 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2022 18:30:15 | |
316 BTC | $ 6 133 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2dsFgiQ4QXx2E5QCagmWrs4QKcXUJwWJ | To: 1PyB1PEJfkRBGQEXeJhzKvvsSTXQ8wTEGC | |||
| 18.10.2022 18:30:15 | |
337 BTC | $ 6 543 472 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 18.10.2022 18:30:15 | |
300 BTC | $ 5 825 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 18.10.2022 18:30:11 | |
11 141 112 BUSD | $ 11 141 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 18:26:03 | |
7 822 775 USDT | $ 7 810 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 18:23:47 | |
11 141 112 BUSD | $ 11 141 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 18:20:24 | |
62 843 070 USDT | $ 62 760 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.10.2022 18:13:41 | |
500 BTC | $ 9 719 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 18.10.2022 18:07:40 | |
597 BTC | $ 11 564 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzez5rudxuysr9eq3ev5ahwe4r33autqz6t46fa | To: bc1qr28agyfjc477mnd3zxteleq0vxxud7an9j5dsw | |||
| 18.10.2022 18:07:40 | |
591 BTC | $ 11 447 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3hrd4wvfg4x8f37yhglkz00yu0kum99r4r3yf | To: bc1qf65vfafkss23f5jqsz903venvrt9mr27xvexr6 | |||
| 18.10.2022 18:07:42 | |
80 000 000 XRP | $ 37 188 430 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.10.2022 18:06:21 | |
5 327 657 USDT | $ 5 295 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.10.2022 18:03:13 | |
301 BTC | $ 5 810 023 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.10.2022 18:03:13 | |
533 BTC | $ 10 299 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE4Px1bQyBWyHTriKuv9W5q9DHJby4Fzt | To: 37rtCPLrpuVbaCr2z9559XGPsu3XGa1JJY | |||
| 18.10.2022 18:03:13 | |
312 BTC | $ 6 031 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBb22hWUWB9jkG2fnhoZ4FpjuxxQqNjdJ | To: 336vhVr7yw7ANsUKD38mDvS24yUP6qKDin | |||
| 18.10.2022 18:03:13 | |
277 BTC | $ 5 355 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpa7y7qv4pzg2jgmc270ja0m04yukh8yj26je8 | To: 3KbLNEvWMCKsNHSLtKifqddRPPXJKx7FpE | |||
| 18.10.2022 18:03:13 | |
480 BTC | $ 9 263 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339wrUzeu1BqDKE3WkJMa22GT3H9L6GGu6 | To: bc1qcy0vzgx3xdtqtxj2et3vynjwhzskctsctaktr6 | |||
| 18.10.2022 18:03:13 | |
515 BTC | $ 9 955 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Z1atLqeixskVSmcB3q8DR3xW2Bwif4tv | To: bc1q0v9q4pf2hg3ahqxu7qw9lwthx8jq7yvhj73h6r | |||
| 18.10.2022 18:03:13 | |
356 BTC | $ 6 878 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374RfKkMjyVipQRkxzVDULp6ALjqnsRNKU | To: bc1q4gxz80737zhcn5pxm46ymcws8zxc2us4wk05gl | |||
| 18.10.2022 18:03:13 | |
383 BTC | $ 7 403 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgchk88dte9j9uh958ymetd0glk7pawcprg5j5r | To: bc1qn0pdd8ycjvynkq2jxyjcmyh25z006k6j2c0k85 | |||
| 18.10.2022 18:03:13 | |
434 BTC | $ 8 385 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqss0auexgle89g5zp7lqaxsvwdx62tgxlsknu5 | To: bc1qsuznvwhhhptw4taa4yak4n6p0fyhwzhpyu7jwq | |||
| 18.10.2022 18:03:13 | |
300 BTC | $ 5 795 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xamv4p7pmtjrrx4v7uu53jxfzzqly9f8uxdqf | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 18.10.2022 18:03:13 | |
283 BTC | $ 5 475 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 18:03:13 | |
359 BTC | $ 6 934 832 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 18.10.2022 18:02:15 | |
5 223 601 USDT | $ 5 224 138 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.10.2022 18:00:35 | |
5 000 000 USDT | $ 5 012 505 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7191497caa216f019a63b412eb648a42da9671ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 17:59:11 | |
55 000 000 USDT | $ 55 020 308 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.10.2022 17:55:57 | |
55 000 000 USDT | $ 54 691 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||