Whale movements
Last update: 01.05.2026 15:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 17:55:10 |  |
22 000 000 XRP | $ 10 346 917 | (unknown) | (unknown) |
| Type: transfer | From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | |||
| 18.10.2022 17:48:03 |  |
275 BTC | $ 5 316 490 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15ZQJagAa2iUCwpQXUUCZ4BfzFW5TAVyJj | |||
| 18.10.2022 17:48:03 | |
399 BTC | $ 7 698 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BC8h3KV7CwSc7utkAA6zfbNzHarJQiDfQ | |||
| 18.10.2022 17:48:03 | |
434 BTC | $ 8 377 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVKwC6ynLqmkosry6EARCBzH8FhYPSTb1 | To: bc1qqss0auexgle89g5zp7lqaxsvwdx62tgxlsknu5 | |||
| 18.10.2022 17:48:03 | |
383 BTC | $ 7 398 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCeB8NkL2EY7vsTuLsPEG6Bbpif1utzKr | To: bc1qgchk88dte9j9uh958ymetd0glk7pawcprg5j5r | |||
| 18.10.2022 17:48:03 | |
295 BTC | $ 5 693 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13S5ekuZFzndXqDoPMDJjtFsq3579wvurb | To: 35s4fJGQUgLa4HksqfNAgiJokaw1zrQ4mm | |||
| 18.10.2022 17:48:03 | |
301 BTC | $ 5 809 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 18.10.2022 17:48:03 | |
284 BTC | $ 5 472 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 17:48:45 |  |
120 209 BNB | $ 32 735 922 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | To: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | |||
| 18.10.2022 17:40:20 | |
22 000 000 XRP | $ 10 245 463 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | |||
| 18.10.2022 17:28:51 | |
480 BTC | $ 9 335 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36C3oBa7y6NaSh7b3idmyoWTYhAkLSDjUY | To: 339wrUzeu1BqDKE3WkJMa22GT3H9L6GGu6 | |||
| 18.10.2022 17:28:51 | |
434 BTC | $ 8 451 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwCgQQSQY7bPGhndGW186xuywr6oLoRy9 | To: 3CVKwC6ynLqmkosry6EARCBzH8FhYPSTb1 | |||
| 18.10.2022 17:28:51 | |
383 BTC | $ 7 462 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykksl5t9afht8qjjw6xjrctdwhy0lnuwd0vvk8 | To: 3NCeB8NkL2EY7vsTuLsPEG6Bbpif1utzKr | |||
| 18.10.2022 17:28:51 | |
441 BTC | $ 8 587 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkhqvhp6p9px2zaq9r0x7jhgllzff54jylyk79f | To: 3CwCgQQSQY7bPGhndGW186xuywr6oLoRy9 | |||
| 18.10.2022 17:28:51 | |
480 BTC | $ 9 336 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6grhlt4mp63uvunqxmup87l3axthhlq5lxc0t7 | To: 36C3oBa7y6NaSh7b3idmyoWTYhAkLSDjUY | |||
| 18.10.2022 17:28:51 | |
284 BTC | $ 5 523 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 17:13:47 |  |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 17:11:47 | |
5 100 000 USDT | $ 5 113 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.10.2022 17:10:54 | |
310 BTC | $ 6 066 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15qMhTqYdf9gNFXZhsuKnkzFyifVUnB9i3 | To: 17RXS3eSxa3zU9k54PASBpXQVxr5QAr3ay | |||
| 18.10.2022 17:10:54 | |
284 BTC | $ 5 557 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2022 17:10:54 | |
285 BTC | $ 5 577 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2022 17:10:54 | |
385 BTC | $ 7 534 906 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 18.10.2022 17:10:54 | |
437 BTC | $ 8 559 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6t8nvep5saag3w05066qv29rm27kpkl7x3qgp08gg522urq26uqxtpudu | |||
| 18.10.2022 16:57:22 | |
12 208 000 XRP | $ 5 691 976 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.10.2022 16:57:09 |  |
10 000 000 USDT | $ 9 937 149 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.10.2022 16:56:37 | |
200 000 BNB | $ 54 326 096 | (unknown) | (unknown) |
| Type: transfer | From: bnb1skl4n4vrzx3ty9ujaut8rmkhkmtl4t04ysllfm | To: bnb1jh7uv2rm6339yue8k4mj9406k3509kr4wt5nxn | |||
| 18.10.2022 16:51:15 | |
10 000 000 USDT | $ 10 023 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 18.10.2022 16:47:59 | |
7 200 ETH | $ 9 454 846 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 18.10.2022 16:31:35 | |
12 000 ETH | $ 15 843 120 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 18.10.2022 16:29:54 | |
505 BTC | $ 9 884 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.10.2022 16:29:54 | |
480 BTC | $ 9 389 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JS5EzusRtmhpuPW5LWFR5ozVig8ibntkZ | To: 37C6M4b878sccUReEB3YPfyvcQ1DcZhR1U | |||
| 18.10.2022 16:29:54 | |
1 207 BTC | $ 23 621 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DM9mQJmaeYGuB6sPUJ4TVKvb6cBVDuMej | To: 3HUf7Z9356sgUJjD2vE4G3yQqN9dWq74CY | |||
| 18.10.2022 16:29:54 | |
591 BTC | $ 11 576 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzQWCPkTxCuNeM2eELqE55dMCx8YYfrD1 | To: 34GNtrY8iXzunoJWyuvANiDWBymCu6dk6S | |||
| 18.10.2022 16:29:54 | |
370 BTC | $ 7 250 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QD8svtQkGpVNWBDSecMxF1gdMFMqSvjae | To: 3MDcWmkeVvhBcttRADnxQdNWQ7yrXtMyd8 | |||
| 18.10.2022 16:29:54 | |
597 BTC | $ 11 696 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6PYLNg8AtMctCS645NBSYfSWAaiCcX6m | To: bc1qultf3phu93y7pngm3jtd6cchahadas95pkpen2 | |||
| 18.10.2022 16:29:54 | |
1 022 BTC | $ 20 005 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaD7Aq4ys1ToqvRLGZXtF1HzNaqEj2xGb | To: bc1qpt5zft4k993d5w39cdpuln3840afzc9s6wd2c4 | |||
| 18.10.2022 16:29:54 | |
533 BTC | $ 10 438 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2gtAfYZQuczMe968uYUx8diZAqe4CALP | To: bc1qhcq0qd8yx7k7xuty7mz7u8qnp5t4nxhznpue6k | |||
| 18.10.2022 16:29:54 | |
1 920 BTC | $ 37 585 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zUu88YspWiByEmcQ4ZbLCym8Sd3RvqRh | To: bc1q4phma78t23fevcmrhgncfe9qme9t3wd8hk4e96 | |||
| 18.10.2022 16:29:54 | |
516 BTC | $ 10 092 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5MZzaxD5PRcJCV5hbTM2ai35qR2vUMJr | To: bc1qxmx9hkzwkjgj5xfwe9myx83u7x5lf5y5ef65an | |||
| 18.10.2022 16:29:54 | |
384 BTC | $ 7 519 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64lwlwjlm9wdl33wwu8q3kyc03s7h8e4868jwd | To: 36DUQqqg62L5V58nFTxJB36P4zTqxEkJDA | |||
| 18.10.2022 16:29:54 | |
710 BTC | $ 13 896 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2m28wq50fp2quu44nxxthgwnpfemkdsnmgjf8 | To: 37MirstUquWsHQdkFfKaDYKkQzDe8biw8n | |||
| 18.10.2022 16:29:54 | |
313 BTC | $ 6 131 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kce3tcn9a5wwecsh62gwftzasrxwgtda0nldp | To: 3Qp5epV9Mj2xkiqZ7tsNNJiCJwnXvLDyzW | |||
| 18.10.2022 16:29:54 | |
275 BTC | $ 5 383 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8q24n3es3dqgwa46shg9062rpw59cjzq27x7wa | To: 3DUC65JCAVB17BLUfa35N3WubQYDRRmxn1 | |||
| 18.10.2022 16:29:54 | |
441 BTC | $ 8 637 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnflluzqygsh4px83nuwm3ngqax9pl24e92dsm | To: 34RCuUEzF2ue11u8RcjyxQTDZLXV5iJdqY | |||
| 18.10.2022 16:29:54 | |
277 BTC | $ 5 429 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnt2eapdpxrh4qy85xnyfpy4an20vyyjmttsdwp | To: 31yAKehEd2HT66mELCxjMYn9WM6pr399uh | |||
| 18.10.2022 16:29:54 | |
356 BTC | $ 6 972 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxwvdqkedl7t6smqhu5ck84fzx3253sggpj4lh | To: bc1q3px828keamtex749l2cpscjkcs9zl4qyjxa4g6 | |||
| 18.10.2022 16:29:54 | |
749 BTC | $ 14 670 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dpal09f0hfp05lv0txsvkmckv3x69e4fjd69m | To: bc1qn2zplyps4e30mc0hhys34y5xpmm4ss8e83jxf2 | |||
| 18.10.2022 16:29:54 | |
2 041 BTC | $ 39 953 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fKk7DxudUcVfd1A36WkHoFiMT7yPVvFX | To: 3MLRnugauQSWEiDSWs8H9jZSp2TffEwVeK | |||
| 18.10.2022 16:29:54 | |
4 762 BTC | $ 93 234 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rPW9rJvHY6f9n6d25U8MdtCZHzx41CbN | To: 3FXoRsvehDjepAb9YT7V746MJTTWsdfQDY | |||
| 18.10.2022 16:29:54 | |
928 BTC | $ 18 158 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5b4QqY8EwqrpqatZzimYDfYAUhDFuEZC | To: 34zMjjhPEuy39x5GN767Z6PrE6bYBFU4oe | |||