Whale movements
Last update: 01.05.2026 17:33:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 13:38:23 |  |
8 000 000 USDC | $ 7 944 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.10.2022 13:35:59 | |
8 000 016 USDC | $ 7 947 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 18.10.2022 13:35:47 | |
12 618 362 USDT | $ 12 670 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 13:32:23 | |
7 000 000 USDT | $ 7 026 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.10.2022 13:32:12 |  |
24 000 000 XRP | $ 11 229 346 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.10.2022 13:24:59 | |
17 533 230 BUSD | $ 17 533 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c40cd95a1a27fcfa6b07573866b54ecef21f6a9 | To: e020558f7d53ab022f1239990e38c73c469498b5 | |||
| 18.10.2022 13:11:35 | |
5 000 000 USDT | $ 5 013 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.10.2022 12:50:59 | |
6 126 617 USDT | $ 6 130 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 12:50:59 | |
6 224 122 USDT | $ 6 227 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 12:50:10 | |
15 000 000 XRP | $ 7 083 860 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 18.10.2022 12:49:15 |  |
10 000 000 USDT | $ 9 995 359 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 18.10.2022 12:47:35 |  |
516 BTC | $ 10 112 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XsAyrpSPJH5LWFbJNKYMghN2En8U96at | To: 32quFkvY2T8oAEqboVfXHY4ccG4CjE3xNE | |||
| 18.10.2022 12:47:35 | |
390 BTC | $ 7 640 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392dhQJNBQNKVbfUJwGZxytCoAXJ1eQa8j | To: 32Q2abXtCevsB3bHTEYUMGrznBBpcLmdQ5 | |||
| 18.10.2022 12:47:35 | |
928 BTC | $ 18 203 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzPeBUtr5JyeEZ1fkVtNzcrvQ7DC1nfNw | To: 3F23iWWWJG6LLDb5KFAPMcHTRzmeVfaFMT | |||
| 18.10.2022 12:47:35 | |
279 BTC | $ 5 474 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUX9ty6ZzU4s3ea5tZ2uxgFzqf3CxX7JT | To: 3PwPvX8SvSVwwvCBe5w9ySMov7a9xrTz3H | |||
| 18.10.2022 12:47:35 | |
1 022 BTC | $ 20 041 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZKoqT9A9EW3vYUiEji5yqrTFipTMtLMZ | To: 3HnMXqSt4VQMfznxffMg9tcuZS3kTejTvd | |||
| 18.10.2022 12:47:35 | |
313 BTC | $ 6 145 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3eHR9XK19KuAuLtB3dzBpt4j8M1TmWWA | To: 32VPVbCjWfwvRfkmeqSJh9TBBU2xCevBJ2 | |||
| 18.10.2022 12:47:35 | |
4 763 BTC | $ 93 404 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0uxeywfc9ujghp8yyy3z78vcrpfpnl7r4c8t0 | To: 3GM1RdyKquRM9DTvqKv29pggUKTJAvgmnQ | |||
| 18.10.2022 12:47:35 | |
593 BTC | $ 11 635 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjmydsk33fkl0zqazl4dsqx532sr90k8g6l27f | To: 3HmPKvqTueWwFAiALN8pRVBByizTfKU5ki | |||
| 18.10.2022 12:47:35 | |
443 BTC | $ 8 678 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwyzmhmcpcmcntkcr5zwnl6djgh9rhcccthf2e | To: 32QtsHW4sx3hkBujX9w5hUe2j2Zg7s9VUt | |||
| 18.10.2022 12:47:35 | |
750 BTC | $ 14 698 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PnZnefmW48GooTFKirzn6QPJjEXTvPQu | To: 38vrF7oXw5iAhmFh1sioZuStvReZ8SfVkD | |||
| 18.10.2022 12:47:35 | |
536 BTC | $ 10 517 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8Gw8jiM7p2Xt8EbY5KS7Hb5ZzWPaA6f4 | To: 35AYykSxCH5rbEQUxV8QD7CTN93K7EtgZH | |||
| 18.10.2022 12:47:35 | |
1 212 BTC | $ 23 763 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmchgYjRLoz1Do78N9sHeig7efBpyGD4t | To: bc1qmuauaw999nnuqsq9txgpdn9kmm0fhkaet5d8hu | |||
| 18.10.2022 12:47:35 | |
710 BTC | $ 13 921 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EuPSyY7LQEQqaokghFQxyevU7R5nmoJ5M | To: 327gdgqMWaJqTyjx93aKAEBERSG12yRGb7 | |||
| 18.10.2022 12:47:35 | |
371 BTC | $ 7 266 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfupylkx0zxtr86zay5q6aqkd0ejqgx0tjj7c5r | To: bc1qclc3mytedwtth34z2uzarm4e8xe7xjt0waku96 | |||
| 18.10.2022 12:47:35 | |
2 041 BTC | $ 40 023 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg56uzn6mwa465fmlp6xpym8hwzd0va4vupyk25 | To: 3JWBgjv29ibq9yk9WYRqA3mB5SVmS4nEHd | |||
| 18.10.2022 12:47:35 | |
356 BTC | $ 6 988 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsj3nweqwmr8u5ps4la0e60n6xr4l43xs24q7km | To: 39V6hLto4YDLXDaM3RhCVtDbkjaPVxpM5S | |||
| 18.10.2022 12:47:35 | |
1 923 BTC | $ 37 702 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthvwxy6ecc8vjd6pzku3l23ddcqd9ak9eajesp | To: 3EzETQS6EVUFpBRHKU5cXN6LBgvz1A9TSX | |||
| 18.10.2022 12:47:35 | |
598 BTC | $ 11 718 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptzn9af4qepd03txm7zv0fv04vlujl68exexha | To: bc1qaw508raevm6c2kywklkklszc66tqnajpczasla | |||
| 18.10.2022 12:47:35 | |
480 BTC | $ 9 414 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj4w5t7mtsc300734d0l5rkupa5f2vhvjn5jfl | To: bc1qd8dnre40apljqzt7n8r4l0t9h3tmzj7f7xnwnn | |||
| 18.10.2022 12:47:35 | |
295 BTC | $ 5 789 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0enjmudemr3upv6gswujkyezm3at7rx6893fl | To: bc1qyq8pnt2aq60p684hakz8uv2f0lv65s7mv3ux6g | |||
| 18.10.2022 12:47:35 | |
349 BTC | $ 6 853 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvuepvmljeatcaueqw572738fpzhllkx988h008za7qnwua2j9tmst93q0a | To: bc1qwe6jrvd93ql57e2t0dazw6e592l70j9nn967xtxlkr94xq96kfgqq5e8rv | |||
| 18.10.2022 12:43:12 | |
401 BTC | $ 7 816 366 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 18.10.2022 12:42:47 | |
8 701 393 BUSD | $ 8 701 393 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 12:37:47 | |
8 701 393 BUSD | $ 8 701 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 18.10.2022 12:25:35 | |
8 642 249 USDT | $ 8 665 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 18.10.2022 12:25:23 | |
6 372 952 BUSD | $ 6 372 952 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 12:21:59 | |
6 372 952 BUSD | $ 6 372 952 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c0f0a7d61274a7c05264cb315df0ad9f0c9daf0 | |||
| 18.10.2022 12:00:35 | |
5 966 980 USDT | $ 5 995 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 11:55:02 | |
313 BTC | $ 6 062 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wxHLDqhCrmschyXP65M4ZoTUMvrApYqU | To: 3P3eHR9XK19KuAuLtB3dzBpt4j8M1TmWWA | |||
| 18.10.2022 11:55:02 | |
710 BTC | $ 13 732 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377cbBMfeiHoDN8QEJmyH7MmF2RciBYkGH | To: 3EuPSyY7LQEQqaokghFQxyevU7R5nmoJ5M | |||
| 18.10.2022 11:55:02 | |
1 022 BTC | $ 19 770 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Fe1tagdXyqBx88TNHFiaeUA86tbhH3FE | To: 3CZKoqT9A9EW3vYUiEji5yqrTFipTMtLMZ | |||
| 18.10.2022 11:55:02 | |
420 BTC | $ 8 117 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMTG47U69FZPQEu87zY7roze3fZ7CuidJ | To: 392dhQJNBQNKVbfUJwGZxytCoAXJ1eQa8j | |||
| 18.10.2022 11:55:02 | |
1 212 BTC | $ 23 441 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3635R2XNN6rxbsp8H4UKPBempJSQQDHV4Q | To: 3GmchgYjRLoz1Do78N9sHeig7efBpyGD4t | |||
| 18.10.2022 11:55:02 | |
751 BTC | $ 14 518 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bph8VoEFdsG6s2ThzHP77ond7z8Einggj | To: 35PnZnefmW48GooTFKirzn6QPJjEXTvPQu | |||
| 18.10.2022 11:55:02 | |
279 BTC | $ 5 401 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iMFfH4TefWbnH68k2bpntZWVmwEDZdb5 | To: 3GUX9ty6ZzU4s3ea5tZ2uxgFzqf3CxX7JT | |||
| 18.10.2022 11:55:02 | |
1 923 BTC | $ 37 191 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cUFRPGNz9Bo6pCpFnaS3UgTHGE16RK3P | To: bc1qthvwxy6ecc8vjd6pzku3l23ddcqd9ak9eajesp | |||
| 18.10.2022 11:55:02 | |
371 BTC | $ 7 167 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MixP6yjsHgwyAz4XfxYEz4cKGUkBD1jyN | To: bc1qfupylkx0zxtr86zay5q6aqkd0ejqgx0tjj7c5r | |||
| 18.10.2022 11:55:02 | |
2 041 BTC | $ 39 480 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jny3q1hfFUjwaux5g7XCrYfGXTWL3qJT | To: bc1qg56uzn6mwa465fmlp6xpym8hwzd0va4vupyk25 | |||
| 18.10.2022 11:55:02 | |
480 BTC | $ 9 286 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUfUTKHs127y7j5Ba6Lp6uDQ5fxoBeTNv | To: bc1qfj4w5t7mtsc300734d0l5rkupa5f2vhvjn5jfl | |||