Whale movements
Last update: 01.05.2026 19:23:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 06:30:59 |  |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 06:30:59 | |
22 581 112 BUSD | $ 22 581 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2022 06:30:11 | |
149 970 000 BUSD | $ 149 970 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 06:25:59 | |
39 551 ETH | $ 52 390 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3701fc4a6ed56ebfef280fbfed69636e57f78f02 | To: 2c0402906b3dd5a365da323fe996896fabce90b7 | |||
| 18.10.2022 06:24:00 |  |
25 000 BNB | $ 6 869 294 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | |||
| 18.10.2022 06:15:36 |  |
503 BTC | $ 9 908 536 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 18.10.2022 06:20:21 |  |
37 037 740 XRP | $ 17 735 826 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.10.2022 05:25:31 | |
503 BTC | $ 9 754 358 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 18.10.2022 05:25:31 | |
305 BTC | $ 5 916 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.10.2022 05:20:24 |  |
58 702 604 USDT | $ 58 601 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.10.2022 05:08:00 | |
503 BTC | $ 9 814 231 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 18.10.2022 05:00:47 | |
44 048 020 USDT | $ 44 160 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2022 04:56:48 | |
503 BTC | $ 9 853 453 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 18.10.2022 04:48:00 | |
503 BTC | $ 9 826 469 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 18.10.2022 04:38:23 | |
6 000 ETH | $ 8 009 071 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2022 04:28:30 | |
740 BTC | $ 14 457 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.10.2022 04:28:30 | |
520 BTC | $ 10 167 455 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 18.10.2022 04:17:25 | |
296 BTC | $ 5 755 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2gj59hsqkd2lnp7593n96360e50lyw2t8nfxm | To: bc1q2hwsjm8zqyptk83c4s7ah0msh2r3y264x5wjc6 | |||
| 18.10.2022 04:17:25 | |
314 BTC | $ 6 105 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMaxWeMvZ6KhKLi8NbbimUiEvyLFeMUez | To: 3C8h4czftzxFsrSAhdbodQhnSzCc2pvegg | |||
| 18.10.2022 04:17:25 | |
281 BTC | $ 5 463 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 04:17:25 | |
281 BTC | $ 5 465 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 04:17:25 | |
281 BTC | $ 5 467 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 04:12:57 | |
10 000 000 USDT | $ 9 963 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 18.10.2022 04:05:47 | |
6 700 ETH | $ 8 954 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2022 03:45:11 | |
281 BTC | $ 5 495 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 03:45:11 | |
281 BTC | $ 5 495 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 03:45:11 | |
520 BTC | $ 10 186 935 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 18.10.2022 03:35:15 | |
281 BTC | $ 5 535 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2022 03:35:15 | |
281 BTC | $ 5 539 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2022 03:35:15 | |
281 BTC | $ 5 542 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 03:35:15 | |
476 BTC | $ 9 376 075 | Binance (exchange) | GateIO (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1FWYJXGzHahM3aBaNAcQYLczfjqZESi7wC | |||
| 18.10.2022 03:27:35 | |
4 435 ETH | $ 5 911 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.10.2022 03:16:09 | |
324 BTC | $ 6 296 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9v5f7lzxwm0x623026j49a3hz26x6mgj3gvpeq | To: 3JMaxWeMvZ6KhKLi8NbbimUiEvyLFeMUez | |||
| 18.10.2022 03:16:09 | |
359 BTC | $ 6 978 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8CAo7eDJ4D7gyf8tKHxq9Vp8mE24XQ97 | To: bc1q9d2lr8ad56cmae6sxs8ga8jy8srl5h98jgfnmu | |||
| 18.10.2022 03:16:09 | |
371 BTC | $ 7 217 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vfadgm0llaq3wc6yluetkdqx5zgtml0guul0y | To: bc1qs7ztyp53lu8jq2456gjzzw2gz8rv4sff7xclhn | |||
| 18.10.2022 03:16:09 | |
296 BTC | $ 5 752 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpsdkd02qx2vts900r7jwpcx49we93qcvje60h | To: bc1ql2gj59hsqkd2lnp7593n96360e50lyw2t8nfxm | |||
| 18.10.2022 03:16:09 | |
336 BTC | $ 6 530 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5ykhawzkm9kv4zntfa2sjad879ratyvhdqklm | To: 3GKAMPvx5p6coDR9NHPGv4GepeEyLjE6wL | |||
| 18.10.2022 03:16:09 | |
340 BTC | $ 6 617 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKNFcVeHwrMCFwHsonB8RJv9Q7NKzpkzh | To: 3EmgYfPbEET5fiEk6cj4NeegLqyHEdZMqi | |||
| 18.10.2022 03:16:09 | |
281 BTC | $ 5 474 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2022 03:16:09 | |
521 BTC | $ 10 132 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 18.10.2022 03:00:11 | |
22 581 112 BUSD | $ 22 581 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 03:00:01 | |
22 300 000 XRP | $ 10 712 266 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 18.10.2022 02:54:35 | |
22 581 112 BUSD | $ 22 581 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 02:52:50 | |
281 BTC | $ 5 514 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 02:47:50 | |
64 088 590 XRP | $ 30 810 076 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 18.10.2022 02:47:30 | |
60 000 000 XRP | $ 28 936 510 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.10.2022 02:46:30 | |
20 000 000 XRP | $ 9 677 765 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.10.2022 02:38:43 | |
1 019 BTC | $ 19 955 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ab37iV45ETeZYhTzzrFcsSCBwiVXboEQ2 | |||
| 18.10.2022 02:38:43 | |
500 BTC | $ 9 789 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Bczfb8VXCTBQ9rXNzfR66oXpemPXHGoT | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 18.10.2022 02:38:43 | |
500 BTC | $ 9 789 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Bczfb8VXCTBQ9rXNzfR66oXpemPXHGoT | To: 18Mu4xZrDWGcxpJiQViGME9Rvfd1JLGDLo | |||