Whale movements
Last update: 01.05.2026 19:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 02:38:43 |  |
521 BTC | $ 10 194 118 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 18.10.2022 02:35:42 |  |
6 999 990 USDT | $ 7 007 809 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 18.10.2022 02:18:41 |  |
20 000 000 XRP | $ 9 565 228 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 18.10.2022 02:14:21 | |
18 869 092 XRP | $ 9 042 526 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.10.2022 02:14:20 | |
20 000 000 XRP | $ 9 584 485 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 18.10.2022 02:13:30 | |
65 500 000 XRP | $ 31 162 672 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.10.2022 02:05:00 | |
20 000 000 XRP | $ 9 583 507 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 18.10.2022 01:56:23 | |
296 BTC | $ 5 745 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.10.2022 01:56:23 | |
646 BTC | $ 12 541 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 18.10.2022 01:56:23 | |
282 BTC | $ 5 466 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 01:56:23 | |
2 801 BTC | $ 54 381 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FrgqPTcJ5PQKLmtphi4s7rFiQimNUcCF | To: 1L2Ltb4wZ5tPwhRgDDScN1tDYeDHEv85uM | |||
| 18.10.2022 01:56:23 | |
372 BTC | $ 7 212 573 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1PZTqvaVKHw93xENRb7iNSE8fWmbTN7KnL | To: 3H8JPjQm96zs14ATFhehrg5Y4PP4XGLBxi | |||
| 18.10.2022 01:56:23 | |
535 BTC | $ 10 382 429 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 18.10.2022 01:41:47 |  |
5 771 ETH | $ 7 684 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 18.10.2022 01:21:36 | |
282 BTC | $ 5 518 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2022 01:21:36 | |
282 BTC | $ 5 519 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 01:16:35 | |
9 900 000 USDT | $ 9 885 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 01:15:47 | |
7 900 000 USDT | $ 7 898 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 18.10.2022 01:06:29 | |
545 BTC | $ 10 598 341 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 18.10.2022 01:00:35 | |
5 213 810 USDT | $ 5 186 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 00:58:20 | |
573 BTC | $ 11 191 957 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 18.10.2022 00:50:44 | |
1 500 BTC | $ 29 083 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.10.2022 00:45:59 | |
5 524 545 USDT | $ 5 508 844 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | |||
| 18.10.2022 00:41:57 | |
1 500 BTC | $ 29 171 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 18.10.2022 00:41:57 | |
590 BTC | $ 11 467 257 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 18.10.2022 00:35:23 | |
6 059 598 USDC | $ 6 089 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c744aea4af22855f43886b012f106448a92e5d5 | To: 0382f8f9774c446864e315683e9345f4e6571be3 | |||
| 18.10.2022 00:16:35 | |
5 524 546 USDT | $ 5 524 331 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2022 00:11:44 | |
617 BTC | $ 12 048 326 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 18.10.2022 00:10:35 | |
5 524 546 USDT | $ 5 541 104 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 18.10.2022 00:01:46 | |
617 BTC | $ 12 076 248 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 17.10.2022 23:51:47 | |
33 294 142 BUSD | $ 33 294 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.10.2022 23:50:59 | |
22 791 982 BUSD | $ 22 791 982 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2022 23:49:32 | |
537 BTC | $ 10 426 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2p6prk5vk3r7s65rqzkdxezqxpp5xa706vphc | To: 3Byk36Bd69PKFc8HoYPZEHzs2Eo2TyUZ4V | |||
| 17.10.2022 23:39:34 | |
472 BTC | $ 9 263 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Q5k9Hpe6g1GgNm3zsUsVyz5viRaypWD4 | To: 39oe727T1f3gLaeaWzkrtoGWxzzYDTKW8U | |||
| 17.10.2022 23:39:34 | |
420 BTC | $ 8 249 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39W3QNcjrGujjDDExkYZPghRwbQ4BvkbLz | To: bc1q60jswcw94ljesavsensczlazfsfd2823zpyhvm | |||
| 17.10.2022 23:39:34 | |
286 BTC | $ 5 628 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJRFLdUwP9HwBaEZH7wwwMkypVp2LPcTG | To: bc1q3jauqflhfmjyp7tf6q85qeuxjjljvet6rz4n3q | |||
| 17.10.2022 23:39:34 | |
332 BTC | $ 6 513 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CM8N9sjsqogXXCUrBQkXobqresa8fWAF | To: bc1q9v5f7lzxwm0x623026j49a3hz26x6mgj3gvpeq | |||
| 17.10.2022 23:39:34 | |
336 BTC | $ 6 592 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gxF2xka7tPapYUgfVJWJ8dPobyJSZPmd | To: bc1qm5ykhawzkm9kv4zntfa2sjad879ratyvhdqklm | |||
| 17.10.2022 23:39:34 | |
523 BTC | $ 10 268 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389QioE5c86RfjJ1dbe1fsFpe45Q9GDMh9 | To: bc1qg70jppxulyyncf764nt0lra53utj064vx0xkns | |||
| 17.10.2022 23:39:34 | |
340 BTC | $ 6 680 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4el796dzqd6uu0edj9q27pur7ccaarmnqswllt | To: 3HKNFcVeHwrMCFwHsonB8RJv9Q7NKzpkzh | |||
| 17.10.2022 23:39:34 | |
481 BTC | $ 9 455 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9xa8xrmwje6gkq80fm2ht68ark4ntxmydsw52 | To: 3NeJPFhSYsEtcDtcNrBYCvornbQpDU9fPP | |||
| 17.10.2022 23:39:34 | |
360 BTC | $ 7 074 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwz5vtce5r64dmj32h9fqrtxunztsvvzcmhfsj | To: 3K8CAo7eDJ4D7gyf8tKHxq9Vp8mE24XQ97 | |||
| 17.10.2022 23:39:34 | |
257 BTC | $ 5 048 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qet2rnngyzwutp3u5j0fjt0v9tx657k3sw8p30t | To: 3Hb2N4yKbmZC5GYsU4vauiheZZLC3EkAVa | |||
| 17.10.2022 23:39:34 | |
296 BTC | $ 5 806 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsz4fhswrykgtkgys9ltv5ef8ft65s8mt7zm4s | To: bc1qjpsdkd02qx2vts900r7jwpcx49we93qcvje60h | |||
| 17.10.2022 23:39:34 | |
381 BTC | $ 7 482 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4umdr50zhxvfepqwdgy7yrrun8zfeahth285gh | To: bc1q7vfadgm0llaq3wc6yluetkdqx5zgtml0guul0y | |||
| 17.10.2022 23:39:34 | |
637 BTC | $ 12 510 061 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 17.10.2022 23:03:34 | |
637 BTC | $ 12 400 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 17.10.2022 22:54:58 | |
637 BTC | $ 12 459 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 17.10.2022 22:38:11 | |
500 BTC | $ 9 755 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWSKjhXgMLqZie5rk6Vs1PBsg7rnVFm8Y | To: 1Dm5Fsc6JzaFKwPJvt7Tau6VarvtkRc2fE | |||
| 17.10.2022 22:38:11 | |
257 BTC | $ 5 013 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q466768hjcp5240yfwe9mtvghfca7k3mfqfwen4 | To: bc1qet2rnngyzwutp3u5j0fjt0v9tx657k3sw8p30t | |||