Whale movements
Last update: 01.05.2026 20:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 20:59:43 |  |
1 022 BTC | $ 19 777 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiYpqt7T7edcaiJegyfh4f1KBPtxX8Kq5 | To: bc1qsrh87tnp6g0a3qa07xu4jv3g4e7ecn9xx3sw55 | |||
| 17.10.2022 20:59:43 | |
1 022 BTC | $ 19 777 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eChAnmJ3PpCXiCwcdR8uJd7rU6FxR48p | To: 3HiYpqt7T7edcaiJegyfh4f1KBPtxX8Kq5 | |||
| 17.10.2022 20:58:07 | |
537 BTC | $ 10 487 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjmxhezgvp7n0ldl95ypehlxqtet65ap5q6p9y | To: 373wwiMcpfTFVvTCmNjKH8pbo87ksfS2jJ | |||
| 17.10.2022 20:58:07 | |
537 BTC | $ 10 487 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8HuHLqwYpgQ1VuTmHgEuj1r5uc8yaQn5 | To: bc1qpjmxhezgvp7n0ldl95ypehlxqtet65ap5q6p9y | |||
| 17.10.2022 20:58:07 | |
537 BTC | $ 10 487 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm22frfntdvseyk7ehr49fcmwhlkg6rm5spdsf | To: 3H8HuHLqwYpgQ1VuTmHgEuj1r5uc8yaQn5 | |||
| 17.10.2022 20:58:07 | |
928 BTC | $ 18 115 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvh05x8rm7kh2zr7sea8mqa3ueqwwzlq0q6y73 | To: 3QYYTxLNrUfYwd2kp4rwTdvgnn29nWaGr8 | |||
| 17.10.2022 20:58:07 | |
928 BTC | $ 18 116 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qeNbGfCMBR8sPe5SQ45hDrMfRacsQsZu | To: bc1qzvh05x8rm7kh2zr7sea8mqa3ueqwwzlq0q6y73 | |||
| 17.10.2022 20:58:07 | |
928 BTC | $ 18 116 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rtCveyLM4adcPRbcVTp3BL3cWg45Uk8E | To: 34qeNbGfCMBR8sPe5SQ45hDrMfRacsQsZu | |||
| 17.10.2022 20:58:07 | |
935 BTC | $ 18 242 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmhp8fkae0905nphx00j90dxsz9qz6m2ygujsn | To: bc1qn0sax0mnx292qean9l8wqd4ygjaxhn47nmcm20 | |||
| 17.10.2022 20:58:07 | |
939 BTC | $ 18 320 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Tcwgrv658KKnpyG3cLgrgzgjcmP6dK86 | To: bc1qhmhp8fkae0905nphx00j90dxsz9qz6m2ygujsn | |||
| 17.10.2022 20:58:07 | |
940 BTC | $ 18 339 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajrrewt3emqngqrw9hxwle865dtdqpcsjcc0pk | To: 33Tcwgrv658KKnpyG3cLgrgzgjcmP6dK86 | |||
| 17.10.2022 20:58:07 | |
751 BTC | $ 14 645 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34o9FL387HjeYaSjKFjSun3eAUXPJ3jJZY | To: bc1q5gza5nme58h7mr2pddgxjt87zynwy5yrgapa48 | |||
| 17.10.2022 20:58:07 | |
751 BTC | $ 14 645 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3rdpfwkpsutdap3ml7nta5ra9j4fzg4q46hf7 | To: 34o9FL387HjeYaSjKFjSun3eAUXPJ3jJZY | |||
| 17.10.2022 20:58:07 | |
751 BTC | $ 14 645 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskjv2zj8lszw9dcrg5x3yru748pq56sxmk4j0c | To: bc1qp3rdpfwkpsutdap3ml7nta5ra9j4fzg4q46hf7 | |||
| 17.10.2022 20:58:07 | |
340 BTC | $ 6 636 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kxq7zzLvWzGkGqLcakWFQsu8wejUsYrFG | To: bc1qtv7sgke538l9vd8wnqg74gga973lamjky3r7uu | |||
| 17.10.2022 20:58:07 | |
340 BTC | $ 6 636 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhzBurTaxzraTPCFuqVr7uB8pbNVztMxM | To: 3Kxq7zzLvWzGkGqLcakWFQsu8wejUsYrFG | |||
| 17.10.2022 20:58:07 | |
340 BTC | $ 6 636 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvr6mjwhrpknqu38k09t5wsmuchejpqmp69x9ng | To: 3JhzBurTaxzraTPCFuqVr7uB8pbNVztMxM | |||
| 17.10.2022 20:58:07 | |
595 BTC | $ 11 608 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cN78hSndZnFURYXcBH3WSdR6DaGVmuff | To: 3ANao81LnYLP1j9LkfWgBDwt5QoZ43MjUJ | |||
| 17.10.2022 20:58:07 | |
595 BTC | $ 11 609 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3SYS8Yr1ZYgxZxLofvBk6BPVp5RYRQcx | To: 36cN78hSndZnFURYXcBH3WSdR6DaGVmuff | |||
| 17.10.2022 20:58:07 | |
595 BTC | $ 11 609 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc26ctn5va2yffda0ulgkg33xy6ut2cr9c5hsxt | To: 3P3SYS8Yr1ZYgxZxLofvBk6BPVp5RYRQcx | |||
| 17.10.2022 20:58:07 | |
717 BTC | $ 13 997 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PfWVnSKfnGSx4m1guxJyMZYYwhAjFq7Q | To: bc1qggg29jwdj2l6ma6k327hazr5e7ksuxly39rdxh | |||
| 17.10.2022 20:58:07 | |
717 BTC | $ 13 997 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyp2ulhf5a6azu39p8mfdyktptfw5wt2jpadqh | To: 37PfWVnSKfnGSx4m1guxJyMZYYwhAjFq7Q | |||
| 17.10.2022 20:58:07 | |
720 BTC | $ 14 050 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lu2WSuy8t1y3rUoq63PXYhQUijJx1mHK9 | To: 38k9uFFsSTKnPdnYvq2vhzkUDLR5hC5A9T | |||
| 17.10.2022 20:58:07 | |
720 BTC | $ 14 050 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5rMf6LcbMYompJRo3rrRs52RH7jVT8XJ | To: 3Lu2WSuy8t1y3rUoq63PXYhQUijJx1mHK9 | |||
| 17.10.2022 20:58:07 | |
717 BTC | $ 13 997 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzxPfQrh8aEvtCVUYWgfYHpcKU1GDwa84 | To: bc1qxyp2ulhf5a6azu39p8mfdyktptfw5wt2jpadqh | |||
| 17.10.2022 20:58:07 | |
720 BTC | $ 14 050 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6drv7jcvppx3vray3a27qak393x8kuaerseme9 | To: 3G5rMf6LcbMYompJRo3rrRs52RH7jVT8XJ | |||
| 17.10.2022 20:58:07 | |
679 BTC | $ 13 254 981 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 17.10.2022 20:44:49 | |
525 BTC | $ 10 250 371 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: 3Pey1ahrVBo6YgVJrghi2oMf8HNfpHUDEd | |||
| 17.10.2022 20:44:49 | |
720 BTC | $ 14 060 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NddVDQ85gkzxkYYa7cvPB6TFEDd3BwHza | To: bc1q6drv7jcvppx3vray3a27qak393x8kuaerseme9 | |||
| 17.10.2022 20:44:49 | |
720 BTC | $ 14 060 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PEVcSyF4BcrKQiA3etmSVKBAzsA8CtvJ | To: 3NddVDQ85gkzxkYYa7cvPB6TFEDd3BwHza | |||
| 17.10.2022 20:44:49 | |
340 BTC | $ 6 641 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yemBzSZaWpYNhiKZVCvTmGWWTM27by7k | To: bc1qvr6mjwhrpknqu38k09t5wsmuchejpqmp69x9ng | |||
| 17.10.2022 20:44:49 | |
340 BTC | $ 6 641 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QewqaNc1Q5G7Vuqy2xGEoVfGxDKjRGay2 | To: 35yemBzSZaWpYNhiKZVCvTmGWWTM27by7k | |||
| 17.10.2022 20:44:49 | |
717 BTC | $ 14 006 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7quu2mlck0jkhn6rhkhvffxs7meyqzdv7av5f | To: 3GzxPfQrh8aEvtCVUYWgfYHpcKU1GDwa84 | |||
| 17.10.2022 20:44:49 | |
718 BTC | $ 14 017 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrD6mepfBuvyKAB8YKp88r3AqycDbhmdx | To: bc1ql7quu2mlck0jkhn6rhkhvffxs7meyqzdv7av5f | |||
| 17.10.2022 20:44:49 | |
718 BTC | $ 14 017 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzV8ud1k3XgAYe6eRvhNcoKeKQQvE5f1B | To: 3LrD6mepfBuvyKAB8YKp88r3AqycDbhmdx | |||
| 17.10.2022 20:44:49 | |
595 BTC | $ 11 616 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Np8tgbKkJFZ8NeoXmoRLS6p6VmcmMqUSS | To: bc1qc26ctn5va2yffda0ulgkg33xy6ut2cr9c5hsxt | |||
| 17.10.2022 20:44:49 | |
596 BTC | $ 11 632 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvn98v542gxuarpuu2arr5sv6vuflljgzd52q6j | To: 3Np8tgbKkJFZ8NeoXmoRLS6p6VmcmMqUSS | |||
| 17.10.2022 20:44:49 | |
596 BTC | $ 11 632 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEPU1B4q5pPWbJ7wzPJnVoVCrhzjzzV21 | To: bc1qvn98v542gxuarpuu2arr5sv6vuflljgzd52q6j | |||
| 17.10.2022 20:42:22 |  |
14 186 395 XRP | $ 6 688 678 | (unknown) | (unknown) |
| Type: transfer | From: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | To: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | |||
| 17.10.2022 20:40:06 | |
285 BTC | $ 5 526 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2022 20:40:06 | |
285 BTC | $ 5 526 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 20:02:35 |  |
9 307 464 BUSD | $ 9 307 464 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.10.2022 19:58:59 | |
9 307 464 BUSD | $ 9 307 464 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 17.10.2022 19:36:51 | |
13 673 657 XRP | $ 6 526 733 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 17.10.2022 19:36:51 | |
13 629 000 XRP | $ 6 505 417 | (unknown) | binance (exchange) |
| Type: transfer | From: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 17.10.2022 19:36:23 | |
19 000 000 USDT | $ 18 983 298 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2022 19:30:51 | |
23 500 110 XRP | $ 11 130 128 | (unknown) | (unknown) |
| Type: transfer | From: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | To: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | |||
| 17.10.2022 19:21:04 | |
941 BTC | $ 18 346 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39u1BwnJvbiVGQPAhohVexTDW2ryT7GDyd | To: bc1qajrrewt3emqngqrw9hxwle865dtdqpcsjcc0pk | |||
| 17.10.2022 19:21:04 | |
1 923 BTC | $ 37 504 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DByLS5gym3gncmaznvASMSGSq5bqN67J | To: bc1q2z98djc3e8zs8ehsh6whukyqm3wqhlgak2nvvv | |||
| 17.10.2022 19:21:04 | |
511 BTC | $ 9 974 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Mm3ETL5MUXzczGNDFsMevnWh6f9JiGre | To: bc1qewpzkgm2nhlt59m5e05weymrnqvmh6ql5en262 | |||