Whale movements
Last update: 01.05.2026 20:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 17:51:50 |  |
12 208 000 XRP | $ 5 863 982 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.10.2022 17:48:54 |  |
10 000 BTC | $ 195 737 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 17.10.2022 17:48:54 | |
716 BTC | $ 14 021 442 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 17.10.2022 17:41:54 | |
481 BTC | $ 9 405 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanhpw2v42flpls0twcsa7vel32ly8huwcs4eflxxk67u0z2rne2sjlsgrc | |||
| 17.10.2022 17:41:54 | |
720 BTC | $ 14 064 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EX5TAbxcQXw1xpGKz6tiCLyQNEaZnjg2s | To: 32dK4h4E1ob4E5Qk8ApNt8XrdJeMr1Y323 | |||
| 17.10.2022 17:41:54 | |
596 BTC | $ 11 650 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvke6zvh4xnzc8vc4u82w99a74hh9t5a8yvzpgd | To: bc1qmgv5xehm9pmc5fnn4j0kn9r0gxqsag54xegg6x | |||
| 17.10.2022 17:38:35 | |
472 BTC | $ 9 280 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdsnu06rzpcmamhrrwknp8uzer5g4ufnddj9gr | To: bc1qpuwm0drm5arl46lwf960t2mr9cgucxc38mrjnv | |||
| 17.10.2022 17:38:35 | |
302 BTC | $ 5 941 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r4hx4psp2fwc56zxd4lhrs7at4cq0mew5waw5 | To: bc1q7a3kkphuhsax7d2nnyaef70qg8m7cv7wj8s07d | |||
| 17.10.2022 17:38:35 | |
341 BTC | $ 6 701 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nGoPSJngCi5i33em122rUrDui6f7EbyL | To: bc1qjnlwfznyrfeq0ydwz373tfkdlqjhqmnz3wtawp | |||
| 17.10.2022 17:38:35 | |
340 BTC | $ 6 686 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FsXDK33oCttEwEfN5m7zWVb5kq3wNLzv | To: bc1q73hw7hvp6mwypnsjs3nmlksr8ypz9ecrxsjrrm | |||
| 17.10.2022 17:38:35 | |
538 BTC | $ 10 566 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pKT2KZvedqnCqVtCCSjtn61CkVyfkqvB | To: bc1quay9dd03udfl0pjx8u2duugg3etjqx6zgl4lsn | |||
| 17.10.2022 17:38:35 | |
257 BTC | $ 5 061 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R2Pibx7SMATjtjZEoW3rC9C6a4zqCE3SD | To: bc1qtde99k3cdsmfppvhsmjsfl8he2nzcl986qgd80 | |||
| 17.10.2022 17:38:35 | |
296 BTC | $ 5 826 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1dG6Xhjqc5K8bYeD2qqwe1L7bPZeooML | To: bc1q2m8pjun09puhgdda8v8ukus60eajwjrnr3ejeh | |||
| 17.10.2022 17:38:35 | |
381 BTC | $ 7 489 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3327uq56qrmr3rhgex5ve28w53pk0cv8lwma50 | To: 35MMPK2ZYJYLnhSoGMy4nXGWncyv8393MN | |||
| 17.10.2022 17:38:35 | |
362 BTC | $ 7 116 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gznmlkcleefeds86h2kyqmf7h47j0jyws6frl | To: 3QLuec9GhEtKQncenTBa3tT7hRCkoERq93 | |||
| 17.10.2022 17:38:35 | |
421 BTC | $ 8 271 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf28ljfddemhtnexqylm7hzsq6jm580s6wj77yz | To: 3Mr5GEDnDQbgYUauwrGreddqVWJ7Jz3ELu | |||
| 17.10.2022 17:38:35 | |
511 BTC | $ 10 053 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XePSPAzuoNexZsocrghgB8ogLJNx7HEo | To: 39Mm3ETL5MUXzczGNDFsMevnWh6f9JiGre | |||
| 17.10.2022 17:38:35 | |
565 BTC | $ 11 099 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JyjDL8BV11CFYaJdJrDF5Cxmr7sxepEW | To: 3NjakVoLJtx7jWsR9jjn2rhaAEJUioaF5e | |||
| 17.10.2022 17:38:35 | |
286 BTC | $ 5 613 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 17:38:35 | |
483 BTC | $ 9 492 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14pddCKFmuyvuAi812qGgNsJURGVB4ATzJ | To: 1JpnknVN2yo8k54ZuGGwu3VXNEu14cUzJQ | |||
| 17.10.2022 17:38:35 | |
724 BTC | $ 14 241 015 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 17.10.2022 17:35:12 | |
23 500 100 XRP | $ 11 182 670 | (unknown) | (unknown) |
| Type: transfer | From: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | To: r4TaEguVpaMhK3ZKdXYfjZKNThvXWYwuxK | |||
| 17.10.2022 17:35:00 | |
70 000 000 XRP | $ 33 309 938 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.10.2022 17:23:19 | |
314 BTC | $ 6 150 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 17.10.2022 17:23:19 | |
473 BTC | $ 9 280 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16rUkDKFwMaVh9DKjCTcaT53okPDoW78Qv | To: 1B5cKHeeQciw4BUTTFSNxsm9MvzPapHUNP | |||
| 17.10.2022 17:20:24 | |
3 406 BTC | $ 66 311 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | To: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | |||
| 17.10.2022 17:20:24 | |
6 500 BTC | $ 126 549 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n7 | To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | |||
| 17.10.2022 17:20:24 | |
744 BTC | $ 14 487 608 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 17.10.2022 17:17:47 |  |
30 000 000 USDT | $ 30 109 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.10.2022 17:17:23 | |
5 000 002 USDT | $ 5 018 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.10.2022 17:16:30 | |
23 500 000 XRP | $ 11 102 430 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | |||
| 17.10.2022 17:16:03 |  |
8 100 000 USDT | $ 8 127 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 17:14:59 | |
10 099 579 USDT | $ 10 096 682 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.10.2022 17:13:19 | |
2 844 BTC | $ 55 690 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mcq7e8x0yq0a2ev2lj6px35t5szcexyytl2jzwyrzavwd8ksjvqc8lhx5 | |||
| 17.10.2022 17:13:19 | |
1 190 BTC | $ 23 304 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93qj4kv49cj26tfwsmqswzvjdzmurqlcvkwp8w5d0mmhyfqpy7xsp46eju | |||
| 17.10.2022 17:13:19 | |
1 183 BTC | $ 23 155 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkmpxla3fh45v5yjgktyud0v400f6geqqxszkl0v8jsm2ud69yqquhvhq3 | |||
| 17.10.2022 17:13:19 | |
1 109 BTC | $ 21 714 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkmrlwaxhqxdj6jr8g8nthpejdaftq0nysxng2z2ynf0k7up7p9q08m38t | |||
| 17.10.2022 17:13:19 | |
1 055 BTC | $ 20 666 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qvj0mape0juja5ewnz0uyqr6vmpsu2wtwk087x2et7yxl7245qsz9hnn5 | |||
| 17.10.2022 17:13:19 | |
1 048 BTC | $ 20 522 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctp56gzcjt9cy8j6tey93qf9cz62p9hqwd9rkzz0q523trx98dns0p94nj | |||
| 17.10.2022 17:13:19 | |
1 016 BTC | $ 19 893 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlmpr0kptfynk6vsg7zl36usxrr44pvcluwy02y66ky6xvwth67gqq6w0pg | |||
| 17.10.2022 17:13:19 | |
948 BTC | $ 18 564 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02gxxs3e0vnz22jg8afc4eq5w5qrx8y7kmt7esa4khyar0a6t0nqcls8l2 | |||
| 17.10.2022 17:13:19 | |
940 BTC | $ 18 396 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjce9pg60wr9800q47taxv8jg6pqflg6kvhj7k8lzv32nu74al4qq892aq0 | |||
| 17.10.2022 17:13:19 | |
579 BTC | $ 11 346 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 | |||
| 17.10.2022 17:13:19 | |
423 BTC | $ 8 291 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyp9gyxd2z66u4yvt5ycd8wr6s55yyymcqnpsme25mwgs89wh7dcqh3d7jv | |||
| 17.10.2022 17:13:19 | |
1 923 BTC | $ 37 650 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u7sVCG9cgeatt8HHaiNq5MALDSTruaHX | To: 35DByLS5gym3gncmaznvASMSGSq5bqN67J | |||
| 17.10.2022 17:12:39 | |
6 000 000 USDT | $ 6 034 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.10.2022 17:10:14 | |
296 BTC | $ 5 760 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f39cw9y6t2umf58e3w9l0gu4ujl3pt8xz779c | To: 3R1dG6Xhjqc5K8bYeD2qqwe1L7bPZeooML | |||
| 17.10.2022 17:10:14 | |
596 BTC | $ 11 590 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBQt1mvRN62BEdjAmbgtaTxvKkoz6EKE4 | To: bc1qvke6zvh4xnzc8vc4u82w99a74hh9t5a8yvzpgd | |||
| 17.10.2022 17:10:14 | |
751 BTC | $ 14 588 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34h3trgo1GX45XUadxr8596yL8SPcCNZU7 | To: bc1qcfd9zd8m5yn720tv72t9wz0az2dfgt5ujvv8qh | |||
| 17.10.2022 17:10:14 | |
421 BTC | $ 8 178 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mcmh5HAAsfzmC12WwVpdc58tgqCLSuBw7 | To: bc1qf28ljfddemhtnexqylm7hzsq6jm580s6wj77yz | |||