Whale movements
Last update: 01.05.2026 22:42:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 18:00:21 |  |
33 438 630 XRP | $ 16 079 317 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.10.2022 17:51:47 |  |
411 BTC | $ 7 813 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnjTAZv2LCHo7rhPLvhAwt7wgQuqhEjom | To: 3MS3rj2ZbtERKYyDrkDoidvocFcBauiUni | |||
| 16.10.2022 17:35:52 | |
297 BTC | $ 5 652 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 17:20:24 |  |
59 128 412 USDT | $ 58 998 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.10.2022 17:00:47 |  |
40 649 290 USDT | $ 40 748 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2022 16:44:45 | |
298 BTC | $ 5 683 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2022 16:34:01 | |
323 BTC | $ 6 222 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfw65q3mmhkr3rugv62cjenyxuyaf2qx78h7hf9 | To: bc1qsssj3klawsp4lmlut7rt4k49sg6gd984q2e6px | |||
| 16.10.2022 16:17:30 | |
298 BTC | $ 5 705 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 16:07:36 | |
352 BTC | $ 6 711 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwuqc8tw6judf9kzy0lheru9qgklp6mxe3y4lw | To: bc1qs76vh695sd0pdg4p20m2hsyckldz6mekjjtvgk | |||
| 16.10.2022 16:07:36 | |
377 BTC | $ 7 177 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqdad898cj99m87jmrjmlum4zxn0k72ygu8985 | To: bc1qxwuqc8tw6judf9kzy0lheru9qgklp6mxe3y4lw | |||
| 16.10.2022 16:01:19 | |
315 BTC | $ 5 995 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37quwwKnpdZwsW2J63CqdHgUKRp64sdRke | To: bc1q5jhhdfgy9vv722lz8d5uglsn9paqz58629xysr | |||
| 16.10.2022 16:01:19 | |
327 BTC | $ 6 218 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6thynh6y3qcqhcy2dgcc683wjlqy85trdhayg2 | To: bc1q49kk9pmyc0ap4mvs88m598duwwm4l9zcqppzlm | |||
| 16.10.2022 16:01:19 | |
406 BTC | $ 7 718 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvdwv672n4mm7nmveqm9qu0xn6gs6m3tz97n6d | To: bc1qnqdad898cj99m87jmrjmlum4zxn0k72ygu8985 | |||
| 16.10.2022 16:01:19 | |
433 BTC | $ 8 230 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6v0yu4uwqz26pm8mahd32wq2ys5nzp3mg9f06 | To: bc1qjvdwv672n4mm7nmveqm9qu0xn6gs6m3tz97n6d | |||
| 16.10.2022 16:01:19 | |
269 BTC | $ 5 111 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0q0uuul0c078yfxn7jqge9mz9lzavph6ucfl3 | To: bc1q4n7d29ph5xv0e09m5xepy5hk9yf3l27ewcmk8s | |||
| 16.10.2022 16:01:19 | |
289 BTC | $ 5 494 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rqvknnaqgutlwffzyllltw5y3cpgvhklpamr2 | To: bc1qj0q0uuul0c078yfxn7jqge9mz9lzavph6ucfl3 | |||
| 16.10.2022 16:01:19 | |
298 BTC | $ 5 674 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2022 16:01:19 | |
299 BTC | $ 5 680 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2022 15:52:22 | |
337 BTC | $ 6 482 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28aqulrs7e86ws86yu8r2quv05ae5kulkch3ds | To: bc1q0rqvknnaqgutlwffzyllltw5y3cpgvhklpamr2 | |||
| 16.10.2022 15:52:22 | |
299 BTC | $ 5 740 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 15:43:07 | |
461 BTC | $ 8 832 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc67hrxskyg9aswrfzm3mkvckp04xyyznmyxw2c | To: bc1qz6v0yu4uwqz26pm8mahd32wq2ys5nzp3mg9f06 | |||
| 16.10.2022 15:40:36 | |
475 BTC | $ 9 174 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu37c88plwg2ckf7r3dmfjfz8afj889u5u4zjm | To: bc1qc67hrxskyg9aswrfzm3mkvckp04xyyznmyxw2c | |||
| 16.10.2022 15:40:36 | |
353 BTC | $ 6 818 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagkq69nqtw7dfun34s8mxa3qla3kq3xuc2p7uk | To: bc1q28aqulrs7e86ws86yu8r2quv05ae5kulkch3ds | |||
| 16.10.2022 15:40:36 | |
376 BTC | $ 7 266 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9dz0ssre7p4d8zvptlcmdrurxyy50wvjft2tp | To: bc1qagkq69nqtw7dfun34s8mxa3qla3kq3xuc2p7uk | |||
| 16.10.2022 15:40:36 | |
299 BTC | $ 5 764 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2022 15:25:35 | |
299 BTC | $ 5 732 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 15:12:54 | |
14 477 983 USDT | $ 14 423 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 16.10.2022 15:06:38 | |
328 BTC | $ 6 273 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAbTLqrV6VU4eRdn6xE4cE572qggNRtK6 | |||
| 16.10.2022 14:53:54 | |
5 800 000 USDT | $ 5 767 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMaYCRaYjn6UtmPyAknV84ZFMcBbXXMVE5 | To: TSFvf8LZuwy4BKNPdULFD5vaCFMrkiGRme | |||
| 16.10.2022 14:52:12 | |
5 800 000 USDT | $ 5 785 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | To: TMaYCRaYjn6UtmPyAknV84ZFMcBbXXMVE5 | |||
| 16.10.2022 14:49:09 | |
500 BTC | $ 9 607 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu37c88plwg2ckf7r3dmfjfz8afj889u5u4zjm | |||
| 16.10.2022 14:49:09 | |
396 BTC | $ 7 607 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtqcyyp0fpfhf5atzqdv4yqya74w7cj6tsxkjf | To: bc1q50ywxra0dlypumfuekqqyjftmmtqnkpcs9y5xt | |||
| 16.10.2022 14:49:09 | |
473 BTC | $ 9 092 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28u04483fu67vu2cj88v9q5vzne06ensszz9jc | To: bc1qek5hlrse8guuqregtpxnzdj3vfsy4uqhnhur28 | |||
| 16.10.2022 14:49:09 | |
327 BTC | $ 6 281 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvcWmz199pCRgb7LsCjbwwQK2Kuirto9S | To: bc1q6thynh6y3qcqhcy2dgcc683wjlqy85trdhayg2 | |||
| 16.10.2022 14:49:09 | |
467 BTC | $ 8 965 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Fj7JSSynaB4BRmPCMh5rPYDJW3QYWmei | To: bc1qa7nk59dpaf2ea938zxfkzxevfq7pedvwnp2ed4 | |||
| 16.10.2022 14:49:09 | |
416 BTC | $ 7 990 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljqxr5yn6kg3fqnx3pgv8sqvepmfhv3jghspmg | To: 359bZxFQSKKPWv7E8rUJQx4DmeYMLXwpfz | |||
| 16.10.2022 14:49:09 | |
523 BTC | $ 10 056 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rcd474a8ua4et60jwr9zrdp6fluwgzxu53wwh | To: bc1qc6xzswgrx93fzlj2dptystwg6z5ryumjnzxdtc | |||
| 16.10.2022 14:49:09 | |
382 BTC | $ 7 348 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3llr7lt7mx8j3fycr293t55mz8lv7enu8fd4j | To: 3EBvxKD6hNVYZ3KJMW3M8Trn2NyDqr4Cix | |||
| 16.10.2022 14:49:09 | |
454 BTC | $ 8 731 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsauaq0r5vlxw9rzcrgqmhn7u2kp8qnxlg5wscs | To: 32uXTsyKoE5f3hNej3uaiFEaBNeCKUxhQu | |||
| 16.10.2022 14:49:09 | |
262 BTC | $ 5 035 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvpffistSzXsfWAGUVA5n8b7sMwHD5tfE | To: bc1qwzma7yx4q22hafv4l0wd4mq5r4lmt6zfhc2mzr | |||
| 16.10.2022 14:49:09 | |
346 BTC | $ 6 654 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dq8d59mGG8AZ4ii1CZsJrd8kZaQQgJtHj | To: bc1qwjmz9l8wp6t5c49lke8g2na4eryddkwzf7rhvx | |||
| 16.10.2022 14:49:09 | |
315 BTC | $ 6 055 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffqfx8atsp9fds7jedvexr5uxpq85406axrwfa | To: 37quwwKnpdZwsW2J63CqdHgUKRp64sdRke | |||
| 16.10.2022 14:39:47 | |
10 000 000 USDT | $ 9 905 463 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2022 14:39:42 | |
10 000 000 USDT | $ 9 905 463 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 16.10.2022 14:29:42 | |
5 800 000 USDT | $ 5 834 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | To: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | |||
| 16.10.2022 14:22:27 | |
5 800 000 USDT | $ 5 778 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNV8TTMYFdvYcTFLexRsGsrHCi48hmmBjR | To: TGFv2CdNZbjv9MNcse4nbN4LcYRv3M5ais | |||
| 16.10.2022 14:21:22 | |
299 BTC | $ 5 726 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 14:21:22 | |
299 BTC | $ 5 728 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2022 14:21:22 | |
299 BTC | $ 5 729 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2022 14:21:22 | |
299 BTC | $ 5 731 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||