Whale movements
Last update: 03.05.2026 12:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 10:56:11 |  |
22 160 000 XRP | $ 10 656 959 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 15.10.2022 10:54:07 |  |
722 BTC | $ 13 739 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtl97wm9aukzayxzyu042vdajkwdrg06jcz6zz8 | To: 39mREfP9dbHsgKobHJYJouXqkec6jHqfHE | |||
| 15.10.2022 10:54:07 | |
1 923 BTC | $ 36 580 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5grwzlwdsx67hrcd48mdt7gzz890qldzzpnkc | To: 3FHpvApu66KHSfcBmA8f9TN4Y6JdY6uyZQ | |||
| 15.10.2022 10:54:07 | |
755 BTC | $ 14 353 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4j8gymAC3kbYiA6NmV1HnyBVifK39wj7 | To: 33HqJz2bBjebF293ukPb2Q5RJx96vgvc2f | |||
| 15.10.2022 10:54:07 | |
417 BTC | $ 7 927 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf66crgf5cua3lvqa8w3zly2ytexvjsjsn0stlf | To: 3MXbYNC6cNkLTjG527oqn2W9B7iJvtqA3f | |||
| 15.10.2022 10:54:07 | |
384 BTC | $ 7 311 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EF6D3evLwKhWpkRpZWcScsreNrwRRa1xq | To: bc1qjylm7z8mzrpsrxqqcxm0r5phss0tm6vpgszc72 | |||
| 15.10.2022 10:54:07 | |
270 BTC | $ 5 136 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CC4YKuAvzHZtSbq1oFQwQisyjnBWz8ZgS | To: bc1q4xjpafmvqxkx03qwh93ysrgjfv36vjhuyp3k7e | |||
| 15.10.2022 10:54:07 | |
347 BTC | $ 6 599 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhpktlwrae2nwarttuw6uqfnzgk5fm3lvsge9a | To: 3MCkDygrqmk3jpbypfdW7Qaosy112fHqhB | |||
| 15.10.2022 10:54:07 | |
468 BTC | $ 8 905 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll297e072cpg0gvrwhhzva5ejqwlq8zkk3wcew | To: 3BsPprpp4NxGkfApimNpTsYQMRJcudrVaj | |||
| 15.10.2022 10:54:07 | |
325 BTC | $ 6 185 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2e6px6xjt24v8zhlsxqscudfvpqullx2e9gdf | To: 3Ku76pWnefHEFgXaFMFp2x3hvLap3gMc8T | |||
| 15.10.2022 10:54:07 | |
571 BTC | $ 10 859 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw9uxz3szhy76ylywq4nxh3tc39f6ee00f5fed | To: 35sTNiiTPn4UrWnFqaZiVhyYN96hmffSNB | |||
| 15.10.2022 10:54:07 | |
1 213 BTC | $ 23 072 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqjN5PUzJtzA1F3TYcqou2qmfPHVTeASZ | To: 39rUCbLG6364T2JSGR4HuvVww5aHLXygqg | |||
| 15.10.2022 10:54:07 | |
750 BTC | $ 14 271 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39j1pYQiC84T36qfaP212EnVe9JcQVBw5Q | To: 3EpBxbu7YX2QxKxiaMrS2zxZjECR1C6DRj | |||
| 15.10.2022 10:54:07 | |
604 BTC | $ 11 479 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fgwc1JhEwe2smG8dbimjgMBKgZZ8NPJjT | To: bc1quexhkdv5mjd5eu9atmxm20s5rwzwlwwgqvwzrh | |||
| 15.10.2022 10:54:07 | |
407 BTC | $ 7 745 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpdekv33k0kev8e6m00s93k5swxzn32m60yh8f | To: bc1qd9fdff4pugwwf6gm396zh5al94f39h59vphk8y | |||
| 15.10.2022 10:54:07 | |
527 BTC | $ 10 021 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McEbtd4JiyAn8ZxBpFCcUCEgdx9jpkXZT | To: 3EE4tHzcoHk2MFps9jhLXVPFJk4FFGJNkN | |||
| 15.10.2022 10:54:07 | |
945 BTC | $ 17 973 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b5sssU7ix1TgrGC6mLzyjFTw1Cv4YN9Q | To: 3QnXJjW8D7ryUeJphp78VUabWvjaJqoLSz | |||
| 15.10.2022 10:54:07 | |
473 BTC | $ 9 005 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392eyTuDLJjcsrovsqhEhmv1bCMm2DnhYd | To: bc1qqmg360lyfdp3cyl6wgcar7fwp7q9l8yfz7zsh7 | |||
| 15.10.2022 10:54:07 | |
931 BTC | $ 17 699 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7NNzMKJYQ1RrwD7ac9N3o5eqdda5JDEv | To: bc1qe38na9j2wqtnureetsjz8qglsmjg4dg8xkdqr2 | |||
| 15.10.2022 10:54:07 | |
1 025 BTC | $ 19 488 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HD5J1BdSs4E88o2Q1CiG11BzAVHgRHEry | To: bc1qe5jcnlq92z657ysjartykte3zaxzsfrpyrhsw4 | |||
| 15.10.2022 10:54:07 | |
458 BTC | $ 8 705 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmJAtET3x5YbwS27XXUaZxT6LE4SCPjW6 | To: bc1qqzkg7km638pa0fpp3sqq4l2e827gz6dxrdex68 | |||
| 15.10.2022 10:54:07 | |
296 BTC | $ 5 637 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 10:33:59 |  |
80 008 000 USDT | $ 79 866 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.10.2022 10:24:56 | |
297 BTC | $ 5 673 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 10:20:24 |  |
58 752 224 USDT | $ 58 667 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.10.2022 10:15:41 | |
297 BTC | $ 5 657 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 10:03:25 | |
458 BTC | $ 8 797 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jlq7ps9jddynftzj695pu7jurd6ru3rpnpd3v | To: 3JmJAtET3x5YbwS27XXUaZxT6LE4SCPjW6 | |||
| 15.10.2022 10:03:25 | |
468 BTC | $ 8 998 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWCF7twyJ9oB5FKzmnxh2CRxsgME8VifP | To: bc1qll297e072cpg0gvrwhhzva5ejqwlq8zkk3wcew | |||
| 15.10.2022 10:03:25 | |
417 BTC | $ 8 011 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mQVDqk5qNTLe3dTfd4bi6u2yXnP2pze9 | To: bc1qf66crgf5cua3lvqa8w3zly2ytexvjsjsn0stlf | |||
| 15.10.2022 10:03:25 | |
352 BTC | $ 6 765 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8ugvg5enamm50n4z7r9xez7v2ez3w4lc2p94t | To: bc1quhpktlwrae2nwarttuw6uqfnzgk5fm3lvsge9a | |||
| 15.10.2022 10:03:25 | |
270 BTC | $ 5 192 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpcrrqgftun8e6q8rkxw78unkx0ta5feskageg | To: 3CC4YKuAvzHZtSbq1oFQwQisyjnBWz8ZgS | |||
| 15.10.2022 10:03:25 | |
384 BTC | $ 7 388 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25yw2j95tmfqx4ezkam3n827taqs5kfpfngv2x | To: 3EF6D3evLwKhWpkRpZWcScsreNrwRRa1xq | |||
| 15.10.2022 10:03:25 | |
325 BTC | $ 6 250 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Hpwifk79myviz9QH9hnq3UbEzMfYQf5U | To: bc1qz2e6px6xjt24v8zhlsxqscudfvpqullx2e9gdf | |||
| 15.10.2022 10:03:25 | |
407 BTC | $ 7 826 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Loi28g5pMvJosWMBfKw7EXZAftAd1q3A | To: bc1qgpdekv33k0kev8e6m00s93k5swxzn32m60yh8f | |||
| 15.10.2022 10:03:25 | |
298 BTC | $ 5 719 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 10:03:25 | |
298 BTC | $ 5 721 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 10:03:25 | |
298 BTC | $ 5 721 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 10:03:25 | |
298 BTC | $ 5 722 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2022 09:39:59 | |
8 560 990 USDT | $ 8 633 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.10.2022 09:39:50 | |
14 186 390 XRP | $ 6 910 204 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | |||
| 15.10.2022 09:32:56 | |
417 BTC | $ 7 969 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3841S6q2B1msS8mAUqPKT1zx2198Q7M3Eg | To: 35mQVDqk5qNTLe3dTfd4bi6u2yXnP2pze9 | |||
| 15.10.2022 09:26:31 | |
352 BTC | $ 6 707 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQP9kuQSgnF2qTX7ZUbshBt6HZEYNgvy9 | To: bc1qs8ugvg5enamm50n4z7r9xez7v2ez3w4lc2p94t | |||
| 15.10.2022 09:26:31 | |
325 BTC | $ 6 197 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw9dtshpgftzrcszjs74rpvk0wh0cvgmszyzdn | To: 35Hpwifk79myviz9QH9hnq3UbEzMfYQf5U | |||
| 15.10.2022 09:26:31 | |
384 BTC | $ 7 324 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk3p4f57zksqjv8drrwm8a632n62smr7yc0un7 | To: bc1q25yw2j95tmfqx4ezkam3n827taqs5kfpfngv2x | |||
| 15.10.2022 09:26:31 | |
407 BTC | $ 7 759 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqymguq25f9weej6ec9ps0ttnmslxkmdugkk8lc | To: 34Loi28g5pMvJosWMBfKw7EXZAftAd1q3A | |||
| 15.10.2022 09:26:31 | |
270 BTC | $ 5 147 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhsdkt6kaauka2hsvswnfncy0f4t3wfd8me0jr | To: bc1qnpcrrqgftun8e6q8rkxw78unkx0ta5feskageg | |||
| 15.10.2022 09:26:31 | |
298 BTC | $ 5 685 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 08:56:59 | |
500 BTC | $ 9 558 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 15.10.2022 08:56:59 | |
417 BTC | $ 7 973 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSTMqrLFAdEmNjwdRE6W1D25o5TE8cdjS | To: 3841S6q2B1msS8mAUqPKT1zx2198Q7M3Eg | |||
| 15.10.2022 08:56:59 | |
473 BTC | $ 9 051 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ra26CyiYiFuuKe5ka4pM67HzSPPQv65z | To: 392eyTuDLJjcsrovsqhEhmv1bCMm2DnhYd | |||