Whale movements
Last update: 03.05.2026 13:34:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 03:00:47 |  |
77 741 464 USDT | $ 78 185 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2022 03:00:19 |  |
390 BTC | $ 7 535 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBkd3wXYFWjHJN4ULKqy2dYTqvkrWGD86 | To: bc1qpzaz97tkeeyv295l2kye8qdy2m3jfkhm8u50yc | |||
| 15.10.2022 03:00:19 | |
329 BTC | $ 6 348 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5HnV95zXigYunpbCbE4juyy5SxtUExi9 | To: bc1qy2h4rzqryrq92fktnw0vzt5yalg7u5v6k389kh | |||
| 15.10.2022 03:00:19 | |
289 BTC | $ 5 582 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxa6kjszq3p7nwtt2ejzd2e3nw9kdptzruev5w | To: bc1ql5cs0f76q7nxnwfmas28374m6uedp22cfmer2h | |||
| 15.10.2022 03:00:19 | |
353 BTC | $ 6 826 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrAb1mcaR4pBxEk2Q7NK5F6YKXD3yQNw8 | To: 37p1GZgouCGrSBjD9pjFHHESbNXiXJwHpd | |||
| 15.10.2022 03:00:19 | |
286 BTC | $ 5 526 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CT4hJa42Nr8QfvyrQUuVft5mxsFMUEmDx | To: 3N8T8bYrvuLW5y2uZNLfEaAS1DbXv2zTeR | |||
| 15.10.2022 03:00:19 | |
271 BTC | $ 5 227 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESjuKM9Z4t3UR4UWLnEftNBHrhgEBHU4X | To: 3D2PQzstVQwWyVzGFshDP7rGTvjsT4sbFx | |||
| 15.10.2022 03:00:19 | |
275 BTC | $ 5 320 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2022 02:56:47 | |
300 000 000 USDT | $ 302 039 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2022 02:37:02 | |
276 BTC | $ 5 315 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 02:32:52 | |
271 BTC | $ 5 158 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0j0x8ceg0fynuy3evdguj9ekvmuyjnyn99cqe | To: 3ESjuKM9Z4t3UR4UWLnEftNBHrhgEBHU4X | |||
| 15.10.2022 02:32:52 | |
286 BTC | $ 5 454 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChPwjHfFE8ehNVFakpsz75TqpTXcwZL1q | To: 3CT4hJa42Nr8QfvyrQUuVft5mxsFMUEmDx | |||
| 15.10.2022 02:33:35 | |
6 000 000 USDT | $ 6 017 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.10.2022 02:30:02 |  |
24 700 000 XRP | $ 12 014 017 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.10.2022 02:23:34 | |
276 BTC | $ 5 295 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 02:23:02 | |
22 000 000 XRP | $ 10 730 875 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.10.2022 02:22:41 | |
15 000 000 XRP | $ 7 350 307 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.10.2022 02:22:21 | |
22 000 000 XRP | $ 10 780 450 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.10.2022 02:21:22 | |
27 998 388 XRP | $ 13 730 603 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.10.2022 02:18:51 | |
39 116 336 XRP | $ 19 119 006 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.10.2022 02:18:12 | |
20 000 000 XRP | $ 9 818 323 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.10.2022 02:16:01 | |
460 BTC | $ 8 914 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMydEkTJsAyFAmqbWAnMszxuFsucH8r71 | To: 1JXPXqRKaTtp1kBNesu15msecv2saW8tmr | |||
| 15.10.2022 02:16:01 | |
7 760 BTC | $ 150 385 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ubBvTPa2AgW6a53fDuomQ4kzkJxWi5HC | To: 1KsFJT34D7b5K3qHPtMp8V3nmnxDC5KLAp | |||
| 15.10.2022 02:16:01 | |
2 785 BTC | $ 53 966 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14r1zyHMFDhcdHP2GTiweNJ5LvLfvTouv5 | To: 1P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe7 | |||
| 15.10.2022 01:50:11 | |
349 BTC | $ 6 701 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 15.10.2022 01:41:50 | |
355 BTC | $ 6 763 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 15.10.2022 01:36:37 | |
4 764 BTC | $ 92 167 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeryp8k4aykqnl7rr20qvs2vfs4daf3shpxeq5e | To: 33ZTLzYiYrg7c87QRvuVLPTy8QUgcFmqGj | |||
| 15.10.2022 01:29:21 | |
608 BTC | $ 11 688 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8drmwm54wx34qtycksxuxs5n7j2w2am0lq22m | To: 35RYJbeuVJXG5g7PuVvUeqbj9KScmCBJTB | |||
| 15.10.2022 01:29:21 | |
1 025 BTC | $ 19 708 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9qsh3hv7t02l2uw30c3r3qlgs4ja9azd3yccy | To: 3HD5J1BdSs4E88o2Q1CiG11BzAVHgRHEry | |||
| 15.10.2022 01:29:21 | |
2 482 BTC | $ 47 735 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmvrdj062efh9728vtqf7h8fqymdjke3apdfsw | To: 32iZURGtNh38GBDbRzKhTQk3vkntdcrua7 | |||
| 15.10.2022 01:29:21 | |
530 BTC | $ 10 203 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljl3lftz6j8htu9443hxu2k9rq6zzuc33mp3j4 | To: 3BQLmarntLaEaagcMyfjXDtABaQHVat95X | |||
| 15.10.2022 01:29:21 | |
945 BTC | $ 18 176 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcfqamcjeh3q4hlv2ktjqmty50r02lm9lycv98 | To: 3A8firXRH5QnkL1xCraSdDLdLGcuLXw6Pg | |||
| 15.10.2022 01:29:21 | |
755 BTC | $ 14 515 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u2zr3mgv4q4kttdmpx6klawtqvtfcav8tac5t | To: 3GtDaz8gdNm6z8hDCKrt9PnnNpSzG8Xz3i | |||
| 15.10.2022 01:29:21 | |
458 BTC | $ 8 809 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhle56mkwuhhz99r8nyj26jnur55s8tjvm7z2p | To: bc1qzs6pwcx545ls76sn5e05z2y5x05l745rl9mut4 | |||
| 15.10.2022 01:29:21 | |
722 BTC | $ 13 895 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscd26l2wdw7e3e47wxde2qq6de873ahv4jjfrc | To: bc1qg0vrn6tzhgrpvgjgw0gahepk7zthqcn3np7pnv | |||
| 15.10.2022 01:29:21 | |
1 923 BTC | $ 36 993 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly9ads7hx0f258rmk0d0fu73dmk4fdajr8fj6q | To: bc1qr5grwzlwdsx67hrcd48mdt7gzz890qldzzpnkc | |||
| 15.10.2022 01:29:21 | |
571 BTC | $ 10 991 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XqxBsdTgjGabe5UQaEqH1BYp6kMbxE5v | To: bc1qeusadqus5s7hn80g08yxrv9c9s2tavu8hkru3m | |||
| 15.10.2022 01:29:21 | |
293 BTC | $ 5 632 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJN3MdSuTfc7CUoLfGoNXfN8JFzDSWXtd | To: bc1qnxa6kjszq3p7nwtt2ejzd2e3nw9kdptzruev5w | |||
| 15.10.2022 01:29:21 | |
469 BTC | $ 9 030 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGzXV8q84ivDQV1GMePpPi6rxJNFBNavV | To: bc1qqdrvdhzw8lf9923qkrnx739fem0ldfk9v7psla | |||
| 15.10.2022 01:29:21 | |
271 BTC | $ 5 204 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1Wtqd58yroB3rjRW6JZXwB89xGSwCHfv | To: bc1ql0j0x8ceg0fynuy3evdguj9ekvmuyjnyn99cqe | |||
| 15.10.2022 01:29:21 | |
420 BTC | $ 8 071 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq96myvvfkhgmrxqnzkr0pehh2hu4tm50zwqr2u | To: 3E61JxstHJooDmxG5xPkwPA7Hz3NJdrmjH | |||
| 15.10.2022 01:29:21 | |
407 BTC | $ 7 834 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwqlm3uehsqd8tgukt8320w76d95w0pq8g7gaj | To: 3CtQNyi56J4wbvYXLVVsd647aQJkBh1Nfz | |||
| 15.10.2022 01:29:21 | |
329 BTC | $ 6 322 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxgfd6jkkmmddsueavx9vxgk4pw5ss9z99ms5h | To: 3L5HnV95zXigYunpbCbE4juyy5SxtUExi9 | |||
| 15.10.2022 01:29:21 | |
778 BTC | $ 14 971 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqeucqteapj2y5jk4fay4yje7ynmx43j3suvxf2 | To: 33Yx2Q2Api4kv1FG9VfrqCXyWLP9Ab985h | |||
| 15.10.2022 01:29:21 | |
395 BTC | $ 7 596 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cWbfhxr4jSrtMoC8fGGQPSMQWW1uQy4G | To: 3DBkd3wXYFWjHJN4ULKqy2dYTqvkrWGD86 | |||
| 15.10.2022 01:29:21 | |
931 BTC | $ 17 899 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqAbpPAdpGWZ5kyU8Yzmi1pvpGBehhXyJ | To: 378G6HUDZ8hCy1SVh2VxMMVDxcLMYpgNBU | |||
| 15.10.2022 01:29:21 | |
2 693 BTC | $ 51 805 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnMqKHqbSFuCXWxhSLUFe1KPnrfARnCqr | To: 3QBtJJfAUuZ2QzpxHEE3363CQ9vGbxfPTB | |||
| 15.10.2022 01:29:21 | |
1 213 BTC | $ 23 332 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFZiigJhRrHntTzuYX7FjRmdMw4s4Ya3K | To: 3BqjN5PUzJtzA1F3TYcqou2qmfPHVTeASZ | |||
| 15.10.2022 01:29:21 | |
2 078 BTC | $ 39 965 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHeXDEPYpdH26JMB2yzgaapL67ZygNNFZ | To: 3EMkRpLG6j1SopVsWrSLx2TRQsb6fpU6ZX | |||
| 15.10.2022 01:29:21 | |
474 BTC | $ 9 108 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChVNZPViQQFVcGz7pUgJ82cvpSCMdjfpG | To: 3KwJzFGHBkxZb5tvLmcvadd1oZ68rYvLEW | |||