Whale movements
Last update: 03.05.2026 21:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 10:37:22 |  |
683 BTC | $ 13 424 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7oPymdbwbT688LkGyM5qLKxTvqkDekm2 | To: bc1qkxsmjp7n2v3d66dgjzte3trv44yzp45xurnhxw | |||
| 14.10.2022 10:37:22 | |
281 BTC | $ 5 522 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2022 10:37:11 |  |
17 000 000 XRP | $ 8 554 405 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.10.2022 10:31:47 |  |
6 450 856 USDT | $ 6 427 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 10:31:47 | |
6 449 510 USDT | $ 6 425 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 10:29:52 | |
30 000 000 XRP | $ 15 103 910 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 14.10.2022 10:23:11 | |
20 400 000 USDT | $ 20 545 648 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 10:18:08 | |
401 BTC | $ 7 807 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wf1iDYdW9eAePrcasdJ5RuEnJxrbwx8x | To: 3Mbv7Wrvf6oU7ifBRGtWZfC9EHz62mYLgD | |||
| 14.10.2022 10:18:08 | |
360 BTC | $ 7 016 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c86ky52h7f2ekz4lmrskfggcwfmumhqna5dy7 | To: 3LWCxD1q9CHxzvfb7pRDjWwi9Yk3MUAbhf | |||
| 14.10.2022 10:18:08 | |
283 BTC | $ 5 507 973 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 33rjw3rTuVo6JmPymGirzmhnQQ6TvQzGhk | To: 3FUEe5MK5Jgfz2Ym4N323uyrugCQpgPY6D | |||
| 14.10.2022 10:18:08 | |
435 BTC | $ 8 485 591 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 367WW4nCZaAAZEf55rLdpLTReKw9GQdq9E | To: 3K6btimqZdVKoQp8QDHQpRuz1XcktkmpCP | |||
| 14.10.2022 10:18:08 | |
355 BTC | $ 6 917 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12vdYcgENTqGEVMC3ZSKLjFZLqCAcPNYqF | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.10.2022 10:18:08 | |
836 BTC | $ 16 281 447 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 14.10.2022 10:18:08 | |
1 200 BTC | $ 23 382 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn77vled0hjpkg9reu7yvcfwd58n4798gf0njsyfgnm2qhwzjfanqehswhf | |||
| 14.10.2022 10:08:59 | |
20 400 000 USDT | $ 20 320 010 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 14.10.2022 10:00:27 | |
274 BTC | $ 5 352 409 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.10.2022 10:00:24 |  |
59 252 016 USDT | $ 58 861 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.10.2022 09:54:23 | |
6 999 997 USDT | $ 7 056 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2022 09:51:18 | |
2 597 BTC | $ 50 892 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdZgr28K4ADd77fZyjHz3zvRivHDRzbPV | To: 36E1GJWUzNksh64ZXrduifbdnvGJB4Pn5m | |||
| 14.10.2022 09:51:18 | |
1 026 BTC | $ 20 101 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2ufy7etHC8iXQVaa9npJm48DTYxzi5yj | To: 34uf4tyxrEi55Yz8KC8UbXWGwNEUg6Nch4 | |||
| 14.10.2022 09:51:18 | |
2 784 BTC | $ 54 554 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESkxXN86XeEKZh2veiVtLX5qKG3e9RHJw | To: 37R8Yz15pdfVMXtZRL8TNia9aw88VE2ttt | |||
| 14.10.2022 09:51:18 | |
683 BTC | $ 13 384 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcQL2u9zPfpsAiyj34ehBFFV9zYmFoqpT | To: 3D7oPymdbwbT688LkGyM5qLKxTvqkDekm2 | |||
| 14.10.2022 09:51:18 | |
1 214 BTC | $ 23 793 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QM4D1HZJHBTjRFwkpG2ACUjxwd2B9TYHv | To: 38hHAPGCbUvhsqJJTFBtkxionXy8aSiL6R | |||
| 14.10.2022 09:51:18 | |
436 BTC | $ 8 534 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GH7ZhEHpJWmUbD4oPWczs8o8AiQBTSgZj | To: 367WW4nCZaAAZEf55rLdpLTReKw9GQdq9E | |||
| 14.10.2022 09:51:18 | |
947 BTC | $ 18 554 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kc6kctLHWrLSLmqtssjvVut8wieaGtSef | To: 3FtGzx1UmXSHqUKRiuLh2juNuLVKFYaUDY | |||
| 14.10.2022 09:51:18 | |
1 981 BTC | $ 38 820 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fyj66lvqp873q4rwhz4nmrsgu3capcufszcfk | To: 38QyYXAw1tRtiBqNroih5HLU7BVe64zVC8 | |||
| 14.10.2022 09:51:18 | |
500 BTC | $ 9 792 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7Y6PVAje9PV4W6yWqD3rpEKQmFSieHZn | To: bc1q6dyynxrgclmprx6tlhsdh48ecmyw2qen06nkc2 | |||
| 14.10.2022 09:51:18 | |
766 BTC | $ 15 008 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKxpjTr1mhoUwEqDxPg4mXL9N3Auzkkof | To: bc1qetgkd06r6g0stppsrv6ny9fcmnu7xxe0j80jje | |||
| 14.10.2022 09:51:18 | |
958 BTC | $ 18 781 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcHoK1Br41Tahk57yjCEXi9BPxu5uEkxZ | To: bc1qgge67kghvwlwhsj6r6kjnvfqjy2u9mnkh5am9j | |||
| 14.10.2022 09:51:18 | |
472 BTC | $ 9 251 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsqvAbvKgdjiya1SV7LGbD3DMUu4Eudwe | To: bc1qpprhxy6ga93d9ff052u6j2p7vpatvsdr3djxlh | |||
| 14.10.2022 09:51:18 | |
360 BTC | $ 7 056 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZiEZFjvrGCb7mPaYKR5YzGt2J6CsPpCa | To: bc1q4c86ky52h7f2ekz4lmrskfggcwfmumhqna5dy7 | |||
| 14.10.2022 09:51:18 | |
283 BTC | $ 5 539 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9sa5rp3t5mc0mc9l4uwt8e7fenwrqytzupurq | To: 33rjw3rTuVo6JmPymGirzmhnQQ6TvQzGhk | |||
| 14.10.2022 09:51:18 | |
4 766 BTC | $ 93 392 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq39dq70r2wyy483pu9pd6pqwkpqfxdyrsh8jn | To: 3CWqhiT2shtin3n1cGbW52CsKdKjwCBwGo | |||
| 14.10.2022 09:51:18 | |
401 BTC | $ 7 852 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjvn6a7zmhm8nghazl6fkw3lxqyglxe6pq3tex | To: 39wf1iDYdW9eAePrcasdJ5RuEnJxrbwx8x | |||
| 14.10.2022 09:51:18 | |
2 086 BTC | $ 40 877 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv3r9vgjx2st6ry4tqzprhd6fpr5ugtfw6pjk7 | To: 3FGi65VZoYbiiR93LShADCShcj5dniEyQh | |||
| 14.10.2022 09:51:18 | |
450 BTC | $ 8 809 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0rs44slrvyf7c5vrmhhc4nvf67wykjf0kmfya | To: 3GEtnhGJeaQsjZ7qJYg6g9i6TCqtq8YF66 | |||
| 14.10.2022 09:51:18 | |
742 BTC | $ 14 537 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6nugdsyk8gmujsj7w86hxkx5ejpq3e73nm68v | To: 3K9v83ksa1j9mJQJ1PTBjxCCuwmpxNsJXZ | |||
| 14.10.2022 09:51:18 | |
732 BTC | $ 14 348 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9v8yk5xlk2q9u34xl866jdfj2700e5qxtn8dsc | To: bc1qynymw3n5gp86j4fskxnztj9ucsth4x83w7w7gu | |||
| 14.10.2022 09:51:18 | |
5 500 BTC | $ 107 774 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 14.10.2022 09:51:18 | |
256 BTC | $ 5 023 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 14.10.2022 09:38:59 | |
6 191 309 USDT | $ 6 212 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.10.2022 09:38:51 | |
40 000 000 XRP | $ 19 896 250 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.10.2022 09:30:11 | |
38 795 250 BUSD | $ 38 795 250 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2022 09:29:00 | |
25 000 000 XRP | $ 12 523 021 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 14.10.2022 09:11:28 | |
3 100 BTC | $ 60 742 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LAX3sU3rAgi34Rj3rmXUHaggH6aK5UJz9 | |||
| 14.10.2022 09:11:28 | |
750 BTC | $ 14 695 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 14.10.2022 09:11:28 | |
750 BTC | $ 14 695 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 14.10.2022 09:11:28 | |
1 203 BTC | $ 23 572 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp | |||
| 14.10.2022 09:00:17 | |
766 BTC | $ 15 051 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2j9wz7kfh9fg05nyzdem7vypqetuvlrrpu6fsa | To: 3NKxpjTr1mhoUwEqDxPg4mXL9N3Auzkkof | |||
| 14.10.2022 09:00:17 | |
500 BTC | $ 9 817 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxnxqegs2mrl0hw97ggpcqjmnjczv9tun3mlgs | To: 3B7Y6PVAje9PV4W6yWqD3rpEKQmFSieHZn | |||