Whale movements
Last update: 03.05.2026 22:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 09:00:17 |  |
450 BTC | $ 8 832 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326GSRaPDXRJFhrBVfGSHVSdGRZU7My7iH | To: bc1qg0rs44slrvyf7c5vrmhhc4nvf67wykjf0kmfya | |||
| 14.10.2022 09:00:17 | |
742 BTC | $ 14 574 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DY39jM4VQxKyoPtCMATXBMMMYkqiAKGsa | To: bc1qh6nugdsyk8gmujsj7w86hxkx5ejpq3e73nm68v | |||
| 14.10.2022 09:00:17 | |
732 BTC | $ 14 385 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3tagl27w82ng0nq4k79xf9vuja8cvdudj3mln | To: bc1q9v8yk5xlk2q9u34xl866jdfj2700e5qxtn8dsc | |||
| 14.10.2022 09:00:17 | |
401 BTC | $ 7 872 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gxen82v5qrcuh0j5k57htj6c38jandkssp8lj | To: bc1qwjvn6a7zmhm8nghazl6fkw3lxqyglxe6pq3tex | |||
| 14.10.2022 09:00:17 | |
283 BTC | $ 5 553 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3p6x36zqykm5r34rtn33gngxlln6fwh9ve990 | To: bc1qt9sa5rp3t5mc0mc9l4uwt8e7fenwrqytzupurq | |||
| 14.10.2022 09:00:17 | |
374 BTC | $ 7 353 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RmZqnU2SqGWYoh9vYb6pBizDW8J5Rrk1 | To: 3AZiEZFjvrGCb7mPaYKR5YzGt2J6CsPpCa | |||
| 14.10.2022 09:00:17 | |
683 BTC | $ 13 418 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N57qtkscytbp5rPyXAWVrZS6SEUFWK4d7 | To: 3AcQL2u9zPfpsAiyj34ehBFFV9zYmFoqpT | |||
| 14.10.2022 09:00:17 | |
436 BTC | $ 8 556 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ky34yGfzeB8mJbtD9W5tskDAKoA4uC9Zg | To: 3GH7ZhEHpJWmUbD4oPWczs8o8AiQBTSgZj | |||
| 14.10.2022 09:00:17 | |
472 BTC | $ 9 274 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7jtwYkHJzpdSsu8SKVPK1DReTCsmqyJd | To: 3BsqvAbvKgdjiya1SV7LGbD3DMUu4Eudwe | |||
| 14.10.2022 09:00:17 | |
477 BTC | $ 9 374 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AkfQdGascKY7NNMPwC8qUYtsyf2Kj8xS1 | To: 1D9hUX1iY6AyN5aSpnTgYdZYH3MeCqooGL | |||
| 14.10.2022 08:49:20 |  |
25 000 000 XRP | $ 12 395 604 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.10.2022 08:44:35 |  |
5 935 207 USDT | $ 5 979 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 08:37:27 | |
283 BTC | $ 5 635 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5865surp7mnvchr9cdy2734k7qmvpt0kks5h9h | To: bc1qw3p6x36zqykm5r34rtn33gngxlln6fwh9ve990 | |||
| 14.10.2022 08:36:03 |  |
5 617 640 USDT | $ 5 658 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 08:34:35 | |
742 BTC | $ 14 822 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjSyosPUbRZpMAqQXWxfUZbS2nFpS3ExF | To: 3DY39jM4VQxKyoPtCMATXBMMMYkqiAKGsa | |||
| 14.10.2022 08:27:23 | |
50 000 000 USDT | $ 50 306 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.10.2022 08:18:11 | |
5 000 000 USDT | $ 5 005 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 14.10.2022 08:16:03 | |
5 000 000 USDT | $ 5 026 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 08:15:42 | |
100 000 000 XRP | $ 50 053 440 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 14.10.2022 08:14:47 | |
5 000 000 USDT | $ 5 009 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 14.10.2022 08:09:01 | |
374 BTC | $ 7 360 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaYVAXSBZtpumPpXULweHEqVzBm1rGGJY | To: bc1qwr97ul40wzz0hskpt33xl2ue3s7mumfc5s95pr | |||
| 14.10.2022 08:09:01 | |
402 BTC | $ 7 895 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2397uce825fvf54k7c2z6ahzvhrdyr9prk9c5 | To: 3PXHLcqdph56yFcw4Ai8vE2Q3RuBT7tbcK | |||
| 14.10.2022 08:04:15 | |
283 BTC | $ 5 610 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvn96fek85ls3czlk8k886aetm4r6qdel4jncz | To: 38sDg9ECN7PpDYgrMP8rvmhfTWS3HX1qS5 | |||
| 14.10.2022 08:04:15 | |
254 BTC | $ 5 037 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 08:04:15 | |
254 BTC | $ 5 047 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 08:04:15 | |
254 BTC | $ 5 047 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 08:02:06 | |
5 000 000 USDT | $ 5 004 313 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 14.10.2022 08:00:24 | |
59 121 760 USDT | $ 59 688 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.10.2022 07:52:25 | |
255 BTC | $ 5 050 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2022 07:52:25 | |
255 BTC | $ 5 050 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 07:52:25 | |
255 BTC | $ 5 050 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2022 07:44:18 | |
406 BTC | $ 8 057 088 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 14.10.2022 07:44:18 | |
472 BTC | $ 9 377 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaakl0fhtt57ls2kmfcxj0zz45sc566c7d20ar | To: bc1q3au393jhnchn7f3thkdp0x7jkdw2wd62e5tcen | |||
| 14.10.2022 07:44:18 | |
402 BTC | $ 7 974 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pt0s9dyw3ddwtt37lwqqt85g3jpmdcl7jvf0k | To: bc1qw2397uce825fvf54k7c2z6ahzvhrdyr9prk9c5 | |||
| 14.10.2022 07:44:18 | |
374 BTC | $ 7 432 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhw2ndm85dxpxxug8dq2tyccjhtaqwupfl6nst | To: 3JaYVAXSBZtpumPpXULweHEqVzBm1rGGJY | |||
| 14.10.2022 07:44:18 | |
450 BTC | $ 8 926 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4ZmAwe2EQkkPENJR2RfMvmAvKgy4dcok | To: 3FUqkgwSSnUiGoTi1WAhujREx4duEBiLUg | |||
| 14.10.2022 07:44:18 | |
481 BTC | $ 9 551 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv40y4k64nsrm5yeg0x27v9v9shjsqzf4y6dul | To: 32o9FeZHnrVvDfEyGZifzASZaKSxXhmnsy | |||
| 14.10.2022 07:44:18 | |
500 BTC | $ 9 922 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eYeC3F6N8vEjV8MzDSAHU26bA7Yg6qGE | To: bc1qx6f4zzxctxf85y04j3j3dp033qc2yxe7y4p5cs | |||
| 14.10.2022 07:44:18 | |
283 BTC | $ 5 614 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PQoUrbgZdkHoBpv4eGWxMfLVwAMiJNtT | To: bc1qsvn96fek85ls3czlk8k886aetm4r6qdel4jncz | |||
| 14.10.2022 07:44:18 | |
255 BTC | $ 5 060 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 07:44:18 | |
257 BTC | $ 5 093 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 07:44:18 | |
257 BTC | $ 5 096 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 07:44:18 | |
257 BTC | $ 5 096 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2022 07:44:18 | |
257 BTC | $ 5 097 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 07:39:47 | |
90 000 000 BUSD | $ 90 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 07:35:59 | |
90 000 000 BUSD | $ 90 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.10.2022 07:25:05 | |
257 BTC | $ 5 102 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 07:22:47 | |
14 999 999 BUSD | $ 14 999 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2022 07:22:04 | |
257 BTC | $ 5 107 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 07:22:04 | |
263 BTC | $ 5 230 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||