Whale movements
Last update: 03.05.2026 23:33:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 06:26:30 |  |
14 998 866 XRP | $ 7 508 928 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 14.10.2022 06:16:02 |  |
399 BTC | $ 7 839 719 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 06:16:02 | |
277 BTC | $ 5 430 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xUJpT8pzy6U2p2rcFnbd2YSfc1nezcoj | To: 37VsCLepCB1fsditgCUHgiYMqk1TYWLV3a | |||
| 14.10.2022 06:07:47 |  |
82 135 970 USDT | $ 82 670 744 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2022 06:04:23 | |
25 749 102 USDT | $ 26 005 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 06:04:23 | |
28 235 660 USDT | $ 28 516 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 06:04:23 | |
28 151 206 USDT | $ 28 431 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2022 05:58:21 | |
374 BTC | $ 7 358 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35F9EPGEWshVhwoXcKMSmSiHMhi7MeG3Kp | To: bc1qz52wc5zedjylv50zu6ylnxtw06k97kelazdcdy | |||
| 14.10.2022 05:58:21 | |
402 BTC | $ 7 896 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ao4VNLKsDERke6vz1h3JmqAuSUJBxHD87 | To: 3QuFu3PF6a5JwgvyX174gVJXfmds9ZypPB | |||
| 14.10.2022 05:52:41 | |
283 BTC | $ 5 651 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EuufSXSqsMNMeWjb1wNEQyWRqUSheSft | To: bc1qw4j0wcdrs7zlge78a2e4yu3xpddgeyl5am6yfs | |||
| 14.10.2022 05:52:41 | |
277 BTC | $ 5 523 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e2c8k33x4j97yzg7jlhwzlhg2uneh7uzuq92c | To: 39xUJpT8pzy6U2p2rcFnbd2YSfc1nezcoj | |||
| 14.10.2022 05:52:41 | |
274 BTC | $ 5 461 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 05:40:59 | |
5 711 225 USDT | $ 5 740 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2022 05:40:59 | |
5 835 841 USDT | $ 5 865 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 05:36:16 | |
402 BTC | $ 8 028 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4q1Lr4mHQLHWQkYPJkXWNrbr9Zm1XXyT | To: 3Ao4VNLKsDERke6vz1h3JmqAuSUJBxHD87 | |||
| 14.10.2022 05:29:21 | |
277 BTC | $ 5 461 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqqwe6z970pzjpchlh7zft8wj39lj6x8maq2zg | To: bc1q2e2c8k33x4j97yzg7jlhwzlhg2uneh7uzuq92c | |||
| 14.10.2022 05:29:21 | |
374 BTC | $ 7 394 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4fA54XmmfL72YRH9DWs23ZiKSeCBYN8W | To: 35F9EPGEWshVhwoXcKMSmSiHMhi7MeG3Kp | |||
| 14.10.2022 05:29:21 | |
284 BTC | $ 5 607 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv52t0ntzp0glxtg0v7wpj7xk7m2gcca3qshv4 | To: 36EuufSXSqsMNMeWjb1wNEQyWRqUSheSft | |||
| 14.10.2022 05:29:35 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 05:22:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 14.10.2022 05:15:27 | |
742 BTC | $ 14 690 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mtdr9UNxDepN4EA3rGTzRdcyRQ3vJBCpu | |||
| 14.10.2022 05:15:27 | |
301 BTC | $ 5 956 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6ruqncpcn7mrlsrkqw59g4jhuxytp4tsquhls | To: bc1qqqqwe6z970pzjpchlh7zft8wj39lj6x8maq2zg | |||
| 14.10.2022 05:15:27 | |
402 BTC | $ 7 957 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjyMLH2modszGgK4WdoohCNumcXy3x3KT | To: 3F4q1Lr4mHQLHWQkYPJkXWNrbr9Zm1XXyT | |||
| 14.10.2022 05:15:27 | |
374 BTC | $ 7 414 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkjEFzJbBovshmpWtxrioDVutVrJFcVf4 | To: 3D4fA54XmmfL72YRH9DWs23ZiKSeCBYN8W | |||
| 14.10.2022 05:15:27 | |
284 BTC | $ 5 623 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkURAjFmQ49syyd2eJ8jrQVGEe11bHvr4 | To: bc1quv52t0ntzp0glxtg0v7wpj7xk7m2gcca3qshv4 | |||
| 14.10.2022 05:15:27 | |
398 BTC | $ 7 887 736 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qng6p9l3gdxqkxngtuyf74cqlf0rz90snhqlyyh9cpvuls03v2cyq22u7qj | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.10.2022 05:08:59 | |
7 121 649 USDT | $ 7 086 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.10.2022 05:04:11 | |
284 BTC | $ 5 639 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQVZqDFy2Se44hdm4uhTd8dBFQGJhj9eU | To: 3DkURAjFmQ49syyd2eJ8jrQVGEe11bHvr4 | |||
| 14.10.2022 05:04:11 | |
406 BTC | $ 8 053 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbZ7bPQUSittKwkgwroPpy76qBAGDTZjC | To: 3CjyMLH2modszGgK4WdoohCNumcXy3x3KT | |||
| 14.10.2022 05:04:11 | |
375 BTC | $ 7 445 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8jqymrca5x3z3656lm3972dv2wcqlhqwkcar3 | To: 3KkjEFzJbBovshmpWtxrioDVutVrJFcVf4 | |||
| 14.10.2022 05:04:11 | |
301 BTC | $ 5 971 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LbQQf1ApdqbGmEUJmWaSArgomm4S2DVx | To: bc1qz6ruqncpcn7mrlsrkqw59g4jhuxytp4tsquhls | |||
| 14.10.2022 04:43:36 | |
307 BTC | $ 6 075 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.10.2022 04:43:36 | |
655 BTC | $ 12 962 723 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qx78sp593x8jyvtwhrfmh9nj9adnyxwx88fdmjgsw2sp6sqnhgnhqs7tucy | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 14.10.2022 04:42:35 | |
4 000 ETH | $ 5 370 684 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: cb36a092fc08b1c40edd79bafac5da281fc8dd0e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2022 04:40:21 | |
33 776 450 XRP | $ 16 899 394 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.10.2022 04:36:21 | |
452 BTC | $ 8 954 785 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 14.10.2022 04:30:11 | |
22 061 510 BUSD | $ 22 061 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 04:30:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 04:21:59 | |
12 547 669 BUSD | $ 12 547 669 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.10.2022 04:19:59 | |
9 513 841 BUSD | $ 9 513 841 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.10.2022 04:16:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.10.2022 04:09:15 |  |
14 000 000 USDT | $ 13 867 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp | |||
| 14.10.2022 04:08:04 | |
490 BTC | $ 9 725 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CR7riuoKjJJwR2keNvpSL91bMyqbJs9KU | |||
| 14.10.2022 04:08:04 | |
406 BTC | $ 8 061 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxkf5yy38ur0ulxsccf82su0s6fksust4fhlf0 | To: 3NWDyrB7iei77Rs3SU6Q9WZ3Px4Jcb6Lze | |||
| 14.10.2022 04:08:04 | |
376 BTC | $ 7 468 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhs2mj9crjcpnezxt2hvfjcmtag0u7ru5cd590m | To: 33kNBfTbVsX3186Hsn4JTREVp1H7TJJeDF | |||
| 14.10.2022 04:08:04 | |
357 BTC | $ 7 092 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nK2DnbuLREq4u8Ytbq9sTpvjJz6r9tRu | To: 3NeVavW1a2xHXMhqf5esfwTnm16wMotg9X | |||
| 14.10.2022 04:03:35 | |
487 BTC | $ 9 588 273 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 04:03:35 | |
301 BTC | $ 5 926 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEJixZbc8rXzuxWfztLopEZ4fvcoBVyrw | To: bc1qt4ztwm6mvlkp6re3fwe0v44n7eq7u4y4vz6txm | |||
| 14.10.2022 04:03:35 | |
293 BTC | $ 5 773 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38M9nkYqAcZBcvFwC6jMHBwPVH2WrkKicF | To: bc1q53fe2l5p0p8uvqcxdrxh07dey3szm8gyljy7vy | |||
| 14.10.2022 03:55:39 | |
959 BTC | $ 18 960 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhiSQSfoUU3DZKTgWoBsSQ2Gte72M4CTB | To: 34Bj3aJbNyVrrDiTsXCRKgefVcdEGdXxr5 | |||