Whale movements
Last update: 04.05.2026 00:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 01:56:03 |  |
8 920 775 USDT | $ 8 978 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 01:55:26 |  |
383 BTC | $ 7 393 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0na2xmpf7f45ayse438r5slkeg9xkzl925dks | To: bc1q6wwmv5pxjwlndtx6xx2j9696mqeknrn9hdye0k | |||
| 14.10.2022 01:55:26 | |
407 BTC | $ 7 847 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlf5vm0k5gvxtqm9ah9zwq9wsw44wtfme72j26 | To: bc1qx6r9n8y6v2vfsntzcggfef0rgu2swxk42lpzrr | |||
| 14.10.2022 01:55:26 | |
302 BTC | $ 5 825 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0u83ex8rwvfuj64xcqdmc2m7zt0xxv0adedk5 | To: 3HpDZ5YegGLA3Knv35zcnaXmzVTEUPajpK | |||
| 14.10.2022 01:55:11 |  |
29 999 996 BUSD | $ 29 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.10.2022 01:51:55 | |
294 BTC | $ 5 747 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32knuHJuXoK9UaGKaUGKBqywy99oBmD3Fu | To: 3KPNVc1fD7FL6VqR6rz15xs2pAyjFtzwqh | |||
| 14.10.2022 01:51:55 | |
293 BTC | $ 5 730 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nd5s2V7tAptshrD8WTiCy41vXnDhmeXr | To: bc1quhpj5nx4yx2mw4jcgx7uvn3hp08e80alwh67aq | |||
| 14.10.2022 01:52:35 | |
8 430 011 USDT | $ 8 506 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 01:52:35 | |
8 430 011 USDT | $ 8 506 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 01:49:12 | |
118 000 000 USDT | $ 117 203 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2022 01:48:06 | |
118 000 000 USDT | $ 117 057 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 14.10.2022 01:45:10 |  |
65 200 000 XRP | $ 31 260 398 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.10.2022 01:38:51 | |
20 000 000 XRP | $ 9 634 477 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.10.2022 01:38:21 | |
45 000 000 XRP | $ 21 849 792 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.10.2022 01:37:52 | |
15 000 000 XRP | $ 7 283 264 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 14.10.2022 01:37:40 | |
15 000 000 XRP | $ 7 251 932 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 14.10.2022 01:36:48 | |
346 BTC | $ 6 707 461 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 14.10.2022 01:35:42 | |
20 000 000 XRP | $ 9 639 074 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 14.10.2022 01:32:59 | |
1 051 BTC | $ 20 264 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHK4XmYouaDmrFctMcwR92gHcvZNXaDPc | To: 3KvMzpRjiypCA37uGj9ETPw7aXKJhQU8Xd | |||
| 14.10.2022 01:32:59 | |
1 230 BTC | $ 23 726 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0fyuf98uuhj887zgpk5f932sudtl30m9k3q7k | To: 39Ttui2NgNDFjjVsgK3V3ojqkTytwTYsZp | |||
| 14.10.2022 01:31:20 | |
293 BTC | $ 5 636 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7y7j8a5lth3kytq86zetk54fzn0uyyzex4jnj0 | To: 38nd5s2V7tAptshrD8WTiCy41vXnDhmeXr | |||
| 14.10.2022 01:31:20 | |
455 BTC | $ 8 743 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtjlgpce890z6xayrrss8kq2ty3g00hga392ys | To: 3JtuChcf4jgcn7PAWmtomPTvsT72EB3kG2 | |||
| 14.10.2022 01:31:20 | |
947 BTC | $ 18 201 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaM6cnQFkVRuevf6fVQECwYKbZkU1SrBy | To: 3NuRHQgXRgXBG3TMY2atd5DTLEVZgx2pvK | |||
| 14.10.2022 01:31:20 | |
294 BTC | $ 5 654 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NW1faHBcCpAvmmWWbUc4m8m26J6suNbNk | To: 32knuHJuXoK9UaGKaUGKBqywy99oBmD3Fu | |||
| 14.10.2022 01:31:20 | |
756 BTC | $ 14 520 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8p490dqmmk0ngzctav586jfanux9lhtamq2sy | To: 39nYwC1vTFXHMsgPySAyvNF8eJX3XJW9qc | |||
| 14.10.2022 01:31:20 | |
490 BTC | $ 9 422 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cfnagcd6kj5afvlfve9fz70uzznt78stfz3zc | To: 32P68S39juzdUTXuhJe62c46dYKg9DvyJa | |||
| 14.10.2022 01:31:20 | |
502 BTC | $ 9 647 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JThfxQEKKEfpncYyydwGMj9bFckUcLtux | To: bc1q5ym3qedvm3wrsnrepekd055mxwyuz0r0jdeat7 | |||
| 14.10.2022 01:31:20 | |
502 BTC | $ 9 647 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JThfxQEKKEfpncYyydwGMj9bFckUcLtux | To: bc1q5ym3qedvm3wrsnrepekd055mxwyuz0r0jdeat7 | |||
| 14.10.2022 01:31:20 | |
416 BTC | $ 7 995 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtihCc83yRfQAEW34ZTS9mMYFEfgWhvJB | To: bc1q5utzz4ykfyfkfvrxs5ttv9p6udqsqzwhgkqgzu | |||
| 14.10.2022 01:31:20 | |
416 BTC | $ 7 995 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtihCc83yRfQAEW34ZTS9mMYFEfgWhvJB | To: bc1q5utzz4ykfyfkfvrxs5ttv9p6udqsqzwhgkqgzu | |||
| 14.10.2022 01:31:20 | |
383 BTC | $ 7 361 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TLPYZsSk78EowqmgDQdUvdt39fkrZYJz | To: bc1qu0na2xmpf7f45ayse438r5slkeg9xkzl925dks | |||
| 14.10.2022 01:31:20 | |
407 BTC | $ 7 815 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376c2a5r5nAP6V1JUrRLMd3s6sHM7X6a9V | To: bc1qqlf5vm0k5gvxtqm9ah9zwq9wsw44wtfme72j26 | |||
| 14.10.2022 01:31:20 | |
959 BTC | $ 18 424 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pwa3pkUeUWNHosv66RAtfnN2QvSG8BzdV | To: bc1q9su5tfqufhywsesk6y0c3nplxwvttg2uptwd8f | |||
| 14.10.2022 01:31:20 | |
302 BTC | $ 5 801 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamudaxs08rgjskp0gv7t6jwrq3gz2mq04n68dp | To: bc1qx0u83ex8rwvfuj64xcqdmc2m7zt0xxv0adedk5 | |||
| 14.10.2022 01:17:06 | |
346 BTC | $ 6 737 729 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 14.10.2022 01:06:09 | |
298 BTC | $ 5 787 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqrrmlfyk2n526mprx0y8gdaqa8kvw04xnxr03 | To: 3NW1faHBcCpAvmmWWbUc4m8m26J6suNbNk | |||
| 14.10.2022 01:06:09 | |
293 BTC | $ 5 689 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JNLP7WU4qdhbpckSL82kRGcFtHKeRHud | To: bc1q7y7j8a5lth3kytq86zetk54fzn0uyyzex4jnj0 | |||
| 14.10.2022 01:06:09 | |
2 618 BTC | $ 50 786 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hzenlkfcw5365peck3r6s9awkr0ss7t2m7rlm | To: bc1qt0clf8pdycp9jemx06fr9a4gs0400266c47hxt | |||
| 14.10.2022 01:06:09 | |
2 787 BTC | $ 54 065 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp0nkry2n7lusvwr8h5n6j35gfmjukyle8cg3t | To: bc1qg289wft8rqnxzyvndpn67mkfh7xkjd6snzatgy | |||
| 14.10.2022 01:06:09 | |
471 BTC | $ 9 135 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 14.10.2022 01:06:09 | |
1 304 BTC | $ 25 290 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 176Yi7H5TbWG1XSYWFRqxXnkgLKnz4bGkq | |||
| 14.10.2022 00:56:47 | |
5 340 518 USDT | $ 5 355 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2022 00:56:47 | |
5 354 602 USDT | $ 5 369 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 00:52:24 | |
272 BTC | $ 5 299 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 00:52:24 | |
1 300 BTC | $ 25 345 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | |||
| 14.10.2022 00:52:24 | |
365 BTC | $ 7 119 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufs5v0kjm3akpa7rjp422k08c34ugvjpa6tzfs | |||
| 14.10.2022 00:52:24 | |
555 BTC | $ 10 820 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBeYGfLZNoQ1tsZKuZCiDnD3danWdVcRV | |||
| 14.10.2022 00:52:24 | |
298 BTC | $ 5 817 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ycHrXZDD4awcDk2rG2QAFvdVZof3NQVk | To: bc1qsqrrmlfyk2n526mprx0y8gdaqa8kvw04xnxr03 | |||
| 14.10.2022 00:52:24 | |
1 053 BTC | $ 20 521 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee66nznlulsyjy0ys7l73lp7aen5t2nmj0tlel | To: 3BHK4XmYouaDmrFctMcwR92gHcvZNXaDPc | |||
| 14.10.2022 00:52:24 | |
383 BTC | $ 7 469 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Y7hAr2YDHuTRhRHUtGpkQAfh63b6JUiE | To: 34TLPYZsSk78EowqmgDQdUvdt39fkrZYJz | |||