Whale movements
Last update: 04.05.2026 03:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 14:51:29 |  |
443 BTC | $ 8 118 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe32c85znag5u0anstm99mkr6wwnvt8yuvrmklp | To: 33ZbYs77xCtH8GTR7s45PX1fWZnaP2wttP | |||
| 13.10.2022 14:51:29 | |
456 BTC | $ 8 360 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aqp4cn7MZX1G7NJFeDDmz3msvVg5i51h1 | To: bc1q7daf0v09gwtrd7wex8r83qs4q4rdkzqhhz5nea | |||
| 13.10.2022 14:51:29 | |
485 BTC | $ 8 892 062 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 13.10.2022 14:45:40 | |
526 BTC | $ 9 723 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz | To: 372Lk1pMvLSPXj7zHL8Akn9iSg3jhTBUYw | |||
| 13.10.2022 14:45:40 | |
509 BTC | $ 9 409 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk4q7r6x9h3c6mc54dmsww6p2lrwjjthxt9l88 | To: 3KVccgzhDrjFJiRWGG5EhPydxZvc5UxMPE | |||
| 13.10.2022 14:44:09 | |
443 BTC | $ 8 055 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzQDNuL2P8Lxhduo5FLRXf8gtJ8PxH6DU | To: bc1qe32c85znag5u0anstm99mkr6wwnvt8yuvrmklp | |||
| 13.10.2022 14:44:09 | |
430 BTC | $ 7 803 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jZALkSmn2DQ1aw1BJkxp8U765j1CB6r9 | To: bc1quv4re3hawx5qqx4jg4klagg4qnax252v3fyp0l | |||
| 13.10.2022 14:44:09 | |
456 BTC | $ 8 290 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNx1rY4xBpEbRcQnTpDA2bLYpNBgqk6hN | To: 3Aqp4cn7MZX1G7NJFeDDmz3msvVg5i51h1 | |||
| 13.10.2022 14:44:09 | |
407 BTC | $ 7 399 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JijhTQ9Sj6hZ4DA7naV6tNtTGURUkR9TX | To: bc1qwk2n5fact3yxn3kzrkwx7sj8cv79x9swv9egvl | |||
| 13.10.2022 14:44:09 | |
496 BTC | $ 9 000 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 13.10.2022 14:44:09 | |
359 BTC | $ 6 529 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.10.2022 14:43:59 |  |
5 000 000 USDT | $ 5 047 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 14:39:30 |  |
20 000 000 XRP | $ 9 168 819 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.10.2022 14:36:31 | |
528 BTC | $ 9 772 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 | To: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz | |||
| 13.10.2022 14:36:31 | |
528 BTC | $ 9 772 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 | To: bc1q986q2mp3j02hk9vu7c6nllahcay2csv3k55duz | |||
| 13.10.2022 14:36:31 | |
1 008 BTC | $ 18 646 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGvXhUvHaMNWCkYBDRk61Mq1rC6vTPL8Y | To: 36ur4LspqevUohLzXpLx3ewQDG8qcZDmie | |||
| 13.10.2022 14:36:31 | |
1 008 BTC | $ 18 646 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGvXhUvHaMNWCkYBDRk61Mq1rC6vTPL8Y | To: 36ur4LspqevUohLzXpLx3ewQDG8qcZDmie | |||
| 13.10.2022 14:36:31 | |
1 123 BTC | $ 20 763 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ly4vc6wxfclwe0k352l8sxtsmv6untycl6fa8 | To: 3HvqqscNJSDWCKgC8WPnxiKHBuo2VMdb7o | |||
| 13.10.2022 14:36:31 | |
1 123 BTC | $ 20 763 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ly4vc6wxfclwe0k352l8sxtsmv6untycl6fa8 | To: 3HvqqscNJSDWCKgC8WPnxiKHBuo2VMdb7o | |||
| 13.10.2022 14:36:31 | |
4 767 BTC | $ 88 159 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3qwr4xtvn6hapyh8y6j443duqp6lcm6aaf7a4 | To: 33csm3sT9tR1vVAddrXjYpHwj6dDHK4AX8 | |||
| 13.10.2022 14:36:31 | |
4 767 BTC | $ 88 159 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3qwr4xtvn6hapyh8y6j443duqp6lcm6aaf7a4 | To: 33csm3sT9tR1vVAddrXjYpHwj6dDHK4AX8 | |||
| 13.10.2022 14:36:31 | |
2 102 BTC | $ 38 865 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdgtGZj1SJSs8ogwyRSNwKSNwx5C1HHBb | To: 3LgEq9VpQnk63yYVVRVipVerTCGV7SBaRQ | |||
| 13.10.2022 14:36:31 | |
430 BTC | $ 7 949 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u9dg8q76krvjhsxxat5ym24mmmhzl80tleuq4 | To: 35jZALkSmn2DQ1aw1BJkxp8U765j1CB6r9 | |||
| 13.10.2022 14:36:31 | |
962 BTC | $ 17 784 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn | To: 3Gf1ck3PwPe46e9SdEuSpchb7MudVxdSjC | |||
| 13.10.2022 14:36:31 | |
407 BTC | $ 7 533 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xffgwvcz84gmj7mav4jc3k2xjud65cftnx68x | To: 3JijhTQ9Sj6hZ4DA7naV6tNtTGURUkR9TX | |||
| 13.10.2022 14:36:31 | |
511 BTC | $ 9 441 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5ze8fqxafww82u4k93cd0yy3kurh9kjf9c2dg | To: bc1qgk4q7r6x9h3c6mc54dmsww6p2lrwjjthxt9l88 | |||
| 13.10.2022 14:36:31 | |
511 BTC | $ 9 441 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupzzsjkhw2m4yfjmhk4x2nxkuwrs8uezkrvy4h | To: bc1qq5ze8fqxafww82u4k93cd0yy3kurh9kjf9c2dg | |||
| 13.10.2022 14:36:31 | |
2 315 BTC | $ 42 800 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5o719dGLvQwvgzs7N6RjgtZopXDcbUd8 | To: 3HhrKs9PD3s8AKjBshd7XBBcnZXJ8kE3Fw | |||
| 13.10.2022 14:36:31 | |
458 BTC | $ 8 463 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JVUfyTy8yTapUDoJmsM1UpEXeskhvSrz | To: 3KNx1rY4xBpEbRcQnTpDA2bLYpNBgqk6hN | |||
| 13.10.2022 14:36:31 | |
592 BTC | $ 10 948 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34niqgE33mjpLDUxgihXDUQ8cytLvYh2Nq | To: 35fHpSQJfoY2tbW1pN6tRWKtihG4oCHfbT | |||
| 13.10.2022 14:36:31 | |
569 BTC | $ 10 529 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36P6RaTTycioaBCHnx3JmKaNWRGzF5gEJD | To: 3DbNCtYugs6oMn2MTEYJALNS3biTY95Koi | |||
| 13.10.2022 14:36:31 | |
1 988 BTC | $ 36 764 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BbG8yHCmbCnQiQkGSoeZXKsnztjQDEmJ | To: 36CDyFq7LkWbNu3PJJkzHmo8vByj95yG16 | |||
| 13.10.2022 14:36:31 | |
780 BTC | $ 14 416 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKm2JhaRY3WzWmtbJi99ZxgeZa3nyTQ9W | To: bc1qjw4v40hh552dq0pj5l8mre98nlj64ff87zwk25 | |||
| 13.10.2022 14:36:31 | |
3 189 BTC | $ 58 977 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FzsxJMTuifkbwP5gbN9P1wD2yuBdrhDM | To: bc1qnv6czph7map0r04y38pmmr79czjlq5f0af3yfx | |||
| 13.10.2022 14:36:31 | |
443 BTC | $ 8 200 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q448h0ve2fzxfr0cgm9xuhd3dm5svlpvjsaltj9 | To: 3DzQDNuL2P8Lxhduo5FLRXf8gtJ8PxH6DU | |||
| 13.10.2022 14:36:31 | |
579 BTC | $ 10 709 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdpR56jkjcz3bGRXDiHX7CjhsD9KojeZM | To: 3M7RNo8yDnVyVTdMDXjD8YLmfhjig8jG3H | |||
| 13.10.2022 14:36:31 | |
2 652 BTC | $ 49 048 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hvqgnqmf2a5jx8kxj2eq3saalrnxt88t5t6vv | To: 3EX4zVNJxhgX7jzjkr2VneVn6zdvTVwyyZ | |||
| 13.10.2022 14:36:31 | |
451 BTC | $ 8 347 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.10.2022 14:35:23 | |
300 WBTC | $ 5 524 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 13.10.2022 14:35:11 | |
20 218 632 XRP | $ 9 277 034 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.10.2022 14:35:10 | |
20 195 332 XRP | $ 9 266 343 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.10.2022 14:34:30 | |
20 259 056 XRP | $ 9 319 621 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.10.2022 14:34:30 | |
20 199 360 XRP | $ 9 292 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.10.2022 14:34:20 | |
20 173 886 XRP | $ 9 280 441 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.10.2022 14:34:12 | |
20 169 144 XRP | $ 9 278 259 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.10.2022 14:33:52 | |
20 215 302 XRP | $ 9 299 494 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 13.10.2022 14:33:51 | |
20 144 970 XRP | $ 9 267 139 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 13.10.2022 14:22:36 |  |
5 000 004 USDT | $ 5 043 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 13.10.2022 14:18:33 | |
962 BTC | $ 18 017 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GN5UXYBizDyryevLG96ymoEBSB1CNcSH1 | To: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn | |||
| 13.10.2022 14:18:33 | |
962 BTC | $ 18 017 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GN5UXYBizDyryevLG96ymoEBSB1CNcSH1 | To: bc1qph3mr3gvw9dlqahm4hm4c95fyu0vlrywufsxnn | |||