Whale movements
Last update: 04.05.2026 04:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 01:55:11 |  |
64 299 904 XRP | $ 31 323 964 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.10.2022 01:54:41 | |
60 000 000 XRP | $ 29 229 248 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.10.2022 01:53:10 | |
20 000 000 XRP | $ 9 820 964 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 13.10.2022 01:51:47 |  |
6 999 790 USDT | $ 6 990 643 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.10.2022 01:50:06 |  |
2 411 BTC | $ 46 278 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 | |||
| 13.10.2022 01:43:31 | |
1 800 BTC | $ 34 469 228 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | To: 18GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB | |||
| 13.10.2022 01:43:31 | |
566 BTC | $ 10 847 327 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 13.10.2022 01:35:30 | |
3 191 BTC | $ 61 030 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPD1t8bkoePRPahb3qKSWhbor5LMxHGDo | To: 3DNmEWVicJKw29gAnt8jE4S9YUosbyXVyV | |||
| 13.10.2022 01:35:30 | |
486 BTC | $ 9 292 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w06dledudpd6rkmrvtsefytcvhx5kf2plj65s | To: bc1qxuzf03gqksrx7tzl6c73q5r0asnd5h4d4t7z6n | |||
| 13.10.2022 01:35:30 | |
780 BTC | $ 14 921 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4kc6lquxwn3whhswhyj80kdarjr0jmvnzmujf | To: 33V1gjPnia2shKB9nH26a7w9asVdw6rvpT | |||
| 13.10.2022 01:35:30 | |
2 531 BTC | $ 48 408 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqpmehku94dwflp4zydw0hkn7ayzy3k9f3n5er | To: bc1qn47u6mezrgn6hw88pl4hfe7m4p4rkd98h3f6a0 | |||
| 13.10.2022 01:35:30 | |
598 BTC | $ 11 438 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyXFKYJPBV6sV7dC8cyeQPMQnt8GMc4Dr | To: 39axM8oHicH5KQexnqHeVZzMqKzHTePyTR | |||
| 13.10.2022 01:35:30 | |
411 BTC | $ 7 868 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdgcn37x4ea57y4dlevp7pns3hs008chytwzf6 | To: bc1qazvjpe30u0kgc9ndyep4nm8n9etrt6237w3eqf | |||
| 13.10.2022 01:35:30 | |
1 217 BTC | $ 23 286 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hVLnbRdfjfiaxo5oazt92eZHXYyc9QH6 | To: bc1qcagrdmasa0hq7q9rgjqfys2ywv3zcna2hvm0cn | |||
| 13.10.2022 01:35:30 | |
601 BTC | $ 11 498 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367JvLMhr7XDG3ScEQixYQLAQqCn4scsmy | To: 3GXuDRrgZUsLoVdbq25Y3DJGJLhPUgUvFn | |||
| 13.10.2022 01:35:30 | |
645 BTC | $ 12 334 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnDnZmov8rFZG2EjiSm22VpeHn8F5KgTV | To: 3NFXhsxUkw65SDm9T7mTHnHb5sL3H9DMjK | |||
| 13.10.2022 01:35:30 | |
1 126 BTC | $ 21 529 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaspgnyn5mkap5slsvexjqh9ng987c8y5jm39py | To: 3FCSs5YKEHFsUaHgJspfDQeGUGgzBgEoG5 | |||
| 13.10.2022 01:35:30 | |
1 059 BTC | $ 20 258 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ead1RnHxuU2NJGeCaUHMZ97JXaVnVj7CU | To: bc1qspkn7ajc2gv0amrh2e07sm5am2ktcsdcf3ec5a | |||
| 13.10.2022 01:35:30 | |
814 BTC | $ 15 561 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qkz09upmkmdslar4cngj734kuwj6f3cajrx47 | To: 381CS2EagX1YBfpCy6CA71v4DwETc3E63f | |||
| 13.10.2022 01:35:30 | |
2 677 BTC | $ 51 202 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pzm8bTYRu14XQ9okj5HFS9AewgbUu1pN | To: 35kMK7wriqzJCjmKMYUmQsZa73u5mcQ5nV | |||
| 13.10.2022 01:35:30 | |
4 770 BTC | $ 91 237 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgf33w0m4g5ksvd7qxw66e6d24qxlddwzfcscj | To: bc1qmn2ve6c4uwav8auryur8fhhpy9t9mpzdjvqvnt | |||
| 13.10.2022 01:35:30 | |
541 BTC | $ 10 353 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yJzEVqDRcFdG6K2vPiy54Q4n3FMUAPWm | To: 3CAgXKFpViASkqPMMyPdgX1QuebQhwGQGh | |||
| 13.10.2022 01:35:30 | |
2 314 BTC | $ 44 261 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFw7ZGJ5R3WKqfaXMzebB4BHtpyarJVd6 | To: bc1qsxxdvqtly3zkzrnta0qx0kezuhp362hjzxnhm8 | |||
| 13.10.2022 01:35:30 | |
2 191 BTC | $ 41 902 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx8hpsycz222y5tkdw4xe3yaw28fls3mh9mw63 | To: 3AH6hkN91U7tuXLvLxibz9sxffUfVMN879 | |||
| 13.10.2022 01:35:30 | |
549 BTC | $ 10 494 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DDK2wXxYD77s7zAtYAHipNAzcTEwqM1jg | To: 16T9SrrvSRb1cwNg1J7B7YPtP2EX5nLkbx | |||
| 13.10.2022 01:15:55 | |
1 059 BTC | $ 20 264 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRnCGwRLyPNtxNapTNLr73iwK8gVLyBsj | To: 3Ead1RnHxuU2NJGeCaUHMZ97JXaVnVj7CU | |||
| 13.10.2022 01:15:55 | |
601 BTC | $ 11 501 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvxf7k6gn9xvaa40hgppytex6m63qnfxs0cktm | To: 367JvLMhr7XDG3ScEQixYQLAQqCn4scsmy | |||
| 13.10.2022 01:15:55 | |
1 126 BTC | $ 21 535 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg5erzcdn6v2xgwfeeupw2m9v2t9g4caqutht7 | To: bc1qaspgnyn5mkap5slsvexjqh9ng987c8y5jm39py | |||
| 13.10.2022 01:15:55 | |
541 BTC | $ 10 356 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqggsa38yfym5mketjn62ry6pr3vlncgn6cg7eg | To: 39yJzEVqDRcFdG6K2vPiy54Q4n3FMUAPWm | |||
| 13.10.2022 01:15:55 | |
645 BTC | $ 12 337 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsEd8beiSNzQdsduoqDHXCVJ8fgQka6WQ | To: 3NnDnZmov8rFZG2EjiSm22VpeHn8F5KgTV | |||
| 13.10.2022 01:15:55 | |
780 BTC | $ 14 926 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AipusexfuDonTyXKxxGsYSJD2YBe2JDPv | To: bc1qx4kc6lquxwn3whhswhyj80kdarjr0jmvnzmujf | |||
| 13.10.2022 01:15:55 | |
3 191 BTC | $ 61 046 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343Wpu1hAtAhMjSTGuVjqU2pezjTQCY6eQ | To: 3QPD1t8bkoePRPahb3qKSWhbor5LMxHGDo | |||
| 13.10.2022 01:15:55 | |
2 191 BTC | $ 41 912 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyK2s2xdYA8zPewzz6d3xKhhqyw6Nk3zL | To: bc1qpx8hpsycz222y5tkdw4xe3yaw28fls3mh9mw63 | |||
| 13.10.2022 01:15:55 | |
2 314 BTC | $ 44 272 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFCCqGd1zXUyjruoNM4Vj2nks8EBribwD | To: 3CFw7ZGJ5R3WKqfaXMzebB4BHtpyarJVd6 | |||
| 13.10.2022 01:15:55 | |
814 BTC | $ 15 565 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJKu7kydDQthYfW41XkqDpcTA2fs6khp1 | To: bc1q7qkz09upmkmdslar4cngj734kuwj6f3cajrx47 | |||
| 13.10.2022 01:15:55 | |
486 BTC | $ 9 296 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ardv228utjjdg95xv2pg0jah7gc66vcnymtq6 | To: bc1q4w06dledudpd6rkmrvtsefytcvhx5kf2plj65s | |||
| 13.10.2022 01:15:55 | |
598 BTC | $ 11 441 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGTPwD8XDij8tdg82pb5XXyUYSXMgz9Ma | To: 3QyXFKYJPBV6sV7dC8cyeQPMQnt8GMc4Dr | |||
| 13.10.2022 01:15:55 | |
412 BTC | $ 7 889 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MstTTx8fHND8JfYu5ZgU8KVTxTVFDqd6 | To: 3MQSbJbVVKW4EDe5kp17z6bSdCCk5VAbEd | |||
| 13.10.2022 01:15:55 | |
4 770 BTC | $ 91 260 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9ju3c1FTibudRjHfk6AZoDJYyTbwPPby | To: bc1qwgf33w0m4g5ksvd7qxw66e6d24qxlddwzfcscj | |||
| 13.10.2022 01:15:55 | |
2 677 BTC | $ 51 215 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399eJPjFBGfumdb5iyvjS5PRLZ7btEt4JE | To: 33pzm8bTYRu14XQ9okj5HFS9AewgbUu1pN | |||
| 13.10.2022 01:15:55 | |
2 531 BTC | $ 48 420 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QHr73UYfpYvjswV1q5vs9c6sGPLBWaBd | To: bc1qdqpmehku94dwflp4zydw0hkn7ayzy3k9f3n5er | |||
| 13.10.2022 01:15:55 | |
1 218 BTC | $ 23 294 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3JXhrjrvELFudAjidyuWtUABZD88DPes | To: 38hVLnbRdfjfiaxo5oazt92eZHXYyc9QH6 | |||
| 13.10.2022 01:15:55 | |
279 BTC | $ 5 330 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2022 00:45:35 | |
9 500 000 USDC | $ 9 408 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 13.10.2022 00:43:35 | |
9 500 016 USDC | $ 9 449 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 13.10.2022 00:35:57 | |
2 677 BTC | $ 51 610 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33smsCigN1s9dpXKLy2ngkKrGdtn6HDgmq | To: 399eJPjFBGfumdb5iyvjS5PRLZ7btEt4JE | |||
| 13.10.2022 00:35:57 | |
637 BTC | $ 12 282 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPQGqQAHiZ8kENxBfEwNeuZj1Qestcya7 | To: bc1qhvxf7k6gn9xvaa40hgppytex6m63qnfxs0cktm | |||
| 13.10.2022 00:35:57 | |
1 059 BTC | $ 20 420 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdnl0698sn5tsqn4k2q0erkattknfe9pl4clt5 | To: 3CRnCGwRLyPNtxNapTNLr73iwK8gVLyBsj | |||
| 13.10.2022 00:35:57 | |
1 059 BTC | $ 20 420 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnEapE8vAmsJp1S3EHeK9X7suFqbrNwAE | To: bc1qkdnl0698sn5tsqn4k2q0erkattknfe9pl4clt5 | |||
| 13.10.2022 00:35:57 | |
637 BTC | $ 12 283 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuAWPqv5KVieXntgx4sbGsfnSfUJrfX3V | To: 3FPQGqQAHiZ8kENxBfEwNeuZj1Qestcya7 | |||