Whale movements
Last update: 04.05.2026 05:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 23:08:47 |  |
3 902 ETH | $ 5 040 054 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.10.2022 23:03:42 |  |
83 000 000 XRP | $ 40 649 748 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.10.2022 22:55:23 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.10.2022 22:39:14 |  |
413 BTC | $ 7 962 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZvDWo5bvHP1Uq5eacZLm4t5LEJwQWPFP | To: 3ATexXcQ2eFQcKhTyC28Xs2nDgPXh1XRHy | |||
| 12.10.2022 22:39:14 | |
2 531 BTC | $ 48 827 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Bs4oynUzqFnYGfzMUM4pEz9ivn8qcECH | To: 3DLxMUTJd7RHP3Mh9B6EXzjMsmxVaNJQHU | |||
| 12.10.2022 22:39:14 | |
780 BTC | $ 15 056 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FrPwyKVNL6X4gnjJYjPCMnrkGkcNJzmk | To: bc1qzd7p0yj95vgnz87l356mggasqesfltxyml0qdr | |||
| 12.10.2022 22:39:14 | |
1 219 BTC | $ 23 507 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa06nu58clms6lpmgqn68vurunpgs679ndcjs2 | To: 36bQDGdKdjukyaGfFoKEXhK8nwwiXABPmW | |||
| 12.10.2022 22:39:14 | |
542 BTC | $ 10 454 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29yp89kp0pyg3mtaq2zq00vl48nmy05404lyh9 | To: 3Kt16xhsvi3mwBniqf5r5gBEAow4RdbE28 | |||
| 12.10.2022 22:39:14 | |
646 BTC | $ 12 454 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83pjacgs9xl94w3af8cw9dlqqtjs35n3gw5y27 | To: 33DPpfD8P3qTofZ18vD6Y5kEJLyrzoaDqi | |||
| 12.10.2022 22:39:14 | |
598 BTC | $ 11 543 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxvuecpcw9d5ana4j4ve5za64t3z2yfzq5v47j | To: bc1q750k2supkjau73kzd0e2zrhtz7hl3887z56fsp | |||
| 12.10.2022 22:39:14 | |
2 192 BTC | $ 42 283 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gapmi1WAJ4qe3GkWUFPwyQSa86bk6RmL | To: 3FSWovpFcGDGQVBoGAq1yKRpFhtHvb8Eij | |||
| 12.10.2022 22:39:14 | |
489 BTC | $ 9 425 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fRfekgXz16hzHKHERKYh8czny5gNKTm3 | To: 3NhzzmMHZLZg91qksmi2CpqHEa16NWu2me | |||
| 12.10.2022 22:39:14 | |
3 191 BTC | $ 61 559 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RiERGVF86ArQ9zZdMQYG9rfMbXpjSB1F | To: 3FkHA83uQgMXcoaBJcQLNduqUNHPDZMKDj | |||
| 12.10.2022 22:39:14 | |
2 314 BTC | $ 44 643 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sqxmvmpkvg5x6nsnmak5348jkxvzfpt9g9yuk | To: 3Hpa9pvEQymxRUWZtXAQ8sviDhD3j1TpU7 | |||
| 12.10.2022 22:39:14 | |
413 BTC | $ 7 962 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvFMigmBxqCdc47vRSzPWwTL1VKFsz4Mo | To: 3NZvDWo5bvHP1Uq5eacZLm4t5LEJwQWPFP | |||
| 12.10.2022 22:39:14 | |
637 BTC | $ 12 294 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hj3YDceuRHQ1YAtzChdFYUWhcAEMue2E | To: bc1ql054yayz8fnvy845qxn9f9ksedzfxg7g3yh8hl | |||
| 12.10.2022 22:39:14 | |
2 677 BTC | $ 51 645 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkhrs764kf36jy7a2gtnqfa3x5zuer3rsqu4mxw | To: 3Dj1kaYF35ZinjHeovx7ijfTira3716CaP | |||
| 12.10.2022 22:39:14 | |
1 060 BTC | $ 20 444 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6D1bZQVenNVhbJ6NhdY859qk2R5FEjfP | To: 32TkEFiR3rc2Ju8d1vLvR8bai6dEuksvje | |||
| 12.10.2022 22:39:14 | |
814 BTC | $ 15 701 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7v28k49sxfj0wm62636y60mg0x4vhhdp5ns9h | To: 3Hgd4ysyoubbm2f7yn5ofAcykaoLmBAzLf | |||
| 12.10.2022 22:39:14 | |
1 133 BTC | $ 21 851 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yohvRjFqmCYSuVKfgWBY4Cz3cghsMfn9 | To: bc1qptqdqersyfscq0jd8ucz7rdvjpn0zdqgkf2f40 | |||
| 12.10.2022 22:39:14 | |
4 770 BTC | $ 92 027 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysucjh36tze67qk6qrtpp5dpxk9s4xt6hehdh5 | To: 39Ufbzg3G1v9KmbbgW3aLswXBMUgToRKuF | |||
| 12.10.2022 22:39:14 | |
576 BTC | $ 11 118 260 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 12.10.2022 22:06:35 | |
6 500 ETH | $ 8 445 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8e04f56479cc74914cd40feb7dbcc6810dd8152b | |||
| 12.10.2022 22:01:59 | |
5 856 ETH | $ 7 582 231 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||
| 12.10.2022 21:58:59 | |
413 BTC | $ 7 924 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkq2svapxl5p55aqkrjfny0sv9uhxw4ku8sxv9 | To: 3QvFMigmBxqCdc47vRSzPWwTL1VKFsz4Mo | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:53:47 | |
16 388 085 USDT | $ 16 502 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 21:52:09 | |
1 062 BTC | $ 20 220 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xj5km3nj73dh8645x93hnqtml7sep2e7aw967 | To: 3B6D1bZQVenNVhbJ6NhdY859qk2R5FEjfP | |||
| 12.10.2022 21:52:09 | |
2 314 BTC | $ 44 067 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkkvMYZccVawWHKd9aYrQuqDXQqbAK9W9 | To: bc1q4sqxmvmpkvg5x6nsnmak5348jkxvzfpt9g9yuk | |||
| 12.10.2022 21:52:09 | |
781 BTC | $ 14 876 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1GxFoqAvdCmVStKkwkB3JFDFPjmik3Bs | To: 33FrPwyKVNL6X4gnjJYjPCMnrkGkcNJzmk | |||
| 12.10.2022 21:52:09 | |
819 BTC | $ 15 593 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXeuqr2tWxU5HuMjP7yddxioJKB5Wq9P9 | To: bc1qy7v28k49sxfj0wm62636y60mg0x4vhhdp5ns9h | |||
| 12.10.2022 21:52:09 | |
542 BTC | $ 10 319 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJ1Fid71mZGAomGWJ4xgVq3aJP7JDiPby | To: bc1q29yp89kp0pyg3mtaq2zq00vl48nmy05404lyh9 | |||
| 12.10.2022 21:52:09 | |
637 BTC | $ 12 137 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntucwa3080sd8tp22hf8uv6ku04aq93vklp98u | To: 31hj3YDceuRHQ1YAtzChdFYUWhcAEMue2E | |||
| 12.10.2022 21:52:09 | |
413 BTC | $ 7 860 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrwwwt43htyppkv4zrcck6mxfn8kha67hsgm4c | To: bc1qrkq2svapxl5p55aqkrjfny0sv9uhxw4ku8sxv9 | |||
| 12.10.2022 21:52:09 | |
1 224 BTC | $ 23 298 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HonmwcNRRLNCLWak8h16zDNLzQbYCvNZ | To: bc1qwa06nu58clms6lpmgqn68vurunpgs679ndcjs2 | |||
| 12.10.2022 21:52:09 | |
598 BTC | $ 11 394 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4UfaiADG3DcqNHcUWFLbm4okpGK8g8t6 | To: bc1qlxvuecpcw9d5ana4j4ve5za64t3z2yfzq5v47j | |||
| 12.10.2022 21:52:09 | |
489 BTC | $ 9 304 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mNQ8JmBmigf5VJ1HHmtFg3R4Yg6hSwaG | To: 37fRfekgXz16hzHKHERKYh8czny5gNKTm3 | |||
| 12.10.2022 21:52:09 | |
2 192 BTC | $ 41 738 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364rb9pSqgPiQ7mmCJuBc8ie4PK1FVYDY8 | To: 33gapmi1WAJ4qe3GkWUFPwyQSa86bk6RmL | |||
| 12.10.2022 21:52:09 | |
646 BTC | $ 12 293 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vstygc4JcysGCDBhQQd8qFMfnMAgUWXU | To: bc1q83pjacgs9xl94w3af8cw9dlqqtjs35n3gw5y27 | |||
| 12.10.2022 21:52:09 | |
2 531 BTC | $ 48 197 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tnds4tfkxwnfkxug2k5zf8z7ugqstyjwzertt | To: 36Bs4oynUzqFnYGfzMUM4pEz9ivn8qcECH | |||
| 12.10.2022 21:52:09 | |
2 677 BTC | $ 50 979 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f9zucg2tqg3l9lr54cc068yp2dqq6dkhkv4me | To: bc1qkhrs764kf36jy7a2gtnqfa3x5zuer3rsqu4mxw | |||
| 12.10.2022 21:52:09 | |
1 133 BTC | $ 21 569 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvp6g3mhhpyrg95aylcdvftw77hyqlz3sk0rjf | To: 35yohvRjFqmCYSuVKfgWBY4Cz3cghsMfn9 | |||
| 12.10.2022 21:52:09 | |
279 BTC | $ 5 312 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 21:52:09 | |
580 BTC | $ 11 036 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 12.10.2022 21:48:51 | |
12 208 000 XRP | $ 5 977 895 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.10.2022 21:37:30 | |
489 BTC | $ 9 383 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5DkXbvCGdCnWAYU4CRH7JBYNmtV6rdxd | To: 38mNQ8JmBmigf5VJ1HHmtFg3R4Yg6hSwaG | |||
| 12.10.2022 21:37:30 | |
413 BTC | $ 7 927 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8NTm1aAXbUo1DeEgKvEesNXFNAEvN2oS | To: bc1qkrwwwt43htyppkv4zrcck6mxfn8kha67hsgm4c | |||
| 12.10.2022 21:37:30 | |
542 BTC | $ 10 409 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XTif6d9Z5isiMHVpSpBK9uLoWDYHkgbi | To: 3JJ1Fid71mZGAomGWJ4xgVq3aJP7JDiPby | |||
| 12.10.2022 21:37:30 | |
598 BTC | $ 11 492 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8a9d7l8h6v68mxy43mhpmpd3xjzx9kce7yexx | To: 3A4UfaiADG3DcqNHcUWFLbm4okpGK8g8t6 | |||
| 12.10.2022 21:31:25 | |
1 062 BTC | $ 20 247 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYpDbuVdjAzw9LLunBUu26VoCMnHdds5b | To: bc1q5xj5km3nj73dh8645x93hnqtml7sep2e7aw967 | |||