Whale movements
Last update: 06.05.2026 19:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 02:43:11 |  |
282 BTC | $ 5 356 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 02:43:11 | |
282 BTC | $ 5 356 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 02:43:11 | |
4 894 BTC | $ 93 122 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Em1YtqtbquqQXfsG1h9PtKUzvkhNzVhi | To: 3MhkfCXVGK2bYj2ktQ42QNVPHXkrXoCnuL | |||
| 11.10.2022 02:43:11 | |
366 BTC | $ 6 962 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsnx08e8js43vcsacfe2jzfqg0844z6j3gwy98 | To: 3JF4X5CxiEfMeWMPVYYFCAJDZf1h1E2nND | |||
| 11.10.2022 02:43:11 | |
366 BTC | $ 6 962 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgUg5hf2dxQYLjgpiPuGWj9VajC9eQidP | To: bc1qtsnx08e8js43vcsacfe2jzfqg0844z6j3gwy98 | |||
| 11.10.2022 02:43:11 | |
842 BTC | $ 16 018 238 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 11.10.2022 02:45:01 |  |
52 200 000 XRP | $ 25 774 932 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.10.2022 02:44:35 |  |
6 001 400 USDC | $ 5 949 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 02:37:35 | |
7 731 064 USDT | $ 7 742 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:37:35 | |
7 740 220 USDT | $ 7 751 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.10.2022 02:35:50 | |
30 000 000 XRP | $ 14 863 698 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.10.2022 02:34:40 | |
20 000 000 XRP | $ 9 889 916 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.10.2022 02:32:35 | |
39 966 ETH | $ 50 971 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ff1da86e38ad9a1b440f745c8762551228ddbe86 | To: 2752a4df0e5dd8ab0a8645de4668a94600f1b676 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 02:17:59 | |
7 000 000 USDT | $ 7 006 066 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 02:16:05 | |
709 BTC | $ 13 451 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw222nz9cucx6qd4kc352m0vx2ffq2r9utlkvz | To: 3C37w6868nVSQc3KUWxxCb4wdkFJdRUHWa | |||
| 11.10.2022 02:16:05 | |
553 BTC | $ 10 493 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkvcVMZSvkGCtkYvZHj4y315f7gRGP5Xh | To: 3NDvUaK9GMWRvGd7JvoNvdWRvmyyv3mZgx | |||
| 11.10.2022 02:16:05 | |
739 BTC | $ 14 013 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsnnk3d9wvgxwvjzcj0nhpjem4axev36efqx8a | To: bc1qlnpqd5wms6hms3r2gknm0vancwd3q33pwfach5 | |||
| 11.10.2022 02:16:05 | |
334 BTC | $ 6 342 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBdD8S4PpDm3kKB5x1XgYNuqomjbarokq | To: 39H4GFwEFubJE81whg1ahNgZapafc3tJvd | |||
| 11.10.2022 02:16:05 | |
933 BTC | $ 17 704 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBfKPrZcW3zaEMHvFp1i3BwDm588485U6 | To: 3CejskzNwxJEavqfhBygDKK4G3E4EkUL1i | |||
| 11.10.2022 02:16:05 | |
1 155 BTC | $ 21 913 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46padf6953hx4mdgdfufrq8qzd4pdtjs8hhf66 | To: 33MCibMBprXUKSmpLzFgBwGmcxrdNTQreA | |||
| 11.10.2022 02:16:05 | |
803 BTC | $ 15 241 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bf4V59UajryKudBwcU7i6xwBaFtBkpLsn | To: 36mUR7D8Eeu8WDeYn2ZXM3MFnETFiyvsqe | |||
| 11.10.2022 02:16:05 | |
366 BTC | $ 6 946 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxk45pg0zuycn9h3040wu6e7dknwsnx8jdx8l6d | To: 3KgUg5hf2dxQYLjgpiPuGWj9VajC9eQidP | |||
| 11.10.2022 02:16:05 | |
1 446 BTC | $ 27 430 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdLCUjEPeFaNL1CRD4eW1T5n4rc2KogLE | To: bc1qzx7emetvkz74f55vg2rd0nelfw45cymyqj2ym4 | |||
| 11.10.2022 02:16:05 | |
1 345 BTC | $ 25 522 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvnpv4k8dw8ne7dac3zeuxgfva5a4vwl9829jl | To: 34tGBpuvjK7qN9P61pSaL7yUnaT8RKfSZe | |||
| 11.10.2022 02:16:05 | |
885 BTC | $ 16 800 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqwVTZ992dmcqeqgBqUyKYd75VxxbgYhj | To: 34xWBAqc9kukVnix7n49J5aHDanVZuDaXs | |||
| 11.10.2022 02:07:16 | |
282 BTC | $ 5 350 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 02:07:16 | |
282 BTC | $ 5 350 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 02:07:16 | |
850 BTC | $ 16 145 903 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 11.10.2022 02:07:23 | |
5 999 984 USDC | $ 5 952 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 02:05:11 | |
6 000 000 USDC | $ 5 989 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 02:03:11 | |
6 999 984 USDC | $ 7 044 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 02:00:20 | |
282 BTC | $ 5 432 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 02:00:20 | |
281 BTC | $ 5 421 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.10.2022 01:59:59 | |
7 000 000 USDC | $ 6 967 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 01:57:44 | |
2 234 BTC | $ 43 052 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2bnPdbmbHfGGKH7vhq4Zeaf1KqmCmpdn | To: 3Hu6K1gjp6CcLX7ufkraeKPUwrqhnX82xe | |||
| 11.10.2022 01:57:44 | |
2 421 BTC | $ 46 660 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6hkkrpdfl9kd9t0c5f52t5kjpp8p5ru3et00m | To: bc1qzzk24zfspsc44mhwjdnd63kj5umkpnvu54ng25 | |||
| 11.10.2022 01:57:44 | |
284 BTC | $ 5 465 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 01:57:44 | |
2 762 BTC | $ 53 232 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsahqrad0q8flxqhq0y3jv8lt6pmp3fvveutx0w | To: bc1quvf2ujrv94mg6vc4rljpda4zmvv497v2w9d82e | |||
| 11.10.2022 01:57:44 | |
1 446 BTC | $ 27 865 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa669433kgj2nmt9atyffalmnc9xwnap7e2mmqd | To: 3FdLCUjEPeFaNL1CRD4eW1T5n4rc2KogLE | |||
| 11.10.2022 01:57:44 | |
850 BTC | $ 16 374 837 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 11.10.2022 01:51:35 | |
713 BTC | $ 13 730 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhcs3kwllfrxhxfzv26604xyv3fnln96rt920u | To: bc1qaw222nz9cucx6qd4kc352m0vx2ffq2r9utlkvz | |||
| 11.10.2022 01:51:35 | |
366 BTC | $ 7 049 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVcQ3izGtzRvaqhbVtJ2qp47VcmkqQTXC | To: bc1qxk45pg0zuycn9h3040wu6e7dknwsnx8jdx8l6d | |||
| 11.10.2022 01:51:35 | |
581 BTC | $ 11 177 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf953k9mnfg68vepk5w32jrkyhddxepmhs65fsw | To: 3GkvcVMZSvkGCtkYvZHj4y315f7gRGP5Xh | |||
| 11.10.2022 01:51:35 | |
885 BTC | $ 17 048 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxpwrm83p34h3rrz740u3fsaaqv8vxlrazdka8 | To: 3MqwVTZ992dmcqeqgBqUyKYd75VxxbgYhj | |||
| 11.10.2022 01:51:35 | |
334 BTC | $ 6 436 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1Uh4cusbqLURkqp9utHfasDFZ8fkxcoZ | To: 3EBdD8S4PpDm3kKB5x1XgYNuqomjbarokq | |||
| 11.10.2022 01:51:35 | |
1 155 BTC | $ 22 236 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MGjEms6w4Wta3sRJu4K1ESDaLy6dqs68 | To: bc1q46padf6953hx4mdgdfufrq8qzd4pdtjs8hhf66 | |||
| 11.10.2022 01:51:35 | |
803 BTC | $ 15 466 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsirTfo8e8wibwYg75CC5kU4aQWHrWapm | To: 3Bf4V59UajryKudBwcU7i6xwBaFtBkpLsn | |||
| 11.10.2022 01:51:35 | |
1 345 BTC | $ 25 901 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjKUqR2BdMUMiJMZYjmGvh6y83G7KqdwG | To: bc1qjvnpv4k8dw8ne7dac3zeuxgfva5a4vwl9829jl | |||
| 11.10.2022 01:51:35 | |
934 BTC | $ 17 984 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BM5QDGxM1oPPJZbYxpqxV6ZFsypWS55nA | To: 3EBfKPrZcW3zaEMHvFp1i3BwDm588485U6 | |||