Whale movements
Last update: 06.05.2026 20:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 01:29:15 |  |
1 472 BTC | $ 28 125 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XHJqWWWk8bvuoPNZHp81umKT22GWkbuf | To: bc1qa669433kgj2nmt9atyffalmnc9xwnap7e2mmqd | |||
| 11.10.2022 01:29:15 | |
1 472 BTC | $ 28 126 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugl4lylg0zefnsqsjcmcxauawdcan7jpqclgg7 | To: 34XHJqWWWk8bvuoPNZHp81umKT22GWkbuf | |||
| 11.10.2022 01:29:15 | |
1 472 BTC | $ 28 126 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcstmwdqpprxah7c54ews9tt032vej9aznx7vv | To: bc1qugl4lylg0zefnsqsjcmcxauawdcan7jpqclgg7 | |||
| 11.10.2022 01:29:15 | |
2 234 BTC | $ 42 688 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jBp84ivzoNJmQp3a7AU2PRdRQutRuSCW | To: 39YqqcAQL2dVZK5CPwXoNtkd8Ji4AsqToW | |||
| 11.10.2022 01:29:15 | |
2 234 BTC | $ 42 689 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qPzNabB6bspk25KJonpV4ViqwwohVzQh | To: 32jBp84ivzoNJmQp3a7AU2PRdRQutRuSCW | |||
| 11.10.2022 01:29:15 | |
713 BTC | $ 13 630 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cgut8AvREdSdCY6vbDtN2NFrjSbVP2S8j | To: bc1qfhcs3kwllfrxhxfzv26604xyv3fnln96rt920u | |||
| 11.10.2022 01:29:15 | |
713 BTC | $ 13 631 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoTkCPYnU9NnA5tqXYBM4bY6xaF8W46ZL | To: 3Cgut8AvREdSdCY6vbDtN2NFrjSbVP2S8j | |||
| 11.10.2022 01:29:15 | |
713 BTC | $ 13 631 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6hMGptwJwBFENACWbYGHzEmAnqXdbQr9 | To: 3LoTkCPYnU9NnA5tqXYBM4bY6xaF8W46ZL | |||
| 11.10.2022 01:29:15 | |
852 BTC | $ 16 282 753 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 11.10.2022 01:28:47 |  |
9 872 825 USDT | $ 9 914 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.10.2022 01:09:40 |  |
20 000 000 XRP | $ 10 052 391 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 11.10.2022 00:36:16 | |
334 BTC | $ 6 466 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtjrzwen5vdg34att52mtqajkczlekpkvxzpvk | To: 3PxzpniCcQ7fQdpcuK6MHdaRQaezC4q6Pf | |||
| 11.10.2022 00:36:16 | |
367 BTC | $ 7 093 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dcm6D5ipurjoC998coGZUxgzQSzeaANXB | To: 36v6rPKUa2E6TCPzsSnd5YbZUCmEecbY3s | |||
| 11.10.2022 00:36:16 | |
942 BTC | $ 18 219 782 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 11.10.2022 00:32:52 | |
20 000 000 XRP | $ 10 082 922 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 11.10.2022 00:32:12 | |
739 BTC | $ 14 145 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qz6qqTJpD1ZUgAC6LySnZ5eHSRxG8fGvM | To: 3N2Rn4Wk5iKoZgXKdqZSFr2weRP4AcZe7F | |||
| 11.10.2022 00:32:12 | |
803 BTC | $ 15 386 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358UbGb5ASBMf9bD2Gf3SKPRuxcVneDmny | To: 3GSEWVV7d2ELVvZ1EDdW6f6KSZbQyBtWPK | |||
| 11.10.2022 00:32:12 | |
3 035 BTC | $ 58 128 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrMJ71whkBuSiFo5xwEg2uiqfRP5XnZsE | To: 3NpCqSwKAZ6zPWLqjBkShcrYsBEhjKR2m9 | |||
| 11.10.2022 00:32:12 | |
367 BTC | $ 7 025 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPqtLnp4nNzGyiTsbeFT17aQWFFF42UaQ | To: 3Dcm6D5ipurjoC998coGZUxgzQSzeaANXB | |||
| 11.10.2022 00:32:12 | |
1 472 BTC | $ 28 186 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0gl7vcxny8yfpjdg4hxgjgr2fjwaf9t969the | To: bc1qtcstmwdqpprxah7c54ews9tt032vej9aznx7vv | |||
| 11.10.2022 00:32:12 | |
886 BTC | $ 16 959 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gmh16C6Z9FZn5hFqVNo77UFc4Wbhix4uQ | To: 3Kk4fpDkXVFxpNtP9oajRG6HcKzpWXhNoR | |||
| 11.10.2022 00:32:12 | |
934 BTC | $ 17 891 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcvjr986aj75jyhzv2usz6r5dsfwfcyzmwjymg | To: 33Mgo7KRDTQK7ZG4uwvKQvEwrb9tqEnN6x | |||
| 11.10.2022 00:32:12 | |
2 421 BTC | $ 46 365 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzw6qtzulzhhzmgw5pf2s4xq4j04ngaydltgqjw | To: bc1qhdskvx9nxppqy3w7s7egfg3fz4v45rx7u07xtw | |||
| 11.10.2022 00:32:12 | |
1 156 BTC | $ 22 147 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QaTVnAasaCnMEWBpS6bLrfjG6B2ruWAH3 | To: 3LdzvQ5bW2PfS6yAE4ivy1br18fk9sjWGN | |||
| 11.10.2022 00:32:12 | |
334 BTC | $ 6 404 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQj7iw8opQ5iCRvru4DQjNs6wrUAsBMzE | To: bc1qhtjrzwen5vdg34att52mtqajkczlekpkvxzpvk | |||
| 11.10.2022 00:32:12 | |
3 265 BTC | $ 62 525 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdamp7k7v7ytc8rdv82r9qyw7kxxf8j82c94szk | To: 3Krq8Ecbe4SDNUwJhZAfngBXdUwXyGZZP7 | |||
| 11.10.2022 00:32:12 | |
1 346 BTC | $ 25 768 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SDfyWWK37GgJxXnLYDRthHughcPkmi7T | To: 3Ao7tQjxN5kTQ9tQuPUergsZnkfbcPBrkB | |||
| 11.10.2022 00:32:12 | |
2 762 BTC | $ 52 894 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljc6u826y60l5h8ud89ggthexcmjthadkt7js6 | To: 3KX1hygAws6Fyuajb5Hf1PZuwyPNk71NRY | |||
| 11.10.2022 00:32:12 | |
4 896 BTC | $ 93 759 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Xdd5VWaQQVzGKheSNteGbaYtWUk2zdQZ | To: 3CNtqLXdJvm8Wyw6RLtwYjmUNKgDXXZj9P | |||
| 11.10.2022 00:32:12 | |
2 234 BTC | $ 42 780 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a67kfyktr62lx0vk4azymkdtxz9kpexh4a3rx | To: 31qPzNabB6bspk25KJonpV4ViqwwohVzQh | |||
| 11.10.2022 00:32:12 | |
581 BTC | $ 11 118 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBauaKtuCdmSgJK5PdhdaGEP5n3ohsZL8 | To: 3QNdCiTbfWVUcr8LoWATL5wvbD6qKq5s4d | |||
| 11.10.2022 00:32:12 | |
713 BTC | $ 13 660 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37k9vuvh25l9jkd2mr9qtwj7kyvad7u6c77fhq | To: 3P6hMGptwJwBFENACWbYGHzEmAnqXdbQr9 | |||
| 11.10.2022 00:25:00 | |
47 500 000 XRP | $ 24 151 280 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.10.2022 00:24:40 | |
20 000 000 XRP | $ 10 168 960 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 11.10.2022 00:20:24 |  |
58 874 824 USDT | $ 58 798 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.10.2022 00:14:28 | |
288 BTC | $ 5 505 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 00:11:09 | |
412 BTC | $ 7 882 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.10.2022 00:11:09 | |
984 BTC | $ 18 839 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.10.2022 00:11:09 | |
713 BTC | $ 13 652 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qur0n6dwl7eeju5z5txt9h94qlcapa6qjles77g | To: bc1q37k9vuvh25l9jkd2mr9qtwj7kyvad7u6c77fhq | |||
| 11.10.2022 00:11:09 | |
803 BTC | $ 15 377 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecmdf0ny954t72vz3pprzwyx4s0ra6tuvw76kn | To: 358UbGb5ASBMf9bD2Gf3SKPRuxcVneDmny | |||
| 11.10.2022 00:11:09 | |
581 BTC | $ 11 112 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpRGj7y91vz2axivezRg4wwhERJmQCY4D | To: 3FBauaKtuCdmSgJK5PdhdaGEP5n3ohsZL8 | |||
| 11.10.2022 00:11:09 | |
474 BTC | $ 9 080 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Woyomj7uiR4BwHUiHsDXrRirrAV5aAaY | To: bc1q2ky2q7le0g9ph6wdkjf9cqsn2mpgdve3jmc9rq | |||
| 11.10.2022 00:11:09 | |
1 156 BTC | $ 22 133 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Q7WuCjDa71ESYXGdbbAVVGfXH3pCVfLx | To: 3QaTVnAasaCnMEWBpS6bLrfjG6B2ruWAH3 | |||
| 11.10.2022 00:11:09 | |
1 472 BTC | $ 28 169 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe44x3gm3vq4cp4d2vuj2kclgje3ga293k623vy | To: bc1qa0gl7vcxny8yfpjdg4hxgjgr2fjwaf9t969the | |||
| 11.10.2022 00:11:09 | |
300 BTC | $ 5 744 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ubWLqFUbeMKs63QzE5AMdWyu1ZhMWMxD | To: 32oU2y8xiKX5QyfMNg55ZdB1VoY5prVjZG | |||
| 11.10.2022 00:11:09 | |
288 BTC | $ 5 520 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 00:11:09 | |
367 BTC | $ 7 021 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HLcCFXav3Wx1qTL4G4YdgJTGwYwsGzbe | To: 3HKVNWDSsX84oWXqdRxFjkQhtsn6YJQzrt | |||
| 11.10.2022 00:11:09 | |
739 BTC | $ 14 143 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmh46l9gtmc6rtz22f58yznj5vuj55l2a0lh0t | To: 3Qz6qqTJpD1ZUgAC6LySnZ5eHSRxG8fGvM | |||
| 11.10.2022 00:11:09 | |
934 BTC | $ 17 880 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhems7tdt98dekk7qdkpdw3v99ys6af87kehd8 | To: bc1qdcvjr986aj75jyhzv2usz6r5dsfwfcyzmwjymg | |||
| 11.10.2022 00:11:09 | |
2 762 BTC | $ 52 862 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxfh77d6r9zcjrma0s8pr980wfztzfh3a82n8q | To: bc1qljc6u826y60l5h8ud89ggthexcmjthadkt7js6 | |||