Whale movements
Last update: 07.05.2026 00:05:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 17:53:12 |  |
328 BTC | $ 6 337 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QkQjtcnZZ3Rs6iSZMFk58JUfWuodGytT | To: 39iH1gGNQCUcp3AcTu1zUuy6iDjitqBTUe | |||
| 10.10.2022 17:53:12 | |
411 BTC | $ 7 954 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quey2ymyzxz0r7zhyec3pddm3s86a2ccht4wvmc | To: 376rsk2zCH1JHF8gEt6FzxFuDAGzU5HFAy | |||
| 10.10.2022 17:52:27 |  |
7 027 250 USDT | $ 7 089 673 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 17:50:00 |  |
25 000 000 XRP | $ 12 986 237 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:49:41 | |
45 000 000 XRP | $ 23 533 432 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.10.2022 17:45:35 | |
832 BTC | $ 15 967 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JN35xhWrzLJx4C9rp4miShA8bEjjQSzuM | To: 33HFPwsUrcNqxm1XDB6MwUCZYGT5C5exVX | |||
| 10.10.2022 17:45:35 | |
886 BTC | $ 17 001 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqr99ehrfak6qnc9fpf4vqyhgp5sefsn4383vd | To: 3A6uWDzidCt5ReMvKkXMQ2UtqcfK2S4bSK | |||
| 10.10.2022 17:44:42 | |
9 897 319 XRP | $ 5 145 631 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:43:26 | |
760 BTC | $ 14 684 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxje76npm439wrgd53kldnp38ce876esn3hk3qx | To: bc1qe49zxaatp0w4szfgkllzghjagz5aqsssj7z3e6 | |||
| 10.10.2022 17:43:26 | |
328 BTC | $ 6 335 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bjfk4y8KohVJDcmPhhBYb8uTkbgM8SLD2 | To: 35QkQjtcnZZ3Rs6iSZMFk58JUfWuodGytT | |||
| 10.10.2022 17:43:26 | |
476 BTC | $ 9 190 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsbF1PeYMo5fXXtxyTjmhskL8317EDCET | To: 3GPxVBC3rXWbAVXPsETE9KxJ3rp25Me4Gt | |||
| 10.10.2022 17:43:26 | |
643 BTC | $ 12 431 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FARB5ZfNwvc5pY8q1J1GPwajGZ9QuVx64 | To: bc1qsc6whqt5spswhrqkearyzs6w2fyaw8sedq7xsj | |||
| 10.10.2022 17:43:26 | |
411 BTC | $ 7 952 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzccd7sfm4fngz5tuwyngg2hmeen9vna0nq5xn2 | To: bc1quey2ymyzxz0r7zhyec3pddm3s86a2ccht4wvmc | |||
| 10.10.2022 17:43:26 | |
1 002 BTC | $ 19 355 978 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 10.10.2022 17:42:51 | |
9 688 704 XRP | $ 5 028 346 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:42:32 | |
100 000 000 XRP | $ 51 958 684 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.10.2022 17:40:22 | |
62 813 216 XRP | $ 32 613 260 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.10.2022 17:39:31 | |
9 788 950 XRP | $ 5 117 461 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:38:51 | |
9 663 254 XRP | $ 5 051 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:33:12 | |
9 745 482 XRP | $ 5 049 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:33:12 | |
9 665 487 XRP | $ 5 008 517 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:32:30 | |
9 832 680 XRP | $ 5 084 124 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:32:20 | |
9 885 487 XRP | $ 5 111 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:30:00 | |
5 000 000 USDT | $ 5 030 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.10.2022 17:26:41 | |
30 000 000 XRP | $ 15 471 992 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 10.10.2022 17:23:38 | |
400 BTC | $ 7 711 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3668Tx4ytgfn9Y8WiwQ25qURVhjjGEY2zv | To: 3EbwGKshK6z9PkuxAgPQH8EGw5rRfm8Syi | |||
| 10.10.2022 17:23:38 | |
328 BTC | $ 6 322 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQ4dFjQn5ZRjD27ziuNSXFC2SqCxJVQ5a | To: bc1qz03rt3jwhxczn8fuf59afh3dss3uhje9uqx6ze | |||
| 10.10.2022 17:23:38 | |
476 BTC | $ 9 169 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hgLdzLB2Uxt7yY8dJrEDeodAfEzHEXYM | To: 3JWutVd5zr1WQwiFwYfXRrGGCXXjAxzFhd | |||
| 10.10.2022 17:23:38 | |
412 BTC | $ 7 933 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33g43t8DexjwVJbFib4FJzYkqJ9eokcoaD | To: 37Vx54DrzJDR8arZa3DH8Ds9iu1ufoCpBn | |||
| 10.10.2022 17:23:38 | |
1 006 BTC | $ 19 400 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.10.2022 17:18:43 | |
3 277 BTC | $ 62 967 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5xtRm8TW7G6xHyNb8KgRaMddw7Qrstns | To: 36f5QYndiDq9PYSpR7tBp1udfWGZrTATU3 | |||
| 10.10.2022 17:18:43 | |
4 938 BTC | $ 94 881 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7ro1m5sKQMDqQCNwEevBrxCtxzBcinuq | To: 3LyLh86JjVghbKvBShX9GcbSpyfXf5mwpd | |||
| 10.10.2022 17:18:21 | |
7 000 000 USDT | $ 7 030 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 10.10.2022 17:15:37 | |
760 BTC | $ 14 587 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4scs0zx83uys3xyty07c87exugg0mfs34ve24 | To: 3LA1tekF7supDY9fqwcJUVdKPKMGpTU2fn | |||
| 10.10.2022 17:15:37 | |
1 348 BTC | $ 25 888 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JknPgxAJWrCtyA53vnKsixV3QfhLyLUkU | To: bc1qjjhhdmnjya80u8glcm4wk6p8hwmj7rcxxtmuew | |||
| 10.10.2022 17:15:37 | |
3 036 BTC | $ 58 277 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxfuA5NiokuDW3LrohN8bETV8neb8S8tu | To: 3KSHEdTXUbNuw7uCfmUdH7BHBgah11PuY7 | |||
| 10.10.2022 17:15:37 | |
886 BTC | $ 17 004 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhEVP8EDP1effs27hAszo9TeD6aznGJD6 | To: bc1qmuzhhj37qydpycnh2mu8xmq4yyk6rteudkkpq6 | |||
| 10.10.2022 17:15:37 | |
964 BTC | $ 18 502 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QkLP8Fo8CciC43B2AyYXjnMTqdSbXB2uB | To: 38QTJroSGi8DJVDMMG6NkhHPdpM9EJqptL | |||
| 10.10.2022 17:15:37 | |
643 BTC | $ 12 350 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rqpgvnvzepe398j8hwlcjh59npmlg822mz3u5 | To: 3PkRc3pnNt6NPjBvapthcWbdgMV6zRTL6w | |||
| 10.10.2022 17:15:37 | |
939 BTC | $ 18 029 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTZYi4LoJh2CHDwK71nS4cVYviKJ33En9 | To: bc1qg2s2whysehhzqu9kdqfq9l3cm8xhmqwlzd0sf6 | |||
| 10.10.2022 17:15:37 | |
2 236 BTC | $ 42 919 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wKmaTpimTEkTXa5DN1UmSJm9DueoXfok | To: 37voyFMRYAHrcJwwRLHFwmBnAFPyswhsMZ | |||
| 10.10.2022 17:15:37 | |
2 421 BTC | $ 46 485 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvxww5ap5qutdlwf7l2hy5nkl6xpm8ujxl24lw | To: 3CcPsxiSVPBcni18hPKYoHdCWn6ZnU52Gp | |||
| 10.10.2022 17:15:37 | |
412 BTC | $ 7 901 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy285pha03u9k8dzpe2rpf8knwfkzdszhs6qamt | To: 33g43t8DexjwVJbFib4FJzYkqJ9eokcoaD | |||
| 10.10.2022 17:15:37 | |
832 BTC | $ 15 970 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMXdFsKoF79Es5HJWu5BNjgauYi2CgqDi | To: 35Ti4ovrRv1rk5MKmCJbZ1epSMHqPS3bmp | |||
| 10.10.2022 17:15:37 | |
1 519 BTC | $ 29 162 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fn9MBLGK1bfwgoQP4WonHzbw4YAnS753t | To: 3MqgvR8sdbhN96W5cJ1RM1fQtfDuxEt2LY | |||
| 10.10.2022 17:15:37 | |
1 214 BTC | $ 23 306 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUhUSYWjycg5Tm9btLuRg5xA963nYEoeq | To: 3Q6aaFWRFhUMWdZApva4rsQLyEpMPSVuZM | |||
| 10.10.2022 17:15:37 | |
476 BTC | $ 9 130 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumtgugvamd2t35uhmdwq74mf24r26l8ahtrl7g | To: 38hgLdzLB2Uxt7yY8dJrEDeodAfEzHEXYM | |||
| 10.10.2022 17:15:37 | |
2 765 BTC | $ 53 084 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZJEdMbsoADrYCgyoS7T3sk4ypJ3BTFWG | To: 32vPY4Xtm25LgaUEd4ZraPoMBuYmz8XEpT | |||
| 10.10.2022 17:15:37 | |
328 BTC | $ 6 305 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwlh8nrqt30q796fqd2sp3paa5he05vtmpe662 | To: 3HQ4dFjQn5ZRjD27ziuNSXFC2SqCxJVQ5a | |||
| 10.10.2022 17:15:37 | |
1 017 BTC | $ 19 528 726 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||