Whale movements
Last update: 07.05.2026 00:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 17:15:37 |  |
500 BTC | $ 9 599 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 10.10.2022 17:07:01 |  |
15 000 000 XRP | $ 7 693 486 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.10.2022 16:55:19 | |
886 BTC | $ 16 997 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6FiP9aYChuf9riNg7Xu4hF1A7rvgUQD5 | To: 3KhEVP8EDP1effs27hAszo9TeD6aznGJD6 | |||
| 10.10.2022 16:55:19 | |
476 BTC | $ 9 128 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yGQejnXAA2VRkEZDtY5mGxhpkzNxxQ1v | To: bc1qn8aj82xuy73h4uac863ywwevhd7sadmpkqkrvj | |||
| 10.10.2022 16:55:19 | |
1 348 BTC | $ 25 877 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38behn8t27od22ZtrUCd5zsQPUWr1B5gEv | To: 3JknPgxAJWrCtyA53vnKsixV3QfhLyLUkU | |||
| 10.10.2022 16:55:19 | |
643 BTC | $ 12 345 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcL2bHunkpv55LAdSWqpotVpGP25JxXYd | To: 3GWciZCQcbZ5KzhJjd1opaLdTFd3ftRJgC | |||
| 10.10.2022 16:55:19 | |
1 214 BTC | $ 23 296 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxq804aux8y2qagpf33fpu2axall2kd97ygerfk | To: 3EUhUSYWjycg5Tm9btLuRg5xA963nYEoeq | |||
| 10.10.2022 16:55:19 | |
964 BTC | $ 18 496 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B57kpYs7dCjtLz5WCbEqiYQc7BGMoYHH6 | To: 3QkLP8Fo8CciC43B2AyYXjnMTqdSbXB2uB | |||
| 10.10.2022 16:55:19 | |
940 BTC | $ 18 041 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALWkFc5TpY1PL9WB4iS9NzwzB7HXnnJkp | To: 3GTZYi4LoJh2CHDwK71nS4cVYviKJ33En9 | |||
| 10.10.2022 16:55:19 | |
760 BTC | $ 14 588 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AB6wEAcUX6umbsitsiCjbuCTytSZHVeN8 | To: bc1qnuzzcrgwztglj8rtngzwh8sm0vvsxd6rt380vp | |||
| 10.10.2022 16:55:19 | |
832 BTC | $ 15 963 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc472zwu55wjtrnyxex3q7tamg7av0ddjztnec3 | To: 3BMXdFsKoF79Es5HJWu5BNjgauYi2CgqDi | |||
| 10.10.2022 16:55:19 | |
328 BTC | $ 6 303 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Nhre4ndBizPyJcqsxCf7MNcGRJN8oc5d | To: bc1qgd2apygrcr2fzeyuwf8xg5q3a7ldvj39esgps9 | |||
| 10.10.2022 16:55:19 | |
1 519 BTC | $ 29 150 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs8x6vwsjjvgr0zyq4e8a5d85lj92ujugzpspc | To: 3Fn9MBLGK1bfwgoQP4WonHzbw4YAnS753t | |||
| 10.10.2022 16:55:19 | |
412 BTC | $ 7 897 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CppcoKHqP7RejaRH7KzRUQpdZADqt8x5k | To: bc1q7huc2qet8tlp49xzqy7nlmkq3cxjmy6yr0ayr8 | |||
| 10.10.2022 16:55:19 | |
1 018 BTC | $ 19 534 092 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 10.10.2022 16:46:51 | |
328 BTC | $ 6 288 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CE8JEVaeWVJEuWSEWMMcia4EKrhFvviX7 | To: 39Nhre4ndBizPyJcqsxCf7MNcGRJN8oc5d | |||
| 10.10.2022 16:46:51 | |
289 BTC | $ 5 525 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2022 16:44:20 | |
4 938 BTC | $ 95 263 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkUWT5GuDFwYU6hahXXDiosDfzjqNBxFC | To: 3Q7ro1m5sKQMDqQCNwEevBrxCtxzBcinuq | |||
| 10.10.2022 16:44:20 | |
3 277 BTC | $ 63 222 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39h8t45MR82tbkp6b3iVubiR3CqW47gmVi | To: 3D5xtRm8TW7G6xHyNb8KgRaMddw7Qrstns | |||
| 10.10.2022 16:44:20 | |
1 026 BTC | $ 19 800 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 10.10.2022 16:41:23 | |
319 BTC | $ 6 095 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpm970mqd68x4g926kk5ql2wpqvjs2ugranmzlh | To: bc1qghp5fzgqz6s9qwu9v8a9aqjrw5j6xgrj0a3356 | |||
| 10.10.2022 16:41:23 | |
319 BTC | $ 6 095 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qpm970mqd68x4g926kk5ql2wpqvjs2ugranmzlh | |||
| 10.10.2022 16:41:23 | |
374 BTC | $ 7 153 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.10.2022 16:41:23 | |
3 036 BTC | $ 58 070 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxf00qtpjkfk3pdc3pc9tnnu8976p0swmw4hdcu | To: 3KxfuA5NiokuDW3LrohN8bETV8neb8S8tu | |||
| 10.10.2022 16:41:23 | |
2 791 BTC | $ 53 392 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEKwetrE2E4GspxGWvJyQVw5t4bd7HAs8 | To: 395STqevtaLGGGRLTXZgc915UUCKUSY6jY | |||
| 10.10.2022 16:41:23 | |
476 BTC | $ 9 099 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ayp6g2reDUFqmKzQXG3ZDSZhYNUAWUd27 | To: 35yGQejnXAA2VRkEZDtY5mGxhpkzNxxQ1v | |||
| 10.10.2022 16:41:23 | |
412 BTC | $ 7 873 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qammjygfx232gh8hwwac7vxk3yemwhuaadtkh93 | To: 3CppcoKHqP7RejaRH7KzRUQpdZADqt8x5k | |||
| 10.10.2022 16:41:23 | |
863 BTC | $ 16 515 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwrWbjihN1aHgSD2ZVdoESQhgXbiqp5E7 | To: bc1qc472zwu55wjtrnyxex3q7tamg7av0ddjztnec3 | |||
| 10.10.2022 16:41:23 | |
886 BTC | $ 16 943 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw32r33QGEK9FkGszmrVYcUhjswjRFfC4 | To: 3F6FiP9aYChuf9riNg7Xu4hF1A7rvgUQD5 | |||
| 10.10.2022 16:41:23 | |
964 BTC | $ 18 438 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHsSQEaDYwDtVadfuCeAiYgJqFZYUyV8L | To: 3B57kpYs7dCjtLz5WCbEqiYQc7BGMoYHH6 | |||
| 10.10.2022 16:41:23 | |
1 349 BTC | $ 25 796 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ea49aUgCF8zUBrtMHPDhaEbbTmRKSequy | To: 38behn8t27od22ZtrUCd5zsQPUWr1B5gEv | |||
| 10.10.2022 16:41:23 | |
760 BTC | $ 14 542 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6q32edcv2r3zu67x6nhl2xc5vm8ycd4nwh6zk2 | To: 3AB6wEAcUX6umbsitsiCjbuCTytSZHVeN8 | |||
| 10.10.2022 16:41:23 | |
940 BTC | $ 17 984 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KozRziHLxMfNLRkThTLxNoctPRkKPLcs | To: 3ALWkFc5TpY1PL9WB4iS9NzwzB7HXnnJkp | |||
| 10.10.2022 16:41:23 | |
2 236 BTC | $ 42 766 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378ky8c9HJVTSq8ddnPDW47S8tiUzZT4kx | To: 36BrARzLKc7z2pHJZrxncG1dP6FwF3CAxt | |||
| 10.10.2022 16:41:23 | |
289 BTC | $ 5 536 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2022 16:41:23 | |
290 BTC | $ 5 544 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2022 16:41:23 | |
290 BTC | $ 5 547 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 16:41:23 | |
2 421 BTC | $ 46 319 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356CEkGUHXFDKzSA9J9V4uJcwrBXbp6G1t | To: 33XVZZZEgdCwTPmg64R4aSuWAeXPBxp47m | |||
| 10.10.2022 16:41:23 | |
1 521 BTC | $ 29 096 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGYmmPxTJRJxjiRPMSobqhB2UiD718rvc | To: bc1qvs8x6vwsjjvgr0zyq4e8a5d85lj92ujugzpspc | |||
| 10.10.2022 16:41:23 | |
643 BTC | $ 12 307 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4l6yxccljrmv3pqt023kl24f9n6gzm4wq6fn3l | To: 3PcL2bHunkpv55LAdSWqpotVpGP25JxXYd | |||
| 10.10.2022 16:41:23 | |
1 214 BTC | $ 23 223 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PA1iNUuRDmDqfeJqNBVVmRtWtMPQCtTb6 | To: bc1qxq804aux8y2qagpf33fpu2axall2kd97ygerfk | |||
| 10.10.2022 16:41:23 | |
328 BTC | $ 6 283 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q20ejj7xqzalteyyev7adqvqn84tcz6828kq6zn | To: 3CE8JEVaeWVJEuWSEWMMcia4EKrhFvviX7 | |||
| 10.10.2022 16:41:23 | |
387 BTC | $ 7 412 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.10.2022 16:30:33 | |
863 BTC | $ 16 837 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4m744Coi8oX3h1835jCDL2ddvb6usq3M | To: 3GwrWbjihN1aHgSD2ZVdoESQhgXbiqp5E7 | |||
| 10.10.2022 16:30:33 | |
1 214 BTC | $ 23 674 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DDf5wEFCd51ewbzzgTFbT6CtyxzqJis3 | To: 3PA1iNUuRDmDqfeJqNBVVmRtWtMPQCtTb6 | |||
| 10.10.2022 16:30:33 | |
1 349 BTC | $ 26 298 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pAvGWYdU9yiEZ9LaFJ4hz5WT7qrzS6bk | To: 3Ea49aUgCF8zUBrtMHPDhaEbbTmRKSequy | |||
| 10.10.2022 16:30:33 | |
2 236 BTC | $ 43 599 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5poZTCMTFH8x9tXSpfADKwbHU6ui4q8y | To: 378ky8c9HJVTSq8ddnPDW47S8tiUzZT4kx | |||
| 10.10.2022 16:30:33 | |
4 938 BTC | $ 96 303 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfg6925dfd6zetdmapftmxru4zph65vee9qa7g | To: 3EkUWT5GuDFwYU6hahXXDiosDfzjqNBxFC | |||
| 10.10.2022 16:30:33 | |
1 349 BTC | $ 26 298 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mo5DTSZZPGd6kJGspftiYgw4bRkTUy3X | To: 38pAvGWYdU9yiEZ9LaFJ4hz5WT7qrzS6bk | |||
| 10.10.2022 16:30:33 | |
4 938 BTC | $ 96 304 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXza31FtwJUKBVH8cyFh9urcUotBcpHvP | To: bc1qjfg6925dfd6zetdmapftmxru4zph65vee9qa7g | |||