Whale movements
Last update: 07.05.2026 05:47:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 09:24:44 |  |
350 BTC | $ 6 826 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRrVVUxt9KyevpVAJdSSM8oBdsw7agfMX | To: 365FhnpkU5pZCBmnbchH9YZpe3K6kaaYXS | |||
| 10.10.2022 09:24:44 | |
871 BTC | $ 16 981 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jj8mxdjy2dp460fxesfsz6wae3jgtkjets4wu | To: bc1qmjn5yp54ra52z74hx6efw3y628sweg7x3t9vc5 | |||
| 10.10.2022 09:24:44 | |
447 BTC | $ 8 714 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpq9pwscspzy0lsphfdxf8n537u6hnc5hrpwmfj | To: bc1qw55m6snslkejaas5k62ehukm8myva4lhjtwm9l | |||
| 10.10.2022 09:24:44 | |
808 BTC | $ 15 768 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACAmkVzKLCKiqC1xBTP4jZ5TykRxX28Wq | To: 3NXm4ihULKuDTp4CnPiwPxmMfhgafDNSf2 | |||
| 10.10.2022 09:24:44 | |
495 BTC | $ 9 645 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqw8rrynnwnr46xygj0x4xztjlceveed2hml04 | To: 3M9DYJ3BNzR5j1aNts6ksCqW1xzLwuAS8i | |||
| 10.10.2022 09:24:44 | |
450 BTC | $ 8 776 449 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33daYp4Cm4JjWX8mtB8qEHj8mBuiEbkaEh | |||
| 10.10.2022 09:12:11 | |
1 171 BTC | $ 22 583 192 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 10.10.2022 09:04:24 |  |
7 012 707 USDT | $ 7 056 617 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 08:59:26 | |
1 175 BTC | $ 22 668 456 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 10.10.2022 08:53:25 | |
479 BTC | $ 9 254 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fiDDanoXXwJjhjxTFs8NwGmibWKsQihp | To: bc1qfqqlqmg00zyznfl468zlte4xfkerh83qh7np7z | |||
| 10.10.2022 08:52:22 | |
350 BTC | $ 6 814 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CpaPqCpbeTaaiTwjtB9dwdSEaih9oUQg | To: 3KRrVVUxt9KyevpVAJdSSM8oBdsw7agfMX | |||
| 10.10.2022 08:52:22 | |
447 BTC | $ 8 699 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6exv5zncsw6dv8zlka52ryzqekpze3n2ckj69v | To: bc1qpq9pwscspzy0lsphfdxf8n537u6hnc5hrpwmfj | |||
| 10.10.2022 08:50:21 | |
6 000 000 USDT | $ 6 022 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 10.10.2022 08:50:02 |  |
10 000 000 XRP | $ 5 306 528 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.10.2022 08:40:57 | |
893 BTC | $ 17 199 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtunmss9eef99hpwe6erck877hppcyy54kkuduj | To: 3BkrrP8BUWnLjNE2EkypPibJ9xJBRwd7ZB | |||
| 10.10.2022 08:40:57 | |
961 BTC | $ 18 504 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qvfg70uxy0k8aphnxkkzeh0wcj8u8jnh22ayz | To: bc1qxtqnzx7lwhglqk65c4w65fndk4rdvcrjn97cf8 | |||
| 10.10.2022 08:40:57 | |
1 175 BTC | $ 22 624 762 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 10.10.2022 08:40:47 |  |
46 516 360 USDT | $ 46 672 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2022 08:40:24 | |
59 119 070 USDT | $ 59 317 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.10.2022 08:40:21 | |
34 010 268 XRP | $ 17 994 838 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.10.2022 08:36:58 | |
871 BTC | $ 16 992 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpFhVC8G4KWsuCmLp7G2KFW2kzGSw29dF | To: bc1q5jj8mxdjy2dp460fxesfsz6wae3jgtkjets4wu | |||
| 10.10.2022 08:36:58 | |
447 BTC | $ 8 726 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTNQyPkm8SjbzJoHrHv24GvwJjz1Fz2MD | To: bc1q6exv5zncsw6dv8zlka52ryzqekpze3n2ckj69v | |||
| 10.10.2022 08:36:58 | |
525 BTC | $ 10 241 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLjqfi5oqZrGhWvYrqsEtBama8WxmQMnJ | To: bc1qkqw8rrynnwnr46xygj0x4xztjlceveed2hml04 | |||
| 10.10.2022 08:36:58 | |
808 BTC | $ 15 777 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JYd3YFeLfdCqsFADfuWMCJygvU2sn9BF | To: 3ACAmkVzKLCKiqC1xBTP4jZ5TykRxX28Wq | |||
| 10.10.2022 08:36:58 | |
479 BTC | $ 9 352 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqznnmt35v0fnpznjjp3mgdlulxmuvmmyrmkxmn | To: 35fiDDanoXXwJjhjxTFs8NwGmibWKsQihp | |||
| 10.10.2022 08:36:58 | |
350 BTC | $ 6 830 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvMjqqavG76Tnha5XUsfrjBQhyZCJr64q | To: 38CpaPqCpbeTaaiTwjtB9dwdSEaih9oUQg | |||
| 10.10.2022 08:25:59 | |
10 000 001 USDT | $ 9 986 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 10.10.2022 08:21:50 | |
10 542 552 XRP | $ 5 611 560 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 10.10.2022 08:21:20 | |
10 542 552 XRP | $ 5 583 668 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 10.10.2022 08:17:08 | |
352 BTC | $ 6 849 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GT3Pqwok1yJ389HR7FgokkZ8vgUSRvca2 | To: 3JvMjqqavG76Tnha5XUsfrjBQhyZCJr64q | |||
| 10.10.2022 08:17:08 | |
447 BTC | $ 8 701 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZDXVyUm9TiESqzWiDwdaVoHwQ6yeey5s | To: 3JTNQyPkm8SjbzJoHrHv24GvwJjz1Fz2MD | |||
| 10.10.2022 08:17:08 | |
1 175 BTC | $ 22 860 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 10.10.2022 08:13:11 | |
18 000 000 XRP | $ 9 527 010 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.10.2022 08:00:54 | |
447 BTC | $ 8 592 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9d55ezclcwzc56mwdgsva2y9u3yk5cmjntuz3 | To: 3EZDXVyUm9TiESqzWiDwdaVoHwQ6yeey5s | |||
| 10.10.2022 08:00:54 | |
353 BTC | $ 6 783 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5tXqywrrEKgcjG9dRXrYPCK4mbcepQc1 | To: 3GT3Pqwok1yJ389HR7FgokkZ8vgUSRvca2 | |||
| 10.10.2022 08:00:54 | |
1 175 BTC | $ 22 576 154 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 10.10.2022 07:53:04 | |
353 BTC | $ 6 801 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkoEcHT8pLpQxHSVHCTx97C57j6FPbHgn | To: 3D5tXqywrrEKgcjG9dRXrYPCK4mbcepQc1 | |||
| 10.10.2022 07:48:08 | |
1 175 BTC | $ 22 784 198 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 10.10.2022 07:32:02 | |
479 BTC | $ 9 327 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9AA4YHDnXSAFEHGMuxaCw61yEmU3opTA | To: bc1qqznnmt35v0fnpznjjp3mgdlulxmuvmmyrmkxmn | |||
| 10.10.2022 07:32:02 | |
353 BTC | $ 6 871 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s4lefyj5tfd6dnuq3y3pf5g4f0nlkldwzqyce | To: 3MkoEcHT8pLpQxHSVHCTx97C57j6FPbHgn | |||
| 10.10.2022 07:32:02 | |
525 BTC | $ 10 214 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37J7fSQSh63AKCaYWMXzTYd9SKR3w4ou9W | To: 3DLjqfi5oqZrGhWvYrqsEtBama8WxmQMnJ | |||
| 10.10.2022 07:32:02 | |
447 BTC | $ 8 704 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATiCU5fuDwbZwcRtUy7R9HWfWWzVJjaTG | To: bc1ql9d55ezclcwzc56mwdgsva2y9u3yk5cmjntuz3 | |||
| 10.10.2022 07:32:02 | |
1 180 BTC | $ 22 971 084 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 10.10.2022 07:10:29 | |
961 BTC | $ 18 852 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsu7e7dn0z82avhs62n6f6uzpmj47gac663lrvk | To: bc1q8qvfg70uxy0k8aphnxkkzeh0wcj8u8jnh22ayz | |||
| 10.10.2022 07:10:29 | |
809 BTC | $ 15 864 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXvmRd34nX3LgbQgPzdmKrgFEjVHHUwTt | To: 37JYd3YFeLfdCqsFADfuWMCJygvU2sn9BF | |||
| 10.10.2022 07:10:29 | |
894 BTC | $ 17 542 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7x3zh5ngy0wfsh8hnwdew2wpxqz3hkur3xy0e | To: bc1qtunmss9eef99hpwe6erck877hppcyy54kkuduj | |||
| 10.10.2022 07:10:29 | |
871 BTC | $ 17 084 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vBLtfSdEEPJtccwgwNUPjVGyCdknYHct | To: 3EpFhVC8G4KWsuCmLp7G2KFW2kzGSw29dF | |||
| 10.10.2022 07:10:29 | |
479 BTC | $ 9 403 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QK57xsTm4VoA5HXxT4gFBeZTidEngdynB | To: 3A9AA4YHDnXSAFEHGMuxaCw61yEmU3opTA | |||
| 10.10.2022 07:10:29 | |
525 BTC | $ 10 309 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnVKa7CMfxu3rWtTN95b651cYm9wZo8gG | To: 37J7fSQSh63AKCaYWMXzTYd9SKR3w4ou9W | |||
| 10.10.2022 07:10:29 | |
373 BTC | $ 7 319 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Die83XG6pnZ3VDjKLyK9EofdMTH8hLfhN | To: bc1q8s4lefyj5tfd6dnuq3y3pf5g4f0nlkldwzqyce | |||