Whale movements
Last update: 07.05.2026 21:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 11:46:12 |  |
35 000 000 XRP | $ 18 099 654 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 08.10.2022 11:31:23 |  |
6 000 ETH | $ 7 935 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.10.2022 11:26:03 |  |
7 039 208 USDT | $ 7 017 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 11:22:38 |  |
1 261 BTC | $ 24 672 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms90gm37psaq6e59fu592fme67a8v4kz7mysuj | To: bc1qe6xlywq8axf0km5pkk6mjwetv6wm2up2z0pkup | |||
| 08.10.2022 11:22:38 | |
3 042 BTC | $ 59 544 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9fHGc3AeqkXSrroDxdmaM2TjmRmaa8xf | To: 3HymdYYNE4zFHXBBuXgakHiaA7VCDXUhb8 | |||
| 08.10.2022 11:22:38 | |
616 BTC | $ 12 050 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33uancjyddsrl6hk56s4p6ekga8leud23umnx9 | To: 3DELCFSJNbJUYt5YJsfTTbFRRZDxyZCq44 | |||
| 08.10.2022 11:22:38 | |
1 055 BTC | $ 20 647 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFUGvkKqZRnaMUrvzHsZ13mdCeiurkDhq | To: bc1qp8fuwjx2tyyf56pp57c2hv7pz702er506vwee0 | |||
| 08.10.2022 11:22:38 | |
1 080 BTC | $ 21 143 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla2ef97m9zhpu40e7vgsa089ldewlh6fjjepx8 | To: 3K45G7CTXUyRX78FTfkRhMLZKpPQv2AgSY | |||
| 08.10.2022 11:22:38 | |
578 BTC | $ 11 307 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vHBGbQUP1JmZF5M7bvBwUdgCtaVWysKG | To: 3P1XiE96Rg7KY7jsQjAnxP2AhFvJ5PHnsW | |||
| 08.10.2022 11:22:38 | |
473 BTC | $ 9 258 480 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5z43axgq8eh5w00rzjgcaz5xjuyctase6r2rj7 | To: bc1q3ru54axh4d6u00qqe49qvgerycvkxvcsun66e4 | |||
| 08.10.2022 11:22:38 | |
1 274 BTC | $ 24 935 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJWEoDJAwfJosbK9ckv7zsFpQcjMmS8Fq | To: bc1qtvayhxh7a4hlj0tlzyl2u69kt5lcvgq36eku8t | |||
| 08.10.2022 11:22:38 | |
1 564 BTC | $ 30 601 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5425w3p6jrtu93pzqkna7ppz52st5phd9t38w | To: 32BnRhQo1gpbMgceTM6Uy6MpptT1hZ9Z7X | |||
| 08.10.2022 11:22:38 | |
2 468 BTC | $ 48 303 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37we13bGgjzhQrHRWcbxfnaCQvT8dgs565 | To: 3Ju9Fw3f3ntwFDKeSkbFeoqLFn8djJoYmD | |||
| 08.10.2022 11:22:38 | |
2 876 BTC | $ 56 281 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDbMNkg7u7JF34ZMRVXENv16mX1gwiWHJ | To: 3ML5pdpMd8JB6vPutGLzyzguYpAtzv2znL | |||
| 08.10.2022 11:22:38 | |
277 BTC | $ 5 426 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SSPiEcV6Pg2Ze7HhGj54otifJmkooZdG | To: 3DBo7vR5QrYRLGwWr4Yrw4qqVRea516ENK | |||
| 08.10.2022 11:22:38 | |
495 BTC | $ 9 679 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TA5Po1WahsdeJFhGvYHWYiQyRApveWX1 | To: bc1qlg8r5q05majwj0562kpqkwdwpzy5vzldazgj8g | |||
| 08.10.2022 11:22:38 | |
539 BTC | $ 10 543 167 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qxetwcqgjs25sqhsrdu2es4w7w8fq8nv4vxsza4 | To: 36QXpzg4AcHdHMmkQwjaiUMi64fFWj9bHo | |||
| 08.10.2022 11:22:38 | |
390 BTC | $ 7 628 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXXM7oWMQF5DujPSeBuGYcvAAn6f74ZJe | To: 38GHddm8hpRHHttLDScFQBRi3N2CtUcUMn | |||
| 08.10.2022 11:22:38 | |
889 BTC | $ 17 401 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ADfz45NsDHxwnoEAoMBhzSYgNA6t9sh5 | To: 389WQA2wLx8oUufThdMduotMJ36BtPZSTJ | |||
| 08.10.2022 11:22:38 | |
1 564 BTC | $ 30 599 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tdqnf7w2rj9lmestu7720drhx5kcln6nfk0cj | To: 39FDr38vECCMNg4XLku8pGDxiegDU7ZE6z | |||
| 08.10.2022 11:22:38 | |
958 BTC | $ 18 743 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXRruAHyaHxa2DfeB4Hfv1vweUzKrHvLX | To: bc1qzjpkwtwydgszmyvz7794txsl6jywd0wlasjudn | |||
| 08.10.2022 11:22:38 | |
3 306 BTC | $ 64 694 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHa9TMARrxELhnjdH5SviF29fwY1oQfAu | To: 3Dj2PxPwVQfpQAbdGXUfP1NutFZ9R3gFtN | |||
| 08.10.2022 11:22:38 | |
279 BTC | $ 5 463 273 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 37pCZ6k9hXEyjmWr5px1FjmdfTpyEoSJqf | To: 3QMt9UCDACxYN2mQGivnpQHWAuDwczaDJw | |||
| 08.10.2022 11:22:38 | |
2 255 BTC | $ 44 136 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B66JFgYmkWrtZXrzhChkNRmzgS4aqrhdv | To: bc1qr8k08ryym36kyhrlzmsla479lzulgvsh4jt86a | |||
| 08.10.2022 11:22:38 | |
4 945 BTC | $ 96 772 450 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qvgd2ae866ytsemf8tnmagllaygva2zpt8m7qwn | To: bc1qm8m2cecgmcn90rp6qxhygthnn57d7gkrpg7fx6 | |||
| 08.10.2022 11:22:38 | |
1 669 BTC | $ 32 655 756 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 08.10.2022 11:20:24 | |
58 513 156 USDT | $ 59 028 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.10.2022 11:16:00 | |
7 039 208 USDT | $ 6 997 141 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.10.2022 11:12:35 | |
25 999 998 HUSD | $ 25 999 998 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 08.10.2022 09:20:24 | |
59 097 204 USDT | $ 59 164 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.10.2022 08:58:47 | |
8 095 465 USDT | $ 8 146 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 01:56:51 | |
20 000 000 XRP | $ 10 330 656 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.10.2022 01:54:00 | |
25 339 320 XRP | $ 13 059 018 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.10.2022 01:53:42 | |
25 000 000 XRP | $ 12 884 144 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.10.2022 01:32:11 | |
34 529 850 HUSD | $ 34 529 850 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.10.2022 01:31:50 | |
61 000 000 XRP | $ 31 337 416 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.10.2022 00:11:59 | |
30 000 000 USDT | $ 30 040 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 23:50:35 | |
9 997 000 HUSD | $ 9 997 000 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 23:41:47 | |
16 429 922 HUSD | $ 16 429 922 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 23:31:11 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 23:30:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 23:25:24 | |
4 999 998 USDT | $ 5 003 141 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 07.10.2022 23:06:47 | |
13 870 949 GUSD | $ 13 947 596 | Huobi (exchange) | Binance (exchange) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 23:04:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 23:03:37 | |
515 BTC | $ 10 091 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 371ugj5ZsgNj4XX62TDZpm5hUda3YYc3Rs | |||
| 07.10.2022 23:03:37 | |
323 BTC | $ 6 328 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj | |||
| 07.10.2022 23:03:37 | |
505 BTC | $ 9 893 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdNA3LGNvU6e2pC6KJz7DAwBPHwBG6t4j | To: 32htfXL5tfVCcaToEo7deRXtNL7QXakAUR | |||
| 07.10.2022 23:03:37 | |
594 BTC | $ 11 643 287 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q0h3wyn3fhkfp5q37088guqxqv4sq7cfkwa3vtq | To: bc1q07jj9tr0dpkthgmnevz49pfvsslh46yp2k7gkh | |||
| 07.10.2022 23:03:37 | |
286 BTC | $ 5 604 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw2gvh59ywhry2a8ungxtyj2lsyzp82k845s2c | To: 33wsVYy72ehmSPVtfibk4pVTa3koLZmThb | |||
| 07.10.2022 23:03:37 | |
429 BTC | $ 8 415 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgs6athva67ueh29fvsvctrlej77q3tl5ruyq2m | To: bc1ql38xk673yu6anvpq7qse5urq6agm3evhwq6eaj | |||