Whale movements
Last update: 29.04.2026 22:11:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 23:49:44 |  |
4 549 BTC | $ 94 038 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUjyYz2nYqQKZzx5D8gWQMqiGRTuPP9sk | To: bc1qhmsajczk4gpj5jtc7yp4u3t4p8ga6rpp2lhzm8 | |||
| 26.10.2022 23:49:44 | |
627 BTC | $ 12 964 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7V3Hxgzhygytm99AdBRvNNtr7pHQ7YRr | To: bc1q4tjxq5x4f55sgzre6rrurn3zksue0jvp4g84wz | |||
| 26.10.2022 23:49:44 | |
301 BTC | $ 6 225 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTmr8eUQVBk6Ki5UA3nRQp9Cggv15ybYw | To: bc1qvjxuyy8tmnne3u29ns9l2v4yvpvzl57uj9dztq | |||
| 26.10.2022 23:49:44 | |
307 BTC | $ 6 349 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yKigCRjuV4KRohHGPpLzK5fSmtweANL5 | To: bc1q7zzhnuzg7u7h0tjvngaz73gvwm6ll879qnt83l | |||
| 26.10.2022 23:49:44 | |
518 BTC | $ 10 716 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkmnata3umxz9fcrj6uvmfu7tyxtlkvenuzc2r | To: 3LCVAm1oDG4BSTaQ91xGCY8bKoFBSyRBoq | |||
| 26.10.2022 23:49:44 | |
1 774 BTC | $ 36 671 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghsz7lfam5tfwzx4w2q3u29azes8e9ht8n6dpm | To: 34MaYxJjbepyegD7JXbWRUGz3wLqKPVNG7 | |||
| 26.10.2022 23:49:44 | |
1 094 BTC | $ 22 625 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyyv34uy5dqrpft7qx3nxvlstfn9axxhd7jrks | To: 32C4EgfhwDDHrJnuYrJ8mTBp6cez1fjM4F | |||
| 26.10.2022 23:49:44 | |
1 133 BTC | $ 23 418 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2kww7zfzspf5tphxz4pgkwhxg52d9datmf4m2 | To: 363MNDMpsd2ymey6n2fTWu15H3zDt5NcqM | |||
| 26.10.2022 23:49:44 | |
1 416 BTC | $ 29 263 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oi1aQ5YR2wPg9LQfvubay4EBxaJsnbkE | To: 3NejnaR3Kr4RGNsXtBjhgtUY9faLGrU1Q6 | |||
| 26.10.2022 23:49:44 | |
1 355 BTC | $ 28 007 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKGtxxwayRfxZdmTYVtzvvYPw6VHq7CTU | To: 36idfpp4ab2Z22nZsq2zy6WNoG56mHJBdm | |||
| 26.10.2022 23:49:44 | |
845 BTC | $ 17 468 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ve1SNLC8Ucy7TFUUa81eGQL4Fis5YemN | To: 33MxeZxdQy73fh3GMzctfBhcbv8c7m8kMw | |||
| 26.10.2022 23:49:44 | |
906 BTC | $ 18 729 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32GYtVVYjfhStG9gbX77egdWVUz5JEqSbj | To: 3AeoyXBZqjiyLGh5stkQXJ2ehce2jEWfX9 | |||
| 26.10.2022 23:49:44 | |
1 712 BTC | $ 35 397 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLZhzWApNHEeguBLeYNE1bDZ5t3S2i4Gv | To: 35w7ZFtb9rZqKC9U5wMw5Gy13jLHMB45qm | |||
| 26.10.2022 23:49:44 | |
1 930 BTC | $ 39 895 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q455h6e0h9yzqvj4yxkj829c702v7qp0nq66twc | To: 3EHDNx3bwKu2CAgy1qpviq72B4NzfaWgrv | |||
| 26.10.2022 23:49:44 | |
1 603 BTC | $ 33 139 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyutdcnrqpvltg8q2y4yaa44hy2zgzvc04t557 | To: 3J8aJ6JNHnPBXA99D5WNM5bi4rTJfCM58E | |||
| 26.10.2022 23:49:45 |  |
6 400 000 USDT | $ 6 441 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 23:49:32 |  |
30 000 000 XRP | $ 14 095 048 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.10.2022 23:49:21 | |
68 713 030 XRP | $ 32 283 784 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.10.2022 23:48:42 | |
60 000 000 XRP | $ 27 941 106 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.10.2022 23:45:33 | |
6 400 000 USDT | $ 6 412 653 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 23:41:59 |  |
4 800 ETH | $ 7 446 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f013ab0a24390447d0bab4c850def030ee549c4b | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 26.10.2022 23:34:59 | |
20 000 000 USDT | $ 19 937 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 23:31:18 | |
6 698 294 USDT | $ 6 697 201 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.10.2022 23:31:06 | |
68 996 160 USDT | $ 68 984 904 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 23:26:12 | |
288 BTC | $ 5 954 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 23:26:06 | |
68 996 160 USDT | $ 68 916 400 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.10.2022 23:21:33 | |
50 000 000 USDT | $ 50 284 996 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.10.2022 23:18:35 | |
4 256 ETH | $ 6 660 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2ab80019b39b331cf3ec4f65d7b15e8f2d13515 | To: f013ab0a24390447d0bab4c850def030ee549c4b | |||
| 26.10.2022 23:16:31 | |
500 BTC | $ 10 420 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.10.2022 23:16:31 | |
500 BTC | $ 10 420 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 26.10.2022 23:16:11 | |
50 000 000 USDT | $ 49 551 804 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.10.2022 23:15:11 | |
10 000 ETH | $ 15 510 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.10.2022 23:15:11 | |
10 000 ETH | $ 15 510 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.10.2022 23:15:11 | |
10 000 ETH | $ 15 510 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.10.2022 23:14:04 | |
457 BTC | $ 9 519 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp3470yrmrxzpunnszwqx4xz096ms4d92e2dag | To: 36ejXzN1U9HNMsCvjTkbQaqUWgcgZijDDK | |||
| 26.10.2022 23:14:04 | |
307 BTC | $ 6 392 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9asvkuw35taekps8300ffv9pcr782guvarcws | To: 31yKigCRjuV4KRohHGPpLzK5fSmtweANL5 | |||
| 26.10.2022 23:14:04 | |
371 BTC | $ 7 715 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8ypcq504evh7neuvz4alascmvye5km2x6rker | To: 3N3fKMyFLUfb6MCqBHitWhSuHNuC8ucbYP | |||
| 26.10.2022 23:14:04 | |
301 BTC | $ 6 267 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2e7v1yLhmpa47bACqy8chCuW2eG2qerR | To: 3LTmr8eUQVBk6Ki5UA3nRQp9Cggv15ybYw | |||
| 26.10.2022 23:14:04 | |
439 BTC | $ 9 130 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJXpBAVzfvzcr3FRCoNPGhsviXhRGCCGN | To: 3L68ssHfYd8rq7j3Fbe6aAGbXBNEDYnMDQ | |||
| 26.10.2022 23:14:04 | |
312 BTC | $ 6 496 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6a4f2rackq5ss7ds2efksq259fd37ey2zwv20 | To: bc1qujtyqddlvm2va5nhg2rn9hkgsxy9u28u377x23 | |||
| 26.10.2022 23:14:04 | |
318 BTC | $ 6 627 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnhkgj4nnu5me3q2q06a8qdfn3zzkphu0e6a8v | To: bc1qczc7vclulpe0a4xhe8qqtrwzec90r6zm6k4k6p | |||
| 26.10.2022 23:01:07 | |
457 BTC | $ 9 545 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55f5ptvu359tyl9jlqrks4456j0p6wl5nz4m54 | To: bc1qzp3470yrmrxzpunnszwqx4xz096ms4d92e2dag | |||
| 26.10.2022 23:01:07 | |
537 BTC | $ 11 211 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6deq22z96xhc8k3kwxfh4rykep62ygmnzajm33 | To: 3GK9GUR7Mbmj6QUWyMs9zVJhHFaPjNWK7U | |||
| 26.10.2022 23:01:07 | |
300 BTC | $ 6 268 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | |||
| 26.10.2022 23:01:07 | |
288 BTC | $ 6 013 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 23:00:35 | |
40 290 936 USDT | $ 40 355 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2022 23:00:11 | |
5 259 606 USDT | $ 5 268 007 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.10.2022 23:00:11 | |
38 000 000 BUSD | $ 38 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 22:57:22 | |
846 BTC | $ 17 691 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGCSJYMmWtvJRo8NksRXjavKgmPaFBujW | To: 33Ve1SNLC8Ucy7TFUUa81eGQL4Fis5YemN | |||
| 26.10.2022 22:57:22 | |
906 BTC | $ 18 946 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZcyeUmhds2vTAGQTcz71HsqVuQjqvivX | To: 32GYtVVYjfhStG9gbX77egdWVUz5JEqSbj | |||