Whale movements
Last update: 29.04.2026 22:36:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 21:46:15 |  |
301 BTC | $ 6 235 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq395q04qkytp257zzahjma0xjxqexxks67d5ll | To: bc1q3sje59g3us6fxnyp5a0zh9hjrgjy3n35s6lqcv | |||
| 26.10.2022 21:46:15 | |
1 930 BTC | $ 39 950 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyf4pdd4xq7jg0sea5qsynh422q80wgyu63nd0 | To: bc1q455h6e0h9yzqvj4yxkj829c702v7qp0nq66twc | |||
| 26.10.2022 21:46:15 | |
1 094 BTC | $ 22 656 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqzrln4pmp9yfdx878rluj25tmvqgjn0fgu5dv | To: bc1qwyyv34uy5dqrpft7qx3nxvlstfn9axxhd7jrks | |||
| 26.10.2022 21:46:15 | |
1 416 BTC | $ 29 306 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bbi7xGQxPoA566LH8tRNbvG2RHDXHY37B | To: 35oi1aQ5YR2wPg9LQfvubay4EBxaJsnbkE | |||
| 26.10.2022 21:46:15 | |
906 BTC | $ 18 754 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327fCjKBiLvxGt4M5bTag1Lp9Fi65Sz7po | To: 32ZcyeUmhds2vTAGQTcz71HsqVuQjqvivX | |||
| 26.10.2022 21:46:15 | |
1 762 BTC | $ 36 480 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD1zYKiDkVPaCBePGQyaYu2rU7RwTfcpw | To: 3QLZhzWApNHEeguBLeYNE1bDZ5t3S2i4Gv | |||
| 26.10.2022 21:46:15 | |
4 549 BTC | $ 94 166 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiKp3sxGqfb6YkBTQC9pCScth1ks3szxf | To: 3FUjyYz2nYqQKZzx5D8gWQMqiGRTuPP9sk | |||
| 26.10.2022 21:46:15 | |
1 774 BTC | $ 36 721 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0g5gdm8hnccs85d94awm87v50d5fyv5agqydrw | To: bc1qghsz7lfam5tfwzx4w2q3u29azes8e9ht8n6dpm | |||
| 26.10.2022 21:46:15 | |
846 BTC | $ 17 513 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LP6eM7jyEXznXcgNWXLSTtLkhyKCuMiTe | To: 3FGCSJYMmWtvJRo8NksRXjavKgmPaFBujW | |||
| 26.10.2022 21:46:15 | |
307 BTC | $ 6 360 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoG5qGDkoNd8JTSKXPfaBYH6DzKoTdzCM | To: 3LidrdbJ4fsYmo94iep3EQfr7XryenTEwo | |||
| 26.10.2022 21:46:15 | |
586 BTC | $ 12 134 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qDiMnSrXk1PiPhXipE3CULNjG5bettQd | To: 3Gwun3d8wjWw72bYFc82JzWfZP1KGPjybB | |||
| 26.10.2022 21:46:15 | |
1 355 BTC | $ 28 045 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HGAXWM9V6rAqmzUpZPsPXvKgXTFckc9b | To: 3HKGtxxwayRfxZdmTYVtzvvYPw6VHq7CTU | |||
| 26.10.2022 21:46:15 | |
1 258 BTC | $ 26 049 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dZq8VT7JbxUnpsV6RfAZJRMVMC3pdodq | To: 39JuAD1YXxeyYaKjYo93FMfLTWvEijn8vU | |||
| 26.10.2022 21:46:15 | |
519 BTC | $ 10 751 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oLUGLWAZLS6QVuAoAQyN4tE3S5Edmfmn | To: bc1ql8jlqclmcr5d22p02j0wsswtcd3g3e5rggvavs | |||
| 26.10.2022 21:46:15 | |
537 BTC | $ 11 114 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VV1mbZBB9Q5xrXohUNcmSvGQVHMRoYhq | To: bc1q6k4krt6kpdy260vsygrhhh098ldkv7s5ez2qfp | |||
| 26.10.2022 21:46:15 | |
1 133 BTC | $ 23 451 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXiFxEq2zQM63jfh69ADQP54qu2s4VJ3e | To: bc1qn2kww7zfzspf5tphxz4pgkwhxg52d9datmf4m2 | |||
| 26.10.2022 21:46:15 | |
537 BTC | $ 11 126 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7WxiF5W8jfGc8nQKRzbFeMGhsSdbbu41 | To: bc1qdkdq4uszhx5zs673pavh3vv2gxd4r6mcfvejf9 | |||
| 26.10.2022 21:46:15 | |
2 420 BTC | $ 50 097 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6Bkh2RyTjaY9YSKogtHT7pswW84y9UQe | To: bc1qtj36ltr9r94qg9l9s6lsp5ga72q9ztgj07p87k | |||
| 26.10.2022 21:46:15 | |
319 BTC | $ 6 594 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn874xFrmE8G4r2aiyLDZxvEt7gj3ffVB | To: bc1qgdsxv8dquy5far5n4zs7jf38rx3j7252zur6u6 | |||
| 26.10.2022 21:46:15 | |
1 603 BTC | $ 33 184 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwgXzZmu2M1pATqGGVsGjaZUYLS7kUSXs | To: bc1qqyutdcnrqpvltg8q2y4yaa44hy2zgzvc04t557 | |||
| 26.10.2022 21:46:15 | |
312 BTC | $ 6 466 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4n4XwNA6x3byEZLQw4ShHC9VFbrpbht6 | To: bc1qqq38s4yzm8zam7sqyuw9r0q98m4x9yaxvhyhzn | |||
| 26.10.2022 21:46:15 | |
441 BTC | $ 9 132 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsx05yc6g0mue6q50hjg2fq43j5x807c6c5qyx6 | To: 3Prqv6mSXJhWPgFCRbgwvDuBP7D6j1Bk11 | |||
| 26.10.2022 21:46:15 | |
371 BTC | $ 7 676 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hgl7rydzv67la77cth536m6e2p5vmguktz5ml | To: 3MrK4fP9edHuyWryYxojQfbYRi6pb4JmQf | |||
| 26.10.2022 21:46:15 | |
826 BTC | $ 17 093 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hmutmunka9xf9ukwjeew0863eeswagk8jsjs4 | To: 3CBdwLEAReEhP7xZeFSRBVwC3mnoWhrxQq | |||
| 26.10.2022 21:46:15 | |
627 BTC | $ 12 983 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl6ysuvnew3qt3eqv6sac6t9mxs3u9cqt5cfkx | To: 3Hps2Gg87nZdama4jsJSsTugcu4A5KWhfa | |||
| 26.10.2022 21:40:22 |  |
33 542 596 XRP | $ 15 499 742 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.10.2022 21:40:11 |  |
6 500 229 BUSD | $ 6 500 229 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 21:30:35 | |
5 600 204 USDT | $ 5 553 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 21:18:26 | |
319 BTC | $ 6 582 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9kjehu0ttjpkstaw27jmexcw54pfwx3uhtnza | To: 3Bn874xFrmE8G4r2aiyLDZxvEt7gj3ffVB | |||
| 26.10.2022 21:18:26 | |
303 BTC | $ 6 250 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | To: bc1qvaq3ewky8rmg885e25ukg4ehu3c6rk7fqc293uw4n5pj4tp08y6qscyj8r | |||
| 26.10.2022 21:08:05 | |
1 105 BTC | $ 22 770 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39v45QqnME2onXo8GLY1DB1QiQVyaYwPXC | To: bc1qwqzrln4pmp9yfdx878rluj25tmvqgjn0fgu5dv | |||
| 26.10.2022 21:08:05 | |
871 BTC | $ 17 948 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3uph5xede2yrcn6l6m79gv5m6gvcscn2ehqvn | To: 3LP6eM7jyEXznXcgNWXLSTtLkhyKCuMiTe | |||
| 26.10.2022 21:08:05 | |
906 BTC | $ 18 669 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33m4VgieXovGm2bvB7PScSTkwQp8g7na9J | To: 327fCjKBiLvxGt4M5bTag1Lp9Fi65Sz7po | |||
| 26.10.2022 21:07:23 | |
307 BTC | $ 6 333 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVmpmvSQdBvv5xK5DcvbVUYWRi6ZRBrUJ | To: bc1qnennukmzdvnu9appydendycmd0vcx63ntu76qh | |||
| 26.10.2022 21:07:23 | |
627 BTC | $ 12 929 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NxZZzgMMdm7uF2WMAYwkeLshaqnQwYey | To: bc1qfl6ysuvnew3qt3eqv6sac6t9mxs3u9cqt5cfkx | |||
| 26.10.2022 21:07:23 | |
312 BTC | $ 6 441 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qae5enme2nytgjmgdt30k4yv2204u6ufvt0zfee | To: 3P43ADA6B8jSRPoJhtaP4J9C8zDFGmsiMm | |||
| 26.10.2022 21:07:23 | |
537 BTC | $ 11 079 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4rt8qz7c6tg47gulvdfls2kqpjh54g7c9g77t | To: 3N7WxiF5W8jfGc8nQKRzbFeMGhsSdbbu41 | |||
| 26.10.2022 21:07:23 | |
371 BTC | $ 7 645 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzww6sqzn83ltfsta97gqwevtpew2ggsv8c096m | To: bc1q2hgl7rydzv67la77cth536m6e2p5vmguktz5ml | |||
| 26.10.2022 21:07:23 | |
441 BTC | $ 9 096 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllq0l652s55ya3e5kd4ntgr08fean6c3hr9r3w | To: bc1qsx05yc6g0mue6q50hjg2fq43j5x807c6c5qyx6 | |||
| 26.10.2022 21:07:23 | |
826 BTC | $ 17 022 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf79vl6nhv3yvfvwaezjd2cngpx23vzawrmmhqp | To: bc1q8hmutmunka9xf9ukwjeew0863eeswagk8jsjs4 | |||
| 26.10.2022 21:07:23 | |
301 BTC | $ 6 209 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnw7r897rjjy84h86ft5ffxwyg9ajnkc89x7c79 | To: bc1qk5mzlk42y2htjvxs3w08qyv9cctgvuvfpj0nks | |||
| 26.10.2022 21:07:23 | |
319 BTC | $ 6 571 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8unc3462grtupw5qcrad7q46uhnrkklr5p2c3 | To: bc1qx9kjehu0ttjpkstaw27jmexcw54pfwx3uhtnza | |||
| 26.10.2022 21:07:23 | |
586 BTC | $ 12 084 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KSnJA8WSJpFjs6pNrHSYW8Wkcoy6LyJZ | To: 34qDiMnSrXk1PiPhXipE3CULNjG5bettQd | |||
| 26.10.2022 21:07:23 | |
537 BTC | $ 11 077 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpNqXRp8QcFUtW5F468aizg3u8T4UDVtK | To: 33VV1mbZBB9Q5xrXohUNcmSvGQVHMRoYhq | |||
| 26.10.2022 21:07:23 | |
519 BTC | $ 10 708 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RjfD7YH2C8X44hpDw78QngpSve2iaqts | To: 35oLUGLWAZLS6QVuAoAQyN4tE3S5Edmfmn | |||
| 26.10.2022 20:58:37 | |
319 BTC | $ 6 601 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B545ACtBmMyfSoUXAoDecBcU5yKZw4W5x | To: bc1qw8unc3462grtupw5qcrad7q46uhnrkklr5p2c3 | |||
| 26.10.2022 20:58:37 | |
312 BTC | $ 6 471 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32E6UnAEx1T3Y2RPgajRkYzDiiyGL3LfdF | To: bc1qae5enme2nytgjmgdt30k4yv2204u6ufvt0zfee | |||
| 26.10.2022 20:58:37 | |
301 BTC | $ 6 243 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVhXZE8XYtGdPWBkumSQ2n8Mz1EktwLtt | To: bc1qnw7r897rjjy84h86ft5ffxwyg9ajnkc89x7c79 | |||
| 26.10.2022 20:58:37 | |
307 BTC | $ 6 365 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yqffe78xnkvce9y0xqnwatemevphlp623x054 | To: 3HVmpmvSQdBvv5xK5DcvbVUYWRi6ZRBrUJ | |||
| 26.10.2022 21:00:23 | |
7 000 229 BUSD | $ 7 000 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||