Whale movements
Last update: 29.04.2026 22:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 20:51:04 |  |
307 BTC | $ 6 370 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3788kanBSJ1MQHhvE8c2FKFURpRoGRDaaZ | To: bc1q9yqffe78xnkvce9y0xqnwatemevphlp623x054 | |||
| 26.10.2022 20:51:04 | |
312 BTC | $ 6 476 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31v2UZqNt783BooFdEJ1vizjW27HgV4ofb | To: 32E6UnAEx1T3Y2RPgajRkYzDiiyGL3LfdF | |||
| 26.10.2022 20:51:04 | |
301 BTC | $ 6 248 435 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3QZCfRm4pEvrWvyQQmjHeHthR6xVF8iQdD | To: 3JVhXZE8XYtGdPWBkumSQ2n8Mz1EktwLtt | |||
| 26.10.2022 20:51:04 | |
250 BTC | $ 5 187 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 26.10.2022 20:51:23 |  |
3 461 ETH | $ 5 385 227 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.10.2022 20:48:07 | |
627 BTC | $ 13 072 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4QPVtdAdRJ7V13Cd9V1B2GiB6xjAUWCK | To: 32NxZZzgMMdm7uF2WMAYwkeLshaqnQwYey | |||
| 26.10.2022 20:48:07 | |
586 BTC | $ 12 217 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08y4w4py3l8l7e5408plga4kphhh68vkhd7cux | To: 33KSnJA8WSJpFjs6pNrHSYW8Wkcoy6LyJZ | |||
| 26.10.2022 20:48:07 | |
303 BTC | $ 6 311 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 26.10.2022 20:41:59 | |
7 000 229 BUSD | $ 7 000 229 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 20:40:30 | |
1 416 BTC | $ 29 528 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7b7royoarUdgmkoVVyJGDDwSaynv1dsw | To: 3Bbi7xGQxPoA566LH8tRNbvG2RHDXHY37B | |||
| 26.10.2022 20:40:30 | |
1 355 BTC | $ 28 258 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLZ9DuMWRkcXHg6UQBvfxCg6sorPiuodN | To: 36HGAXWM9V6rAqmzUpZPsPXvKgXTFckc9b | |||
| 26.10.2022 20:40:30 | |
1 603 BTC | $ 33 436 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fgmh6vz0p8agfsr9t8rgz42vyh4q72f5989ng | To: 3NwgXzZmu2M1pATqGGVsGjaZUYLS7kUSXs | |||
| 26.10.2022 20:40:30 | |
537 BTC | $ 11 210 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tuv2zyagtthn0krne3cmsumw0vz4jvuzxrnrk | To: bc1qs4rt8qz7c6tg47gulvdfls2kqpjh54g7c9g77t | |||
| 26.10.2022 20:40:30 | |
302 BTC | $ 6 289 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUPQDVgnK2bmdc4Dnc1aTbTDfkVQWSpTd | To: 3QZCfRm4pEvrWvyQQmjHeHthR6xVF8iQdD | |||
| 26.10.2022 20:40:30 | |
520 BTC | $ 10 836 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgeckpHxWXR4WxJFNzbnSXJ22Q65TWArc | To: 32RjfD7YH2C8X44hpDw78QngpSve2iaqts | |||
| 26.10.2022 20:40:30 | |
319 BTC | $ 6 648 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNSaSmPhKA8eeUv5fgUmCnHPYUmXsNKw1 | To: 3B545ACtBmMyfSoUXAoDecBcU5yKZw4W5x | |||
| 26.10.2022 20:40:30 | |
312 BTC | $ 6 517 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeGjiFZSTNM3HHofiijU12goS8zx4jC4h | To: 31v2UZqNt783BooFdEJ1vizjW27HgV4ofb | |||
| 26.10.2022 20:40:30 | |
372 BTC | $ 7 749 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fqVp8ahKcsVeE4KgSXTnkhA6SNxfjk9b | To: bc1qzww6sqzn83ltfsta97gqwevtpew2ggsv8c096m | |||
| 26.10.2022 20:40:30 | |
441 BTC | $ 9 205 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkABpnSGCHmeVo2R2aQoaHCDrPcvgFvdn | To: bc1qllq0l652s55ya3e5kd4ntgr08fean6c3hr9r3w | |||
| 26.10.2022 20:40:30 | |
537 BTC | $ 11 208 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7d5jyjm67mkay85xyv2eksg4gkjluk95evcn5 | To: 3PpNqXRp8QcFUtW5F468aizg3u8T4UDVtK | |||
| 26.10.2022 20:40:30 | |
307 BTC | $ 6 410 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpn3s4uqe3ep4pfsg246l8aspq9ef9zpheg5w9 | To: 3788kanBSJ1MQHhvE8c2FKFURpRoGRDaaZ | |||
| 26.10.2022 20:40:30 | |
251 BTC | $ 5 235 335 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 26.10.2022 20:40:30 | |
473 BTC | $ 9 859 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |||
| 26.10.2022 20:26:03 |  |
10 963 734 USDT | $ 10 978 144 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 20:25:47 | |
3 500 ETH | $ 5 497 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.10.2022 20:14:35 | |
3 745 ETH | $ 5 830 062 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 20:11:56 | |
871 BTC | $ 18 231 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ssJ7pXc3aAiwnUeqBjzmsPD4JNikVTsY | To: bc1q229zrzxhl50dcpmevrhq9p4243du4h0nkq8q4v | |||
| 26.10.2022 20:11:56 | |
261 BTC | $ 5 452 467 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:09:11 | |
5 000 000 USDT | $ 5 018 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 20:06:18 | |
291 BTC | $ 6 023 294 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.10.2022 20:06:18 | |
317 BTC | $ 6 559 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.10.2022 20:06:18 | |
319 BTC | $ 6 593 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39b5C2MrqMwzWHLm43mFkUM9X9Dd9EHDcG | To: 3Dx8nHqbSYhmMoXtm3aNpUZ6L6k6568Kwe | |||
| 26.10.2022 20:06:18 | |
302 BTC | $ 6 237 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NhsRAtbABjtcnZxn3GLYbv91dpVzhDT5 | To: 35qgzZbvLC525jyXE5D9PYPjErsNiP9DY1 | |||
| 26.10.2022 20:06:18 | |
1 258 BTC | $ 26 028 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7ozNFUzYVTXNuNihiJY6Q7xvojSmh52m | To: 3AWtgZAeTsHrAcB8Xxg81kngeLgbbgxavC | |||
| 26.10.2022 20:06:18 | |
1 355 BTC | $ 28 023 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRc5XGB8ctKsuaR77qUPt9jv4bnpNcycX | To: 3BLZ9DuMWRkcXHg6UQBvfxCg6sorPiuodN | |||
| 26.10.2022 20:06:18 | |
538 BTC | $ 11 117 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtizkC1aQyszo7Qma1L4RKCJf1QTkUd6T | To: 3NU8pbsVqoVaZuMssjVeDLNUueG7uqBiR8 | |||
| 26.10.2022 20:06:18 | |
1 416 BTC | $ 29 282 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEaxuThPjHtTEBhfPDki6xPXGybdktekM | To: 3A7b7royoarUdgmkoVVyJGDDwSaynv1dsw | |||
| 26.10.2022 20:06:18 | |
2 420 BTC | $ 50 056 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7Qk4do6zEwNJkHdGLMfXoXxLR8ybBnFJ | To: 3Q6Bkh2RyTjaY9YSKogtHT7pswW84y9UQe | |||
| 26.10.2022 20:06:18 | |
588 BTC | $ 12 167 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9k9c7GqAJ1w6stCwJJv3Shh19ByCudyB | To: 3McFqi5EQzT8T8yma3ihJ2bW1pH1Qw5bVa | |||
| 26.10.2022 20:06:18 | |
313 BTC | $ 6 464 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6W46AhNwmPq1HPMiUbZVA8hhBx6rSM6t | To: 3Lx73jQm4gfMejQA8g5XgfKXBZEs3s1Pf9 | |||
| 26.10.2022 20:06:18 | |
826 BTC | $ 17 084 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpj8u6xveclvw59wuuszd403wuyaa3ksq8yezy | To: 34Lm17HL4v5eqPuRcNiPHvCk5sStNADsYU | |||
| 26.10.2022 20:06:18 | |
627 BTC | $ 12 973 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sdlmt7ukw6xdex9dqmhm4nkfnm7qd8h3yaf78 | To: 3FgFUhYbKqvZgabvujyhxu3PrfZeR5CMJq | |||
| 26.10.2022 20:06:18 | |
1 930 BTC | $ 39 918 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8aHpYUUVK9ojrfMCFhomiXmJv9nPLvij | To: bc1qdyf4pdd4xq7jg0sea5qsynh422q80wgyu63nd0 | |||
| 26.10.2022 20:06:18 | |
1 133 BTC | $ 23 434 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pd7KeyoAiGmkwmJnKi7uE4RVLE2fuEEBW | To: bc1qzvtwkqud249m22xpmjhxa23jamefvp7qthsjp7 | |||
| 26.10.2022 20:06:18 | |
1 603 BTC | $ 33 157 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332gruY5opD1mPTkqDRzEVTCzA4wN3AF1o | To: bc1q9fgmh6vz0p8agfsr9t8rgz42vyh4q72f5989ng | |||
| 26.10.2022 20:06:18 | |
1 774 BTC | $ 36 691 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCkadcqEMs7MTrFXK5xZyu93WjHMr8YXL | To: bc1q0g5gdm8hnccs85d94awm87v50d5fyv5agqydrw | |||
| 26.10.2022 20:06:18 | |
906 BTC | $ 18 739 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WqShZxwrBaXic1vkeTkppqMPSNa2p3Dr | To: bc1qw2qxlckdtdfu5phntqq4vezcfg9k54jx4xhmwk | |||
| 26.10.2022 20:06:18 | |
441 BTC | $ 9 129 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WZs6PXErPTrGxtSpLFuCpzdKPrj8if2D | To: bc1q3m0kt46qncwsjr6nc96wptq2ew2lp3xmyxu5vv | |||
| 26.10.2022 20:06:18 | |
307 BTC | $ 6 359 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ujWdxnKYbFcoBmh9ZQEiy9bF9H88uPeF | To: bc1qsyth3m9tr78qt50htvfk5xkuh89jrwfvd25d7x | |||