Whale movements
Last update: 29.04.2026 22:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 20:06:18 |  |
525 BTC | $ 10 849 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEmJBW4Rzd5ydz2J1LBzKigjVaWC2j1sx | To: bc1q6jy5dq8fwz3amfy47fhdjfy5wmagzk0xyrfpy2 | |||
| 26.10.2022 20:06:18 | |
1 107 BTC | $ 22 899 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5nzxVtpFFMpYTEqbE3iwB26XbfBzGcV7 | To: bc1q3gwv04m84cy94n5nygak32fv2p2s0mpusws3h8 | |||
| 26.10.2022 20:06:18 | |
372 BTC | $ 7 700 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3mw0exxmvpfgkgusnl49mvlfxjzuslwwn00xh | To: 3PWitPDUVKTtMHrz3RzJVex8aX36xLAWZx | |||
| 26.10.2022 20:06:18 | |
4 549 BTC | $ 94 090 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wv9uyefqaathpan8fewn94ryl9ytufd5flsnd | To: 3CiKp3sxGqfb6YkBTQC9pCScth1ks3szxf | |||
| 26.10.2022 20:06:18 | |
1 765 BTC | $ 36 513 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8fygq7qtlvpu48zjtmqa59uhzhnur9kxvkekm | To: 3LD1zYKiDkVPaCBePGQyaYu2rU7RwTfcpw | |||
| 26.10.2022 20:06:18 | |
537 BTC | $ 11 117 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwytzcr0353jf0zfldeyl23td8ymxmlupkktd2h | To: bc1q3hffr2harf47s9szajwr82qlr88cu8895xx64n | |||
| 26.10.2022 20:06:18 | |
351 BTC | $ 7 258 191 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 26.10.2022 20:06:18 | |
672 BTC | $ 13 903 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 26.10.2022 20:06:18 | |
787 BTC | $ 16 278 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlawfg63d88j870jvsarum3ywf8ckvgak7pr72gun6xzhjd7esges7424ny | To: bc1qjtfe04a45xhn57klrt93pggmcjn28q6kxemn7utxcngu7dxpfzsq4skkw5 | |||
| 26.10.2022 20:06:18 | |
288 BTC | $ 5 960 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2022 20:07:35 |  |
5 000 000 USDT | $ 5 014 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 19:46:03 |  |
11 549 848 USDT | $ 11 583 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 19:41:51 | |
20 072 304 USDT | $ 20 086 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAJgBqJ6oAaVT4UzgS9eLieMMt27AMnux5 | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 26.10.2022 19:40:24 | |
59 043 600 USDT | $ 59 083 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.10.2022 20:00:11 | |
6 000 229 BUSD | $ 6 000 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 19:59:00 |  |
12 208 000 XRP | $ 5 657 469 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.10.2022 19:49:23 | |
9 000 000 USDC | $ 8 955 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 19:48:52 | |
2 087 BTC | $ 42 995 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsgs3fywawklr8hr8pcg244tc3kyqn4we5n9dfllkcvxry2lglvqpl0xqy | To: bc1q287fpjux7y5kjdr4wew4fvraa4fnq8t443chz5x60h829w2na5ls8yxgz6 | |||
| 26.10.2022 19:48:52 | |
253 BTC | $ 5 202 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 26.10.2022 19:48:52 | |
871 BTC | $ 17 947 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ssJ7pXc3aAiwnUeqBjzmsPD4JNikVTsY | |||
| 26.10.2022 19:46:47 | |
9 000 016 USDC | $ 9 061 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 19:42:33 | |
253 BTC | $ 5 213 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjylwyyv5mdn44ljquq8lnfafqmp25j6xjm85x | To: bc1qms63n645x022tndkujqzwc4kww67k3wzrqw4un | |||
| 26.10.2022 19:42:33 | |
700 BTC | $ 14 419 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 16sAshVTWKdVZ399TcJCpJ7a3KBv39AyMg | |||
| 26.10.2022 19:41:47 | |
6 000 229 BUSD | $ 6 000 229 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 19:36:33 | |
51 842 BTC | $ 1 071 600 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 33qFJKZyN6yNd68z2zZLcXT9MFmBhjmGbc | |||
| 26.10.2022 19:36:33 | |
30 000 BTC | $ 620 115 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.10.2022 19:36:33 | |
1 355 BTC | $ 28 007 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkphr9le8726hrxj6vmhu0sauw2664y5nqj5am | To: 3DRc5XGB8ctKsuaR77qUPt9jv4bnpNcycX | |||
| 26.10.2022 19:36:33 | |
302 BTC | $ 6 233 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwjmjsttnp09fzeufhqdauqzff4llpnaurhcqu | To: 3HCJiMZcaqwgLqzn4ZcCjqSWquzMSWhb8y | |||
| 26.10.2022 19:36:33 | |
1 416 BTC | $ 29 263 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7suuytjs8v0j3k28u650vp3se77mgk89vl8xhw | To: 3QEaxuThPjHtTEBhfPDki6xPXGybdktekM | |||
| 26.10.2022 19:36:33 | |
1 774 BTC | $ 36 668 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvemq93z4jsfwqnnmkrc8eu5zzunhse62kt292j | To: 3JCkadcqEMs7MTrFXK5xZyu93WjHMr8YXL | |||
| 26.10.2022 19:36:33 | |
1 930 BTC | $ 39 892 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhmjyu4gvafeyf3slxgy40rep3kek8p00s2qj0 | To: 3Q8aHpYUUVK9ojrfMCFhomiXmJv9nPLvij | |||
| 26.10.2022 19:36:33 | |
307 BTC | $ 6 356 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq9y2dxr4ekly73v3j62x8nzajj7vuxmz60rft | To: bc1q68mk9l4rc3numugzpxzqu54vcsxzahmxpre5sy | |||
| 26.10.2022 19:36:33 | |
627 BTC | $ 12 965 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kd4llc2pm9lm7he5t5kyy6kfw4kjm4rlfurae | To: bc1q7sdlmt7ukw6xdex9dqmhm4nkfnm7qd8h3yaf78 | |||
| 26.10.2022 19:36:33 | |
313 BTC | $ 6 460 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6BWuKpfFcqxgGu124EodnffthXmcxDuU | To: 3P6W46AhNwmPq1HPMiUbZVA8hhBx6rSM6t | |||
| 26.10.2022 19:36:33 | |
441 BTC | $ 9 124 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aR5AvBVhUxpp8pp9XkhRopGKvhbBRqv7 | To: 39WZs6PXErPTrGxtSpLFuCpzdKPrj8if2D | |||
| 26.10.2022 19:36:33 | |
1 258 BTC | $ 26 011 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Br54vn6GArPAMbq52HgCocdxbzkE4qLsV | To: 3E7ozNFUzYVTXNuNihiJY6Q7xvojSmh52m | |||
| 26.10.2022 19:36:33 | |
302 BTC | $ 6 233 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZCC68KgQav4S8AtDJPmQNtjvzXN8WTgQ | To: bc1qrwjmjsttnp09fzeufhqdauqzff4llpnaurhcqu | |||
| 26.10.2022 19:36:33 | |
302 BTC | $ 6 234 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vd2g2wwef7pevmtdk084klr4mcv8mak3re90n | To: 3NZCC68KgQav4S8AtDJPmQNtjvzXN8WTgQ | |||
| 26.10.2022 19:36:33 | |
906 BTC | $ 18 727 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHGM87nVpydQuMKngDEGP86NA8NYRwg2N | To: 37WqShZxwrBaXic1vkeTkppqMPSNa2p3Dr | |||
| 26.10.2022 19:36:33 | |
525 BTC | $ 10 842 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362H4oLSM82skfXoWmaFbbrz5yhjaToshW | To: 3NEmJBW4Rzd5ydz2J1LBzKigjVaWC2j1sx | |||
| 26.10.2022 19:36:33 | |
588 BTC | $ 12 161 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JPWPfNpjF4nQW3Mez2T65bfr7ni1XEya | To: 3E9k9c7GqAJ1w6stCwJJv3Shh19ByCudyB | |||
| 26.10.2022 19:36:33 | |
2 420 BTC | $ 50 024 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BasgX7NiNhFz1H2psVbz6rocoaoAuKQ9 | To: 3N7Qk4do6zEwNJkHdGLMfXoXxLR8ybBnFJ | |||
| 26.10.2022 19:36:33 | |
538 BTC | $ 11 110 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3AwAMGS8CwLuMBxJmNYriKsvWuDSysw3 | To: 3HtizkC1aQyszo7Qma1L4RKCJf1QTkUd6T | |||
| 26.10.2022 19:36:33 | |
1 107 BTC | $ 22 885 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoR9x9uj36eaCo9niJaTKvMiCuNzp6PLn | To: 3Q5nzxVtpFFMpYTEqbE3iwB26XbfBzGcV7 | |||
| 26.10.2022 19:36:33 | |
319 BTC | $ 6 589 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFkMyft322RR1XjcbNfsrG6qDHaFmAnUT | To: 39b5C2MrqMwzWHLm43mFkUM9X9Dd9EHDcG | |||
| 26.10.2022 19:36:33 | |
1 133 BTC | $ 23 419 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnoxkDhXpSMZqPjZaC1MB6cCG9DiWkyLF | To: 3Pd7KeyoAiGmkwmJnKi7uE4RVLE2fuEEBW | |||
| 26.10.2022 19:36:33 | |
1 603 BTC | $ 33 139 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Y9PVq3xuPQZPYv7Zy4MTUkxgfQDoDhC3 | To: 332gruY5opD1mPTkqDRzEVTCzA4wN3AF1o | |||
| 26.10.2022 19:36:33 | |
4 549 BTC | $ 94 029 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fhnd7KDfmbkt8F2kf951yTPWDysv2tcSp | To: bc1q2wv9uyefqaathpan8fewn94ryl9ytufd5flsnd | |||
| 26.10.2022 19:36:33 | |
537 BTC | $ 11 109 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VYAhnpg8BBA4Rf6q3cGESvuyYYvakpXo | To: bc1qwytzcr0353jf0zfldeyl23td8ymxmlupkktd2h | |||
| 26.10.2022 19:36:33 | |
826 BTC | $ 17 073 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hP4SCwPNh2Mnr1GgmPEBdJSxhNofMRZN | To: bc1qxpj8u6xveclvw59wuuszd403wuyaa3ksq8yezy | |||