Whale movements
Last update: 29.04.2026 23:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 19:36:33 |  |
372 BTC | $ 7 698 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDYCas64XvzoJaGdVS3rDdQdeNGgqkGMT | To: bc1qj3mw0exxmvpfgkgusnl49mvlfxjzuslwwn00xh | |||
| 26.10.2022 19:36:33 | |
1 765 BTC | $ 36 489 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1JJ7ofV1yLBg1rr3TB2ooffYV8Gu3rXC | To: bc1qf8fygq7qtlvpu48zjtmqa59uhzhnur9kxvkekm | |||
| 26.10.2022 19:36:33 | |
308 BTC | $ 6 376 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A544EWKrMSjePZYUahtdbqyx4RidiQatc | To: bc1qrq9y2dxr4ekly73v3j62x8nzajj7vuxmz60rft | |||
| 26.10.2022 19:36:33 | |
24 530 BTC | $ 507 044 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 396DUS3g5ZbofSoadB6b5h95C9FTxp2F8r | |||
| 26.10.2022 19:36:33 | |
900 BTC | $ 18 603 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 26.10.2022 19:36:33 | |
874 BTC | $ 18 072 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ywwnhcafcmjps6qus6fqnl87dfxmj95sfkhr2z3zzgfzes03prqx6hdfl | |||
| 26.10.2022 19:36:33 | |
288 BTC | $ 5 958 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 19:07:27 |  |
5 107 829 USDT | $ 5 120 277 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.10.2022 19:30:11 |  |
6 000 458 BUSD | $ 6 000 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 19:28:47 | |
5 915 ETH | $ 9 109 747 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 19:27:35 | |
3 652 ETH | $ 5 635 092 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: f3d0b270651dccfeddad41b42aa6d1876200117a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.10.2022 19:27:11 | |
5 915 ETH | $ 9 126 344 | Gemini (exchange) | Bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 503da8c29f443bd168c4c5d993fd20a4f586941e | |||
| 26.10.2022 19:20:47 | |
5 000 000 USDT | $ 5 007 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 19:09:35 | |
20 243 ETH | $ 31 368 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.10.2022 19:09:35 | |
20 243 ETH | $ 31 368 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.10.2022 19:08:35 | |
4 612 ETH | $ 7 147 453 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 26.10.2022 19:00:49 | |
1 774 BTC | $ 36 638 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6ht4e5ec6hwgkfhcku3detstpx05yr7ec0qfe | To: bc1qvemq93z4jsfwqnnmkrc8eu5zzunhse62kt292j | |||
| 26.10.2022 19:00:49 | |
1 259 BTC | $ 25 998 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s6jz2un6r3nxk9h5e90yzx2awv050svvxhynd | To: 3Br54vn6GArPAMbq52HgCocdxbzkE4qLsV | |||
| 26.10.2022 19:00:49 | |
313 BTC | $ 6 467 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztnmdauf4pxn528z344p899gevl02e97v6dt9a | To: 3JR2znVp6qWe4nGktyWvAtZcPiMQHoiSVY | |||
| 26.10.2022 19:00:49 | |
1 107 BTC | $ 22 871 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4cjck2frwwt4mfnhgghnr99j379mwjqrmljt6 | To: 3FoR9x9uj36eaCo9niJaTKvMiCuNzp6PLn | |||
| 26.10.2022 19:00:49 | |
906 BTC | $ 18 712 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36zkaqw33x4zhzcjdafh20qdd8lxnfs3c3dzhu | To: 3AHGM87nVpydQuMKngDEGP86NA8NYRwg2N | |||
| 26.10.2022 19:00:49 | |
1 133 BTC | $ 23 400 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktzgj2wvzywxdd33etw64mjywfg22qlchg2nsn | To: 3NnoxkDhXpSMZqPjZaC1MB6cCG9DiWkyLF | |||
| 26.10.2022 19:00:49 | |
313 BTC | $ 6 456 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa76ks5wcrh9s8hfj8mfm9p5df9gwaajl2nuek6 | To: 322EWETLXBtoDabwgTrXZNELUNvYXsyJTr | |||
| 26.10.2022 19:00:49 | |
1 765 BTC | $ 36 460 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt8acr8m5zhyngc878dcn8pzjw0nz0mem2udgm | To: 3H1JJ7ofV1yLBg1rr3TB2ooffYV8Gu3rXC | |||
| 26.10.2022 19:00:49 | |
826 BTC | $ 17 059 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfwak92xmegw2864rx0fj02jh7zqn2jwk069qe | To: 36hP4SCwPNh2Mnr1GgmPEBdJSxhNofMRZN | |||
| 26.10.2022 19:00:49 | |
588 BTC | $ 12 151 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcs6etnz2e44wpc2lttsga2exer03hgstr0su9 | To: 38JPWPfNpjF4nQW3Mez2T65bfr7ni1XEya | |||
| 26.10.2022 19:00:49 | |
627 BTC | $ 12 955 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfk9q9w5sc0uvy7v44luwr6a7f2ce2uw5n8pp9 | To: bc1q9kd4llc2pm9lm7he5t5kyy6kfw4kjm4rlfurae | |||
| 26.10.2022 19:00:49 | |
302 BTC | $ 6 229 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbUCX7s7vnfQYtEVQ7YDDxRskP85bH5qZ | To: 3BLTkLcnvSC5Af1MoctJmVYwqiodUtBsZc | |||
| 26.10.2022 19:00:49 | |
537 BTC | $ 11 101 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsRA5qrG39kvwVeSxYrWYwkJndQjoco53 | To: 35VYAhnpg8BBA4Rf6q3cGESvuyYYvakpXo | |||
| 26.10.2022 19:00:49 | |
441 BTC | $ 9 116 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AezFXhohrDcu9L9zFfwKrbWrHQYkf9KSL | To: 33aR5AvBVhUxpp8pp9XkhRopGKvhbBRqv7 | |||
| 26.10.2022 19:00:49 | |
302 BTC | $ 6 229 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaTq63NKdAUTju2bBA5pn7KoENSH26EYx | To: 3QbUCX7s7vnfQYtEVQ7YDDxRskP85bH5qZ | |||
| 26.10.2022 19:00:49 | |
319 BTC | $ 6 585 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NadXFaU59uhDGvPA6Lo3obicp38vYGki | To: 38QQgkALUmgVskjuGMwTgoDFyFi7WWzStX | |||
| 26.10.2022 19:00:49 | |
1 603 BTC | $ 33 112 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RJB2uGWArapmmZVzwAHzk5KjnpjpiVJk | To: 35Y9PVq3xuPQZPYv7Zy4MTUkxgfQDoDhC3 | |||
| 26.10.2022 19:00:49 | |
4 549 BTC | $ 93 953 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JncKq2TZW5knV79ATXzNVYjEAAJvPd77f | To: 3Fhnd7KDfmbkt8F2kf951yTPWDysv2tcSp | |||
| 26.10.2022 19:00:49 | |
373 BTC | $ 7 694 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354rrWQN2iTdhbRD2waDYHRmX5Jku5MT3N | To: 3QDYCas64XvzoJaGdVS3rDdQdeNGgqkGMT | |||
| 26.10.2022 19:00:49 | |
2 420 BTC | $ 49 984 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNC2APJrcMpSe1K9XAmMjsr9DgZRByTcu | To: 34BasgX7NiNhFz1H2psVbz6rocoaoAuKQ9 | |||
| 26.10.2022 19:00:49 | |
1 416 BTC | $ 29 240 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNs67YSWNX3DxNgdTEud6KyXPRLR5jdpX | To: bc1q7suuytjs8v0j3k28u650vp3se77mgk89vl8xhw | |||
| 26.10.2022 19:00:49 | |
1 355 BTC | $ 27 985 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ohN3wtkxeiauhv9dwbqf4fBdxGXx68bB | To: bc1qxkphr9le8726hrxj6vmhu0sauw2664y5nqj5am | |||
| 26.10.2022 19:00:49 | |
1 930 BTC | $ 39 860 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39E6y6beayUUB2BeH6xBqbxQHiTtNVjnXc | To: bc1qqhmjyu4gvafeyf3slxgy40rep3kek8p00s2qj0 | |||
| 26.10.2022 19:00:49 | |
699 BTC | $ 14 444 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwr7qq5htvcfu9na6puu5exd5lj8v69dekw4n9 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 26.10.2022 19:00:49 | |
264 BTC | $ 5 449 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 26.10.2022 19:00:49 | |
424 BTC | $ 8 750 613 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 26.10.2022 19:00:49 | |
690 BTC | $ 14 254 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 26.10.2022 19:00:49 | |
310 BTC | $ 6 399 576 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 26.10.2022 19:00:49 | |
289 BTC | $ 5 961 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 19:00:49 | |
800 BTC | $ 16 523 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 26.10.2022 19:00:49 | |
500 BTC | $ 10 326 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 26.10.2022 19:00:49 | |
2 019 BTC | $ 41 702 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 26.10.2022 19:00:23 | |
5 000 000 USDT | $ 5 023 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 19:00:11 | |
4 997 059 USDT | $ 5 020 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||