Whale movements
Last update: 29.04.2026 23:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 18:46:03 |  |
10 000 527 USDT | $ 9 995 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 18:42:59 |  |
15 000 000 USDC | $ 14 914 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 18:38:59 | |
14 817 865 USDC | $ 14 838 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 18:38:59 | |
14 817 865 USDC | $ 14 838 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 18:36:03 |  |
313 BTC | $ 6 524 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zhzvz7ufya6eyd2gy7h3ynsm466pj63zenaph | To: bc1qztnmdauf4pxn528z344p899gevl02e97v6dt9a | |||
| 26.10.2022 18:36:03 | |
441 BTC | $ 9 197 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3467C33s3xdfjf1HHczeicFNSqasEP2uqU | To: 3AezFXhohrDcu9L9zFfwKrbWrHQYkf9KSL | |||
| 26.10.2022 18:36:03 | |
319 BTC | $ 6 643 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LKx4pdwv7mUEnXRwSq9sLXS3uXcpDaWu | To: 39NadXFaU59uhDGvPA6Lo3obicp38vYGki | |||
| 26.10.2022 18:36:03 | |
373 BTC | $ 7 763 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332hwNkGQANqTCswhTkhbMQ5zDfUi7EQGk | To: 354rrWQN2iTdhbRD2waDYHRmX5Jku5MT3N | |||
| 26.10.2022 18:36:03 | |
313 BTC | $ 6 516 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NB8Y7wc4D65karCtjchYmb1xiKuhFGXti | To: bc1qa76ks5wcrh9s8hfj8mfm9p5df9gwaajl2nuek6 | |||
| 26.10.2022 18:36:03 | |
289 BTC | $ 6 013 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 18:34:51 |  |
85 000 000 XRP | $ 39 782 810 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.10.2022 18:34:51 | |
85 000 000 XRP | $ 39 782 810 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:34:11 | |
4 997 059 USDT | $ 5 039 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 18:33:35 | |
5 000 000 USDT | $ 5 042 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 18:29:11 | |
4 218 ETH | $ 6 595 894 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:26:35 | |
9 996 934 USDT | $ 9 958 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.10.2022 18:25:11 | |
60 000 ETH | $ 93 886 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 18:25:06 | |
5 107 829 USDT | $ 5 113 240 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.10.2022 18:25:00 | |
6 403 580 USDT | $ 6 410 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 26.10.2022 18:24:51 | |
6 999 999 USDT | $ 7 007 415 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 18:19:45 | |
6 999 999 USDT | $ 6 947 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 18:18:15 | |
538 BTC | $ 11 236 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1CVyA8C28E1FE78aU8jVS8K9WGyU4a98 | To: 3L3r4gA6ZzXdswChgaR5roudCEErsf8Yem | |||
| 26.10.2022 18:18:15 | |
313 BTC | $ 6 540 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1UJQdYmjze6QeLsTXWp8HrDQquyYseDn | To: 3BAx5n2KPFzEc5FdBJXbcC54CoVY5WS2zn | |||
| 26.10.2022 18:18:15 | |
441 BTC | $ 9 228 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCpFxRrdMfXF8CbMo2D5ZutxQLj74527F | To: bc1qkhfvt6vqy3aajnhrqn0h9gn9aqa92e37ml7twt | |||
| 26.10.2022 18:18:15 | |
408 BTC | $ 8 525 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368KMe4mUtcdVykjKdFLTS4sxNzdQrQevd | To: bc1qf8csat8dkwqwn8djg8ekea4t2lgzpr454xhpwt | |||
| 26.10.2022 18:18:15 | |
323 BTC | $ 6 754 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tjP5mt8oqvo6Cd58FgJfHbvPcN8mJeCA | To: bc1qsgttayga9p44sn67s3vr7f77zfzpzs7uvy6mqj | |||
| 26.10.2022 18:18:15 | |
302 BTC | $ 6 306 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3lvxw2mtdyzcy0m76ewhwuykst5fy6grzp5fa | To: 3HCxXb2UKYLZEMRXBLWqZ7sKarUgaKg85K | |||
| 26.10.2022 18:18:15 | |
319 BTC | $ 6 666 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7tsn5xyrf246xrrc7v8supfn7v2zpd2s3eel7 | To: 3Av4gHhV8v2cyqwpmUFvUwnys4g5v6V5p3 | |||
| 26.10.2022 18:18:15 | |
289 BTC | $ 6 044 188 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 26.10.2022 18:18:15 | |
289 BTC | $ 6 035 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2022 18:16:03 | |
197 000 000 USDT | $ 196 045 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 18:11:50 | |
1 990 BTC | $ 41 747 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wpum7wq6g502pczyxd9wdw9cd0f7x7tzv3xpcd5p8xt0wy7spgqjeurqq | |||
| 26.10.2022 18:11:50 | |
302 BTC | $ 6 328 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q5AkZsPjH3BaSYiBVZNNwaqD3vRZ6kci | To: bc1qd3lvxw2mtdyzcy0m76ewhwuykst5fy6grzp5fa | |||
| 26.10.2022 18:11:50 | |
250 BTC | $ 5 244 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1NfushdhtQ9VaBrEv26Y7Z2yWMjbCEjvgY | |||
| 26.10.2022 18:09:36 | |
67 000 000 USDT | $ 67 017 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 18:08:42 | |
500 BTC | $ 10 484 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 26.10.2022 18:08:42 | |
1 603 BTC | $ 33 621 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEgSHLkthzBH9EBZNwHpHfNfQatf5hDqY | To: bc1q3w6zag7gl5728fmlu03520madftjfec8ss889y | |||
| 26.10.2022 18:08:42 | |
1 259 BTC | $ 26 394 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpSgvBDcbK7CNsF4dkp2GyaMMJcw9fCxA | To: bc1qp69j00ft5g06frdcmhdlcg5fhng9cusu6v7ezv | |||
| 26.10.2022 18:08:42 | |
323 BTC | $ 6 775 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu38kmt8gyspkuxvph2lfczkpsq4jw0dswynkwd | To: 38tjP5mt8oqvo6Cd58FgJfHbvPcN8mJeCA | |||
| 26.10.2022 18:08:42 | |
319 BTC | $ 6 687 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXvz3CHReL9ZKgnPBEhej6UF1JVTsze83 | To: bc1qj7tsn5xyrf246xrrc7v8supfn7v2zpd2s3eel7 | |||
| 26.10.2022 18:08:42 | |
1 774 BTC | $ 37 196 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37b91Mf2SiRDXCw4UDFWTFb6r9PGYP77UY | To: bc1qh6ht4e5ec6hwgkfhcku3detstpx05yr7ec0qfe | |||
| 26.10.2022 18:08:42 | |
588 BTC | $ 12 336 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gcq5adFKVeE7A5REcgi1zmuG53fMyFzvW | To: 325qq65bSFemeU6j3bdsGxYpXDkiqKtFYo | |||
| 26.10.2022 18:08:42 | |
1 107 BTC | $ 23 220 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3214pxdjkZ7WyqPs5bNf9v8eisz2dkEamu | To: 3MQk5DtMeypvued4JjuXr4W5Xy9SXbxvW4 | |||
| 26.10.2022 18:08:42 | |
302 BTC | $ 6 326 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpW67oEXsbVAWWGYu1rJdUdPDsCwEmiXV | To: 36q5AkZsPjH3BaSYiBVZNNwaqD3vRZ6kci | |||
| 26.10.2022 18:08:42 | |
313 BTC | $ 6 560 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaVjXpWB9hZ9it39EEMRjk8RxGw5WLRVi | To: 3K1UJQdYmjze6QeLsTXWp8HrDQquyYseDn | |||
| 26.10.2022 18:08:42 | |
630 BTC | $ 13 216 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AUSnVRpMTGx1C5J4hgx3Fdvn19vU4GwV | To: 3BLLwH63WsueJcgTWNz76LEJQvFUK7tS4V | |||
| 26.10.2022 18:08:42 | |
1 355 BTC | $ 28 413 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WJHqAamNLXCEVyGtBPo64MmjLQjCPF7q | To: 3FEsEr24HNtKDZcNerXeZxjCmgaHmJ2goi | |||
| 26.10.2022 18:08:42 | |
1 133 BTC | $ 23 756 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8q8qr7hwssph84yn6mxn5r4ftf52862ae8spd8 | To: 3PZERQAFFaaWjpvG3y6ixsDSTBwiFh8Mw3 | |||