Whale movements
Last update: 29.04.2026 23:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 18:08:42 |  |
2 420 BTC | $ 50 745 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9ycyf9g2yzs7wcnatvj98yfawcd8svmseg4we | To: 3CNC2APJrcMpSe1K9XAmMjsr9DgZRByTcu | |||
| 26.10.2022 18:08:42 | |
1 765 BTC | $ 37 015 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmx9hu9x4kacc75z8qc0ds4lu8sm945tc5ek3g4 | To: 38Vt1HPKBgWWVFGZBWzrn1SiAB4U3JhruV | |||
| 26.10.2022 18:08:42 | |
538 BTC | $ 11 270 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaafc5rq60emxkqtz0zx4l4xs6e48jzq5u673nu | To: 3J1CVyA8C28E1FE78aU8jVS8K9WGyU4a98 | |||
| 26.10.2022 18:08:42 | |
408 BTC | $ 8 551 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0687nnngpx7u29ra5wzf9ee0txums9j8kasudd | To: 368KMe4mUtcdVykjKdFLTS4sxNzdQrQevd | |||
| 26.10.2022 18:08:42 | |
4 588 BTC | $ 96 201 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rA4suvkfJuTGLmT3QUzfgv85NVdTgry7 | To: 3JncKq2TZW5knV79ATXzNVYjEAAJvPd77f | |||
| 26.10.2022 18:08:42 | |
906 BTC | $ 18 997 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FFXJKMJKCFuJYCukWXzfqxJpnGRoTqRR | To: 33u2sK3h7LHvKHj5sjCPNKEyd7ZokW9Zqy | |||
| 26.10.2022 18:08:42 | |
441 BTC | $ 9 257 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PK4nVd2YUAqMirQBWP3usov63QWZGEsqg | To: 3PCpFxRrdMfXF8CbMo2D5ZutxQLj74527F | |||
| 26.10.2022 18:08:42 | |
826 BTC | $ 17 323 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45z9gzd2y7jheyepmuz6ee4glp6k254msdkctp | To: bc1qhw45fjsuzc278cpfvq9uj6v59etrth682xkkdp | |||
| 26.10.2022 18:08:42 | |
1 416 BTC | $ 29 696 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w3ef9spuqvkd9y7tquwzcedlgmx22vl5mpalh | To: bc1q4w2gljync0agnndk3dxhudjqdmcemwe7vtpt7k | |||
| 26.10.2022 18:08:42 | |
1 930 BTC | $ 40 468 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bpk6qxTjsMUfutAXs3txyqS8efDpU4feE | To: 39E6y6beayUUB2BeH6xBqbxQHiTtNVjnXc | |||
| 26.10.2022 18:08:42 | |
836 BTC | $ 17 529 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3pq8x388tjfek9dj263zgzyl3nre5yklvw37kyzqpxklclsl9ayskup8e5 | To: bc1q5ethjvd6fslqdr48w98xaf3lu2ffj3jdg505l3auckyaypfc3dgs3dvc2p | |||
| 26.10.2022 18:08:42 | |
1 050 BTC | $ 22 016 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 26.10.2022 18:08:42 | |
450 BTC | $ 9 435 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 26.10.2022 18:08:15 |  |
5 208 731 USDT | $ 5 191 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 26.10.2022 18:07:27 | |
11 000 000 USDT | $ 10 945 096 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.10.2022 18:07:24 | |
5 208 531 USDT | $ 5 182 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 26.10.2022 17:59:11 |  |
6 630 000 USDT | $ 6 610 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.10.2022 17:54:23 | |
63 657 810 BUSD | $ 63 657 810 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2022 17:49:02 | |
250 BTC | $ 5 194 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BkpqF1xpsTswZoQd49Cb4sXDCCjWizYAN | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 26.10.2022 17:49:02 | |
408 BTC | $ 8 475 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWmBrCbypJmypikLYu91NCdpq7GvWdgNi | To: bc1q0687nnngpx7u29ra5wzf9ee0txums9j8kasudd | |||
| 26.10.2022 17:49:02 | |
826 BTC | $ 17 168 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpXAT9Z7YDoWERFMmEVqifg1dJLKwCoPi | To: bc1q45z9gzd2y7jheyepmuz6ee4glp6k254msdkctp | |||
| 26.10.2022 17:49:02 | |
538 BTC | $ 11 169 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MT3X9CLmr5XMZqvhAHSuPgKEP8o8thxLR | To: bc1qaafc5rq60emxkqtz0zx4l4xs6e48jzq5u673nu | |||
| 26.10.2022 17:49:02 | |
1 766 BTC | $ 36 687 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhp0fcfu6z32wn6uxjqyexa97g5qs495h3660m7 | To: bc1qmx9hu9x4kacc75z8qc0ds4lu8sm945tc5ek3g4 | |||
| 26.10.2022 17:49:02 | |
1 766 BTC | $ 36 687 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XdgGSsUvai6PgAMuSZy2ZuCXwTkB1fi9 | To: bc1qhp0fcfu6z32wn6uxjqyexa97g5qs495h3660m7 | |||
| 26.10.2022 17:49:02 | |
1 133 BTC | $ 23 545 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5vtgf9sgqjd90ll9vmhgaz0ardw7eqtgv6c96h | To: bc1q8q8qr7hwssph84yn6mxn5r4ftf52862ae8spd8 | |||
| 26.10.2022 17:49:02 | |
1 133 BTC | $ 23 545 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqoFaYQEyCc9FdTg5ubDar48TYtYwunNh | To: bc1q5vtgf9sgqjd90ll9vmhgaz0ardw7eqtgv6c96h | |||
| 26.10.2022 17:49:02 | |
2 420 BTC | $ 50 288 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhmdey3ve9ew3ugxcwtsc2txdu5pmggval5j5e | To: bc1qj9ycyf9g2yzs7wcnatvj98yfawcd8svmseg4we | |||
| 26.10.2022 17:49:02 | |
2 420 BTC | $ 50 289 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpJ6gmfCRnRB7GtQW1VWQyR1cCEzBNEKU | To: bc1qxhmdey3ve9ew3ugxcwtsc2txdu5pmggval5j5e | |||
| 26.10.2022 17:49:02 | |
1 416 BTC | $ 29 429 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqsdlqm6w5cj7sf75c74hdqdc02yuw4pl8gkf7j | To: bc1q4w3ef9spuqvkd9y7tquwzcedlgmx22vl5mpalh | |||
| 26.10.2022 17:49:02 | |
1 416 BTC | $ 29 429 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiYoYjMW9USqSajAuST8hjgURritwKJrE | To: bc1qqsdlqm6w5cj7sf75c74hdqdc02yuw4pl8gkf7j | |||
| 26.10.2022 17:49:02 | |
323 BTC | $ 6 714 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnzn4w90jc7wggp2pzvy4eareljdluvs2unj8h | To: bc1qu38kmt8gyspkuxvph2lfczkpsq4jw0dswynkwd | |||
| 26.10.2022 17:49:02 | |
323 BTC | $ 6 714 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJdpuiJNx7YYou1D6ZZbjg5MVg9xr7qHe | To: bc1qtnzn4w90jc7wggp2pzvy4eareljdluvs2unj8h | |||
| 26.10.2022 17:49:02 | |
1 930 BTC | $ 40 104 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqddwh6vfjr9mrjxaskxr248et9pvxc7nryyfd | To: 3Bpk6qxTjsMUfutAXs3txyqS8efDpU4feE | |||
| 26.10.2022 17:49:02 | |
1 930 BTC | $ 40 106 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwvdtq8dev4p49pwsfqxtyryklvvmr5gczke28 | To: bc1qwqddwh6vfjr9mrjxaskxr248et9pvxc7nryyfd | |||
| 26.10.2022 17:49:02 | |
1 930 BTC | $ 40 107 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36D7vjsnqsHEFnvrEb7R4zTpLE9knvHZSS | To: bc1qlwvdtq8dev4p49pwsfqxtyryklvvmr5gczke28 | |||
| 26.10.2022 17:49:02 | |
1 774 BTC | $ 36 862 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7k9s5xrwetwvls369z0cs5u7y02hcyjwujpgy | To: 37b91Mf2SiRDXCw4UDFWTFb6r9PGYP77UY | |||
| 26.10.2022 17:49:02 | |
1 774 BTC | $ 36 863 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q786ee753dgvx9qh7auph9upgt7rt4mz4sn2f6c | To: bc1qm7k9s5xrwetwvls369z0cs5u7y02hcyjwujpgy | |||
| 26.10.2022 17:49:02 | |
1 774 BTC | $ 36 863 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357yrVwuMkUibDNnZWDwHFcBne2KimxpAX | To: bc1q786ee753dgvx9qh7auph9upgt7rt4mz4sn2f6c | |||
| 26.10.2022 17:49:02 | |
302 BTC | $ 6 269 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv04v7csh8qynnekmg7fnkcgtq6gxmsy64uq4sk | To: 3PpW67oEXsbVAWWGYu1rJdUdPDsCwEmiXV | |||
| 26.10.2022 17:49:02 | |
303 BTC | $ 6 290 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7x6jwvtq7c39zct05dfr7h0xfkcexzkv5q8au5 | To: bc1qv04v7csh8qynnekmg7fnkcgtq6gxmsy64uq4sk | |||
| 26.10.2022 17:49:02 | |
303 BTC | $ 6 290 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33efoiL4sQMuJ6mQMqjQRERj4EbwNx8hRY | To: bc1q7x6jwvtq7c39zct05dfr7h0xfkcexzkv5q8au5 | |||
| 26.10.2022 17:49:02 | |
442 BTC | $ 9 175 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6zrrwnzaq3k2q83dqfhtr28kp7e0yaha7e2qz | To: 3PK4nVd2YUAqMirQBWP3usov63QWZGEsqg | |||
| 26.10.2022 17:49:02 | |
442 BTC | $ 9 175 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSkceQXzbVtMbvMEwCXZ5pHL8yAfDPsYn | To: bc1qf6zrrwnzaq3k2q83dqfhtr28kp7e0yaha7e2qz | |||
| 26.10.2022 17:49:02 | |
408 BTC | $ 8 476 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhypd9z5vek8j0xatngn0farg6kg2asdpcj8ntl | To: 3PWmBrCbypJmypikLYu91NCdpq7GvWdgNi | |||
| 26.10.2022 17:49:02 | |
439 BTC | $ 9 123 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRENtNSkj95fFDfZAW2V7kVBrLjGr8ZN1 | To: bc1qhypd9z5vek8j0xatngn0farg6kg2asdpcj8ntl | |||
| 26.10.2022 17:49:02 | |
1 384 BTC | $ 28 749 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtbJDZZfNuadSiXoY3h1T6BY9DDTnNddP | To: 37WJHqAamNLXCEVyGtBPo64MmjLQjCPF7q | |||
| 26.10.2022 17:49:02 | |
1 389 BTC | $ 28 865 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6k7prmkw5mx58dq4mg6vaejcwlxud59mamdcd | To: 3MtbJDZZfNuadSiXoY3h1T6BY9DDTnNddP | |||
| 26.10.2022 17:49:02 | |
1 389 BTC | $ 28 865 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQgTyMz1TmNZBUZUoZL3bgvCzuKtxwSjL | To: bc1qn6k7prmkw5mx58dq4mg6vaejcwlxud59mamdcd | |||
| 26.10.2022 17:49:02 | |
1 603 BTC | $ 33 319 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ymLzSJHk5QqYcxDVyFmxtcdXjRsSDyve | To: 3MEgSHLkthzBH9EBZNwHpHfNfQatf5hDqY | |||
| 26.10.2022 17:49:02 | |
906 BTC | $ 18 826 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiPafkXFjW1qinM6bRyv2UaVEcQbeBvRx | To: 34FFXJKMJKCFuJYCukWXzfqxJpnGRoTqRR | |||