Whale movements
Last update: 29.04.2026 23:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 17:49:02 |  |
1 133 BTC | $ 23 545 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lnqd513GHm8ybC6PRq2wGgr2VXt76teEc | To: 3MqoFaYQEyCc9FdTg5ubDar48TYtYwunNh | |||
| 26.10.2022 17:49:02 | |
319 BTC | $ 6 627 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QJsuC2up1EPbCSWNmYocxgCV8n3AwTSY | To: 3AXvz3CHReL9ZKgnPBEhej6UF1JVTsze83 | |||
| 26.10.2022 17:49:02 | |
826 BTC | $ 17 169 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdSPywHpkf4DyAX1mLoYB8Szj9cBcj8Rr | To: 3CpXAT9Z7YDoWERFMmEVqifg1dJLKwCoPi | |||
| 26.10.2022 17:49:02 | |
826 BTC | $ 17 169 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FUru4wshm61bG72ruxsPxUjqp52XKm1A | To: 3JdSPywHpkf4DyAX1mLoYB8Szj9cBcj8Rr | |||
| 26.10.2022 17:49:02 | |
1 259 BTC | $ 26 163 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Sh4tEBpMSkRpgToEHb5zd5w2JPbYNNFB | To: 3HpSgvBDcbK7CNsF4dkp2GyaMMJcw9fCxA | |||
| 26.10.2022 17:49:02 | |
1 259 BTC | $ 26 167 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejwhqhqvcgdeg7j2gz2ak9f5z23ce0v893hdk7 | To: 33Sh4tEBpMSkRpgToEHb5zd5w2JPbYNNFB | |||
| 26.10.2022 17:49:02 | |
1 259 BTC | $ 26 167 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2dvgjlkjsmy60ynuvpu7569qhy34k5l9r0jf9 | To: bc1qejwhqhqvcgdeg7j2gz2ak9f5z23ce0v893hdk7 | |||
| 26.10.2022 17:49:02 | |
1 604 BTC | $ 33 320 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNs4qNZQDPc916udWaAMBEpQxFmuutEbo | To: 37ymLzSJHk5QqYcxDVyFmxtcdXjRsSDyve | |||
| 26.10.2022 17:49:02 | |
1 604 BTC | $ 33 321 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3tyNCUQcMqLBmwDwLLukVdAqbvZ5ADvn | To: 3DNs4qNZQDPc916udWaAMBEpQxFmuutEbo | |||
| 26.10.2022 17:49:02 | |
1 107 BTC | $ 23 011 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwgbP9pZHnqoDX4VkkUhcsxDkCbhpZ5Rp | To: 3214pxdjkZ7WyqPs5bNf9v8eisz2dkEamu | |||
| 26.10.2022 17:49:02 | |
1 107 BTC | $ 23 012 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKKquwNw9h9BLS73ZzJtN2DKVqvakmApn | To: 3EwgbP9pZHnqoDX4VkkUhcsxDkCbhpZ5Rp | |||
| 26.10.2022 17:49:02 | |
630 BTC | $ 13 099 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiRiK1K7z3oMitZxfdUcNXSbRWaa3Kduk | To: 35AUSnVRpMTGx1C5J4hgx3Fdvn19vU4GwV | |||
| 26.10.2022 17:49:02 | |
630 BTC | $ 13 100 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs40mkgtlqnqzpcfk3j7href8lwa9j93km3fmya | To: 3DiRiK1K7z3oMitZxfdUcNXSbRWaa3Kduk | |||
| 26.10.2022 17:49:02 | |
630 BTC | $ 13 101 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03c7wdjgr0m22q8n38jw6psazfwlnatundc7zq | To: bc1qs40mkgtlqnqzpcfk3j7href8lwa9j93km3fmya | |||
| 26.10.2022 17:49:02 | |
1 107 BTC | $ 23 012 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqeqr689qg5pgpahymqka886jk6ugty873dxl52 | To: 3NKKquwNw9h9BLS73ZzJtN2DKVqvakmApn | |||
| 26.10.2022 17:49:02 | |
906 BTC | $ 18 826 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GoTVZQEeQRRWsw3abqHtq29Bbjbcvivd | To: 3FiPafkXFjW1qinM6bRyv2UaVEcQbeBvRx | |||
| 26.10.2022 17:49:02 | |
1 766 BTC | $ 36 687 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hs9ZAdCMgQr4GbXjbVfdr71iwBNJq9hV | To: 37XdgGSsUvai6PgAMuSZy2ZuCXwTkB1fi9 | |||
| 26.10.2022 17:49:02 | |
4 588 BTC | $ 95 341 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3299aicsV5ASrzXAr1HTQZLMJjiUxXhHaG | To: 33rA4suvkfJuTGLmT3QUzfgv85NVdTgry7 | |||
| 26.10.2022 17:49:02 | |
4 588 BTC | $ 95 341 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3EpVCQwuLfrb26VyVhnfG7hrEzmCLa1p | To: 3299aicsV5ASrzXAr1HTQZLMJjiUxXhHaG | |||
| 26.10.2022 17:49:02 | |
906 BTC | $ 18 827 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBsyAYkDUf5fep3VwZ7SyvRGS3XzzNMfD | To: 33GoTVZQEeQRRWsw3abqHtq29Bbjbcvivd | |||
| 26.10.2022 17:49:02 | |
538 BTC | $ 11 169 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpHqUtuwS1dXkqaWL1hGERLP1bXMsZZCG | To: 3MT3X9CLmr5XMZqvhAHSuPgKEP8o8thxLR | |||
| 26.10.2022 17:49:02 | |
4 588 BTC | $ 95 342 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NBGXrgDr4ZWyvppTtBrj7BzYAM58EFhG | To: 3B3EpVCQwuLfrb26VyVhnfG7hrEzmCLa1p | |||
| 26.10.2022 17:49:02 | |
2 420 BTC | $ 50 290 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRYzLEGdku2XX5eQueE4WnkNnaRoRhJib | To: 3NpJ6gmfCRnRB7GtQW1VWQyR1cCEzBNEKU | |||
| 26.10.2022 17:49:02 | |
319 BTC | $ 6 627 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bk3HsHzHjr9N59AvJsdB6fqdCKbhiBbbJ | To: 36QJsuC2up1EPbCSWNmYocxgCV8n3AwTSY | |||
| 26.10.2022 17:49:02 | |
538 BTC | $ 11 169 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jSXSaSoiMTz3Y7uzwx1ur3BDxovFMpfm | To: 3NpHqUtuwS1dXkqaWL1hGERLP1bXMsZZCG | |||
| 26.10.2022 17:49:02 | |
319 BTC | $ 6 627 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNknAvdJUuuTzG3Ldc16hEvqjuphjBNeq | To: 3Bk3HsHzHjr9N59AvJsdB6fqdCKbhiBbbJ | |||
| 26.10.2022 17:49:02 | |
313 BTC | $ 6 501 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKkunuGoxmjAFrL8TuVVSEyd3auPWPgbG | To: 3EaVjXpWB9hZ9it39EEMRjk8RxGw5WLRVi | |||
| 26.10.2022 17:49:02 | |
344 BTC | $ 7 145 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SLzosE8SCiLezDLWEE5qbUuTwXik6Gkf | To: 3LKkunuGoxmjAFrL8TuVVSEyd3auPWPgbG | |||
| 26.10.2022 17:49:02 | |
344 BTC | $ 7 145 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3Jiiqh17ZsmAE3GNGC1fv6qyPjNZ4QKD | To: 34SLzosE8SCiLezDLWEE5qbUuTwXik6Gkf | |||
| 26.10.2022 17:49:02 | |
588 BTC | $ 12 226 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kTHwoxfXQGryrTLt9qxU2FKaWHSPR9uH | To: 3Gcq5adFKVeE7A5REcgi1zmuG53fMyFzvW | |||
| 26.10.2022 17:49:02 | |
589 BTC | $ 12 244 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajxo6VJ31z2NQdXJQMeZ8uWVReWtSjQsZ | To: 31kTHwoxfXQGryrTLt9qxU2FKaWHSPR9uH | |||
| 26.10.2022 17:49:02 | |
589 BTC | $ 12 245 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9qUMRw94Wq9X6RVqVwvwHwE3jm1Y8t7M | To: 3Ajxo6VJ31z2NQdXJQMeZ8uWVReWtSjQsZ | |||
| 26.10.2022 17:49:02 | |
1 416 BTC | $ 29 429 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6re366jv5ey3w8raunap2r7xznuxa4vvu9cg4w | To: 3JiYoYjMW9USqSajAuST8hjgURritwKJrE | |||
| 26.10.2022 17:49:02 | |
442 BTC | $ 9 175 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkay72p5v8kfc7rpu6syhs0tzhc4cl90d8zu3mm | To: 3JSkceQXzbVtMbvMEwCXZ5pHL8yAfDPsYn | |||
| 26.10.2022 17:49:02 | |
323 BTC | $ 6 714 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuu69d32gy43kactg2nxasxkjw6fpyctv2jymn | To: 3QJdpuiJNx7YYou1D6ZZbjg5MVg9xr7qHe | |||
| 26.10.2022 17:49:02 | |
289 BTC | $ 5 999 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 17:49:02 | |
498 BTC | $ 10 348 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2022 17:49:02 | |
424 BTC | $ 8 809 141 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 17:49:51 |  |
5 287 500 USDT | $ 5 303 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCDbTvqNUwUkqmXTH9hJZn2pPZpgPQ1nky | To: TLo45PfTdDuQjfJg7uSbG9UNaFokiDCd3k | |||
| 26.10.2022 17:48:45 | |
5 287 300 USDT | $ 5 300 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLdpytievitkPcsdXD5MM4NVKHYfJj4vfc | To: TCDbTvqNUwUkqmXTH9hJZn2pPZpgPQ1nky | |||
| 26.10.2022 17:44:15 | |
5 315 156 USDT | $ 5 315 157 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 26.10.2022 17:38:03 | |
289 BTC | $ 6 027 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 17:38:03 | |
289 BTC | $ 6 028 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 17:38:03 | |
289 BTC | $ 6 029 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 17:38:03 | |
289 BTC | $ 6 029 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 17:36:03 | |
16 713 942 USDT | $ 16 605 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 17:27:42 | |
5 287 501 USDT | $ 5 305 106 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLdpytievitkPcsdXD5MM4NVKHYfJj4vfc | |||
| 26.10.2022 17:19:47 |  |
3 213 ETH | $ 5 049 208 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 17:19:11 | |
3 669 ETH | $ 5 791 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 17:19:11 | |
3 669 ETH | $ 5 791 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||