Whale movements
Last update: 30.04.2026 00:03:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 17:18:03 |  |
8 037 499 USDT | $ 8 042 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 26.10.2022 17:16:35 |  |
4 556 ETH | $ 7 184 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a9e53a160056fa55f2b7ff0bb1dfb92a6adbe3d | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 26.10.2022 17:15:11 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 17:12:27 | |
5 295 170 USDT | $ 5 284 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | To: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | |||
| 26.10.2022 17:09:00 | |
6 000 000 USDT | $ 6 005 317 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 26.10.2022 17:06:47 | |
60 999 520 BUSD | $ 60 999 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 17:06:47 | |
53 760 324 BUSD | $ 53 760 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 16:59:59 | |
30 302 414 BUSD | $ 30 302 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:58:59 | |
5 000 000 USDT | $ 5 011 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 26.10.2022 16:57:47 | |
19 805 056 USDC | $ 19 861 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 9b0983ef318324ef402aba91784ad5fffbc4c3d8 | |||
| 26.10.2022 16:57:23 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.10.2022 16:56:47 | |
15 151 207 BUSD | $ 15 151 207 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 16:56:47 | |
15 151 206 BUSD | $ 15 151 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 16:56:37 |  |
631 BTC | $ 13 112 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D353CMacGhHPLCSP23MWVHN9VxjmBo7jx | To: bc1q03c7wdjgr0m22q8n38jw6psazfwlnatundc7zq | |||
| 26.10.2022 16:56:37 | |
826 BTC | $ 17 186 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtj268yn53cwqp82ufr7vxprsygr4vvayaynec | To: 37FUru4wshm61bG72ruxsPxUjqp52XKm1A | |||
| 26.10.2022 16:56:37 | |
589 BTC | $ 12 257 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYe3EUvyhvmjQrxAmvgkZGXdWDUCjH5PC | To: 3D9qUMRw94Wq9X6RVqVwvwHwE3jm1Y8t7M | |||
| 26.10.2022 16:56:37 | |
303 BTC | $ 6 295 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDqL5ssHrcSkhugeXKAdhAMwTcKqpside | To: 33efoiL4sQMuJ6mQMqjQRERj4EbwNx8hRY | |||
| 26.10.2022 16:56:37 | |
319 BTC | $ 6 635 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ls80p00jpft5zftjs4ux89ugalky0w07v9q7e | To: 3HNknAvdJUuuTzG3Ldc16hEvqjuphjBNeq | |||
| 26.10.2022 16:56:37 | |
1 500 BTC | $ 31 193 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 26.10.2022 16:53:30 |  |
12 208 000 XRP | $ 5 656 631 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.10.2022 16:52:47 | |
5 000 000 USDT | $ 5 031 167 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 16:49:11 | |
1 606 BTC | $ 33 737 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C3tyNCUQcMqLBmwDwLLukVdAqbvZ5ADvn | |||
| 26.10.2022 16:49:11 | |
323 BTC | $ 6 791 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLYtLviszx4NSPYhj8gWbyrmYaYm6jL6o | To: bc1q2a9n8ul50ymfarln0dk0l8v0mq23knm78a5skr | |||
| 26.10.2022 16:49:11 | |
442 BTC | $ 9 278 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6sVsvt7KLsqbwyUYyNZ7qrkJ1frxkoB9 | To: bc1qkay72p5v8kfc7rpu6syhs0tzhc4cl90d8zu3mm | |||
| 26.10.2022 16:49:11 | |
319 BTC | $ 6 704 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d6exgegx0qpzvlym2wh3wv7w7hx68ln9r0kka | To: bc1q2ls80p00jpft5zftjs4ux89ugalky0w07v9q7e | |||
| 26.10.2022 16:49:11 | |
319 BTC | $ 6 704 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d6exgegx0qpzvlym2wh3wv7w7hx68ln9r0kka | To: bc1q2ls80p00jpft5zftjs4ux89ugalky0w07v9q7e | |||
| 26.10.2022 16:49:11 | |
352 BTC | $ 7 386 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CaSWb3Loa6uTpk1KoU11oW1nPZqobXnN | To: 39QN6qzqTXFNBzPYYqwUf3Pymq7hDEw6NK | |||
| 26.10.2022 16:49:11 | |
352 BTC | $ 7 386 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CaSWb3Loa6uTpk1KoU11oW1nPZqobXnN | To: 39QN6qzqTXFNBzPYYqwUf3Pymq7hDEw6NK | |||
| 26.10.2022 16:49:11 | |
439 BTC | $ 9 226 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6vg56mymry4a9fq59qj5xs5c3xjvfz3hen53t | To: 35JjpVWEnLZtBBVhvj15RzPTX7ZN7k2GKY | |||
| 26.10.2022 16:49:11 | |
439 BTC | $ 9 226 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6vg56mymry4a9fq59qj5xs5c3xjvfz3hen53t | To: 35JjpVWEnLZtBBVhvj15RzPTX7ZN7k2GKY | |||
| 26.10.2022 16:49:11 | |
303 BTC | $ 6 361 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3FzP6zgdD4yT3m8B7N6qJ5Gts2xSBxSt | To: 3CDqL5ssHrcSkhugeXKAdhAMwTcKqpside | |||
| 26.10.2022 16:49:11 | |
538 BTC | $ 11 296 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iDpWfijZn53Xn8RvN5ZKTgaFocv5iYyv | To: 31jSXSaSoiMTz3Y7uzwx1ur3BDxovFMpfm | |||
| 26.10.2022 16:49:11 | |
538 BTC | $ 11 296 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iDpWfijZn53Xn8RvN5ZKTgaFocv5iYyv | To: 31jSXSaSoiMTz3Y7uzwx1ur3BDxovFMpfm | |||
| 26.10.2022 16:49:11 | |
300 BTC | $ 6 303 872 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 26.10.2022 16:49:11 | |
300 BTC | $ 6 303 872 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 26.10.2022 16:49:11 | |
290 BTC | $ 6 084 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 16:49:11 | |
290 BTC | $ 6 084 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 16:49:11 | |
325 BTC | $ 6 830 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdzedx4cht3y35qt7wp6kquslvfm6h82vd8l7lps7grnavh3tauqpvddqx | |||
| 26.10.2022 16:49:11 | |
325 BTC | $ 6 830 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdzedx4cht3y35qt7wp6kquslvfm6h82vd8l7lps7grnavh3tauqpvddqx | |||
| 26.10.2022 16:49:23 | |
5 000 000 USDT | $ 5 001 888 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:38:20 | |
439 BTC | $ 9 128 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4nwyzqqsg3v8mcjwgnyy8y9k3ksjdj45dsmgs | To: bc1qt6vg56mymry4a9fq59qj5xs5c3xjvfz3hen53t | |||
| 26.10.2022 16:38:20 | |
1 107 BTC | $ 23 018 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t3kcha7zqg79ryl2herw5d0nnn54caanvrqt9 | To: bc1qqeqr689qg5pgpahymqka886jk6ugty873dxl52 | |||
| 26.10.2022 16:38:20 | |
631 BTC | $ 13 105 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387ELu8jNMgmJGYP38bb2ePVYatmBkm19V | To: 3D353CMacGhHPLCSP23MWVHN9VxjmBo7jx | |||
| 26.10.2022 16:38:20 | |
538 BTC | $ 11 173 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sFUyuQNBjc1K4gF77UzR4L49V3yXnuYT | To: 37iDpWfijZn53Xn8RvN5ZKTgaFocv5iYyv | |||
| 26.10.2022 16:38:20 | |
319 BTC | $ 6 631 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpynndg0u6zamk547zs0vurawjcxlv06w4a3ww | To: bc1q5d6exgegx0qpzvlym2wh3wv7w7hx68ln9r0kka | |||
| 26.10.2022 16:38:20 | |
323 BTC | $ 6 717 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l80rf7ym0uv0zaxa6gsrtas5kdteq50ymya63 | To: 3FLYtLviszx4NSPYhj8gWbyrmYaYm6jL6o | |||
| 26.10.2022 16:38:20 | |
1 133 BTC | $ 23 550 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VBDFpwRhTfQwZh4DS9jYbezw9NeGdXeF | To: 3Lnqd513GHm8ybC6PRq2wGgr2VXt76teEc | |||
| 26.10.2022 16:38:20 | |
352 BTC | $ 7 305 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3415z2nCPuS1QYiGqSED5YRc2r7Sq6hLgT | To: 32CaSWb3Loa6uTpk1KoU11oW1nPZqobXnN | |||
| 26.10.2022 16:38:20 | |
442 BTC | $ 9 182 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVrs6YBsUYw4YXPJUu97e6TbjvU35sE7y | To: 3L6sVsvt7KLsqbwyUYyNZ7qrkJ1frxkoB9 | |||