Whale movements
Last update: 30.04.2026 00:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 16:38:20 |  |
303 BTC | $ 6 292 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4cegt8utxzgtn560vq6tqgw0yxsws97m9h7c9 | To: 3G3FzP6zgdD4yT3m8B7N6qJ5Gts2xSBxSt | |||
| 26.10.2022 16:38:20 | |
590 BTC | $ 12 252 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7lhf7s0mhz4njxu08dhelpa2j0prz9x55fuvy | To: 3KYe3EUvyhvmjQrxAmvgkZGXdWDUCjH5PC | |||
| 26.10.2022 16:29:35 |  |
5 000 ETH | $ 7 869 261 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 16:20:25 | |
249 BTC | $ 5 186 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnaq2jhq6tu9srevqzaa6h3j40nann54jl4x4q | To: bc1q8q046mgvm3zwgpqmzcqmrl3x3wrpf2ned835s9 | |||
| 26.10.2022 16:20:25 | |
249 BTC | $ 5 186 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qhnaq2jhq6tu9srevqzaa6h3j40nann54jl4x4q | |||
| 26.10.2022 16:20:25 | |
1 107 BTC | $ 23 081 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf8axrPcfn1tv3WXyWhTd2CEo6jhi4UVp | To: bc1q2t3kcha7zqg79ryl2herw5d0nnn54caanvrqt9 | |||
| 26.10.2022 16:20:25 | |
1 416 BTC | $ 29 517 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKpKRck4yQtHUoACYtXD58JfNWV5G8CLk | To: bc1q6re366jv5ey3w8raunap2r7xznuxa4vvu9cg4w | |||
| 26.10.2022 16:20:25 | |
1 259 BTC | $ 26 245 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xUTGb3tQJEsmrRwk83RzUSicj8dtyvnh | To: bc1qd2dvgjlkjsmy60ynuvpu7569qhy34k5l9r0jf9 | |||
| 26.10.2022 16:20:25 | |
907 BTC | $ 18 893 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zlr94u6tctmnhl2csdjmr2uywlra005lgqy4n | To: bc1qnlx4s0uet2ysvq3txl8yrkt56r9u7j2pwqx7wa | |||
| 26.10.2022 16:20:25 | |
323 BTC | $ 6 736 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jwvtt9euzzvzktj5l8t7l00x67m82957d78ad | To: bc1qd98grh49wfsgwt7hgqa0hm8xgtlx540s6qjln2 | |||
| 26.10.2022 16:20:25 | |
352 BTC | $ 7 326 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu599f7cqj9yw23gkh4jrw8ktg2weck4r3jpqej | To: bc1qgn0kgzhphd9cqkrnp8h5kwacglv23tq0krl67w | |||
| 26.10.2022 16:20:25 | |
538 BTC | $ 11 204 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkkvwdyys40tfpdcwdecx9gslpttrqu9v9lnve | To: bc1qctm8yzurju7fc3gcnh04cutr6lglulnz9asgvd | |||
| 26.10.2022 16:20:25 | |
442 BTC | $ 9 207 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bv1AVEmARyhvKcPiqe54vxgj1gdgHXNS1 | To: 3FKxeP2GJZHwDysv1DpsAJUfWxsTUHXMT8 | |||
| 26.10.2022 16:20:25 | |
1 766 BTC | $ 36 797 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDfGK2riUti55dJCBcz5hSGug1KYasQeT | To: 34hs9ZAdCMgQr4GbXjbVfdr71iwBNJq9hV | |||
| 26.10.2022 16:20:25 | |
1 774 BTC | $ 36 972 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3emheprsxzdp8urprfxn2wfdppn7sqrpvhjl2h | To: 357yrVwuMkUibDNnZWDwHFcBne2KimxpAX | |||
| 26.10.2022 16:20:25 | |
440 BTC | $ 9 176 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3nvm78fg0w990wg2qy7lzcawh3m78gpaezf74 | To: 3E4LZ3wTvMwkQEpwBnW9ctMV5Eowq4TkWy | |||
| 26.10.2022 16:20:25 | |
319 BTC | $ 6 650 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPv8GPRRVymFucLGb6YdmqVri8WTHSWbJ | To: 38N4DSstyL8zR4HSF18UdFdygFkvcL8XEj | |||
| 26.10.2022 16:20:25 | |
1 389 BTC | $ 28 952 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkMuZ2g6bRuLksTD5jk5rsbTfvdT8zGLg | To: 3CQgTyMz1TmNZBUZUoZL3bgvCzuKtxwSjL | |||
| 26.10.2022 16:20:25 | |
1 133 BTC | $ 23 616 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tr3akCgRZD8HVraWFa8E2YEu4xsRV656 | To: 36VBDFpwRhTfQwZh4DS9jYbezw9NeGdXeF | |||
| 26.10.2022 16:20:25 | |
2 420 BTC | $ 50 439 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37h3Ygw6oCwSJFDYQQnyp9Yt6Y3v3vEioS | To: 3FRYzLEGdku2XX5eQueE4WnkNnaRoRhJib | |||
| 26.10.2022 16:20:25 | |
1 930 BTC | $ 40 226 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa9y4u4s9llkn62wul8dh2ymwxses0du7kfw30 | To: 36D7vjsnqsHEFnvrEb7R4zTpLE9knvHZSS | |||
| 26.10.2022 16:20:25 | |
303 BTC | $ 6 311 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq4uvgefatu5hhzauy9u8ce8r6hfdsudlml6g25 | To: 33cAHkQJPRksnzKTd6P4miWegvLBNkrg7C | |||
| 26.10.2022 16:20:25 | |
639 BTC | $ 13 308 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt33madc3jyns5zuvv47s4qfpxfzqph9zhq87aq | To: 341TkvQKsn2HJVUUpbuJy9oQSCegdEtCnW | |||
| 26.10.2022 16:20:25 | |
590 BTC | $ 12 286 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2axur9akj0sm2j6c82klynfqt7g24cnl90scx5 | To: 3G3JNJLrVM9xNZM8KppW1Dyik34UbYdYv1 | |||
| 26.10.2022 16:20:25 | |
4 588 BTC | $ 95 625 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m9s8kpvdj6as8gtmmpdcy7z07nkj36e7f39v6 | To: 34NBGXrgDr4ZWyvppTtBrj7BzYAM58EFhG | |||
| 26.10.2022 16:20:25 | |
827 BTC | $ 17 239 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmn9c8ukn2nutzlx4nykj6xvkn2flljwsp7ha6e | To: bc1qf44lw2039uuhh6fz9gglfge2nl9petd2pkmthx | |||
| 26.10.2022 16:20:25 | |
319 BTC | $ 6 648 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 26.10.2022 16:20:25 | |
1 000 BTC | $ 20 841 254 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 26.10.2022 16:20:25 | |
290 BTC | $ 6 035 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 16:20:25 | |
290 BTC | $ 6 035 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2022 16:17:30 |  |
5 000 000 USDT | $ 5 026 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.10.2022 16:16:21 | |
5 000 000 USDT | $ 5 017 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.10.2022 16:06:47 | |
5 001 250 USDC | $ 5 015 041 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 26.10.2022 16:04:30 | |
639 BTC | $ 13 124 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cxc7Q3BNK2zCK6EMHb9ZMqDN48eTK52qn | To: bc1qt33madc3jyns5zuvv47s4qfpxfzqph9zhq87aq | |||
| 26.10.2022 16:04:30 | |
639 BTC | $ 13 124 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q037fqujaf7c065285z5pjh7j78k39zvltnv0cp | To: 3Cxc7Q3BNK2zCK6EMHb9ZMqDN48eTK52qn | |||
| 26.10.2022 16:04:30 | |
827 BTC | $ 17 004 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0flrkyxvwdj5txhx66z02yez5amljd37qh7gy | To: bc1qmn9c8ukn2nutzlx4nykj6xvkn2flljwsp7ha6e | |||
| 26.10.2022 16:04:30 | |
255 BTC | $ 5 241 222 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2022 16:04:30 | |
362 BTC | $ 7 444 167 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 16:01:11 | |
17 570 280 USDT | $ 17 562 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.10.2022 16:00:24 | |
59 500 376 USDT | $ 59 641 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.10.2022 16:00:23 | |
11 383 030 USDT | $ 11 410 063 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 15:56:37 | |
249 BTC | $ 5 121 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa30v9lmvhzqktda0crzzclzn8vytgc77a4hc8q | To: bc1qpm6zyxrxfw23d34w3wle36cmup0z48fzj22j0d | |||
| 26.10.2022 15:56:37 | |
249 BTC | $ 5 121 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qa30v9lmvhzqktda0crzzclzn8vytgc77a4hc8q | |||
| 26.10.2022 15:56:37 | |
1 389 BTC | $ 28 585 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kuwarvuwmen87g2e69s4gxm4nnp5dpm8r8awv | To: 3DkMuZ2g6bRuLksTD5jk5rsbTfvdT8zGLg | |||
| 26.10.2022 15:56:37 | |
319 BTC | $ 6 566 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaf09nhu2y9d7wxmk5k4ldg0z06yt80frmln98x | To: 3NPv8GPRRVymFucLGb6YdmqVri8WTHSWbJ | |||
| 26.10.2022 15:56:37 | |
1 107 BTC | $ 22 787 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3RmE3BDWz6VCCy8bGyZhzBPRjZj4ZQRB | To: 3Lf8axrPcfn1tv3WXyWhTd2CEo6jhi4UVp | |||
| 26.10.2022 15:56:37 | |
1 133 BTC | $ 23 316 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbDoWQxRkQjYMwK2uKRva3XZRM6dMbhAB | To: 38tr3akCgRZD8HVraWFa8E2YEu4xsRV656 | |||
| 26.10.2022 15:56:37 | |
323 BTC | $ 6 650 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQxKWpoHakXjnL8peNPGUraYHQ3Jt7Nb6 | To: bc1q5jwvtt9euzzvzktj5l8t7l00x67m82957d78ad | |||
| 26.10.2022 15:56:37 | |
323 BTC | $ 6 650 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGghRqLAHSWFHGyv92uWPxEvzsDgmXQ8Y | To: 3AQxKWpoHakXjnL8peNPGUraYHQ3Jt7Nb6 | |||
| 26.10.2022 15:56:37 | |
1 259 BTC | $ 25 913 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q590f7hrxk0t0a8p4wc9efengd7dh8fj20ce34e | To: 39xUTGb3tQJEsmrRwk83RzUSicj8dtyvnh | |||