Whale movements
Last update: 30.04.2026 00:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 15:56:37 |  |
323 BTC | $ 6 654 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8r4xdkdfdx9xe6thx42mjmk73f2yvzrahqjdtd | To: 3DGghRqLAHSWFHGyv92uWPxEvzsDgmXQ8Y | |||
| 26.10.2022 15:56:37 | |
2 420 BTC | $ 49 797 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazhrswrd2a44my6anjqnld7cm498jt674reenm | To: 37h3Ygw6oCwSJFDYQQnyp9Yt6Y3v3vEioS | |||
| 26.10.2022 15:56:37 | |
442 BTC | $ 9 091 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4mwstefn60epmr2vp04v04hc6hkm8dtds4xt8 | To: 3Bv1AVEmARyhvKcPiqe54vxgj1gdgHXNS1 | |||
| 26.10.2022 15:56:37 | |
1 766 BTC | $ 36 329 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtdqkchq4m2ap5dpgpy9efldwaf7frgrp8r25l | To: 3CDfGK2riUti55dJCBcz5hSGug1KYasQeT | |||
| 26.10.2022 15:56:37 | |
1 416 BTC | $ 29 142 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0k72254qdx0t05sz002e6wmwkf5leghk3lmvw7 | To: 3KKpKRck4yQtHUoACYtXD58JfNWV5G8CLk | |||
| 26.10.2022 15:56:37 | |
303 BTC | $ 6 232 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFyjrf8xjiKkGWwkPhNZMtWEL4u42LioN | To: bc1qq4uvgefatu5hhzauy9u8ce8r6hfdsudlml6g25 | |||
| 26.10.2022 15:56:37 | |
303 BTC | $ 6 233 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjxeKAC9RndQ1yrjw84rBBHrEMcgaxgBm | To: 3EFyjrf8xjiKkGWwkPhNZMtWEL4u42LioN | |||
| 26.10.2022 15:56:37 | |
303 BTC | $ 6 233 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7yrjbGyvoFh6cECTrLwEzn4wDYsazTGJ | To: 3HjxeKAC9RndQ1yrjw84rBBHrEMcgaxgBm | |||
| 26.10.2022 15:56:37 | |
462 BTC | $ 9 512 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfpCnHxJBSuCymj37wiiPwNYBpGmQo9au | To: bc1qd3nvm78fg0w990wg2qy7lzcawh3m78gpaezf74 | |||
| 26.10.2022 15:56:37 | |
462 BTC | $ 9 513 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TkNDmwwGc22yBRbPvjmAsRVGWFFG2yo9 | To: 3LfpCnHxJBSuCymj37wiiPwNYBpGmQo9au | |||
| 26.10.2022 15:56:37 | |
462 BTC | $ 9 513 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mwrrv2WhceBe3MXAHjoZyoo3jpvNKmvKX | To: 37TkNDmwwGc22yBRbPvjmAsRVGWFFG2yo9 | |||
| 26.10.2022 15:56:37 | |
538 BTC | $ 11 062 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRsZPMjk3xaiAy1b8YKEo39shWHjoWsLb | To: bc1qtkkvwdyys40tfpdcwdecx9gslpttrqu9v9lnve | |||
| 26.10.2022 15:56:37 | |
538 BTC | $ 11 062 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvKSCXWCTKYEpj6VoiYpaK5oV4ZZUSLPL | To: 3NRsZPMjk3xaiAy1b8YKEo39shWHjoWsLb | |||
| 26.10.2022 15:56:37 | |
538 BTC | $ 11 062 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAXdEPxafZxE92Fkb4ywHMkPTMyWA5uCS | To: 3LvKSCXWCTKYEpj6VoiYpaK5oV4ZZUSLPL | |||
| 26.10.2022 15:56:37 | |
334 BTC | $ 6 874 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDg8idf9aLQMJhSxGoM9yJGkpUoQ8y12r | To: bc1qaf09nhu2y9d7wxmk5k4ldg0z06yt80frmln98x | |||
| 26.10.2022 15:56:37 | |
334 BTC | $ 6 875 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LaD7PrS6EYb6FdA5ecFa1DFLRwCPSvTax | To: 3EDg8idf9aLQMJhSxGoM9yJGkpUoQ8y12r | |||
| 26.10.2022 15:56:37 | |
442 BTC | $ 9 100 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383W3n8YMPz9dMFLe6yywMTQCcV8dH14LR | To: bc1qs4mwstefn60epmr2vp04v04hc6hkm8dtds4xt8 | |||
| 26.10.2022 15:56:37 | |
442 BTC | $ 9 100 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZYTKsspaF39PqfFqPjBC2bZ796jMmSJV | To: 383W3n8YMPz9dMFLe6yywMTQCcV8dH14LR | |||
| 26.10.2022 15:56:37 | |
352 BTC | $ 7 233 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D94F2VTeky8perKFwDrnxYhhCAvhgEJY1 | To: bc1qu599f7cqj9yw23gkh4jrw8ktg2weck4r3jpqej | |||
| 26.10.2022 15:56:37 | |
352 BTC | $ 7 233 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyl3m9xucqgy6pffqyrqmcsht55aas5swtdhhr | To: 3D94F2VTeky8perKFwDrnxYhhCAvhgEJY1 | |||
| 26.10.2022 15:56:37 | |
352 BTC | $ 7 234 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8GNq16HMak5GCjzh6xrTVMkaRuv3Yg7p | To: bc1qzyl3m9xucqgy6pffqyrqmcsht55aas5swtdhhr | |||
| 26.10.2022 15:56:37 | |
908 BTC | $ 18 683 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBqfwVJ92v6i6h9ucoX9cscFKumPK8mdx | To: bc1q0zlr94u6tctmnhl2csdjmr2uywlra005lgqy4n | |||
| 26.10.2022 15:56:37 | |
1 796 BTC | $ 36 955 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqeBiQoK5gqrmweD9KfFpgtYigajTnboc | To: bc1q3emheprsxzdp8urprfxn2wfdppn7sqrpvhjl2h | |||
| 26.10.2022 15:56:37 | |
827 BTC | $ 17 023 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFa2AbVfpzWmFM2Wip44qnQonGRtXvos6 | To: bc1qz0flrkyxvwdj5txhx66z02yez5amljd37qh7gy | |||
| 26.10.2022 15:56:37 | |
590 BTC | $ 12 131 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsj04p3v8z56qm0scvyw9pza9a47j329ldgdn8k | To: bc1q2axur9akj0sm2j6c82klynfqt7g24cnl90scx5 | |||
| 26.10.2022 15:56:37 | |
590 BTC | $ 12 133 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgl55jrkrjyrtla2x0tl2c0eqcxfetpzhaaada | To: bc1qsj04p3v8z56qm0scvyw9pza9a47j329ldgdn8k | |||
| 26.10.2022 15:56:37 | |
590 BTC | $ 12 133 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaHiU3aBePWgUmxvktWCghTcM82ZLsgAe | To: bc1qfgl55jrkrjyrtla2x0tl2c0eqcxfetpzhaaada | |||
| 26.10.2022 15:56:37 | |
639 BTC | $ 13 140 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ra7k8wqyk6ljy6yk4smh3c85yexwjsju0pmha | To: bc1q037fqujaf7c065285z5pjh7j78k39zvltnv0cp | |||
| 26.10.2022 15:56:37 | |
4 588 BTC | $ 94 408 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9ze5s8davq95grvmzvjvr8vns4nxhw0lm7vky | To: bc1q2m9s8kpvdj6as8gtmmpdcy7z07nkj36e7f39v6 | |||
| 26.10.2022 15:56:37 | |
1 930 BTC | $ 39 714 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj62lguf9v37ukwl3zq4d27guntpmhwfxmjgufg | To: bc1qpa9y4u4s9llkn62wul8dh2ymwxses0du7kfw30 | |||
| 26.10.2022 15:56:37 | |
1 000 BTC | $ 20 576 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 26.10.2022 15:56:37 | |
319 BTC | $ 6 563 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 26.10.2022 15:56:37 | |
290 BTC | $ 5 959 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 15:56:37 | |
290 BTC | $ 5 968 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 15:56:37 | |
290 BTC | $ 5 968 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 15:56:37 | |
290 BTC | $ 5 970 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 15:56:37 | |
261 BTC | $ 5 361 198 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 15:54:23 |  |
6 383 031 USDT | $ 6 378 531 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 15:50:35 | |
4 003 ETH | $ 6 176 189 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 15:45:47 | |
6 377 567 BUSD | $ 6 377 567 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 15:37:23 | |
78 000 000 BUSD | $ 78 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2022 15:31:09 |  |
10 000 000 USDT | $ 9 929 061 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2022 15:26:12 | |
10 000 000 USDT | $ 10 063 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 26.10.2022 15:19:14 | |
600 BTC | $ 12 307 351 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2022 15:18:37 | |
4 588 BTC | $ 94 115 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9jgfgjj25mpqcnmrhjfxp5qlpkk73fv7zs5v5 | To: bc1qh9ze5s8davq95grvmzvjvr8vns4nxhw0lm7vky | |||
| 26.10.2022 15:18:37 | |
1 259 BTC | $ 25 832 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk0hxfqmzr0gdrl7kg4c7rmhllppksnfyylseg | To: bc1q590f7hrxk0t0a8p4wc9efengd7dh8fj20ce34e | |||
| 26.10.2022 15:18:37 | |
1 766 BTC | $ 36 217 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yzud782fj63hs2ydr6vaq6tvtr6a47hgydwgs | To: bc1qvtdqkchq4m2ap5dpgpy9efldwaf7frgrp8r25l | |||
| 26.10.2022 15:18:37 | |
1 416 BTC | $ 29 052 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwktwph4934f0zsve3zuqv4ax88tdwe4566jza2 | To: bc1q0k72254qdx0t05sz002e6wmwkf5leghk3lmvw7 | |||
| 26.10.2022 15:18:37 | |
2 420 BTC | $ 49 643 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPa3qCVbtpmTvn75xTZ2fXAV8jCoFhnrB | To: bc1qazhrswrd2a44my6anjqnld7cm498jt674reenm | |||
| 26.10.2022 15:18:37 | |
332 BTC | $ 6 818 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33D4uCkrd6JETHeanZMsRjNxcUmbNiZNMe | To: bc1q8r4xdkdfdx9xe6thx42mjmk73f2yvzrahqjdtd | |||