Whale movements
Last update: 30.04.2026 00:30:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 15:18:37 |  |
646 BTC | $ 13 250 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EN3YWhaM9pL59VvCfwznWjJ4N2wM8moBL | To: bc1q7ra7k8wqyk6ljy6yk4smh3c85yexwjsju0pmha | |||
| 26.10.2022 15:18:37 | |
1 389 BTC | $ 28 499 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDgTvmhx85QpfxRQP2XgqYZ4RmPqo3d2G | To: bc1q4kuwarvuwmen87g2e69s4gxm4nnp5dpm8r8awv | |||
| 26.10.2022 15:18:37 | |
1 930 BTC | $ 39 591 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QxiHbtQCzE4wwW47L5ySu5SM1yBcKqZA | To: bc1qj62lguf9v37ukwl3zq4d27guntpmhwfxmjgufg | |||
| 26.10.2022 15:18:37 | |
1 796 BTC | $ 36 840 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gui6sEhJ51bpb9kC2XUsNm89YfFiXy2uD | To: 3GqeBiQoK5gqrmweD9KfFpgtYigajTnboc | |||
| 26.10.2022 15:18:37 | |
1 108 BTC | $ 22 718 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Btk29LCTUZhTYE5Z6LHcb7jMw1Y9qss76 | To: 3C3RmE3BDWz6VCCy8bGyZhzBPRjZj4ZQRB | |||
| 26.10.2022 15:18:37 | |
442 BTC | $ 9 072 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33z1JroUZkEFenVxNmtFR2XnLq8VS9PbDn | To: 3BZYTKsspaF39PqfFqPjBC2bZ796jMmSJV | |||
| 26.10.2022 15:18:37 | |
334 BTC | $ 6 854 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcu84m7f9fx4rmzwlu2xwwl5tysxksfny8p7qg | To: 3LaD7PrS6EYb6FdA5ecFa1DFLRwCPSvTax | |||
| 26.10.2022 15:18:37 | |
590 BTC | $ 12 096 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtME9jKPYFEgM4otMCKFxdn1URPXotag4 | To: 3MaHiU3aBePWgUmxvktWCghTcM82ZLsgAe | |||
| 26.10.2022 15:18:37 | |
1 133 BTC | $ 23 244 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsXhX37De2E6K9npzcsBgCaAvDvmcvoGs | To: 3PbDoWQxRkQjYMwK2uKRva3XZRM6dMbhAB | |||
| 26.10.2022 15:18:37 | |
462 BTC | $ 9 484 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADzb9F9C5sqjjNrBtezWKTXftfoybjjPY | To: 3Mwrrv2WhceBe3MXAHjoZyoo3jpvNKmvKX | |||
| 26.10.2022 15:18:37 | |
908 BTC | $ 18 625 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347SXH7Cza2dVTSSYbntzJu2RBEZ5nNhGV | To: 3NBqfwVJ92v6i6h9ucoX9cscFKumPK8mdx | |||
| 26.10.2022 15:18:37 | |
568 BTC | $ 11 643 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6xoyuzTyVsT4cQsk5jX26Ei7H3ruLYEc | To: 3FAXdEPxafZxE92Fkb4ywHMkPTMyWA5uCS | |||
| 26.10.2022 15:18:37 | |
303 BTC | $ 6 215 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftc22w84aqvmcg3kgqj43cqew2ek6jd7y7e426 | To: 3C7yrjbGyvoFh6cECTrLwEzn4wDYsazTGJ | |||
| 26.10.2022 15:18:37 | |
827 BTC | $ 16 970 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycny3hhqvwnmtn409j3n5fe8xhjkxld2535lxe | To: 3QFa2AbVfpzWmFM2Wip44qnQonGRtXvos6 | |||
| 26.10.2022 15:18:37 | |
352 BTC | $ 7 212 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxt2unp89uvvqu0mjx3ldzks7wscjnqkx2a84eq | To: 3M8GNq16HMak5GCjzh6xrTVMkaRuv3Yg7p | |||
| 26.10.2022 15:20:35 |  |
40 499 896 USDT | $ 40 695 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2022 15:07:11 | |
6 000 ETH | $ 9 135 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2022 15:04:23 | |
5 800 000 USDT | $ 5 818 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 15:02:59 | |
5 800 000 USDT | $ 5 811 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 14:53:59 | |
5 999 997 USDT | $ 6 022 021 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 14:39:11 | |
6 999 997 USDT | $ 7 042 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 14:37:35 | |
6 999 997 USDT | $ 6 993 057 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 26.10.2022 14:35:03 |  |
5 000 000 USDT | $ 5 012 997 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 14:34:30 | |
1 767 BTC | $ 36 365 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8j2fj66nad4jdpq3qqwv7h4y8vxfzvq6hr7007 | To: 3GwRbYDxNTPnzmjF8s7nJNAoBTDw9gSNSy | |||
| 26.10.2022 14:34:30 | |
1 416 BTC | $ 29 153 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QACEw3vEy17dArWb6Sct4Y9DohcrhiYFw | To: bc1q925r83jay9r5ldjnkkwr74c7yt8jmdrcjssc8g | |||
| 26.10.2022 14:32:47 | |
6 450 000 USDC | $ 6 467 383 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2022 14:32:46 | |
2 431 BTC | $ 50 119 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q7spmqgm7jl46gf23y4206r0hdddw9alsqstvs0vjzya68cnyvjxq860myp | To: bc1qcv5zq85lymw9fztwnzw25qu8fnw9kpy0c8cr63p8wnnm3vh4ra8qc062kt | |||
| 26.10.2022 14:32:46 | |
846 BTC | $ 17 444 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjFkWWfgXgKrp2ArLYD3t9KToGeH5RaZz | To: 32vqawBDBPapCH3R4Z4gQUbBjXQh4F3e6j | |||
| 26.10.2022 14:32:46 | |
335 BTC | $ 6 900 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70fp2k5q7qrmk3yh4rrzq32zf5pazt53wvulkv | To: 3PLfWBtGdL5BGqPMghJfyGJQc9CxRwemt3 | |||
| 26.10.2022 14:32:46 | |
462 BTC | $ 9 530 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gyqaw9053q8vjvanqrpnw8gnx4uled6qcvt5m | To: 3Me6rhFfCptgGqqXm8QEJZF7E99tmTGvg2 | |||
| 26.10.2022 14:32:46 | |
646 BTC | $ 13 315 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rHzYRUP6jMZWMq7NntxesbACA9ui3hw2 | To: 35rhJoPM4xeyUGkruQfJJQ1VpZmAp2pZFL | |||
| 26.10.2022 14:32:46 | |
1 389 BTC | $ 28 639 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkG1x3fKFxTrAUe9fGMu7i2hjoGhTWdUr | To: 329BNkkB2rvvHUpsQ76LUf53nTC2Q8jz6X | |||
| 26.10.2022 14:32:46 | |
827 BTC | $ 17 056 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WADnSgVeTXU4Ja2ghHskZBq7MC78nQhC | To: 3DoDJ5ijJkQGboDToKkrJacWXWnvRDCEBA | |||
| 26.10.2022 14:32:46 | |
568 BTC | $ 11 701 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDq1N4vx3LF2umWJfwmhbR9J3r5xkrG4L | To: 3NdigMxgmgeEYALy4mQcvUyF8kdjSF3sXx | |||
| 26.10.2022 14:32:46 | |
908 BTC | $ 18 717 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwTNwB7ApZzb7aPPYGAzn5mAToyFyhTAo | To: 32kqUf9QWa5aAv25BYD1ZSVjQePUpKwFok | |||
| 26.10.2022 14:32:46 | |
333 BTC | $ 6 853 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WMm13xnJv2HhQoL6ptPfJcFT2EUSs4RT | To: 3MUr7pTW88zWRXJUVg8bLSjfp3As7macqU | |||
| 26.10.2022 14:32:46 | |
1 133 BTC | $ 23 359 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RF7NZUUKFtiTHtn594MM8FQauAu3ZV4C | To: 37AABAQG3mMkAoV7cxM8qkXMNmQED9K4b8 | |||
| 26.10.2022 14:32:46 | |
590 BTC | $ 12 157 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fg3NRBfSdL6mcZoXeaF3mZA7ykZBpXYeM | To: bc1q4qme5quzy96vyyy8ymf25pl06vmtyeg8fhq5na | |||
| 26.10.2022 14:32:46 | |
304 BTC | $ 6 276 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh7hfJ3jxxwFBF9X1Y315EUC6upqHAjU3 | To: bc1qc5xuvcprytyfuhdp0lekf9s74206f60a708u59 | |||
| 26.10.2022 14:32:46 | |
442 BTC | $ 9 117 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fMJS8tfGXMBygjzyYY9wCrcMR15jntzm | To: bc1qhn49u4ttxjtk60pg2r6j4cduzg3dtnu7fnx22s | |||
| 26.10.2022 14:32:46 | |
1 108 BTC | $ 22 829 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQdT9AFPY6WoMvfJTKWeCyjm8ZXhFw2Ym | To: bc1q4wpxuvkvrl5u7cw49hmqrwadls26fhwtuvun25 | |||
| 26.10.2022 14:32:46 | |
1 259 BTC | $ 25 959 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEZacvrVYo5rxtRZaDHzPgWSmk9dTQVbB | To: bc1qx0ecd36efeshmvqxnkyc6mnr6sputpuppge2q3 | |||
| 26.10.2022 14:32:46 | |
352 BTC | $ 7 249 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bm5fZkhfF56QutUqt9ArBYdri6ScQ8prQ | To: bc1qeyymugfvnwcf9s5fuvt4ks949dgt0xyjwn5qv5 | |||
| 26.10.2022 14:32:46 | |
293 BTC | $ 6 035 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 14:32:46 | |
293 BTC | $ 6 036 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 14:32:46 | |
293 BTC | $ 6 036 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 14:26:12 | |
5 745 753 USDT | $ 5 761 724 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.10.2022 14:19:23 | |
4 451 ETH | $ 6 834 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97df8f5982164bfc4cc109e9a1a8899299484c1c | To: 672e068ff81b1c0cb842395310b80876c658bebb | |||
| 26.10.2022 14:19:23 | |
4 451 ETH | $ 6 834 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97df8f5982164bfc4cc109e9a1a8899299484c1c | To: 672e068ff81b1c0cb842395310b80876c658bebb | |||
| 26.10.2022 14:18:15 | |
462 BTC | $ 9 580 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qad5qg73fx5ddf739rllf3rpqya7eege5u2h533 | To: bc1q6gyqaw9053q8vjvanqrpnw8gnx4uled6qcvt5m | |||