Whale movements
Last update: 30.04.2026 00:39:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 14:18:15 |  |
337 BTC | $ 6 978 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vtVgSUwQV4LEYncWeCWWmPNG352adkNr | To: bc1q70fp2k5q7qrmk3yh4rrzq32zf5pazt53wvulkv | |||
| 26.10.2022 14:18:15 | |
352 BTC | $ 7 301 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp2r05utdqw3vnewnlp24t5a2ptg0kr3dzwxmz | To: 3Bm5fZkhfF56QutUqt9ArBYdri6ScQ8prQ | |||
| 26.10.2022 14:18:15 | |
304 BTC | $ 6 308 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1ekZxSWUBVXQYMQDSN8AbgNmQ5qjud5K | To: 3Gh7hfJ3jxxwFBF9X1Y315EUC6upqHAjU3 | |||
| 26.10.2022 14:18:15 | |
333 BTC | $ 6 890 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJqPT1Ydjb1vejf992KoCKHKUy3BLv1AE | To: 34WMm13xnJv2HhQoL6ptPfJcFT2EUSs4RT | |||
| 26.10.2022 14:18:15 | |
568 BTC | $ 11 762 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NybU3DdQvVHv4bTS24KDRP9C4ZKbwAGWU | To: 3QDq1N4vx3LF2umWJfwmhbR9J3r5xkrG4L | |||
| 26.10.2022 14:18:15 | |
442 BTC | $ 9 165 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynw0q0kfhm4pg56nfzclnyhaq2a0smwe5lua9g | To: 38fMJS8tfGXMBygjzyYY9wCrcMR15jntzm | |||
| 26.10.2022 14:18:15 | |
590 BTC | $ 12 222 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346i9D7x22NYiQx2hanNR7G5NZFvyuCGbP | To: 3Fg3NRBfSdL6mcZoXeaF3mZA7ykZBpXYeM | |||
| 26.10.2022 14:18:15 | |
827 BTC | $ 17 144 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367xrDGNPPKynyNrPrQScFN6msi3bQyYfa | To: 35WADnSgVeTXU4Ja2ghHskZBq7MC78nQhC | |||
| 26.10.2022 14:18:15 | |
646 BTC | $ 13 389 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VMo7XskffFT6KTf7aRcrP6TzzAKrC2yD | To: 32rHzYRUP6jMZWMq7NntxesbACA9ui3hw2 | |||
| 26.10.2022 14:14:59 |  |
11 592 729 USDT | $ 11 577 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7de3d769921d30560b32d7a30c97064f8e9f6107 | To: a58792b5df2dbb090ba57824b5af5dd7523e83cb | |||
| 26.10.2022 14:09:07 | |
352 BTC | $ 7 260 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvnmfymq4haju2gr584786g990chmzc0d2pd89 | To: bc1qzp2r05utdqw3vnewnlp24t5a2ptg0kr3dzwxmz | |||
| 26.10.2022 14:09:07 | |
329 BTC | $ 6 788 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qKVyATg7tZWrMStsPhmgGgviCnF3CLfK | To: 3Q1ekZxSWUBVXQYMQDSN8AbgNmQ5qjud5K | |||
| 26.10.2022 14:09:07 | |
338 BTC | $ 6 954 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXB763u5gPbovM3a4PdauAu4pWonqM9CM | To: 37vtVgSUwQV4LEYncWeCWWmPNG352adkNr | |||
| 26.10.2022 14:09:07 | |
333 BTC | $ 6 854 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35c7egjbxthdwoxKkZRFJvzVpNZj2cuRWt | To: 3NJqPT1Ydjb1vejf992KoCKHKUy3BLv1AE | |||
| 26.10.2022 14:09:07 | |
293 BTC | $ 6 040 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 14:08:35 | |
5 000 000 USDT | $ 5 006 812 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.10.2022 13:59:14 | |
590 BTC | $ 12 170 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hu8wr4grypkr7swuymx4w67gtlju3espplgvj | To: 346i9D7x22NYiQx2hanNR7G5NZFvyuCGbP | |||
| 26.10.2022 13:59:14 | |
338 BTC | $ 6 964 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdnaa0ccaj4qmd7en2kyz235dqcddhs6m52rzj | To: 3LXB763u5gPbovM3a4PdauAu4pWonqM9CM | |||
| 26.10.2022 13:59:14 | |
1 108 BTC | $ 22 850 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdmzsgeaq7rq4p8u4g7e9vz3ya87j94h6y5sk8 | To: 3BQdT9AFPY6WoMvfJTKWeCyjm8ZXhFw2Ym | |||
| 26.10.2022 13:59:14 | |
646 BTC | $ 13 333 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdew67e3lju84c2q2h25cz77nz55vkqynumcwe4 | To: 38VMo7XskffFT6KTf7aRcrP6TzzAKrC2yD | |||
| 26.10.2022 13:59:14 | |
828 BTC | $ 17 073 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7emxy6xxck94nj6t85xe459056qqdu9e4rekh | To: 367xrDGNPPKynyNrPrQScFN6msi3bQyYfa | |||
| 26.10.2022 13:59:14 | |
1 796 BTC | $ 37 055 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwktrxjfgmt5pxmgunfwafllaejzwrflqvqrpt2 | To: 35bF1Cs3TzpJHPEmMDheFVenAWMKVuzN52 | |||
| 26.10.2022 13:59:14 | |
1 389 BTC | $ 28 665 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkfync2hlmryvmg584w5rt4j7wqz4unswmk9ys | To: 3JkG1x3fKFxTrAUe9fGMu7i2hjoGhTWdUr | |||
| 26.10.2022 13:59:14 | |
1 931 BTC | $ 39 838 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7yn6da8dfa3mfk59w7fe3laz34fsdfn0927k5 | To: 3ASda99empvbSnpKLTskF7kVMamrV1WCnP | |||
| 26.10.2022 13:59:14 | |
1 133 BTC | $ 23 380 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkle2ep43nxqlwx0ah4crnutgz8zurcthaedvy | To: 39RF7NZUUKFtiTHtn594MM8FQauAu3ZV4C | |||
| 26.10.2022 13:59:14 | |
908 BTC | $ 18 735 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwp5w58r5aav69qr5je4ym0fv247wv375eekql | To: 3LwTNwB7ApZzb7aPPYGAzn5mAToyFyhTAo | |||
| 26.10.2022 13:59:14 | |
568 BTC | $ 11 712 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv3m4085u9hap2qqh6jws9jmsrk3up3p05xn8d | To: 3NybU3DdQvVHv4bTS24KDRP9C4ZKbwAGWU | |||
| 26.10.2022 13:59:14 | |
2 421 BTC | $ 49 947 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wbdsPWeLGfm6rRiZdtqM8GDaPQFQJg9N | To: 392KxL31u8LFXye7KhigqaHuqLVrQ46ov3 | |||
| 26.10.2022 13:59:14 | |
333 BTC | $ 6 863 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPD96pmFJqDBSJtg6MSkePMFEnnXseCDA | To: 35c7egjbxthdwoxKkZRFJvzVpNZj2cuRWt | |||
| 26.10.2022 13:59:14 | |
1 416 BTC | $ 29 223 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu5WtEHxWeMpT85Z3fuyczfPUUyiFsmvK | To: 3QACEw3vEy17dArWb6Sct4Y9DohcrhiYFw | |||
| 26.10.2022 13:59:14 | |
332 BTC | $ 6 843 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nGS3Ypznt6Xz9mNJ6pcvqqzrfXbE1UKy | To: 32qKVyATg7tZWrMStsPhmgGgviCnF3CLfK | |||
| 26.10.2022 13:59:14 | |
1 260 BTC | $ 25 994 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7ePZ3P8o6YCUB3iNzEW2W16mNdM9VRwY | To: 3JEZacvrVYo5rxtRZaDHzPgWSmk9dTQVbB | |||
| 26.10.2022 13:59:14 | |
442 BTC | $ 9 126 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8g3jxraj575vsyka0zwxmhx6sp0gr9v6f7lq4 | To: bc1qynw0q0kfhm4pg56nfzclnyhaq2a0smwe5lua9g | |||
| 26.10.2022 13:59:14 | |
1 767 BTC | $ 36 449 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm2s2hz8hxzvvjv68yjm2u6cx7z65g6rgg6hmu | To: bc1q8j2fj66nad4jdpq3qqwv7h4y8vxfzvq6hr7007 | |||
| 26.10.2022 13:59:14 | |
352 BTC | $ 7 271 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyz6kcll4a3ppxw759vxadsnnc7x8ukde42ck8 | To: bc1qvvnmfymq4haju2gr584786g990chmzc0d2pd89 | |||
| 26.10.2022 13:59:14 | |
462 BTC | $ 9 539 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwcWv7hko38xkxrKzc36rT9nbzhRZPvCA | To: bc1qad5qg73fx5ddf739rllf3rpqya7eege5u2h533 | |||
| 26.10.2022 13:59:14 | |
293 BTC | $ 6 048 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 13:41:59 | |
21 915 206 BUSD | $ 21 915 206 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 13:39:55 | |
610 BTC | $ 12 562 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaupgtr7mx8jjdktv7cgz33sh5867eh7s3ma3v | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 26.10.2022 13:39:55 | |
568 BTC | $ 11 696 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qar4jyw76unyhczdzttvq80s5lrl9rqx7m5kvwh | To: bc1qcv3m4085u9hap2qqh6jws9jmsrk3up3p05xn8d | |||
| 26.10.2022 13:39:55 | |
590 BTC | $ 12 154 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyg5c8yj70c8djq4p8xw47f3pyyyt6jtsff4hu | To: bc1q5hu8wr4grypkr7swuymx4w67gtlju3espplgvj | |||
| 26.10.2022 13:39:55 | |
280 BTC | $ 5 764 977 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 13:38:47 | |
21 915 206 BUSD | $ 21 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2022 13:36:15 | |
2 517 BTC | $ 51 865 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7spmqgm7jl46gf23y4206r0hdddw9alsqstvs0vjzya68cnyvjxq860myp | |||
| 26.10.2022 13:36:15 | |
332 BTC | $ 6 835 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5w2ezsf6wuekxn36urwer64n8ayyqunzwq9a4 | To: 32nGS3Ypznt6Xz9mNJ6pcvqqzrfXbE1UKy | |||
| 26.10.2022 13:36:15 | |
333 BTC | $ 6 855 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32flw3srgmlsatr7svszqjdr64qfcepfel9lfw | To: 3NPD96pmFJqDBSJtg6MSkePMFEnnXseCDA | |||
| 26.10.2022 13:36:15 | |
463 BTC | $ 9 533 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4f3urral62arwcpawefae72exn68kzx5qg7zp | To: 3CwcWv7hko38xkxrKzc36rT9nbzhRZPvCA | |||
| 26.10.2022 13:36:15 | |
338 BTC | $ 6 956 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qra60jaccyas9kv4vylulewzddstq9utefwpj6l | To: bc1qfdnaa0ccaj4qmd7en2kyz235dqcddhs6m52rzj | |||
| 26.10.2022 13:36:15 | |
442 BTC | $ 9 115 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUcG3AL1JPEdktfa1tg7sLo9ESXRNYZ8U | To: bc1qs8g3jxraj575vsyka0zwxmhx6sp0gr9v6f7lq4 | |||
| 26.10.2022 13:36:15 | |
352 BTC | $ 7 263 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PXipsigK75fBL3Zcg79hTe6MwNnHHpJN | To: bc1quyz6kcll4a3ppxw759vxadsnnc7x8ukde42ck8 | |||