Whale movements
Last update: 30.04.2026 00:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 13:36:15 |  |
610 BTC | $ 12 569 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaupgtr7mx8jjdktv7cgz33sh5867eh7s3ma3v | |||
| 26.10.2022 13:36:15 | |
293 BTC | $ 6 041 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 13:35:47 |  |
5 000 ETH | $ 7 650 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 13:30:11 | |
6 799 793 USDT | $ 6 831 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 13:29:23 | |
9 000 ETH | $ 13 766 513 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 26.10.2022 13:24:24 |  |
5 000 527 USDT | $ 5 039 070 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.10.2022 13:20:35 | |
6 000 000 USDC | $ 6 002 171 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 26.10.2022 13:17:00 | |
332 BTC | $ 6 850 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3939yKxbPwNZ1NoEAXbvRv3j4wvnRJoRCE | To: bc1qs5w2ezsf6wuekxn36urwer64n8ayyqunzwq9a4 | |||
| 26.10.2022 13:17:00 | |
450 BTC | $ 9 293 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.10.2022 13:17:00 | |
243 BTC | $ 5 012 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 26.10.2022 13:17:00 | |
293 BTC | $ 6 056 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.10.2022 13:06:29 | |
2 087 BTC | $ 43 039 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3jt95u3s4t2vqthrepcnuz3kncwz25d4v4wjx92dlc3yky0knwqdhvudd | To: bc1qrsgs3fywawklr8hr8pcg244tc3kyqn4we5n9dfllkcvxry2lglvqpl0xqy | |||
| 26.10.2022 13:06:29 | |
2 087 BTC | $ 43 042 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58w2fezp8k3qse8llyszktfmjpcpngw57t5r5293h4mhg6c4r6gstqy56a | To: bc1qg3jt95u3s4t2vqthrepcnuz3kncwz25d4v4wjx92dlc3yky0knwqdhvudd | |||
| 26.10.2022 13:06:29 | |
442 BTC | $ 9 122 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DUcG3AL1JPEdktfa1tg7sLo9ESXRNYZ8U | |||
| 26.10.2022 13:06:29 | |
353 BTC | $ 7 282 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lj8EQbi8LpaAgmxNHkBdPErHoKWr4vRQo | To: 32PXipsigK75fBL3Zcg79hTe6MwNnHHpJN | |||
| 26.10.2022 13:06:29 | |
332 BTC | $ 6 842 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2HTkKq8tYHAY7WHMQaJ8dUpDgWcXcQco | To: 3939yKxbPwNZ1NoEAXbvRv3j4wvnRJoRCE | |||
| 26.10.2022 13:06:29 | |
338 BTC | $ 6 961 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVr2ZV34aipWZGRC6A2QvXpSJZn3Bb9H7 | To: bc1qra60jaccyas9kv4vylulewzddstq9utefwpj6l | |||
| 26.10.2022 13:06:29 | |
333 BTC | $ 6 860 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mZCHzceAHpFf6aKyQNCZeASmq2trUzqr | To: bc1q32flw3srgmlsatr7svszqjdr64qfcepfel9lfw | |||
| 26.10.2022 13:06:29 | |
2 549 BTC | $ 52 565 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjkd5kwhpynxecn6nagt0uxdm7z5n6zgs6gvmwpvek7gdz375fwsqysugn | To: bc1q3dqftnsx0qe92l243a0wvkcx3dz7hv7uhqdmlkdvaut37k780req9pj8e5 | |||
| 26.10.2022 13:01:59 | |
6 000 220 USDT | $ 6 016 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 12:59:54 | |
263 BTC | $ 5 452 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcp2syqehj0ed5merarm660hcpwp324tj2y9fm | To: bc1qqjylwyyv5mdn44ljquq8lnfafqmp25j6xjm85x | |||
| 26.10.2022 12:59:54 | |
268 BTC | $ 5 556 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjdsuym3fejnslefqneyhh5h0xcvag9w4dwrkn | To: bc1qqcp2syqehj0ed5merarm660hcpwp324tj2y9fm | |||
| 26.10.2022 12:59:54 | |
273 BTC | $ 5 660 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9722dzac4rav6pdexcf76wx459hj0pmgns36xn | To: bc1qyjdsuym3fejnslefqneyhh5h0xcvag9w4dwrkn | |||
| 26.10.2022 12:59:54 | |
1 846 BTC | $ 38 263 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rjzakss9hg69nw4zej506qw523rgkv63wzwhd | To: bc1qwktrxjfgmt5pxmgunfwafllaejzwrflqvqrpt2 | |||
| 26.10.2022 12:59:54 | |
590 BTC | $ 12 230 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfqkpr8sc592pe3njw9s30stwn3azrkgjuva3z | To: bc1qtyg5c8yj70c8djq4p8xw47f3pyyyt6jtsff4hu | |||
| 26.10.2022 12:59:54 | |
1 931 BTC | $ 40 024 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphzekk0k9fdclcn3zehm3tdrq7lhestuumntf3 | To: bc1qs7yn6da8dfa3mfk59w7fe3laz34fsdfn0927k5 | |||
| 26.10.2022 12:59:54 | |
646 BTC | $ 13 395 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfmnp02lfr4rpx5a8k5mr02z4u8a04c6xq00rg | To: bc1qdew67e3lju84c2q2h25cz77nz55vkqynumcwe4 | |||
| 26.10.2022 12:59:54 | |
908 BTC | $ 18 823 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt73ssvsqg0x68e722k6tx9pecu76damjerqk5c | To: bc1qjwp5w58r5aav69qr5je4ym0fv247wv375eekql | |||
| 26.10.2022 12:59:54 | |
1 108 BTC | $ 22 957 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnr5xn2eccvaq56yth2ncmsdaw6ygrecx0qrv2 | To: bc1qqdmzsgeaq7rq4p8u4g7e9vz3ya87j94h6y5sk8 | |||
| 26.10.2022 12:59:54 | |
568 BTC | $ 11 767 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjv7faxt9p6cect5x964yuyj2m5k6v3ma5xr0n | To: bc1qar4jyw76unyhczdzttvq80s5lrl9rqx7m5kvwh | |||
| 26.10.2022 12:59:54 | |
2 421 BTC | $ 50 179 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUa28mtk8TY94yRAT6T1n5EgKxdHfxA93 | To: 32wbdsPWeLGfm6rRiZdtqM8GDaPQFQJg9N | |||
| 26.10.2022 12:59:54 | |
333 BTC | $ 6 897 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRoNv4qoV8faCGEdSDXWXDz2DfJHcaoKz | To: 36mZCHzceAHpFf6aKyQNCZeASmq2trUzqr | |||
| 26.10.2022 12:59:54 | |
338 BTC | $ 6 997 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zC6BFqyEvzqSUgj9CD6aNJfo7Sto9VJw | To: 3AVr2ZV34aipWZGRC6A2QvXpSJZn3Bb9H7 | |||
| 26.10.2022 12:59:54 | |
1 416 BTC | $ 29 359 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MZywuE6ofYvUpFjVEdmM9CRb797kv69B | To: 3Pu5WtEHxWeMpT85Z3fuyczfPUUyiFsmvK | |||
| 26.10.2022 12:59:54 | |
463 BTC | $ 9 590 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzH1q9jWmT8Z2nU85N5Ut5xjaxFRoqwUu | To: bc1q8dw2qvsf06js57et66lwdvhtk8rt64kpdy8av6 | |||
| 26.10.2022 12:59:54 | |
1 133 BTC | $ 23 490 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8uu6dDZcQCGhsJKKLZtY8xEjp5V5TKbi | To: bc1qfkle2ep43nxqlwx0ah4crnutgz8zurcthaedvy | |||
| 26.10.2022 12:59:54 | |
1 389 BTC | $ 28 799 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uHF3oNFBLkrWSFT7hBjGGA1FC1opwbTa | To: bc1qwkfync2hlmryvmg584w5rt4j7wqz4unswmk9ys | |||
| 26.10.2022 12:59:54 | |
828 BTC | $ 17 152 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Asj3XMEaZCT2quyqq3uSfe8E3zYnERqjK | To: bc1ql7emxy6xxck94nj6t85xe459056qqdu9e4rekh | |||
| 26.10.2022 12:59:54 | |
1 767 BTC | $ 36 619 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJLNngQCJSbhE8VGWmqHWo5cngCD4DNJa | To: bc1qfm2s2hz8hxzvvjv68yjm2u6cx7z65g6rgg6hmu | |||
| 26.10.2022 12:59:54 | |
332 BTC | $ 6 877 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65qlhmyaxghu8jufnst2g8g454vqmnljfeuf6q | To: 3E2HTkKq8tYHAY7WHMQaJ8dUpDgWcXcQco | |||
| 26.10.2022 12:59:54 | |
4 588 BTC | $ 95 105 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepgua68t7ql70g90gvn58c6gdakv8z57xgkh2c | To: 3J7YaMbA2wQ8wX6r316Aa9DGr1vQYFD9iS | |||
| 26.10.2022 12:59:54 | |
1 260 BTC | $ 26 115 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv07fxv4m066zyp5pltq4te9ht6qx896mqlq6nu | To: 3M7ePZ3P8o6YCUB3iNzEW2W16mNdM9VRwY | |||
| 26.10.2022 12:59:54 | |
353 BTC | $ 7 320 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qctegwkfsdmfe0vlnud5d9qfqhxkv0rl4l9ap | To: 3Lj8EQbi8LpaAgmxNHkBdPErHoKWr4vRQo | |||
| 26.10.2022 12:59:54 | |
294 BTC | $ 6 084 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 12:59:54 | |
294 BTC | $ 6 093 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 12:59:54 | |
296 BTC | $ 6 133 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 12:59:54 | |
296 BTC | $ 6 139 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 12:59:54 | |
284 BTC | $ 5 877 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DiefS1j1iRAwaKmCCpQ2AaS7p9Zx8NoZ | To: 18mFTtZGAKsiwX2BoewVHXZ3KkP15TYG6i | |||
| 26.10.2022 12:55:59 | |
15 000 008 USDT | $ 14 941 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2022 12:55:11 | |
5 000 ETH | $ 7 712 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||