Whale movements
Last update: 30.04.2026 00:58:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 12:52:11 |  |
789 483 LINK | $ 5 749 948 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2022 12:50:23 | |
6 000 000 USDT | $ 5 988 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496655937d287af28e4521374540939c9398b1c8 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:50:23 | |
8 335 732 USDT | $ 8 319 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 26.10.2022 12:48:47 | |
5 555 ETH | $ 8 530 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 12:36:03 |  |
14 328 472 USDT | $ 14 331 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 12:29:00 | |
70 000 000 USDT | $ 70 287 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 12:22:35 | |
5 417 161 USDC | $ 5 458 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.10.2022 12:20:24 | |
59 219 120 USDT | $ 59 649 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.10.2022 12:14:47 | |
7 683 ETH | $ 11 756 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 12:14:23 | |
5 000 000 USDC | $ 5 044 549 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e519775539d0ad86e6a0feaa2f122d5a418e5f76 | |||
| 26.10.2022 12:09:51 |  |
16 103 729 XRP | $ 7 478 753 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 26.10.2022 12:07:04 |  |
333 BTC | $ 6 865 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 26.10.2022 12:05:07 | |
1 390 BTC | $ 28 639 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31uHF3oNFBLkrWSFT7hBjGGA1FC1opwbTa | |||
| 26.10.2022 12:05:07 | |
2 699 BTC | $ 55 626 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0af57hgnfng63a2vypwy6rle4a8ejevd2sa6qfstnxjh26ufswscsd05k | To: bc1qcjkd5kwhpynxecn6nagt0uxdm7z5n6zgs6gvmwpvek7gdz375fwsqysugn | |||
| 26.10.2022 12:05:07 | |
500 BTC | $ 10 303 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0af57hgnfng63a2vypwy6rle4a8ejevd2sa6qfstnxjh26ufswscsd05k | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 26.10.2022 12:03:34 | |
932 BTC | $ 19 048 874 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.10.2022 12:03:34 | |
568 BTC | $ 11 614 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36coBZeb94jNtivFmiZZwDRN92Nz9Qtd6P | To: bc1q7e2ygt0u5n7hpdtgn9sf7qf9uu60zly8v4lntt | |||
| 26.10.2022 12:03:34 | |
1 108 BTC | $ 22 644 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73s2astmqtryar3m8kkaeq89als2y3zzrqj92h | To: bc1qece8qv609muk626e7akgtl0vu573spf20cumv7 | |||
| 26.10.2022 12:03:34 | |
590 BTC | $ 12 064 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d4num3vec45j3aev6rmuetevfh648neapu92j | To: bc1qdre00v6ksmvcevgymvttsptz2cl87n7yxnjfm4 | |||
| 26.10.2022 12:03:34 | |
332 BTC | $ 6 794 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmveexuy7aq6hq4g0z0xltj2cnw2wp97wlxkexs | To: bc1qgzsvdxdvx8fg7crah27ssvjul020kykyzd96dh | |||
| 26.10.2022 12:03:34 | |
338 BTC | $ 6 904 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdk70egl9r5205xpw483u5pady9gv4zmkaqhu7c | To: bc1qxvg4ht6mczhwg5qm2yj5ud73hj6zaezd4r59cn | |||
| 26.10.2022 12:03:34 | |
463 BTC | $ 9 459 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70ld94w3lkmszf00rrhwly75lae8nwjml5404q | To: bc1qxyj7huxrwlmjucqxhkxjzvycup7lv8ljq0wf0k | |||
| 26.10.2022 12:03:34 | |
1 260 BTC | $ 25 759 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BERoCnEypR6SeDduwSvvs8KTEK5TXNMNA | To: 3HrmMfBmVxcDgrugZFxAMQCUypKngCkkHh | |||
| 26.10.2022 12:03:34 | |
1 417 BTC | $ 28 959 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5srAD37BGfZZkGjx29Xo1QpKmv49ChFx | To: 3FtuwxEcYbLDLS4sMD7Nuc8UwEwsejkgZs | |||
| 26.10.2022 12:03:34 | |
908 BTC | $ 18 567 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oM8pm6tfjci3MBVMGrZUZc8xL2QxGw77 | To: 3HZj7gu2ktJdQHYFCikzPXwFa3KUdbdcCv | |||
| 26.10.2022 12:03:34 | |
1 846 BTC | $ 37 742 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh1B3MCg1axFFq6XYgo1BSAXxGufkCzv1 | To: 3L1LofhgpKw8Z9ixyAgWc4Ga7hNPXCwv4N | |||
| 26.10.2022 12:03:34 | |
333 BTC | $ 6 809 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuLiG3bmsq826HpHLMLfpQYef3k7pbiyZ | To: 3BF8Enz42Q11Pc8x7Zhn3guoAQkLn7VH2d | |||
| 26.10.2022 12:03:34 | |
646 BTC | $ 13 212 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPBnR9zuoWaJpM6yVxRoqrAvqgqabSSue | To: 3AZ8f14kA3oUsB8CKPVWxZ2RUZZ37mJxZj | |||
| 26.10.2022 12:03:34 | |
1 931 BTC | $ 39 478 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUw9oHBzyj79wKj6RiUh72o6NXtfKwKmn | To: bc1qphzekk0k9fdclcn3zehm3tdrq7lhestuumntf3 | |||
| 26.10.2022 12:03:34 | |
828 BTC | $ 16 920 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxdvASobu4JZYhs1DYAhWWmwLFLBQcykw | To: bc1qauk3y0wck47ud26x8e5zaj2knjd4u6t786vf75 | |||
| 26.10.2022 12:03:34 | |
4 588 BTC | $ 93 808 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PDzgxK1CZrmyT7jjrWw2xJTCn99ikzVn | To: bc1qepgua68t7ql70g90gvn58c6gdakv8z57xgkh2c | |||
| 26.10.2022 12:03:34 | |
1 768 BTC | $ 36 144 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfpdpg0cktpvzfal355h479nudmz5eewl6cc2t | To: 3F9QioJZmpsNXRaV9zado4ZF4q3BycB2wc | |||
| 26.10.2022 12:03:34 | |
2 421 BTC | $ 49 499 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcn7kg7e30qnw4patp0waq0depw9she2khtmpl8 | To: 3EUa28mtk8TY94yRAT6T1n5EgKxdHfxA93 | |||
| 26.10.2022 12:03:34 | |
353 BTC | $ 7 222 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29xdj0hycqajjv9p2eyzhrht9ysn7neln8gmxn | To: 39vLxtpuj3Rpq8Gx94WdTS4kfiJAaVLeZ7 | |||
| 26.10.2022 12:03:34 | |
285 BTC | $ 5 832 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxvv6nse6z60gt9x9fypgrq2ppemyffh9lzlv8 | To: 3C8PyFpSZ7nhDAkzFfNummq8bKvmk2ohv9 | |||
| 26.10.2022 12:03:34 | |
1 133 BTC | $ 23 170 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr90yjgv8cgp8hfe3rf7973pgpzvqwyux6t9da | To: 35UtePH6n7n2kQRonNZG931nR7nXeZDqVx | |||
| 26.10.2022 12:03:34 | |
296 BTC | $ 6 059 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 12:01:23 | |
5 000 000 USDT | $ 5 014 094 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 26.10.2022 12:00:24 | |
58 815 376 USDT | $ 58 781 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.10.2022 12:00:11 | |
7 451 504 USDT | $ 7 447 219 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 11:52:00 | |
18 562 000 XRP | $ 8 668 955 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 26.10.2022 11:51:35 | |
25 000 000 USDT | $ 24 976 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 11:49:47 | |
6 000 000 USDC | $ 5 967 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.10.2022 11:46:27 | |
9 999 995 USDT | $ 10 064 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | |||
| 26.10.2022 11:44:48 | |
7 500 000 USDT | $ 7 510 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.10.2022 11:44:48 | |
7 500 000 USDT | $ 7 510 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.10.2022 11:43:12 | |
9 999 999 USDT | $ 9 949 606 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.10.2022 11:40:47 | |
98 074 936 BUSD | $ 98 074 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 11:40:45 | |
338 BTC | $ 6 940 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyoTU56duCyHT8QscXWRtgYWYZ3fHAZtc | To: bc1qdk70egl9r5205xpw483u5pady9gv4zmkaqhu7c | |||
| 26.10.2022 11:40:45 | |
353 BTC | $ 7 260 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wNHPeo66bkYnorLh86z7s7CGZKx5yB5a | To: bc1q29xdj0hycqajjv9p2eyzhrht9ysn7neln8gmxn | |||