Whale movements
Last update: 30.04.2026 01:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 11:40:45 |  |
333 BTC | $ 6 842 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj2m39zzumfqml72vmrr3mc5yrexuulpvg0gkd | To: bc1qmveexuy7aq6hq4g0z0xltj2cnw2wp97wlxkexs | |||
| 26.10.2022 11:40:45 | |
286 BTC | $ 5 883 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsshzuwjwaqg2z04v2j7wwzce32sxhxcaztjd00 | To: bc1qaxvv6nse6z60gt9x9fypgrq2ppemyffh9lzlv8 | |||
| 26.10.2022 11:40:45 | |
463 BTC | $ 9 509 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22wszwq43eh8qg76nh0k6j5dswvc53dn57nlvh | To: bc1q70ld94w3lkmszf00rrhwly75lae8nwjml5404q | |||
| 26.10.2022 11:40:45 | |
333 BTC | $ 6 846 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhcjysEM1XUs2KGfDduswXWTtdcuKngSe | To: 3MuLiG3bmsq826HpHLMLfpQYef3k7pbiyZ | |||
| 26.10.2022 11:39:47 |  |
5 446 310 USDC | $ 5 454 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 26.10.2022 11:38:18 |  |
9 999 999 USDT | $ 10 001 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.10.2022 11:38:11 | |
4 999 899 USDT | $ 5 000 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.10.2022 11:34:47 | |
78 000 000 BUSD | $ 78 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2022 11:32:12 | |
445 BTC | $ 9 223 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 26.10.2022 11:32:12 | |
500 BTC | $ 10 365 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HrV9JQuoAGoCQJavJ444rw12N3swtSFCf | To: 32bnZr3PNNk72VUvrNGiPGDEP8qEijmJZ1 | |||
| 26.10.2022 11:30:09 | |
60 000 000 USDT | $ 60 086 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.10.2022 11:29:47 | |
78 000 000 BUSD | $ 78 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 26.10.2022 11:26:53 | |
2 421 BTC | $ 49 823 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzur5k5jh09txytukdlwh2mumyddy0v37f5mf7s | To: bc1qcn7kg7e30qnw4patp0waq0depw9she2khtmpl8 | |||
| 26.10.2022 11:26:53 | |
1 768 BTC | $ 36 381 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2p8wf0sfkeuzcgjpmyvj3laqemn7z4aue3xuh | To: bc1qlfpdpg0cktpvzfal355h479nudmz5eewl6cc2t | |||
| 26.10.2022 11:26:53 | |
1 108 BTC | $ 22 799 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dJp2HMcyGbS3beAyfc74TFwMVAjHjXwN | To: bc1q73s2astmqtryar3m8kkaeq89als2y3zzrqj92h | |||
| 26.10.2022 11:26:53 | |
590 BTC | $ 12 143 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWrjoZSiQ28WedFAZqDqCUCGAnm316Csb | To: bc1q0d4num3vec45j3aev6rmuetevfh648neapu92j | |||
| 26.10.2022 11:26:53 | |
463 BTC | $ 9 522 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EcexbB6AqZUmpuZAo8beEQhNxXqgN19Y | To: bc1q22wszwq43eh8qg76nh0k6j5dswvc53dn57nlvh | |||
| 26.10.2022 11:26:53 | |
286 BTC | $ 5 891 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35azti8CsDnAd7iFaBhkCpyUAQm2NP6RPp | To: bc1qsshzuwjwaqg2z04v2j7wwzce32sxhxcaztjd00 | |||
| 26.10.2022 11:26:53 | |
333 BTC | $ 6 852 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssetup74lu30ne0d9jv4gyunmtfd6geg64mvaw | To: bc1qkj2m39zzumfqml72vmrr3mc5yrexuulpvg0gkd | |||
| 26.10.2022 11:26:53 | |
353 BTC | $ 7 269 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRWcKyjNYCM1BpvJnZYH4DG6ZGJaiDrsx | To: 39wNHPeo66bkYnorLh86z7s7CGZKx5yB5a | |||
| 26.10.2022 11:26:53 | |
338 BTC | $ 6 949 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YFaP3Qq4QQQTLbvtuL7YxUA2UJMVcGhz | To: 3DyoTU56duCyHT8QscXWRtgYWYZ3fHAZtc | |||
| 26.10.2022 11:26:53 | |
828 BTC | $ 17 031 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7ply5j4pxdr090swgx0zsx22hdm9le690kdmx | To: 3AxdvASobu4JZYhs1DYAhWWmwLFLBQcykw | |||
| 26.10.2022 11:26:53 | |
1 417 BTC | $ 29 149 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7vltl7rcdqdam2ary22yzhfcxhtpwd8ffp45l | To: 3K5srAD37BGfZZkGjx29Xo1QpKmv49ChFx | |||
| 26.10.2022 11:26:53 | |
568 BTC | $ 11 690 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhhRmiiCLPVQzDZKXK7uKFR9kCshk6Mak | To: 36coBZeb94jNtivFmiZZwDRN92Nz9Qtd6P | |||
| 26.10.2022 11:26:53 | |
652 BTC | $ 13 414 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCGyP5toYdqJzmVYG4vzPBJ5iwCN8govy | To: 3JPBnR9zuoWaJpM6yVxRoqrAvqgqabSSue | |||
| 26.10.2022 11:26:53 | |
1 260 BTC | $ 25 928 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMqVu5vBjw3oAKPy9vS7EhTYDhdUX4vwR | To: 3BERoCnEypR6SeDduwSvvs8KTEK5TXNMNA | |||
| 26.10.2022 11:26:53 | |
1 931 BTC | $ 39 737 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jy2mg3hkhnjS4hQJ9qwo25emH3gbpAkyD | To: 3DUw9oHBzyj79wKj6RiUh72o6NXtfKwKmn | |||
| 26.10.2022 11:26:53 | |
333 BTC | $ 6 855 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KohB8QacEnmmPMj6fFee63pLS8woLS6yv | To: 3AhcjysEM1XUs2KGfDduswXWTtdcuKngSe | |||
| 26.10.2022 11:26:53 | |
908 BTC | $ 18 689 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn59szyjhtfc7x4y8pr5qwa3j6klnavc9sqgkk | To: 32oM8pm6tfjci3MBVMGrZUZc8xL2QxGw77 | |||
| 26.10.2022 11:26:53 | |
1 846 BTC | $ 37 989 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjurakym998xze2guq20976tpz82zrdg6ymnzd | To: 3Gh1B3MCg1axFFq6XYgo1BSAXxGufkCzv1 | |||
| 26.10.2022 11:26:53 | |
4 589 BTC | $ 94 428 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn55pd8qfctt8vu70fpwvvgrv8k5e9hjsmmr2ja | To: 34PDzgxK1CZrmyT7jjrWw2xJTCn99ikzVn | |||
| 26.10.2022 11:26:53 | |
1 133 BTC | $ 23 322 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsckja276g2hsdazq387ue3xtuyx36ul6rd2uru | To: bc1qnr90yjgv8cgp8hfe3rf7973pgpzvqwyux6t9da | |||
| 26.10.2022 11:26:53 | |
300 BTC | $ 6 173 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351FiPsxEskBs9N3CUzbJTsGe3zeouDUvX | To: 32jhpzBP71uJ1TV2MWhsSW9AK4CfhxTe29 | |||
| 26.10.2022 11:26:53 | |
286 BTC | $ 5 880 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 11:26:53 | |
286 BTC | $ 5 880 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2022 11:26:53 | |
286 BTC | $ 5 880 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 11:26:53 | |
286 BTC | $ 5 885 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 11:26:53 | |
400 BTC | $ 8 231 410 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 26.10.2022 11:16:47 | |
6 000 000 USDT | $ 6 025 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: 496655937d287af28e4521374540939c9398b1c8 | |||
| 26.10.2022 11:08:35 | |
5 009 952 USDT | $ 5 002 321 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 26.10.2022 11:05:23 | |
10 009 952 USDT | $ 10 026 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 11:00:47 | |
41 183 540 USDT | $ 41 172 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2022 10:59:35 | |
34 564 670 USDC | $ 34 825 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.10.2022 10:59:00 | |
286 BTC | $ 5 893 001 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35azti8CsDnAd7iFaBhkCpyUAQm2NP6RPp | |||
| 26.10.2022 10:59:00 | |
320 BTC | $ 6 584 208 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 26.10.2022 10:59:00 | |
338 BTC | $ 6 951 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jhgs6u6686fq9te4v43pfns78l2pgg7ue8696 | To: 37YFaP3Qq4QQQTLbvtuL7YxUA2UJMVcGhz | |||
| 26.10.2022 10:59:00 | |
1 133 BTC | $ 23 326 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVVjHPzKYSEikZFyBSfgTJ1122xkEVKQ8 | To: bc1qsckja276g2hsdazq387ue3xtuyx36ul6rd2uru | |||
| 26.10.2022 10:59:00 | |
908 BTC | $ 18 691 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSjWAnLRHdUDTyHbkqHbYRHViY3oKp5Ws | To: bc1qkn59szyjhtfc7x4y8pr5qwa3j6klnavc9sqgkk | |||
| 26.10.2022 10:59:00 | |
336 BTC | $ 6 914 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c43q7r6vwmg84nj8h79p3y9x3vdxc85c4wf7a | To: bc1qssetup74lu30ne0d9jv4gyunmtfd6geg64mvaw | |||
| 26.10.2022 10:59:00 | |
828 BTC | $ 17 033 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrqjv6qc0uggtsp7k8ypnx85zdck2m6lxxpjzx | To: bc1qa7ply5j4pxdr090swgx0zsx22hdm9le690kdmx | |||