Whale movements
Last update: 30.04.2026 01:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 10:59:00 |  |
353 BTC | $ 7 270 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XxPjmyC9jQyRoPRv2vHm3rqjUyD1dH3d | To: 3JRWcKyjNYCM1BpvJnZYH4DG6ZGJaiDrsx | |||
| 26.10.2022 10:59:00 | |
1 261 BTC | $ 25 949 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAsqGSggSiHWQ4Btt4mWpvzsAZ8zkJXSU | To: 3LMqVu5vBjw3oAKPy9vS7EhTYDhdUX4vwR | |||
| 26.10.2022 10:59:00 | |
568 BTC | $ 11 692 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Kq29cGLA81qGyRehLEfmTpGwi68AtsNT | To: 3GhhRmiiCLPVQzDZKXK7uKFR9kCshk6Mak | |||
| 26.10.2022 10:59:00 | |
652 BTC | $ 13 416 231 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 3JBFrxw4P4Zp6bfDhu5DxzvuQecEeFpH2q | To: 3QCGyP5toYdqJzmVYG4vzPBJ5iwCN8govy | |||
| 26.10.2022 10:59:00 | |
463 BTC | $ 9 527 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DcHB4T7y1ftoqFAZ38hSC8VBRUyZYqAJ | To: 35EcexbB6AqZUmpuZAo8beEQhNxXqgN19Y | |||
| 26.10.2022 10:59:00 | |
333 BTC | $ 6 860 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXD3NJUfbacBEHicDpwJwEEt7vVRcsGAx | To: 3KohB8QacEnmmPMj6fFee63pLS8woLS6yv | |||
| 26.10.2022 10:59:00 | |
1 108 BTC | $ 22 803 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyydpwn0glrvylkqpcljrtlracjn50zu4e0g5t2 | To: 35dJp2HMcyGbS3beAyfc74TFwMVAjHjXwN | |||
| 26.10.2022 10:59:00 | |
590 BTC | $ 12 144 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8ul8zkl5jkzyswhlqwj66xqq24u0pfhvzdm5u | To: 3QWrjoZSiQ28WedFAZqDqCUCGAnm316Csb | |||
| 26.10.2022 10:59:00 | |
620 BTC | $ 12 760 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnzklzhs2fghjuhml7dgk4cxknx68t5z0kysvl5kl0n2wlyayhaq4tmzvc | To: bc1qhvqz0xtxe0rnmjyjgftq662lphwut769wqdda4264p3f5plm2qgq598ws2 | |||
| 26.10.2022 10:59:00 | |
380 BTC | $ 7 820 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnzklzhs2fghjuhml7dgk4cxknx68t5z0kysvl5kl0n2wlyayhaq4tmzvc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 26.10.2022 10:59:00 | |
286 BTC | $ 5 886 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 10:58:47 |  |
6 000 000 USDT | $ 6 006 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2022 10:47:47 | |
6 939 997 USDT | $ 6 904 671 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 26.10.2022 10:46:35 | |
5 329 995 USDT | $ 5 334 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:45:23 | |
6 298 ETH | $ 9 654 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2022 10:40:47 | |
3 823 ETH | $ 5 873 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ae5dd4a96e30c60020e9384643dc32311b9520f | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 26.10.2022 10:40:24 |  |
60 557 068 USDT | $ 60 391 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.10.2022 10:37:59 | |
4 998 100 USDT | $ 5 032 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 10:37:59 | |
5 114 116 USDT | $ 5 148 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.10.2022 10:36:35 | |
4 998 100 USDT | $ 5 033 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.10.2022 10:35:59 | |
3 840 ETH | $ 5 797 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 480469f8db97e148b47b5825a285e7b9e9151ed6 | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 26.10.2022 10:33:11 | |
313 BTC | $ 6 393 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 26.10.2022 10:25:12 | |
520 BTC | $ 10 539 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn92lxrw0u489ew574dan84afle0azjt66xfpvywaefdfs7dkhssxk9982 | |||
| 26.10.2022 10:20:47 | |
5 598 392 USDT | $ 5 563 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 10:20:47 | |
5 667 972 USDT | $ 5 632 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 10:20:43 | |
336 BTC | $ 6 841 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sPTrEqEnosf5vGn6wuqbpJfm4xTKBedS | To: bc1q4c43q7r6vwmg84nj8h79p3y9x3vdxc85c4wf7a | |||
| 26.10.2022 10:20:43 | |
355 BTC | $ 7 232 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcs7ekh9d8mqja83u0ktwqy5jg7nxradrn9rtdy | To: 38XxPjmyC9jQyRoPRv2vHm3rqjUyD1dH3d | |||
| 26.10.2022 10:20:43 | |
463 BTC | $ 9 428 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjj7jlmhn9aqzvmtqqxmc3fwcjqwnuvukhe2m5 | To: 33DcHB4T7y1ftoqFAZ38hSC8VBRUyZYqAJ | |||
| 26.10.2022 10:20:43 | |
255 BTC | $ 5 193 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeWhgQTgdzdW9cVd7LjpymRBGbb3jvMxr | To: 3Dnow6RmCLv6qKuD3mCq1kG7ApWGRGMKSu | |||
| 26.10.2022 10:20:43 | |
921 BTC | $ 18 751 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 35ptFkLFhTemZYDKnYMc2a5QQzhk4HyzfP | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 26.10.2022 10:20:43 | |
568 BTC | $ 11 567 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUxujePTLZvUea65DANtiU1tmkp2ABPgB | To: 37Kq29cGLA81qGyRehLEfmTpGwi68AtsNT | |||
| 26.10.2022 10:20:43 | |
652 BTC | $ 13 272 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2f8fF32dAruCMirkASgELS3EQ1tw3bDP | To: 3JBFrxw4P4Zp6bfDhu5DxzvuQecEeFpH2q | |||
| 26.10.2022 10:20:43 | |
334 BTC | $ 6 792 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39edG8mTyYP9L3xvE7KUkrZDToiqNN9N5g | To: 3EXD3NJUfbacBEHicDpwJwEEt7vVRcsGAx | |||
| 26.10.2022 10:20:43 | |
828 BTC | $ 16 850 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QZyzKV5R8wF4X4W9LHRcV6w84fbeUqpB | To: bc1qlrqjv6qc0uggtsp7k8ypnx85zdck2m6lxxpjzx | |||
| 26.10.2022 10:20:43 | |
338 BTC | $ 6 876 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBD7fE9npb9BimRHXtvfv3H73BfrkntgL | To: bc1q9jhgs6u6686fq9te4v43pfns78l2pgg7ue8696 | |||
| 26.10.2022 10:20:43 | |
590 BTC | $ 12 014 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NfzSE6vTyWTbyW1LqzmHmdUuGxckCHyi | To: bc1qe8ul8zkl5jkzyswhlqwj66xqq24u0pfhvzdm5u | |||
| 26.10.2022 10:20:43 | |
286 BTC | $ 5 824 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 10:20:43 | |
286 BTC | $ 5 824 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 10:14:35 | |
6 000 ETH | $ 9 041 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2022 10:07:59 | |
5 000 000 USDT | $ 5 021 894 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 26.10.2022 10:06:35 | |
5 000 000 USDT | $ 5 030 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 26.10.2022 10:02:23 | |
38 654 ETH | $ 58 453 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db69c873b8f9784ea745b5912c1cc7fe4a1c2ebc | To: 8298c0677a61ceb5f53f81bba20b6250088a3fd2 | |||
| 26.10.2022 10:00:35 | |
5 518 137 USDT | $ 5 504 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 10:00:35 | |
5 505 793 USDT | $ 5 492 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 09:59:34 | |
463 BTC | $ 9 434 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7awqpraxxka3rx8pyghm2dq9j7wc4wr6c3e9na | To: bc1qvjj7jlmhn9aqzvmtqqxmc3fwcjqwnuvukhe2m5 | |||
| 26.10.2022 09:59:34 | |
355 BTC | $ 7 236 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kx8re3AJFpEb2ESQaPPh3naVrdcBroqte | To: bc1qcs7ekh9d8mqja83u0ktwqy5jg7nxradrn9rtdy | |||
| 26.10.2022 09:59:34 | |
334 BTC | $ 6 797 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1Znd1B1KZNFQmKB23kMkZvgNXLimHG9E | To: 39edG8mTyYP9L3xvE7KUkrZDToiqNN9N5g | |||
| 26.10.2022 09:59:34 | |
255 BTC | $ 5 196 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65xgt3lrymyvqw3zy2uefvu6pc7myryfd54muy | To: 3DeWhgQTgdzdW9cVd7LjpymRBGbb3jvMxr | |||
| 26.10.2022 09:59:34 | |
286 BTC | $ 5 827 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||