Whale movements
Last update: 30.04.2026 01:30:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 09:59:34 |  |
286 BTC | $ 5 827 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 09:59:23 |  |
5 137 099 USDT | $ 5 114 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.10.2022 09:59:23 | |
5 082 099 USDT | $ 5 060 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.10.2022 09:49:29 | |
1 133 BTC | $ 22 901 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QVVjHPzKYSEikZFyBSfgTJ1122xkEVKQ8 | |||
| 26.10.2022 09:49:29 | |
254 BTC | $ 5 136 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fm2wHmPBbMqBVGUgvw5EBo1ijyHURRdaK | To: 351sSqLztZLqcL4YwxPaw4Rw2gLAsAqXEe | |||
| 26.10.2022 09:49:29 | |
450 BTC | $ 9 090 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wndw0p8ew8hqu800e9v69x87qg9903xaz7h3m | To: bc1qkscrdyewdr4z85f72uqgvjtpvsnmn29qqngcru | |||
| 26.10.2022 09:49:29 | |
336 BTC | $ 6 789 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8kme5nzrua5z64l3n03nygr6a8az2wt2vmg7s | To: 38sPTrEqEnosf5vGn6wuqbpJfm4xTKBedS | |||
| 26.10.2022 09:49:29 | |
338 BTC | $ 6 839 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmjwcz5nmwj89n2nydm47s6c7gg8grndrlwx3l | To: 3CBD7fE9npb9BimRHXtvfv3H73BfrkntgL | |||
| 26.10.2022 09:49:29 | |
334 BTC | $ 6 741 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRM2z5MKMTUgpNR14uGC6z5VwXsTjF8px | To: 3N1Znd1B1KZNFQmKB23kMkZvgNXLimHG9E | |||
| 26.10.2022 09:49:29 | |
258 BTC | $ 5 209 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvTdTySQimWsV72tcCTfCQxv3jVFnkBH2 | To: bc1q65xgt3lrymyvqw3zy2uefvu6pc7myryfd54muy | |||
| 26.10.2022 09:43:59 | |
5 505 793 USDT | $ 5 469 057 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 26.10.2022 09:37:35 | |
5 505 793 USDT | $ 5 483 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 09:34:52 | |
1 417 BTC | $ 28 933 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9PF1vsUfqPTeHRtTR3nijLTiq8TPoMXo | To: bc1qf7vltl7rcdqdam2ary22yzhfcxhtpwd8ffp45l | |||
| 26.10.2022 09:34:52 | |
286 BTC | $ 5 843 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2022 09:29:48 | |
362 BTC | $ 7 342 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.10.2022 09:29:48 | |
568 BTC | $ 11 523 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0630ajecgwlr3s5na9np44v647r2qw8zd3u60w | To: 3JUxujePTLZvUea65DANtiU1tmkp2ABPgB | |||
| 26.10.2022 09:29:48 | |
355 BTC | $ 7 205 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdv8ylzmfenmkypr0umc2ukacdm0ls9ez2smzk | To: 3Kx8re3AJFpEb2ESQaPPh3naVrdcBroqte | |||
| 26.10.2022 09:29:48 | |
1 076 BTC | $ 21 820 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54wmkp99nyf5u555pwd30507kxm0q90r2064kn | To: 35ptFkLFhTemZYDKnYMc2a5QQzhk4HyzfP | |||
| 26.10.2022 09:29:48 | |
908 BTC | $ 18 421 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx3d5cvuhc3272n3jsu283mx3pnzdh2a5cwv5a | To: 3HSjWAnLRHdUDTyHbkqHbYRHViY3oKp5Ws | |||
| 26.10.2022 09:29:48 | |
590 BTC | $ 11 969 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzdrezgt88q6g3a02gy0ha6ssarh45f984rf3x | To: 39NfzSE6vTyWTbyW1LqzmHmdUuGxckCHyi | |||
| 26.10.2022 09:29:48 | |
336 BTC | $ 6 815 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclgsse66flywpauc99uz2hmecf58ag99wr7tcg | To: bc1qf8kme5nzrua5z64l3n03nygr6a8az2wt2vmg7s | |||
| 26.10.2022 09:29:48 | |
339 BTC | $ 6 865 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uz4lz0fzakjx82u6esnlgn4940sw294z0zyth | To: bc1qnmjwcz5nmwj89n2nydm47s6c7gg8grndrlwx3l | |||
| 26.10.2022 09:29:48 | |
258 BTC | $ 5 229 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGQW8RaJ11KD1b2eosxX1K15KNJmXJTGx | To: 3MvTdTySQimWsV72tcCTfCQxv3jVFnkBH2 | |||
| 26.10.2022 09:29:48 | |
652 BTC | $ 13 223 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSficGaPLG63NZRMu2TafgCwJUatmJKYY | To: 3H2f8fF32dAruCMirkASgELS3EQ1tw3bDP | |||
| 26.10.2022 09:29:48 | |
1 261 BTC | $ 25 573 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSxQS9xkdBT2STCMLA6hpebRn9rdFfnKf | To: 3PAsqGSggSiHWQ4Btt4mWpvzsAZ8zkJXSU | |||
| 26.10.2022 09:29:48 | |
829 BTC | $ 16 807 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NY1JwfespPAgLW4HzrYMkRxtQXTuCUoZR | To: 35QZyzKV5R8wF4X4W9LHRcV6w84fbeUqpB | |||
| 26.10.2022 09:29:48 | |
334 BTC | $ 6 767 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KdLY4nuGaW8KJYMfRWC5WpGyotmw1jkq | To: 3KRM2z5MKMTUgpNR14uGC6z5VwXsTjF8px | |||
| 26.10.2022 09:29:48 | |
463 BTC | $ 9 393 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFSGUesUcYmmM7TcCeEmHzcfDJR1BuAAw | To: bc1q7awqpraxxka3rx8pyghm2dq9j7wc4wr6c3e9na | |||
| 26.10.2022 09:29:48 | |
1 108 BTC | $ 22 473 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqXgrcXiw17QHkQMUq3pjUZydvM5UAgPN | To: bc1qyydpwn0glrvylkqpcljrtlracjn50zu4e0g5t2 | |||
| 26.10.2022 09:29:48 | |
286 BTC | $ 5 803 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 09:29:48 | |
286 BTC | $ 5 805 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 09:29:48 | |
286 BTC | $ 5 806 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.10.2022 09:29:48 | |
1 000 BTC | $ 20 282 384 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 26.10.2022 09:31:33 |  |
24 999 900 USDT | $ 25 173 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 26.10.2022 09:26:47 | |
5 518 137 USDT | $ 5 502 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 26.10.2022 09:20:47 | |
41 539 030 USDT | $ 41 600 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2022 09:20:47 | |
6 548 750 USDT | $ 6 558 514 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: dfbaf431e7efef6dd061e0b965a7015298495482 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2022 09:17:47 | |
6 548 750 USDT | $ 6 536 062 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb1bb756e733a83620fcbb3cd0ea570e97eec474 | To: dfbaf431e7efef6dd061e0b965a7015298495482 | |||
| 26.10.2022 09:16:35 | |
10 000 001 USDT | $ 9 975 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 26.10.2022 09:09:51 |  |
18 000 000 XRP | $ 8 349 321 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.10.2022 09:04:26 | |
334 BTC | $ 6 770 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdrt8kul57ewvcd5my34vy4zkpmu0xmj4v8s9t | To: 36KdLY4nuGaW8KJYMfRWC5WpGyotmw1jkq | |||
| 26.10.2022 09:04:26 | |
338 BTC | $ 6 855 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GFS4Kc98U1braARJ7rnX2h1mZLADjwiP | To: bc1qclgsse66flywpauc99uz2hmecf58ag99wr7tcg | |||
| 26.10.2022 09:04:26 | |
258 BTC | $ 5 232 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MT9moQcqQwgua49Bgu37rVC98RZjieW9 | To: 3DGQW8RaJ11KD1b2eosxX1K15KNJmXJTGx | |||
| 26.10.2022 09:04:26 | |
286 BTC | $ 5 807 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2022 08:56:22 | |
258 BTC | $ 5 201 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6n7v4lu5uq4shyj0qcs6x99kv8h32x6vqtgwx | To: 35MT9moQcqQwgua49Bgu37rVC98RZjieW9 | |||
| 26.10.2022 08:44:46 | |
500 BTC | $ 10 107 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0teujgrhd5s25u8w3f8kd3amaea37f7lns3a2f38alf3sn7870xqxknzd0 | |||
| 26.10.2022 08:44:46 | |
300 BTC | $ 6 064 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AB7mQyDkMSVfTPuh1PJjDdK6GMi4GW2iE | To: bc1q2p8ylvan4a0wjw9t475qjmzjar4rvygn8s687lwqeh8dtxrtyzts6dvv4h | |||
| 26.10.2022 08:44:46 | |
261 BTC | $ 5 282 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjy0gysd5y2gzgfknzwlcqxywqx54rnpkj099u | To: bc1qs99j7njgdmwq24nzjdqttxqd0d8d9pwy8zgfx4 | |||
| 26.10.2022 08:44:46 | |
286 BTC | $ 5 791 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 08:34:59 | |
10 000 000 USDT | $ 10 080 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||