Whale movements
Last update: 30.04.2026 01:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 08:33:25 |  |
3 199 BTC | $ 65 196 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacxsxz4q3zgvkwxd0t8u9ujsnccp3zqzv7kt3kwjv9che6hde4uq6luluh | To: bc1qq0af57hgnfng63a2vypwy6rle4a8ejevd2sa6qfstnxjh26ufswscsd05k | |||
| 26.10.2022 08:31:23 |  |
7 023 580 USDT | $ 7 013 964 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:30:14 | |
4 300 BTC | $ 86 634 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 26.10.2022 08:30:14 | |
355 BTC | $ 7 159 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCL4xEhDKzhe161MxUsGg2ecacZcj7NRB | To: bc1qcdv8ylzmfenmkypr0umc2ukacdm0ls9ez2smzk | |||
| 26.10.2022 08:30:14 | |
334 BTC | $ 6 724 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8m2kBCrWaArDZkQzfkri7pYV9Nho3VAr | To: bc1qtdrt8kul57ewvcd5my34vy4zkpmu0xmj4v8s9t | |||
| 26.10.2022 08:30:14 | |
600 BTC | $ 12 082 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfSRHxy9gUjaWBtCt9wR6dvNehWwGjJ6y | To: bc1qmzdrezgt88q6g3a02gy0ha6ssarh45f984rf3x | |||
| 26.10.2022 08:30:14 | |
339 BTC | $ 6 823 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgrms5ut6jzrvspujqyrgqckhedpn2qd53ljpw | To: bc1q4uz4lz0fzakjx82u6esnlgn4940sw294z0zyth | |||
| 26.10.2022 08:30:14 | |
568 BTC | $ 11 446 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9psljuvwnx7j5f4cdk5jlvrqtng4y7pc0ek0a | To: bc1q0630ajecgwlr3s5na9np44v647r2qw8zd3u60w | |||
| 26.10.2022 08:30:14 | |
258 BTC | $ 5 198 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgznyvwyecjpvyr5t3wvwtz3td84lhjgmrlzy6 | To: bc1qn6n7v4lu5uq4shyj0qcs6x99kv8h32x6vqtgwx | |||
| 26.10.2022 08:30:14 | |
338 BTC | $ 6 808 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4bta6LevAfBMW6p7hf5qRU9c36Qnw7Qs | To: 33GFS4Kc98U1braARJ7rnX2h1mZLADjwiP | |||
| 26.10.2022 08:30:14 | |
463 BTC | $ 9 330 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVWujNFzu34wSja9J4MHrNhZeknk8KoEa | To: 3CFSGUesUcYmmM7TcCeEmHzcfDJR1BuAAw | |||
| 26.10.2022 08:30:14 | |
286 BTC | $ 5 772 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 08:29:59 | |
7 023 580 USDT | $ 7 095 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 26.10.2022 08:26:11 | |
7 007 372 USDT | $ 7 041 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.10.2022 08:14:23 | |
4 999 999 USDT | $ 5 005 488 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.10.2022 08:11:59 | |
60 000 ETH | $ 88 873 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 08:07:42 | |
255 BTC | $ 5 146 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 26.10.2022 07:53:11 | |
5 631 ETH | $ 8 356 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 07:49:37 | |
3 380 BTC | $ 68 211 830 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qcnc3e2ar6sq9r76y5j8zryzd8xj5z4eg57chwvalvkfc3t5zyv8qceqtwu | To: bc1qacxsxz4q3zgvkwxd0t8u9ujsnccp3zqzv7kt3kwjv9che6hde4uq6luluh | |||
| 26.10.2022 07:49:37 | |
652 BTC | $ 13 156 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTkATRsmF5FfTGHFgRXMJAM75BxG4hbPs | To: 3DSficGaPLG63NZRMu2TafgCwJUatmJKYY | |||
| 26.10.2022 07:49:37 | |
908 BTC | $ 18 327 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctk28h5mmazpdm3cctqjg2ry5dd2whm2umc9ng | To: bc1qjx3d5cvuhc3272n3jsu283mx3pnzdh2a5cwv5a | |||
| 26.10.2022 07:49:37 | |
258 BTC | $ 5 207 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9haghmelgla3j9ds2dguk72u06lqd5gyteu2q | To: 3CAJtgBb3hdieq7ehx9GcqL6g5bYtikHuM | |||
| 26.10.2022 07:49:37 | |
355 BTC | $ 7 170 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84l29m4u3pkth7t0jcyzp6x63k9rc4uhqkm28x | To: 3FCL4xEhDKzhe161MxUsGg2ecacZcj7NRB | |||
| 26.10.2022 07:49:37 | |
339 BTC | $ 6 845 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Asr9LVWZGjZNggceFwYEEYTpQ17xGu5Y8 | To: bc1qzgrms5ut6jzrvspujqyrgqckhedpn2qd53ljpw | |||
| 26.10.2022 07:49:37 | |
569 BTC | $ 11 477 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LE1WApNVLNgZdtbtQLmtcbxNw8Qq73rcj | To: bc1qc9psljuvwnx7j5f4cdk5jlvrqtng4y7pc0ek0a | |||
| 26.10.2022 07:49:37 | |
334 BTC | $ 6 736 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BciNVMiqvak2ToCNwvYdmQkB7EVFCnLtc | To: bc1q0ky5hj6ed7y4ugdttsdl3mpvpsyh0x89yxp7j3 | |||
| 26.10.2022 07:49:37 | |
338 BTC | $ 6 827 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPqWEoegn2LvWXmxYfqnmBvzuChcfLsGs | To: 3F4bta6LevAfBMW6p7hf5qRU9c36Qnw7Qs | |||
| 26.10.2022 07:49:37 | |
600 BTC | $ 12 101 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9srqJUAkh3LQa75zcBgWfpvb3T6pvMyc | To: 3NfSRHxy9gUjaWBtCt9wR6dvNehWwGjJ6y | |||
| 26.10.2022 07:49:37 | |
463 BTC | $ 9 351 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGHud7HeXTuNqgxgMh8xrzGkufr8H23TC | To: 3DVWujNFzu34wSja9J4MHrNhZeknk8KoEa | |||
| 26.10.2022 07:49:37 | |
829 BTC | $ 16 721 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTa5VJat6UZVEiG6AMDUtDVNo4Z73TPbS | To: 3NY1JwfespPAgLW4HzrYMkRxtQXTuCUoZR | |||
| 26.10.2022 07:49:37 | |
288 BTC | $ 5 808 999 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 07:36:03 |  |
11 140 493 USDT | $ 11 131 953 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.10.2022 07:22:26 | |
258 BTC | $ 5 200 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aJjFKR187ut8piEyGreduHTLQMq9AhXL | To: bc1qn9haghmelgla3j9ds2dguk72u06lqd5gyteu2q | |||
| 26.10.2022 07:22:26 | |
334 BTC | $ 6 737 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Pm3fjbH2naEEpdisjhoAb3d1S9rFNFbF | To: 3BciNVMiqvak2ToCNwvYdmQkB7EVFCnLtc | |||
| 26.10.2022 07:22:26 | |
483 BTC | $ 9 730 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.10.2022 07:20:24 | |
59 995 270 USDT | $ 59 795 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.10.2022 07:06:52 | |
908 BTC | $ 18 398 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FA7mnFxLXsfTg4qRm975HPbvEJbry4zSu | To: bc1qctk28h5mmazpdm3cctqjg2ry5dd2whm2umc9ng | |||
| 26.10.2022 07:06:52 | |
468 BTC | $ 9 470 758 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 07:02:45 | |
830 BTC | $ 16 849 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tbexooC197PBJ7E345pp8AVmiMk1mg4b | To: 3MTa5VJat6UZVEiG6AMDUtDVNo4Z73TPbS | |||
| 26.10.2022 07:02:45 | |
255 BTC | $ 5 183 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0env28ye7a0gcmfr5f9vlu4tvkgtl4rs0y9gm0 | To: 3Hh7Ux8uHvjVq4kDDtBNyaUvPQ3j9s7fxn | |||
| 26.10.2022 07:02:45 | |
600 BTC | $ 12 178 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3afh0lfhcrp3934pxyw5qlw7aufljgv9ffhc0w | To: 3H9srqJUAkh3LQa75zcBgWfpvb3T6pvMyc | |||
| 26.10.2022 07:02:45 | |
258 BTC | $ 5 241 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7528t0syzn487h0utq3uasxtggazrg0vxja83 | To: 33aJjFKR187ut8piEyGreduHTLQMq9AhXL | |||
| 26.10.2022 07:02:45 | |
652 BTC | $ 13 240 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJLkcPrx8aVMPyT7uhtbdy7PoJC8Zw4E3 | To: 3JTkATRsmF5FfTGHFgRXMJAM75BxG4hbPs | |||
| 26.10.2022 07:02:45 | |
464 BTC | $ 9 415 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRc6MSSUkCHUVx2eAJ3bP1m86hSrBQnHW | To: 3PGHud7HeXTuNqgxgMh8xrzGkufr8H23TC | |||
| 26.10.2022 07:02:45 | |
569 BTC | $ 11 551 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSLfsaEWYKDmR6xJoJauMw6SaXJDh97em | To: 3LE1WApNVLNgZdtbtQLmtcbxNw8Qq73rcj | |||
| 26.10.2022 07:02:45 | |
334 BTC | $ 6 790 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8zpg9yrg3jlw363dunz0dxlq38xr2k7ywkhsm | To: 33Pm3fjbH2naEEpdisjhoAb3d1S9rFNFbF | |||
| 26.10.2022 07:02:45 | |
356 BTC | $ 7 220 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAYG8M3yuQGAotV9RbTTU6TmpZrf4TyC1 | To: bc1q84l29m4u3pkth7t0jcyzp6x63k9rc4uhqkm28x | |||
| 26.10.2022 07:02:45 | |
341 BTC | $ 6 926 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQFNzxQcnHPxezFZQPom5yFJ6pxbKvdRm | To: 3Asr9LVWZGjZNggceFwYEEYTpQ17xGu5Y8 | |||
| 26.10.2022 07:02:45 | |
340 BTC | $ 6 901 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFakUxDnH2YFJHH1gnSBHFkzZXeLnES4t | To: 3GPqWEoegn2LvWXmxYfqnmBvzuChcfLsGs | |||
| 26.10.2022 07:02:45 | |
248 BTC | $ 5 033 873 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||