Whale movements
Last update: 30.04.2026 01:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 06:50:35 |  |
8 903 ETH | $ 13 226 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b1277112dc438bfaf9208a9fd283fe3f536a524 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 26.10.2022 06:48:10 |  |
998 BTC | $ 20 294 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 26.10.2022 06:48:10 | |
258 BTC | $ 5 247 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MX7QpvnoNTGrnYSyugWBzafJ7WgQmN8GK | To: bc1qp7528t0syzn487h0utq3uasxtggazrg0vxja83 | |||
| 26.10.2022 06:48:10 | |
255 BTC | $ 5 190 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYKHPk7n98vF9poozCS85AKiHCZDv21zj | To: bc1q0env28ye7a0gcmfr5f9vlu4tvkgtl4rs0y9gm0 | |||
| 26.10.2022 06:48:10 | |
266 BTC | $ 5 409 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 36pDRvuifq9DrHp99o8RsJ63fW4oGYTx5B | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.10.2022 06:29:48 | |
252 BTC | $ 5 093 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 26.10.2022 06:10:20 | |
652 BTC | $ 13 098 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslhgck957gtmhmrpc8nz059uc2npg59xtf4j87 | To: 3QJLkcPrx8aVMPyT7uhtbdy7PoJC8Zw4E3 | |||
| 26.10.2022 06:10:20 | |
830 BTC | $ 16 671 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3czyudkt8nulmzq89u7zqnvl48302hcupv88h | To: 33tbexooC197PBJ7E345pp8AVmiMk1mg4b | |||
| 26.10.2022 06:10:20 | |
340 BTC | $ 6 827 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q272wd0zjkzs5fh5htgt0a0pp2t9el0k73vm8rq | To: 3EFakUxDnH2YFJHH1gnSBHFkzZXeLnES4t | |||
| 26.10.2022 06:10:20 | |
464 BTC | $ 9 314 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq5jvu3pfrg5vp7nz0uqhs22j8fhzz82cep6e3 | To: 3DRc6MSSUkCHUVx2eAJ3bP1m86hSrBQnHW | |||
| 26.10.2022 06:10:20 | |
600 BTC | $ 12 049 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ki3579T3oHH6Kt3HVXwnSuVRJjKwABqr | To: bc1q3afh0lfhcrp3934pxyw5qlw7aufljgv9ffhc0w | |||
| 26.10.2022 06:10:20 | |
334 BTC | $ 6 716 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzuVPY1FX5TmGtfsBC5RUkY7tY5BaVR1D | To: bc1qv8zpg9yrg3jlw363dunz0dxlq38xr2k7ywkhsm | |||
| 26.10.2022 06:10:20 | |
1 076 BTC | $ 21 612 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv77r4l4ls3qq4j7hwpwk6kuf96eu5qsy3ptm5 | To: 34mRiQwGWibiYiiWi2rSMr5hWbmEkGTwNW | |||
| 26.10.2022 06:10:20 | |
733 BTC | $ 14 723 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamdnypysuvzxp062ef0knh94tru5zmrjuhfdn3 | To: bc1qnxws7g2kjrhwenav76xa7xl0amf6twuxk9n0z9 | |||
| 26.10.2022 06:10:20 | |
1 261 BTC | $ 25 329 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9WFaoXnPQ6pMFDVWXTuNByUvkAcGTcTk | To: 3NSxQS9xkdBT2STCMLA6hpebRn9rdFfnKf | |||
| 26.10.2022 06:10:20 | |
908 BTC | $ 18 246 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pr62aYCHW84AuWmRsZkAbphUXjHm3qUFG | To: 3FA7mnFxLXsfTg4qRm975HPbvEJbry4zSu | |||
| 26.10.2022 06:10:20 | |
269 BTC | $ 5 405 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtRbiRnJaoALm8kQhvQh4w5uokT5yQgtL | To: 36pDRvuifq9DrHp99o8RsJ63fW4oGYTx5B | |||
| 26.10.2022 06:10:20 | |
569 BTC | $ 11 427 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbDNnUmNuo16oAmoTfERAmPvXEHweUKGE | To: 3QSLfsaEWYKDmR6xJoJauMw6SaXJDh97em | |||
| 26.10.2022 06:10:20 | |
255 BTC | $ 5 128 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359DX8ycEazXAEpT2cnsDfn1LMiwj2ma4A | To: 3JYKHPk7n98vF9poozCS85AKiHCZDv21zj | |||
| 26.10.2022 06:10:20 | |
1 417 BTC | $ 28 459 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YRopEDzAdSndC8Y3YEqEZBEuUX8JJo33 | To: 3J9PF1vsUfqPTeHRtTR3nijLTiq8TPoMXo | |||
| 26.10.2022 06:10:20 | |
356 BTC | $ 7 142 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjX1mhxmnosSMgcRoT12TFSK36D95QfFd | To: 3EAYG8M3yuQGAotV9RbTTU6TmpZrf4TyC1 | |||
| 26.10.2022 06:10:20 | |
258 BTC | $ 5 184 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXsp1npowgDrhcAGkyVw8aMrmTY1qs4zT | To: 3MX7QpvnoNTGrnYSyugWBzafJ7WgQmN8GK | |||
| 26.10.2022 06:10:20 | |
276 BTC | $ 5 544 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2022 06:07:12 |  |
11 571 080 USDT | $ 11 538 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 26.10.2022 06:07:12 | |
11 509 535 USDT | $ 11 477 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 26.10.2022 06:07:12 | |
11 677 850 USDT | $ 11 645 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 26.10.2022 06:05:23 | |
6 000 ETH | $ 8 915 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2022 06:00:23 | |
5 200 000 USDT | $ 5 253 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 05:55:09 | |
19 998 000 USDT | $ 19 996 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 26.10.2022 05:53:09 | |
275 BTC | $ 5 583 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.10.2022 05:53:09 | |
1 108 BTC | $ 22 539 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AevKqsvL6M6AhLU5GaZRVUNU21Aj8vigS | |||
| 26.10.2022 05:53:09 | |
653 BTC | $ 13 273 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuEaGLyReVbnjMaowD5EGytenqcp5ESVx | To: bc1qslhgck957gtmhmrpc8nz059uc2npg59xtf4j87 | |||
| 26.10.2022 05:53:09 | |
340 BTC | $ 6 913 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Y4R852NxVxTNCe3WLbcnX7z5SH4XqE4m | To: bc1q272wd0zjkzs5fh5htgt0a0pp2t9el0k73vm8rq | |||
| 26.10.2022 05:53:09 | |
258 BTC | $ 5 250 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqm36k6rugzjsvgmz56vn3rhdjy52hpxxk6j0mr | To: 3MXsp1npowgDrhcAGkyVw8aMrmTY1qs4zT | |||
| 26.10.2022 05:53:09 | |
600 BTC | $ 12 200 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32U4TSCTV9bH1dM1d6HSp3coeZzHwQEHTd | To: 32ki3579T3oHH6Kt3HVXwnSuVRJjKwABqr | |||
| 26.10.2022 05:53:09 | |
269 BTC | $ 5 473 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wZ8B228BgQ4d2iPy1t2HSfx317QYejm1 | To: 3NtRbiRnJaoALm8kQhvQh4w5uokT5yQgtL | |||
| 26.10.2022 05:53:09 | |
334 BTC | $ 6 801 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxdBEP6zziYtCjtxHWGg2SgL5mhh2zT6p | To: 3LzuVPY1FX5TmGtfsBC5RUkY7tY5BaVR1D | |||
| 26.10.2022 05:53:09 | |
569 BTC | $ 11 570 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWVq2uEW3Pp8zH5dLQz4eMnc3vMawJyXi | To: 3HbDNnUmNuo16oAmoTfERAmPvXEHweUKGE | |||
| 26.10.2022 05:53:09 | |
356 BTC | $ 7 231 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzAf6vTfPwhFkEq99aVF28YUfDnwVkq27 | To: 3DjX1mhxmnosSMgcRoT12TFSK36D95QfFd | |||
| 26.10.2022 05:53:09 | |
255 BTC | $ 5 193 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dpze3gzjqlvpvcjnhfp6tl8xrdljg3knqlc2z | To: 359DX8ycEazXAEpT2cnsDfn1LMiwj2ma4A | |||
| 26.10.2022 05:53:09 | |
498 BTC | $ 10 122 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4kzra7nvk9xyfwg9xgze757uky3n66474zjfp | To: bc1qcq5jvu3pfrg5vp7nz0uqhs22j8fhzz82cep6e3 | |||
| 26.10.2022 05:53:09 | |
280 BTC | $ 5 697 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2022 05:53:09 | |
280 BTC | $ 5 698 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.10.2022 05:53:09 | |
280 BTC | $ 5 698 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 05:53:09 | |
287 BTC | $ 5 830 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 05:51:35 | |
5 000 000 USDT | $ 5 039 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 05:44:47 | |
5 199 990 USDT | $ 5 190 963 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 83d9f3d4fa51a2ccb5edc2435967a331804e7af9 | |||
| 26.10.2022 05:30:11 | |
950 BTC | $ 19 142 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgxc29f45qdtff0pmqnay7vxpwev9tnq09w3kwdruxrhg3uxrchqsvy6rf | To: bc1qlawfg63d88j870jvsarum3ywf8ckvgak7pr72gun6xzhjd7esges7424ny | |||
| 26.10.2022 05:30:11 | |
250 BTC | $ 5 037 370 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qkgxc29f45qdtff0pmqnay7vxpwev9tnq09w3kwdruxrhg3uxrchqsvy6rf | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 26.10.2022 05:30:11 | |
287 BTC | $ 5 776 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||