Whale movements
Last update: 30.04.2026 01:58:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 05:30:47 |  |
3 384 ETH | $ 5 020 310 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 05:19:18 |  |
269 BTC | $ 5 454 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqWVBFN9cmTYTST37WUMZKTFSL4ihFcjo | To: 37wZ8B228BgQ4d2iPy1t2HSfx317QYejm1 | |||
| 26.10.2022 05:19:18 | |
356 BTC | $ 7 207 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlr6gqt840kzf7fmlcupjx26tc9ln6cffl0zpn3 | To: 3GzAf6vTfPwhFkEq99aVF28YUfDnwVkq27 | |||
| 26.10.2022 05:19:18 | |
569 BTC | $ 11 532 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8zzc7ln307zvr06p7xs0rq7d4yutez4nh4m5w | To: 3PWVq2uEW3Pp8zH5dLQz4eMnc3vMawJyXi | |||
| 26.10.2022 05:19:18 | |
498 BTC | $ 10 090 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MENFmQxzMkKbbsaU6S698HfiRA85Hdggv | To: bc1qd4kzra7nvk9xyfwg9xgze757uky3n66474zjfp | |||
| 26.10.2022 05:19:18 | |
255 BTC | $ 5 176 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RdWoJpDWPAtKsrtjFsNHuQqw1xWVBCUj | To: bc1q7dpze3gzjqlvpvcjnhfp6tl8xrdljg3knqlc2z | |||
| 26.10.2022 05:19:18 | |
335 BTC | $ 6 781 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrbGa8yYWHigGXk46PN4yDyVWPsRJSgFr | To: 3BxdBEP6zziYtCjtxHWGg2SgL5mhh2zT6p | |||
| 26.10.2022 05:19:18 | |
258 BTC | $ 5 235 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhy9e02le06uzrzqw5zj48q63uze2dw3556xmwu | To: bc1qqm36k6rugzjsvgmz56vn3rhdjy52hpxxk6j0mr | |||
| 26.10.2022 05:19:18 | |
500 BTC | $ 10 135 911 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 26.10.2022 05:19:18 | |
287 BTC | $ 5 812 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 05:19:18 | |
380 BTC | $ 7 702 754 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.10.2022 05:14:21 |  |
20 000 000 XRP | $ 9 225 875 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 26.10.2022 05:00:59 | |
5 000 000 USDT | $ 5 021 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.10.2022 04:59:53 | |
345 BTC | $ 6 986 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQFNzxQcnHPxezFZQPom5yFJ6pxbKvdRm | |||
| 26.10.2022 04:59:53 | |
250 BTC | $ 5 065 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.10.2022 04:59:53 | |
258 BTC | $ 5 232 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BicLqjN6iMNXycFgXcbkBr8ebkXWYTGPe | To: bc1qhy9e02le06uzrzqw5zj48q63uze2dw3556xmwu | |||
| 26.10.2022 04:59:53 | |
356 BTC | $ 7 203 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s56j5xykde0z499xg7ffgm93yc9khugwsfued | To: bc1qlr6gqt840kzf7fmlcupjx26tc9ln6cffl0zpn3 | |||
| 26.10.2022 04:59:53 | |
335 BTC | $ 6 777 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgxzPtDXd7i5wKjh85fmyC2rdSG8iNkfV | To: 3JrbGa8yYWHigGXk46PN4yDyVWPsRJSgFr | |||
| 26.10.2022 04:59:53 | |
269 BTC | $ 5 451 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7g6zh3tkewyac4shuxatvc57wwa6dmm204quzk | To: 3BqWVBFN9cmTYTST37WUMZKTFSL4ihFcjo | |||
| 26.10.2022 04:59:53 | |
498 BTC | $ 10 089 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeQ57MLYUfNxPgftzA8AGgLTvRjHbU8Mi | To: 3MENFmQxzMkKbbsaU6S698HfiRA85Hdggv | |||
| 26.10.2022 04:59:53 | |
256 BTC | $ 5 176 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzCgFNbnCqjJxe5n1E5bpt9gzp4hR8WK2 | To: 39RdWoJpDWPAtKsrtjFsNHuQqw1xWVBCUj | |||
| 26.10.2022 04:59:53 | |
1 000 BTC | $ 20 260 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pq8x388tjfek9dj263zgzyl3nre5yklvw37kyzqpxklclsl9ayskup8e5 | |||
| 26.10.2022 04:59:53 | |
399 BTC | $ 8 079 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6xd3mdey7fnq8emwfj8q86ksgxw7qlfm9m3r0sgj47td629alzqcup2q9 | To: bc1qg4ujuckfy7vwrh7quht5v9ncrc8r92z3vqdwp8f9pnjlpjpkplyqh7463x | |||
| 26.10.2022 04:59:53 | |
300 BTC | $ 6 078 276 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qn6xd3mdey7fnq8emwfj8q86ksgxw7qlfm9m3r0sgj47td629alzqcup2q9 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 26.10.2022 04:59:53 | |
287 BTC | $ 5 819 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2022 04:59:53 | |
713 BTC | $ 14 446 783 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 04:15:09 | |
340 BTC | $ 6 837 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Y4R852NxVxTNCe3WLbcnX7z5SH4XqE4m | |||
| 26.10.2022 04:15:04 | |
710 BTC | $ 14 282 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.10.2022 04:15:04 | |
335 BTC | $ 6 729 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj997tfgzv3dvzschuenyacd4edh2z9hjrxkmq | To: 39SbJzj9c7YjvPpUnagdzi35rdLhcNi8hF | |||
| 26.10.2022 04:15:04 | |
908 BTC | $ 18 272 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhcn0ecx2qw8wmj4adcvtc5dledkhdg96hu67c | To: 3Pr62aYCHW84AuWmRsZkAbphUXjHm3qUFG | |||
| 26.10.2022 04:15:04 | |
258 BTC | $ 5 195 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AT2Df1EdB6HmMcy1iCf21QxDqbo9pUpq9 | To: 33QjsXedQraL95Ntss39JXFh2cXJsuK6c3 | |||
| 26.10.2022 04:15:04 | |
269 BTC | $ 5 413 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXTzE8xRy3Mwt2skn68VY654TyGjrctq2 | To: 3KAQvPstqNRDu7h2bz8PgupzYtVXgu9Pxi | |||
| 26.10.2022 04:15:04 | |
653 BTC | $ 13 127 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHBbFzBnE1EzTSPE79XVdgwdSHsyC16td | To: 3LuEaGLyReVbnjMaowD5EGytenqcp5ESVx | |||
| 26.10.2022 04:15:04 | |
1 261 BTC | $ 25 365 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gK3m445kuPT15vzsN54L85fKs534sJiA | To: 3H9WFaoXnPQ6pMFDVWXTuNByUvkAcGTcTk | |||
| 26.10.2022 04:15:04 | |
256 BTC | $ 5 142 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jTkuTB3ZDTmj6gc8ewdYTYzXrRMTXCR3 | To: bc1qkp603uj22jvx3gvjaj0f3ykwm5xqpw0x34gvs5 | |||
| 26.10.2022 04:15:04 | |
1 076 BTC | $ 21 642 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3365gunm4LbrV8Tmnrn6J1NLFz5rLhDz7j | To: bc1qhv77r4l4ls3qq4j7hwpwk6kuf96eu5qsy3ptm5 | |||
| 26.10.2022 04:15:04 | |
2 436 BTC | $ 49 006 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HYPWCpLjaQEuSXMfxTqh5KPyVW8xZr4d | To: bc1qzur5k5jh09txytukdlwh2mumyddy0v37f5mf7s | |||
| 26.10.2022 04:15:04 | |
569 BTC | $ 11 443 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QzDo9YGGZnTQVny1a7tdjwhY5F7WHzbn | To: bc1qe0ghcn26e9cy4867k3ahl2wk397m8ehp4evudr | |||
| 26.10.2022 04:15:04 | |
498 BTC | $ 10 020 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5NbJhPWY443iBaQu3vDYgm6GHAuwdA2X | To: bc1qzqfl05fnusv2g35jefcudureaj738k5l7rznmh | |||
| 26.10.2022 04:15:04 | |
1 768 BTC | $ 35 563 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZbabhE52vJivr36biMvtARiHRxgqLbhA | To: bc1ql2p8wf0sfkeuzcgjpmyvj3laqemn7z4aue3xuh | |||
| 26.10.2022 04:15:04 | |
1 846 BTC | $ 37 137 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CExpaJLxoEF8idF5NQJk7KcQ3y3qujEKc | To: bc1qvjurakym998xze2guq20976tpz82zrdg6ymnzd | |||
| 26.10.2022 04:15:04 | |
830 BTC | $ 16 695 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8kPMBLrHsMhvke1S6si1eKbvnQFStnaJ | To: bc1qu3czyudkt8nulmzq89u7zqnvl48302hcupv88h | |||
| 26.10.2022 04:15:04 | |
700 BTC | $ 14 081 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 26.10.2022 04:15:04 | |
490 BTC | $ 9 852 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKkbL6wdEeFCNuLshqRf8WCaeHxJmrjQU | To: bc1q2rffcdrnkzg5gm7ka4t50jvptk82jwch9qd0rx | |||
| 26.10.2022 04:15:04 | |
733 BTC | $ 14 749 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz37av2zf8qdsfphxzg8x39f65x42udmzwcadtk | To: bc1qamdnypysuvzxp062ef0knh94tru5zmrjuhfdn3 | |||
| 26.10.2022 04:15:04 | |
4 589 BTC | $ 92 310 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezqswqtra6gd9chyu6mgtyxnf8csg00ttj49wv | To: bc1qn55pd8qfctt8vu70fpwvvgrv8k5e9hjsmmr2ja | |||
| 26.10.2022 04:15:04 | |
356 BTC | $ 7 152 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdrWTwsGf7kiRXTyxGSLSRGRfEGhwdrZj | To: 3KFRpL3D66bzLKAu57PaxnbdnVhrhG1PJm | |||
| 26.10.2022 04:15:04 | |
1 931 BTC | $ 38 845 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNjxRJm1DBzXPHMmPaVcodNmdRoj1CMpK | To: 3Jy2mg3hkhnjS4hQJ9qwo25emH3gbpAkyD | |||
| 26.10.2022 04:15:04 | |
1 417 BTC | $ 28 498 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYEjVyRtHtTrLCKWqh9DK8KUfwPHosJMr | To: 34YRopEDzAdSndC8Y3YEqEZBEuUX8JJo33 | |||
| 26.10.2022 04:15:04 | |
600 BTC | $ 12 066 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCCkTftakT7mc8JRh2J42SUyKdTW9LACi | To: 381jpSvoBwxpVFYhU4KFi18XmdhkDjVH64 | |||