Whale movements
Last update: 30.04.2026 02:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 04:00:21 |  |
10 156 853 USDT | $ 10 146 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 26.10.2022 04:00:21 | |
10 037 960 USDT | $ 10 027 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 26.10.2022 03:55:23 |  |
3 599 ETH | $ 5 337 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5ebaf295d14ae7ff1870fc5d4aadf6a1220f040 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2022 03:52:35 | |
15 000 000 GUSD | $ 15 118 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 03:44:47 | |
15 000 000 GUSD | $ 15 045 826 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 03:43:23 | |
8 600 000 USDC | $ 8 647 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 03:40:59 | |
12 000 ETH | $ 17 663 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2022 03:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 03:27:36 | |
5 000 000 USDT | $ 5 010 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR1RzpGihZYMfTwdzj4LZGcefWm7z1iWNw | To: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | |||
| 26.10.2022 03:26:11 |  |
357 BTC | $ 7 196 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DdrWTwsGf7kiRXTyxGSLSRGRfEGhwdrZj | |||
| 26.10.2022 03:26:11 | |
256 BTC | $ 5 172 301 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qr6lnde5zsw9qp9th2d06rfw6fcs7flx4yq9lxj | To: bc1qwxc63gm38w3ec2gzqnjry7n8rrt8czks9m80ly | |||
| 26.10.2022 03:26:11 | |
1 088 BTC | $ 21 959 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6 | |||
| 26.10.2022 03:26:11 | |
498 BTC | $ 10 056 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 03:26:35 | |
4 500 ETH | $ 6 620 456 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2022 03:20:24 | |
58 898 788 USDT | $ 58 653 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.10.2022 03:14:27 | |
439 BTC | $ 8 825 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12bsAvWbjDYmTkoSuYFKNJiuDt5LegbBt8 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 26.10.2022 03:13:24 | |
1 075 BTC | $ 21 670 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 | |||
| 26.10.2022 03:13:24 | |
490 BTC | $ 9 872 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4GirRVooeRtCXmv95desb9SUdmL9NZEE | To: 3NKkbL6wdEeFCNuLshqRf8WCaeHxJmrjQU | |||
| 26.10.2022 03:13:24 | |
269 BTC | $ 5 424 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EF3Qq2tgEq386VkyL1SArWxWTmW7tqAoY | To: 3EXTzE8xRy3Mwt2skn68VY654TyGjrctq2 | |||
| 26.10.2022 03:13:24 | |
335 BTC | $ 6 754 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jspu8Eko6XdmR3L6fddyWqHs1aLPkzM8e | To: bc1qhj997tfgzv3dvzschuenyacd4edh2z9hjrxkmq | |||
| 26.10.2022 03:13:24 | |
600 BTC | $ 12 091 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5v4skt5uh0sef797m38rn9n69gsgcghd6s64hp | To: 3NCCkTftakT7mc8JRh2J42SUyKdTW9LACi | |||
| 26.10.2022 03:13:24 | |
569 BTC | $ 11 467 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfsjlstc6tr2gd3jldn86hqnec2agzp4ftrgmv | To: 34QzDo9YGGZnTQVny1a7tdjwhY5F7WHzbn | |||
| 26.10.2022 03:13:24 | |
498 BTC | $ 10 043 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jgzwfj2aufs0r09qpzm4s6v36aag3qcuju925 | To: 3H5NbJhPWY443iBaQu3vDYgm6GHAuwdA2X | |||
| 26.10.2022 03:13:24 | |
258 BTC | $ 5 206 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39d75a7s9kaglmvy9psthmeldn39q37juamd2a | To: 3AT2Df1EdB6HmMcy1iCf21QxDqbo9pUpq9 | |||
| 26.10.2022 03:06:23 | |
3 446 ETH | $ 5 064 227 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 26.10.2022 03:01:11 | |
7 289 377 USDT | $ 7 237 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2022 02:53:05 |  |
100 000 000 XLM | $ 11 206 991 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 26.10.2022 02:51:03 | |
100 000 000 XLM | $ 11 192 789 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 26.10.2022 02:50:04 | |
256 BTC | $ 5 145 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37jTkuTB3ZDTmj6gc8ewdYTYzXrRMTXCR3 | |||
| 26.10.2022 02:50:04 | |
498 BTC | $ 10 028 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxXdtETcbmAJUQsKq9GbV7KGjE6sBHV5d | To: bc1q6jgzwfj2aufs0r09qpzm4s6v36aag3qcuju925 | |||
| 26.10.2022 02:50:04 | |
604 BTC | $ 12 158 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsp0ryv0y2g5uxuccx4uq54jp2qk4cpqjysux8p | To: bc1q5v4skt5uh0sef797m38rn9n69gsgcghd6s64hp | |||
| 26.10.2022 02:50:04 | |
569 BTC | $ 11 449 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpff7sjjtj2usk4m0lhvxvljk59h55m5gzupc7 | To: bc1qxfsjlstc6tr2gd3jldn86hqnec2agzp4ftrgmv | |||
| 26.10.2022 02:50:04 | |
270 BTC | $ 5 436 069 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.10.2022 02:43:07 | |
335 BTC | $ 6 716 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32xeqvdcg0uvvnkhqj2x7xlc082gvgwlzrhlck | To: 3Jspu8Eko6XdmR3L6fddyWqHs1aLPkzM8e | |||
| 26.10.2022 02:43:07 | |
258 BTC | $ 5 175 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRfCTm5fkrqAmo1zaoEW2XU8E2yNEpuTf | To: bc1q39d75a7s9kaglmvy9psthmeldn39q37juamd2a | |||
| 26.10.2022 02:43:07 | |
490 BTC | $ 9 813 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0asjq223gg275c7363pqx9ntv25kkhe7lp2kag | To: 3N4GirRVooeRtCXmv95desb9SUdmL9NZEE | |||
| 26.10.2022 02:43:07 | |
289 BTC | $ 5 792 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s92yu9uswdwscxdz3xgg45hxqt2xusw78v52e | To: 3EF3Qq2tgEq386VkyL1SArWxWTmW7tqAoY | |||
| 26.10.2022 02:37:47 | |
15 004 516 GUSD | $ 14 908 937 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.10.2022 02:31:56 | |
300 BTC | $ 6 063 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | To: 3FikhEutAVNgcaiKsScJA6tKDMd11oXVGe | |||
| 26.10.2022 02:31:27 | |
258 BTC | $ 5 220 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3uyv38sgw3lkvrm5r9cvyp7pen3l8hgqweuec | To: 3CRfCTm5fkrqAmo1zaoEW2XU8E2yNEpuTf | |||
| 26.10.2022 02:31:27 | |
289 BTC | $ 5 844 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsppAp9rUNkrhfJNLcMbRxKBktwhi15Br | To: bc1q3s92yu9uswdwscxdz3xgg45hxqt2xusw78v52e | |||
| 26.10.2022 02:32:23 | |
15 004 516 GUSD | $ 15 015 606 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 02:29:05 | |
255 BTC | $ 5 140 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | To: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | |||
| 26.10.2022 02:29:05 | |
288 BTC | $ 5 805 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 02:29:05 | |
288 BTC | $ 5 806 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.10.2022 02:29:05 | |
288 BTC | $ 5 806 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.10.2022 02:23:23 | |
7 289 377 USDT | $ 7 308 201 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.10.2022 02:22:47 | |
9 999 999 USDC | $ 9 953 923 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.10.2022 02:16:34 | |
335 BTC | $ 6 779 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRbWBJs494vxfEyBLXUboTrdJZx28yK2D | To: bc1q32xeqvdcg0uvvnkhqj2x7xlc082gvgwlzrhlck | |||
| 26.10.2022 02:16:34 | |
289 BTC | $ 5 847 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBbKSA7Kff3C5AnUb9aJYYDeP9giXqSHt | To: 3AsppAp9rUNkrhfJNLcMbRxKBktwhi15Br | |||