Whale movements
Last update: 30.04.2026 02:22:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 02:14:12 |  |
2 500 BTC | $ 50 419 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl | |||
| 26.10.2022 02:14:12 | |
258 BTC | $ 5 209 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3An8CJ4tkqzMSwPQ44hrNqqDYgTmuP3qPc | To: bc1qy3uyv38sgw3lkvrm5r9cvyp7pen3l8hgqweuec | |||
| 26.10.2022 02:14:12 | |
289 BTC | $ 5 827 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 02:03:42 | |
289 BTC | $ 5 792 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JS44XohD1H6hDePsiHPyrEFm5hrB23tu8 | To: 3PBbKSA7Kff3C5AnUb9aJYYDeP9giXqSHt | |||
| 26.10.2022 02:03:42 | |
498 BTC | $ 9 980 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ht8uS7qYddedhn9DCdJv1y7HYSgHyJgY9 | To: 3GxXdtETcbmAJUQsKq9GbV7KGjE6sBHV5d | |||
| 26.10.2022 02:03:42 | |
1 076 BTC | $ 21 549 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkpugjt948vz0wmjsz9rkvk9yvw6cjtzj235aca | To: 3365gunm4LbrV8Tmnrn6J1NLFz5rLhDz7j | |||
| 26.10.2022 02:03:42 | |
830 BTC | $ 16 623 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mq8fm0zjdngczsm92yfarvqljaryu443vcjp9 | To: 3Q8kPMBLrHsMhvke1S6si1eKbvnQFStnaJ | |||
| 26.10.2022 02:03:42 | |
1 261 BTC | $ 25 255 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oKXw3HeoPNXEhRdVXN2FTWhsS3ZeC79i | To: 34gK3m445kuPT15vzsN54L85fKs534sJiA | |||
| 26.10.2022 02:03:42 | |
653 BTC | $ 13 077 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38o4FBudkmBHQcThA77xPUQCwkw7TazfcH | To: 3DHBbFzBnE1EzTSPE79XVdgwdSHsyC16td | |||
| 26.10.2022 02:03:42 | |
338 BTC | $ 6 764 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ML8D3UcE5jhNPo4dztuEMVjWkKTZSzDob | To: 3JRbWBJs494vxfEyBLXUboTrdJZx28yK2D | |||
| 26.10.2022 02:03:42 | |
258 BTC | $ 5 174 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YR19vv3m3dBJ6VwcvTAFXWtegHQUv2an | To: 3An8CJ4tkqzMSwPQ44hrNqqDYgTmuP3qPc | |||
| 26.10.2022 02:03:42 | |
733 BTC | $ 14 686 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fndwsvua9pn9trskan9pqs69rghsz65sta6fj | To: bc1qz37av2zf8qdsfphxzg8x39f65x42udmzwcadtk | |||
| 26.10.2022 02:03:42 | |
490 BTC | $ 9 809 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjtzjr8n7juggwpdd29gq4zx56gq8cvlyhe6m2 | To: bc1q0asjq223gg275c7363pqx9ntv25kkhe7lp2kag | |||
| 26.10.2022 02:03:42 | |
912 BTC | $ 18 273 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFLZBfTfWERZm7nZwyeNKjHVPYvu5vgat | To: bc1qzhcn0ecx2qw8wmj4adcvtc5dledkhdg96hu67c | |||
| 26.10.2022 02:03:42 | |
569 BTC | $ 11 394 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jbSZWZnuVgefXzUDpqazYuXaD68nKmNo | To: bc1qjpff7sjjtj2usk4m0lhvxvljk59h55m5gzupc7 | |||
| 26.10.2022 02:03:42 | |
604 BTC | $ 12 100 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KPaoxgNQ1V9gmCY6V32myBtxe5hk6R8e | To: bc1qsp0ryv0y2g5uxuccx4uq54jp2qk4cpqjysux8p | |||
| 26.10.2022 02:03:42 | |
7 743 BTC | $ 155 078 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Ytx5pZktswFr6NfyBWVymqEDRxp1YGLj | To: 1FRcXUQttNF2v8QYPQvLa83bhffgfKwPDc | |||
| 26.10.2022 02:03:42 | |
1 533 BTC | $ 30 697 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmcXypCVS3d4SKkfU6tAGCsadp5tq4LfV | To: 1Pd1UgQH7yQXeZiH2zG3tbiDfy3EQ4ftVG | |||
| 26.10.2022 01:50:23 |  |
15 000 000 GUSD | $ 14 905 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 26.10.2022 01:45:59 | |
14 894 563 GUSD | $ 14 838 451 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.10.2022 01:45:11 | |
15 000 000 GUSD | $ 15 024 635 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 26.10.2022 01:44:23 | |
14 894 563 GUSD | $ 14 906 720 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.10.2022 01:36:21 | |
500 BTC | $ 10 094 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrqld4e2kewr7720fj63z3c589nxc8kuy78uvr | To: bc1qgfj5hljaa7ysz4pzrhql228hfvf4s9jg72kulu | |||
| 26.10.2022 01:36:21 | |
289 BTC | $ 5 834 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.10.2022 01:27:07 | |
1 846 BTC | $ 37 127 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqpc2j9lc700rz446h9vlyxdadqxz5jw5twkfj | To: 3CExpaJLxoEF8idF5NQJk7KcQ3y3qujEKc | |||
| 26.10.2022 01:27:07 | |
4 589 BTC | $ 92 285 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAxLY2qqJSzqWp23WkrH2siiXBHP3DJxj | To: bc1qezqswqtra6gd9chyu6mgtyxnf8csg00ttj49wv | |||
| 26.10.2022 01:27:07 | |
1 847 BTC | $ 37 149 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHC37ysnj8cSFiELaFZniqSeHXZmyngJf | To: bc1qcqpc2j9lc700rz446h9vlyxdadqxz5jw5twkfj | |||
| 26.10.2022 01:27:07 | |
1 768 BTC | $ 35 554 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMHFjE8NnNd2pmmsgtfVFCiXmQNKc5J88 | To: 3JZbabhE52vJivr36biMvtARiHRxgqLbhA | |||
| 26.10.2022 01:27:07 | |
4 589 BTC | $ 92 287 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38scAr9rLJXro3XypkrtYuYbWA6y2wke6a | To: 3AAxLY2qqJSzqWp23WkrH2siiXBHP3DJxj | |||
| 26.10.2022 01:27:07 | |
1 847 BTC | $ 37 149 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QCBECtXCcPcLRUhtk5g1CPRSCr7Vib8s | To: 3HHC37ysnj8cSFiELaFZniqSeHXZmyngJf | |||
| 26.10.2022 01:27:07 | |
1 848 BTC | $ 37 159 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvDLHaizahdpbq4hPRFt1dnYXErNxbP3N | To: 37QCBECtXCcPcLRUhtk5g1CPRSCr7Vib8s | |||
| 26.10.2022 01:27:07 | |
1 848 BTC | $ 37 159 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvDLHaizahdpbq4hPRFt1dnYXErNxbP3N | To: 37QCBECtXCcPcLRUhtk5g1CPRSCr7Vib8s | |||
| 26.10.2022 01:27:07 | |
4 589 BTC | $ 92 287 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXjXu8kLn7e9hgDfMcjMT6B68QDAHD4DL | To: 38scAr9rLJXro3XypkrtYuYbWA6y2wke6a | |||
| 26.10.2022 01:27:07 | |
1 848 BTC | $ 37 159 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfv8ghr08pdxclu5s2qrk8dj7nclu60vwlznp9 | To: 3BvDLHaizahdpbq4hPRFt1dnYXErNxbP3N | |||
| 26.10.2022 01:27:07 | |
1 931 BTC | $ 38 837 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s0wmgcqf47rxhmgrq7glat4z04mcnfqflfhhq | To: 3QNjxRJm1DBzXPHMmPaVcodNmdRoj1CMpK | |||
| 26.10.2022 01:27:07 | |
1 931 BTC | $ 38 837 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jn8BY9NScP7achYSDsNZkbKgCKVobMJD9 | To: bc1q7s0wmgcqf47rxhmgrq7glat4z04mcnfqflfhhq | |||
| 26.10.2022 01:27:07 | |
1 931 BTC | $ 38 837 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyce2cwfjk3vz6yt7tce5p3ewak5u3n4kwsl0e | To: 3Jn8BY9NScP7achYSDsNZkbKgCKVobMJD9 | |||
| 26.10.2022 01:27:07 | |
1 931 BTC | $ 38 837 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zkUMHvjmTXRpMfjWsZynAuT9PFZou6Vn | To: bc1qjyce2cwfjk3vz6yt7tce5p3ewak5u3n4kwsl0e | |||
| 26.10.2022 01:27:07 | |
1 931 BTC | $ 38 837 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETFuqNsteMNvMBjBcUiAfMk97xXcCP9As | To: 32zkUMHvjmTXRpMfjWsZynAuT9PFZou6Vn | |||
| 26.10.2022 01:27:07 | |
2 436 BTC | $ 48 993 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqcrfRTQW1rZDciP4M6qzcHc11wfDD6Ut | To: 37HYPWCpLjaQEuSXMfxTqh5KPyVW8xZr4d | |||
| 26.10.2022 01:27:07 | |
2 436 BTC | $ 48 993 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnXw3QPCkxS1spDT2Tfe8iiEMEV3xYoyk | To: 3KqcrfRTQW1rZDciP4M6qzcHc11wfDD6Ut | |||
| 26.10.2022 01:27:07 | |
2 436 BTC | $ 48 993 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz4ucug5wzwp2qfw2l6pqkku42h0e3wzxzcn6g | To: 3EnXw3QPCkxS1spDT2Tfe8iiEMEV3xYoyk | |||
| 26.10.2022 01:27:07 | |
1 768 BTC | $ 35 554 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DcJF6tmBBrDrTSAHDz58eHQjjzDPc6W5 | To: 3LMHFjE8NnNd2pmmsgtfVFCiXmQNKc5J88 | |||
| 26.10.2022 01:27:07 | |
2 436 BTC | $ 48 993 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FgF5NREhq4vxNUJYp9MNvrEcBupLk35F | To: bc1qaz4ucug5wzwp2qfw2l6pqkku42h0e3wzxzcn6g | |||
| 26.10.2022 01:27:07 | |
2 436 BTC | $ 48 993 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1h4wAk2SWboDk1YArUXj8nhS6E132p9M | To: 36FgF5NREhq4vxNUJYp9MNvrEcBupLk35F | |||
| 26.10.2022 01:27:07 | |
1 768 BTC | $ 35 554 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGDbR3RmAcXedAuwegaLn7Hbx9no4Y8js | To: 32DcJF6tmBBrDrTSAHDz58eHQjjzDPc6W5 | |||
| 26.10.2022 01:27:07 | |
1 768 BTC | $ 35 554 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgu5y7033kauy5fe5m95c5sg5krvgmeusn35d4 | To: 3NGDbR3RmAcXedAuwegaLn7Hbx9no4Y8js | |||
| 26.10.2022 01:27:07 | |
1 768 BTC | $ 35 556 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwHQC1fGhggRBQ6wUDkUXPPS5UdPmS9p3 | To: bc1qcgu5y7033kauy5fe5m95c5sg5krvgmeusn35d4 | |||
| 26.10.2022 01:27:07 | |
4 589 BTC | $ 92 288 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu7992BYowvT3f9S6dbmLYsXpJj3bhwUQ | To: 3KXjXu8kLn7e9hgDfMcjMT6B68QDAHD4DL | |||
| 26.10.2022 01:27:07 | |
4 589 BTC | $ 92 288 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fw9p49fhesz3su4j8dguu3av8w7d6ehuwa668 | To: 3Eu7992BYowvT3f9S6dbmLYsXpJj3bhwUQ | |||