Whale movements
Last update: 30.04.2026 03:02:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 00:00:59 |  |
7 800 ETH | $ 11 487 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 23:58:47 | |
7 800 ETH | $ 11 563 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.10.2022 23:58:11 | |
5 959 542 USDT | $ 5 962 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 25.10.2022 23:47:06 |  |
606 BTC | $ 12 267 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qxoz4tY57xCM5jRXnyxTaLQDf9yMEW5wc | To: 3JureiqriduP1xg91iMbZotcnpnGXwSy1D | |||
| 25.10.2022 23:47:06 | |
1 079 BTC | $ 21 843 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEkDXGNdAgmeNm4QttR6RJsEBZe7tjoyv | To: 3LAQ3VPSagiLDM1YQL69vXMMeZfu2HxZgc | |||
| 25.10.2022 23:47:06 | |
495 BTC | $ 10 017 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4q2WTGo1mbMswr6wEh1LsywfkvTTTiDR | To: 3KbYzm672gAGUyQqRjD5YdVYy15joKKRWj | |||
| 25.10.2022 23:47:06 | |
606 BTC | $ 12 267 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzphj2jwsxf9wv33fcwe7rxyp6j6za4u8xsjapa | To: 3Qxoz4tY57xCM5jRXnyxTaLQDf9yMEW5wc | |||
| 25.10.2022 23:47:06 | |
941 BTC | $ 19 055 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quegcx9ejry0xtvfe3dszyd3matsxnmg59smdgr | To: bc1qtj5vlyaerv6w88cdtaae2tng8um5rupw9cfqyd | |||
| 25.10.2022 23:47:06 | |
941 BTC | $ 19 056 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mju8pPnX13wqWpQPcXVAPQQhugkmZy5jH | To: bc1quegcx9ejry0xtvfe3dszyd3matsxnmg59smdgr | |||
| 25.10.2022 23:47:06 | |
941 BTC | $ 19 058 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T3enAebM2At5vLvuemnrsgz8ZqwYQUGb | To: 3Mju8pPnX13wqWpQPcXVAPQQhugkmZy5jH | |||
| 25.10.2022 23:47:06 | |
606 BTC | $ 12 267 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeuoRKEgAaJvv3YDBQy4Ut9G8aCUVfAjT | To: bc1qzphj2jwsxf9wv33fcwe7rxyp6j6za4u8xsjapa | |||
| 25.10.2022 23:47:06 | |
855 BTC | $ 17 303 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3hoh9z3FaEYbZJ3sqyEZX2QQ383KF2hA | To: bc1q6nv6lehdy33q4ndf8kjlhzp07hqp09hasw8n7l | |||
| 25.10.2022 23:47:06 | |
855 BTC | $ 17 305 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79v7zs5df9ajxj8hsruct2wf0zssd88vznrv04 | To: 3C3hoh9z3FaEYbZJ3sqyEZX2QQ383KF2hA | |||
| 25.10.2022 23:47:06 | |
855 BTC | $ 17 306 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Liuxy2LiTjgEP3dzm6pVWbMmiv3R1bYSg | To: bc1q79v7zs5df9ajxj8hsruct2wf0zssd88vznrv04 | |||
| 25.10.2022 23:47:06 | |
496 BTC | $ 10 047 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0e7dh3hsmp0vldnl4nqwt0xcqrvyk40ncpul0 | To: 3D4q2WTGo1mbMswr6wEh1LsywfkvTTTiDR | |||
| 25.10.2022 23:47:06 | |
496 BTC | $ 10 048 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnoQLBQbGyfP8MRDGxonRemmZ9HgoBTJG | To: bc1qy0e7dh3hsmp0vldnl4nqwt0xcqrvyk40ncpul0 | |||
| 25.10.2022 23:47:06 | |
1 079 BTC | $ 21 844 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7la0k3mp8qcucn2c2q3092gyyrafs2xga8lpp | To: 3EEkDXGNdAgmeNm4QttR6RJsEBZe7tjoyv | |||
| 25.10.2022 23:47:06 | |
1 261 BTC | $ 25 531 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lsnq58k9z3yzf34vv8rs8dw9sakvde7r8phfr | To: 3CRLG8UvAmWqTdWnYfdbTvHJfWBrArfBCu | |||
| 25.10.2022 23:47:06 | |
1 079 BTC | $ 21 845 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qar44and0px0zlsg5tjkxpsrttpvu27vwu3lx63 | To: bc1qd7la0k3mp8qcucn2c2q3092gyyrafs2xga8lpp | |||
| 25.10.2022 23:47:06 | |
1 438 BTC | $ 29 105 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74eejmdslfn4y8864wped84d9nxznjsv7jwncq | To: bc1q4nlj8lp28zrvx2cn9578chtrze690jd39kxg2j | |||
| 25.10.2022 23:46:27 |  |
11 000 000 USDT | $ 10 904 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 25.10.2022 23:40:35 | |
41 599 496 USDT | $ 41 631 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2022 23:36:46 | |
606 BTC | $ 12 297 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ljvsd4fp25nanqp6sf8ar226u4lk4fjpwf2c4 | To: 3MeuoRKEgAaJvv3YDBQy4Ut9G8aCUVfAjT | |||
| 25.10.2022 23:36:46 | |
855 BTC | $ 17 347 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzngqmx0mwzgxmzr57ynmcgxjgxfyucfwvsn0tr | To: 3Liuxy2LiTjgEP3dzm6pVWbMmiv3R1bYSg | |||
| 25.10.2022 23:36:46 | |
496 BTC | $ 10 072 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3922K8KSLWdMpD9CxewGfq7QSjgTT2ngjH | To: 3CnoQLBQbGyfP8MRDGxonRemmZ9HgoBTJG | |||
| 25.10.2022 23:36:46 | |
496 BTC | $ 10 073 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hx6vJMqoat4yE6P687YrwNv9GK7UrKqYK | To: 3922K8KSLWdMpD9CxewGfq7QSjgTT2ngjH | |||
| 25.10.2022 23:36:46 | |
941 BTC | $ 19 104 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaVefwAQ9EqxgLC4FLUe1uhScBqS2SRgV | To: 38T3enAebM2At5vLvuemnrsgz8ZqwYQUGb | |||
| 25.10.2022 23:36:46 | |
941 BTC | $ 19 104 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZ3LCfoTkUrJpeyYQVPAoHyJpeJcE4g42 | To: 3FaVefwAQ9EqxgLC4FLUe1uhScBqS2SRgV | |||
| 25.10.2022 23:36:46 | |
1 079 BTC | $ 21 897 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWXXK2R48t2xtfjd5KxFFrZoRYZsXJi6f | To: bc1qar44and0px0zlsg5tjkxpsrttpvu27vwu3lx63 | |||
| 25.10.2022 23:36:46 | |
1 438 BTC | $ 29 175 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ4FQ9uk8TD2eNFBXAW55jSeYEWzpvtV6 | To: bc1q74eejmdslfn4y8864wped84d9nxznjsv7jwncq | |||
| 25.10.2022 23:36:46 | |
1 438 BTC | $ 29 175 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BmuU2tjD1b3V5ofMikP3Hd51B1iNEDck | To: 3KQ4FQ9uk8TD2eNFBXAW55jSeYEWzpvtV6 | |||
| 25.10.2022 23:36:46 | |
1 438 BTC | $ 29 176 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gu0r6sp6sh559w2j434dyhqlc58zednl38fpf | To: 36BmuU2tjD1b3V5ofMikP3Hd51B1iNEDck | |||
| 25.10.2022 23:36:46 | |
606 BTC | $ 12 297 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lm6rWg7wKfDFMvgPDhAk2LoW7ntdijBYR | To: bc1q0ljvsd4fp25nanqp6sf8ar226u4lk4fjpwf2c4 | |||
| 25.10.2022 23:36:46 | |
606 BTC | $ 12 297 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnTiNyBKikGSw6y2BWHmUko1jfgFwykC1 | To: 3Lm6rWg7wKfDFMvgPDhAk2LoW7ntdijBYR | |||
| 25.10.2022 23:36:46 | |
606 BTC | $ 12 299 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaqenahVeLb9PgrAfH9QjMTsP4boTzTVv | To: 3LnTiNyBKikGSw6y2BWHmUko1jfgFwykC1 | |||
| 25.10.2022 23:36:46 | |
1 438 BTC | $ 29 176 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqwYW8VBZeYBcoJ3Kr5Ag3GTbKFBajzuz | To: bc1q3gu0r6sp6sh559w2j434dyhqlc58zednl38fpf | |||
| 25.10.2022 23:36:46 | |
1 438 BTC | $ 29 177 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGEj223EgZj65CfYFtMQ9G1SoeG29LuTw | To: 3GqwYW8VBZeYBcoJ3Kr5Ag3GTbKFBajzuz | |||
| 25.10.2022 23:36:46 | |
1 082 BTC | $ 21 965 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2avvw8h6h48kx4xnjxcjtkdvhkdtlhna5lrvpz | To: 3KWXXK2R48t2xtfjd5KxFFrZoRYZsXJi6f | |||
| 25.10.2022 23:36:46 | |
1 083 BTC | $ 21 971 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EXPC3uiZgL8831j7mdWfEMt5Mtm3Mfv1 | To: bc1q2avvw8h6h48kx4xnjxcjtkdvhkdtlhna5lrvpz | |||
| 25.10.2022 23:36:46 | |
1 083 BTC | $ 21 971 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yCFJbR1x6Qw7JfjhT6vXm6YEHkQ6Ve2k | To: 32EXPC3uiZgL8831j7mdWfEMt5Mtm3Mfv1 | |||
| 25.10.2022 23:36:46 | |
1 083 BTC | $ 21 971 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P74L98WSrohfn79TYWJRyVm5DNEMpCxPA | To: 36yCFJbR1x6Qw7JfjhT6vXm6YEHkQ6Ve2k | |||
| 25.10.2022 23:36:46 | |
1 261 BTC | $ 25 593 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zf0jdqwr4qnackafu2d89j5tyrxlnlpvjx6hl | To: bc1q4lsnq58k9z3yzf34vv8rs8dw9sakvde7r8phfr | |||
| 25.10.2022 23:36:46 | |
1 261 BTC | $ 25 593 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d7n9wzwjueall874j8083gtfnn32g02274a4v | To: bc1q3zf0jdqwr4qnackafu2d89j5tyrxlnlpvjx6hl | |||
| 25.10.2022 23:36:46 | |
1 261 BTC | $ 25 596 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7VqsbqVxRWtUUdoRQoTuRVNJLw7iRbnf | To: bc1q8d7n9wzwjueall874j8083gtfnn32g02274a4v | |||
| 25.10.2022 23:36:46 | |
1 261 BTC | $ 25 596 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9mT1hbZaGez1FjzVFHJMpLAmd1nH13DB | To: 3H7VqsbqVxRWtUUdoRQoTuRVNJLw7iRbnf | |||
| 25.10.2022 23:36:46 | |
855 BTC | $ 17 348 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvvv2zydra07lzwumlja7qx2eqdcxg5uagtqdn | To: bc1qzngqmx0mwzgxmzr57ynmcgxjgxfyucfwvsn0tr | |||
| 25.10.2022 23:36:46 | |
856 BTC | $ 17 363 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q302j0n8n4dvvf4kkzlyc8ukd42qtjx89vcs6zk | To: bc1quvvv2zydra07lzwumlja7qx2eqdcxg5uagtqdn | |||
| 25.10.2022 23:36:46 | |
856 BTC | $ 17 365 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qps3wdyn9ana76hwupwnhfac2zykyysnsllhn3v | To: bc1q302j0n8n4dvvf4kkzlyc8ukd42qtjx89vcs6zk | |||
| 25.10.2022 23:36:46 | |
856 BTC | $ 17 366 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKBkUiL5dnNZAiNCy6pECZXPxhKTWgkEU | To: bc1qps3wdyn9ana76hwupwnhfac2zykyysnsllhn3v | |||
| 25.10.2022 23:36:46 | |
496 BTC | $ 10 073 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kua9tWHGVDw1WT9yhpWDHyupcSRiq248p | To: 3Hx6vJMqoat4yE6P687YrwNv9GK7UrKqYK | |||