Whale movements
Last update: 30.04.2026 03:11:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 23:36:46 |  |
497 BTC | $ 10 077 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2smhur8zayf7xwqutgddu240jle8anc8jhvsv | To: 3Kua9tWHGVDw1WT9yhpWDHyupcSRiq248p | |||
| 25.10.2022 23:36:46 | |
497 BTC | $ 10 079 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmoS2iuiUu6cssg3LPhLSPUUadEVpUMhC | To: bc1qu2smhur8zayf7xwqutgddu240jle8anc8jhvsv | |||
| 25.10.2022 23:36:46 | |
991 BTC | $ 20 119 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTuf3o7zVHwQMNiTXCBcq2kPXN44HSr1T | To: 3MZ3LCfoTkUrJpeyYQVPAoHyJpeJcE4g42 | |||
| 25.10.2022 23:36:46 | |
991 BTC | $ 20 120 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPU6pTaKqTo6K3WDPaJDwU2yXMLmGthoA | To: 3GTuf3o7zVHwQMNiTXCBcq2kPXN44HSr1T | |||
| 25.10.2022 23:36:46 | |
606 BTC | $ 12 299 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7nFJ64A4hXz8xnMPayseidajvCW6cBeG | To: 3JaqenahVeLb9PgrAfH9QjMTsP4boTzTVv | |||
| 25.10.2022 23:36:46 | |
1 261 BTC | $ 25 596 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5w2tueupwxrcxu2txzkjmx8g6xfs2vr44pn362 | To: 3P9mT1hbZaGez1FjzVFHJMpLAmd1nH13DB | |||
| 25.10.2022 23:36:46 | |
991 BTC | $ 20 120 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgsc34lxl3cmkk9w6gzhh3mvqlv2yughslq46f | To: 3KPU6pTaKqTo6K3WDPaJDwU2yXMLmGthoA | |||
| 25.10.2022 23:30:23 |  |
9 009 825 BUSD | $ 9 009 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 23:07:47 | |
9 009 825 BUSD | $ 9 009 825 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 23:06:45 | |
1 083 BTC | $ 21 931 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P74L98WSrohfn79TYWJRyVm5DNEMpCxPA | |||
| 25.10.2022 23:06:45 | |
283 BTC | $ 5 724 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpze00h8tv0yd2cc0ectf9pg8asqwkue7apxf05 | To: bc1qmhztrtwrn4qc0cnv33hp0fwagmzqlh65fp3ndl | |||
| 25.10.2022 23:06:45 | |
1 000 BTC | $ 20 257 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 25.10.2022 23:06:45 | |
1 438 BTC | $ 29 125 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gdh5wBWDNYmouqtBxjsrVbYzs1T8cqPTF | To: 3AGEj223EgZj65CfYFtMQ9G1SoeG29LuTw | |||
| 25.10.2022 23:06:45 | |
856 BTC | $ 17 335 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhkLzyR2qeHVAapAXVWacWnxjVpKxrywg | To: 3QKBkUiL5dnNZAiNCy6pECZXPxhKTWgkEU | |||
| 25.10.2022 23:06:45 | |
497 BTC | $ 10 061 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuiZV5oybGkfG6h5UnqDLUYP1wD9Fkotc | To: 3GmoS2iuiUu6cssg3LPhLSPUUadEVpUMhC | |||
| 25.10.2022 23:06:45 | |
991 BTC | $ 20 084 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq24grpx35vg3s622rlcs2yzzxj2anf2rm3078m | To: bc1qxgsc34lxl3cmkk9w6gzhh3mvqlv2yughslq46f | |||
| 25.10.2022 23:06:45 | |
1 261 BTC | $ 25 550 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncsygqx8svljxnhgzmy6v4m3nmltmrjv8jns9p | To: bc1q5w2tueupwxrcxu2txzkjmx8g6xfs2vr44pn362 | |||
| 25.10.2022 23:06:45 | |
606 BTC | $ 12 277 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EucebnBEv7fV6xohSAdZAoGAYG3zVMsR | To: 3C7nFJ64A4hXz8xnMPayseidajvCW6cBeG | |||
| 25.10.2022 23:06:45 | |
580 BTC | $ 11 751 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4GKPmu2PEBc1b2LWwYNX8XDWpPP8JfkS | To: 3AiHo2DAms1fqjjFsZSa2tyJ5vZphUhoDp | |||
| 25.10.2022 23:06:45 | |
290 BTC | $ 5 873 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 23:01:23 | |
7 581 276 USDT | $ 7 562 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 23:01:23 | |
7 522 486 USDT | $ 7 503 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 22:58:02 | |
497 BTC | $ 10 053 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FuiZV5oybGkfG6h5UnqDLUYP1wD9Fkotc | |||
| 25.10.2022 22:58:02 | |
3 860 BTC | $ 78 136 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq63mqnym77m60nxgnuqn8xsgxz8cum77q2k9jjn2crepcdlp0khsmzd8jl | To: bc1qcr47f67alqysn850m9epr638et3z9pv04pactefwk6nrhkn89zas2ula27 | |||
| 25.10.2022 22:55:44 | |
992 BTC | $ 20 022 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMTzGHPgjxSfKgzT9RxWjBRTh546RWXQo | To: bc1qq24grpx35vg3s622rlcs2yzzxj2anf2rm3078m | |||
| 25.10.2022 22:55:44 | |
1 438 BTC | $ 29 030 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xp6f2lc24ghdfz2cfet6q82wpuzgdcc35643w | To: 3Gdh5wBWDNYmouqtBxjsrVbYzs1T8cqPTF | |||
| 25.10.2022 22:55:44 | |
1 438 BTC | $ 29 031 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSW87ccPPniMHprGzhGzMXc5CKgC6PR8J | To: bc1q9xp6f2lc24ghdfz2cfet6q82wpuzgdcc35643w | |||
| 25.10.2022 22:55:44 | |
1 438 BTC | $ 29 032 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk90m9gn256wyxqwau64ypzch6kry9wzars87gq | To: 3BSW87ccPPniMHprGzhGzMXc5CKgC6PR8J | |||
| 25.10.2022 22:55:44 | |
1 438 BTC | $ 29 032 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Dos2xbUnRcdAaN1i2hkcLYxUyhFyJV4Z | To: bc1qk90m9gn256wyxqwau64ypzch6kry9wzars87gq | |||
| 25.10.2022 22:55:44 | |
1 262 BTC | $ 25 477 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk88hlaguhl80v6ja8qm099jrpmhhzzqkk9v90s | To: bc1qncsygqx8svljxnhgzmy6v4m3nmltmrjv8jns9p | |||
| 25.10.2022 22:55:44 | |
1 262 BTC | $ 25 477 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q023yte82mp96t2rwcqnd4dnhvmgm8jfhp4yltm | To: bc1qk88hlaguhl80v6ja8qm099jrpmhhzzqkk9v90s | |||
| 25.10.2022 22:55:44 | |
1 262 BTC | $ 25 477 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376hr8oYyVuUW3ApYQz7NM6M9aKmXmDF8n | To: bc1q023yte82mp96t2rwcqnd4dnhvmgm8jfhp4yltm | |||
| 25.10.2022 22:55:44 | |
1 262 BTC | $ 25 478 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MwagHo1hXJbRs2yBCbKdVns4GxwqiJgy | To: 376hr8oYyVuUW3ApYQz7NM6M9aKmXmDF8n | |||
| 25.10.2022 22:55:44 | |
1 262 BTC | $ 25 479 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g4c8n3yy85jvfzjxnxvq69kvmq82suh9pcjm3 | To: 34MwagHo1hXJbRs2yBCbKdVns4GxwqiJgy | |||
| 25.10.2022 22:55:44 | |
1 438 BTC | $ 29 032 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnh5pqukc7kr68cvza2lxzlemrfl0a3ypwhavl4 | To: 39Dos2xbUnRcdAaN1i2hkcLYxUyhFyJV4Z | |||
| 25.10.2022 22:55:44 | |
606 BTC | $ 12 238 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMFgfyD563S1qn7Sg7iiYpEZRUGjEhERS | To: 37EucebnBEv7fV6xohSAdZAoGAYG3zVMsR | |||
| 25.10.2022 22:55:44 | |
606 BTC | $ 12 238 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcRBa2vh8v4APmiq2XajseXNzss5aBCaE | To: 3BMFgfyD563S1qn7Sg7iiYpEZRUGjEhERS | |||
| 25.10.2022 22:55:44 | |
656 BTC | $ 13 247 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92fc620p57eksz7nla4s4r7klftsaqcwuu8ywy | To: 3FcRBa2vh8v4APmiq2XajseXNzss5aBCaE | |||
| 25.10.2022 22:55:44 | |
656 BTC | $ 13 248 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTbdMJv5tSYJxEEi1kSwyNMANkpF7mzEo | To: bc1q92fc620p57eksz7nla4s4r7klftsaqcwuu8ywy | |||
| 25.10.2022 22:55:44 | |
656 BTC | $ 13 248 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdHDYvsgEG87SxArT89aicJdZ1c1YXUrb | To: 3KTbdMJv5tSYJxEEi1kSwyNMANkpF7mzEo | |||
| 25.10.2022 22:55:44 | |
992 BTC | $ 20 023 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnBxQRXj9SnXhpNwAhqZdrSxepe9mVGxt | To: 3CMTzGHPgjxSfKgzT9RxWjBRTh546RWXQo | |||
| 25.10.2022 22:55:44 | |
992 BTC | $ 20 023 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu32kD2zjUoZU9womucQdmJfPLME3XMVK | To: 3MnBxQRXj9SnXhpNwAhqZdrSxepe9mVGxt | |||
| 25.10.2022 22:55:44 | |
992 BTC | $ 20 023 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q759qwtpfaycdrna9qavwk522pgexwtnaykmd4k | To: 3Pu32kD2zjUoZU9womucQdmJfPLME3XMVK | |||
| 25.10.2022 22:55:44 | |
992 BTC | $ 20 023 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37B2gy3y4NFSdBpvsENheotky6YReTERcU | To: bc1q759qwtpfaycdrna9qavwk522pgexwtnaykmd4k | |||
| 25.10.2022 22:55:44 | |
856 BTC | $ 17 278 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mXjnX7vMBXkAATwY8FEnGVg6KdM8i7b3 | To: 3EhkLzyR2qeHVAapAXVWacWnxjVpKxrywg | |||
| 25.10.2022 22:55:44 | |
856 BTC | $ 17 281 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yGZacATftL3kTjg7ojgT86ss8BMWQf1b | To: 33mXjnX7vMBXkAATwY8FEnGVg6KdM8i7b3 | |||
| 25.10.2022 22:55:44 | |
856 BTC | $ 17 281 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uPA99QRtfC8wWt8bqruWmFazcdcGyKqu | To: 32yGZacATftL3kTjg7ojgT86ss8BMWQf1b | |||
| 25.10.2022 22:55:44 | |
856 BTC | $ 17 281 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMiMjkyifooSQc7zZr8ug3QdXmqcu7Ajf | To: 39uPA99QRtfC8wWt8bqruWmFazcdcGyKqu | |||
| 25.10.2022 22:55:44 | |
856 BTC | $ 17 281 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gdx7Hucwya1TWyKXpDb7MPH3o9W887CAb | To: 3HMiMjkyifooSQc7zZr8ug3QdXmqcu7Ajf | |||
| 25.10.2022 22:55:44 | |
290 BTC | $ 5 854 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||