Whale movements
Last update: 30.04.2026 03:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 22:41:59 |  |
5 000 825 USDC | $ 5 006 264 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 22:39:11 | |
5 000 841 USDC | $ 5 029 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 22:38:47 | |
7 994 015 USDT | $ 7 956 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 22:30:23 | |
9 847 283 BUSD | $ 9 847 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 22:28:23 | |
18 056 090 USDT | $ 18 125 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.10.2022 22:23:09 |  |
523 BTC | $ 10 503 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrlpdvhshd87m5w4vuxevnnu8un8tcj322tqnj | To: 34GjpXzVSYHLQrL3WMXF5ESqxaepouNWg7 | |||
| 25.10.2022 22:23:09 | |
608 BTC | $ 12 209 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331P96UbC1PAMi77iPVc9949gsQPHxKsc7 | To: bc1qmrlpdvhshd87m5w4vuxevnnu8un8tcj322tqnj | |||
| 25.10.2022 22:23:09 | |
608 BTC | $ 12 211 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiUDJ26Jib2TCP8QSLiak732ig1kYLRwT | To: 331P96UbC1PAMi77iPVc9949gsQPHxKsc7 | |||
| 25.10.2022 22:23:09 | |
608 BTC | $ 12 211 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35W72zZLDxFDCqdFSaNSYEz6HdrkMghoPr | To: 3GiUDJ26Jib2TCP8QSLiak732ig1kYLRwT | |||
| 25.10.2022 22:23:09 | |
609 BTC | $ 12 213 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mhqvQTp3Ux5zj3mRFke3Ft5FcwwtgAgb | To: 35W72zZLDxFDCqdFSaNSYEz6HdrkMghoPr | |||
| 25.10.2022 22:23:09 | |
609 BTC | $ 12 213 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJh5uhgTNkUgbXo51Rz9AQd7EPM8eMKJP | To: 38mhqvQTp3Ux5zj3mRFke3Ft5FcwwtgAgb | |||
| 25.10.2022 22:23:09 | |
609 BTC | $ 12 213 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q694w9mavhs3lj4jp888umlsjk959llkl8q866w | To: 3DJh5uhgTNkUgbXo51Rz9AQd7EPM8eMKJP | |||
| 25.10.2022 22:23:09 | |
609 BTC | $ 12 217 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3659nZESaB1SvbYiRYuPw46MYBD2UGVcBA | To: bc1q694w9mavhs3lj4jp888umlsjk959llkl8q866w | |||
| 25.10.2022 22:23:09 | |
992 BTC | $ 19 902 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeslfgqfxcv5z9xqzmqpte23lzkacs8nmaysy7w | To: 37B2gy3y4NFSdBpvsENheotky6YReTERcU | |||
| 25.10.2022 22:23:09 | |
992 BTC | $ 19 907 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3zrgkud6h0sny0s88chr80z0rxhnavyftmqs6 | To: bc1qeslfgqfxcv5z9xqzmqpte23lzkacs8nmaysy7w | |||
| 25.10.2022 22:23:09 | |
992 BTC | $ 19 908 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35e9t2Tf17GoXwagDV4NESvUxdVRBPJZKX | To: bc1qz3zrgkud6h0sny0s88chr80z0rxhnavyftmqs6 | |||
| 25.10.2022 22:23:09 | |
1 439 BTC | $ 28 877 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZEGmmoGixkL7VAj7numy7hLXbpobs3SK | To: bc1qnh5pqukc7kr68cvza2lxzlemrfl0a3ypwhavl4 | |||
| 25.10.2022 22:23:09 | |
857 BTC | $ 17 193 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwFkS4kUXfhDaXCy7NE5DfFzJmsoNVcYC | To: 3Gdx7Hucwya1TWyKXpDb7MPH3o9W887CAb | |||
| 25.10.2022 22:23:09 | |
857 BTC | $ 17 194 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzccqcgjv265w5tglqpyz3kr096s9lu0cw2370h | To: 3FwFkS4kUXfhDaXCy7NE5DfFzJmsoNVcYC | |||
| 25.10.2022 22:23:09 | |
1 262 BTC | $ 25 325 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q694fn3mmnpy0n0g5thewzec2xr7jt33m3x8y9k | To: bc1q3g4c8n3yy85jvfzjxnxvq69kvmq82suh9pcjm3 | |||
| 25.10.2022 22:23:09 | |
857 BTC | $ 17 194 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ta4g4d8uk5h7jf4vhvf9v5n7euqg8lfzl2392 | To: bc1qzccqcgjv265w5tglqpyz3kr096s9lu0cw2370h | |||
| 25.10.2022 22:23:09 | |
656 BTC | $ 13 169 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu7NWuiqX9dVJL3dt9iB1XE9RCb8VDhrU | To: 3FdHDYvsgEG87SxArT89aicJdZ1c1YXUrb | |||
| 25.10.2022 22:23:09 | |
669 BTC | $ 13 430 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUrkZ5GWhG9RzQqaUxNs62fBgiaqCha4Z | To: 3Pu7NWuiqX9dVJL3dt9iB1XE9RCb8VDhrU | |||
| 25.10.2022 22:23:09 | |
669 BTC | $ 13 431 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENp89NqwZmfNdWYNXT9oXXBdfTFKs17mb | To: 3LUrkZ5GWhG9RzQqaUxNs62fBgiaqCha4Z | |||
| 25.10.2022 22:23:09 | |
392 BTC | $ 7 864 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ggy2gNV3kLQWy1VqLqu9HQsDokpEKoNUL | To: 1LF7Pg563TGRkpDZbnBA3eo6JqqnL3fkZP | |||
| 25.10.2022 22:23:09 | |
319 BTC | $ 6 397 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18h7xMBbFtpwdrXzqAuHunNi3gnoTYkPUN | To: 1CYbLDzFdqvEMUr1EQXtBjwjMv5ihYUt3E | |||
| 25.10.2022 22:23:09 | |
269 BTC | $ 5 403 643 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 25.10.2022 22:20:22 |  |
34 446 524 XRP | $ 15 739 692 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.10.2022 22:13:59 | |
500 BTC | $ 10 072 268 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrg0cltfrdcc0fadrc9pny67vc5p45wmj2y6q4cls3836hc7sv2xs8c5czx | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 25.10.2022 22:13:59 | |
547 BTC | $ 11 016 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak6y4p03uvtzpra6vl59dr98c5p0wue3066z9uush23gas5phj6qe5echm | |||
| 25.10.2022 22:13:59 | |
2 091 BTC | $ 42 129 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrmjvwjdjyg9cf883xnrhat8aulp6lq7pw2vc2daa8n32d3wrygs3cwz6f | To: bc1qdkmc2vqr3a8j0q59z3x5n9x976thj8c5l4zczle0cz79rchu6fhqz9luwr | |||
| 25.10.2022 22:13:59 | |
669 BTC | $ 13 483 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6q486gn8cqh4x5vt47j83arzy73md2xwefwynm | To: 3ENp89NqwZmfNdWYNXT9oXXBdfTFKs17mb | |||
| 25.10.2022 22:13:59 | |
992 BTC | $ 19 982 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm06v8f32m9cemyluv9jxmtn67z2mq7jwupnxsx | To: 35e9t2Tf17GoXwagDV4NESvUxdVRBPJZKX | |||
| 25.10.2022 22:13:59 | |
857 BTC | $ 17 266 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7vfl0ahwuuflyqlcv5el9hlvlzk9hcq74pkyp | To: bc1q6ta4g4d8uk5h7jf4vhvf9v5n7euqg8lfzl2392 | |||
| 25.10.2022 22:13:59 | |
857 BTC | $ 17 267 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMyuknYiyhd47z8gjyXVHW9cDoviRb3PC | To: bc1qj7vfl0ahwuuflyqlcv5el9hlvlzk9hcq74pkyp | |||
| 25.10.2022 22:13:59 | |
669 BTC | $ 13 484 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ai8c3eDaEyss6GgTWFo6BXFbgVun2Yqkg | To: bc1q6q486gn8cqh4x5vt47j83arzy73md2xwefwynm | |||
| 25.10.2022 22:13:59 | |
1 439 BTC | $ 28 986 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qju40xkj402e5kusld50f0ws80c6d96vrk6ljz5 | To: 3EZEGmmoGixkL7VAj7numy7hLXbpobs3SK | |||
| 25.10.2022 22:13:59 | |
857 BTC | $ 17 267 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmccXqVJZN61cXbeYoUbfeD3HWorjJTSC | To: 3JMyuknYiyhd47z8gjyXVHW9cDoviRb3PC | |||
| 25.10.2022 22:13:59 | |
669 BTC | $ 13 484 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ikqzUsJSR7Jg87mZaBeTbvsy1fGL7PEA | To: 3Ai8c3eDaEyss6GgTWFo6BXFbgVun2Yqkg | |||
| 25.10.2022 22:13:59 | |
1 262 BTC | $ 25 420 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTr97RMAzADTKDLENJsdrtqHtoqcdjdmt | To: bc1q694fn3mmnpy0n0g5thewzec2xr7jt33m3x8y9k | |||
| 25.10.2022 22:13:59 | |
268 BTC | $ 5 396 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkd2rrgtmvshqx808ha5svfs06ul73qda7cvac | To: bc1qgw9lll0pk3flxpgrhkngtqdd865hwg5wjjz23a | |||
| 25.10.2022 22:13:59 | |
376 BTC | $ 7 570 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.10.2022 22:05:23 | |
9 847 283 BUSD | $ 9 847 283 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 22:00:20 | |
500 BTC | $ 10 066 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3njDa8wEgAaar91MjhGxZjCv77T4p2yZ | To: bc1quh5fz086zyn8jpu7mg07z9mqttpzfd4q39zpq9 | |||
| 25.10.2022 22:00:20 | |
500 BTC | $ 10 066 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15bQXUbB8CiJr5W61saEBMFW51SNxniWd6 | To: bc1qkrqld4e2kewr7720fj63z3c589nxc8kuy78uvr | |||
| 25.10.2022 22:00:35 | |
5 680 024 USDT | $ 5 653 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 22:00:11 | |
6 289 628 USDT | $ 6 301 929 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 21:59:39 | |
2 091 BTC | $ 42 088 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf24fwy8rpzcz6rtzyecfvslfyzgp7g5d9ds336jwj9pelv8agces2setlp | To: bc1qlrmjvwjdjyg9cf883xnrhat8aulp6lq7pw2vc2daa8n32d3wrygs3cwz6f | |||
| 25.10.2022 21:59:39 | |
669 BTC | $ 13 470 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUQwVYKA8jRSQ3xaDw2AXThVznANUh5i9 | To: 36ikqzUsJSR7Jg87mZaBeTbvsy1fGL7PEA | |||
| 25.10.2022 21:59:39 | |
1 262 BTC | $ 25 395 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJVnV481dwEMHiP93wvMvsfJdw849HKUu | To: 3NTr97RMAzADTKDLENJsdrtqHtoqcdjdmt | |||