Whale movements
Last update: 30.04.2026 03:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 21:59:39 |  |
857 BTC | $ 17 249 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wR94c5V6kadLbtbew8arRLUZxdrhDNMA | To: 3CmccXqVJZN61cXbeYoUbfeD3HWorjJTSC | |||
| 25.10.2022 21:59:39 | |
1 439 BTC | $ 28 956 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ha7VHKew82mGj8jRTqmoDuaV65jr7EhND | To: bc1qju40xkj402e5kusld50f0ws80c6d96vrk6ljz5 | |||
| 25.10.2022 21:59:39 | |
998 BTC | $ 20 088 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclty6qf8jhh0yv7m9ggr5uqgp968kjjqte9vyx | To: bc1qm06v8f32m9cemyluv9jxmtn67z2mq7jwupnxsx | |||
| 25.10.2022 21:58:11 |  |
3 500 ETH | $ 5 223 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: f3cf7b8e123299590e4a7907a9ffb4966538d01c | |||
| 25.10.2022 21:57:32 |  |
88 000 000 XRP | $ 40 765 532 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.10.2022 21:53:43 | |
487 BTC | $ 9 852 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2022 21:53:43 | |
490 BTC | $ 9 906 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2022 21:53:43 | |
857 BTC | $ 17 342 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrlql9u4eu3txtywd3w85qqgj7nw97dl9nwy96 | To: 33wR94c5V6kadLbtbew8arRLUZxdrhDNMA | |||
| 25.10.2022 21:53:43 | |
998 BTC | $ 20 195 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCm3abwwcidAg2nmjDAaSXUuopY7Ypsir | To: bc1qclty6qf8jhh0yv7m9ggr5uqgp968kjjqte9vyx | |||
| 25.10.2022 21:53:43 | |
1 439 BTC | $ 29 111 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbzkoNUdcFgwDbDkwsYfwB7V2vJ8g24Mt | To: 3Ha7VHKew82mGj8jRTqmoDuaV65jr7EhND | |||
| 25.10.2022 21:53:43 | |
1 439 BTC | $ 29 111 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhff8nj8h9w94j3maaqv3rl8u49k3uvu8mxv47r | To: 3HbzkoNUdcFgwDbDkwsYfwB7V2vJ8g24Mt | |||
| 25.10.2022 21:53:43 | |
1 439 BTC | $ 29 111 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEV3JWMa8vJFDagp4xnNEw2J5mCGmujLG | To: bc1qhff8nj8h9w94j3maaqv3rl8u49k3uvu8mxv47r | |||
| 25.10.2022 21:53:43 | |
857 BTC | $ 17 342 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0myjyv0f9mgnd3vdrx4sjtaz7dga7a24fpx3l | To: bc1qmrlql9u4eu3txtywd3w85qqgj7nw97dl9nwy96 | |||
| 25.10.2022 21:53:43 | |
857 BTC | $ 17 342 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BXhx9hG381sCgh9omC1ah5x1eNF52eHK | To: bc1qs0myjyv0f9mgnd3vdrx4sjtaz7dga7a24fpx3l | |||
| 25.10.2022 21:53:43 | |
1 262 BTC | $ 25 531 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FjBFrTYdYLCd8herVQJ7WvPYzEdMSWij8 | To: 3PJVnV481dwEMHiP93wvMvsfJdw849HKUu | |||
| 25.10.2022 21:53:43 | |
1 287 BTC | $ 26 042 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69d4ju97nkcggw8ruq3yjpxc9tn466tw2mv5w9 | To: 3FjBFrTYdYLCd8herVQJ7WvPYzEdMSWij8 | |||
| 25.10.2022 21:53:43 | |
998 BTC | $ 20 196 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bz4VWModd71GsCLxhvsYnVE72hdXrsesc | To: 3LCm3abwwcidAg2nmjDAaSXUuopY7Ypsir | |||
| 25.10.2022 21:53:43 | |
998 BTC | $ 20 196 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrnvtvdnyjtmv8w0rl70jjghv0t50hjryws6ar | To: 3Bz4VWModd71GsCLxhvsYnVE72hdXrsesc | |||
| 25.10.2022 21:53:43 | |
1 287 BTC | $ 26 043 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4nddxp2jd6wden357tyhev8m5rzd6laddawx9 | To: bc1q69d4ju97nkcggw8ruq3yjpxc9tn466tw2mv5w9 | |||
| 25.10.2022 21:53:43 | |
669 BTC | $ 13 542 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5zqzmdeeavl5tpcd7yj5d0v0uqg6w5kdlfrs3 | To: 3MUQwVYKA8jRSQ3xaDw2AXThVznANUh5i9 | |||
| 25.10.2022 21:53:43 | |
669 BTC | $ 13 542 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZy1ho92hpvUgt1we8TwR44bAayai3xL3 | To: bc1qs5zqzmdeeavl5tpcd7yj5d0v0uqg6w5kdlfrs3 | |||
| 25.10.2022 21:53:43 | |
669 BTC | $ 13 542 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39u1NK1NiRhAyan3VHPU9BfbZ1jxNfst1a | To: 3CZy1ho92hpvUgt1we8TwR44bAayai3xL3 | |||
| 25.10.2022 21:53:43 | |
596 BTC | $ 12 064 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9b7qBHW7RYikguCd9bc1eeQaRXooXScp | To: 3D4GKPmu2PEBc1b2LWwYNX8XDWpPP8JfkS | |||
| 25.10.2022 21:53:43 | |
500 BTC | $ 10 115 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.10.2022 21:40:47 | |
3 509 ETH | $ 5 227 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 25.10.2022 21:34:01 | |
669 BTC | $ 13 681 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzpa7749ur9jr9dmfhva3v80rzkc47dcsvfvsv | To: 39u1NK1NiRhAyan3VHPU9BfbZ1jxNfst1a | |||
| 25.10.2022 21:34:01 | |
857 BTC | $ 17 520 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8mqsejcugt2fvzvj4qs0h4uve4wp4yqjfadcc | To: 32BXhx9hG381sCgh9omC1ah5x1eNF52eHK | |||
| 25.10.2022 21:34:01 | |
500 BTC | $ 10 219 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 25.10.2022 21:34:01 | |
1 439 BTC | $ 29 410 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ez76V74AwkfxUiqj46Bz2PL7K2r98urN | To: 3NEV3JWMa8vJFDagp4xnNEw2J5mCGmujLG | |||
| 25.10.2022 21:34:01 | |
1 439 BTC | $ 29 416 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluwtf9rczgpwxxy6m2yyr5pwph2tk9eqtf0lw7 | To: 38ez76V74AwkfxUiqj46Bz2PL7K2r98urN | |||
| 25.10.2022 21:34:01 | |
1 439 BTC | $ 29 416 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHrofFoe6rYhXa2Qjy6T2F2hnH6jcFmig | To: bc1qluwtf9rczgpwxxy6m2yyr5pwph2tk9eqtf0lw7 | |||
| 25.10.2022 21:34:01 | |
1 439 BTC | $ 29 417 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQV3mbxo83asbauTvkTuAopQaYVK4nFJU | To: 3QHrofFoe6rYhXa2Qjy6T2F2hnH6jcFmig | |||
| 25.10.2022 21:34:01 | |
858 BTC | $ 17 544 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389NUKwLid1WTFnrcAmLyvZPJrh5RJpXDV | To: bc1qr8mqsejcugt2fvzvj4qs0h4uve4wp4yqjfadcc | |||
| 25.10.2022 21:34:01 | |
863 BTC | $ 17 647 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZHGv2nyiEHZbHM3XHU7ZvrqA8yvi1HAv | To: 389NUKwLid1WTFnrcAmLyvZPJrh5RJpXDV | |||
| 25.10.2022 21:34:01 | |
863 BTC | $ 17 647 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh6j7c22a76l7xftussxn83ggf3gshpk5pjcyw | To: 3MZHGv2nyiEHZbHM3XHU7ZvrqA8yvi1HAv | |||
| 25.10.2022 21:34:01 | |
1 287 BTC | $ 26 310 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmbFQbZcKfvCHV57kk8y2Xy1zXuwXaGRx | To: bc1qg4nddxp2jd6wden357tyhev8m5rzd6laddawx9 | |||
| 25.10.2022 21:34:01 | |
1 287 BTC | $ 26 310 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DE1PuzFFbch2CniHku8mwaHPYV62x1SRE | To: 3DmbFQbZcKfvCHV57kk8y2Xy1zXuwXaGRx | |||
| 25.10.2022 21:34:01 | |
1 287 BTC | $ 26 310 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqduret5geslsnp485nrgst5y2pk3tej9tj8yf | To: 3DE1PuzFFbch2CniHku8mwaHPYV62x1SRE | |||
| 25.10.2022 21:34:01 | |
864 BTC | $ 17 649 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWJ2dzSCtHxsUdMh8ZX5nYhmuJTqde54H | To: bc1qqh6j7c22a76l7xftussxn83ggf3gshpk5pjcyw | |||
| 25.10.2022 21:34:01 | |
998 BTC | $ 20 403 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5ldcpr8nmm554dtkgvea43nh8fcdtrpfgxlqq | To: bc1qlrnvtvdnyjtmv8w0rl70jjghv0t50hjryws6ar | |||
| 25.10.2022 21:34:01 | |
998 BTC | $ 20 404 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33X37EyrL1GjXEZnDw5iGS8kkg91MTD8Pg | To: bc1qp5ldcpr8nmm554dtkgvea43nh8fcdtrpfgxlqq | |||
| 25.10.2022 21:34:01 | |
998 BTC | $ 20 404 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTAKR3Xbc5ZgLf1ZhietBdj7JF98mrB82 | To: 33X37EyrL1GjXEZnDw5iGS8kkg91MTD8Pg | |||
| 25.10.2022 21:34:01 | |
998 BTC | $ 20 405 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat2u4np6n9gyak4gaqaltem4e7dqwxwu5vr6ny | To: 3NTAKR3Xbc5ZgLf1ZhietBdj7JF98mrB82 | |||
| 25.10.2022 21:34:01 | |
669 BTC | $ 13 681 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxys90c0dr69p2dkjfcv0m6w9gv7wjtuqplkaw | To: bc1qtzpa7749ur9jr9dmfhva3v80rzkc47dcsvfvsv | |||
| 25.10.2022 21:34:01 | |
669 BTC | $ 13 681 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A486A6AUVWHt7sSbbCLCsX8K9P6xjihpJ | To: bc1qfxys90c0dr69p2dkjfcv0m6w9gv7wjtuqplkaw | |||
| 25.10.2022 21:34:01 | |
669 BTC | $ 13 682 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fd33mmycjy9gqzm6p3v6shuaskvhv2tjrlg6d | To: 3A486A6AUVWHt7sSbbCLCsX8K9P6xjihpJ | |||
| 25.10.2022 21:34:01 | |
689 BTC | $ 14 078 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rqoLs4E2vJwMmNHByLer95XNPzKXfzkU | To: bc1q6fd33mmycjy9gqzm6p3v6shuaskvhv2tjrlg6d | |||
| 25.10.2022 21:34:01 | |
689 BTC | $ 14 078 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4rozAyiuXXLKpehm23D6kZFQh9bKJcUp | To: 39rqoLs4E2vJwMmNHByLer95XNPzKXfzkU | |||
| 25.10.2022 21:34:01 | |
356 BTC | $ 7 266 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49nkz7t2vcwu2jt22237d543g5cjj3ly66zrp4 | To: bc1qqe8a35hpyylf5e0ec5js6yesg306gqtvlndt0k | |||
| 25.10.2022 21:34:01 | |
356 BTC | $ 7 266 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqfv8t9yrs20nzydys3j50jptml3y83xth7krt | To: bc1q49nkz7t2vcwu2jt22237d543g5cjj3ly66zrp4 | |||