Whale movements
Last update: 30.04.2026 03:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 21:34:01 |  |
356 BTC | $ 7 266 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YNxSBJH4NkUSK4f6T7jXBqPiamNz1JUY | To: bc1qxqfv8t9yrs20nzydys3j50jptml3y83xth7krt | |||
| 25.10.2022 21:34:01 | |
356 BTC | $ 7 266 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPdCcqtEYw55VEd6fSbbRgwRuPufBHWUy | To: 36YNxSBJH4NkUSK4f6T7jXBqPiamNz1JUY | |||
| 25.10.2022 21:34:01 | |
356 BTC | $ 7 267 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fl88sevt87mnpnpzk05m2cpfnf3483w0ydh8y | To: 3LPdCcqtEYw55VEd6fSbbRgwRuPufBHWUy | |||
| 25.10.2022 21:34:01 | |
1 439 BTC | $ 29 418 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6qKA9HYAScrViUKzAGJkycrxVkcAvcb6 | To: 3LQV3mbxo83asbauTvkTuAopQaYVK4nFJU | |||
| 25.10.2022 21:34:01 | |
1 290 BTC | $ 26 362 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36s6222n7bAKGUZJxJgT4G1T3srcAfuJxS | To: bc1qcqduret5geslsnp485nrgst5y2pk3tej9tj8yf | |||
| 25.10.2022 21:34:01 | |
1 290 BTC | $ 26 363 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj6k88vrnh0chlacw6mgqxwf06hur7myhzqkxj | To: 36s6222n7bAKGUZJxJgT4G1T3srcAfuJxS | |||
| 25.10.2022 21:34:01 | |
998 BTC | $ 20 406 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQWSKDvK7RjyV9ABzPtTQMHBFCxSmSVnV | To: bc1qat2u4np6n9gyak4gaqaltem4e7dqwxwu5vr6ny | |||
| 25.10.2022 21:34:01 | |
689 BTC | $ 14 081 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4y6p9s5hwx0mpqw5p35r598yl88su0e4tcp4yf | To: 3L4rozAyiuXXLKpehm23D6kZFQh9bKJcUp | |||
| 25.10.2022 21:34:01 | |
288 BTC | $ 5 890 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2022 21:34:01 | |
274 BTC | $ 5 599 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2022 21:34:01 | |
396 BTC | $ 8 095 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6 | |||
| 25.10.2022 21:34:01 | |
347 BTC | $ 7 083 994 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.10.2022 21:30:11 |  |
7 498 797 USDT | $ 7 462 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 21:12:47 | |
5 565 208 USDT | $ 5 558 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 25.10.2022 21:10:59 | |
5 565 208 USDT | $ 5 599 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 25.10.2022 21:07:35 | |
7 498 797 USDT | $ 7 484 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 25.10.2022 21:06:47 | |
7 498 798 USDT | $ 7 494 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.10.2022 21:02:59 | |
4 999 999 USDT | $ 5 017 885 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 21:02:59 | |
9 804 195 USDT | $ 9 839 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 25.10.2022 21:00:11 | |
4 998 836 USDT | $ 5 023 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 20:58:23 | |
5 000 000 USDT | $ 5 006 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 20:57:25 | |
2 100 BTC | $ 42 806 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz79y9cmcepzzncympaumdtkhh0c4rfyl07g3mk7c34vp8rj6n3sj9e9lg | To: bc1qf24fwy8rpzcz6rtzyecfvslfyzgp7g5d9ds336jwj9pelv8agces2setlp | |||
| 25.10.2022 20:57:25 | |
400 BTC | $ 8 153 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz79y9cmcepzzncympaumdtkhh0c4rfyl07g3mk7c34vp8rj6n3sj9e9lg | To: 3Jk1NZW1wGzvBUeg8N8nxngahnK2yC1PmA | |||
| 25.10.2022 20:57:25 | |
2 500 BTC | $ 50 960 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MzaPVdcyYzohhWmkG3zNwThkP4nSPXvN | To: bc1qrz79y9cmcepzzncympaumdtkhh0c4rfyl07g3mk7c34vp8rj6n3sj9e9lg | |||
| 25.10.2022 20:57:25 | |
998 BTC | $ 20 352 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzEfTupBsVHTMEfB921mhF7afRZKjbWfw | To: 3LQWSKDvK7RjyV9ABzPtTQMHBFCxSmSVnV | |||
| 25.10.2022 20:57:25 | |
998 BTC | $ 20 352 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Leu9pLncGQXveEAv39qzFjDRMvenxmTtN | To: 3HzEfTupBsVHTMEfB921mhF7afRZKjbWfw | |||
| 25.10.2022 20:57:25 | |
998 BTC | $ 20 352 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8lyeu9pk4c7xnqjfh6py9uc5teffd8wuv9hke | To: 3Leu9pLncGQXveEAv39qzFjDRMvenxmTtN | |||
| 25.10.2022 20:57:25 | |
864 BTC | $ 17 602 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzQkHdJaCc5anRkEeaVjLbgs24PKccZC6 | To: 3JWJ2dzSCtHxsUdMh8ZX5nYhmuJTqde54H | |||
| 25.10.2022 20:57:25 | |
877 BTC | $ 17 867 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCKSU9qgHnuf1z8jERNKrDDx4XVHVKTBC | To: 3QzQkHdJaCc5anRkEeaVjLbgs24PKccZC6 | |||
| 25.10.2022 20:57:25 | |
877 BTC | $ 17 880 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAwfB5NSqR7w12x3NRkaJNae1oXQkpgho | To: 3QCKSU9qgHnuf1z8jERNKrDDx4XVHVKTBC | |||
| 25.10.2022 20:57:25 | |
877 BTC | $ 17 880 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmkggkffldn3ug0n3j5m3v7d3szuwwh5tma8ac | To: 3KAwfB5NSqR7w12x3NRkaJNae1oXQkpgho | |||
| 25.10.2022 20:57:25 | |
1 439 BTC | $ 29 340 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37p4XchvgkmMjMTkB5n3zVL6U5L2ShdzxY | To: 3K6qKA9HYAScrViUKzAGJkycrxVkcAvcb6 | |||
| 25.10.2022 20:57:25 | |
1 290 BTC | $ 26 293 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8dxemgk60tuzucl372j77ukd39al986phkz3f | To: bc1qnj6k88vrnh0chlacw6mgqxwf06hur7myhzqkxj | |||
| 25.10.2022 20:57:25 | |
1 290 BTC | $ 26 300 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm4kpz57tj7cfme9ke3093plhmkxvyty7wqnl8 | To: bc1qx8dxemgk60tuzucl372j77ukd39al986phkz3f | |||
| 25.10.2022 20:57:25 | |
1 290 BTC | $ 26 301 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LZ9nFnTJWWcnvtS87knJhbtUnRmEKXaR | To: bc1qhm4kpz57tj7cfme9ke3093plhmkxvyty7wqnl8 | |||
| 25.10.2022 20:57:25 | |
1 290 BTC | $ 26 301 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1RHKFTpEXYhdE7zicjLrxnwe8oWs98jv | To: 34LZ9nFnTJWWcnvtS87knJhbtUnRmEKXaR | |||
| 25.10.2022 20:57:25 | |
1 290 BTC | $ 26 301 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5pXg3aA31KC4gdrJ8EpM8hGC2Wzo64jM | To: 3A1RHKFTpEXYhdE7zicjLrxnwe8oWs98jv | |||
| 25.10.2022 20:57:25 | |
998 BTC | $ 20 352 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K7txdpzHEeaECMh93d4njMu5rEkXQsHfH | To: bc1qq8lyeu9pk4c7xnqjfh6py9uc5teffd8wuv9hke | |||
| 25.10.2022 20:57:25 | |
998 BTC | $ 20 352 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3n79z6px8h23afesu987khs3z7gr2mfgjtw3hg | To: 3K7txdpzHEeaECMh93d4njMu5rEkXQsHfH | |||
| 25.10.2022 20:57:25 | |
877 BTC | $ 17 880 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfytmfwefxccgkulvj5suvjn5sw9nvuehxjhrsz | To: bc1qpmkggkffldn3ug0n3j5m3v7d3szuwwh5tma8ac | |||
| 25.10.2022 20:57:25 | |
1 439 BTC | $ 29 340 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6emm745egcq2qvenu0kmnsq4acgplqel9qnq9p | To: 37p4XchvgkmMjMTkB5n3zVL6U5L2ShdzxY | |||
| 25.10.2022 20:57:25 | |
1 469 BTC | $ 29 951 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5ujkdnex36940fj4e9c4geal8y29y9ta6fc0t | To: bc1q6emm745egcq2qvenu0kmnsq4acgplqel9qnq9p | |||
| 25.10.2022 20:57:25 | |
1 469 BTC | $ 29 951 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4p5y6tpantdjl0n87fh8pmz0g676u6uxuwf95 | To: bc1qq5ujkdnex36940fj4e9c4geal8y29y9ta6fc0t | |||
| 25.10.2022 20:57:25 | |
283 BTC | $ 5 770 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdqe3tk48x49q5pvgg0hqenx4tnpyq0qx2dfrn | To: bc1q9722dzac4rav6pdexcf76wx459hj0pmgns36xn | |||
| 25.10.2022 20:57:25 | |
284 BTC | $ 5 790 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60k82ysqjx54fmgqcv5ln6gxns9kc5a4ffyfzy | To: bc1qxdqe3tk48x49q5pvgg0hqenx4tnpyq0qx2dfrn | |||
| 25.10.2022 20:57:25 | |
285 BTC | $ 5 811 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94cw0m7z3gvl9rdevfwnhf0cwh08m2sxztpvv7 | To: bc1q60k82ysqjx54fmgqcv5ln6gxns9kc5a4ffyfzy | |||
| 25.10.2022 20:57:25 | |
1 469 BTC | $ 29 952 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhl7qajnkqggqauts766za3kx62z82nj5z2r23 | To: bc1qg4p5y6tpantdjl0n87fh8pmz0g676u6uxuwf95 | |||
| 25.10.2022 20:57:25 | |
689 BTC | $ 14 053 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F63hvoMT1fF2rczVsVGY36yKuEn9obYup | To: bc1q4y6p9s5hwx0mpqw5p35r598yl88su0e4tcp4yf | |||
| 25.10.2022 20:57:25 | |
689 BTC | $ 14 053 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYkrkZKR81y8cAyRNpqsgMJ2ZopJtmmb6 | To: 3F63hvoMT1fF2rczVsVGY36yKuEn9obYup | |||
| 25.10.2022 20:57:25 | |
689 BTC | $ 14 054 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4jVzikg6C7uzXAyfvXSW37ykDZYN99vw | To: 3PYkrkZKR81y8cAyRNpqsgMJ2ZopJtmmb6 | |||