Whale movements
Last update: 30.04.2026 03:46:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 20:57:25 |  |
689 BTC | $ 14 054 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aFGJtAaokyKtr5geFcoiirhs9AQKaVjq | To: 3Q4jVzikg6C7uzXAyfvXSW37ykDZYN99vw | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 055 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3nn4chpfnauc3v9hjtvzsvrdrctzdenv7gj4q | To: 37aFGJtAaokyKtr5geFcoiirhs9AQKaVjq | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 055 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwv7rhppy00nvyvf7sz4peenahamv39v2yvxvy | To: bc1qd3nn4chpfnauc3v9hjtvzsvrdrctzdenv7gj4q | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 055 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XJ4ZoJ5rozYYZkYT5eVsPvQ17SeQbXrC | To: bc1qwwv7rhppy00nvyvf7sz4peenahamv39v2yvxvy | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 055 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp4fgd6wvtaqrrtejet5pvf3fg2dh8jqzl8jqh | To: 37XJ4ZoJ5rozYYZkYT5eVsPvQ17SeQbXrC | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 055 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4y0kmkml4rl7d2p4k87ny0tdn54adzyqhuu9w | To: bc1qzp4fgd6wvtaqrrtejet5pvf3fg2dh8jqzl8jqh | |||
| 25.10.2022 20:57:25 | |
690 BTC | $ 14 056 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5phee6cmgjytve3zzjjvwq3tuwk8h34cydhlj | To: bc1qj4y0kmkml4rl7d2p4k87ny0tdn54adzyqhuu9w | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 247 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5fk684k0zmwjmcmt38pcj6mmaf2rwpvk9nhel | To: bc1q4fl88sevt87mnpnpzk05m2cpfnf3483w0ydh8y | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 247 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxkart9xjf3a9lv4uqnzf4dd6qwf2gdmsqueet | To: bc1qa5fk684k0zmwjmcmt38pcj6mmaf2rwpvk9nhel | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 254 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex0pasrkujjmr08d4cfkt09jc7u5qvc8lygvwd | To: bc1qtxkart9xjf3a9lv4uqnzf4dd6qwf2gdmsqueet | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 254 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JngF3KKN2JdyLN2SeY1bVqV4QTWdprHJX | To: bc1qex0pasrkujjmr08d4cfkt09jc7u5qvc8lygvwd | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 255 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39beGoToQ4G4NFqukaz1nqwci2CVwYVkJ6 | To: 3JngF3KKN2JdyLN2SeY1bVqV4QTWdprHJX | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 255 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNJbunEX9Fxz7hbZ58BCt8bVa46w8veA4 | To: 39beGoToQ4G4NFqukaz1nqwci2CVwYVkJ6 | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 255 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3LsUGJeGAoreKGt2MosBmdoh256L88JB | To: 3NNJbunEX9Fxz7hbZ58BCt8bVa46w8veA4 | |||
| 25.10.2022 20:57:25 | |
356 BTC | $ 7 255 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprdel5ydt5rhps65wg6a4aewxs8ws6260smnvd | To: 3P3LsUGJeGAoreKGt2MosBmdoh256L88JB | |||
| 25.10.2022 20:57:25 | |
364 BTC | $ 7 418 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpydstp7mzku99e0j0alngkpdgkyz2wzq0lf63u | To: bc1qprdel5ydt5rhps65wg6a4aewxs8ws6260smnvd | |||
| 25.10.2022 20:57:25 | |
364 BTC | $ 7 418 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhwS4x8vXRE5kTSW9NJDS8GCjZcRSpVqM | To: bc1qpydstp7mzku99e0j0alngkpdgkyz2wzq0lf63u | |||
| 25.10.2022 20:57:25 | |
364 BTC | $ 7 419 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3E319cnWaA3VQVQ6Tjo3SqXAmjdSvL7V | To: 3FhwS4x8vXRE5kTSW9NJDS8GCjZcRSpVqM | |||
| 25.10.2022 20:57:25 | |
365 BTC | $ 7 436 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38teHSBXc1ssYGRbkwCGN3Lvey2BAMa96Q | To: 3C3E319cnWaA3VQVQ6Tjo3SqXAmjdSvL7V | |||
| 25.10.2022 20:57:25 | |
365 BTC | $ 7 436 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljl98lg4zlv5sgjplq7frcggw2d0ce5cccmh4h | To: 38teHSBXc1ssYGRbkwCGN3Lvey2BAMa96Q | |||
| 25.10.2022 20:57:25 | |
270 BTC | $ 5 503 735 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 25.10.2022 20:54:35 |  |
5 679 657 USDT | $ 5 717 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 20:46:17 | |
300 BTC | $ 6 062 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2022 20:46:17 | |
399 BTC | $ 8 072 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1K4P7WRRuMZ8DzG3byFjeNKug3tPsBD9YL | |||
| 25.10.2022 20:46:17 | |
259 BTC | $ 5 224 260 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 25.10.2022 20:46:17 | |
290 BTC | $ 5 859 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 20:46:17 | |
336 BTC | $ 6 789 732 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 25.10.2022 20:46:17 | |
693 BTC | $ 14 010 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 25.10.2022 20:38:47 | |
68 995 176 USDT | $ 69 428 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.10.2022 20:37:11 | |
4 998 836 USDT | $ 5 023 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 20:35:47 | |
68 995 176 USDT | $ 69 707 370 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.10.2022 20:16:23 | |
6 200 000 USDT | $ 6 178 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 25.10.2022 20:08:40 | |
624 BTC | $ 12 630 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgelhqtuphc5rxmpdkrd0y928x2l4p325rc5lsl0d6etwxa7s46fsc3df0e | To: bc1qdcjjl5yhmh2qfzrz636nj7nvy7lvda7kv6j4c3qvy8cjkz5rmcmsjxpavj | |||
| 25.10.2022 20:08:40 | |
998 BTC | $ 20 205 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrxf709yx63ydqpd52yfs2jcncjhg2j853p0pr | To: bc1q3n79z6px8h23afesu987khs3z7gr2mfgjtw3hg | |||
| 25.10.2022 20:08:40 | |
365 BTC | $ 7 383 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NN7dcR9cNqDw6xE7eBmUU9NAAJowY6tWY | To: bc1qljl98lg4zlv5sgjplq7frcggw2d0ce5cccmh4h | |||
| 25.10.2022 20:08:40 | |
365 BTC | $ 7 385 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0j4qemjnc30ewp3x4nvpjq4gy5n68xdjpvl056 | To: 3NN7dcR9cNqDw6xE7eBmUU9NAAJowY6tWY | |||
| 25.10.2022 20:08:40 | |
1 340 BTC | $ 27 123 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ag8Zkynrq66frfDkfkTCmbtiMpdaSQCi6 | To: 3A5pXg3aA31KC4gdrJ8EpM8hGC2Wzo64jM | |||
| 25.10.2022 20:08:40 | |
877 BTC | $ 17 751 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9DmmTrsVrwwsFZV4zzibpHVBhL1g8EzY | To: bc1qfytmfwefxccgkulvj5suvjn5sw9nvuehxjhrsz | |||
| 25.10.2022 20:08:40 | |
1 470 BTC | $ 29 741 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GczrYDJJrE6JqenS6dbWieQZ8Ubbq2dzx | To: bc1qdhl7qajnkqggqauts766za3kx62z82nj5z2r23 | |||
| 25.10.2022 20:08:40 | |
690 BTC | $ 13 956 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32g8fFiZczDzmDhvBzArRgWzGRvEQUgwZY | To: bc1qa5phee6cmgjytve3zzjjvwq3tuwk8h34cydhlj | |||
| 25.10.2022 20:08:40 | |
258 BTC | $ 5 226 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hnadyqyfe4df8z6dq7tgk6fwfuz65se9pp2xg | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 25.10.2022 19:54:57 | |
1 360 BTC | $ 27 528 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ag8Zkynrq66frfDkfkTCmbtiMpdaSQCi6 | |||
| 25.10.2022 19:54:57 | |
1 470 BTC | $ 29 741 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60hxcyudnwmwmrjlty5grwnnks5g5hjxl7jcfc | To: 3GczrYDJJrE6JqenS6dbWieQZ8Ubbq2dzx | |||
| 25.10.2022 19:54:57 | |
877 BTC | $ 17 751 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkc56vdpcxeldeywl0yypr25th6dnmrkjjh8ed | To: 3D9DmmTrsVrwwsFZV4zzibpHVBhL1g8EzY | |||
| 25.10.2022 19:54:57 | |
690 BTC | $ 13 957 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EX9Vo78u7rmM3okJMTLqGqfsRG89pgTKv | To: 32g8fFiZczDzmDhvBzArRgWzGRvEQUgwZY | |||
| 25.10.2022 19:54:57 | |
365 BTC | $ 7 386 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXSCmquJQS9biAhSJQ3bqSRc8uNg79C8b | To: bc1q0j4qemjnc30ewp3x4nvpjq4gy5n68xdjpvl056 | |||
| 25.10.2022 19:54:57 | |
999 BTC | $ 20 207 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39y5E9X94ixq26jbBGpsUXNEoJo2wPA3y1 | To: bc1qwrxf709yx63ydqpd52yfs2jcncjhg2j853p0pr | |||
| 25.10.2022 20:00:47 | |
6 000 004 BUSD | $ 6 000 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 19:54:11 | |
8 674 578 USDT | $ 8 658 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 19:48:05 | |
501 BTC | $ 10 086 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||