Whale movements
Last update: 30.04.2026 04:04:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 19:48:05 |  |
290 BTC | $ 5 838 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 19:48:05 | |
290 BTC | $ 5 838 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 19:48:05 | |
290 BTC | $ 5 838 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 19:48:05 | |
315 BTC | $ 6 342 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2022 19:48:05 | |
315 BTC | $ 6 342 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2022 19:48:23 |  |
6 000 004 BUSD | $ 6 000 004 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 19:45:32 |  |
90 000 000 XRP | $ 41 900 692 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.10.2022 19:40:24 |  |
61 101 710 USDT | $ 61 430 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.10.2022 19:38:47 | |
4 379 ETH | $ 6 409 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.10.2022 19:36:11 | |
15 191 901 USDT | $ 15 256 449 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.10.2022 19:35:59 | |
4 547 ETH | $ 6 668 431 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.10.2022 19:25:51 | |
600 BTC | $ 12 054 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4z0m7m9llkvyejw06dvmc3mg5u8mq5tlrjxf6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.10.2022 19:25:51 | |
278 BTC | $ 5 579 800 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 25.10.2022 19:23:55 | |
400 BTC | $ 7 999 132 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 25.10.2022 19:23:55 | |
258 BTC | $ 5 156 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 25.10.2022 19:23:55 | |
1 478 BTC | $ 29 552 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtPYNLR3ukPR85b4uWXPz6WEhd9wHrGkb | To: bc1qcjx9pt8szpy0u692e9jkrm4ywyvslfj85ypgjj | |||
| 25.10.2022 19:23:55 | |
1 478 BTC | $ 29 555 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx4mku4lq9dwaz56k7a7jc4gqxtrt9ms4j3dsw | To: 3GtPYNLR3ukPR85b4uWXPz6WEhd9wHrGkb | |||
| 25.10.2022 19:23:55 | |
1 478 BTC | $ 29 565 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdjaqpm86u6u9wgfqt2s3wepp70h0studmmhsc | To: bc1qnx4mku4lq9dwaz56k7a7jc4gqxtrt9ms4j3dsw | |||
| 25.10.2022 19:23:55 | |
1 478 BTC | $ 29 565 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NX1DQGjda8ymvr1zjx9tLW8M3LLHfHniK | To: bc1qkdjaqpm86u6u9wgfqt2s3wepp70h0studmmhsc | |||
| 25.10.2022 19:23:55 | |
1 478 BTC | $ 29 565 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6iuDY1z9pLBxvyj4X75TNS3P94Wv8FWS | To: 3NX1DQGjda8ymvr1zjx9tLW8M3LLHfHniK | |||
| 25.10.2022 19:23:55 | |
877 BTC | $ 17 544 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343gywkPQNv3V4mdkvcyRvrtKC7brJC8vH | To: 3PKMRKN9iZuxNzMWovTJuVgmoaGeFsnUQW | |||
| 25.10.2022 19:23:55 | |
877 BTC | $ 17 544 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulskgq3lhp9m7x2cxqth624uw6csnp5j0v4lwa | To: 343gywkPQNv3V4mdkvcyRvrtKC7brJC8vH | |||
| 25.10.2022 19:23:55 | |
882 BTC | $ 17 644 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322LS3xQLwRpyZgz9a27G85G5ZUgLK2HAB | To: bc1qulskgq3lhp9m7x2cxqth624uw6csnp5j0v4lwa | |||
| 25.10.2022 19:23:55 | |
883 BTC | $ 17 656 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgoxJRwsntcfNy4i6UrwniFqLzkwMgfew | To: 322LS3xQLwRpyZgz9a27G85G5ZUgLK2HAB | |||
| 25.10.2022 19:23:55 | |
883 BTC | $ 17 657 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Uy1HWxdPvq4HCdshveLFivppR17xqDDf | To: 3NgoxJRwsntcfNy4i6UrwniFqLzkwMgfew | |||
| 25.10.2022 19:23:55 | |
690 BTC | $ 13 806 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxrk670esa6tur97ejp2f89tf66p5xqz6mnqfp | To: 37SFytYNQtzcKjHp1JiUuEnrogrRzr96Tu | |||
| 25.10.2022 19:23:55 | |
691 BTC | $ 13 812 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87pvtne5twml34vkadvf940d6v24wy3ptwur4p | To: bc1qtxrk670esa6tur97ejp2f89tf66p5xqz6mnqfp | |||
| 25.10.2022 19:23:55 | |
367 BTC | $ 7 336 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxiC5CHHJdWaWqrBB67uiwGRkFc5NwTia | To: bc1qhywtsayhyve07j8sd7un8g9357ul9whnnv00jh | |||
| 25.10.2022 19:23:55 | |
367 BTC | $ 7 337 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoWqbS6euzwu7N5pcsxfUyPg2729cUBi4 | To: 3AxiC5CHHJdWaWqrBB67uiwGRkFc5NwTia | |||
| 25.10.2022 19:23:55 | |
367 BTC | $ 7 337 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzihJQqvv54bRmB3TFTFvqdK2SS2pkUWt | To: 3BoWqbS6euzwu7N5pcsxfUyPg2729cUBi4 | |||
| 25.10.2022 19:23:55 | |
367 BTC | $ 7 339 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GShggzJB7kLwXK9X1CSDe9WBpZvQtKPha | To: 3JzihJQqvv54bRmB3TFTFvqdK2SS2pkUWt | |||
| 25.10.2022 19:23:55 | |
691 BTC | $ 13 812 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Px6ZsypNhW2mff2XtVRo9o3PCPirvJ3Zk | To: bc1q87pvtne5twml34vkadvf940d6v24wy3ptwur4p | |||
| 25.10.2022 19:23:55 | |
999 BTC | $ 19 980 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpkdq83u52wh2atjdlknmknhc054jt3a203jfg | To: 3AtX1Hgixs4RKgrzfBZr9boAHERncvC785 | |||
| 25.10.2022 19:23:55 | |
999 BTC | $ 19 982 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSQTPdNDjSd1hSp8L3nY7oJq4junZ8cwt | To: bc1qxpkdq83u52wh2atjdlknmknhc054jt3a203jfg | |||
| 25.10.2022 19:23:55 | |
999 BTC | $ 19 982 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XK1paQcVr7k6qDTicSfU5fJ62PYL948b | To: 3QSQTPdNDjSd1hSp8L3nY7oJq4junZ8cwt | |||
| 25.10.2022 19:23:55 | |
999 BTC | $ 19 982 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPhctipix9Ku2XXP82YenzdhdGwVSZxNQ | To: 37XK1paQcVr7k6qDTicSfU5fJ62PYL948b | |||
| 25.10.2022 19:23:55 | |
1 000 BTC | $ 19 989 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Qn3smT2i9QQYiE15uMesW9EvQa8ut8mo | To: 3DPhctipix9Ku2XXP82YenzdhdGwVSZxNQ | |||
| 25.10.2022 19:23:55 | |
691 BTC | $ 13 812 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4HAYF8yRxmza7iGV7wjXEQdUvfrjpY69 | To: 3Px6ZsypNhW2mff2XtVRo9o3PCPirvJ3Zk | |||
| 25.10.2022 19:23:55 | |
367 BTC | $ 7 339 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RELtBXLnK5uQNqwBVdqhcUNqo4ipqaeA | To: 3GShggzJB7kLwXK9X1CSDe9WBpZvQtKPha | |||
| 25.10.2022 19:23:55 | |
691 BTC | $ 13 812 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eitvb7PhPvPUn3XsYFhp977ajaojAn9s | To: 3G4HAYF8yRxmza7iGV7wjXEQdUvfrjpY69 | |||
| 25.10.2022 19:23:55 | |
290 BTC | $ 5 800 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 19:23:55 | |
290 BTC | $ 5 800 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 19:21:11 | |
5 998 748 USDT | $ 5 979 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 19:16:11 | |
15 191 901 USDT | $ 15 220 778 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e66bbaa474ff15b1602cc55f7334df3b4928eb64 | |||
| 25.10.2022 19:15:11 | |
5 507 314 USDT | $ 5 499 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 19:14:23 | |
5 507 314 USDT | $ 5 501 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2022 19:07:35 | |
4 000 ETH | $ 5 900 249 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: cb36a092fc08b1c40edd79bafac5da281fc8dd0e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2022 19:05:01 | |
650 BTC | $ 13 034 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 25.10.2022 19:05:01 | |
1 019 BTC | $ 20 443 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5658pr56j7xvrsg0afm8ht47z7a6r5r008e6sg | To: 34Qn3smT2i9QQYiE15uMesW9EvQa8ut8mo | |||
| 25.10.2022 19:05:01 | |
1 020 BTC | $ 20 444 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cfgh2u7dry3qc3suc4j0u02dpx2szpfu72hey | To: bc1q5658pr56j7xvrsg0afm8ht47z7a6r5r008e6sg | |||