Whale movements
Last update: 30.04.2026 04:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 19:05:01 |  |
1 020 BTC | $ 20 445 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMvVkBv6CXVKea4LSwaqZETDM5djZb4aV | To: bc1q6cfgh2u7dry3qc3suc4j0u02dpx2szpfu72hey | |||
| 25.10.2022 19:05:01 | |
1 020 BTC | $ 20 445 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZ2pC5w1NC3gKSBiEwzZYeJb19GLJd44p | To: 3FMvVkBv6CXVKea4LSwaqZETDM5djZb4aV | |||
| 25.10.2022 19:05:01 | |
1 020 BTC | $ 20 448 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8cwd3uaeh4z4tpfnzspecy6v475et3d4fcc69 | To: 3KZ2pC5w1NC3gKSBiEwzZYeJb19GLJd44p | |||
| 25.10.2022 19:05:01 | |
1 020 BTC | $ 20 448 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVXpGpcAXHHasbuim476T2skhfndjZxRf | To: bc1qd8cwd3uaeh4z4tpfnzspecy6v475et3d4fcc69 | |||
| 25.10.2022 19:05:01 | |
484 BTC | $ 9 714 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 25.10.2022 19:05:01 | |
367 BTC | $ 7 362 001 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 3LeJmJkioENtkTdUbj8ASobKUUw5NuUEjX | To: 38RELtBXLnK5uQNqwBVdqhcUNqo4ipqaeA | |||
| 25.10.2022 19:05:01 | |
691 BTC | $ 13 850 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCULaGc5Xb4qRvtgornCNNFejYnETjaPq | To: 35eitvb7PhPvPUn3XsYFhp977ajaojAn9s | |||
| 25.10.2022 19:03:59 |  |
10 000 000 USDC | $ 9 951 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.10.2022 19:03:04 | |
425 BTC | $ 8 476 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Anm8LbHJ3aTKuY2dhvLM9FS8wsLWe2Ezq | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 25.10.2022 19:03:04 | |
469 BTC | $ 9 346 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ivtX5Bd6Ky44Jfb3kqy7emCrtC8JxVki | To: 3Anm8LbHJ3aTKuY2dhvLM9FS8wsLWe2Ezq | |||
| 25.10.2022 19:03:04 | |
469 BTC | $ 9 346 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5v4QjL1MqFQgBv83Hy61rZnfMoCJLGa3 | To: 37ivtX5Bd6Ky44Jfb3kqy7emCrtC8JxVki | |||
| 25.10.2022 19:03:04 | |
469 BTC | $ 9 346 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5UAfPfn15rvep2ptKXPe32BnEncetXiz | To: 3H5v4QjL1MqFQgBv83Hy61rZnfMoCJLGa3 | |||
| 25.10.2022 19:03:04 | |
883 BTC | $ 17 609 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph55m3cx2ztz8m753s8n0mkh3js3r70cvuy9t6 | To: 36Uy1HWxdPvq4HCdshveLFivppR17xqDDf | |||
| 25.10.2022 19:03:04 | |
883 BTC | $ 17 609 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aMnAspjzDMJBaiB2ghnmMDDj4H8yFmDN | To: bc1qph55m3cx2ztz8m753s8n0mkh3js3r70cvuy9t6 | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47hyv3twcnk2dvx7q5sy9rp4jrxclmg89p4x2d | To: 3LeJmJkioENtkTdUbj8ASobKUUw5NuUEjX | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCzv67311H2sXR9q7xYSiduyV5mXQRsyL | To: bc1q47hyv3twcnk2dvx7q5sy9rp4jrxclmg89p4x2d | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9um96ern7wjcg40wf2q8mhdkugmyd5m0df7v7 | To: 3LCzv67311H2sXR9q7xYSiduyV5mXQRsyL | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mVZR9tDrU3SxbHnT8pzhrecXoK8XavLp | To: bc1qp9um96ern7wjcg40wf2q8mhdkugmyd5m0df7v7 | |||
| 25.10.2022 19:03:04 | |
1 479 BTC | $ 29 488 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk076vl0xw8zqn8twm0zz08usyvputhje34znua | To: 3G6iuDY1z9pLBxvyj4X75TNS3P94Wv8FWS | |||
| 25.10.2022 19:03:04 | |
1 479 BTC | $ 29 488 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GHYFqniV1YQJfX7USDNYpLQxZHPH3zuE | To: bc1qk076vl0xw8zqn8twm0zz08usyvputhje34znua | |||
| 25.10.2022 19:03:04 | |
692 BTC | $ 13 792 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rNY9dMEhwHa1Q3RYy8a5t7YmPZLFxkVL | To: 3LCULaGc5Xb4qRvtgornCNNFejYnETjaPq | |||
| 25.10.2022 19:03:04 | |
692 BTC | $ 13 792 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrs5cqjujrmue2780xjc26ht2z5pcw2tjdhc6a | To: 32rNY9dMEhwHa1Q3RYy8a5t7YmPZLFxkVL | |||
| 25.10.2022 19:03:04 | |
692 BTC | $ 13 792 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33je5Pso9cZB4ZDLdixBxMxe8RomMRzVDd | To: bc1qnrs5cqjujrmue2780xjc26ht2z5pcw2tjdhc6a | |||
| 25.10.2022 19:03:04 | |
692 BTC | $ 13 792 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyfahnmqhvuuvjtac04ksgtqdehfrlv8nuchep | To: 33je5Pso9cZB4ZDLdixBxMxe8RomMRzVDd | |||
| 25.10.2022 19:03:04 | |
692 BTC | $ 13 792 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BhkNcB2XaKzcRk7UVZn3GmtxDkdHAXMY | To: bc1qzyfahnmqhvuuvjtac04ksgtqdehfrlv8nuchep | |||
| 25.10.2022 19:03:04 | |
1 479 BTC | $ 29 488 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wKXvQ7S1uJsNxkWopf57J7VpBn9ycY2Q | To: 36GHYFqniV1YQJfX7USDNYpLQxZHPH3zuE | |||
| 25.10.2022 19:03:04 | |
1 479 BTC | $ 29 489 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6D1SuCAQdAxMjU99FGuFF3H3rMSPqDUo | To: 35wKXvQ7S1uJsNxkWopf57J7VpBn9ycY2Q | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KC3FVyvxGbVmm1CP7TVTnpGhcTJgauf1F | To: 34mVZR9tDrU3SxbHnT8pzhrecXoK8XavLp | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nhujt5yoHquYX4wsaiwZev83zU8vkJpmV | To: 3KC3FVyvxGbVmm1CP7TVTnpGhcTJgauf1F | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 322 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwz29285r9kss6sr4cwrjq8mzn5m9yyt7zzzj9 | To: 3Nhujt5yoHquYX4wsaiwZev83zU8vkJpmV | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 323 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHmNQXp6ezHVCkBQQZ1yoo8bcCRU6esKQ | To: bc1qxwz29285r9kss6sr4cwrjq8mzn5m9yyt7zzzj9 | |||
| 25.10.2022 19:03:04 | |
883 BTC | $ 17 609 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkT8PYy1XADUGgXBeK1KHfahUf5dr9tWV | To: 35aMnAspjzDMJBaiB2ghnmMDDj4H8yFmDN | |||
| 25.10.2022 19:03:04 | |
893 BTC | $ 17 809 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj5jdsw4eednl8p6krppts0j2t68hd39nqg8kf | To: 3GkT8PYy1XADUGgXBeK1KHfahUf5dr9tWV | |||
| 25.10.2022 19:03:04 | |
893 BTC | $ 17 809 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rqftpuyl06c6lq5vm2lnfu7std86666lfw0yu | To: bc1qqj5jdsw4eednl8p6krppts0j2t68hd39nqg8kf | |||
| 25.10.2022 19:03:04 | |
1 481 BTC | $ 29 540 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEz6ahoqcFigHtMJWAUHrug3dq9Q9B3AK | To: 3H6D1SuCAQdAxMjU99FGuFF3H3rMSPqDUo | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 323 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32t1hQqeMG22mnHsPwaJgDiQdP4KNoXsnC | To: 3GHmNQXp6ezHVCkBQQZ1yoo8bcCRU6esKQ | |||
| 25.10.2022 19:03:04 | |
367 BTC | $ 7 323 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTw6D8D7NKEBi7oYK6NsG8Vpg63nguzmZ | To: 32t1hQqeMG22mnHsPwaJgDiQdP4KNoXsnC | |||
| 25.10.2022 19:03:04 | |
386 BTC | $ 7 689 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mk7GaU3VzQhEUovHy9HoWxzAdJoQcYmMG | To: 3LTw6D8D7NKEBi7oYK6NsG8Vpg63nguzmZ | |||
| 25.10.2022 19:03:04 | |
499 BTC | $ 9 952 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.10.2022 19:00:24 |  |
66 411 396 USDT | $ 66 605 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.10.2022 19:00:23 | |
7 045 225 USDT | $ 7 065 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 630 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpc7l0s8yu2ru3fmuyfpqfhgxhrez6x3j2lwzx | To: 3Mk7GaU3VzQhEUovHy9HoWxzAdJoQcYmMG | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 631 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9t8PRFg3RUntn1DiqRsq5mxusm3zDTcp | To: bc1qnpc7l0s8yu2ru3fmuyfpqfhgxhrez6x3j2lwzx | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 631 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmx4fjmnjy3wcg2f0clrrh0mdrwhu0av4qkl77p | To: 3H9t8PRFg3RUntn1DiqRsq5mxusm3zDTcp | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 633 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUe9qd4TzCknZq63GMhXjywDEZ1Kx4j1r | To: bc1qmx4fjmnjy3wcg2f0clrrh0mdrwhu0av4qkl77p | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 636 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33V15rjDyR452HZvW9vbg51HaZfE8iS5bM | To: 3DUe9qd4TzCknZq63GMhXjywDEZ1Kx4j1r | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 636 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4hjecyyp7fyuhmef0e9pckgqpnw24jxp0z4h2 | To: 33V15rjDyR452HZvW9vbg51HaZfE8iS5bM | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 637 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P83UxD2j77JNYjSBAPRUzKVR9gvfNmghr | To: bc1qu4hjecyyp7fyuhmef0e9pckgqpnw24jxp0z4h2 | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 638 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmls9wd5q5meytyqqcefah5kr5fmmz6wz0w4hrh | To: 3P83UxD2j77JNYjSBAPRUzKVR9gvfNmghr | |||
| 25.10.2022 18:54:20 | |
386 BTC | $ 7 639 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pSGq72KcRSnYS1uRsdT32MG6RCg35hxt | To: bc1qmls9wd5q5meytyqqcefah5kr5fmmz6wz0w4hrh | |||