Whale movements
Last update: 30.04.2026 04:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 18:54:20 |  |
386 BTC | $ 7 640 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3209zj54f2rwgjdgjecsm3pp0ulthvd6hhjhav | To: 37pSGq72KcRSnYS1uRsdT32MG6RCg35hxt | |||
| 25.10.2022 18:54:20 | |
1 512 BTC | $ 29 916 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GEz6ahoqcFigHtMJWAUHrug3dq9Q9B3AK | |||
| 25.10.2022 18:54:20 | |
893 BTC | $ 17 666 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yAeYPwQ4ZsmHFr51tCirnsp4ZiMqXv5h | To: bc1q0rqftpuyl06c6lq5vm2lnfu7std86666lfw0yu | |||
| 25.10.2022 18:54:20 | |
692 BTC | $ 13 682 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sWTGGbDr1Ev1ajbjtXr3rVuLRhUouDm4 | To: 37BhkNcB2XaKzcRk7UVZn3GmtxDkdHAXMY | |||
| 25.10.2022 18:54:20 | |
695 BTC | $ 13 747 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v6gv6gmg35lu6nwcjul889uj20nqq07lrk3pf | To: 38sWTGGbDr1Ev1ajbjtXr3rVuLRhUouDm4 | |||
| 25.10.2022 18:54:20 | |
695 BTC | $ 13 748 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvdm9ktkwgvq3507hnpljuwm8lvjq0zw8xfp0r | To: bc1q0v6gv6gmg35lu6nwcjul889uj20nqq07lrk3pf | |||
| 25.10.2022 18:54:20 | |
695 BTC | $ 13 748 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwt8aehggv94anrp0ewejxdta73nna6kjsdwjrr | To: bc1qkvdm9ktkwgvq3507hnpljuwm8lvjq0zw8xfp0r | |||
| 25.10.2022 18:54:20 | |
695 BTC | $ 13 748 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aj97hGn5HMDY7GhLccjXvhTFTtFGemAt | To: bc1qwt8aehggv94anrp0ewejxdta73nna6kjsdwjrr | |||
| 25.10.2022 18:54:20 | |
893 BTC | $ 17 666 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mg8twxj5sdYKPZr2QoRbRFTjpSYCphCUJ | To: 35yAeYPwQ4ZsmHFr51tCirnsp4ZiMqXv5h | |||
| 25.10.2022 18:54:20 | |
893 BTC | $ 17 667 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39t4uHgj2gVpRX4eWWfK5HLKF5McuZ9qT7 | To: 3Mg8twxj5sdYKPZr2QoRbRFTjpSYCphCUJ | |||
| 25.10.2022 18:54:20 | |
893 BTC | $ 17 667 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32E1oD7YqSZpn1KCvWP1VBfkTVjgqhjvaW | To: 39t4uHgj2gVpRX4eWWfK5HLKF5McuZ9qT7 | |||
| 25.10.2022 18:54:20 | |
893 BTC | $ 17 667 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzRXL3VcqRYCiMEadUafVp6B3sCewaaT4 | To: 32E1oD7YqSZpn1KCvWP1VBfkTVjgqhjvaW | |||
| 25.10.2022 18:54:20 | |
599 BTC | $ 11 852 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaVNmguJqGDJUu3UtSwhA89YATJtUui1L | To: 3L9b7qBHW7RYikguCd9bc1eeQaRXooXScp | |||
| 25.10.2022 18:54:20 | |
600 BTC | $ 11 870 117 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 25.10.2022 18:54:18 |  |
7 999 999 USDT | $ 7 971 124 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 18:53:59 |  |
8 000 000 USDC | $ 7 962 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.10.2022 18:45:04 | |
400 BTC | $ 7 899 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 25.10.2022 18:45:04 | |
386 BTC | $ 7 628 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qrH7Dy1sw7xhMkmtDhdXj9dL3awHQBKE | To: bc1q3209zj54f2rwgjdgjecsm3pp0ulthvd6hhjhav | |||
| 25.10.2022 18:45:04 | |
386 BTC | $ 7 630 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mq1WXMKqD8ZquqkWqnp2jeyuqkjsjPyzF | To: 33qrH7Dy1sw7xhMkmtDhdXj9dL3awHQBKE | |||
| 25.10.2022 18:45:04 | |
386 BTC | $ 7 630 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEs1pYac3M4obrHuRgndgUK4p14kBbUDi | To: 3Mq1WXMKqD8ZquqkWqnp2jeyuqkjsjPyzF | |||
| 25.10.2022 18:45:04 | |
387 BTC | $ 7 643 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qht7le4rn6d0n5xhkalqr3qequnsch76kjvw9kf | To: 3LEs1pYac3M4obrHuRgndgUK4p14kBbUDi | |||
| 25.10.2022 18:45:04 | |
893 BTC | $ 17 635 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HC8n7xhSJwxe17Lr28HiAx3DhuX6Lr6g | To: 3EzRXL3VcqRYCiMEadUafVp6B3sCewaaT4 | |||
| 25.10.2022 18:45:04 | |
893 BTC | $ 17 635 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mi4hu61F8Fno1VgD4QxmJ434mQu9LaXxu | To: 34HC8n7xhSJwxe17Lr28HiAx3DhuX6Lr6g | |||
| 25.10.2022 18:45:04 | |
893 BTC | $ 17 635 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhH79JA9GVLUvKsHLHJ6TZjsA3743zNXo | To: 3Mi4hu61F8Fno1VgD4QxmJ434mQu9LaXxu | |||
| 25.10.2022 18:45:04 | |
893 BTC | $ 17 635 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqH4YdckLchdCNooXeQUp8DwntkTVSgJb | To: 3BhH79JA9GVLUvKsHLHJ6TZjsA3743zNXo | |||
| 25.10.2022 18:45:04 | |
893 BTC | $ 17 636 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A29J1TrUXREytiQMwevk1MeMrWgjMLtgz | To: 3AqH4YdckLchdCNooXeQUp8DwntkTVSgJb | |||
| 25.10.2022 18:45:04 | |
695 BTC | $ 13 723 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiSjZ9ciLA4aT3RtroQE7HYbNVRJWxDUJ | To: 38aj97hGn5HMDY7GhLccjXvhTFTtFGemAt | |||
| 25.10.2022 18:45:04 | |
695 BTC | $ 13 723 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uNCD5BoYZzDAPrxBvxecRVjR48kChmHr | To: 3HiSjZ9ciLA4aT3RtroQE7HYbNVRJWxDUJ | |||
| 25.10.2022 18:45:04 | |
695 BTC | $ 13 723 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eTNosURhHNWwi5BayVXg221wyjMwPS4d | To: 31uNCD5BoYZzDAPrxBvxecRVjR48kChmHr | |||
| 25.10.2022 18:45:04 | |
725 BTC | $ 14 314 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BB97uVCBRoz9VK3bgXQjFrap7kK7z2mQ4 | To: 38eTNosURhHNWwi5BayVXg221wyjMwPS4d | |||
| 25.10.2022 18:45:04 | |
725 BTC | $ 14 314 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcKMN5HXjgnK6V6Uh11oG6f5eFV4vbfEw | To: 3BB97uVCBRoz9VK3bgXQjFrap7kK7z2mQ4 | |||
| 25.10.2022 18:45:04 | |
725 BTC | $ 14 315 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vDMdCdzHctZdMEmfHWRyCPWWUGxaVukv | To: 3KcKMN5HXjgnK6V6Uh11oG6f5eFV4vbfEw | |||
| 25.10.2022 18:45:04 | |
258 BTC | $ 5 094 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.10.2022 18:48:59 | |
6 524 657 USDT | $ 6 522 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 18:48:59 | |
6 594 488 USDT | $ 6 591 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 18:48:33 | |
7 999 999 USDT | $ 7 974 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.10.2022 18:47:21 | |
7 298 114 USDT | $ 7 267 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 25.10.2022 18:46:23 | |
7 000 000 USDC | $ 7 019 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 18:46:03 | |
20 100 000 USDT | $ 19 934 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:41:39 | |
7 298 114 USDT | $ 7 252 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 25.10.2022 18:40:36 | |
20 100 000 USDT | $ 20 114 292 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.10.2022 18:36:03 | |
8 825 707 USDT | $ 8 875 674 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:36:03 | |
20 000 000 USDT | $ 20 113 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 18:30:11 | |
5 882 118 BUSD | $ 5 882 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 18:23:01 | |
290 BTC | $ 5 715 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 18:23:01 | |
290 BTC | $ 5 715 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 18:23:01 | |
290 BTC | $ 5 715 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 18:23:01 | |
291 BTC | $ 5 725 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 18:23:01 | |
294 BTC | $ 5 794 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2022 18:23:01 | |
294 BTC | $ 5 794 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||