Whale movements
Last update: 30.04.2026 04:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 18:23:01 |  |
294 BTC | $ 5 794 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 804 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 805 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 808 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 809 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 809 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 809 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 809 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 18:23:01 | |
295 BTC | $ 5 809 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 840 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzf2xzz62y4lwmfmwfs67458cudyjyy2gx9efmp | To: 36EQtoYuvQbSkvicYCuUaf7J1JET3y6UQB | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 840 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjfd403h7g0na6vz8kes5nhcjn9ehyxq8nqdw0 | To: bc1qzf2xzz62y4lwmfmwfs67458cudyjyy2gx9efmp | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 841 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32t4tPmknxU3ziemU6S3PCH19dctRCxgdm | To: bc1qtjfd403h7g0na6vz8kes5nhcjn9ehyxq8nqdw0 | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 845 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTHKxcTuejQauazygPyRYaNwb8Rq1f7gA | To: 32t4tPmknxU3ziemU6S3PCH19dctRCxgdm | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 845 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36h23SApghck3zvHWfR7YrsEfp4ZKxrqAu | To: 3GTHKxcTuejQauazygPyRYaNwb8Rq1f7gA | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 846 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaXs64QRyLgxfEsJHxXQ55AwSXBymy9p8 | To: 36h23SApghck3zvHWfR7YrsEfp4ZKxrqAu | |||
| 25.10.2022 18:23:01 | |
754 BTC | $ 14 846 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q974pxlrg9c5z70sjxjxv65z5fxak33jh37reth | To: 3GaXs64QRyLgxfEsJHxXQ55AwSXBymy9p8 | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 868 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PkbhTxzWkehgfuUtPoZVczSEwemLP45Y | To: bc1q974pxlrg9c5z70sjxjxv65z5fxak33jh37reth | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 874 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cmx9d6aGY4CobAX4QEBkdzH9cWzFcDwS | To: 39PkbhTxzWkehgfuUtPoZVczSEwemLP45Y | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 874 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegl6n2zmp0gzd45atwdfq7f2nvlql2datwg2m3 | To: 38cmx9d6aGY4CobAX4QEBkdzH9cWzFcDwS | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 875 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurvp3t4yj6e55hm6gtpy4yvh3hjy4f6gms6ctr | To: bc1qegl6n2zmp0gzd45atwdfq7f2nvlql2datwg2m3 | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 875 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjxg4vlm6085t0k574cr7lgne5eqwr0mqtuxpg | To: bc1qurvp3t4yj6e55hm6gtpy4yvh3hjy4f6gms6ctr | |||
| 25.10.2022 18:23:01 | |
756 BTC | $ 14 876 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm72fhjcdyaxc7q0qsdjqr7f32wk24fj5340ed | To: bc1qtjxg4vlm6085t0k574cr7lgne5eqwr0mqtuxpg | |||
| 25.10.2022 18:23:01 | |
258 BTC | $ 5 077 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.10.2022 18:23:01 | |
471 BTC | $ 9 266 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JpnknVN2yo8k54ZuGGwu3VXNEu14cUzJQ | To: 1MPjGrArCFBzz3rTmPZVKqknpyKzr2uLL1 | |||
| 25.10.2022 18:23:01 | |
354 BTC | $ 6 959 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NMRr85ecu5SdGs1DgwnTgjuR8YNUv4bM | To: 16AJVU7C5B6JTTgFDagsrtArP1gc75gcd5 | |||
| 25.10.2022 18:18:53 | |
400 BTC | $ 7 921 239 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qrguc6aqsl74gx7xtqw7f8myjv4kqvf8tn3jhl2va66avq7tpv0cs9chzkt | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 25.10.2022 18:18:53 | |
295 BTC | $ 5 850 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 18:14:03 |  |
9 999 999 USDT | $ 9 965 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 18:10:21 | |
5 477 213 USDT | $ 5 510 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 25.10.2022 18:08:36 | |
9 999 999 USDT | $ 10 076 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.10.2022 18:07:24 | |
13 986 054 USDT | $ 14 092 175 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.10.2022 18:05:23 |  |
7 498 469 USDT | $ 7 477 237 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 18:03:59 | |
7 498 469 USDT | $ 7 503 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 18:03:35 | |
5 882 118 BUSD | $ 5 882 118 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 18:02:57 | |
20 000 000 USDT | $ 19 950 432 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.10.2022 18:00:35 | |
7 498 469 USDT | $ 7 508 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.10.2022 18:00:24 | |
60 277 690 USDT | $ 60 358 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.10.2022 17:58:33 | |
5 477 213 USDT | $ 5 511 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 25.10.2022 17:40:22 |  |
36 612 616 XRP | $ 16 730 343 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:38:23 | |
6 460 914 USDT | $ 6 462 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 25.10.2022 17:37:33 | |
8 000 000 USDT | $ 7 997 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | |||
| 25.10.2022 17:33:25 | |
626 BTC | $ 12 297 738 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qxt8h60zxp8vx3y6jsk846lwrq7um7xvwmrae48qq0m8dlf2x8zps3v2ahv | |||
| 25.10.2022 17:33:25 | |
260 BTC | $ 5 109 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.10.2022 17:33:25 | |
288 BTC | $ 5 668 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjzfnr2ee5u3e02m8eeu88dh8lja7xnnxc3flr | To: bc1q28jg8qmac5e5epfl69tpwhk0dxpq3xnqzypsxc | |||
| 25.10.2022 17:31:36 | |
6 015 900 USDT | $ 5 998 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 25.10.2022 17:30:23 | |
7 000 000 USDT | $ 7 015 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 17:13:47 | |
11 000 000 USDT | $ 11 019 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a57f12251ab4ad28874de7957c50277d556733ee | To: 7de3d769921d30560b32d7a30c97064f8e9f6107 | |||
| 25.10.2022 17:12:51 | |
12 208 000 XRP | $ 5 531 073 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.10.2022 17:08:11 | |
9 998 218 USDT | $ 9 925 725 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||