Whale movements
Last update: 30.04.2026 04:47:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 15:14:00 |  |
296 BTC | $ 5 749 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 15:14:00 | |
296 BTC | $ 5 753 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 15:14:00 | |
296 BTC | $ 5 753 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 15:14:00 | |
296 BTC | $ 5 754 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 15:12:00 |  |
5 000 000 USDT | $ 5 008 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 25.10.2022 15:10:06 | |
5 000 000 USDT | $ 5 003 736 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.10.2022 15:05:42 | |
5 000 000 USDT | $ 5 007 629 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 25.10.2022 14:56:35 |  |
9 999 ETH | $ 13 533 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621e441302fc4c650211deaf1407b45fc50ef204 | To: 791897fab5c788d0ac63ad7142de8ae3fc5dfbbd | |||
| 25.10.2022 14:54:23 | |
6 880 425 USDT | $ 6 885 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 14:49:59 | |
6 977 925 USDT | $ 6 993 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.10.2022 14:46:03 | |
5 000 000 USDT | $ 5 005 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 14:40:58 | |
300 BTC | $ 5 772 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FikhEutAVNgcaiKsScJA6tKDMd11oXVGe | To: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | |||
| 25.10.2022 14:40:51 | |
5 000 000 USDT | $ 5 003 811 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.10.2022 14:34:17 | |
1 768 BTC | $ 34 209 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakuws877hew4f9kl8s8p9krr6yhs0f678nh78z | To: 38g3S7zQBFBRFXJSXdikdPRTRLD1mGJR2M | |||
| 25.10.2022 14:34:17 | |
298 BTC | $ 5 770 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0s8u4e2yfryn5wfjhchcfy93w2vpjdmgnvqks | To: bc1qfe7plm326446swm8awh0c9d9evxdz9tyt2pd5l | |||
| 25.10.2022 14:34:17 | |
387 BTC | $ 7 489 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7877gqh6sj6ehh8f85szkpdaz3k09jpl8jwrnc | To: 3QpvV1BaWkCrEwJhevCb5DxXjf4Ch2iDaf | |||
| 25.10.2022 14:34:17 | |
469 BTC | $ 9 068 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EirYpEb5FYgybvF3boPpY8Z4ygKcJeMTF | To: 3GZVUm5GPAJNaExNpNTznhASfRCZeaFua2 | |||
| 25.10.2022 14:34:17 | |
756 BTC | $ 14 627 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAtsNyfbjAEkUtYQ9iyK5iy7NCW8WHouQ | To: 3P2zQa1DqL2VBovmEfkWeJQnK6SaB2x79h | |||
| 25.10.2022 14:34:17 | |
738 BTC | $ 14 273 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0mpcsqdnngzq40qrp68gxhy8htdskpjuamq7j | To: 3PioNckaaQwmcUAXx1zpqB1YiourJZAZ1U | |||
| 25.10.2022 14:34:17 | |
339 BTC | $ 6 568 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3g8TjgdZxmwvKgE5MGMyYp1LnTX1zyaf | To: 32Q3drPzH2oaspPbq2b66FFcTxypsUmsQz | |||
| 25.10.2022 14:34:17 | |
596 BTC | $ 11 524 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qs9EddSMnSxwKtbDfDfMiDw5F4EBoQA9 | To: 36YUB2hSRGDKRvyUVfBvygMoB6EghQdPpF | |||
| 25.10.2022 14:34:17 | |
1 020 BTC | $ 19 731 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnnx3t27xwu02cpjy3ef3azfq4gfhu2kmeagpw | To: bc1q3y9wql54yvx9avdqxve5v6mpu3rk202607kuex | |||
| 25.10.2022 14:34:17 | |
895 BTC | $ 17 319 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32J6QtZmgoJ2bERrFvQPDkhyL2hu7xbYFH | To: bc1q8hm4sc0ek8ztt5jw8rap00a0eha65dpn56jnq2 | |||
| 25.10.2022 14:34:17 | |
281 BTC | $ 5 433 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka73dfh47hx9mhps0zw6r7mjganz5xc2hdcfyl | To: 3EVvCyzyjPFctCsfAGdDrgrvZVG4Y8KcCT | |||
| 25.10.2022 14:34:17 | |
615 BTC | $ 11 904 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lq18cA1koQjotDyywxr7VHUX2QC4j9RWL | To: bc1qvxe0035aa5h20n5gcyzyqxad97j9h4m2xvk5y7 | |||
| 25.10.2022 14:34:17 | |
296 BTC | $ 5 729 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 14:34:17 | |
459 BTC | $ 8 890 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.10.2022 14:32:47 | |
10 000 000 USDT | $ 9 926 920 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2022 14:29:35 | |
10 000 000 USDT | $ 10 023 983 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 25.10.2022 14:27:23 | |
8 791 249 USDT | $ 8 773 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.10.2022 14:20:02 | |
678 BTC | $ 12 991 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht | To: 3AshevLsWDupvcRzqLgWYZHKcD1jgmdehf | |||
| 25.10.2022 14:20:02 | |
700 BTC | $ 13 412 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht | To: 34BG8LUYTGgixkZV3zEpSzuKR8u3Qk2gXz | |||
| 25.10.2022 14:20:02 | |
300 BTC | $ 5 748 405 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 25.10.2022 14:20:02 | |
296 BTC | $ 5 674 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 14:20:02 | |
296 BTC | $ 5 674 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 14:03:46 | |
339 BTC | $ 6 586 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4z3yndjlxvy8er7wjfmez0ajhjjxhpvhhdvgzy | To: 3E3g8TjgdZxmwvKgE5MGMyYp1LnTX1zyaf | |||
| 25.10.2022 14:03:46 | |
1 768 BTC | $ 34 304 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETS8cfKUjDMeXtXg1MrH9oCTUvVFCgWag | To: bc1qakuws877hew4f9kl8s8p9krr6yhs0f678nh78z | |||
| 25.10.2022 14:03:46 | |
298 BTC | $ 5 787 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdHUzkhFgETw6BGemRPYwbSr9pF3qwTRz | To: bc1qd0s8u4e2yfryn5wfjhchcfy93w2vpjdmgnvqks | |||
| 25.10.2022 14:03:46 | |
895 BTC | $ 17 366 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmsxdryevw7tymwa29538e9kztxc9x4dv6kp5d | To: 32J6QtZmgoJ2bERrFvQPDkhyL2hu7xbYFH | |||
| 25.10.2022 14:03:46 | |
1 020 BTC | $ 19 785 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4z4sMceHrCgXEvF5CN25ZFHXNrFFNyR7 | To: bc1qfnnx3t27xwu02cpjy3ef3azfq4gfhu2kmeagpw | |||
| 25.10.2022 14:03:46 | |
615 BTC | $ 11 938 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXf3v3gSDnKVGLqsxYBPDUKagB5aHsRfn | To: 3Lq18cA1koQjotDyywxr7VHUX2QC4j9RWL | |||
| 25.10.2022 14:03:46 | |
1 931 BTC | $ 37 474 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ec8B3HeYaXGqkRhEjmtUgMGhfWmAR6fXK | To: bc1qh92nt6caqwkasnwev8kmsj6msxup5685nz6ek3 | |||
| 25.10.2022 14:03:46 | |
756 BTC | $ 14 667 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4sf6LtHbdm9YpmqezGWfEcw5tc3KSMvE | To: 3BAtsNyfbjAEkUtYQ9iyK5iy7NCW8WHouQ | |||
| 25.10.2022 14:03:46 | |
4 629 BTC | $ 89 813 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fxsxv5ltuxqx2f4vnsw2dnuyln5ssgnlc55rz | To: bc1qnmjc6df8tafn39jgn4h3wp3weludh40e77f86n | |||
| 25.10.2022 14:03:46 | |
469 BTC | $ 9 093 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts04lf050tumrwutres6y538cwwv5saymetn5u | To: 3EirYpEb5FYgybvF3boPpY8Z4ygKcJeMTF | |||
| 25.10.2022 14:03:46 | |
738 BTC | $ 14 312 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepv87z9fzskteku2g9tj0ua8lquehv60vp40q0 | To: bc1qw0mpcsqdnngzq40qrp68gxhy8htdskpjuamq7j | |||
| 25.10.2022 14:03:46 | |
2 436 BTC | $ 47 268 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVLZDLyNrjs7Pq9Xsi1LtjLYvEr1pRCoh | To: bc1qdy4zrrqp8lqqr0mhg7qe0vnwepcq9tc8m2rqz0 | |||
| 25.10.2022 14:03:46 | |
281 BTC | $ 5 448 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVSBHQZFnUPyvEsauPNpmmDryKH6kBtTX | To: bc1qka73dfh47hx9mhps0zw6r7mjganz5xc2hdcfyl | |||
| 25.10.2022 14:03:46 | |
1 848 BTC | $ 35 854 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J54syDF8Z17GqiTLjVFZU8u19Pbw8jDgT | To: bc1qd54axw98gj4nuap8nmqt8z7hn8pnjvtdd22m7r | |||
| 25.10.2022 14:03:46 | |
596 BTC | $ 11 556 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgterxdlskpcexectmzl6e8j7pked3ftew7zas | To: 34qs9EddSMnSxwKtbDfDfMiDw5F4EBoQA9 | |||