Whale movements
Last update: 30.04.2026 04:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 14:03:46 |  |
387 BTC | $ 7 510 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374MpvAmsHM4JW84aELKNKEjmLwr4VK9Kw | To: bc1q7877gqh6sj6ehh8f85szkpdaz3k09jpl8jwrnc | |||
| 25.10.2022 13:43:35 |  |
5 000 000 USDT | $ 5 000 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 25.10.2022 13:40:24 |  |
59 216 876 USDT | $ 59 537 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.10.2022 13:37:46 | |
340 BTC | $ 6 524 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E72oEZePXyiWE3oBAskDA3ZvXg1cNbLMk | To: bc1q4z3yndjlxvy8er7wjfmez0ajhjjxhpvhhdvgzy | |||
| 25.10.2022 13:37:46 | |
298 BTC | $ 5 732 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6dfjwefs2ka555j065clt7t9vs4qyugcd0kyu | To: 3MdHUzkhFgETw6BGemRPYwbSr9pF3qwTRz | |||
| 25.10.2022 13:37:46 | |
281 BTC | $ 5 397 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeUHW6xuxqy3uLewbKNqjpGCMyLRzqAwD | To: 3LVSBHQZFnUPyvEsauPNpmmDryKH6kBtTX | |||
| 25.10.2022 13:36:11 | |
10 000 ETH | $ 13 492 009 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.10.2022 13:22:35 | |
7 549 780 USDT | $ 7 573 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 13:19:47 | |
7 549 780 USDT | $ 7 590 674 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 25.10.2022 13:17:47 | |
4 999 984 USDC | $ 5 036 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.10.2022 13:16:09 | |
7 549 780 USDT | $ 7 494 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.10.2022 13:15:11 | |
5 000 000 USDC | $ 5 021 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 13:12:35 | |
10 000 ETH | $ 13 462 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 25.10.2022 13:11:09 | |
5 262 045 USDT | $ 5 279 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMrXTgpzZAMtiB7ipUiNfcfDzdKxctrxyW | To: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | |||
| 25.10.2022 13:00:35 | |
40 083 280 USDT | $ 40 177 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2022 13:00:23 | |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 13:00:23 | |
4 997 500 USDC | $ 5 012 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 25.10.2022 13:00:11 | |
5 000 000 BUSD | $ 5 000 000 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 12:55:48 | |
2 436 BTC | $ 46 846 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5pk7dwd83rydp0dwev9489rakev6wy7assltk | To: 3DVLZDLyNrjs7Pq9Xsi1LtjLYvEr1pRCoh | |||
| 25.10.2022 12:55:48 | |
738 BTC | $ 14 185 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JivU5LKwHuuyAUH78cqjtr8TcxZQRKicF | To: bc1qepv87z9fzskteku2g9tj0ua8lquehv60vp40q0 | |||
| 25.10.2022 12:55:48 | |
1 020 BTC | $ 19 609 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDrwpP3vfkDGn5iGGmMhaTTvf6csbsjKg | To: 3Q4z4sMceHrCgXEvF5CN25ZFHXNrFFNyR7 | |||
| 25.10.2022 12:55:48 | |
298 BTC | $ 5 737 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jy4XpFz8ioomvtLZUXEBHho3gokRPddsS | To: bc1qg6dfjwefs2ka555j065clt7t9vs4qyugcd0kyu | |||
| 25.10.2022 12:55:48 | |
469 BTC | $ 9 013 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrguydhr84rl6h0dy0zywxk30clad4ghgl9hulr | To: bc1qts04lf050tumrwutres6y538cwwv5saymetn5u | |||
| 25.10.2022 12:55:48 | |
1 848 BTC | $ 35 535 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53s60kvlh9v99p9cyq5w868gz8gh56execdwql | To: 3J54syDF8Z17GqiTLjVFZU8u19Pbw8jDgT | |||
| 25.10.2022 12:55:48 | |
895 BTC | $ 17 212 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9f2eruyjzun0vnjses499d3z35m0avmu84y47x | To: bc1qrmsxdryevw7tymwa29538e9kztxc9x4dv6kp5d | |||
| 25.10.2022 12:55:48 | |
1 768 BTC | $ 33 998 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rvf5zd4pc7l27t3ry2mr28vcjfqgrktc3ctst | To: 3ETS8cfKUjDMeXtXg1MrH9oCTUvVFCgWag | |||
| 25.10.2022 12:55:48 | |
340 BTC | $ 6 530 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Di7PGi64arf5285NnMck3YsSSDEDyWATj | To: 3E72oEZePXyiWE3oBAskDA3ZvXg1cNbLMk | |||
| 25.10.2022 12:55:48 | |
615 BTC | $ 11 832 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnzk9arkshgdz2xwv9qjxt279pw7k2hldwjk0r | To: 3EXf3v3gSDnKVGLqsxYBPDUKagB5aHsRfn | |||
| 25.10.2022 12:55:48 | |
1 932 BTC | $ 37 144 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MePCoeB43H9jcGYojCQfKiqCFeTTt5e26 | To: 3Ec8B3HeYaXGqkRhEjmtUgMGhfWmAR6fXK | |||
| 25.10.2022 12:55:48 | |
4 629 BTC | $ 89 012 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpanm955ll490zu6nxcpud58m48zg7azdqdgsxk | To: bc1q5fxsxv5ltuxqx2f4vnsw2dnuyln5ssgnlc55rz | |||
| 25.10.2022 12:55:48 | |
596 BTC | $ 11 454 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381Up66oLEB4g6VF6VFfgLejEnNaGNvW8L | To: bc1qqgterxdlskpcexectmzl6e8j7pked3ftew7zas | |||
| 25.10.2022 12:55:48 | |
283 BTC | $ 5 450 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzfkfgv5ykcq9xx06a6uwwjf3z36aqtl74yskm | To: 3MeUHW6xuxqy3uLewbKNqjpGCMyLRzqAwD | |||
| 25.10.2022 12:55:48 | |
387 BTC | $ 7 443 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyLWp8PsLrSXrrQBXi3bzKFh9hQEmkzpV | To: 374MpvAmsHM4JW84aELKNKEjmLwr4VK9Kw | |||
| 25.10.2022 12:55:48 | |
756 BTC | $ 14 536 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ltd8t9wcgbusY6A4apbiCGDBxYKeSt1gF | To: 3B4sf6LtHbdm9YpmqezGWfEcw5tc3KSMvE | |||
| 25.10.2022 12:55:48 | |
470 BTC | $ 9 043 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oTysBWH9nNwFyLnMsYScfn9hY7k3e3mt | To: 1NMnrxGxV5y2xgeAbJiYKU4bAEQ8bo9Hg | |||
| 25.10.2022 12:54:11 | |
10 000 000 USDT | $ 9 941 013 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.10.2022 12:44:23 | |
9 296 272 USDT | $ 9 309 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.10.2022 12:43:47 | |
9 296 272 USDT | $ 9 309 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 25.10.2022 12:43:11 | |
8 601 585 USDT | $ 8 579 718 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.10.2022 12:41:23 | |
8 000 000 USDT | $ 8 000 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 25.10.2022 12:36:03 | |
5 000 134 USDT | $ 5 000 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 12:32:47 | |
5 000 004 BUSD | $ 5 000 004 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 12:17:47 | |
5 942 850 BUSD | $ 5 942 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2022 12:16:59 | |
155 271 140 BUSD | $ 155 271 140 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2022 12:16:45 | |
500 BTC | $ 9 690 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhCSaMvzZqDqJkEGhhfZP2wpYcUePU7pU | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 25.10.2022 12:14:08 | |
299 BTC | $ 5 749 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuc32jwnnpexan5pmwx049xqf93c8zx6vxaaf9 | To: 3Jy4XpFz8ioomvtLZUXEBHho3gokRPddsS | |||
| 25.10.2022 12:14:08 | |
294 BTC | $ 5 659 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pxvcw3eaEfTtvPZMUkB5aCvs6CXExbksj | To: bc1qfzfkfgv5ykcq9xx06a6uwwjf3z36aqtl74yskm | |||
| 25.10.2022 12:14:08 | |
260 BTC | $ 5 005 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1NfushdhtQ9VaBrEv26Y7Z2yWMjbCEjvgY | |||
| 25.10.2022 12:00:11 | |
6 000 788 BUSD | $ 6 000 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2022 11:52:47 | |
9 999 984 USDC | $ 10 090 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||