Whale movements
Last update: 30.04.2026 05:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 11:49:47 |  |
10 000 000 USDC | $ 10 017 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 11:46:03 |  |
8 450 043 USDT | $ 8 385 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 11:40:24 | |
58 697 064 USDT | $ 58 694 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.10.2022 11:38:47 | |
6 527 016 USDT | $ 6 531 348 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 25.10.2022 11:38:15 |  |
594 BTC | $ 11 486 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3sdhuwuz373vgz4v8uadhv4vzx7gk5mjuvluj | To: bc1qa9luuwpn042szs7lsmgdj3hmketzag3t6emexd | |||
| 25.10.2022 11:29:11 | |
6 000 004 BUSD | $ 6 000 004 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.10.2022 11:25:35 | |
492 BTC | $ 9 496 723 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.10.2022 11:25:35 | |
487 BTC | $ 9 392 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.10.2022 11:25:35 | |
294 BTC | $ 5 668 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds29smev9r4tyhp0s0cuwa02dqqttn7nj6vgq0 | To: 3Pxvcw3eaEfTtvPZMUkB5aCvs6CXExbksj | |||
| 25.10.2022 11:25:35 | |
299 BTC | $ 5 766 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxupnR26fV5NN5nT31irHR7bepbfWqK84 | To: bc1qxuc32jwnnpexan5pmwx049xqf93c8zx6vxaaf9 | |||
| 25.10.2022 11:25:35 | |
279 BTC | $ 5 375 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 11:16:54 | |
4 999 990 USDT | $ 5 051 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TEAXi361yhhk3e9iKoX1Q231iRJfSnZHeA | |||
| 25.10.2022 11:08:27 | |
617 BTC | $ 11 857 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KotQdTEgqv8pz4RDAcE9Qri6Ge7CuTAo9 | To: 381Up66oLEB4g6VF6VFfgLejEnNaGNvW8L | |||
| 25.10.2022 11:08:27 | |
1 000 BTC | $ 19 226 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.10.2022 11:00:11 |  |
22 000 000 XRP | $ 9 818 364 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.10.2022 10:58:07 | |
758 BTC | $ 14 611 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ltd8t9wcgbusY6A4apbiCGDBxYKeSt1gF | |||
| 25.10.2022 10:58:07 | |
294 BTC | $ 5 671 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xvfwmkup6hdnlc45y2ewxumuqjnwsz463l0km | To: bc1qds29smev9r4tyhp0s0cuwa02dqqttn7nj6vgq0 | |||
| 25.10.2022 10:58:07 | |
387 BTC | $ 7 462 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm03nzw7ch623g29hef8gxpd8u44ux22se9cxmh | To: 3PyLWp8PsLrSXrrQBXi3bzKFh9hQEmkzpV | |||
| 25.10.2022 10:58:07 | |
340 BTC | $ 6 545 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3CC6xKtG7T5c97w1fNsBg9hDjtVmxrWa | To: 3Di7PGi64arf5285NnMck3YsSSDEDyWATj | |||
| 25.10.2022 10:58:07 | |
299 BTC | $ 5 763 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQFdbNMZsBwRoNgMrEXec1N1mqV4KbfK6 | To: 3GxupnR26fV5NN5nT31irHR7bepbfWqK84 | |||
| 25.10.2022 10:58:07 | |
492 BTC | $ 9 482 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh0j2jadsn7v4ram4ahya5d8yexel6chw7dh2k | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 25.10.2022 10:58:07 | |
487 BTC | $ 9 386 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfac8m55nfqy0kn5402fpkk8dyyvvukd8d3zc4d | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 25.10.2022 10:58:07 | |
469 BTC | $ 9 034 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tNHDyjruVCz7DVZeoEmhZ6WPCVPAwsCZ | To: bc1qrguydhr84rl6h0dy0zywxk30clad4ghgl9hulr | |||
| 25.10.2022 10:58:07 | |
615 BTC | $ 11 860 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfPJHbsYmGPrPF4Yrn8gAFgpegzBzArVx | To: bc1qvnzk9arkshgdz2xwv9qjxt279pw7k2hldwjk0r | |||
| 25.10.2022 10:58:07 | |
279 BTC | $ 5 374 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 10:44:40 | |
895 BTC | $ 17 224 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nXWAc3bXkq62U6buhKTt6kqV8aBtoX9b | To: bc1q9f2eruyjzun0vnjses499d3z35m0avmu84y47x | |||
| 25.10.2022 10:44:40 | |
738 BTC | $ 14 195 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AReHiy81sBwT4CZVizMacnpRcEBaKcKRc | To: 3JivU5LKwHuuyAUH78cqjtr8TcxZQRKicF | |||
| 25.10.2022 10:44:40 | |
613 BTC | $ 11 799 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkUpuTpbJLUfVc2SvXqB2JXsGZPdxwwwG | To: 3GaVNmguJqGDJUu3UtSwhA89YATJtUui1L | |||
| 25.10.2022 10:44:40 | |
279 BTC | $ 5 365 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 10:40:24 | |
60 067 012 USDT | $ 60 026 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.10.2022 10:38:59 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2022 10:34:59 | |
99 000 000 BUSD | $ 99 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.10.2022 10:33:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2022 10:28:35 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.10.2022 10:25:47 | |
390 BTC | $ 7 563 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxs3ya2xr0mdupv89shwfwgmvdejxjma8lmdcel | To: 3Q3CC6xKtG7T5c97w1fNsBg9hDjtVmxrWa | |||
| 25.10.2022 10:25:47 | |
299 BTC | $ 5 806 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mt4tUrhjJcbv6ywXXfTvk6YqYKjsNwPhj | To: 3KQFdbNMZsBwRoNgMrEXec1N1mqV4KbfK6 | |||
| 25.10.2022 10:25:47 | |
615 BTC | $ 11 948 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35k1gs2aPghcWMbbgbUouGz4aBeWeZSALB | To: 3LfPJHbsYmGPrPF4Yrn8gAFgpegzBzArVx | |||
| 25.10.2022 10:25:47 | |
560 BTC | $ 10 880 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NDUqwGb5u6thGhc3DoHxhBVy2mpwfoxQ | To: bc1qqh0j2jadsn7v4ram4ahya5d8yexel6chw7dh2k | |||
| 25.10.2022 10:25:47 | |
387 BTC | $ 7 517 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Rgdo95aRRoJskSXi6aKGeGRAHBAPKWzj | To: bc1qm03nzw7ch623g29hef8gxpd8u44ux22se9cxmh | |||
| 25.10.2022 10:25:47 | |
469 BTC | $ 9 099 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw90jdksyyys6cckupc0rv8quprj5ysjzltple | To: 31tNHDyjruVCz7DVZeoEmhZ6WPCVPAwsCZ | |||
| 25.10.2022 10:25:47 | |
496 BTC | $ 9 626 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4f0rvzy26cymz4xntkwperwly6c96dxq03wec | To: bc1qfac8m55nfqy0kn5402fpkk8dyyvvukd8d3zc4d | |||
| 25.10.2022 10:25:47 | |
295 BTC | $ 5 717 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLfXkgjFUYwCZCYsfv9pR88ZsnZniaZH8 | To: bc1q6xvfwmkup6hdnlc45y2ewxumuqjnwsz463l0km | |||
| 25.10.2022 10:25:47 | |
471 BTC | $ 9 149 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PoegtRZdXJo3utMWM7eVgcgi5s3M8SCWy | To: 17oTysBWH9nNwFyLnMsYScfn9hY7k3e3mt | |||
| 25.10.2022 10:25:47 | |
280 BTC | $ 5 426 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 10:25:47 | |
280 BTC | $ 5 426 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 10:25:47 | |
617 BTC | $ 11 973 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Loa5CTd7mma8csbCUxTovXeZGRcoHN1e | To: 3KotQdTEgqv8pz4RDAcE9Qri6Ge7CuTAo9 | |||
| 25.10.2022 10:04:34 | |
623 BTC | $ 12 029 388 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTvsxbXhR8BftiH44Y9G9C7J85qPWtYAp | |||
| 25.10.2022 10:04:34 | |
295 BTC | $ 5 688 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gm8J67EP5P4pU9ehuk3dv2iHjwrduh16h | To: 3BLfXkgjFUYwCZCYsfv9pR88ZsnZniaZH8 | |||
| 25.10.2022 10:04:34 | |
299 BTC | $ 5 776 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQpWyAg4Ron462M4ZNQW1Cw4PQpmR5W1g | To: 3Mt4tUrhjJcbv6ywXXfTvk6YqYKjsNwPhj | |||
| 25.10.2022 10:04:34 | |
280 BTC | $ 5 400 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||