Whale movements
Last update: 30.04.2026 05:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 10:04:34 |  |
291 BTC | $ 5 610 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 10:04:34 | |
291 BTC | $ 5 613 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 10:02:23 |  |
10 000 000 USDT | $ 10 084 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 10:00:47 | |
6 867 964 USDT | $ 6 936 462 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2022 09:59:59 | |
10 000 000 USDT | $ 10 005 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 09:57:11 | |
6 867 964 USDT | $ 6 848 161 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 25.10.2022 09:56:47 | |
10 000 016 USDT | $ 9 995 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.10.2022 09:53:19 | |
325 BTC | $ 6 317 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r9uydt9nzt4rq0764jxcrv045u50p6am9j0nl4kuuvp384npx2qvvrqv0 | |||
| 25.10.2022 09:53:19 | |
291 BTC | $ 5 641 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 09:53:19 | |
291 BTC | $ 5 643 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 09:37:24 |  |
6 000 000 USDT | $ 6 040 686 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 09:35:53 | |
291 BTC | $ 5 584 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 09:35:53 | |
291 BTC | $ 5 584 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 09:32:06 | |
6 000 000 USDT | $ 6 010 040 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.10.2022 09:25:35 | |
13 667 964 USDT | $ 13 697 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 25.10.2022 09:20:24 | |
61 546 864 USDT | $ 61 530 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.10.2022 09:20:24 | |
58 715 932 USDT | $ 58 700 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.10.2022 09:19:03 | |
5 999 999 USDT | $ 6 010 781 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.10.2022 09:16:37 | |
407 BTC | $ 7 827 283 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qwg644m5n2pn49a6put6883kzfkyj9fkze0u3tsnjl3xy6prra3asst52t2 | |||
| 25.10.2022 09:16:37 | |
329 BTC | $ 6 327 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfq2px43x3mdyvtvazyu662w0cn7cx09kfurmqt | To: 3BQpWyAg4Ron462M4ZNQW1Cw4PQpmR5W1g | |||
| 25.10.2022 09:16:37 | |
387 BTC | $ 7 444 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkHTAN6qZgCZSHCKB2vXqcnJnavoTJS5R | To: 35Rgdo95aRRoJskSXi6aKGeGRAHBAPKWzj | |||
| 25.10.2022 09:16:37 | |
295 BTC | $ 5 663 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyesvkacu0rdmg9kqexdap4n7vscjwzfnmapftj | To: 3Gm8J67EP5P4pU9ehuk3dv2iHjwrduh16h | |||
| 25.10.2022 09:16:37 | |
472 BTC | $ 9 068 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxbLyd74waeSSgAkQvrpWg9fWMp3fxoZw | To: 1PoegtRZdXJo3utMWM7eVgcgi5s3M8SCWy | |||
| 25.10.2022 09:16:37 | |
292 BTC | $ 5 614 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 09:16:37 | |
292 BTC | $ 5 614 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 09:16:37 | |
292 BTC | $ 5 615 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 09:16:54 | |
5 999 999 USDT | $ 5 955 669 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 25.10.2022 09:16:03 | |
12 574 128 USDT | $ 12 481 225 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.10.2022 09:15:59 | |
5 318 791 USDT | $ 5 279 494 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 25.10.2022 09:15:47 | |
9 846 138 USDT | $ 9 848 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 25.10.2022 08:50:07 | |
292 BTC | $ 5 655 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 08:28:21 | |
292 BTC | $ 5 677 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 08:28:36 | |
7 000 200 USDT | $ 7 018 268 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.10.2022 08:28:23 | |
5 000 000 USDT | $ 5 012 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 25.10.2022 08:26:20 |  |
25 000 000 XRP | $ 11 232 287 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.10.2022 08:20:35 | |
39 174 ETH | $ 52 833 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 071b6ed4d24fa53470ac577e1fea0605164087d6 | To: db69c873b8f9784ea745b5912c1cc7fe4a1c2ebc | |||
| 25.10.2022 08:07:25 | |
600 BTC | $ 11 566 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpQYxEgZgZg51XqezUitEFaddGcFLxXgx | To: 3HTx88564rQcTnGNL673WeobYM9eddz63w | |||
| 25.10.2022 08:07:25 | |
500 BTC | $ 9 638 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpQYxEgZgZg51XqezUitEFaddGcFLxXgx | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 25.10.2022 08:07:25 | |
500 BTC | $ 9 638 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpQYxEgZgZg51XqezUitEFaddGcFLxXgx | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 25.10.2022 08:07:25 | |
295 BTC | $ 5 693 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tvaex6672jtv3x36775f9v4kjt7x6ducm3txe | To: bc1qyesvkacu0rdmg9kqexdap4n7vscjwzfnmapftj | |||
| 25.10.2022 08:07:25 | |
330 BTC | $ 6 354 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GanEFFiyW42U315NyF3PH1LmsmUFd2UL | To: bc1qfq2px43x3mdyvtvazyu662w0cn7cx09kfurmqt | |||
| 25.10.2022 08:07:25 | |
296 BTC | $ 5 700 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 08:02:22 | |
22 000 000 XRP | $ 9 852 510 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 25.10.2022 07:45:42 | |
390 BTC | $ 7 504 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGA2zthaLnZgGS7fyLBaNieuoa2dTUGg7 | To: bc1qxs3ya2xr0mdupv89shwfwgmvdejxjma8lmdcel | |||
| 25.10.2022 07:45:42 | |
617 BTC | $ 11 878 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyGmRHAcRbyW846jMSuJQgHLprC28LvZV | To: 39Loa5CTd7mma8csbCUxTovXeZGRcoHN1e | |||
| 25.10.2022 07:45:42 | |
295 BTC | $ 5 688 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qss5mhxt6etz7vvxa22na9ydf2jm8mts286wg5j | To: bc1q9tvaex6672jtv3x36775f9v4kjt7x6ducm3txe | |||
| 25.10.2022 07:45:42 | |
387 BTC | $ 7 456 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskrynstx0hceuckhq2w6v9agxs98e5dc69s2d2 | To: 3CkHTAN6qZgCZSHCKB2vXqcnJnavoTJS5R | |||
| 25.10.2022 07:45:42 | |
496 BTC | $ 9 549 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1jR5ztKofH4rmzk3PViTTkBBR9QjEJ27 | To: bc1qu4f0rvzy26cymz4xntkwperwly6c96dxq03wec | |||
| 25.10.2022 07:45:42 | |
619 BTC | $ 11 917 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJftHLbbeXw1PeHDMPkTycnJ6AHup3zZi | To: 35k1gs2aPghcWMbbgbUouGz4aBeWeZSALB | |||
| 25.10.2022 07:45:42 | |
1 020 BTC | $ 19 635 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTccQoy4TQ91JeYcuCAHTAWmTVboLXfss | To: 3GDrwpP3vfkDGn5iGGmMhaTTvf6csbsjKg | |||