Whale movements
Last update: 30.04.2026 05:16:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 07:45:42 |  |
469 BTC | $ 9 037 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp900epxa0t94gk3zxxm3rfxs56alayjx3swxew | To: bc1qgw90jdksyyys6cckupc0rv8quprj5ysjzltple | |||
| 25.10.2022 07:45:42 | |
895 BTC | $ 17 235 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuwsYBqXeMp4nHeGNwbQ6sXiE3YXeScCk | To: 32nXWAc3bXkq62U6buhKTt6kqV8aBtoX9b | |||
| 25.10.2022 07:45:42 | |
738 BTC | $ 14 204 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhge563a7n4246ff93j435gv2n05ej608rd8vad | To: 3AReHiy81sBwT4CZVizMacnpRcEBaKcKRc | |||
| 25.10.2022 07:45:42 | |
330 BTC | $ 6 347 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XCPmWHmi1wbHPdQYFFeW3t6PSc4KUZjQ | To: 39GanEFFiyW42U315NyF3PH1LmsmUFd2UL | |||
| 25.10.2022 07:45:42 | |
560 BTC | $ 10 791 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQA4Lsdouty3GaLtp1daNF558MryxVdB5 | To: 37NDUqwGb5u6thGhc3DoHxhBVy2mpwfoxQ | |||
| 25.10.2022 07:45:42 | |
280 BTC | $ 5 390 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 07:45:42 | |
280 BTC | $ 5 390 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 07:45:42 | |
280 BTC | $ 5 391 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 07:45:42 | |
284 BTC | $ 5 462 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.10.2022 07:45:42 | |
284 BTC | $ 5 463 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 07:45:42 | |
284 BTC | $ 5 463 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 07:37:33 |  |
9 999 998 USDT | $ 10 020 984 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.10.2022 07:37:33 | |
6 227 204 USDT | $ 6 240 272 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.10.2022 07:24:11 |  |
6 000 ETH | $ 8 005 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.10.2022 07:14:59 | |
5 500 000 USDT | $ 5 508 505 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 25.10.2022 07:10:11 | |
7 114 099 USDT | $ 7 092 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.10.2022 07:10:11 | |
7 202 675 USDT | $ 7 180 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.10.2022 06:51:47 | |
9 999 999 USDT | $ 9 981 736 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2022 06:50:22 | |
284 BTC | $ 5 497 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 06:50:22 | |
287 BTC | $ 5 546 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.10.2022 06:50:22 | |
287 BTC | $ 5 546 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 06:50:23 | |
9 999 999 USDT | $ 9 937 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2022 06:49:59 | |
7 000 000 USDT | $ 6 956 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 06:47:23 | |
7 000 000 USDT | $ 6 956 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 25.10.2022 06:40:11 | |
7 100 000 USDT | $ 7 034 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.10.2022 06:38:11 | |
7 100 000 USDT | $ 7 060 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 25.10.2022 06:23:00 | |
5 000 000 USDT | $ 5 038 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 25.10.2022 06:21:54 | |
6 227 204 USDT | $ 6 234 159 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.10.2022 06:20:35 | |
40 215 090 USDT | $ 40 376 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2022 05:51:06 | |
6 113 614 USDT | $ 6 111 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQPgYhc1t1AjweG6vQNHqrCnGwtwztecE | To: TEjdFGv3yTTviGVjTDpuSQDfgixXDd4xYs | |||
| 25.10.2022 05:49:21 | |
265 BTC | $ 5 143 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 25.10.2022 05:49:21 | |
294 BTC | $ 5 704 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 05:41:21 | |
294 BTC | $ 5 698 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 05:39:20 | |
265 BTC | $ 5 128 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 689 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 696 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 696 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 696 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 697 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 698 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 05:39:20 | |
294 BTC | $ 5 699 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 05:34:11 | |
4 999 623 USDC | $ 5 001 082 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 25.10.2022 05:33:23 | |
9 999 984 USDC | $ 9 917 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.10.2022 05:30:59 | |
10 000 000 USDC | $ 9 989 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.10.2022 05:26:00 | |
295 BTC | $ 5 683 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.10.2022 05:20:29 | |
470 BTC | $ 9 025 754 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 25.10.2022 05:17:11 | |
5 000 000 USDT | $ 5 027 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.10.2022 05:12:57 | |
265 BTC | $ 5 084 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 25.10.2022 05:11:35 | |
5 000 000 USDT | $ 5 006 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 04:59:49 | |
390 BTC | $ 7 536 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvkg88xzdwa049l9s7pzetzqs2c34dc56v9h9x | To: 3QGA2zthaLnZgGS7fyLBaNieuoa2dTUGg7 | |||