Whale movements
Last update: 30.04.2026 05:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 04:59:49 |  |
4 629 BTC | $ 89 489 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fz2dHzyX6vjJzueYpX1VUBwfFC6aEHK2R | To: bc1qpanm955ll490zu6nxcpud58m48zg7azdqdgsxk | |||
| 25.10.2022 04:59:49 | |
562 BTC | $ 10 873 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qel5tuqewrx37myx3j7fay9ck20afwt0s3gw0nn | To: 3PQA4Lsdouty3GaLtp1daNF558MryxVdB5 | |||
| 25.10.2022 04:59:49 | |
627 BTC | $ 12 121 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxdRymJNFfGXrjYXMuJhVQ6drUpjmEpFF | To: 3FJftHLbbeXw1PeHDMPkTycnJ6AHup3zZi | |||
| 25.10.2022 04:59:49 | |
496 BTC | $ 9 588 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpnnj9e3h8ts0r32d6xqydmvgqyjttkggx6q2a | To: 3E1jR5ztKofH4rmzk3PViTTkBBR9QjEJ27 | |||
| 25.10.2022 04:59:49 | |
1 932 BTC | $ 37 344 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvac75dgs4nrl2xhys555e5aq653cj7rf9rlz8 | To: 3MePCoeB43H9jcGYojCQfKiqCFeTTt5e26 | |||
| 25.10.2022 04:59:49 | |
295 BTC | $ 5 710 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QfRnxSkLAHtJ8ayFfUB3TrUQmc2rQD6o | To: bc1qss5mhxt6etz7vvxa22na9ydf2jm8mts286wg5j | |||
| 25.10.2022 04:59:49 | |
1 771 BTC | $ 34 244 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQQtN2fLT5YjyB8q6QCH5jxaa1DAycSDo | To: bc1q7rvf5zd4pc7l27t3ry2mr28vcjfqgrktc3ctst | |||
| 25.10.2022 04:59:49 | |
2 436 BTC | $ 47 098 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G39mSx49UWw3P3yX2nC9uSE7osDeHyJYJ | To: bc1qg5pk7dwd83rydp0dwev9489rakev6wy7assltk | |||
| 25.10.2022 04:59:49 | |
738 BTC | $ 14 261 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlym8c07l3ljw4umuuva4pjj7hg0gp2rq4mpalt | To: bc1qhge563a7n4246ff93j435gv2n05ej608rd8vad | |||
| 25.10.2022 04:59:49 | |
337 BTC | $ 6 510 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuah9a4pqtm8laxsq42jz2ehwlhnegs9gk6rgf | To: 35XCPmWHmi1wbHPdQYFFeW3t6PSc4KUZjQ | |||
| 25.10.2022 04:59:49 | |
387 BTC | $ 7 488 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEjxAkesoUuCs5tbR9ZqpgJ7FdXRB1hMm | To: bc1qskrynstx0hceuckhq2w6v9agxs98e5dc69s2d2 | |||
| 25.10.2022 04:59:49 | |
469 BTC | $ 9 075 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbQoXa5FaLoeoa2yHNYXLkKCVLJwWRHps | To: bc1qp900epxa0t94gk3zxxm3rfxs56alayjx3swxew | |||
| 25.10.2022 04:59:49 | |
895 BTC | $ 17 304 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Guhm3B4jRdVHLQMHjxrKyDSm8oa3qfwUR | To: 3DuwsYBqXeMp4nHeGNwbQ6sXiE3YXeScCk | |||
| 25.10.2022 04:59:49 | |
1 020 BTC | $ 19 715 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1YdF9jRxE8AK4nEFyXaaStpS2LY8iUr6 | To: 3QTccQoy4TQ91JeYcuCAHTAWmTVboLXfss | |||
| 25.10.2022 04:59:49 | |
1 848 BTC | $ 35 726 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qelst3kr3umnywcsnh4mcj88hzp2ud9k0zrzdd0 | To: bc1q53s60kvlh9v99p9cyq5w868gz8gh56execdwql | |||
| 25.10.2022 04:59:49 | |
617 BTC | $ 11 931 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzvn50ew2xwm4f4sfe225f25lus6wf06x47eh2 | To: 3MyGmRHAcRbyW846jMSuJQgHLprC28LvZV | |||
| 25.10.2022 04:59:49 | |
271 BTC | $ 5 244 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 04:59:49 | |
271 BTC | $ 5 245 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.10.2022 04:59:49 | |
272 BTC | $ 5 251 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 04:40:35 |  |
40 557 856 USDT | $ 40 485 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2022 04:21:23 | |
30 000 000 USDT | $ 30 175 920 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2022 04:18:23 | |
5 000 000 USDT | $ 5 001 246 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 25.10.2022 04:15:38 | |
496 BTC | $ 9 503 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fsj18uSPRNLbfPVMUqtcPi2oBXosnJCeY | To: bc1qqpnnj9e3h8ts0r32d6xqydmvgqyjttkggx6q2a | |||
| 25.10.2022 04:15:38 | |
895 BTC | $ 17 151 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd07kuf5jezvw4z8hn3g4murgp2quf2neg49swa | To: 3Guhm3B4jRdVHLQMHjxrKyDSm8oa3qfwUR | |||
| 25.10.2022 04:15:38 | |
295 BTC | $ 5 660 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qengmlvvtz78slmkep338cxhk3a6jn5d4fe0edk | To: 35QfRnxSkLAHtJ8ayFfUB3TrUQmc2rQD6o | |||
| 25.10.2022 04:15:38 | |
469 BTC | $ 8 995 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaq5dx7g3y0zwuh3mmqzpel2uqj8yuh2lwunxq | To: 3AbQoXa5FaLoeoa2yHNYXLkKCVLJwWRHps | |||
| 25.10.2022 04:15:38 | |
337 BTC | $ 6 455 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JV19v319nXgLA26dD7i9FHYsbcuhQng89 | To: bc1quuah9a4pqtm8laxsq42jz2ehwlhnegs9gk6rgf | |||
| 25.10.2022 04:15:38 | |
387 BTC | $ 7 422 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ucky9vj2KthTsTT7DFe2N2Na1kVLoK8y | To: 3JEjxAkesoUuCs5tbR9ZqpgJ7FdXRB1hMm | |||
| 25.10.2022 04:15:38 | |
2 436 BTC | $ 46 682 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zB5mYtvx8x2uoSwypoxHkbNx2DEv5KSq | To: 3G39mSx49UWw3P3yX2nC9uSE7osDeHyJYJ | |||
| 25.10.2022 04:15:38 | |
562 BTC | $ 10 777 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pvyxgumd7uttlcd406666ee4wxjets4xsjnf2 | To: bc1qel5tuqewrx37myx3j7fay9ck20afwt0s3gw0nn | |||
| 25.10.2022 04:15:38 | |
1 932 BTC | $ 37 014 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ad5qsk1bKPUBefzZ9zLjk4p57QPNZibc | To: bc1qtvac75dgs4nrl2xhys555e5aq653cj7rf9rlz8 | |||
| 25.10.2022 04:15:38 | |
4 631 BTC | $ 88 729 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzur3ydw85kfzt65uhv75mfmh3czprspvf0qge | To: 3Fz2dHzyX6vjJzueYpX1VUBwfFC6aEHK2R | |||
| 25.10.2022 04:15:38 | |
617 BTC | $ 11 825 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8mnttqedjujullttqgxzlp0huh4d0pxejjvmr | To: bc1qwzvn50ew2xwm4f4sfe225f25lus6wf06x47eh2 | |||
| 25.10.2022 04:15:38 | |
1 848 BTC | $ 35 417 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvH64u1VJXLFJAgVJ1C2f7NzXNJBya7EV | To: bc1qelst3kr3umnywcsnh4mcj88hzp2ud9k0zrzdd0 | |||
| 25.10.2022 04:15:38 | |
1 020 BTC | $ 19 541 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EM19ZQj1VdUJtR3ZZkKmPAhC78Rkkjndk | To: 3P1YdF9jRxE8AK4nEFyXaaStpS2LY8iUr6 | |||
| 25.10.2022 04:15:38 | |
627 BTC | $ 12 016 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDXo76Qh8mkJaRkm9YHKQNQo9Y1xhKkpt | To: 3QxdRymJNFfGXrjYXMuJhVQ6drUpjmEpFF | |||
| 25.10.2022 04:15:38 | |
738 BTC | $ 14 135 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjgh6vc85ku3yg9wu5e40h5lwyc5w2xxrw34f5 | To: bc1qlym8c07l3ljw4umuuva4pjj7hg0gp2rq4mpalt | |||
| 25.10.2022 04:15:38 | |
390 BTC | $ 7 470 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3242kkz7z88yxvnaj22zz2unvn3907ugpu738t | To: bc1qwvkg88xzdwa049l9s7pzetzqs2c34dc56v9h9x | |||
| 25.10.2022 04:15:38 | |
1 771 BTC | $ 33 942 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQGTVTKdF882qkojgRtdLKarspqjoJtYd | To: 3MQQtN2fLT5YjyB8q6QCH5jxaa1DAycSDo | |||
| 25.10.2022 04:15:38 | |
272 BTC | $ 5 212 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 04:15:38 | |
274 BTC | $ 5 257 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.10.2022 04:15:38 | |
274 BTC | $ 5 258 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.10.2022 04:09:23 | |
4 968 ETH | $ 6 657 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: aa162488147fe4ac566edd2be5453e98b8843425 | |||
| 25.10.2022 04:07:11 | |
5 000 ETH | $ 6 676 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.10.2022 03:52:06 |  |
4 999 993 USDT | $ 5 020 692 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.10.2022 03:48:54 | |
670 BTC | $ 12 930 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.10.2022 03:48:54 | |
275 BTC | $ 5 299 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.10.2022 03:49:11 | |
5 000 000 USDT | $ 5 042 055 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 25.10.2022 03:38:11 | |
5 000 000 USDT | $ 5 001 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.10.2022 03:37:19 | |
387 BTC | $ 7 474 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354Aho5zfDV1LTHDqSzH7akECEjSRaFMYK | To: 32ucky9vj2KthTsTT7DFe2N2Na1kVLoK8y | |||