Whale movements
Last update: 30.04.2026 05:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 22:02:31 |  |
266 BTC | $ 5 176 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd857hkgzpc7w6nwf6epm8h7wr2vczgh4yvhgkg | To: bc1qlhwcup0s9azzp93ktvelrtflc6x09cjg5x54p3 | |||
| 24.10.2022 22:02:31 | |
627 BTC | $ 12 199 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwszfauypkhaxkjng0dakx7ztuxvya7pcgklqtg | To: bc1q9xtftfgcl569f6vquu5wj6nh8d4uj7yjpg2gvp | |||
| 24.10.2022 22:00:47 |  |
40 140 040 USDT | $ 40 276 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2022 21:58:35 | |
9 999 142 USDT | $ 9 973 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.10.2022 21:44:12 | |
617 BTC | $ 11 994 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr59yj6tyghuaxcgvnqs2s6zgfweulmj96lgev | To: 367zhe3dEHmbnY11mDjQK1JrYYZcvjY3bF | |||
| 24.10.2022 21:44:12 | |
470 BTC | $ 9 135 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rczsws33n927fyw6jmfdmd6cqy7f4sadm3rse | To: 344sJw8oB6bzBhBrU3qUbJdM256vjWYsTM | |||
| 24.10.2022 21:44:12 | |
388 BTC | $ 7 540 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXMfdztXgDwr4Gh8MGceWPvKwjCQsBcHF | To: 3P1NLFbpFBVuUBFH7u7FJDzQBBSbquDSSm | |||
| 24.10.2022 21:44:12 | |
337 BTC | $ 6 547 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9ih6pwsHpL7tTEo5DufVKKjNepw9baMQ | To: 3NbSHKkFUQGeeyUbqJSbV8a1g4wyWDoCnT | |||
| 24.10.2022 21:44:12 | |
402 BTC | $ 7 818 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUEaBrSqjEBLkfh3aebb4Z15URTmyxwvw | To: 33sar2GoNvKDhGmrxBFVFm7mTrk2Chf7ZV | |||
| 24.10.2022 21:44:12 | |
498 BTC | $ 9 674 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbFtyVXEESikvic1hHREDQVgRBpLkQaKa | To: 3BiwvjVUHtkXs7wrZwxwE8NWeVhD6261QJ | |||
| 24.10.2022 21:44:12 | |
266 BTC | $ 5 169 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70528kpwuudals4v7hv9mt9u3yg6hea89gevf0 | To: bc1qd857hkgzpc7w6nwf6epm8h7wr2vczgh4yvhgkg | |||
| 24.10.2022 21:44:12 | |
296 BTC | $ 5 746 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PehvxvzTAvtsrrvHGrvscVKoN9t9qeur6 | To: bc1qdfd7jtmyjgahfvrclnafnj0fa0ncfj46cylww3 | |||
| 24.10.2022 21:44:12 | |
563 BTC | $ 10 929 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPnNDPaeGu99eeApCL8q9eFjQWbs4qCia | To: bc1qa754e0yu8h24s46x9270jzmmtcgrh2ccsp8guy | |||
| 24.10.2022 21:44:12 | |
627 BTC | $ 12 183 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqstWe3yeXCUCqc4jNrtbs78JerLBoep6 | To: bc1qwszfauypkhaxkjng0dakx7ztuxvya7pcgklqtg | |||
| 24.10.2022 21:44:12 | |
278 BTC | $ 5 393 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 24.10.2022 21:44:12 | |
417 BTC | $ 8 105 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExsTz92PNjEPzmrooptaMBgRhBvGbQuLD | To: 1NJ1RZZFqwtq7MbfkkUqMpm9bWCqnfxhw7 | |||
| 24.10.2022 21:44:12 | |
520 BTC | $ 10 101 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExsTz92PNjEPzmrooptaMBgRhBvGbQuLD | To: 3LhCSaMvzZqDqJkEGhhfZP2wpYcUePU7pU | |||
| 24.10.2022 21:44:12 | |
350 BTC | $ 6 799 284 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.10.2022 21:25:45 | |
498 BTC | $ 9 685 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0ecdu6mmp9r0xz4g5pncfnh7uvc7z3ym9zfc5 | To: 3AbFtyVXEESikvic1hHREDQVgRBpLkQaKa | |||
| 24.10.2022 21:25:45 | |
2 436 BTC | $ 47 381 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh9shau0auckutz99z8l92k920uvncwmvhxrjq | To: bc1qh35gyjag7el8xz8dwk4vp3freksq3uceqera39 | |||
| 24.10.2022 21:25:45 | |
4 631 BTC | $ 90 054 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6zrlswp7zl23w7cfke3q7c80egffvxncefczh | To: bc1qkzur3ydw85kfzt65uhv75mfmh3czprspvf0qge | |||
| 24.10.2022 21:25:45 | |
470 BTC | $ 9 145 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumzc0d9s7g7mwtup8wsfmcj8h7x6eu4qlkcn6n | To: bc1q3rczsws33n927fyw6jmfdmd6cqy7f4sadm3rse | |||
| 24.10.2022 21:25:45 | |
1 848 BTC | $ 35 947 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qs6Q1Lpz7dZsCXAZtVHkzBdFmRcDFPak2 | To: 32MKMQBPgjdQikqKkm717Y2xD3W3QBHysn | |||
| 24.10.2022 21:25:45 | |
296 BTC | $ 5 753 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHcxVbn3sjecevEDThwtC8vQQh14ryp9r | To: 3PehvxvzTAvtsrrvHGrvscVKoN9t9qeur6 | |||
| 24.10.2022 21:25:45 | |
563 BTC | $ 10 942 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XiyJ6Qn2386z5vMkuMWf8KumopKxE5hR | To: 3PPnNDPaeGu99eeApCL8q9eFjQWbs4qCia | |||
| 24.10.2022 21:25:45 | |
337 BTC | $ 6 554 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xQwKubWoy142EZFEzGxHXcFbavAjdusB | To: 3K9ih6pwsHpL7tTEo5DufVKKjNepw9baMQ | |||
| 24.10.2022 21:25:45 | |
403 BTC | $ 7 830 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LB7YXiebwJgvR7iGHp4Yp5JrUD86azBK9 | To: 3AUEaBrSqjEBLkfh3aebb4Z15URTmyxwvw | |||
| 24.10.2022 21:25:45 | |
388 BTC | $ 7 548 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEi2wce6wCGtTM2v28Yy6JjYU8FGC6E8s | To: 3CXMfdztXgDwr4Gh8MGceWPvKwjCQsBcHF | |||
| 24.10.2022 21:25:45 | |
1 932 BTC | $ 37 569 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6dBxJwb9TP2jpJDDNWruaxbxYDg9mXLp | To: bc1q8743jlgtk5tg9ntkcfh973guvpl9egn80hdulj | |||
| 24.10.2022 21:25:45 | |
1 020 BTC | $ 19 833 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u8xduotjyKnTVdD4o82ptw8sDMtvdBW5 | To: bc1qnj36p45lpct4rnqd2rch3h0mch8ltthw8zx0vv | |||
| 24.10.2022 21:25:45 | |
266 BTC | $ 5 175 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcVtQVNzefR9w7gV5wzJYRahFqDbT53CW | To: bc1q70528kpwuudals4v7hv9mt9u3yg6hea89gevf0 | |||
| 24.10.2022 21:25:45 | |
1 772 BTC | $ 34 451 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bfa1uMmd49dyErCpR59rzgYfYLZcmK2mq | To: bc1qr4w6mkefcvsm20l574ma5suyvx80knrq8trskp | |||
| 24.10.2022 21:25:45 | |
638 BTC | $ 12 406 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJAQyGhnLR9t5gKJSismCwcVKEQPykVQ7 | To: bc1qyr59yj6tyghuaxcgvnqs2s6zgfweulmj96lgev | |||
| 24.10.2022 21:25:45 | |
627 BTC | $ 12 196 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02ag9q92zvqzflf39ukczsr7awkrk5x8vcdesk | To: 3NqstWe3yeXCUCqc4jNrtbs78JerLBoep6 | |||
| 24.10.2022 21:25:45 | |
738 BTC | $ 14 348 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64keespkzw5e4r9nx997vnqqj3fxqjfqetzlg9 | To: 3NwtxuuyhtRS6MHGmmSRopRhDchPCqhfxQ | |||
| 24.10.2022 21:25:45 | |
895 BTC | $ 17 409 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnh8zueudvfpkuw85ntrxvk0j4dyf8hcv4vfyhs | To: 3BEj4g7R6eo6Cp3PfsiCjxiY9msoTxfPDg | |||
| 24.10.2022 21:25:45 | |
325 BTC | $ 6 320 427 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.10.2022 21:25:45 | |
292 BTC | $ 5 686 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47sjch0kwlnctztnqxhjap68framu7wwvkvewryvc58a8vmr57hqjj3xj9 | |||
| 24.10.2022 20:53:01 | |
638 BTC | $ 12 336 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zrys4nwpq4w86zat2syf9hq72d7yde6pay05m | To: 3DJAQyGhnLR9t5gKJSismCwcVKEQPykVQ7 | |||
| 24.10.2022 20:53:01 | |
1 772 BTC | $ 34 256 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDzceiB52eN8wLtksZnNQS8VxhGqdcNkk | To: 3Bfa1uMmd49dyErCpR59rzgYfYLZcmK2mq | |||
| 24.10.2022 20:53:01 | |
1 020 BTC | $ 19 723 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31j3RfJPVwqR9nYQSUw7FwotSuzskuqNxj | To: 37u8xduotjyKnTVdD4o82ptw8sDMtvdBW5 | |||
| 24.10.2022 20:53:01 | |
337 BTC | $ 6 517 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVgrdHZV22PcvrPWChvownPyxa8vVfs7W | To: 3DMuuqk6soS4vZKXyT3Ndx2kSKQJYmkxtb | |||
| 24.10.2022 20:53:01 | |
388 BTC | $ 7 505 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5cUPptFEXhNz5sMSPY1AFniKS6UnyRcT | To: 39AWyPZw9feKQMv3LWJRkLjeJot5Zga4r6 | |||
| 24.10.2022 20:53:01 | |
738 BTC | $ 14 268 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3z9a5kgpx99xcpmkxl38pv82h83zj8x5tuqkg | To: bc1q64keespkzw5e4r9nx997vnqqj3fxqjfqetzlg9 | |||
| 24.10.2022 20:53:01 | |
627 BTC | $ 12 127 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhk25fm73ug4qfhxthrh88pauhpc88ne5h7fvq | To: bc1q02ag9q92zvqzflf39ukczsr7awkrk5x8vcdesk | |||
| 24.10.2022 20:53:01 | |
498 BTC | $ 9 631 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bdSokHYhERvEayjRQtH9GFgaTWfncQHh | To: bc1q7ls3d5jlrw0lj5daw52qcxlsezjss29knjl6rw | |||
| 24.10.2022 20:53:01 | |
895 BTC | $ 17 311 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k8dcs4GhCFGGrBFH3QNbhVCkf2QaqqDK | To: bc1qnh8zueudvfpkuw85ntrxvk0j4dyf8hcv4vfyhs | |||
| 24.10.2022 20:53:01 | |
563 BTC | $ 10 884 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nswa5ELZETdXyNpaHfWssHsRrDYczyZrb | To: bc1qycd6ajkp5srdasuesmt0h33cfc9pvpmsh2ag7n | |||
| 24.10.2022 20:53:01 | |
267 BTC | $ 5 157 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3mxnumjtfuwpmtf9fmnd2lq0fpdaquxane2xg | To: 38NMfJc8Wk9BK8DAHH1ndK3uTtjBscDdJe | |||
| 24.10.2022 20:53:01 | |
296 BTC | $ 5 720 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtHEPpdtyU5bSaYjiRuadgfMGQjQXzawy | To: 33AKYa1DaVrW6wZWusCtQn9ujoFv3NuzwX | |||