Whale movements
Last update: 30.04.2026 05:55:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 20:53:01 |  |
403 BTC | $ 7 786 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkpJxbsDynqsSXr75NuXnWuwR4DcPpSbf | To: 3LkNmPYPuKkYw8gyXhW7BHPtcMug9BtdXv | |||
| 24.10.2022 20:53:01 | |
470 BTC | $ 9 097 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34x4X6gVUyk9ASwXFWL1vchpDH8Gm9hmjf | To: 3JfJeYZRkCuiJWTuDrhRkAPuSELzX47PNf | |||
| 24.10.2022 20:32:25 | |
895 BTC | $ 17 236 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x7d987am7k3qacm8hm7tm9kjl4pmvragcc7ar | To: 39k8dcs4GhCFGGrBFH3QNbhVCkf2QaqqDK | |||
| 24.10.2022 20:27:58 | |
287 BTC | $ 5 539 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 20:18:47 |  |
8 000 000 USDC | $ 8 006 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 20:12:35 | |
8 000 016 USDC | $ 8 014 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 19:47:59 | |
5 000 000 USDT | $ 5 020 183 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 24.10.2022 19:26:03 |  |
8 000 000 USDT | $ 7 969 534 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 19:20:48 | |
286 BTC | $ 5 466 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxaymahln0df8um74994d4us7ng544lzj8hh9re | To: bc1q94cw0m7z3gvl9rdevfwnhf0cwh08m2sxztpvv7 | |||
| 24.10.2022 19:20:24 | |
58 936 120 USDT | $ 59 064 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.10.2022 19:19:15 | |
290 BTC | $ 5 555 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczjkj5d45ffet7ql979492960fs0g5psckz3yh | To: bc1qxaymahln0df8um74994d4us7ng544lzj8hh9re | |||
| 24.10.2022 19:19:15 | |
293 BTC | $ 5 612 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh962jt3sa8lcwss36wrr6y646gvqumpw8qxq5a | To: bc1qczjkj5d45ffet7ql979492960fs0g5psckz3yh | |||
| 24.10.2022 19:19:15 | |
296 BTC | $ 5 670 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5t8y02vvur95rhwkxw8wj8tms0ztuwln4vfvy | To: bc1qh962jt3sa8lcwss36wrr6y646gvqumpw8qxq5a | |||
| 24.10.2022 19:19:15 | |
738 BTC | $ 14 131 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBdDvWiT35TwShGYAufenZWnSQjG7NyjT | To: 35YmQYvhkgKibVNzfjuXzuWw7CFCXMc4Gx | |||
| 24.10.2022 19:13:23 | |
638 BTC | $ 12 410 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E17T6zs1k3gxjY4kv5RLCzgsZxTpFuGVh | To: 3NkF4oPmS3JXqxHuvbWVwnqGt5R8stuAbf | |||
| 24.10.2022 19:13:23 | |
389 BTC | $ 7 555 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7lqwdxue4c0fhnlgehga45km25xrtw3pkdw8c | To: bc1qhzgstc8fzzg7ttshzy5tv992at048nlwk4gl64 | |||
| 24.10.2022 19:13:23 | |
267 BTC | $ 5 186 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MuxwSGq3tkxa7EpZK5VtGjebUqG7h9ZE | To: bc1qp8u4vx8pwmnyf4xnvak0fmxdgva2g28c96e0hm | |||
| 24.10.2022 19:13:23 | |
337 BTC | $ 6 556 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXZ7AchY1yrucbMYzS3PoPi6dhoC88gdZ | To: 36JrgunNfersVALQmS6PykhLsRWyrf7BzN | |||
| 24.10.2022 19:13:23 | |
628 BTC | $ 12 203 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewu20vyhrk9hhqkpfry9d68l657sqklass7dee | To: bc1q3pxwrl0kkgnpg9nzwp4766jrc3vwxhlxsxd838 | |||
| 24.10.2022 19:13:23 | |
403 BTC | $ 7 833 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JR7fXtUvcLyeCXyyj3kCs7Lb8oAdrcAAS | To: 3Qv5auUzsXhRa93Qs4durbsuEoHDvDhAS9 | |||
| 24.10.2022 19:13:23 | |
498 BTC | $ 9 690 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx4tnn8ery2na0gwldw7ftn556mej44tveczk2 | To: 3Lev1ThroK3gJEqnKDfE6hRgXX21PjuLbS | |||
| 24.10.2022 19:13:23 | |
486 BTC | $ 9 441 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5fqlq69kw2qfx4knqkreyrrv0wsvck0ywug7t | To: bc1qkgxykek59yg7ua9heq984vm8jcwj6208rrxz5x | |||
| 24.10.2022 19:13:23 | |
563 BTC | $ 10 945 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jcpaYNFu9QaToRYHyxYNs9sMdNqSMMSH | To: 3NrZLjjvxUFmwcL5pcKvJ9Qq66YyCN6FoG | |||
| 24.10.2022 19:13:23 | |
296 BTC | $ 5 753 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hwDa7x1wVZtJeRLyP8TfZBiyx3Chv4Uv | To: 3NRTbjvFLh8NSKR5xJBFsTRVGSNPJQRMfB | |||
| 24.10.2022 19:13:23 | |
291 BTC | $ 5 656 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 24.10.2022 19:13:23 | |
287 BTC | $ 5 588 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 19:08:06 | |
5 000 000 USDT | $ 5 017 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 24.10.2022 18:58:24 | |
638 BTC | $ 12 346 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39u12FGPj7ZyL79xvfS4wcM4qfNTpA7A6W | To: 3E17T6zs1k3gxjY4kv5RLCzgsZxTpFuGVh | |||
| 24.10.2022 18:58:24 | |
628 BTC | $ 12 140 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2Viy5h539KRs16aCQ7zLg3jNYWmWazCa | To: bc1qewu20vyhrk9hhqkpfry9d68l657sqklass7dee | |||
| 24.10.2022 18:58:24 | |
267 BTC | $ 5 159 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxmFj1iSQrBb7Ejggi7Jb6SgUkTKk15hx | To: 33MuxwSGq3tkxa7EpZK5VtGjebUqG7h9ZE | |||
| 24.10.2022 18:58:24 | |
403 BTC | $ 7 793 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wfjWVy1WmFN19Nu85qK52TS8DE6goTMZ | To: 3JR7fXtUvcLyeCXyyj3kCs7Lb8oAdrcAAS | |||
| 24.10.2022 18:58:24 | |
296 BTC | $ 5 723 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQPGq9XYgaSGxnT7tdokLPdWcUKboMCKd | To: 35hwDa7x1wVZtJeRLyP8TfZBiyx3Chv4Uv | |||
| 24.10.2022 18:58:24 | |
337 BTC | $ 6 522 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9m44wrfqwzrdstfuk2rclee7ak5kjdwg32whdw | To: 3LXZ7AchY1yrucbMYzS3PoPi6dhoC88gdZ | |||
| 24.10.2022 18:58:24 | |
1 772 BTC | $ 34 272 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFwNqvMDrBkt1CF6NZyVc9ThGaGRkbibb | To: 3LEkWejxg8xe8b98C3wPq9cyzC93D4b9C3 | |||
| 24.10.2022 18:58:24 | |
563 BTC | $ 10 889 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTcn5hHAPLaFBzqkTMK2jeZDpdRLMQiVB | To: 36jcpaYNFu9QaToRYHyxYNs9sMdNqSMMSH | |||
| 24.10.2022 18:58:24 | |
389 BTC | $ 7 516 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjQdBNidJyyu7jnYjmcbgXpvfrq7So8fi | To: bc1qy7lqwdxue4c0fhnlgehga45km25xrtw3pkdw8c | |||
| 24.10.2022 18:58:24 | |
4 631 BTC | $ 89 577 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqxGFeGDDj8SfnJghQYKSzwpk5bPyQfBb | To: 3JC9JU7L8rrE8w2776sHrLDev9JUpTCtsm | |||
| 24.10.2022 18:58:24 | |
2 436 BTC | $ 47 130 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzjlr0uaj6w869m4j64g2f3ksez6ku84ryzg55 | To: 399o75V98x39ZECpMk8kzFM2vQXLHFGntM | |||
| 24.10.2022 18:58:24 | |
1 848 BTC | $ 35 755 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s7tm6k07ezz3u2hfjdcgp6mgklusg6h6ss885 | To: 32F2PiVSN6UaRAN1kFBFfmo98t9Bq2243j | |||
| 24.10.2022 18:58:24 | |
486 BTC | $ 9 392 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXmciAnmeP326npshGRAM1tmeVEGwnZ5w | To: bc1qt5fqlq69kw2qfx4knqkreyrrv0wsvck0ywug7t | |||
| 24.10.2022 18:58:24 | |
738 BTC | $ 14 273 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8xwsUsGHQcgMYq2XcmN4Dv4nu1Py1GP6 | To: 3FBdDvWiT35TwShGYAufenZWnSQjG7NyjT | |||
| 24.10.2022 18:58:24 | |
895 BTC | $ 17 317 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzsvjdw2vgq7dgqy99hfhg4ukrzvrrk2fjrly6 | To: 3KyTgaQg5NCzWmBTiQRpGui5ttNbNhY79c | |||
| 24.10.2022 18:56:54 | |
1 020 BTC | $ 19 699 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8zelpanf2vkzg55nvxkm6p784577u933p9rya | To: bc1qsm43jth0xvg3w4y43vm0vptmm6x9dspp4vypc0 | |||
| 24.10.2022 18:56:54 | |
498 BTC | $ 9 624 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJYFYmr15ssYDJ1avkNXgqYPLrQu7ioW4 | To: bc1qwx4tnn8ery2na0gwldw7ftn556mej44tveczk2 | |||
| 24.10.2022 18:56:54 | |
1 932 BTC | $ 37 309 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRP58UQA4VexUuS74Ya8dyMhbjCT4EiVW | To: 35KU9gTwgzGmsQCccL4MgzJKsei69vaadv | |||
| 24.10.2022 18:56:54 | |
287 BTC | $ 5 551 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 18:56:54 | |
875 BTC | $ 16 897 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 24.10.2022 18:53:23 | |
8 000 000 USDT | $ 8 040 263 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.10.2022 18:44:35 | |
20 000 000 USDT | $ 20 025 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.10.2022 18:42:59 | |
5 358 327 USDT | $ 5 388 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||