Whale movements
Last update: 30.04.2026 06:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 18:34:04 |  |
403 BTC | $ 7 760 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M36x4wY61ziuwe7rP4F7sF7Banb6CP2wg | To: 38wfjWVy1WmFN19Nu85qK52TS8DE6goTMZ | |||
| 24.10.2022 18:34:04 | |
486 BTC | $ 9 352 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnukqdayvjnqcztf8pml0var599eh86w9zdx3xu | To: 3GXmciAnmeP326npshGRAM1tmeVEGwnZ5w | |||
| 24.10.2022 18:34:04 | |
287 BTC | $ 5 537 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 18:32:36 |  |
5 000 000 USDT | $ 5 008 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 24.10.2022 18:29:42 | |
389 BTC | $ 7 525 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjbTxgVgjhiSHEue2un1hg4N6GxAazvkK | To: 3DjQdBNidJyyu7jnYjmcbgXpvfrq7So8fi | |||
| 24.10.2022 18:29:42 | |
296 BTC | $ 5 730 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6l65g2h5mqmpr8tdtzvd69q3kz74n2m3nkd6e | To: 3MQPGq9XYgaSGxnT7tdokLPdWcUKboMCKd | |||
| 24.10.2022 18:29:42 | |
337 BTC | $ 6 532 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukkhk76dhd0ars5yyckmxpyk9ya8xcx82jtm7s | To: bc1q9m44wrfqwzrdstfuk2rclee7ak5kjdwg32whdw | |||
| 24.10.2022 18:29:42 | |
267 BTC | $ 5 167 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8w8gek7aaq62d9lae028wvjz9wj0lah3yvcy99 | To: 3GxmFj1iSQrBb7Ejggi7Jb6SgUkTKk15hx | |||
| 24.10.2022 18:29:42 | |
421 BTC | $ 8 147 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.10.2022 18:29:42 | |
288 BTC | $ 5 569 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 18:30:35 |  |
7 827 848 USDT | $ 7 811 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac0c79530e4a94337fe6637c5c8fc6a2448292b2 | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 24.10.2022 18:17:20 | |
498 BTC | $ 9 603 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Px9i2zJgYkfuYvcjzXJuYQ63mWzfwmzXd | To: 3PJYFYmr15ssYDJ1avkNXgqYPLrQu7ioW4 | |||
| 24.10.2022 18:17:20 | |
628 BTC | $ 12 095 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnkAPip2cMWDjJ5fVovbPCKk86bejGqQs | To: 3L2Viy5h539KRs16aCQ7zLg3jNYWmWazCa | |||
| 24.10.2022 18:14:23 | |
9 740 581 USDT | $ 9 810 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.10.2022 18:13:34 | |
267 BTC | $ 5 130 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTcBRZLQ2GtFDwoG5qiTCt82XiBforrx9 | To: bc1q8w8gek7aaq62d9lae028wvjz9wj0lah3yvcy99 | |||
| 24.10.2022 18:13:34 | |
296 BTC | $ 5 689 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AwH9VenhAoqK9cjpRcH2hKchCuH8QeG1 | To: bc1qm6l65g2h5mqmpr8tdtzvd69q3kz74n2m3nkd6e | |||
| 24.10.2022 18:13:34 | |
486 BTC | $ 9 335 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPxjvJrzn9rtjii7PHXwogJZS5F9oW6uf | To: bc1qnukqdayvjnqcztf8pml0var599eh86w9zdx3xu | |||
| 24.10.2022 18:13:34 | |
403 BTC | $ 7 749 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrensgtfxs9u9923jknpdlm2m29g8265r60tlt | To: 3M36x4wY61ziuwe7rP4F7sF7Banb6CP2wg | |||
| 24.10.2022 18:13:34 | |
389 BTC | $ 7 471 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwqcRSybXgFrWzUSCWfBUUsuWXRc7HHwd | To: 3MjbTxgVgjhiSHEue2un1hg4N6GxAazvkK | |||
| 24.10.2022 18:13:34 | |
337 BTC | $ 6 485 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXpzQuwSBkDdxxeMJ4BSdpZNsmKzAvpip | To: bc1qukkhk76dhd0ars5yyckmxpyk9ya8xcx82jtm7s | |||
| 24.10.2022 18:13:34 | |
288 BTC | $ 5 528 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 18:07:30 | |
5 697 000 USDT | $ 5 686 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 24.10.2022 18:03:12 | |
288 BTC | $ 5 531 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 17:54:47 | |
563 BTC | $ 10 869 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTcn5hHAPLaFBzqkTMK2jeZDpdRLMQiVB | |||
| 24.10.2022 17:50:32 | |
390 BTC | $ 7 504 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7htq5ga6xk8vs3fjavrccfhdwuy7eu83ys8fde | To: 3PwqcRSybXgFrWzUSCWfBUUsuWXRc7HHwd | |||
| 24.10.2022 17:50:32 | |
403 BTC | $ 7 759 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RsBUvY9tWmMH5vnN6WVkpNthPASDDD58 | To: bc1qjrensgtfxs9u9923jknpdlm2m29g8265r60tlt | |||
| 24.10.2022 17:38:09 | |
1 772 BTC | $ 34 302 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9Y8JJG2A3KfNbs8QzRZG8ZzKjVJVeteS | To: 3PFwNqvMDrBkt1CF6NZyVc9ThGaGRkbibb | |||
| 24.10.2022 17:37:54 | |
486 BTC | $ 9 380 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdvrbvdVaGGeQzjnctbatiwY4nT4jzqmY | To: 3QPxjvJrzn9rtjii7PHXwogJZS5F9oW6uf | |||
| 24.10.2022 17:37:54 | |
498 BTC | $ 9 628 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWH44Eazm9FqzCwiAjJAArTRWAHj2wdgf | To: 3Px9i2zJgYkfuYvcjzXJuYQ63mWzfwmzXd | |||
| 24.10.2022 17:37:54 | |
390 BTC | $ 7 531 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdWFA6LGUdZJQk8vMPiwG1tHn9mW8xFpt | To: bc1q7htq5ga6xk8vs3fjavrccfhdwuy7eu83ys8fde | |||
| 24.10.2022 17:37:54 | |
1 020 BTC | $ 19 711 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WE9h8VvF9r8iBNuazzXCDfWgsz854EzD | To: bc1ql8zelpanf2vkzg55nvxkm6p784577u933p9rya | |||
| 24.10.2022 17:37:54 | |
267 BTC | $ 5 155 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ld5gc2k4EgqHPGuHf9493AtjmUZ2piFFu | To: bc1qk2uuu928c3v462dy0yhtvr5ccxwj6st8ms8n0d | |||
| 24.10.2022 17:37:54 | |
337 BTC | $ 6 516 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DY8VQkfkQSbaUkHeU1VxhjwKHPoaqMeGd | To: 34dWBYoJYKbo5Vah9W9mBSUkFc9WubsGio | |||
| 24.10.2022 17:37:54 | |
296 BTC | $ 5 718 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKgfTVivsCaKTJpVHazy4uGr8KWsUt5GV | To: 39ydTpUmfjue4VJDya6hYhtR4U6qzPpP49 | |||
| 24.10.2022 17:37:54 | |
403 BTC | $ 7 788 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5Ax1DhD2kFC5F6pp9UL3UYEKCJdgJKBX | To: 38RsBUvY9tWmMH5vnN6WVkpNthPASDDD58 | |||
| 24.10.2022 17:37:54 | |
895 BTC | $ 17 295 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfajnz4gv35kgmth4qdvqq7rjyr0e2l6w8ckxv4 | To: bc1qfzsvjdw2vgq7dgqy99hfhg4ukrzvrrk2fjrly6 | |||
| 24.10.2022 17:37:54 | |
628 BTC | $ 12 128 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnnydt2e4lrfz0puwlm37q4lhhxujv3synwtef | To: 3EnkAPip2cMWDjJ5fVovbPCKk86bejGqQs | |||
| 24.10.2022 17:37:54 | |
638 BTC | $ 12 330 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373seYdkm3DzLDvAAuq8aa5magDqWVWTFQ | To: 39u12FGPj7ZyL79xvfS4wcM4qfNTpA7A6W | |||
| 24.10.2022 17:37:54 | |
738 BTC | $ 14 254 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznvh24z0p6u4zz6vpy3pfk0g2hfhcsqy7tudsu | To: 3E8xwsUsGHQcgMYq2XcmN4Dv4nu1Py1GP6 | |||
| 24.10.2022 17:37:54 | |
633 BTC | $ 12 225 386 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.10.2022 17:37:54 | |
288 BTC | $ 5 556 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 17:36:03 | |
15 000 001 USDT | $ 15 037 258 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 17:27:06 | |
5 000 000 USDT | $ 5 004 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 24.10.2022 17:26:03 | |
5 000 000 USDT | $ 5 004 915 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 17:22:07 | |
288 BTC | $ 5 550 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 17:21:59 | |
50 000 000 USDT | $ 50 181 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 288931fa76d7b0482f0fd0bca9a50bf0d22b9fef | |||
| 24.10.2022 17:19:57 | |
9 999 000 USDT | $ 9 936 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 24.10.2022 17:17:47 | |
50 000 000 USDT | $ 49 763 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 24.10.2022 17:05:42 | |
10 200 000 USDT | $ 10 279 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 24.10.2022 17:01:16 | |
267 BTC | $ 5 163 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiSBMNUM7mhnv6mFVpTtAtyKQGfNF4cK3 | To: bc1q7zjtfpmx3jrkccyf0y9s4cng8298y6vh4h9gmj | |||