Whale movements
Last update: 30.04.2026 06:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 15:41:59 |  |
1 932 BTC | $ 37 285 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Q3qqpa69B7pxWEVsmyFpGthH5GedK8mJ | To: bc1q00s2p04q4xsn465hf6c3hj9guwh5y34cuyp6wu | |||
| 24.10.2022 15:41:59 | |
896 BTC | $ 17 281 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUqPPhfcudKMZ11ki1LLX789haofr9Fij | To: bc1qkz5ygchldcc25yra33qpur5wy82c86nkznf9pm | |||
| 24.10.2022 15:41:59 | |
896 BTC | $ 17 286 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLzjFUucN6Wyh5dsu8KKaFHjziQJfpkeR | To: 3NUqPPhfcudKMZ11ki1LLX789haofr9Fij | |||
| 24.10.2022 15:41:59 | |
638 BTC | $ 12 320 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lmkw76PgXQ8iP6FRa3M4j7J6oLncFaKwN | To: bc1qg82vzuyma2j0ees5a9w7dslacr46vnav4yhdck | |||
| 24.10.2022 15:41:59 | |
638 BTC | $ 12 320 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3uSRTEco9vvr12wShS7UjigsNV946iXe | To: 3Lmkw76PgXQ8iP6FRa3M4j7J6oLncFaKwN | |||
| 24.10.2022 15:41:59 | |
639 BTC | $ 12 322 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmruf5nwe5k4u76kjtznz0mcwmyhzkql0s4nuc | To: 3D3uSRTEco9vvr12wShS7UjigsNV946iXe | |||
| 24.10.2022 15:37:38 | |
339 BTC | $ 6 576 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp93qtnn8gd2rfutqmhz4vp5hg7t0ljen0azd77 | To: bc1q47mjhcuct3nghf46e0nsfkte6wt6c9xl8y9tct | |||
| 24.10.2022 15:37:38 | |
339 BTC | $ 6 576 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qp93qtnn8gd2rfutqmhz4vp5hg7t0ljen0azd77 | |||
| 24.10.2022 15:37:38 | |
312 BTC | $ 6 058 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qlzmsf2ucmae2vqfx6e5zjv43fxcmxt883hv37s | |||
| 24.10.2022 15:37:38 | |
333 BTC | $ 6 457 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.10.2022 15:37:38 | |
291 BTC | $ 5 645 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 15:37:38 | |
291 BTC | $ 5 645 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 15:37:38 | |
500 BTC | $ 9 695 398 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 24.10.2022 15:37:38 | |
1 199 BTC | $ 23 244 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.10.2022 15:37:38 | |
600 BTC | $ 11 634 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 24.10.2022 15:27:23 |  |
20 784 144 USDT | $ 20 768 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.10.2022 15:24:21 |  |
5 000 000 USDT | $ 5 004 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.10.2022 15:23:09 | |
5 000 000 USDT | $ 5 003 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 24.10.2022 15:19:11 | |
4 000 ETH | $ 5 360 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: f3cf7b8e123299590e4a7907a9ffb4966538d01c | |||
| 24.10.2022 15:01:17 | |
400 BTC | $ 7 688 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.10.2022 15:01:17 | |
428 BTC | $ 8 221 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 24.10.2022 15:01:17 | |
291 BTC | $ 5 596 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 15:01:17 | |
292 BTC | $ 5 613 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 15:01:17 | |
292 BTC | $ 5 613 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 15:01:17 | |
292 BTC | $ 5 615 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 15:01:17 | |
293 BTC | $ 5 625 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 15:01:17 | |
293 BTC | $ 5 628 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 15:01:17 | |
293 BTC | $ 5 636 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 15:00:24 | |
58 923 060 USDT | $ 59 086 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.10.2022 14:52:59 | |
10 000 000 USDC | $ 9 947 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 14:52:23 | |
4 999 999 USDT | $ 5 009 769 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 14:50:59 | |
4 999 999 USDT | $ 5 001 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.10.2022 14:50:47 | |
8 996 455 USDC | $ 8 992 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 14:40:47 | |
5 000 000 USDT | $ 5 016 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 24.10.2022 14:38:11 | |
5 000 000 USDT | $ 5 010 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 24.10.2022 14:20:24 | |
60 093 256 USDT | $ 60 344 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.10.2022 14:18:47 | |
500 BTC | $ 9 713 376 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 24.10.2022 14:18:47 | |
602 BTC | $ 11 703 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LZbuP2UPwFVRE9GMv9vuMr2mWgUyAnfz | |||
| 24.10.2022 14:18:47 | |
455 BTC | $ 8 839 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13LZbuP2UPwFVRE9GMv9vuMr2mWgUyAnfz | |||
| 24.10.2022 14:18:47 | |
312 BTC | $ 6 069 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlewjsr4ffqftdknha3rlw45qsuuw7qv53sysn | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 24.10.2022 14:18:47 | |
588 BTC | $ 11 418 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 24.10.2022 14:18:47 | |
612 BTC | $ 11 893 641 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.10.2022 14:18:47 | |
293 BTC | $ 5 696 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 14:08:49 | |
388 BTC | $ 7 539 245 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.10.2022 14:01:56 | |
3 047 BTC | $ 59 121 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | To: 16avuPT7KGzAEuC5bsKPsY6CkrL7TEUzS1 | |||
| 24.10.2022 14:01:56 | |
293 BTC | $ 5 692 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 14:01:56 | |
293 BTC | $ 5 692 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 14:01:56 | |
293 BTC | $ 5 693 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 14:01:56 | |
293 BTC | $ 5 693 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 14:02:35 | |
5 000 000 USDT | $ 5 016 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||