Whale movements
Last update: 30.04.2026 06:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 13:58:23 |  |
5 000 000 USDT | $ 5 034 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 24.10.2022 13:46:33 |  |
6 114 813 USDT | $ 6 125 327 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.10.2022 13:44:24 |  |
273 BTC | $ 5 271 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVxtMQ5C5JdTZ3y5bzWFd4qSdurUvtmfq | To: 32aEgMsLmvkosNbN1PFEz9eTRx174bcGdc | |||
| 24.10.2022 13:44:24 | |
260 BTC | $ 5 020 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzjexp0cznhhdu9glf9yjmud39e2lyxxqldljz | To: bc1qen3ru30mggwxu2myhpe3de4dyp3q33ws69l5fd | |||
| 24.10.2022 13:44:24 | |
294 BTC | $ 5 673 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 13:44:24 | |
294 BTC | $ 5 673 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 13:44:24 | |
296 BTC | $ 5 724 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14rFAhhhsRykmumsWgfHW7kUmYxk7VgZaE | |||
| 24.10.2022 13:36:11 | |
5 895 502 USDC | $ 5 875 590 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.10.2022 13:29:12 | |
896 BTC | $ 17 344 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn0px4xgcrc879tjkc2dqqsq99yxlxmegdg25u | To: 3NLzjFUucN6Wyh5dsu8KKaFHjziQJfpkeR | |||
| 24.10.2022 13:28:27 | |
5 002 155 USDT | $ 5 023 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 24.10.2022 13:27:29 | |
450 BTC | $ 8 743 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzg9wsyr24nufh20k4kpp04wucdemq49vskjymt | To: bc1qncq0fja366sm4sdn56armrymfjt4ppmqfrdzpv | |||
| 24.10.2022 13:27:29 | |
372 BTC | $ 7 229 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeXK97vNSuuhcuwTTdmCtLW8TYc7fa9ne | To: 3DKGJpNBFB5Z8zu2Lxqf7gC21gBxxeS22k | |||
| 24.10.2022 13:27:29 | |
534 BTC | $ 10 369 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdtexshyka2hutmtc6rkz7q576a390qrdl6ycj | To: 34PPCQVtHMTbYTCnXEwBykccEpZBK9G1B5 | |||
| 24.10.2022 13:27:29 | |
321 BTC | $ 6 243 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45eeqc2wes0cnkzscts3zvdky3lsf6lm90qtg9 | To: bc1q32vuzx2wq3n7pkfnj0scf8x2gaw3pjugxv7pcc | |||
| 24.10.2022 13:27:29 | |
273 BTC | $ 5 303 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7p2eyv8txnmd9t9qnjg0p0a3f4647qmk509x4 | To: 3LVxtMQ5C5JdTZ3y5bzWFd4qSdurUvtmfq | |||
| 24.10.2022 13:27:29 | |
738 BTC | $ 14 346 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYyVVUbrUHbfgqDECzC8qV7pS2ZXdNtpA | To: 3GpdLQaRmSH2FAEcvANL24qBJFayw7dr48 | |||
| 24.10.2022 13:27:29 | |
408 BTC | $ 7 926 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gQtUAGHhaPa4NL4KA4f6rWsFCzo5JqNd | To: 3GkN7Kth24Z4Wy59FKQS3PqgY6NfDU1mDw | |||
| 24.10.2022 13:27:29 | |
260 BTC | $ 5 051 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgnft33majzwtk4lxjtqyxrr42n8g0ewj0eqfe | To: bc1qpzjexp0cznhhdu9glf9yjmud39e2lyxxqldljz | |||
| 24.10.2022 13:27:29 | |
628 BTC | $ 12 208 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Au3XTcowY6T27gNaqcyJ76kWhq62CLjg5 | To: 3H35HTKweTo4wCSNM6gVXiG7oWr9bdAX9V | |||
| 24.10.2022 13:27:29 | |
639 BTC | $ 12 410 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6jdtgec6um9eh2fjyzqvhlc9rfdnpuu4ekcvd | To: bc1qsmruf5nwe5k4u76kjtznz0mcwmyhzkql0s4nuc | |||
| 24.10.2022 13:27:29 | |
525 BTC | $ 10 196 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugzgg9k8ckp7u2vdrz5xly66p0azfqsyus9s5x | To: bc1qkz6ad2jj27ahxmrtqnsc4c9meu92vapp6dkqu0 | |||
| 24.10.2022 13:27:29 | |
294 BTC | $ 5 713 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 13:25:27 | |
60 000 000 USDT | $ 60 531 096 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.10.2022 13:25:18 | |
5 001 900 USDT | $ 5 043 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 24.10.2022 13:23:35 | |
60 000 000 USDT | $ 60 212 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.10.2022 13:20:24 | |
58 512 630 USDT | $ 58 793 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.10.2022 13:16:03 | |
8 392 748 USDT | $ 8 451 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 13:16:03 | |
9 601 000 USDT | $ 9 668 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 13:07:42 | |
294 BTC | $ 5 712 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 13:06:03 | |
9 600 000 USDT | $ 9 694 987 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 24.10.2022 13:05:35 | |
4 631 BTC | $ 89 694 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGKv9nL8soQNUEED6L3YWEdqciPiZrAYT | To: bc1q8ehej7545d7epptsucagtxhftxte5tlj50stew | |||
| 24.10.2022 13:05:35 | |
2 437 BTC | $ 47 187 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c0k4gzgl8e9yleztmdx7v7ha3lu6u3z3qvkqm | To: 321HNJs2sXJwWKk2mn9oczp9CXocNzf7gy | |||
| 24.10.2022 13:05:35 | |
372 BTC | $ 7 204 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPWTE8T7SXEsYdc4kCB3Hbmn5xDia8xNd | To: 3JeXK97vNSuuhcuwTTdmCtLW8TYc7fa9ne | |||
| 24.10.2022 13:05:35 | |
295 BTC | $ 5 715 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 13:05:35 | |
295 BTC | $ 5 715 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 13:02:03 | |
20 000 000 USDT | $ 20 060 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 24.10.2022 12:58:45 | |
450 BTC | $ 8 734 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiJru93rswnhy9s9yUwKvNArj2sMH1wmT | To: bc1qzg9wsyr24nufh20k4kpp04wucdemq49vskjymt | |||
| 24.10.2022 12:58:45 | |
1 020 BTC | $ 19 812 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2zneux5m7d3nvwjcm64q6v0lun300q3gn4r7e | To: bc1qq8gce6z0qxtsszxe8n6vglzfy5aulur4nh0xa3 | |||
| 24.10.2022 12:58:45 | |
738 BTC | $ 14 334 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BJxWXfdjC27b5PAWDNztxp3kXFFSuWKd | To: 3HYyVVUbrUHbfgqDECzC8qV7pS2ZXdNtpA | |||
| 24.10.2022 12:58:45 | |
1 852 BTC | $ 35 948 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVLJbXuH1y1sj72HVtRdYznbtYPUtqExk | To: bc1qw86sjk2nfcpquxup4y7cjck2h94c9s54l7wv7d | |||
| 24.10.2022 12:58:45 | |
411 BTC | $ 7 976 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFi9nZpim4DGeVjUf715FnghFGcp6RjcC | To: 37gQtUAGHhaPa4NL4KA4f6rWsFCzo5JqNd | |||
| 24.10.2022 12:58:45 | |
260 BTC | $ 5 047 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpaZXSb8Z3Pik4C4kZLZDMMQCTyMZK8vK | To: bc1qtgnft33majzwtk4lxjtqyxrr42n8g0ewj0eqfe | |||
| 24.10.2022 12:58:45 | |
1 932 BTC | $ 37 511 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HobyCknJhmnyTgb5RsiqdkJFqg3hXoJ3A | To: 35Q3qqpa69B7pxWEVsmyFpGthH5GedK8mJ | |||
| 24.10.2022 12:58:45 | |
321 BTC | $ 6 237 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351SH5wmXaU1CDtJ1yRSjBBxUYjBz6peTL | To: bc1q45eeqc2wes0cnkzscts3zvdky3lsf6lm90qtg9 | |||
| 24.10.2022 12:58:45 | |
639 BTC | $ 12 397 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JEBGqNScKFkg5zPUUxrR3JcHtWGPWLTi | To: bc1qd6jdtgec6um9eh2fjyzqvhlc9rfdnpuu4ekcvd | |||
| 24.10.2022 12:58:45 | |
525 BTC | $ 10 185 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETy21nSxuJFsjFb4A74hUTPkSYupZQguB | To: bc1qugzgg9k8ckp7u2vdrz5xly66p0azfqsyus9s5x | |||
| 24.10.2022 12:58:45 | |
273 BTC | $ 5 300 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m5trsu4p6hy3sxe28w4jfhj6nrz654fj772ey | To: bc1qc7p2eyv8txnmd9t9qnjg0p0a3f4647qmk509x4 | |||
| 24.10.2022 12:58:45 | |
1 772 BTC | $ 34 401 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkQFZQNQzUxGzmsm8GsDvam366wAazSsX | To: 35gMvkev7EatvR5HcfhxSNdYBPZ9HgLUom | |||
| 24.10.2022 12:58:45 | |
628 BTC | $ 12 195 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NswSmTzuF37PwwUNJQ6ihbaJKiX8jYc67 | To: 3Au3XTcowY6T27gNaqcyJ76kWhq62CLjg5 | |||
| 24.10.2022 12:58:45 | |
534 BTC | $ 10 359 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hem57s0848c8ng4ngy0l2zmwwjjwtywjhjzfm | To: bc1qhdtexshyka2hutmtc6rkz7q576a390qrdl6ycj | |||