Whale movements
Last update: 30.04.2026 06:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 12:58:45 |  |
896 BTC | $ 17 401 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufhh0cuta37lhuye58w6xyvczck879p4xdywzl | To: bc1qrn0px4xgcrc879tjkc2dqqsq99yxlxmegdg25u | |||
| 24.10.2022 12:58:45 | |
278 BTC | $ 5 400 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 24.10.2022 12:58:45 | |
722 BTC | $ 14 014 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.10.2022 12:58:45 | |
296 BTC | $ 5 749 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 12:40:47 |  |
41 133 476 USDT | $ 41 327 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2022 12:40:38 | |
372 BTC | $ 7 240 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPWTE8T7SXEsYdc4kCB3Hbmn5xDia8xNd | |||
| 24.10.2022 12:40:38 | |
781 BTC | $ 15 193 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C22rsYfdL7Tb7tDSPi6XbnSq9tyv9XkiN | To: 32BJxWXfdjC27b5PAWDNztxp3kXFFSuWKd | |||
| 24.10.2022 12:40:38 | |
639 BTC | $ 12 431 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrMztiTVtAyrenC5X3vhkMysN95nvAMoH | To: 32JEBGqNScKFkg5zPUUxrR3JcHtWGPWLTi | |||
| 24.10.2022 12:40:38 | |
900 BTC | $ 17 517 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhaqf36h5xr247n24w0spdvrk357k2955q6rer | To: bc1qufhh0cuta37lhuye58w6xyvczck879p4xdywzl | |||
| 24.10.2022 12:40:38 | |
415 BTC | $ 8 085 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d | To: bc1qd5erslccnswemtx23u4te476yg85je8mtctqv2n6ndgq76heka0stfvj4x | |||
| 24.10.2022 12:40:38 | |
388 BTC | $ 7 543 933 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 24.10.2022 12:20:24 |  |
59 064 412 USDT | $ 59 235 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.10.2022 12:04:53 | |
328 BTC | $ 6 341 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzq8awxhlzdz2uurwu7muy6trwtk0vhvtxx66px | To: bc1q9pa5kwcgr3g4fsl2uuw7mepg29t9mzpjakyewl | |||
| 24.10.2022 12:04:53 | |
331 BTC | $ 6 399 473 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qautxferlkfjp3wr47v9ngsu2hzgx5cthxev7wd | To: bc1qzq8awxhlzdz2uurwu7muy6trwtk0vhvtxx66px | |||
| 24.10.2022 12:04:53 | |
500 BTC | $ 9 664 987 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 24.10.2022 12:04:06 | |
260 BTC | $ 5 026 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbEBVh6b6HxYraVgmsCMPWQC3btQv5caS | To: 3BuoTjxePop2EUhh5EHJwdB9kkRNCkFsA4 | |||
| 24.10.2022 12:04:06 | |
1 777 BTC | $ 34 350 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DfdRRoNZYBTm73xKzJ4C7KuiXNbTxx8X | To: 3AkQFZQNQzUxGzmsm8GsDvam366wAazSsX | |||
| 24.10.2022 12:04:06 | |
628 BTC | $ 12 144 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY9MT4z1vtewNFiv2Agtvfc1n5h7b1P6B | To: bc1q39mryw3zm86maa9a4l3k2rkln8xax6zhfpjj0v | |||
| 24.10.2022 12:04:06 | |
534 BTC | $ 10 315 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5XYR9Zb5ak3zwQRG4FLw3hT9hqKDnxrv | To: bc1q39qp24jpu9nhehgu9tnhm5sc3v82ezrw7q4pjd | |||
| 24.10.2022 12:04:06 | |
2 437 BTC | $ 47 103 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSd8pV3zv2K8FfuzmTMThgos8bDnzcjid | To: bc1q6c0k4gzgl8e9yleztmdx7v7ha3lu6u3z3qvkqm | |||
| 24.10.2022 12:04:06 | |
781 BTC | $ 15 091 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LS9easXb4Yom58czPzSeP65PJexFFxvkK | To: 3C22rsYfdL7Tb7tDSPi6XbnSq9tyv9XkiN | |||
| 24.10.2022 12:04:06 | |
1 020 BTC | $ 19 727 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVkSVThZGcLaMS2oKTF5EQAf5tFhbWXdf | To: bc1qn2zneux5m7d3nvwjcm64q6v0lun300q3gn4r7e | |||
| 24.10.2022 12:04:06 | |
411 BTC | $ 7 942 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38j6LjmeotRyTPu45A2wPDtUMfPPq8qhnB | To: bc1qtch6394h332zv9z56yu7akfl4m7rz9npj99jmz | |||
| 24.10.2022 12:04:06 | |
525 BTC | $ 10 144 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEYE79NX16nrMgmWeRARa8jH4pXjFe4ao | To: bc1q2uaaj7ewryf94mvrezh9d9sclq0lgx709y9q90 | |||
| 24.10.2022 12:04:06 | |
900 BTC | $ 17 399 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEoVGnRrFkHT28XbzNDC1jLEudUFevVnZ | To: bc1qvhaqf36h5xr247n24w0spdvrk357k2955q6rer | |||
| 24.10.2022 12:04:06 | |
450 BTC | $ 8 701 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348uHFzRk6CiYFbU66DiZZabXcbCcgE6HB | To: 3ABYmKYBF3RbskPjXgk357QuynJYH4th5w | |||
| 24.10.2022 12:04:06 | |
641 BTC | $ 12 383 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B635khF19gsXxhnN8279G2f39d5ZZYkBa | To: 3JrMztiTVtAyrenC5X3vhkMysN95nvAMoH | |||
| 24.10.2022 12:04:06 | |
1 939 BTC | $ 37 485 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtxgr6d3walta3par3xrq4wq20xq89r0l808ym | To: 3HobyCknJhmnyTgb5RsiqdkJFqg3hXoJ3A | |||
| 24.10.2022 12:04:06 | |
274 BTC | $ 5 293 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgUA3TUpVAvVMWdmGbsMQVUtrZz9dYd5v | To: 3HkWSQRdppTJpZyhGVaVXdyz5oDZZTY9vD | |||
| 24.10.2022 12:04:06 | |
321 BTC | $ 6 211 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hcq7m4MjPnkPC5k3s12Qie9piofQbDxiF | To: 3BggsVFtJ84M4vy7SBGCHJmFpVGjCZLi4z | |||
| 24.10.2022 12:04:06 | |
1 852 BTC | $ 35 794 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64l4fz6g5057edn7pxae6280q77faqdaynplyx | To: 3CVLJbXuH1y1sj72HVtRdYznbtYPUtqExk | |||
| 24.10.2022 12:04:06 | |
4 633 BTC | $ 89 573 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56yvvm5tfey5aqmtwwwnjmdewqc82deckxgp4u | To: 3KGKv9nL8soQNUEED6L3YWEdqciPiZrAYT | |||
| 24.10.2022 12:04:06 | |
653 BTC | $ 12 619 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.10.2022 11:47:35 | |
6 000 ETH | $ 8 089 331 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 24.10.2022 11:44:07 | |
534 BTC | $ 10 221 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34P94raQcjJiSc8qvGmDKHpRVdqqMFqNVX | To: 3H5XYR9Zb5ak3zwQRG4FLw3hT9hqKDnxrv | |||
| 24.10.2022 11:44:07 | |
411 BTC | $ 7 875 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qny62qhc9tvehhxpzxyequuvme28whvl5mflhsn | To: 38j6LjmeotRyTPu45A2wPDtUMfPPq8qhnB | |||
| 24.10.2022 11:44:07 | |
1 939 BTC | $ 37 147 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRLsVnqnwWZr6xdpGH3zgUs4AWhisDZHC | To: bc1qgtxgr6d3walta3par3xrq4wq20xq89r0l808ym | |||
| 24.10.2022 11:44:07 | |
321 BTC | $ 6 155 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcft8pplw37zugnq6g63vgvszlwky633exdrf5k | To: 3Hcq7m4MjPnkPC5k3s12Qie9piofQbDxiF | |||
| 24.10.2022 11:44:07 | |
274 BTC | $ 5 247 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NY2xxVwJ2CN6jgn8XnL38rW78pvMb4YH7 | To: 3MgUA3TUpVAvVMWdmGbsMQVUtrZz9dYd5v | |||
| 24.10.2022 11:44:07 | |
783 BTC | $ 14 993 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38U1JGwtEseUm3WMQyNTq97n3Kg6gfrvRF | To: 3LS9easXb4Yom58czPzSeP65PJexFFxvkK | |||
| 24.10.2022 11:44:07 | |
900 BTC | $ 17 243 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qceuml6uumy2xg9t9k8m3f4kvtgfhh7lwhrxnpz | To: 3CEoVGnRrFkHT28XbzNDC1jLEudUFevVnZ | |||
| 24.10.2022 11:44:07 | |
2 437 BTC | $ 46 677 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6169WwJxUWAbFzUfu9BPpLgjvVbw7iMQ | To: 3NSd8pV3zv2K8FfuzmTMThgos8bDnzcjid | |||
| 24.10.2022 11:44:07 | |
450 BTC | $ 8 622 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LZgbUWJrWdkrxBBgCViVLptxnFeesXiW | To: 348uHFzRk6CiYFbU66DiZZabXcbCcgE6HB | |||
| 24.10.2022 11:44:07 | |
1 852 BTC | $ 35 471 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvpqvH9bS6QVxBX3ki9E2C4XxP48b6jWq | To: bc1q64l4fz6g5057edn7pxae6280q77faqdaynplyx | |||
| 24.10.2022 11:44:07 | |
1 021 BTC | $ 19 552 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mauyz79gvta4wxeaf2faxst0f0unmr5lg95ef | To: 3EVkSVThZGcLaMS2oKTF5EQAf5tFhbWXdf | |||
| 24.10.2022 11:44:07 | |
4 633 BTC | $ 88 763 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366KUE2yJNztUSeUpsmNEtkcSkihuAMsF9 | To: bc1q56yvvm5tfey5aqmtwwwnjmdewqc82deckxgp4u | |||
| 24.10.2022 11:44:07 | |
525 BTC | $ 10 053 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cxQBoNmsJXFq5WBZgAPMogHarPDW6t2S | To: 3EEYE79NX16nrMgmWeRARa8jH4pXjFe4ao | |||
| 24.10.2022 11:44:07 | |
641 BTC | $ 12 271 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASQxgBXHRzSnsLw2J89Sc3VKDLeCZrjwD | To: 3B635khF19gsXxhnN8279G2f39d5ZZYkBa | |||
| 24.10.2022 11:44:07 | |
1 777 BTC | $ 34 040 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6epfs2rneshhwywgzruqe6qwpj4t9px94gagjm | To: 35DfdRRoNZYBTm73xKzJ4C7KuiXNbTxx8X | |||
| 24.10.2022 11:44:07 | |
628 BTC | $ 12 036 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LNf5H4QsUM3Gtvycbi28gcSr51oqWfTW | To: 3FY9MT4z1vtewNFiv2Agtvfc1n5h7b1P6B | |||