Whale movements
Last update: 30.04.2026 07:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 11:44:07 |  |
287 BTC | $ 5 506 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 11:41:59 |  |
6 999 984 USDC | $ 6 992 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 11:39:59 | |
7 000 000 USDC | $ 6 960 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 11:32:47 | |
5 000 000 USDT | $ 5 022 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.10.2022 11:32:35 | |
19 495 790 USDT | $ 19 495 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.10.2022 11:26:11 | |
5 000 016 USDT | $ 5 037 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.10.2022 11:23:11 | |
9 000 000 USDC | $ 9 018 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2022 11:17:18 | |
269 BTC | $ 5 242 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3f5ky6v2sq7tnwktpqe77dqnl53p4mql7nlrygp6nqpvp3klwnqlj9xu7 | |||
| 24.10.2022 11:03:31 | |
460 BTC | $ 8 835 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MjoBSW2a4DcFt9BKLbX1LFGneudWifwrc | |||
| 24.10.2022 11:03:31 | |
1 939 BTC | $ 37 244 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFbCkcVHTr32HyJtXJ9FqhpCSyHWPumPy | To: 3DRLsVnqnwWZr6xdpGH3zgUs4AWhisDZHC | |||
| 24.10.2022 11:03:31 | |
2 437 BTC | $ 46 799 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpz9q42a994squ03fnm0l8lqak5cqcjqj0knuw | To: 3C6169WwJxUWAbFzUfu9BPpLgjvVbw7iMQ | |||
| 24.10.2022 11:03:31 | |
1 777 BTC | $ 34 129 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VLN4BMwwfLJ3RQuaXPwdW22up1qc7wuF | To: bc1q6epfs2rneshhwywgzruqe6qwpj4t9px94gagjm | |||
| 24.10.2022 11:03:31 | |
783 BTC | $ 15 032 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wLe7niR6UMK4uut3ZHSprDpAV1uuMhnc | To: 38U1JGwtEseUm3WMQyNTq97n3Kg6gfrvRF | |||
| 24.10.2022 11:03:31 | |
1 852 BTC | $ 35 564 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswvqg93hdpzcrqk6yytxktlchmx69lapfex8ks | To: 3LvpqvH9bS6QVxBX3ki9E2C4XxP48b6jWq | |||
| 24.10.2022 11:03:31 | |
628 BTC | $ 12 068 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGRoRTswNRAXWM4Vr7edBJ6tdNR4hb5zB | To: 37LNf5H4QsUM3Gtvycbi28gcSr51oqWfTW | |||
| 24.10.2022 11:03:31 | |
900 BTC | $ 17 289 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdS5KHU8biYExdWH2obbK9iD5ovo5L2BG | To: bc1qceuml6uumy2xg9t9k8m3f4kvtgfhh7lwhrxnpz | |||
| 24.10.2022 11:03:31 | |
534 BTC | $ 10 248 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKBemLDp6Rb2QSSgzXtAFHGtsCrqzy9qG | To: 34P94raQcjJiSc8qvGmDKHpRVdqqMFqNVX | |||
| 24.10.2022 11:03:31 | |
1 021 BTC | $ 19 603 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QW6LSfDPkptHTCmMRmuLMNMzi8pPZBJFF | To: bc1q5mauyz79gvta4wxeaf2faxst0f0unmr5lg95ef | |||
| 24.10.2022 11:03:31 | |
450 BTC | $ 8 646 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGUtFRLgHHpoTgrshovQotBeHCxXtXNWA | To: 39LZgbUWJrWdkrxBBgCViVLptxnFeesXiW | |||
| 24.10.2022 11:03:31 | |
321 BTC | $ 6 173 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35f8CaND3BY687Lc288CTs2xhukJGMHbyA | To: bc1qcft8pplw37zugnq6g63vgvszlwky633exdrf5k | |||
| 24.10.2022 11:03:31 | |
525 BTC | $ 10 080 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoSLBLtLZytUZh13b8HJ9RnikTEAtQjjm | To: 38cxQBoNmsJXFq5WBZgAPMogHarPDW6t2S | |||
| 24.10.2022 11:03:31 | |
4 634 BTC | $ 88 996 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8trs26l3hrc6cwmg8vk3k7mdy5fajm70nze7a7 | To: 366KUE2yJNztUSeUpsmNEtkcSkihuAMsF9 | |||
| 24.10.2022 11:03:31 | |
274 BTC | $ 5 262 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPEeznZYoeg7MQSQP5fEWhYeypqidXcBW | To: 3NY2xxVwJ2CN6jgn8XnL38rW78pvMb4YH7 | |||
| 24.10.2022 11:03:31 | |
411 BTC | $ 7 897 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9g42T4oijpxtuTNZrgdHNBZSzCM1Z84B | To: bc1qny62qhc9tvehhxpzxyequuvme28whvl5mflhsn | |||
| 24.10.2022 11:03:31 | |
641 BTC | $ 12 305 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYJUzZz1s6fus6Xkvp9P3HF8UNfZb3cb6 | To: 3ASQxgBXHRzSnsLw2J89Sc3VKDLeCZrjwD | |||
| 24.10.2022 11:03:31 | |
485 BTC | $ 9 324 806 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.10.2022 11:03:31 | |
288 BTC | $ 5 523 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 11:03:31 | |
289 BTC | $ 5 548 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 11:03:31 | |
650 BTC | $ 12 484 550 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 | To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp | |||
| 24.10.2022 10:59:47 | |
17 440 490 USDT | $ 17 515 348 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.10.2022 10:56:47 | |
17 440 490 USDT | $ 17 327 600 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 24.10.2022 10:56:03 |  |
5 000 000 USDT | $ 5 013 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 10:54:11 | |
8 000 000 USDT | $ 8 021 129 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.10.2022 10:52:47 | |
8 000 000 USDT | $ 8 015 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 24.10.2022 10:44:23 | |
25 440 490 USDT | $ 25 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 24.10.2022 10:43:11 | |
4 999 997 USDT | $ 5 014 675 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 10:40:29 | |
1 777 BTC | $ 34 249 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedkp7xrs0jcn2n7dham23rh5c5p9u8upua5kzc | To: 38VLN4BMwwfLJ3RQuaXPwdW22up1qc7wuF | |||
| 24.10.2022 10:40:29 | |
1 022 BTC | $ 19 702 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5xvegwfmkpw53cecar0uwyexa4ee2vsuxxupn | To: 3QW6LSfDPkptHTCmMRmuLMNMzi8pPZBJFF | |||
| 24.10.2022 10:40:29 | |
900 BTC | $ 17 350 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXLhqD5Vsc74mtZ2ft5YTxDKMMben3fhz | To: 3QdS5KHU8biYExdWH2obbK9iD5ovo5L2BG | |||
| 24.10.2022 10:40:29 | |
641 BTC | $ 12 348 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn875u9g4pn35f7l426n8xaqrjayspgwlresdhe | To: 3EYJUzZz1s6fus6Xkvp9P3HF8UNfZb3cb6 | |||
| 24.10.2022 10:40:29 | |
783 BTC | $ 15 086 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ccatf3udhqa4jq66szkruc3utcp2usgdhpqsy | To: 36wLe7niR6UMK4uut3ZHSprDpAV1uuMhnc | |||
| 24.10.2022 10:40:29 | |
289 BTC | $ 5 568 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 10:38:16 | |
525 BTC | $ 10 148 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxukcqcwdlxfkl4smxx97xec43mhve7zhg96dwc | To: 3BoSLBLtLZytUZh13b8HJ9RnikTEAtQjjm | |||
| 24.10.2022 10:38:16 | |
321 BTC | $ 6 215 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35x8J6YJM7YZ8utK8UvXiyUehVzB8iTvDS | To: 35f8CaND3BY687Lc288CTs2xhukJGMHbyA | |||
| 24.10.2022 10:38:16 | |
260 BTC | $ 5 028 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzua0ampfc43hxrq8lyfwv2yzzynkk04c2aj2js | To: 33bcDzuqRPFDbh2cpEgpQPHnBiTyj7JjVR | |||
| 24.10.2022 10:38:16 | |
450 BTC | $ 8 705 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynkv7hphry878sjda2qlcwufqdtq9vrnxxymvz | To: 3CGUtFRLgHHpoTgrshovQotBeHCxXtXNWA | |||
| 24.10.2022 10:38:16 | |
534 BTC | $ 10 317 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccclswd4hcnusjtvmglmaf50tjqc0z5n2mhngm | To: 3MKBemLDp6Rb2QSSgzXtAFHGtsCrqzy9qG | |||
| 24.10.2022 10:38:16 | |
275 BTC | $ 5 324 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6kgxveq9j32rw43lm2ms8grphaq9e05wyqc99 | To: 3JPEeznZYoeg7MQSQP5fEWhYeypqidXcBW | |||
| 24.10.2022 10:38:16 | |
628 BTC | $ 12 148 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsNgtXRCvPTRahCoQKkZPQuEvfXuENsgj | To: 3QGRoRTswNRAXWM4Vr7edBJ6tdNR4hb5zB | |||
| 24.10.2022 10:38:16 | |
350 BTC | $ 6 767 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||