Whale movements
Last update: 30.04.2026 07:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 10:38:16 |  |
289 BTC | $ 5 587 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 10:36:11 |  |
25 440 490 USDT | $ 25 333 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 24.10.2022 10:14:18 | |
361 BTC | $ 6 987 975 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.10.2022 10:14:18 | |
260 BTC | $ 5 035 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34p6EA3i6biwHLoKAUB4K2yen7UaHG2FGS | To: bc1qzua0ampfc43hxrq8lyfwv2yzzynkk04c2aj2js | |||
| 24.10.2022 10:14:18 | |
289 BTC | $ 5 601 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 10:14:18 | |
290 BTC | $ 5 608 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 10:09:42 |  |
11 318 331 USDT | $ 11 347 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 24.10.2022 09:58:16 | |
309 BTC | $ 5 985 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 24.10.2022 09:58:16 | |
691 BTC | $ 13 385 581 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.10.2022 09:58:16 | |
290 BTC | $ 5 624 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 09:58:16 | |
290 BTC | $ 5 625 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2022 09:50:11 | |
4 999 990 USDT | $ 5 012 054 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4cfa8a5219e50a9a67c70f22e410f62e95db10b0 | |||
| 24.10.2022 09:43:02 | |
411 BTC | $ 7 901 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9g42T4oijpxtuTNZrgdHNBZSzCM1Z84B | |||
| 24.10.2022 09:43:02 | |
534 BTC | $ 10 254 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqUVQQPnYHEehoPBMbrtrtHdvUgSqQiDn | To: bc1qccclswd4hcnusjtvmglmaf50tjqc0z5n2mhngm | |||
| 24.10.2022 09:43:02 | |
290 BTC | $ 5 580 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 09:43:02 | |
291 BTC | $ 5 588 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 09:40:15 | |
5 160 000 USDT | $ 5 147 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLZmDryFfA4Ws1T6EoDQ4EFaWnZiP7CLVd | To: TKBTv7menadni1qKrQVb6mJ15bcJjPFz1x | |||
| 24.10.2022 09:38:12 | |
525 BTC | $ 10 182 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WqMYnnhfUuRGfJRyrx6wQZ9rwrTbqmMg | To: bc1qxukcqcwdlxfkl4smxx97xec43mhve7zhg96dwc | |||
| 24.10.2022 09:37:42 | |
276 BTC | $ 5 352 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6g5xdjx4hv6csygr6syq6ls9h2fn44n7vcnhtu | To: bc1qt6kgxveq9j32rw43lm2ms8grphaq9e05wyqc99 | |||
| 24.10.2022 09:37:42 | |
450 BTC | $ 8 735 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaPd1GhhWU34HajvR8h5xLAme9MniW5nb | To: bc1qynkv7hphry878sjda2qlcwufqdtq9vrnxxymvz | |||
| 24.10.2022 09:37:42 | |
322 BTC | $ 6 237 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336J2cFC178oi5BUj4vnhSvWXgwkEHUERU | To: 35x8J6YJM7YZ8utK8UvXiyUehVzB8iTvDS | |||
| 24.10.2022 09:37:42 | |
260 BTC | $ 5 045 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cLeTaQSmMC11Afq4PUC5QQVsQf4ikjfp | To: 34p6EA3i6biwHLoKAUB4K2yen7UaHG2FGS | |||
| 24.10.2022 09:37:42 | |
292 BTC | $ 5 657 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 09:37:42 | |
292 BTC | $ 5 671 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 09:37:42 | |
292 BTC | $ 5 672 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 09:16:03 | |
8 409 227 USDT | $ 8 454 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 09:09:55 | |
350 BTC | $ 6 747 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.10.2022 09:04:35 | |
39 180 ETH | $ 52 358 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d66f7009ca15fb940bdf3eb2dbc168597329e7b | To: 071b6ed4d24fa53470ac577e1fea0605164087d6 | |||
| 24.10.2022 08:59:36 | |
534 BTC | $ 10 270 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32576Waqaz4NLRDg1NNCUaD3byBnGrwRHP | To: 3HqUVQQPnYHEehoPBMbrtrtHdvUgSqQiDn | |||
| 24.10.2022 08:59:36 | |
322 BTC | $ 6 180 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JL5tdrSUzsphyazZHU483QzbLkmAiRVFo | To: 336J2cFC178oi5BUj4vnhSvWXgwkEHUERU | |||
| 24.10.2022 08:59:36 | |
641 BTC | $ 12 317 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfmms3wwnnwhuejmyq8j8k3xzv8yldnc4ql4lx | To: bc1qn875u9g4pn35f7l426n8xaqrjayspgwlresdhe | |||
| 24.10.2022 08:59:36 | |
1 022 BTC | $ 19 653 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwZb84ARJY3ULJeQuuDn8zwZNWHsyisSi | To: bc1qa5xvegwfmkpw53cecar0uwyexa4ee2vsuxxupn | |||
| 24.10.2022 08:59:36 | |
1 852 BTC | $ 35 607 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhyQgQHEZYU4PY2Se1HxwoetBvPMnZbSF | To: bc1qswvqg93hdpzcrqk6yytxktlchmx69lapfex8ks | |||
| 24.10.2022 08:59:36 | |
1 939 BTC | $ 37 279 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kJEmhhwqtbq1KasZfG6729CmhtcTpo2r | To: 3AFbCkcVHTr32HyJtXJ9FqhpCSyHWPumPy | |||
| 24.10.2022 08:59:36 | |
628 BTC | $ 12 080 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuA44rckLdzyAdS8H9HGBNdvxec95dZ3d | To: 3CsNgtXRCvPTRahCoQKkZPQuEvfXuENsgj | |||
| 24.10.2022 08:59:36 | |
525 BTC | $ 10 090 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6k3u4e9tgxfchykp0mcacf4epgx7p28fpgkyyv | To: 39WqMYnnhfUuRGfJRyrx6wQZ9rwrTbqmMg | |||
| 24.10.2022 08:59:36 | |
260 BTC | $ 5 002 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9uxzdguknrvuxkqc3ku68r9uvypwwp56284ze | To: 32cLeTaQSmMC11Afq4PUC5QQVsQf4ikjfp | |||
| 24.10.2022 08:59:36 | |
450 BTC | $ 8 656 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrygjt64k6el0dy5v4c4ltlf6dapa7xtvgldve | To: 3GaPd1GhhWU34HajvR8h5xLAme9MniW5nb | |||
| 24.10.2022 08:59:36 | |
2 440 BTC | $ 46 900 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bV1uFR5ZEzbL5aKcZW4zouC3kqaFCpAD | To: bc1qzpz9q42a994squ03fnm0l8lqak5cqcjqj0knuw | |||
| 24.10.2022 08:59:36 | |
1 777 BTC | $ 34 161 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sd6a8sv68mgaqdxrwu8gyszwjef2cf2rkwwrv | To: bc1qedkp7xrs0jcn2n7dham23rh5c5p9u8upua5kzc | |||
| 24.10.2022 08:59:36 | |
276 BTC | $ 5 303 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsxwh9hp00g6lkm7u0a0k93jx4wu75ls5ra4fl | To: bc1q6g5xdjx4hv6csygr6syq6ls9h2fn44n7vcnhtu | |||
| 24.10.2022 08:59:36 | |
783 BTC | $ 15 048 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EQGygFUC9G6HrKUtXxyqrXVKBV255wS4 | To: bc1q0ccatf3udhqa4jq66szkruc3utcp2usgdhpqsy | |||
| 24.10.2022 08:59:36 | |
4 634 BTC | $ 89 079 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmUFCXzSSPnoXd3JTP81sCAncyQSKo1yH | To: bc1q8trs26l3hrc6cwmg8vk3k7mdy5fajm70nze7a7 | |||
| 24.10.2022 08:59:36 | |
900 BTC | $ 17 307 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nrzm7jxntapkxa8scqsc8nh3kz0tfh3cfe6xq | To: 3DXLhqD5Vsc74mtZ2ft5YTxDKMMben3fhz | |||
| 24.10.2022 09:00:22 |  |
33 442 452 XRP | $ 15 281 591 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.10.2022 08:59:42 | |
5 000 000 USDT | $ 5 006 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 24.10.2022 08:58:31 | |
20 000 000 XRP | $ 9 149 652 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.10.2022 08:52:12 | |
25 000 000 XRP | $ 11 406 269 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.10.2022 08:46:03 | |
6 262 778 USDT | $ 6 262 851 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 08:32:57 | |
6 200 000 USDT | $ 6 235 309 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||