Whale movements
Last update: 30.04.2026 07:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 06:21:42 |  |
260 BTC | $ 5 059 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6nqBCfBfzuTKzKrzoH7oGdohkkvnmUVa | To: bc1qmfk9qhvhk4n439583975c2uwltspy83qlrp5t0 | |||
| 24.10.2022 06:21:42 | |
300 BTC | $ 5 829 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.10.2022 06:03:47 |  |
5 000 000 USDT | $ 5 008 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 24.10.2022 05:59:25 | |
294 BTC | $ 5 710 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 05:59:25 | |
296 BTC | $ 5 754 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 05:55:15 | |
297 BTC | $ 5 787 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 05:23:15 | |
447 BTC | $ 8 689 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yrrmsh2fxt5hcv93gcgva4dytugyqtk0c8vd8xg08a8u5xug50qng6a6d | To: bc1q8ewmyvzy0ux0dlasx38v5sqxx2jpus8kkd5cgdsx949t00l609vsq0p6z3 | |||
| 24.10.2022 05:23:15 | |
297 BTC | $ 5 781 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 05:16:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:13:59 | |
5 676 230 USDT | $ 5 690 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 05:11:11 | |
288 BTC | $ 5 641 943 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3g3l9kvz5r60pagx8kxauwkxpyt6en4cxvahut | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 24.10.2022 05:00:23 | |
7 122 330 USDT | $ 7 123 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 05:00:23 | |
6 998 996 USDT | $ 6 999 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: b7603847a49daed244fe8d7e338c6b30f1ce620b | |||
| 24.10.2022 04:58:16 | |
340 BTC | $ 6 633 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.10.2022 04:58:16 | |
297 BTC | $ 5 803 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 04:51:47 | |
9 999 996 USDT | $ 10 001 808 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.10.2022 04:41:46 | |
324 BTC | $ 6 314 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4NWK8Y5ZXSCYnF5Sdrwbn4rcWo4cR4CF | To: 3DvfxkjPNE4RrN9NM4GUaTT31b4doaCcGM | |||
| 24.10.2022 04:41:46 | |
1 964 BTC | $ 38 304 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xt2pprygxk2m5cyhk3uhay9en5l8jckd36pnp | To: 3Q6sB9dSEwRj6zuMktZiNcXY75wqJP7skK | |||
| 24.10.2022 04:41:46 | |
628 BTC | $ 12 256 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DR7cy7umjqNRCaCPWvRBQ1i8ohh7rPMH | To: bc1q7e9zwxmcersxdw44ez82cqdka7kz0pdc94lgrc | |||
| 24.10.2022 04:41:46 | |
276 BTC | $ 5 386 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNTyRDjgi3oJL4BRzmrBti9pUy1w2ZLQG | To: 3EDvYBHwKuWQybuv3PVVK3EG9sf12Ff6wB | |||
| 24.10.2022 04:41:46 | |
534 BTC | $ 10 418 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jk1UwQEVYhHshGPB461iTRuZmQsquhGEy | To: bc1qy6g98gur87chz42hgx8r8vp2udc26e27e7ty46 | |||
| 24.10.2022 04:41:46 | |
1 022 BTC | $ 19 936 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADUQci4hfqRgDDqd3PgXihCweCG9Bc5m9 | To: 3BhW51Vsipns9bdf2PtxhFWGCR8yVAi66w | |||
| 24.10.2022 04:41:46 | |
451 BTC | $ 8 790 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32S8hVbMsFSM9cEC8QDMUychdQknvqD9Sz | To: bc1q5jzju8yv38p9x8ef6h33h8r7gnkewnyug59y28 | |||
| 24.10.2022 04:41:46 | |
525 BTC | $ 10 245 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396yrdNTcnXXFqi8MfNN4gVE88dPh1Y17T | To: bc1qnx2ta7lwlmj9zlvaefrqrqg94dl6s2w8g3rkj5 | |||
| 24.10.2022 04:41:46 | |
900 BTC | $ 17 557 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vtgn0cxd6z5ysjrsfu3ggccrcw7vpqzrv72qa | To: 3JV3c5ZtFFabaWcsRa1VsEZAAehizbfkEJ | |||
| 24.10.2022 04:41:46 | |
1 852 BTC | $ 36 122 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf8zness1dReKP2GZMQ6BFcbZCeMoaWAA | To: 349JxgpQ3Z3tR5zBiPhyEyawY1o8c7b1DY | |||
| 24.10.2022 04:41:46 | |
641 BTC | $ 12 503 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8xnFzNGD5EbcEeTUPJmPDedoLSFwdQEa | To: bc1q7a3cmpnusfyvndn62utca5kenff56m4jhqwfg0 | |||
| 24.10.2022 04:41:46 | |
260 BTC | $ 5 078 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JQLQvZj4eMzc7JnxQ5UHxSyHetpx6c2c | To: 3P6nqBCfBfzuTKzKrzoH7oGdohkkvnmUVa | |||
| 24.10.2022 04:41:46 | |
2 440 BTC | $ 47 585 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38p9x2df2PCBSZ5hij3tzHDWm5VrUw1yCr | To: bc1qkanfyf5f3smjytf0me52yvye0t36msk6655z43 | |||
| 24.10.2022 04:41:46 | |
1 777 BTC | $ 34 653 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zJi45Rg92mSrm5MjcVAxTQLRC62R8Mtu | To: 3Bjrx9Yw2yuvgncfmS1BwHVGW9PMU8jm5q | |||
| 24.10.2022 04:41:46 | |
783 BTC | $ 15 265 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs70tfpurmfah9n599jctl7p5sfr07k045wm3yd | To: bc1qmkfy2fxwshcgm0p67fxshcpvkwkhxdeq42cww4 | |||
| 24.10.2022 04:41:46 | |
288 BTC | $ 5 618 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q589qr2cw5zv50733mufqk6fj0l59npg5mh9rjh | To: bc1q3g3l9kvz5r60pagx8kxauwkxpyt6en4cxvahut | |||
| 24.10.2022 04:41:46 | |
290 BTC | $ 5 664 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 04:30:23 | |
19 200 764 USDT | $ 19 311 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 04:30:23 | |
5 007 912 USDT | $ 5 036 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 04:12:35 | |
4 000 ETH | $ 5 434 672 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 61efdf1c72528734ed4e16d956e4424ad6efe779 | |||
| 24.10.2022 03:59:59 | |
5 000 000 USDT | $ 5 008 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.10.2022 03:50:47 | |
6 600 ETH | $ 8 952 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2022 03:39:49 | |
276 BTC | $ 5 378 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBhF4WK9Kw3GdNg2jVdwZUhHc1eUAjw5p | To: 3KNTyRDjgi3oJL4BRzmrBti9pUy1w2ZLQG | |||
| 24.10.2022 03:39:49 | |
260 BTC | $ 5 070 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dTPvNHpXQGjUPmY3VRriGynvznRNtvxM | To: 39JQLQvZj4eMzc7JnxQ5UHxSyHetpx6c2c | |||
| 24.10.2022 03:39:49 | |
525 BTC | $ 10 233 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33H1Nk3MNyPzhHHQHurGCKquNpPyHUX4TL | To: 396yrdNTcnXXFqi8MfNN4gVE88dPh1Y17T | |||
| 24.10.2022 03:39:49 | |
451 BTC | $ 8 787 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325Bci5S461B8ky48uMKTTb6enMY2XwooG | To: 32S8hVbMsFSM9cEC8QDMUychdQknvqD9Sz | |||
| 24.10.2022 03:39:49 | |
324 BTC | $ 6 307 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtqTy346KiA6v2sBGuRKYNucG27eM3uLK | To: 3J4NWK8Y5ZXSCYnF5Sdrwbn4rcWo4cR4CF | |||
| 24.10.2022 03:39:49 | |
288 BTC | $ 5 610 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEzjfSGVVJCcuNfDCrxPvh5afk6kq9UTj | To: bc1q589qr2cw5zv50733mufqk6fj0l59npg5mh9rjh | |||
| 24.10.2022 03:39:49 | |
295 BTC | $ 5 736 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.10.2022 03:39:49 | |
295 BTC | $ 5 737 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 03:39:49 | |
295 BTC | $ 5 754 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 03:31:48 |  |
4 999 999 USDT | $ 5 012 060 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.10.2022 03:26:03 | |
16 203 307 USDT | $ 16 360 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||