Whale movements
Last update: 30.04.2026 07:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 03:02:11 |  |
296 BTC | $ 5 776 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 03:02:11 | |
296 BTC | $ 5 776 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 02:56:03 |  |
25 167 464 USDT | $ 25 169 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 02:43:13 | |
296 BTC | $ 5 781 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 02:38:47 | |
793 BTC | $ 15 450 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CqdBNbosEkz56n9nTtvzrpbtd1Lb1yBs7 | |||
| 24.10.2022 02:38:47 | |
296 BTC | $ 5 755 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 02:22:11 |  |
8 532 344 USDT | $ 8 567 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.10.2022 02:09:31 | |
296 BTC | $ 5 792 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 02:09:31 | |
296 BTC | $ 5 807 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 01:51:31 | |
296 BTC | $ 5 806 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2022 01:48:04 | |
300 BTC | $ 5 882 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 24.10.2022 01:45:18 | |
289 BTC | $ 5 629 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HEzjfSGVVJCcuNfDCrxPvh5afk6kq9UTj | |||
| 24.10.2022 01:40:35 | |
50 030 040 BUSD | $ 50 030 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2022 01:39:03 | |
298 BTC | $ 5 833 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 01:29:41 | |
641 BTC | $ 12 595 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8xnFzNGD5EbcEeTUPJmPDedoLSFwdQEa | |||
| 24.10.2022 01:22:59 | |
5 240 176 USDT | $ 5 276 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 01:22:59 | |
5 336 048 USDT | $ 5 373 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 01:17:08 | |
298 BTC | $ 5 865 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.10.2022 01:16:03 | |
5 318 852 USDT | $ 5 358 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.10.2022 01:08:46 | |
525 BTC | $ 10 360 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33H1Nk3MNyPzhHHQHurGCKquNpPyHUX4TL | |||
| 24.10.2022 01:08:46 | |
260 BTC | $ 5 134 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dTPvNHpXQGjUPmY3VRriGynvznRNtvxM | |||
| 24.10.2022 01:05:47 | |
4 031 ETH | $ 5 507 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 24.10.2022 00:40:24 | |
58 458 196 USDT | $ 58 684 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.10.2022 00:05:46 | |
4 636 BTC | $ 90 871 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlxjxct36llegyvj34zk0rn79x2k5lp8al4c2c | To: 3QMQmSWjk7YErLXMiHTd1SmiB6vt3MQym4 | |||
| 24.10.2022 00:05:46 | |
451 BTC | $ 8 845 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QaajEbYBhD3FYytLSc7DV94o2a1JcmhWS | To: 325Bci5S461B8ky48uMKTTb6enMY2XwooG | |||
| 24.10.2022 00:05:46 | |
1 964 BTC | $ 38 500 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDwNUyex34sVyYPXYPcEww4defU5zfD5H | To: bc1q7xt2pprygxk2m5cyhk3uhay9en5l8jckd36pnp | |||
| 24.10.2022 00:05:46 | |
900 BTC | $ 17 646 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh25pd8t9hyzfnyjklzumgeqr603gpd9kkrlfhp | To: bc1q7vtgn0cxd6z5ysjrsfu3ggccrcw7vpqzrv72qa | |||
| 24.10.2022 00:05:46 | |
629 BTC | $ 12 323 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F73QEUDSdHA5Y71sLuffwzJWJaiAu2ERT | To: 35DR7cy7umjqNRCaCPWvRBQ1i8ohh7rPMH | |||
| 24.10.2022 00:05:46 | |
783 BTC | $ 15 344 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3839qgTM52eQCJanxQYxXtAfRhHjTrWoGX | To: bc1qs70tfpurmfah9n599jctl7p5sfr07k045wm3yd | |||
| 24.10.2022 00:05:46 | |
1 022 BTC | $ 20 038 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRiUHiWw8UBQoPY4ZLmfGcgzQWPkBGhF3 | To: 3ADUQci4hfqRgDDqd3PgXihCweCG9Bc5m9 | |||
| 24.10.2022 00:05:46 | |
1 777 BTC | $ 34 830 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll4kxqpxe3twurp52wguxvvzzzfja0zu0jt8sf | To: 38zJi45Rg92mSrm5MjcVAxTQLRC62R8Mtu | |||
| 24.10.2022 00:05:46 | |
276 BTC | $ 5 414 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E2TmsaWRZ25oqUFs1HsR5rPk9pwQXJVe | To: 3DBhF4WK9Kw3GdNg2jVdwZUhHc1eUAjw5p | |||
| 24.10.2022 00:05:46 | |
540 BTC | $ 10 575 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BH4qBQcbidU7LWXbXGeERNq8U4FLnt2Xy | To: 33RVAnkqdqKYqRYCshsUgEVqoqWgBtG2ii | |||
| 24.10.2022 00:05:46 | |
1 852 BTC | $ 36 308 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qnwooTazuPgeUFtx3RpJ8RRHE77sQTpy | To: 3Nf8zness1dReKP2GZMQ6BFcbZCeMoaWAA | |||
| 24.10.2022 00:05:46 | |
2 440 BTC | $ 47 829 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyioRe9VJenCv7AdRFs3vfskBavMy6PZt | To: 38p9x2df2PCBSZ5hij3tzHDWm5VrUw1yCr | |||
| 24.10.2022 00:05:46 | |
324 BTC | $ 6 349 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70qc9ka64hlqs9pnmdrvch2s0gjkrqkurykf5u | To: 3KtqTy346KiA6v2sBGuRKYNucG27eM3uLK | |||
| 23.10.2022 23:29:54 | |
343 BTC | $ 6 710 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeettqa452yxj0rpzua98mds565njkjadxlegd3lh57prl95txuqcash7w | |||
| 23.10.2022 23:20:19 | |
324 BTC | $ 6 301 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4u257njvhadcg3zwexqxyhdqr4cy28plcnckdh | To: bc1q70qc9ka64hlqs9pnmdrvch2s0gjkrqkurykf5u | |||
| 23.10.2022 23:20:19 | |
276 BTC | $ 5 374 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PU4S9r6EkYFZDFX4hD9mrEuhPzRnNzuFS | To: 33E2TmsaWRZ25oqUFs1HsR5rPk9pwQXJVe | |||
| 23.10.2022 22:55:31 | |
1 790 BTC | $ 34 879 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yQbaQSouGZzKyEsViLn6J1UQnbWtVskx | To: bc1qll4kxqpxe3twurp52wguxvvzzzfja0zu0jt8sf | |||
| 23.10.2022 22:55:31 | |
783 BTC | $ 15 259 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcPQpta2z6qjy2fc1cr2CJcr3cvN8oVLK | To: 3839qgTM52eQCJanxQYxXtAfRhHjTrWoGX | |||
| 23.10.2022 22:55:31 | |
629 BTC | $ 12 250 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazazkvn368y567pxk4gtacrrnm6q4r05g00uv7 | To: 3F73QEUDSdHA5Y71sLuffwzJWJaiAu2ERT | |||
| 23.10.2022 22:55:31 | |
324 BTC | $ 6 312 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTzmWdnxQrM9y27hJv8P2g59xv15YygUU | To: bc1q4u257njvhadcg3zwexqxyhdqr4cy28plcnckdh | |||
| 23.10.2022 22:55:31 | |
4 636 BTC | $ 90 336 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXYEiJVX5zK6hUybo9kkaCgKuLpiwdAFx | To: bc1qhlxjxct36llegyvj34zk0rn79x2k5lp8al4c2c | |||
| 23.10.2022 22:55:31 | |
1 964 BTC | $ 38 276 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29sjyc66qddpqh23jev75psycwvfeall4fuz0c | To: 3NDwNUyex34sVyYPXYPcEww4defU5zfD5H | |||
| 23.10.2022 22:55:31 | |
276 BTC | $ 5 383 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRKXBnLvx5cjueX9xUaw97Huw3EoKWauh | To: 3PU4S9r6EkYFZDFX4hD9mrEuhPzRnNzuFS | |||
| 23.10.2022 22:55:31 | |
1 852 BTC | $ 36 094 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhux95awfv8s936cvcydzk6ex7ld60c0gz9vkc | To: 32qnwooTazuPgeUFtx3RpJ8RRHE77sQTpy | |||
| 23.10.2022 22:55:31 | |
540 BTC | $ 10 514 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39N3pAk7McZfCW5FWjN1eQtUDwUo1tQS7U | To: 3BH4qBQcbidU7LWXbXGeERNq8U4FLnt2Xy | |||
| 23.10.2022 22:55:31 | |
1 022 BTC | $ 19 920 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cy7g6MCXVCQ67gHcPxqREBskSkR392oX | To: 3MRiUHiWw8UBQoPY4ZLmfGcgzQWPkBGhF3 | |||
| 23.10.2022 22:55:31 | |
452 BTC | $ 8 800 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrmctdjapc2hxh5h74rfjfr589kwfexxhnyj6w | To: 3QaajEbYBhD3FYytLSc7DV94o2a1JcmhWS | |||