Whale movements
Last update: 30.04.2026 08:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 20:56:32 |  |
778 BTC | $ 15 185 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8p3c06wrfzxeaw439nhgdxm2ulm0hqkphsy5f9 | To: bc1qfp6z2dxgrhajhf9jmlmjfja2slghg0d8p7ja0p | |||
| 23.10.2022 20:56:32 | |
792 BTC | $ 15 456 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdppyhcqs6te0lfvtv3ggune2akjegzrmje523k | To: bc1q8p3c06wrfzxeaw439nhgdxm2ulm0hqkphsy5f9 | |||
| 23.10.2022 20:56:32 | |
809 BTC | $ 15 780 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7k23cfah3h30mva847x2jd3dvr4qy6vfca4cm8 | To: bc1qdppyhcqs6te0lfvtv3ggune2akjegzrmje523k | |||
| 23.10.2022 20:46:21 |  |
18 000 000 USDT | $ 17 890 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 23.10.2022 20:26:53 | |
783 BTC | $ 15 214 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh2c2a659v09ts9q6qk3vxcaq20t49egp84aum | To: 3DpT5V6hZfT5RZxziN6br44eFXJrXwVS2y | |||
| 23.10.2022 20:23:35 | |
298 BTC | $ 5 820 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | To: bc1qw7x4cvqvn5jcktqudpx45hjwg9q7xnpgtkwcq8 | |||
| 23.10.2022 20:23:35 | |
600 BTC | $ 11 738 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | To: bc1q7k23cfah3h30mva847x2jd3dvr4qy6vfca4cm8 | |||
| 23.10.2022 20:23:35 | |
540 BTC | $ 10 563 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu22u5qwqvjek9uxjf9cn9ypzkmtrl6exdt4f0d | To: 39z8N5CLqDsaGLP3ax7DRZSngZDMePeF1H | |||
| 23.10.2022 20:23:35 | |
452 BTC | $ 8 835 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xGfRZParBq6Adoe1sApcSwwfdemRAc8J | To: bc1q6qc8dy078nhn9899n7spm2tpaz5yxj8rxpnu6e | |||
| 23.10.2022 20:23:35 | |
276 BTC | $ 5 405 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ju4WctPqWsHuR6UU7rvoC5Tpyb6CaKUt | To: 3Q4cxSL6xBapx6c5sb1MNQshM1gZyfaK7t | |||
| 23.10.2022 20:23:35 | |
629 BTC | $ 12 306 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jrSUwuEJ8Rfyjz2tAVQrDsyCQ4DJ42ts | To: bc1qfqlpcsqdx3w2dm5ez2jcyn5zajgjxh90hjcmjs | |||
| 23.10.2022 20:23:35 | |
324 BTC | $ 6 339 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9XFkAgy8Xa9BboHJnfwGXPbNn8SQjgNF | To: 3NpF8wYGWdxtTSxina3pUreBdAZq1m5zJr | |||
| 23.10.2022 20:23:35 | |
411 BTC | $ 8 040 576 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 23.10.2022 20:09:15 | |
8 090 000 USDT | $ 8 008 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 23.10.2022 20:02:26 | |
324 BTC | $ 6 270 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36k4s4NgKnV88gXAm4MoMecwsSpqiYfEUe | To: 3C9XFkAgy8Xa9BboHJnfwGXPbNn8SQjgNF | |||
| 23.10.2022 20:00:07 | |
276 BTC | $ 5 362 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb5Zh1159FH58PVgePNe8ciyGconeJxMr | To: 34ju4WctPqWsHuR6UU7rvoC5Tpyb6CaKUt | |||
| 23.10.2022 19:46:22 | |
4 636 BTC | $ 89 343 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvghH3F1oHKf9QYksVrpWRUDqHT3vsXDB | To: bc1q3cw9ksgfr8wevf5ed3u44uredztdh8dq9qq4rg | |||
| 23.10.2022 19:45:58 | |
324 BTC | $ 6 281 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp8l6rlulehk3splm5s2amuejkes9ymmxrh5yx | To: 36k4s4NgKnV88gXAm4MoMecwsSpqiYfEUe | |||
| 23.10.2022 19:45:58 | |
902 BTC | $ 17 475 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eBzg7TnqtSmkX19DjmwEKsxcHTc9Vw5J | To: bc1qxv48g5jqm06dull4466qhzflmfzsuxtnwrxxu4 | |||
| 23.10.2022 19:45:58 | |
1 964 BTC | $ 38 071 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAS15az2CKTXKxNQLUtKEcFb14pmhVATw | To: bc1qrn2uu04x3dn80cun9jejmnrnvtr8e6ufw7vvh3 | |||
| 23.10.2022 19:45:58 | |
2 440 BTC | $ 47 292 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFjFXnzBveHxuu7xVG9WD6m9KqXW9t3Ei | To: 3GRdMqpXxDi7v7npyXXa29UPRfr1WyG6BS | |||
| 23.10.2022 19:45:58 | |
1 023 BTC | $ 19 822 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nq624ShQXHHTHLH1Er4CcRFou8RhGLMPW | To: bc1qyh74jqrzpafhn55zjf73ra89k73r2spcw2cvha | |||
| 23.10.2022 19:45:58 | |
629 BTC | $ 12 192 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9z93ykzywvf3hppxwd2x48trpp6zgkgnrevp6 | To: 33jrSUwuEJ8Rfyjz2tAVQrDsyCQ4DJ42ts | |||
| 23.10.2022 19:45:58 | |
1 852 BTC | $ 35 901 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33wp4wtfjnz6dt43jplyaxwran39czcx80yqq8 | To: 3F5E2NTpBFLuG3kvN42xXwA2NitLFTFcGM | |||
| 23.10.2022 19:45:58 | |
452 BTC | $ 8 753 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRxbExaMoy9vdXmkLuYMMJkuBmnPib4Fv | To: 35xGfRZParBq6Adoe1sApcSwwfdemRAc8J | |||
| 23.10.2022 19:45:58 | |
783 BTC | $ 15 179 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqtt7paqwzy0dfcaga3fc3t9us6s64a4amk536 | To: bc1qrh2c2a659v09ts9q6qk3vxcaq20t49egp84aum | |||
| 23.10.2022 19:45:58 | |
1 790 BTC | $ 34 691 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6Kv4C5t1FZznugLwL16r3hZ364S51CuH | To: 3Kc5aKGG4Er1skZ1aF9o8EmZdPv61T2HGh | |||
| 23.10.2022 19:45:58 | |
276 BTC | $ 5 354 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76cgexg25dqjg0y48hj9eqnxtu2228nvjy4hvs | To: 3Mb5Zh1159FH58PVgePNe8ciyGconeJxMr | |||
| 23.10.2022 19:45:58 | |
541 BTC | $ 10 476 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlea5gynrpjpcj4fah80gsu9cjmqh56vj3mpuer | To: bc1qu22u5qwqvjek9uxjf9cn9ypzkmtrl6exdt4f0d | |||
| 23.10.2022 19:23:47 | |
262 BTC | $ 5 040 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjn3wluf06pshfhkgs6ahkyasdxrts84l2ju3xg | To: 39hSyaGziBkYFj1CEFHefYWL3U2xHbEfYR | |||
| 23.10.2022 19:23:47 | |
541 BTC | $ 10 385 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3wdw9w7y848tu7s53s2ngf20747elwcq3y353 | To: bc1qlea5gynrpjpcj4fah80gsu9cjmqh56vj3mpuer | |||
| 23.10.2022 19:23:47 | |
276 BTC | $ 5 308 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39v5CLxDScHqRU7m4EXqULa7AbyB1mdMea | To: bc1q76cgexg25dqjg0y48hj9eqnxtu2228nvjy4hvs | |||
| 23.10.2022 19:23:47 | |
783 BTC | $ 15 047 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXPL3y37wH89zChDpCWS5d8tZBc9pUZES | To: bc1qlqtt7paqwzy0dfcaga3fc3t9us6s64a4amk536 | |||
| 23.10.2022 19:23:47 | |
452 BTC | $ 8 677 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327JT3BdcfqemnnadxtyfsUSGSZGbNrqtz | To: 3LRxbExaMoy9vdXmkLuYMMJkuBmnPib4Fv | |||
| 23.10.2022 19:23:47 | |
902 BTC | $ 17 322 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fvr4zcauqe0z3j3vx7zayv7wsra2tpkydn2ty | To: 35eBzg7TnqtSmkX19DjmwEKsxcHTc9Vw5J | |||
| 23.10.2022 19:23:47 | |
324 BTC | $ 6 226 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwcesctumh9a7faynng3pqekg00ccxj26dkq3x | To: bc1qzp8l6rlulehk3splm5s2amuejkes9ymmxrh5yx | |||
| 23.10.2022 19:23:47 | |
629 BTC | $ 12 085 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx8ef5tzhw0lh3xqykz8w3alvyvq8f09lunta4 | To: bc1qj9z93ykzywvf3hppxwd2x48trpp6zgkgnrevp6 | |||
| 23.10.2022 19:08:30 | |
262 BTC | $ 5 057 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JVGL2Bb7kmRsVYNNHgSJW7oTApi8ocHH | To: bc1qjn3wluf06pshfhkgs6ahkyasdxrts84l2ju3xg | |||
| 23.10.2022 19:08:30 | |
276 BTC | $ 5 326 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quz9x7uq72477hccgudw2vtqyndg2jva0nhess6 | To: 39v5CLxDScHqRU7m4EXqULa7AbyB1mdMea | |||
| 23.10.2022 19:08:30 | |
452 BTC | $ 8 707 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFsirSaK9e7rbTQbQqW5QLtqQbiu5ZWmy | To: 327JT3BdcfqemnnadxtyfsUSGSZGbNrqtz | |||
| 23.10.2022 19:08:30 | |
324 BTC | $ 6 247 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yhn9048pgzqjvnfxc63pclyz4mfcdd0rlvyhj | To: bc1qtwcesctumh9a7faynng3pqekg00ccxj26dkq3x | |||
| 23.10.2022 19:05:23 |  |
7 992 076 USDT | $ 7 955 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 23.10.2022 18:56:49 | |
262 BTC | $ 5 026 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqPNUTFq9wCF4N9eXcwot77bdBYxUZkoT | To: 38JVGL2Bb7kmRsVYNNHgSJW7oTApi8ocHH | |||
| 23.10.2022 18:48:59 | |
7 992 076 USDT | $ 8 018 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: b1bd5762faf7d6f86f965a3ff324bd81bb746d00 | |||
| 23.10.2022 18:48:27 | |
262 BTC | $ 5 063 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zsDTYbxXxpJJopqgd1quRwzzeBDPUDFL | To: 3EqPNUTFq9wCF4N9eXcwot77bdBYxUZkoT | |||
| 23.10.2022 18:39:35 | |
9 874 716 USDT | $ 9 830 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 18:39:35 | |
11 756 804 USDT | $ 11 703 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.10.2022 18:36:00 | |
1 790 BTC | $ 34 431 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cg2utxm67nvun7hcv23uuzmaszk6lgrhuzpcj | To: 3K6Kv4C5t1FZznugLwL16r3hZ364S51CuH | |||
| 23.10.2022 18:36:00 | |
902 BTC | $ 17 344 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYxBjkcQe19nKD4fVTW1mFF64J6y6T7Au | To: bc1q3fvr4zcauqe0z3j3vx7zayv7wsra2tpkydn2ty | |||
| 23.10.2022 18:36:00 | |
263 BTC | $ 5 050 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3DA3VpngJrGnST2s45r8ZaeyENQPRRkZ | To: 38zsDTYbxXxpJJopqgd1quRwzzeBDPUDFL | |||