Whale movements
Last update: 30.04.2026 08:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 18:36:00 |  |
783 BTC | $ 15 066 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzH9V1CprshwjhoegbbTvXuvjZwHTcNVQ | To: 3HXPL3y37wH89zChDpCWS5d8tZBc9pUZES | |||
| 23.10.2022 18:36:00 | |
4 636 BTC | $ 89 175 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dyuNWhvL5DQzKnbFkQLkUnDtMNVfGaRk | To: 3MvghH3F1oHKf9QYksVrpWRUDqHT3vsXDB | |||
| 23.10.2022 18:36:00 | |
452 BTC | $ 8 689 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqCchgBBCMBuvrGiEdwS9rC3JZgd1wLu1 | To: 3GFsirSaK9e7rbTQbQqW5QLtqQbiu5ZWmy | |||
| 23.10.2022 18:36:00 | |
1 023 BTC | $ 19 675 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gpgwKE8mpNk7g5MJiBLpPoj8sGMQExyV | To: 3Nq624ShQXHHTHLH1Er4CcRFou8RhGLMPW | |||
| 23.10.2022 18:36:00 | |
541 BTC | $ 10 398 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mxw18WXWVVP897AFypX35dedhhAruHfj | To: bc1qc3wdw9w7y848tu7s53s2ngf20747elwcq3y353 | |||
| 23.10.2022 18:36:00 | |
276 BTC | $ 5 315 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7ykxyH6yxGbVSqe7w1JFaRN9qgAr8zWX | To: bc1quz9x7uq72477hccgudw2vtqyndg2jva0nhess6 | |||
| 23.10.2022 18:36:00 | |
1 852 BTC | $ 35 631 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm35fpv0qxmtud6xwjdf5ur5c9pj2nnn6e2fhhu | To: bc1q33wp4wtfjnz6dt43jplyaxwran39czcx80yqq8 | |||
| 23.10.2022 18:36:00 | |
629 BTC | $ 12 101 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4YAd6nkaq4oTNxav6aKKHuKbDdEM3Cd5 | To: bc1qcx8ef5tzhw0lh3xqykz8w3alvyvq8f09lunta4 | |||
| 23.10.2022 18:36:00 | |
324 BTC | $ 6 234 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zDdEHUTLUCXodMztGgdY1hyKuNk1cbqJ | To: bc1q3yhn9048pgzqjvnfxc63pclyz4mfcdd0rlvyhj | |||
| 23.10.2022 18:36:00 | |
2 440 BTC | $ 46 938 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DD4T3Q1gGkdefmFScPbwsn6DCPFepFDa | To: 3HFjFXnzBveHxuu7xVG9WD6m9KqXW9t3Ei | |||
| 23.10.2022 18:36:00 | |
1 964 BTC | $ 37 786 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwLa7H1vM6oMPwmxo2LQWjYvzj4J1znEv | To: 3NAS15az2CKTXKxNQLUtKEcFb14pmhVATw | |||
| 23.10.2022 18:36:00 | |
275 BTC | $ 5 297 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pwsgncll7c9xa85540avz8965z98jz7mye62m48zqw6wtdh2arsapnp8p | |||
| 23.10.2022 18:08:17 | |
4 491 BTC | $ 85 784 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje7gk8sd2jl0rhfps8cpv7m2gupr4x0m60932rdc8vgh5nm42u7swf5e7l | To: bc1qhtd6dxaq45mc60yqday6wnljap90qmzdsu9hpe25wgegy7t0nhdskjnn00 | |||
| 23.10.2022 18:07:39 | |
303 BTC | $ 5 867 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjq7j9dlcqnf90gs06jpj08mnahxmvcf9pmlwl68udtrazchdh8ms62e3qj | To: bc1q3qz55l5t6c55h8r0het3s7g4lvygp0fzewkhrpe825w0zcj0kzlscvr5xj | |||
| 23.10.2022 18:07:39 | |
303 BTC | $ 5 867 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fhty30w7mv3ecvqsdxg87njyumyw2z0zgs7e7mqg8rys5rswelqet88rm | To: bc1qjq7j9dlcqnf90gs06jpj08mnahxmvcf9pmlwl68udtrazchdh8ms62e3qj | |||
| 23.10.2022 18:04:06 | |
495 BTC | $ 9 571 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23rp2fcxkg6u55jkaz2q24z0dntz73tvt23sq5t7mh53upmpx63st0nr2r | To: bc1q0yrrmsh2fxt5hcv93gcgva4dytugyqtk0c8vd8xg08a8u5xug50qng6a6d | |||
| 23.10.2022 18:04:06 | |
902 BTC | $ 17 427 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjtdR4ii9CztLudBkUUXUyAc9GFZPYKeJ | To: 3JYxBjkcQe19nKD4fVTW1mFF64J6y6T7Au | |||
| 23.10.2022 17:55:20 | |
324 BTC | $ 6 221 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedc0g030g5tullrcz3gw5rphtf4fwy362aqqsc | To: 35zDdEHUTLUCXodMztGgdY1hyKuNk1cbqJ | |||
| 23.10.2022 17:55:20 | |
263 BTC | $ 5 038 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9yquzcw7sve3yy6aewdlkdyptg4tlfhclzyp4 | To: 3F3DA3VpngJrGnST2s45r8ZaeyENQPRRkZ | |||
| 23.10.2022 17:55:20 | |
1 964 BTC | $ 37 695 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaN1XZ13e3uGw1SnPjFPsQcWY2HfrdiKd | To: 3FwLa7H1vM6oMPwmxo2LQWjYvzj4J1znEv | |||
| 23.10.2022 17:55:20 | |
541 BTC | $ 10 373 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwpkjkMfy56mYdAWiWbx4x37jDD9VD5PH | To: 38mxw18WXWVVP897AFypX35dedhhAruHfj | |||
| 23.10.2022 17:55:20 | |
541 BTC | $ 10 373 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7KxQKrzwHTvN6KbBeUkfpVXNnvyWEnEP | To: 3EwpkjkMfy56mYdAWiWbx4x37jDD9VD5PH | |||
| 23.10.2022 17:55:20 | |
541 BTC | $ 10 377 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSfzQ5kxMNiSTGVGg9fCgCJvyU1p58Agz | To: 3A7KxQKrzwHTvN6KbBeUkfpVXNnvyWEnEP | |||
| 23.10.2022 17:55:20 | |
4 648 BTC | $ 89 192 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxEy7BuhCzMj9afManDCPqE5vd9xDjv8C | To: 35dyuNWhvL5DQzKnbFkQLkUnDtMNVfGaRk | |||
| 23.10.2022 17:55:20 | |
902 BTC | $ 17 303 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362YgPPWkkVsQVvFdaQ8a631E2uAT6ukTk | To: 3QjtdR4ii9CztLudBkUUXUyAc9GFZPYKeJ | |||
| 23.10.2022 17:55:20 | |
902 BTC | $ 17 304 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxyv80ltk23r5yqwu493rhv8xd2jljsfy9p0rv | To: 362YgPPWkkVsQVvFdaQ8a631E2uAT6ukTk | |||
| 23.10.2022 17:55:20 | |
2 443 BTC | $ 46 883 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxym2098r7z5ca2xpehetrgv6luy7plxrkv6h8 | To: 33DD4T3Q1gGkdefmFScPbwsn6DCPFepFDa | |||
| 23.10.2022 17:55:20 | |
1 027 BTC | $ 19 703 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVw6XLNLCDGfayUEVkfwTaNJ4hQvpciSa | To: 38gpgwKE8mpNk7g5MJiBLpPoj8sGMQExyV | |||
| 23.10.2022 17:55:20 | |
1 852 BTC | $ 35 546 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDATzFtghwPrDxEJAoHwQks7vgLLka7td | To: bc1qm35fpv0qxmtud6xwjdf5ur5c9pj2nnn6e2fhhu | |||
| 23.10.2022 17:55:20 | |
629 BTC | $ 12 072 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rk5ns9j2n33ahpk8hfvu3lujf5e5yldwjw5w4 | To: 3C4YAd6nkaq4oTNxav6aKKHuKbDdEM3Cd5 | |||
| 23.10.2022 17:55:20 | |
452 BTC | $ 8 669 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fz9R28BZC7jjYnBNYzqw7ah3v1VHyHEK | To: 3AqCchgBBCMBuvrGiEdwS9rC3JZgd1wLu1 | |||
| 23.10.2022 17:55:20 | |
324 BTC | $ 6 222 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkk40fq3fxvh69eg4lmt2nw49k24460fjm3qtw | To: bc1qedc0g030g5tullrcz3gw5rphtf4fwy362aqqsc | |||
| 23.10.2022 17:55:20 | |
263 BTC | $ 5 040 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ikANaTXiGEYcK7tUrCDCoB34QBLty6wG | To: bc1qq9yquzcw7sve3yy6aewdlkdyptg4tlfhclzyp4 | |||
| 23.10.2022 17:55:20 | |
783 BTC | $ 15 030 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fr4wzMviybUqF8k5dvkRzP759HpCEV3Fy | To: 3DzH9V1CprshwjhoegbbTvXuvjZwHTcNVQ | |||
| 23.10.2022 17:55:20 | |
783 BTC | $ 15 030 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc2qru2t437dpg0elq5nlzfjkqcnaxs75z58de | To: 3Fr4wzMviybUqF8k5dvkRzP759HpCEV3Fy | |||
| 23.10.2022 17:55:20 | |
785 BTC | $ 15 057 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mmc8w38zvtwvlmx3xj7vd5sgkhkgs6jd3zrks | To: bc1qcc2qru2t437dpg0elq5nlzfjkqcnaxs75z58de | |||
| 23.10.2022 17:55:20 | |
1 790 BTC | $ 34 348 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366LTWfbCAx7v4jVosCjgEYMUXjbb85Ki7 | To: bc1q7cg2utxm67nvun7hcv23uuzmaszk6lgrhuzpcj | |||
| 23.10.2022 17:55:20 | |
263 BTC | $ 5 040 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjymyaca3apdphzkum8uqc76sn3ym4uges49xk | To: 36ikANaTXiGEYcK7tUrCDCoB34QBLty6wG | |||
| 23.10.2022 17:55:20 | |
276 BTC | $ 5 302 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83ftgl8kqksvs6g0499l788rn9mxleduzv0759 | To: 3P7ykxyH6yxGbVSqe7w1JFaRN9qgAr8zWX | |||
| 23.10.2022 17:55:20 | |
452 BTC | $ 8 669 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392ENFjPszpiy7ddhUMcPU2n8zRUow7Rnd | To: 39fz9R28BZC7jjYnBNYzqw7ah3v1VHyHEK | |||
| 23.10.2022 17:55:20 | |
452 BTC | $ 8 669 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0scsv3qhwepfn5yquyml4se5gt6umpysr7zup | To: 392ENFjPszpiy7ddhUMcPU2n8zRUow7Rnd | |||
| 23.10.2022 17:55:20 | |
629 BTC | $ 12 072 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvmmsarg5x4u5ljkglphazd55mvrj4w4z4y6j7 | To: bc1q0rk5ns9j2n33ahpk8hfvu3lujf5e5yldwjw5w4 | |||
| 23.10.2022 17:55:20 | |
629 BTC | $ 12 072 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QexBUBxuzARtVhFZnPLYexVhY5iB8LDqu | To: bc1qsvmmsarg5x4u5ljkglphazd55mvrj4w4z4y6j7 | |||
| 23.10.2022 17:55:20 | |
276 BTC | $ 5 302 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpnJxTgTwtCKmvGySqhSCtmr9ULv7a8jx | To: bc1q83ftgl8kqksvs6g0499l788rn9mxleduzv0759 | |||
| 23.10.2022 17:55:20 | |
277 BTC | $ 5 320 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vx7y2cQ1WdTPXWwUscZXRZ8AhoKokCoU | To: 3PpnJxTgTwtCKmvGySqhSCtmr9ULv7a8jx | |||
| 23.10.2022 17:55:20 | |
324 BTC | $ 6 222 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pkcysc5jyn6h0sv08uvr4nmrq36h3nnrhcc4q | To: bc1qzkk40fq3fxvh69eg4lmt2nw49k24460fjm3qtw | |||
| 23.10.2022 17:47:21 |  |
4 999 018 USDT | $ 5 031 928 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.10.2022 17:45:47 |  |
11 884 942 USDT | $ 11 976 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 23.10.2022 17:40:24 | |
63 718 790 USDT | $ 63 835 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.10.2022 17:32:18 | |
4 999 019 USDT | $ 5 008 679 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||