Whale movements
Last update: 30.04.2026 08:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 17:27:54 |  |
4 999 019 USDT | $ 5 006 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.10.2022 17:27:11 |  |
6 000 ETH | $ 7 889 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.10.2022 17:21:11 | |
5 046 345 USDC | $ 5 045 048 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.10.2022 17:02:28 |  |
457 BTC | $ 8 820 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.10.2022 16:41:23 | |
1 852 BTC | $ 35 377 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdt9cql2hjefs0lqkezanzy00vxkaul76jrx3uy | To: 3FDATzFtghwPrDxEJAoHwQks7vgLLka7td | |||
| 23.10.2022 16:41:23 | |
324 BTC | $ 6 192 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qrsng8AHf2QiabsgBTQKWXXMNaWX3Er1 | To: bc1q9pkcysc5jyn6h0sv08uvr4nmrq36h3nnrhcc4q | |||
| 23.10.2022 16:41:23 | |
277 BTC | $ 5 294 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wfwL9nStaAhtaB6KDVnuApwvRHYdaKgK | To: 38vx7y2cQ1WdTPXWwUscZXRZ8AhoKokCoU | |||
| 23.10.2022 16:41:23 | |
541 BTC | $ 10 329 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmsnwuttxnBahraD8K9pddpmwCoXjBBtv | To: 3MSfzQ5kxMNiSTGVGg9fCgCJvyU1p58Agz | |||
| 23.10.2022 16:41:23 | |
1 964 BTC | $ 37 516 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FC1cnmLtK9Bi1r6RPnCvGK8kS6EBiQfPM | To: 3MaN1XZ13e3uGw1SnPjFPsQcWY2HfrdiKd | |||
| 23.10.2022 16:41:23 | |
902 BTC | $ 17 221 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ffv3l9686vh522w8jlxyvus9j8cg07s7hx2r | To: bc1qxxyv80ltk23r5yqwu493rhv8xd2jljsfy9p0rv | |||
| 23.10.2022 16:41:23 | |
452 BTC | $ 8 628 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlx6vxq24sjnpv0x3e2a3k2z674httj8jtq452 | To: bc1qd0scsv3qhwepfn5yquyml4se5gt6umpysr7zup | |||
| 23.10.2022 16:41:23 | |
629 BTC | $ 12 014 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2crlmpv59y5aqutcqzgnvk06xn7f04cmadd9p | To: 3QexBUBxuzARtVhFZnPLYexVhY5iB8LDqu | |||
| 23.10.2022 16:41:23 | |
4 648 BTC | $ 88 767 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yrkrwcucqw7nu55x2m3xkhwldxtp7tv34nuft | To: 3FxEy7BuhCzMj9afManDCPqE5vd9xDjv8C | |||
| 23.10.2022 16:41:23 | |
785 BTC | $ 14 986 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98knuw06use42q7dfhm55hqx3t78ydr767zj0f | To: bc1q2mmc8w38zvtwvlmx3xj7vd5sgkhkgs6jd3zrks | |||
| 23.10.2022 16:41:23 | |
2 443 BTC | $ 46 660 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHkZMz5YkUf85omz5Ma2gfEGcX36GtL1p | To: bc1qsxym2098r7z5ca2xpehetrgv6luy7plxrkv6h8 | |||
| 23.10.2022 16:41:23 | |
1 027 BTC | $ 19 609 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vgaddgf85sugun30kev98h8q8ja5wly227m88 | To: 3PVw6XLNLCDGfayUEVkfwTaNJ4hQvpciSa | |||
| 23.10.2022 16:41:23 | |
263 BTC | $ 5 016 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglhwtk6kduam95ydueqpw4qtylva7xd6cchm52 | To: bc1qdjymyaca3apdphzkum8uqc76sn3ym4uges49xk | |||
| 23.10.2022 16:41:23 | |
1 790 BTC | $ 34 185 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdg7q0c8uae2828ftf5pmta4ffelmddmwc2xnje | To: 366LTWfbCAx7v4jVosCjgEYMUXjbb85Ki7 | |||
| 23.10.2022 16:41:23 | |
334 BTC | $ 6 378 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.10.2022 16:00:24 | |
58 661 252 USDT | $ 58 525 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.10.2022 15:57:26 | |
263 BTC | $ 5 034 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6w3jpjm5r907965hqcsc2m3me4lmevft7ep5f | To: bc1qglhwtk6kduam95ydueqpw4qtylva7xd6cchm52 | |||
| 23.10.2022 15:57:26 | |
277 BTC | $ 5 313 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vxsM9F4BHHmphJWyNR5z2rDVzmU3CbkL | To: 37wfwL9nStaAhtaB6KDVnuApwvRHYdaKgK | |||
| 23.10.2022 15:42:26 | |
299 BTC | $ 5 771 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qff4vyff7hclt8k0xre9jyvaffkz5zyqtuyarpe3hqhgducq3dgqsuunpl3 | To: bc1qrnear9urlkcus0rxdrv2cydpjqs8u05gkaznvxg4wjl04nta7v7qwnll5f | |||
| 23.10.2022 15:37:11 | |
6 268 092 USDT | $ 6 278 085 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c | |||
| 23.10.2022 15:26:59 | |
6 000 000 USDT | $ 6 040 910 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 15:26:03 | |
12 927 954 USDT | $ 12 841 233 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 15:25:59 | |
6 000 000 USDT | $ 5 959 752 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 15:25:11 | |
9 950 467 USDT | $ 10 018 523 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 15:24:47 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 23.10.2022 15:24:45 | |
5 000 000 USDT | $ 5 021 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 23.10.2022 15:16:15 | |
305 BTC | $ 5 856 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zxdlahulunzkque8uynxfqdyxlazl7dvhy8357nnr2quulnsd6q5vklgq | To: bc1q9fhty30w7mv3ecvqsdxg87njyumyw2z0zgs7e7mqg8rys5rswelqet88rm | |||
| 23.10.2022 15:16:15 | |
300 BTC | $ 5 763 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | To: 3FikhEutAVNgcaiKsScJA6tKDMd11oXVGe | |||
| 23.10.2022 15:16:03 | |
5 000 000 USDT | $ 5 018 056 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 15:14:47 | |
9 950 467 USDT | $ 9 892 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15646112f885b9aa69a104ab2dad2e09333158b5 | To: a9e2ec3ba3204af2485dacfd2a34af7f3805dcaf | |||
| 23.10.2022 15:12:15 | |
452 BTC | $ 8 605 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H71oqo4UAZPwRV91RNcZjaUhPFb3YBAL6 | To: bc1qvlx6vxq24sjnpv0x3e2a3k2z674httj8jtq452 | |||
| 23.10.2022 15:12:15 | |
785 BTC | $ 14 946 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUdATGqbBquZQb8VTAX6dA2a3aPAbAGrG | To: bc1q98knuw06use42q7dfhm55hqx3t78ydr767zj0f | |||
| 23.10.2022 15:12:15 | |
263 BTC | $ 5 003 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsVr13knCfkNzZfqhYXWrzkTEj6J26CQT | To: bc1qt6w3jpjm5r907965hqcsc2m3me4lmevft7ep5f | |||
| 23.10.2022 15:12:15 | |
2 443 BTC | $ 46 535 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll90lu4pus7yys45luvt89pf6cmyfmuj6gwxpc | To: 3KHkZMz5YkUf85omz5Ma2gfEGcX36GtL1p | |||
| 23.10.2022 15:12:15 | |
1 852 BTC | $ 35 282 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356pvrnxiAdHt1u2PijYVkh7sRDeWXcEHQ | To: bc1qdt9cql2hjefs0lqkezanzy00vxkaul76jrx3uy | |||
| 23.10.2022 15:12:15 | |
1 964 BTC | $ 37 416 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLC5qV4LzVpxjCZC1G3P1oUqvewTk8wCq | To: 3FC1cnmLtK9Bi1r6RPnCvGK8kS6EBiQfPM | |||
| 23.10.2022 15:12:15 | |
541 BTC | $ 10 301 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yqoiVswzQJXniBYRZrh8PEyyZYR6JwGg | To: 3EmsnwuttxnBahraD8K9pddpmwCoXjBBtv | |||
| 23.10.2022 15:12:15 | |
4 648 BTC | $ 88 529 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6z3kf36xz3payte67g0zy79dnphdfjgewjrde | To: bc1q6yrkrwcucqw7nu55x2m3xkhwldxtp7tv34nuft | |||
| 23.10.2022 15:12:15 | |
902 BTC | $ 17 177 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmg3dh40n7urdsn6f7makw4kpg6j6tc9ggxkxer | To: bc1qr6ffv3l9686vh522w8jlxyvus9j8cg07s7hx2r | |||
| 23.10.2022 15:12:15 | |
324 BTC | $ 6 179 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsafheprvfy9w7lxcpmz7nj076fvre547hka7hn | To: 35qrsng8AHf2QiabsgBTQKWXXMNaWX3Er1 | |||
| 23.10.2022 15:12:15 | |
1 027 BTC | $ 19 557 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfKevuLf8SAUvFuXT5nTscTrP2GZoocDT | To: bc1q0vgaddgf85sugun30kev98h8q8ja5wly227m88 | |||
| 23.10.2022 15:12:15 | |
1 790 BTC | $ 34 093 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFkowwSPeB7teCPYGn6Mo1HNRtpUNKHAT | To: bc1qdg7q0c8uae2828ftf5pmta4ffelmddmwc2xnje | |||
| 23.10.2022 15:12:15 | |
277 BTC | $ 5 281 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jUGSRG7E9SCboExnrfQkJCVF2KKJbKh5 | To: 31vxsM9F4BHHmphJWyNR5z2rDVzmU3CbkL | |||
| 23.10.2022 15:12:15 | |
629 BTC | $ 11 982 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf76jwk3wplesp5kdjpafhzx67dysxf5lk70gz7 | To: bc1qv2crlmpv59y5aqutcqzgnvk06xn7f04cmadd9p | |||
| 23.10.2022 14:52:36 | |
4 496 BTC | $ 85 564 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8u0nuqfsg726l7dcd0phv207p8lnpt9t95t4qx92tx640c58tjq4l5e2z | To: bc1qje7gk8sd2jl0rhfps8cpv7m2gupr4x0m60932rdc8vgh5nm42u7swf5e7l | |||
| 23.10.2022 14:52:36 | |
4 496 BTC | $ 85 564 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytuqeu5yeygfyxwvz0s7tralcnd3nz6f87ma9ydehjm8d488z44s4hknlt | To: bc1qw8u0nuqfsg726l7dcd0phv207p8lnpt9t95t4qx92tx640c58tjq4l5e2z | |||