Whale movements
Last update: 30.04.2026 08:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 14:52:36 |  |
499 BTC | $ 9 487 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlz29l3xx5lr3t4zurj8yqpgu77fage27xwn5v8aqyyccde0guks22ly5a | To: bc1q23rp2fcxkg6u55jkaz2q24z0dntz73tvt23sq5t7mh53upmpx63st0nr2r | |||
| 23.10.2022 14:52:36 | |
499 BTC | $ 9 487 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ak2rA8mjFtZZtYAq3nNiYTEnR2iCkF6fs | To: bc1qtlz29l3xx5lr3t4zurj8yqpgu77fage27xwn5v8aqyyccde0guks22ly5a | |||
| 23.10.2022 14:52:36 | |
324 BTC | $ 6 175 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333EUjJdy5TdLXYmCMRPwmnE6ZD8DAHNGe | To: bc1qsafheprvfy9w7lxcpmz7nj076fvre547hka7hn | |||
| 23.10.2022 14:52:36 | |
263 BTC | $ 5 004 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgal76zq9ljt2axdv2vks4sr8n7n22sd8tdnlqh | To: 3GsVr13knCfkNzZfqhYXWrzkTEj6J26CQT | |||
| 23.10.2022 14:52:36 | |
277 BTC | $ 5 277 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ls6yv9hcgq2er7wjyu53m5ne0va6aa87ldyrh | To: 34jUGSRG7E9SCboExnrfQkJCVF2KKJbKh5 | |||
| 23.10.2022 14:46:13 | |
1 964 BTC | $ 37 676 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsPbdUHkBbxWssxeHt1cpJrCnVw7mXWFg | To: 3FLC5qV4LzVpxjCZC1G3P1oUqvewTk8wCq | |||
| 23.10.2022 14:46:13 | |
917 BTC | $ 17 584 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MUui8NyoTpUPyaGbPtowcYQxWf2zo8N2 | To: bc1qmg3dh40n7urdsn6f7makw4kpg6j6tc9ggxkxer | |||
| 23.10.2022 14:46:13 | |
452 BTC | $ 8 665 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyle2xqyucnha6zgl4ptjn40jp6w2dqph6mv8s | To: 3H71oqo4UAZPwRV91RNcZjaUhPFb3YBAL6 | |||
| 23.10.2022 14:46:13 | |
1 027 BTC | $ 19 702 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTf98JSsu11DxmKc1vV47dvgm8x2neyvQ | To: 3NfKevuLf8SAUvFuXT5nTscTrP2GZoocDT | |||
| 23.10.2022 14:46:13 | |
4 648 BTC | $ 89 146 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdzvct466433stweymrgjpd8rv29zrgmcx9xr2 | To: bc1qn6z3kf36xz3payte67g0zy79dnphdfjgewjrde | |||
| 23.10.2022 14:46:13 | |
278 BTC | $ 5 324 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxcy7mtqt4val9c5n3v80arfnj0pf8yn3pxdv2 | To: bc1q3ls6yv9hcgq2er7wjyu53m5ne0va6aa87ldyrh | |||
| 23.10.2022 14:46:13 | |
1 790 BTC | $ 34 331 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NywxNS5v6CAVe1juTcbU1ZQBznSQxfgY | To: 3AFkowwSPeB7teCPYGn6Mo1HNRtpUNKHAT | |||
| 23.10.2022 14:46:13 | |
263 BTC | $ 5 048 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpr28uxwl9q8d4dcckw6vwegnvwa73f9fmq5fm6 | To: bc1qgal76zq9ljt2axdv2vks4sr8n7n22sd8tdnlqh | |||
| 23.10.2022 14:46:13 | |
629 BTC | $ 12 066 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ae480f4qjjeea6w734tcjfj8wmtm8cwp5q93 | To: bc1qf76jwk3wplesp5kdjpafhzx67dysxf5lk70gz7 | |||
| 23.10.2022 14:46:13 | |
541 BTC | $ 10 377 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrZomyNMfiPPnDyAJJWh8titBpzEzz8Bi | To: 31yqoiVswzQJXniBYRZrh8PEyyZYR6JwGg | |||
| 23.10.2022 14:46:13 | |
2 443 BTC | $ 46 859 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhwD5Cd25odHCv9HtTwMwZTW5fjWdFrAV | To: bc1qll90lu4pus7yys45luvt89pf6cmyfmuj6gwxpc | |||
| 23.10.2022 14:46:13 | |
1 852 BTC | $ 35 528 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pss5Md7ME6UrejWiTjPTeWmbU6zn6xfKB | To: 356pvrnxiAdHt1u2PijYVkh7sRDeWXcEHQ | |||
| 23.10.2022 14:46:13 | |
325 BTC | $ 6 223 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZaT3ZZQYBYbAVDsYZc2wfHYFz8MNGF6J | To: 333EUjJdy5TdLXYmCMRPwmnE6ZD8DAHNGe | |||
| 23.10.2022 14:46:13 | |
785 BTC | $ 15 059 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1JKW6JP67kJuq7U5KBGSCSVCunp9r8Xw | To: 3MUdATGqbBquZQb8VTAX6dA2a3aPAbAGrG | |||
| 23.10.2022 14:46:03 |  |
15 839 512 USDT | $ 15 905 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 14:44:01 |  |
21 050 550 XRP | $ 9 536 237 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 23.10.2022 14:27:35 | |
1 964 BTC | $ 37 839 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfgpvk7kjznzqr6surhkyq3y4huzfkepqe60fd | To: 3JsPbdUHkBbxWssxeHt1cpJrCnVw7mXWFg | |||
| 23.10.2022 14:27:35 | |
452 BTC | $ 8 702 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DDxC6UNdRbKsisWU93Tyu1LCvDpVfHUWX | To: bc1qgyle2xqyucnha6zgl4ptjn40jp6w2dqph6mv8s | |||
| 23.10.2022 14:27:35 | |
629 BTC | $ 12 118 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rf62uj5dyje2jweeumwzc7k9qlx2hhcnc5ja4 | To: bc1qr6ae480f4qjjeea6w734tcjfj8wmtm8cwp5q93 | |||
| 23.10.2022 14:27:35 | |
278 BTC | $ 5 347 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37scPaWMH18DFwzyD6CozsCYGmUzZqYKKh | To: bc1qrxcy7mtqt4val9c5n3v80arfnj0pf8yn3pxdv2 | |||
| 23.10.2022 14:27:35 | |
541 BTC | $ 10 424 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqadn8k6ew3gjvfxrf4u7mgu5eld8kdvph4ca6 | To: 3NrZomyNMfiPPnDyAJJWh8titBpzEzz8Bi | |||
| 23.10.2022 14:27:35 | |
1 852 BTC | $ 35 682 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp25ztrfkeh6q8e5ra6p89xz2z4pp7kjs8cye24 | To: 3Pss5Md7ME6UrejWiTjPTeWmbU6zn6xfKB | |||
| 23.10.2022 14:27:35 | |
263 BTC | $ 5 070 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jD2hWR4HQEtWLagbp9tZ1kaXDWH4EDG9 | To: bc1qpr28uxwl9q8d4dcckw6vwegnvwa73f9fmq5fm6 | |||
| 23.10.2022 14:27:35 | |
325 BTC | $ 6 250 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxkAqJoZGP4ePz4KMGa83dTg87GbWHkWk | To: 33ZaT3ZZQYBYbAVDsYZc2wfHYFz8MNGF6J | |||
| 23.10.2022 14:27:35 | |
2 443 BTC | $ 47 062 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw5jruku3xyzzeewu9ng2e93pgn4hks5r5ryep | To: 3BhwD5Cd25odHCv9HtTwMwZTW5fjWdFrAV | |||
| 23.10.2022 14:27:35 | |
785 BTC | $ 15 124 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLRRu4AJhXbQu9WQvQipYmNVyRocne6v2 | To: 3H1JKW6JP67kJuq7U5KBGSCSVCunp9r8Xw | |||
| 23.10.2022 14:27:35 | |
917 BTC | $ 17 660 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcFhedX2HAQHSAbXiVcsc98WUJ4hwmWUF | To: 38MUui8NyoTpUPyaGbPtowcYQxWf2zo8N2 | |||
| 23.10.2022 14:27:35 | |
1 790 BTC | $ 34 480 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QJk624kqwMF6YcHi5Qgz6ksajStaooUJ | To: 37NywxNS5v6CAVe1juTcbU1ZQBznSQxfgY | |||
| 23.10.2022 14:27:35 | |
4 648 BTC | $ 89 531 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31m7xE3oqEKVe5YMQUVA5JHrsW6DZCb9aY | To: bc1qtdzvct466433stweymrgjpd8rv29zrgmcx9xr2 | |||
| 23.10.2022 14:27:35 | |
1 027 BTC | $ 19 788 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCiASEahEE2EMoNyCeCY6ekTFVfJpZvhe | To: 3JTf98JSsu11DxmKc1vV47dvgm8x2neyvQ | |||
| 23.10.2022 14:26:03 | |
7 600 000 USDT | $ 7 597 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 14:20:24 | |
59 911 696 USDT | $ 60 070 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.10.2022 13:58:27 | |
311 BTC | $ 5 989 490 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3zxdlahulunzkque8uynxfqdyxlazl7dvhy8357nnr2quulnsd6q5vklgq | |||
| 23.10.2022 13:57:26 | |
263 BTC | $ 5 056 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvskg4dml9g6up6fefssqlq5trjxwzuahggurld | To: 38jD2hWR4HQEtWLagbp9tZ1kaXDWH4EDG9 | |||
| 23.10.2022 13:57:26 | |
1 852 BTC | $ 35 585 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKNYZ9ErpxTbuJk91rjPqcKo3C474BhGV | To: bc1qp25ztrfkeh6q8e5ra6p89xz2z4pp7kjs8cye24 | |||
| 23.10.2022 13:57:26 | |
1 027 BTC | $ 19 734 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VsynSm3PXYGoL1PPtjDvDF2Yfkm2GozA | To: 3FCiASEahEE2EMoNyCeCY6ekTFVfJpZvhe | |||
| 23.10.2022 13:57:26 | |
629 BTC | $ 12 085 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qnekdcplvaqqh9k22uq6czp9furqcj3ya03yl | To: bc1q9rf62uj5dyje2jweeumwzc7k9qlx2hhcnc5ja4 | |||
| 23.10.2022 13:57:26 | |
2 443 BTC | $ 46 934 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy07av83zhr7qgljs3p2xvurhrpvxyewxhr0d5 | To: bc1qdw5jruku3xyzzeewu9ng2e93pgn4hks5r5ryep | |||
| 23.10.2022 13:57:26 | |
541 BTC | $ 10 396 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5fl7hvs2vx7ah87ccf7rrfcwl83klkzfdlasg | To: bc1qsqadn8k6ew3gjvfxrf4u7mgu5eld8kdvph4ca6 | |||
| 23.10.2022 13:57:26 | |
805 BTC | $ 15 468 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Fkp8GpRhNTDsFqZBE1fAXLMKDkPx4R3g | To: 3KLRRu4AJhXbQu9WQvQipYmNVyRocne6v2 | |||
| 23.10.2022 13:57:26 | |
917 BTC | $ 17 613 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqkup77n4622fqznkqlxqs7ghwtwx3ktzrh55p | To: 3FcFhedX2HAQHSAbXiVcsc98WUJ4hwmWUF | |||
| 23.10.2022 13:57:26 | |
278 BTC | $ 5 333 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRQ1k9yxGFsvUivn5euosvMAUJkBbe1Vq | To: 37scPaWMH18DFwzyD6CozsCYGmUzZqYKKh | |||
| 23.10.2022 13:57:26 | |
1 790 BTC | $ 34 388 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8pr7kex8wuhqmlvrvtwhvdrpkqjgmhjww02sj | To: 34QJk624kqwMF6YcHi5Qgz6ksajStaooUJ | |||
| 23.10.2022 13:57:26 | |
4 648 BTC | $ 89 288 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyDKAvhb5WLwQBBwgoMJ6e5Gu1MsxMTRW | To: 31m7xE3oqEKVe5YMQUVA5JHrsW6DZCb9aY | |||
| 23.10.2022 13:57:26 | |
1 964 BTC | $ 37 737 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqyh3jhmf8n7r45cxtg765n4qyhag5ejhs4xmv | To: bc1qwfgpvk7kjznzqr6surhkyq3y4huzfkepqe60fd | |||