Whale movements
Last update: 30.04.2026 09:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 13:57:26 |  |
325 BTC | $ 6 234 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq450lcee2x8k3jzh80tkx9yzqsm03pn6yrrkhc | To: 3FxkAqJoZGP4ePz4KMGa83dTg87GbWHkWk | |||
| 23.10.2022 13:57:26 | |
452 BTC | $ 8 679 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qnta8pkSEozuNJTmK4WeQ662699Mm6ZX9 | To: 3DDxC6UNdRbKsisWU93Tyu1LCvDpVfHUWX | |||
| 23.10.2022 13:57:26 | |
299 BTC | $ 5 744 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | |||
| 23.10.2022 13:57:26 | |
383 BTC | $ 7 357 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.10.2022 13:40:22 |  |
33 355 390 XRP | $ 15 153 839 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.10.2022 13:16:47 |  |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2022 13:15:47 | |
11 709 794 USDT | $ 11 750 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 23.10.2022 13:00:24 |  |
58 911 584 USDT | $ 58 901 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.10.2022 12:57:57 | |
278 BTC | $ 5 346 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cx96xhRCznNQC57MNMvenaqGdjwZ4L89i | To: 3BRQ1k9yxGFsvUivn5euosvMAUJkBbe1Vq | |||
| 23.10.2022 12:57:57 | |
1 790 BTC | $ 34 473 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafa9tl2mwmzul8xr374z02lvq2wulnew4l0mls | To: bc1qz8pr7kex8wuhqmlvrvtwhvdrpkqjgmhjww02sj | |||
| 23.10.2022 12:57:57 | |
4 648 BTC | $ 89 507 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlnzkylywsssffawlwj62wr4awz4leze6f7evf | To: 3QyDKAvhb5WLwQBBwgoMJ6e5Gu1MsxMTRW | |||
| 23.10.2022 12:57:57 | |
805 BTC | $ 15 507 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vnAC5Lw8CiCr6GEGEkhdBUAU6NsDR4KQ | To: 39Fkp8GpRhNTDsFqZBE1fAXLMKDkPx4R3g | |||
| 23.10.2022 12:57:57 | |
1 852 BTC | $ 35 673 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RHp3u4pDKk6pShSWy1VFE5K74X86LH8H | To: 3CKNYZ9ErpxTbuJk91rjPqcKo3C474BhGV | |||
| 23.10.2022 12:57:57 | |
2 445 BTC | $ 47 088 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gYryVDP4gN2TrsVFftWzx6gvTj21cFaX | To: bc1qdy07av83zhr7qgljs3p2xvurhrpvxyewxhr0d5 | |||
| 23.10.2022 12:57:57 | |
452 BTC | $ 8 708 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AU7bXtMyr83688j32qDbN6XA63mPUDVmT | To: 3Qnta8pkSEozuNJTmK4WeQ662699Mm6ZX9 | |||
| 23.10.2022 12:57:57 | |
917 BTC | $ 17 656 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jnvoh4LAZvo4pEHDJjug1QiLefMRHgdjw | To: bc1qgqkup77n4622fqznkqlxqs7ghwtwx3ktzrh55p | |||
| 23.10.2022 12:57:57 | |
541 BTC | $ 10 422 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3c1cDwcG1MeenA5gKE5mCuWY8EFSqQ8y | To: bc1qd5fl7hvs2vx7ah87ccf7rrfcwl83klkzfdlasg | |||
| 23.10.2022 12:57:57 | |
263 BTC | $ 5 069 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QP2aHYzDJVxfw5uct29vzkX1QsajauPtz | To: bc1qvskg4dml9g6up6fefssqlq5trjxwzuahggurld | |||
| 23.10.2022 12:57:57 | |
325 BTC | $ 6 249 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmnN4hLVejxMniwUPj4s4VzDkWWNef2Ay | To: bc1qq450lcee2x8k3jzh80tkx9yzqsm03pn6yrrkhc | |||
| 23.10.2022 12:57:57 | |
1 964 BTC | $ 37 830 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yg3DxJuWggrMFxazGX5QGhRFFh5p5eEL | To: bc1qfqyh3jhmf8n7r45cxtg765n4qyhag5ejhs4xmv | |||
| 23.10.2022 12:57:57 | |
1 027 BTC | $ 19 783 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Po8z7fXhXRea6rFwAT791dARC1281wX3B | To: 39VsynSm3PXYGoL1PPtjDvDF2Yfkm2GozA | |||
| 23.10.2022 12:57:57 | |
629 BTC | $ 12 115 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh4gpgl35qctg0xwn3xgqcy89xn9kjy6zmfmcs | To: bc1q8qnekdcplvaqqh9k22uq6czp9furqcj3ya03yl | |||
| 23.10.2022 12:52:59 | |
5 700 000 USDT | $ 5 718 627 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2022 12:50:11 | |
6 000 000 USDT | $ 6 017 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.10.2022 12:50:06 | |
19 999 900 USDT | $ 20 057 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | |||
| 23.10.2022 12:49:47 | |
5 700 000 USDT | $ 5 716 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 23.10.2022 12:42:09 | |
7 453 459 USDT | $ 7 401 308 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.10.2022 12:41:47 | |
6 000 000 USDT | $ 5 958 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 23.10.2022 12:35:59 | |
9 400 000 USDT | $ 9 402 612 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7f03c88402d94636011f3b1a00f38c70c4c58931 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.10.2022 12:34:35 | |
9 400 000 USDT | $ 9 368 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 7f03c88402d94636011f3b1a00f38c70c4c58931 | |||
| 23.10.2022 12:28:47 | |
22 612 778 USDT | $ 22 742 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 23.10.2022 12:19:30 | |
8 500 000 USDT | $ 8 441 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 23.10.2022 12:17:09 | |
8 500 000 USDT | $ 8 548 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 23.10.2022 12:12:11 | |
10 725 687 USDT | $ 10 699 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 12:11:59 | |
11 887 091 USDT | $ 11 857 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 23.10.2022 12:02:37 | |
4 500 BTC | $ 86 672 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc | To: bc1qytuqeu5yeygfyxwvz0s7tralcnd3nz6f87ma9ydehjm8d488z44s4hknlt | |||
| 23.10.2022 12:02:37 | |
500 BTC | $ 9 630 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 23.10.2022 12:00:51 | |
452 BTC | $ 8 668 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaahd98zm630z2uwaw647w4zns5qm5ne725yje0 | To: bc1qy8q8sndd98ntjqlme0jnexp7zfp83caj850t20 | |||
| 23.10.2022 11:26:08 | |
278 BTC | $ 5 313 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MFXjqK78g8E5Ls83U9nEyr3Q9KZv3QwG | To: 3Cx96xhRCznNQC57MNMvenaqGdjwZ4L89i | |||
| 23.10.2022 11:26:08 | |
263 BTC | $ 5 038 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjldch2guam87t9nc3mccwhk64htj04mzjknl8 | To: 3QP2aHYzDJVxfw5uct29vzkX1QsajauPtz | |||
| 23.10.2022 10:30:29 | |
296 BTC | $ 5 698 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2022 10:28:18 | |
8 130 509 USDT | $ 8 110 380 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 23.10.2022 10:25:19 | |
297 BTC | $ 5 685 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 10:26:27 | |
4 989 999 USDT | $ 5 008 292 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.10.2022 10:16:07 | |
297 BTC | $ 5 712 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2022 09:59:26 | |
298 BTC | $ 5 726 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2022 09:52:29 | |
298 BTC | $ 5 695 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2022 09:48:42 | |
298 BTC | $ 5 669 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2022 09:48:42 | |
298 BTC | $ 5 669 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2022 09:33:11 | |
6 073 611 USDT | $ 6 062 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||