Whale movements
Last update: 30.04.2026 09:28:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 09:31:29 |  |
298 BTC | $ 5 678 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2022 09:30:59 |  |
6 053 950 USDT | $ 6 089 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:29:23 | |
6 034 289 USDT | $ 6 044 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.10.2022 09:10:34 | |
298 BTC | $ 5 689 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 08:33:14 | |
298 BTC | $ 5 756 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2022 07:55:48 |  |
11 318 331 USDT | $ 11 405 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 23.10.2022 07:41:59 | |
39 512 ETH | $ 51 955 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5574d403785b8326980e61e220c1d3b7c55cee16 | To: 3d66f7009ca15fb940bdf3eb2dbc168597329e7b | |||
| 23.10.2022 07:40:47 | |
40 067 610 USDT | $ 39 706 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.10.2022 07:19:46 | |
299 BTC | $ 5 715 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2022 07:19:46 | |
299 BTC | $ 5 715 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 07:03:32 | |
299 BTC | $ 5 726 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2022 07:03:32 | |
299 BTC | $ 5 726 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.10.2022 06:46:45 | |
7 500 000 USDT | $ 7 522 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAyPTsWz9R3VohNXwt35jzYzVgwERY8Ee7 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 23.10.2022 06:44:57 | |
1 027 BTC | $ 19 834 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yhnm3k6pw762y0g50ekvsx44c6y6vyvxdp4g3 | To: 3Po8z7fXhXRea6rFwAT791dARC1281wX3B | |||
| 23.10.2022 06:44:57 | |
452 BTC | $ 8 731 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LRJnYdicHJs7r3iRMj55ThoUA3w76qis | To: 3AU7bXtMyr83688j32qDbN6XA63mPUDVmT | |||
| 23.10.2022 06:44:57 | |
805 BTC | $ 15 549 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnmJLoj8yrKxAUVkoCgds3Th3noDJ2sYN | To: 39vnAC5Lw8CiCr6GEGEkhdBUAU6NsDR4KQ | |||
| 23.10.2022 06:44:57 | |
2 446 BTC | $ 47 229 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fb7f33yLyARu45i48rGCVtLJw3UFBE25S | To: 39gYryVDP4gN2TrsVFftWzx6gvTj21cFaX | |||
| 23.10.2022 06:44:57 | |
917 BTC | $ 17 702 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsunf2fej9n72aee6vtayj5k25v0phrwkxdmers | To: 3Jnvoh4LAZvo4pEHDJjug1QiLefMRHgdjw | |||
| 23.10.2022 06:44:57 | |
263 BTC | $ 5 082 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdyklv9r993a3yw46xg59j0kym3d2yhu5hn5ts | To: bc1qzjldch2guam87t9nc3mccwhk64htj04mzjknl8 | |||
| 23.10.2022 06:44:57 | |
541 BTC | $ 10 449 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqedebNYN9MwjcYgY6FG4S1tLSeU394UZ | To: 3H3c1cDwcG1MeenA5gKE5mCuWY8EFSqQ8y | |||
| 23.10.2022 06:44:57 | |
278 BTC | $ 5 360 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cdjfvmcwj48z6s532ygl6kne5sp9lsjeqje2j | To: 34MFXjqK78g8E5Ls83U9nEyr3Q9KZv3QwG | |||
| 23.10.2022 06:44:57 | |
1 853 BTC | $ 35 768 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcn9drv9p53vjkml2ss5yp3egruva5fnl3k2fm | To: 33RHp3u4pDKk6pShSWy1VFE5K74X86LH8H | |||
| 23.10.2022 06:44:57 | |
1 790 BTC | $ 34 562 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m3cquhfrlcuca2myvsffphnzxt996jktpeazh | To: bc1qafa9tl2mwmzul8xr374z02lvq2wulnew4l0mls | |||
| 23.10.2022 06:44:57 | |
629 BTC | $ 12 147 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8BcGnvsX49MbH2ridqjNG9Kq4bkGWimA | To: bc1qwh4gpgl35qctg0xwn3xgqcy89xn9kjy6zmfmcs | |||
| 23.10.2022 06:44:57 | |
325 BTC | $ 6 265 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtehtqvfgkmf074thkdl82kqx2ejefadcdlmt48 | To: 3PmnN4hLVejxMniwUPj4s4VzDkWWNef2Ay | |||
| 23.10.2022 06:44:57 | |
1 964 BTC | $ 37 928 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjep0xzp2nvq04n25n545ef3kwf9graejp7ur5l | To: 38yg3DxJuWggrMFxazGX5QGhRFFh5p5eEL | |||
| 23.10.2022 06:44:57 | |
261 BTC | $ 5 031 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndaqh6gcjvz0ry30rfe2l9ffuq3d4r3m3sdhuv | To: bc1q0w4ad5a2azf8kwge9dv60c553mxn4srmtde0jn | |||
| 23.10.2022 06:44:57 | |
299 BTC | $ 5 769 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2022 06:44:57 | |
299 BTC | $ 5 769 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.10.2022 06:44:57 | |
299 BTC | $ 5 771 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2022 06:44:57 | |
299 BTC | $ 5 772 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.10.2022 05:29:06 | |
11 318 331 USDT | $ 11 363 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 23.10.2022 05:18:49 | |
263 BTC | $ 5 053 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqjHiot9sLoBqCPXQKQmzCienTibp2LFU | To: bc1qrdyklv9r993a3yw46xg59j0kym3d2yhu5hn5ts | |||
| 23.10.2022 05:18:49 | |
261 BTC | $ 5 002 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmasllgz0susvj9g8vdydyyxu9qusk67axdqn3z | To: bc1qndaqh6gcjvz0ry30rfe2l9ffuq3d4r3m3sdhuv | |||
| 23.10.2022 05:18:49 | |
278 BTC | $ 5 329 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39c45ct4K6YkZH3veJygzNYJLL5bnpqNLJ | To: bc1q3cdjfvmcwj48z6s532ygl6kne5sp9lsjeqje2j | |||
| 23.10.2022 05:18:49 | |
452 BTC | $ 8 680 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3c6mujwcv9aaslu3xgqh8p9y63lwml9ar06ddk | To: 38LRJnYdicHJs7r3iRMj55ThoUA3w76qis | |||
| 23.10.2022 05:18:49 | |
541 BTC | $ 10 387 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiSESYY4yr53tSQme71aqqd7cNRi2aDXS | To: 3PqedebNYN9MwjcYgY6FG4S1tLSeU394UZ | |||
| 23.10.2022 05:18:49 | |
325 BTC | $ 6 229 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhww2faemavmh9jkahd5d9ynllcsfu9anavclvw | To: bc1qtehtqvfgkmf074thkdl82kqx2ejefadcdlmt48 | |||
| 23.10.2022 04:33:16 | |
297 BTC | $ 5 677 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.10.2022 04:30:23 | |
5 007 878 USDT | $ 5 023 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 04:30:23 | |
7 200 591 USDT | $ 7 223 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2022 03:53:05 | |
282 BTC | $ 5 400 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.10.2022 03:53:05 | |
282 BTC | $ 5 400 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.10.2022 03:39:32 | |
282 BTC | $ 5 416 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 03:26:10 | |
263 BTC | $ 5 057 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCsxHgvKx2yL2XEASvNrdzXNqbVpeGdAG | To: 3GqjHiot9sLoBqCPXQKQmzCienTibp2LFU | |||
| 23.10.2022 03:01:48 | |
283 BTC | $ 5 417 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.10.2022 02:39:23 | |
5 739 978 USDT | $ 5 715 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.10.2022 02:39:23 | |
5 737 724 USDT | $ 5 713 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.10.2022 02:27:31 | |
283 BTC | $ 5 462 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.10.2022 02:18:32 | |
3 000 BTC | $ 57 461 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: bc1q63y58av64s7d76ql3dv7pxy6afr8f2wrks9ftq | |||