Whale movements
Last update: 30.04.2026 11:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 19:49:43 |  |
264 BTC | $ 5 073 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CK1VjLmc6WSzGmAiZZGJarEQPkyC6WJj | To: 32qZiyttQ4GBoiaZVvRwLhvjjpo6m9tHKZ | |||
| 22.10.2022 19:49:43 | |
300 BTC | $ 5 762 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8T4qiiiaCRmegvz9fotzuscDU8Dy4QF7 | To: 3De4zvqj4jsfHGDLVf4HYhpqD9qBvtMbN1 | |||
| 22.10.2022 19:49:43 | |
806 BTC | $ 15 496 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkDHkWkq1QLX12WUVynF1RiyNwSnSgDHy | To: 3QU5LmGYKr6h5BJAxHP3WD6wGfaZTwQhtq | |||
| 22.10.2022 19:49:43 | |
554 BTC | $ 10 656 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pUTpmHeLfyumreWgqDg8ApWBrXdqhiJX | To: 3KtC1fB4YohvKBrjPtihZ6ZEQjZf5LBUzU | |||
| 22.10.2022 19:49:43 | |
2 461 BTC | $ 47 329 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33G3hbZe5HFnaQqKA4b91F8k28TTcrui4z | To: 3GpzoKFFfybAPD878BbtaBiySDXd5cHdfb | |||
| 22.10.2022 19:49:43 | |
1 853 BTC | $ 35 627 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pB6qbsJmyACrzjKLWWWWL5hvxFiFdfuM | To: 3E7Aw5fjw9QkdSdWw6ZQzaK51Uvxk1KABi | |||
| 22.10.2022 19:49:43 | |
1 965 BTC | $ 37 788 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fsu78tTQ6z1VBETzP6qmRGNmynNyoCPj5 | To: bc1q0xd8c8h8kq553f26dnv9vfjmrwns3gxqnmgzl9 | |||
| 22.10.2022 19:49:43 | |
1 028 BTC | $ 19 759 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdvTierpMXrk8AMYD11jiR6A52hQy8R4f | To: bc1qj8hg6uwmy7764vyunghm0etvd5t0dmtc3gdwaw | |||
| 22.10.2022 19:49:43 | |
295 BTC | $ 5 674 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nnjz9tp58l82790lmmu96rzmpwvcga24g4rdz | To: 3CHQnjxSHLTbQqBPFZR1nvmVQs5yV1U6KV | |||
| 22.10.2022 19:49:43 | |
4 649 BTC | $ 89 399 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf944vmnjmzxlld520uk2s9n9rd7d6ukgqqe74q | To: 3MmCZjDyCSrJ1FQALp1maZC2SSGiv9dE7g | |||
| 22.10.2022 19:49:43 | |
918 BTC | $ 17 656 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsecf59eqevm582ws2fmm3pzt6gat2dn69ufand | To: bc1q5p9g48r8238qjwrryju4szucjxknqzmg6d78hr | |||
| 22.10.2022 19:49:43 | |
328 BTC | $ 6 299 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33j66hy97mzrw8cd76wm98lhqrr7scujr2puv3 | To: bc1qrdrs3fdwlmv2waerm740mrq2t58c45vxd695xq | |||
| 22.10.2022 19:49:43 | |
1 791 BTC | $ 34 449 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r2lfcllqp8r2gqslndkt2jentfcj7jvvzp5um | To: bc1q2cr73wjl2gwn9ar968c4gh4vcr7qq2u8r3wd2n | |||
| 22.10.2022 19:49:43 | |
454 BTC | $ 8 730 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0pd7lfku0grhe3v9sgqllyhkysdundz25evur | To: bc1q46l28vn8vsayh89fpy70x7usz5sz4g5dydpvef | |||
| 22.10.2022 19:49:43 | |
300 BTC | $ 5 764 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu2t3rf6sv0x8u73yz3tdkuqfd6ccvwltvaujhk89hwfyfjzugqswmtcqe | To: bc1qff4vyff7hclt8k0xre9jyvaffkz5zyqtuyarpe3hqhgducq3dgqsuunpl3 | |||
| 22.10.2022 19:38:21 |  |
28 000 000 USDT | $ 28 052 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 22.10.2022 19:28:53 | |
1 853 BTC | $ 35 445 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7VaUuvMHrJy7k25Ecgrv7oTTmEgNv8qx | To: 33pB6qbsJmyACrzjKLWWWWL5hvxFiFdfuM | |||
| 22.10.2022 19:28:53 | |
1 028 BTC | $ 19 658 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMm7vq4gZaCuexbN5faqzCQDFTvtJACT8 | To: 3FdvTierpMXrk8AMYD11jiR6A52hQy8R4f | |||
| 22.10.2022 19:28:53 | |
1 965 BTC | $ 37 595 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJR2VewDWWhcqw17sy8pE668GyF6VtmCR | To: 3Fsu78tTQ6z1VBETzP6qmRGNmynNyoCPj5 | |||
| 22.10.2022 19:28:53 | |
300 BTC | $ 5 733 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AsEpbXmmbC7r8CUBcu43jKKvzYdbCeQg | To: 3C8T4qiiiaCRmegvz9fotzuscDU8Dy4QF7 | |||
| 22.10.2022 19:28:53 | |
554 BTC | $ 10 602 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hTKETNYJobVwrhEG1dRzRrpWJHYhvFgZ | To: 36pUTpmHeLfyumreWgqDg8ApWBrXdqhiJX | |||
| 22.10.2022 19:28:53 | |
2 461 BTC | $ 47 087 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBZ38hEGEU2LHhM4n51C4rPKxKZNuNP2L | To: 33G3hbZe5HFnaQqKA4b91F8k28TTcrui4z | |||
| 22.10.2022 19:28:53 | |
633 BTC | $ 12 111 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQf27WaEqJmqUrNjtpGQVuu2s6v7eAhPa | To: 3DsYACdsJJV5uwXAwbA35YbaioZdFVTYGN | |||
| 22.10.2022 19:28:53 | |
454 BTC | $ 8 686 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kYUwR3k3FVfXD46u9buwYz1BWKFGRGEL | To: bc1qu0pd7lfku0grhe3v9sgqllyhkysdundz25evur | |||
| 22.10.2022 19:28:53 | |
328 BTC | $ 6 266 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JC9ND6j4GvgCsM7hpfdKZsvYG3ZrkJPPo | To: bc1q33j66hy97mzrw8cd76wm98lhqrr7scujr2puv3 | |||
| 22.10.2022 19:28:53 | |
1 791 BTC | $ 34 273 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLybgg5btNbqkWNnUziYCUeCfdLV7CwNM | To: bc1q5r2lfcllqp8r2gqslndkt2jentfcj7jvvzp5um | |||
| 22.10.2022 19:28:53 | |
295 BTC | $ 5 645 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBmVrKaBHpFQcyudxVm3JVx5MoQX6BcqS | To: bc1q3nnjz9tp58l82790lmmu96rzmpwvcga24g4rdz | |||
| 22.10.2022 19:28:53 | |
264 BTC | $ 5 047 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0nywt8sxqrznse4a4n67srfqnswndnfdz4z9d | To: 38CK1VjLmc6WSzGmAiZZGJarEQPkyC6WJj | |||
| 22.10.2022 19:28:53 | |
806 BTC | $ 15 417 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedww6e8pt86gy7uhw6d30s02clh2lcgwjlef4r | To: 3JkDHkWkq1QLX12WUVynF1RiyNwSnSgDHy | |||
| 22.10.2022 19:28:53 | |
918 BTC | $ 17 566 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57ughqwlwzr44kpjkwyck0gn77f80a8fxqgclp | To: bc1qsecf59eqevm582ws2fmm3pzt6gat2dn69ufand | |||
| 22.10.2022 19:28:53 | |
4 649 BTC | $ 88 943 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvrxy9yqc2hrm5m03u6njhapvzzxuqxp47tn6e | To: bc1qf944vmnjmzxlld520uk2s9n9rd7d6ukgqqe74q | |||
| 22.10.2022 19:16:03 | |
38 682 736 USDT | $ 38 701 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 19:13:27 | |
9 960 000 USDT | $ 9 944 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 22.10.2022 19:11:51 | |
918 BTC | $ 17 584 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tPw4MscEh1MuE7gkkXrXD7xNmh3m1d1x | To: bc1q57ughqwlwzr44kpjkwyck0gn77f80a8fxqgclp | |||
| 22.10.2022 19:12:09 | |
14 000 000 USDT | $ 14 019 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 22.10.2022 19:04:09 | |
303 BTC | $ 5 835 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C | |||
| 22.10.2022 19:04:09 | |
633 BTC | $ 12 194 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPxh5vvyEYDZzmPXuC2T1r379yiUwQey9 | To: 3PQf27WaEqJmqUrNjtpGQVuu2s6v7eAhPa | |||
| 22.10.2022 19:04:09 | |
295 BTC | $ 5 684 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396CeAhMcEX9t98DcJTWGNUMDwZfdWTZW9 | To: 3EBmVrKaBHpFQcyudxVm3JVx5MoQX6BcqS | |||
| 22.10.2022 19:04:09 | |
300 BTC | $ 5 772 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuysBEFSzpQivtrBVuK5emXrP4GiZ7S3S | To: 38AsEpbXmmbC7r8CUBcu43jKKvzYdbCeQg | |||
| 22.10.2022 19:04:09 | |
454 BTC | $ 8 745 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bgp97iHfyQhN3UzJ7TNYrSe8RFB97xXQs | To: 35kYUwR3k3FVfXD46u9buwYz1BWKFGRGEL | |||
| 22.10.2022 19:04:09 | |
554 BTC | $ 10 674 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QM7bNES3EhRXApjA9zFDjNHskC82Y7JpL | To: 31hTKETNYJobVwrhEG1dRzRrpWJHYhvFgZ | |||
| 22.10.2022 19:04:09 | |
264 BTC | $ 5 083 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BadRJ7pVgaLDMmYzXxSXJKcRVy7jRUP5L | To: bc1qk0nywt8sxqrznse4a4n67srfqnswndnfdz4z9d | |||
| 22.10.2022 19:04:09 | |
328 BTC | $ 6 310 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzjd88mde3v6rq0p0nzm45rdns72kgdgllje9r | To: 3JC9ND6j4GvgCsM7hpfdKZsvYG3ZrkJPPo | |||
| 22.10.2022 19:04:09 | |
806 BTC | $ 15 523 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9faq76dpm7u2dr4t4zjjk6mwhxdzeqne4rrff | To: bc1qedww6e8pt86gy7uhw6d30s02clh2lcgwjlef4r | |||
| 22.10.2022 19:04:09 | |
284 BTC | $ 5 479 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2022 19:04:09 | |
284 BTC | $ 5 479 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 18:51:10 | |
1 965 BTC | $ 37 686 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYUL7aUHbbdXUT2TeuAkh72BPAVy9yyRb | To: 3KJR2VewDWWhcqw17sy8pE668GyF6VtmCR | |||
| 22.10.2022 18:51:10 | |
2 461 BTC | $ 47 199 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtsELv1gBeo13hUZxH4BzjR8TCXYPDtfC | To: 3JBZ38hEGEU2LHhM4n51C4rPKxKZNuNP2L | |||
| 22.10.2022 18:50:51 | |
1 047 BTC | $ 20 069 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ebcfk8FEGDxYEVYDtggvTxXR28Mgk1bET | To: 3FMm7vq4gZaCuexbN5faqzCQDFTvtJACT8 | |||
| 22.10.2022 18:50:51 | |
454 BTC | $ 8 706 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATeY9aTbjDuMdCMtwwYF21vdJAKtVGKAK | To: 3Bgp97iHfyQhN3UzJ7TNYrSe8RFB97xXQs | |||