Whale movements
Last update: 30.04.2026 11:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 18:50:51 |  |
918 BTC | $ 17 608 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgNMn1cs5E2GdSu4jkz6uwEvRPRdnvLHs | To: 31tPw4MscEh1MuE7gkkXrXD7xNmh3m1d1x | |||
| 22.10.2022 18:50:51 | |
1 853 BTC | $ 35 529 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9zKhq8Z6598v4qEoCKRP57gXyWX4k6Hx | To: 3A7VaUuvMHrJy7k25Ecgrv7oTTmEgNv8qx | |||
| 22.10.2022 18:50:51 | |
300 BTC | $ 5 746 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q793kvrkp2rlh95rexl9ul5vs2qctuawga44kpc | To: 3DuysBEFSzpQivtrBVuK5emXrP4GiZ7S3S | |||
| 22.10.2022 18:50:51 | |
554 BTC | $ 10 627 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vjer40370ag90gw3s470pewkz6pw282lzn32p | To: 3QM7bNES3EhRXApjA9zFDjNHskC82Y7JpL | |||
| 22.10.2022 18:50:51 | |
1 792 BTC | $ 34 358 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkzpntsnyeahzhnyvpuyqmnz9wncjkre9g4xxk | To: 3LLybgg5btNbqkWNnUziYCUeCfdLV7CwNM | |||
| 22.10.2022 18:50:51 | |
264 BTC | $ 5 060 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu3g2xa9arqpjqx8rq6zjspzyju4n6cmquy9as | To: 3BadRJ7pVgaLDMmYzXxSXJKcRVy7jRUP5L | |||
| 22.10.2022 18:50:51 | |
634 BTC | $ 12 149 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv70u0nezkn3m7ukwlqpw0wxr87djdmzley6spw | To: 3DPxh5vvyEYDZzmPXuC2T1r379yiUwQey9 | |||
| 22.10.2022 18:50:51 | |
295 BTC | $ 5 659 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6w4yxutdfxpte2xw8zrh6y2ym9sgpvg8e605gs | To: 396CeAhMcEX9t98DcJTWGNUMDwZfdWTZW9 | |||
| 22.10.2022 18:50:51 | |
328 BTC | $ 6 282 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4q2nssf3f4jyu2knw7u57579tn9ykl3dela7g | To: bc1qpzjd88mde3v6rq0p0nzm45rdns72kgdgllje9r | |||
| 22.10.2022 18:50:51 | |
806 BTC | $ 15 454 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quchdsjxxnvjj5jfa5jex5y87kjzdu79qw0lzk0 | To: bc1qr9faq76dpm7u2dr4t4zjjk6mwhxdzeqne4rrff | |||
| 22.10.2022 18:40:09 |  |
4 999 998 USDT | $ 5 032 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 18:39:35 |  |
20 000 ETH | $ 26 214 154 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea361043a14509fd3d1743dcefc861fa5a3c3018 | |||
| 22.10.2022 18:37:50 | |
1 047 BTC | $ 20 063 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CRRRpRiHxr25BPYecoFo8Gfa16rzJNPR | To: 3Ebcfk8FEGDxYEVYDtggvTxXR28Mgk1bET | |||
| 22.10.2022 18:37:50 | |
454 BTC | $ 8 705 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkP2RyKef81osDzTB4fHxVFoA3BdEbLLW | To: 3ATeY9aTbjDuMdCMtwwYF21vdJAKtVGKAK | |||
| 22.10.2022 18:37:50 | |
2 461 BTC | $ 47 183 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYTY83WHAFkiv6DkZJs2UHYcWUdBKaq83 | To: 3PtsELv1gBeo13hUZxH4BzjR8TCXYPDtfC | |||
| 22.10.2022 18:37:50 | |
1 965 BTC | $ 37 673 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FE99rEgzzaeGfPGeJfHbM6RFC9m4cxWV | To: 3GYUL7aUHbbdXUT2TeuAkh72BPAVy9yyRb | |||
| 22.10.2022 18:37:50 | |
918 BTC | $ 17 603 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mpBxwrioVSBkJ7PcTBKJuSM2gEse2zjp | To: 3PgNMn1cs5E2GdSu4jkz6uwEvRPRdnvLHs | |||
| 22.10.2022 18:37:50 | |
1 853 BTC | $ 35 519 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUyhg5hSUqmt9fUwtpzPVF3axHjZNwaDt | To: 3M9zKhq8Z6598v4qEoCKRP57gXyWX4k6Hx | |||
| 22.10.2022 18:37:50 | |
1 792 BTC | $ 34 346 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jC6dX5gzdkYze3Q8Q9aHKW5uAmLG6718 | To: bc1qgkzpntsnyeahzhnyvpuyqmnz9wncjkre9g4xxk | |||
| 22.10.2022 18:37:50 | |
328 BTC | $ 6 279 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsj6tazghtz5j759ayqaqg7lrvz9lwknx7ky0hd | To: bc1qd4q2nssf3f4jyu2knw7u57579tn9ykl3dela7g | |||
| 22.10.2022 18:37:50 | |
806 BTC | $ 15 449 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ajv58mqnpp00rafchwsucda0ad89m2au2y7jt | To: bc1quchdsjxxnvjj5jfa5jex5y87kjzdu79qw0lzk0 | |||
| 22.10.2022 18:37:50 | |
659 BTC | $ 12 624 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8e4950hg6ndj558gqwlgyj0q20jm29wve3vlcx | To: bc1qv70u0nezkn3m7ukwlqpw0wxr87djdmzley6spw | |||
| 22.10.2022 18:37:50 | |
4 649 BTC | $ 89 123 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7qmrqqfz979x7qphmx9ae5wknmzcznn8lue7d | To: bc1qrvrxy9yqc2hrm5m03u6njhapvzzxuqxp47tn6e | |||
| 22.10.2022 18:37:50 | |
554 BTC | $ 10 623 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2px7vgrtsqvk235m8e2rtkdtcs9jfzfjepm4w | To: bc1q3vjer40370ag90gw3s470pewkz6pw282lzn32p | |||
| 22.10.2022 18:34:45 | |
4 999 998 USDT | $ 5 003 715 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 18:24:06 | |
461 BTC | $ 8 802 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux8umwqsuazwzc5qgugg5ystxxgse53qp0254w | To: bc1qyqv4ty0hj2egcfn97dz7guf7hy00zgl4yg55wg | |||
| 22.10.2022 18:24:06 | |
300 BTC | $ 5 722 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsasJ2p7nMTvBR4g6fgXKNx3LezRWyVNV | To: bc1q793kvrkp2rlh95rexl9ul5vs2qctuawga44kpc | |||
| 22.10.2022 18:24:06 | |
264 BTC | $ 5 038 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKPrXx7jRAbmSEBXxnLfUJBz9Yfpz2NYx | To: bc1qtu3g2xa9arqpjqx8rq6zjspzyju4n6cmquy9as | |||
| 22.10.2022 18:24:06 | |
295 BTC | $ 5 635 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx3rfmyfycd53pjkjgv5dvzsmvtnvs7seupzpf | To: bc1q6w4yxutdfxpte2xw8zrh6y2ym9sgpvg8e605gs | |||
| 22.10.2022 18:24:06 | |
284 BTC | $ 5 432 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2022 18:25:00 |  |
15 000 000 XRP | $ 6 962 569 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 22.10.2022 18:21:35 | |
5 000 ETH | $ 6 529 370 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.10.2022 18:14:19 | |
500 BTC | $ 9 656 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzT8Q1X8QvDFK7tTdDsoC1stmwVjH3SDK | To: bc1qux8umwqsuazwzc5qgugg5ystxxgse53qp0254w | |||
| 22.10.2022 18:14:19 | |
500 BTC | $ 9 657 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eae9vSPLscKZ7scE8cknJigfhyvdMpMp3 | To: 3QzT8Q1X8QvDFK7tTdDsoC1stmwVjH3SDK | |||
| 22.10.2022 18:14:19 | |
1 047 BTC | $ 20 217 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38c11V3vUt4obvtMudG1ZhKCNLyCZ5ubmN | To: 33CRRRpRiHxr25BPYecoFo8Gfa16rzJNPR | |||
| 22.10.2022 18:14:19 | |
1 853 BTC | $ 35 788 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GJiExutt2NSKqJvVsQ8GwFra1UkkUxMV | To: 3QUyhg5hSUqmt9fUwtpzPVF3axHjZNwaDt | |||
| 22.10.2022 18:14:19 | |
918 BTC | $ 17 736 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m8n2sl28rm4wnn5g2wgl4lq3yplfz2ey42gvu | To: 33mpBxwrioVSBkJ7PcTBKJuSM2gEse2zjp | |||
| 22.10.2022 18:14:19 | |
1 792 BTC | $ 34 607 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3er79l33jrkeyjaku9ypfde2msck4zgqvj2jg | To: 33jC6dX5gzdkYze3Q8Q9aHKW5uAmLG6718 | |||
| 22.10.2022 18:14:19 | |
500 BTC | $ 9 657 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 | To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp | |||
| 22.10.2022 18:07:24 | |
264 BTC | $ 5 112 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNagk2V88yyKYdqiYp48pAi99J13E9Qx1 | To: 3KKPrXx7jRAbmSEBXxnLfUJBz9Yfpz2NYx | |||
| 22.10.2022 18:07:24 | |
300 BTC | $ 5 814 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZBGCzaAEfhgy3CLMhkG9RC6aQZU93NaX | To: 3NsasJ2p7nMTvBR4g6fgXKNx3LezRWyVNV | |||
| 22.10.2022 18:07:24 | |
454 BTC | $ 8 793 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zs2jA8y5UtWJHQZvEsgCtWFQSZVj8GZE | To: 3MkP2RyKef81osDzTB4fHxVFoA3BdEbLLW | |||
| 22.10.2022 18:07:24 | |
554 BTC | $ 10 732 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31w5zEbmjvJkbXkvgNefbq2CXBfFsNoGxb | To: bc1qc2px7vgrtsqvk235m8e2rtkdtcs9jfzfjepm4w | |||
| 22.10.2022 18:07:24 | |
295 BTC | $ 5 714 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2pwZRTsm3ALs5pCc91B4t8S8kxWdiPZZ | To: bc1qjx3rfmyfycd53pjkjgv5dvzsmvtnvs7seupzpf | |||
| 22.10.2022 18:07:24 | |
806 BTC | $ 15 606 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfFjf59bojiwo5gnHABca854ofAmhWdfg | To: bc1q3ajv58mqnpp00rafchwsucda0ad89m2au2y7jt | |||
| 22.10.2022 18:07:24 | |
328 BTC | $ 6 343 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62l3nvv0axxjxazzwfuun8kmddgvh7u3gcg5qp | To: bc1qsj6tazghtz5j759ayqaqg7lrvz9lwknx7ky0hd | |||
| 22.10.2022 18:07:24 | |
659 BTC | $ 12 753 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfstcq77weyjsnhpezptvgn8uq9dg5n76qn87j8 | To: bc1q8e4950hg6ndj558gqwlgyj0q20jm29wve3vlcx | |||
| 22.10.2022 18:07:24 | |
285 BTC | $ 5 509 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2022 17:56:27 | |
8 981 540 USDT | $ 9 008 040 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.10.2022 17:52:04 | |
328 BTC | $ 6 278 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenh0s232hhy5wd22xgjsewjhlp6slc03vgwl4m | To: bc1q62l3nvv0axxjxazzwfuun8kmddgvh7u3gcg5qp | |||