Whale movements
Last update: 30.04.2026 12:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 17:52:04 |  |
806 BTC | $ 15 447 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwnPtuaNGPPeis1qm5FFwxGgHGATBSFgL | To: 3JfFjf59bojiwo5gnHABca854ofAmhWdfg | |||
| 22.10.2022 17:52:04 | |
264 BTC | $ 5 060 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQ8BcH11CgYLKpbVP3YevNjXigemycM6Z | To: 3QNagk2V88yyKYdqiYp48pAi99J13E9Qx1 | |||
| 22.10.2022 17:52:04 | |
1 853 BTC | $ 35 513 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQZAn3FaZEZ1YxQmcWCEdrqVzzTXdXhn3 | To: 33GJiExutt2NSKqJvVsQ8GwFra1UkkUxMV | |||
| 22.10.2022 17:52:04 | |
1 965 BTC | $ 37 670 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dejfzm18RrmRtDUNUuVExzNaZ5Q8aD8Z | To: 37FE99rEgzzaeGfPGeJfHbM6RFC9m4cxWV | |||
| 22.10.2022 17:52:04 | |
554 BTC | $ 10 624 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PepMfcxMchDBFfCX6XNPMKwfDYuvaaV4A | To: 31w5zEbmjvJkbXkvgNefbq2CXBfFsNoGxb | |||
| 22.10.2022 17:52:04 | |
1 792 BTC | $ 34 342 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUZRmN7EFNSAi2m5MfDXn9ajVFjvasM92 | To: bc1qn3er79l33jrkeyjaku9ypfde2msck4zgqvj2jg | |||
| 22.10.2022 17:52:04 | |
918 BTC | $ 17 601 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oNyGveu8CAoNhP544fzQPVQRucmvHR3f | To: bc1q2m8n2sl28rm4wnn5g2wgl4lq3yplfz2ey42gvu | |||
| 22.10.2022 17:52:04 | |
300 BTC | $ 5 754 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye3ug4dmxsu8xdmaj6x4fcwt96ryxrcwah959r | To: 3KZBGCzaAEfhgy3CLMhkG9RC6aQZU93NaX | |||
| 22.10.2022 17:52:04 | |
2 461 BTC | $ 47 176 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6d5ccg8ffdythqr750mjpua8yprjl6fum0ss9 | To: 3QYTY83WHAFkiv6DkZJs2UHYcWUdBKaq83 | |||
| 22.10.2022 17:52:04 | |
295 BTC | $ 5 656 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27rp64qyj6ufp75xxsh4d4vghtwtnfqw707nzw | To: 3L2pwZRTsm3ALs5pCc91B4t8S8kxWdiPZZ | |||
| 22.10.2022 17:52:04 | |
454 BTC | $ 8 704 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qyv20e0hymar9kqnk3pg8hdl4jgr0uj70q9hf | To: 37zs2jA8y5UtWJHQZvEsgCtWFQSZVj8GZE | |||
| 22.10.2022 17:52:04 | |
1 047 BTC | $ 20 062 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcw347qp4tkjfryz2jhj43qg6qmx9u5ygfkjmj | To: 38c11V3vUt4obvtMudG1ZhKCNLyCZ5ubmN | |||
| 22.10.2022 17:52:04 | |
659 BTC | $ 12 625 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2l5xp3rme09nqzcujhz5qv0maytuy3pf98azf2 | To: bc1qfstcq77weyjsnhpezptvgn8uq9dg5n76qn87j8 | |||
| 22.10.2022 17:41:06 |  |
4 999 198 USDT | $ 5 014 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 17:33:03 | |
300 BTC | $ 5 761 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mnzg8nd8ux3yph0xxlmxaupn7mwv5c0wjpxdl | To: bc1qye3ug4dmxsu8xdmaj6x4fcwt96ryxrcwah959r | |||
| 22.10.2022 17:33:03 | |
1 853 BTC | $ 35 555 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mwuy52dV3U381fdRCG4GqH6DJxYXWaYyE | To: 3BQZAn3FaZEZ1YxQmcWCEdrqVzzTXdXhn3 | |||
| 22.10.2022 17:33:03 | |
806 BTC | $ 15 465 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Me9wEfxWtUbiUHFdzkxq3bsSRkMhhDhHy | To: 3FwnPtuaNGPPeis1qm5FFwxGgHGATBSFgL | |||
| 22.10.2022 17:33:03 | |
554 BTC | $ 10 636 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R9Ur64xbMN9v62yyw39kVEUjW9Xjh7bM | To: 3PepMfcxMchDBFfCX6XNPMKwfDYuvaaV4A | |||
| 22.10.2022 17:33:03 | |
918 BTC | $ 17 621 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmRKRhU2iZbGHTRuzbrDyzfMxMnLbfFUZ | To: 32oNyGveu8CAoNhP544fzQPVQRucmvHR3f | |||
| 22.10.2022 17:33:03 | |
454 BTC | $ 8 714 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q6ba7k9RpdDYBCyg5z4KzAxyq2ZYXQzN | To: bc1q3qyv20e0hymar9kqnk3pg8hdl4jgr0uj70q9hf | |||
| 22.10.2022 17:33:03 | |
4 649 BTC | $ 89 213 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388d3o8vdGy1tekRxU6Cb6wwtJDTnYNkv2 | To: bc1qq7qmrqqfz979x7qphmx9ae5wknmzcznn8lue7d | |||
| 22.10.2022 17:33:03 | |
2 461 BTC | $ 47 231 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kys3NDM82ZQom2gnh1e7pvqXN88bjjQFT | To: bc1qd6d5ccg8ffdythqr750mjpua8yprjl6fum0ss9 | |||
| 22.10.2022 17:33:03 | |
1 047 BTC | $ 20 085 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYUajX2LZKHfSd9aa5dz1Efcc3zJ6cEWC | To: bc1qjcw347qp4tkjfryz2jhj43qg6qmx9u5ygfkjmj | |||
| 22.10.2022 17:33:03 | |
328 BTC | $ 6 286 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KToKzubAvJJDLNLEhbJTZhcirqRQE9UGK | To: bc1qenh0s232hhy5wd22xgjsewjhlp6slc03vgwl4m | |||
| 22.10.2022 17:33:03 | |
659 BTC | $ 12 640 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzBQb7BbFR5mBUZ3XiFs3FLR978i6W6H3 | To: bc1q2l5xp3rme09nqzcujhz5qv0maytuy3pf98azf2 | |||
| 22.10.2022 17:33:03 | |
1 965 BTC | $ 37 715 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ky36khlclq4vxeqe6n6wp4df9xsyrdx7v43xq | To: 32dejfzm18RrmRtDUNUuVExzNaZ5Q8aD8Z | |||
| 22.10.2022 17:33:03 | |
1 792 BTC | $ 34 382 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55a5jgqawp2sd72hsghyga6dzds69wyuu9gpxy | To: 3CUZRmN7EFNSAi2m5MfDXn9ajVFjvasM92 | |||
| 22.10.2022 17:33:03 | |
295 BTC | $ 5 663 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBb3fBFrozkrnHqENQA5fM8has6xmmU7v | To: bc1q27rp64qyj6ufp75xxsh4d4vghtwtnfqw707nzw | |||
| 22.10.2022 17:33:03 | |
264 BTC | $ 5 066 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9vtxss3tpjwthjfxn2l23zw94qgd8g47rm3t6 | To: 3CQ8BcH11CgYLKpbVP3YevNjXigemycM6Z | |||
| 22.10.2022 17:33:03 | |
285 BTC | $ 5 460 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2022 17:24:45 | |
4 999 199 USDT | $ 5 027 260 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 17:19:57 | |
264 BTC | $ 5 062 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iAL4SYiBUEYEDfhvni9F7xqCBEiBbpS2 | To: bc1qn9vtxss3tpjwthjfxn2l23zw94qgd8g47rm3t6 | |||
| 22.10.2022 17:20:48 | |
4 999 199 USDT | $ 5 014 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 17:20:24 | |
59 421 070 USDT | $ 59 566 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.10.2022 17:14:59 |  |
5 448 109 USDT | $ 5 430 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 17:14:59 | |
5 447 128 USDT | $ 5 430 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.10.2022 17:05:04 | |
455 BTC | $ 8 710 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeAqg9rXy35GVwcGU3TRZM3ZkuaN9h9qb | To: 36q6ba7k9RpdDYBCyg5z4KzAxyq2ZYXQzN | |||
| 22.10.2022 17:05:04 | |
328 BTC | $ 6 267 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LW4gMut8UKnos1W91XKjBRkShxtSnPu2M | To: 3KToKzubAvJJDLNLEhbJTZhcirqRQE9UGK | |||
| 22.10.2022 17:05:04 | |
295 BTC | $ 5 645 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvtUzM4hn1tWkMieNEXoXEwjHRQ1L3Zxd | To: 3JBb3fBFrozkrnHqENQA5fM8has6xmmU7v | |||
| 22.10.2022 17:05:04 | |
264 BTC | $ 5 051 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lbw9qL9zQnNP8oSjL5mz5aAtSfJZAooPL | To: 38iAL4SYiBUEYEDfhvni9F7xqCBEiBbpS2 | |||
| 22.10.2022 17:05:04 | |
300 BTC | $ 5 745 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QT3mNVCAsP4GpEPCYhx32ScHDY8cXvCR | To: bc1q7mnzg8nd8ux3yph0xxlmxaupn7mwv5c0wjpxdl | |||
| 22.10.2022 17:05:04 | |
659 BTC | $ 12 601 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtx8k4mw64h6cxfqhjqrxvmm5s6at0vzjsus585 | To: 3BzBQb7BbFR5mBUZ3XiFs3FLR978i6W6H3 | |||
| 22.10.2022 17:05:04 | |
806 BTC | $ 15 419 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktx75q537pznsvssj5fnjde5nfgk8j95jjwd0x | To: 3Me9wEfxWtUbiUHFdzkxq3bsSRkMhhDhHy | |||
| 22.10.2022 17:05:04 | |
554 BTC | $ 10 604 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s42m08shrlp5hecap7t64evacaepjuggq2cwk | To: 39R9Ur64xbMN9v62yyw39kVEUjW9Xjh7bM | |||
| 22.10.2022 17:05:04 | |
285 BTC | $ 5 446 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 17:05:04 | |
285 BTC | $ 5 446 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2022 16:49:03 | |
4 999 201 USDT | $ 5 020 724 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 16:43:20 | |
659 BTC | $ 12 687 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3dswvx7et4sskajg4n7tlyqswfwze09j4skjv | To: bc1qtx8k4mw64h6cxfqhjqrxvmm5s6at0vzjsus585 | |||
| 22.10.2022 16:43:20 | |
1 792 BTC | $ 34 511 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc00scklf49v3x8e6t0eemvkfasulzhgvv4e3e | To: bc1q55a5jgqawp2sd72hsghyga6dzds69wyuu9gpxy | |||
| 22.10.2022 16:43:20 | |
295 BTC | $ 5 684 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38n4sxzUynnt8WMwX9MX4RZ4zhemmujzsi | To: 3PvtUzM4hn1tWkMieNEXoXEwjHRQ1L3Zxd | |||