Whale movements
Last update: 30.04.2026 12:45:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 16:43:20 |  |
1 047 BTC | $ 20 160 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtHvhpPA7a2RouinGZPhdFH8zCY6EABNX | To: 3BYUajX2LZKHfSd9aa5dz1Efcc3zJ6cEWC | |||
| 22.10.2022 16:43:20 | |
455 BTC | $ 8 769 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgoJRyoXY7rgCTppfLemao29fWepqjDxh | To: 3FeAqg9rXy35GVwcGU3TRZM3ZkuaN9h9qb | |||
| 22.10.2022 16:43:20 | |
328 BTC | $ 6 312 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeHb52dMUKL2nxzbcrgGdzJrKqS3Aj2jR | To: 3LW4gMut8UKnos1W91XKjBRkShxtSnPu2M | |||
| 22.10.2022 16:43:20 | |
300 BTC | $ 5 784 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bp5WrSe1fPEuW4xU3yhp4qWpTFwmeexEv | To: 39QT3mNVCAsP4GpEPCYhx32ScHDY8cXvCR | |||
| 22.10.2022 16:43:20 | |
264 BTC | $ 5 086 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRUGnRCBFRtP53LmSSWRJn5La6Xxq647P | To: 3Lbw9qL9zQnNP8oSjL5mz5aAtSfJZAooPL | |||
| 22.10.2022 16:43:20 | |
2 461 BTC | $ 47 406 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39knxz25MRnYjSoK9zooUQehDxgcE35is2 | To: 3Kys3NDM82ZQom2gnh1e7pvqXN88bjjQFT | |||
| 22.10.2022 16:43:20 | |
1 965 BTC | $ 37 855 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M83gbmukhU7nFcQiM9onr8nTwcX3Z4DFW | To: bc1q2ky36khlclq4vxeqe6n6wp4df9xsyrdx7v43xq | |||
| 22.10.2022 16:43:20 | |
806 BTC | $ 15 523 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KC4fWpTrXaV81ZCo36hJpU877cpCeWuUs | To: bc1qktx75q537pznsvssj5fnjde5nfgk8j95jjwd0x | |||
| 22.10.2022 16:43:20 | |
554 BTC | $ 10 676 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqEHTPisDXyH2izZgn6hpQABnaCxe5mgr | To: bc1q7s42m08shrlp5hecap7t64evacaepjuggq2cwk | |||
| 22.10.2022 16:43:20 | |
918 BTC | $ 17 687 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpnwhzfmzdg0kghk3g78l0rlxcu7sgdlak7l2n | To: 3FmRKRhU2iZbGHTRuzbrDyzfMxMnLbfFUZ | |||
| 22.10.2022 16:43:20 | |
4 649 BTC | $ 89 545 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ectcfd2vnfrfk8qra8yhwv4l76asgnmv57ghk | To: 388d3o8vdGy1tekRxU6Cb6wwtJDTnYNkv2 | |||
| 22.10.2022 16:43:20 | |
1 853 BTC | $ 35 687 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktczanc6natsjw8kz2rp4eny3wer3srt2uv0rm | To: 3Mwuy52dV3U381fdRCG4GqH6DJxYXWaYyE | |||
| 22.10.2022 16:43:20 | |
285 BTC | $ 5 485 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 16:43:20 | |
289 BTC | $ 5 566 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.10.2022 16:20:35 |  |
900 000 UNI | $ 5 525 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 16:18:30 |  |
12 639 966 XRP | $ 5 890 312 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 22.10.2022 16:07:27 | |
265 BTC | $ 5 086 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7mcmtfsvdplp7kc5hvmcgn939hns3k4agmsdf | To: 3QRUGnRCBFRtP53LmSSWRJn5La6Xxq647P | |||
| 22.10.2022 16:07:27 | |
300 BTC | $ 5 754 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHCUvEAWQuY2N8yivt4GpN82VEux22Whf | To: 3Bp5WrSe1fPEuW4xU3yhp4qWpTFwmeexEv | |||
| 22.10.2022 16:07:27 | |
295 BTC | $ 5 654 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvqjrNFGixTEor6dRdrJvseCJqptBbA4Q | To: 38n4sxzUynnt8WMwX9MX4RZ4zhemmujzsi | |||
| 22.10.2022 15:57:35 | |
10 000 000 USDT | $ 10 033 477 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 22.10.2022 15:42:40 | |
20 477 758 XRP | $ 9 613 120 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.10.2022 15:40:24 |  |
58 586 228 USDT | $ 58 413 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.10.2022 15:34:20 | |
265 BTC | $ 5 095 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpdlw0l64radrnep28utqaez3h7kw95yuqyzhd | To: 39gBB2XDk49B2ZoQrz1nFTPysmaueXY1nf | |||
| 22.10.2022 15:34:20 | |
301 BTC | $ 5 780 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VRYSdynEWXUYn4ZUeZRWxFfor7hWCrvd | To: bc1qwz4pw4dpsyrlnf4duclyrs3t6gqwjtkkx6dmty | |||
| 22.10.2022 15:34:20 | |
322 BTC | $ 6 182 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBdEAJ1j5HsvpL95jYk1b16Cf5ADy3pS7 | To: bc1qnkcamklyp3ccpuvu65j9zlg6z49xkxzavrezy3 | |||
| 22.10.2022 15:34:20 | |
285 BTC | $ 5 470 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2022 15:34:20 | |
285 BTC | $ 5 472 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2022 15:34:20 | |
285 BTC | $ 5 472 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 15:34:20 | |
285 BTC | $ 5 472 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.10.2022 15:21:03 | |
455 BTC | $ 8 751 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjql9z6aq0kneytz02rl3ckhgpyswgf94u0s5w | To: 31kZkV15TWwezCLYRdMYw4F1NY9cP1SMPa | |||
| 22.10.2022 15:21:03 | |
322 BTC | $ 6 191 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgruc8sq29ujsuy5pqy65n6vvjl9yvy2qfsjpp | To: 3DBdEAJ1j5HsvpL95jYk1b16Cf5ADy3pS7 | |||
| 22.10.2022 15:21:03 | |
301 BTC | $ 5 788 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgl9gsyhyedp8xekfjfnqwmdj30j63xy0h00n43 | To: 32VRYSdynEWXUYn4ZUeZRWxFfor7hWCrvd | |||
| 22.10.2022 15:21:03 | |
806 BTC | $ 15 491 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj9qmq6cr3sytawlglnl9ttzwlcwscds0g52ty | To: 3JVcnrnGf5KTZzvTz7TaMapUqoKmJHnAAT | |||
| 22.10.2022 15:21:03 | |
918 BTC | $ 17 651 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzrzhl9sjuj40sy4y96tjdjzvaf2scp89v2m7u | To: bc1q93uexackvpxhhmc38yy3mx57vlaxgwxzsfmmge | |||
| 22.10.2022 15:21:03 | |
2 461 BTC | $ 47 310 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s9zmsgwfl3zyzck0qf9vrx5pge2lkpehtdxlu | To: bc1q259cjaqrsss96n7vnuk9e0vu9wnfvx2ptztnsc | |||
| 22.10.2022 15:21:03 | |
659 BTC | $ 12 661 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gHqoy6eAbJRhcs7uu9SueKgMYSF5RoLi | To: bc1qjva2vc8lwt0gcdzgaq2jfuv3ukx95qffs0pxu3 | |||
| 22.10.2022 15:21:03 | |
554 BTC | $ 10 653 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2QnzEJmjoEk58GHqTurvch853aYi3ZeN | To: 35ZHgUfxTvo9HTHtm6LbpfQbUqPWcRWUJq | |||
| 22.10.2022 15:21:03 | |
328 BTC | $ 6 299 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DV7TH5BKgMKuqDUMK7i2QkvMR51VvbM6F | To: 3AveFEYi9dx9iQQwyLAE6eGf1tmhp4ydbY | |||
| 22.10.2022 15:21:03 | |
4 649 BTC | $ 89 359 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyRMNzYSkxSKjFiVRTBcDK8f5spk7hepR | To: 3C2sm8F2MxyAFpTyLSiUYGuRsQiLzmZ6jg | |||
| 22.10.2022 15:21:03 | |
1 853 BTC | $ 35 613 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jufcPr5ZkNKs15smZ2KfbWwxiFbEi4yY | To: bc1q0e4uluep4vugeyh3xfgpmwzl4p3g4g5qtjhq69 | |||
| 22.10.2022 15:21:03 | |
265 BTC | $ 5 102 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLLgWg3RkDoQzSj5FSzBsBze4TNn76sim | To: bc1qzpdlw0l64radrnep28utqaez3h7kw95yuqyzhd | |||
| 22.10.2022 15:21:03 | |
1 792 BTC | $ 34 440 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2UVJTEhSpmGW44fLhp3oN49Bf6zqQcDv | To: bc1qwvhrh6uzvrmuexaf3wvpm2rwqx27pydq52l7z5 | |||
| 22.10.2022 15:21:03 | |
1 047 BTC | $ 20 131 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXD6NtFE9yiNSrPnj78Mbt4EAaRHGVKhY | To: bc1qjlx854w6x777tpcuex0qzwrdd4shz4pl093atd | |||
| 22.10.2022 15:21:03 | |
1 966 BTC | $ 37 780 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HUiPrS5NVH7PdwZjPCB9829LshULDLgU | To: bc1q696qqsdj9yn70cwwulyevn29m0mfl0c9vdaewz | |||
| 22.10.2022 15:21:03 | |
285 BTC | $ 5 486 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 15:20:39 | |
4 999 203 USDT | $ 5 017 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 15:11:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.10.2022 15:03:36 | |
4 999 204 USDT | $ 5 037 689 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 14:48:45 | |
265 BTC | $ 5 109 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysm7d98e7cdggdcef280q0305jl0zhhlpcgys4 | To: 3MLLgWg3RkDoQzSj5FSzBsBze4TNn76sim | |||
| 22.10.2022 14:48:45 | |
301 BTC | $ 5 796 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzedw4cfwcrady4psh32d9zmhy6mpp9kc0qs9p7 | To: bc1qgl9gsyhyedp8xekfjfnqwmdj30j63xy0h00n43 | |||