Whale movements
Last update: 30.04.2026 12:59:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 14:47:35 |  |
455 BTC | $ 8 717 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZQEqnbQXA6AGDQkRgdsz4hAjRczQM46z | To: bc1qpjql9z6aq0kneytz02rl3ckhgpyswgf94u0s5w | |||
| 22.10.2022 14:47:35 | |
285 BTC | $ 5 464 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2022 14:38:57 | |
660 BTC | $ 12 664 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32nhqel0x9jc6pnwnru9lp7833mhpxpn7ajlna | To: 36gHqoy6eAbJRhcs7uu9SueKgMYSF5RoLi | |||
| 22.10.2022 14:38:57 | |
328 BTC | $ 6 292 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z2u3sr483rrz5p5xjsu58ls93gq3m6vdn6v68 | To: 3DV7TH5BKgMKuqDUMK7i2QkvMR51VvbM6F | |||
| 22.10.2022 14:38:57 | |
265 BTC | $ 5 092 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaccv5hxj64pjd7cxgsearl6psx6gaqmfwwjtsr | To: bc1qysm7d98e7cdggdcef280q0305jl0zhhlpcgys4 | |||
| 22.10.2022 14:38:57 | |
301 BTC | $ 5 778 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyz8wweylplclujps2uwcncjgd3v6jhahssql7 | To: bc1qzedw4cfwcrady4psh32d9zmhy6mpp9kc0qs9p7 | |||
| 22.10.2022 14:38:57 | |
322 BTC | $ 6 178 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgq3rk4v5mawuhwe5zzv0tn8jcz48vmwqjflhk | To: bc1qmgruc8sq29ujsuy5pqy65n6vvjl9yvy2qfsjpp | |||
| 22.10.2022 14:38:57 | |
806 BTC | $ 15 459 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LuKJoMTi21CQdNdcivhb7j5pkA9EmWcp | To: bc1qkj9qmq6cr3sytawlglnl9ttzwlcwscds0g52ty | |||
| 22.10.2022 14:38:57 | |
501 BTC | $ 9 609 708 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 22.10.2022 14:29:59 |  |
8 881 526 USDT | $ 8 807 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 14:29:59 | |
11 102 927 USDT | $ 11 010 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.10.2022 14:27:56 | |
554 BTC | $ 10 631 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm3xzrwfrsdp50vf4gxnk8yvcc39v0hv98rafl | To: 3N2QnzEJmjoEk58GHqTurvch853aYi3ZeN | |||
| 22.10.2022 14:27:56 | |
328 BTC | $ 6 292 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0djjdww3dquws6069qeqdg30va0wv9wwy0mwg | To: bc1q0z2u3sr483rrz5p5xjsu58ls93gq3m6vdn6v68 | |||
| 22.10.2022 14:27:56 | |
322 BTC | $ 6 178 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfuyjrc7w4aslt84as8vqr3fdrdnd4mkyr7ew3 | To: bc1qlgq3rk4v5mawuhwe5zzv0tn8jcz48vmwqjflhk | |||
| 22.10.2022 14:27:56 | |
455 BTC | $ 8 733 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNXP95dTBFwq36iKDQPCxUAcWRie7eeu3 | To: 32ZQEqnbQXA6AGDQkRgdsz4hAjRczQM46z | |||
| 22.10.2022 14:27:56 | |
301 BTC | $ 5 778 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Z9hb6oVZ4HFowz7FdmQpDWLYJ1KDGCjj | To: bc1qmyz8wweylplclujps2uwcncjgd3v6jhahssql7 | |||
| 22.10.2022 14:27:56 | |
266 BTC | $ 5 092 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378pRRLoYUNFri29ADktSFivioWyTJYbFP | To: bc1qaccv5hxj64pjd7cxgsearl6psx6gaqmfwwjtsr | |||
| 22.10.2022 14:27:56 | |
287 BTC | $ 5 495 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 14:16:01 | |
1 966 BTC | $ 37 871 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0nt2qsq6sj4mt2jn6j2c546urssdn3qnf7elw | To: 33HUiPrS5NVH7PdwZjPCB9829LshULDLgU | |||
| 22.10.2022 14:16:01 | |
4 649 BTC | $ 89 572 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspxgx0ehy77h37utfftw52qlez8pqyc8slmh0m | To: 3GyRMNzYSkxSKjFiVRTBcDK8f5spk7hepR | |||
| 22.10.2022 14:16:01 | |
266 BTC | $ 5 115 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82j2gpfndgm5cgfdfqlhvq0rx5gjyvqql07wpm | To: 378pRRLoYUNFri29ADktSFivioWyTJYbFP | |||
| 22.10.2022 14:16:01 | |
806 BTC | $ 15 529 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43cdcm3sdv78vlgq0jr4anyc0s49quc84549t2 | To: 32LuKJoMTi21CQdNdcivhb7j5pkA9EmWcp | |||
| 22.10.2022 14:16:01 | |
2 461 BTC | $ 47 423 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgujqcla78zlwxuqd8c3r3sxpw4vpytl70nf3zd | To: bc1q7s9zmsgwfl3zyzck0qf9vrx5pge2lkpehtdxlu | |||
| 22.10.2022 14:16:01 | |
918 BTC | $ 17 694 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaaeuuqew666ulcspz0xrt9t82528q5f88t47v7 | To: bc1qjzrzhl9sjuj40sy4y96tjdjzvaf2scp89v2m7u | |||
| 22.10.2022 14:16:01 | |
328 BTC | $ 6 325 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrzhwpdqqpfvndzkdzntw9xpjl8d0qst8ku43f | To: bc1qg0djjdww3dquws6069qeqdg30va0wv9wwy0mwg | |||
| 22.10.2022 14:16:01 | |
455 BTC | $ 8 773 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CVxbck1UrvCqE2X7CXuxJHLyZeuKgj6N | To: 3BNXP95dTBFwq36iKDQPCxUAcWRie7eeu3 | |||
| 22.10.2022 14:16:01 | |
1 047 BTC | $ 20 179 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35swsNEVaa2Dqv2mkpTAumJWAfEW9hVFU9 | To: 3BXD6NtFE9yiNSrPnj78Mbt4EAaRHGVKhY | |||
| 22.10.2022 14:16:01 | |
1 853 BTC | $ 35 698 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzzw7Vb6Hr5j6PRjjTHZQRae9KQniWrJV | To: 35jufcPr5ZkNKs15smZ2KfbWwxiFbEi4yY | |||
| 22.10.2022 14:16:01 | |
302 BTC | $ 5 814 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uXG7HrJWMVbBMP4jjZUCEdA84WbgUtVG | To: 35Z9hb6oVZ4HFowz7FdmQpDWLYJ1KDGCjj | |||
| 22.10.2022 14:16:01 | |
1 792 BTC | $ 34 521 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RvAgU8QWNmpFF5bFHoWMs6tHAe3TArje | To: 3N2UVJTEhSpmGW44fLhp3oN49Bf6zqQcDv | |||
| 22.10.2022 14:16:01 | |
660 BTC | $ 12 720 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATmhyKEjzG7tTgEysdUT2tj65EGgoe82K | To: bc1q32nhqel0x9jc6pnwnru9lp7833mhpxpn7ajlna | |||
| 22.10.2022 14:16:01 | |
322 BTC | $ 6 207 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4aJpVU2sCDsk3x8tsBiu1iQuWbR1QqDe | To: bc1qtfuyjrc7w4aslt84as8vqr3fdrdnd4mkyr7ew3 | |||
| 22.10.2022 14:16:01 | |
554 BTC | $ 10 679 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQhsCCF1YYiDryy7koHunJfJwrYoZAv2u | To: bc1qnm3xzrwfrsdp50vf4gxnk8yvcc39v0hv98rafl | |||
| 22.10.2022 14:16:01 | |
287 BTC | $ 5 520 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 14:16:01 | |
287 BTC | $ 5 520 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 14:16:01 | |
287 BTC | $ 5 520 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 14:26:03 |  |
22 120 024 USDT | $ 21 996 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 13:59:56 | |
554 BTC | $ 10 573 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3kca78qxj8ahhnup87uvfs2k2zmcv45gv7qv5 | To: 3FQhsCCF1YYiDryy7koHunJfJwrYoZAv2u | |||
| 22.10.2022 13:59:56 | |
455 BTC | $ 8 686 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u5jdyh2gn39750gwc3qgrdycrps6a7wcm2zwe | To: 34CVxbck1UrvCqE2X7CXuxJHLyZeuKgj6N | |||
| 22.10.2022 13:59:56 | |
328 BTC | $ 6 262 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg38hlukkj6hx4r5h5ggg36d7sjudz7dh6qql9n | To: bc1qwrzhwpdqqpfvndzkdzntw9xpjl8d0qst8ku43f | |||
| 22.10.2022 13:59:56 | |
266 BTC | $ 5 065 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUb7H3zmurz1rti2284CmvQBVNoyuq62G | To: bc1q82j2gpfndgm5cgfdfqlhvq0rx5gjyvqql07wpm | |||
| 22.10.2022 13:59:56 | |
302 BTC | $ 5 757 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhGcrHeokSQU7riXt8LdpNaJQYYzKnw3m | To: 33uXG7HrJWMVbBMP4jjZUCEdA84WbgUtVG | |||
| 22.10.2022 13:59:56 | |
322 BTC | $ 6 146 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9JrpCiYZsJ2dyqHwpC7NU5umioZAnQE1 | To: 3L4aJpVU2sCDsk3x8tsBiu1iQuWbR1QqDe | |||
| 22.10.2022 13:59:56 | |
289 BTC | $ 5 521 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 13:59:56 | |
298 BTC | $ 5 691 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2022 13:57:30 | |
4 999 205 USDT | $ 5 006 780 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 13:39:45 | |
267 BTC | $ 5 173 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERXKghCZWawhBHEbr75K7h4VFoZmAi19H | To: 3BUb7H3zmurz1rti2284CmvQBVNoyuq62G | |||
| 22.10.2022 13:39:45 | |
302 BTC | $ 5 842 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E655c1QYCs74S5HcNh6Q2vjC2TxiNpNub | To: 3AhGcrHeokSQU7riXt8LdpNaJQYYzKnw3m | |||
| 22.10.2022 13:39:45 | |
328 BTC | $ 6 355 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqAyrPWecFsYeZRQfSzrEqVTDQTUgTVcV | To: bc1qg38hlukkj6hx4r5h5ggg36d7sjudz7dh6qql9n | |||
| 22.10.2022 13:37:08 | |
324 BTC | $ 6 178 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gct7qg0kpy6zy3sjs9hkwqlcgmm9rker2jsdu | To: 3B9JrpCiYZsJ2dyqHwpC7NU5umioZAnQE1 | |||