Whale movements
Last update: 30.04.2026 13:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 13:36:03 |  |
6 000 000 USDT | $ 6 000 699 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TA9sKXFQXrNsYB19tJHiihufR8FtpgUML3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 13:25:26 |  |
267 BTC | $ 5 094 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bt7WdwDRY9NyT1AGjR2GrMg4jyNbs53CG | To: 3ERXKghCZWawhBHEbr75K7h4VFoZmAi19H | |||
| 22.10.2022 13:25:26 | |
1 047 BTC | $ 19 967 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322sunYM7pCwjd1xz5aKeFnvDJHQQPJhba | To: 35swsNEVaa2Dqv2mkpTAumJWAfEW9hVFU9 | |||
| 22.10.2022 13:25:26 | |
918 BTC | $ 17 508 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AP8Y5U1Cjcbz74nPx4B4HGhZHkM9mzQP1 | To: bc1qaaeuuqew666ulcspz0xrt9t82528q5f88t47v7 | |||
| 22.10.2022 13:25:26 | |
806 BTC | $ 15 366 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Rzy6jM1LZeRNy8CsKr5tqw7gjKPT1kkD | To: bc1q43cdcm3sdv78vlgq0jr4anyc0s49quc84549t2 | |||
| 22.10.2022 13:25:26 | |
306 BTC | $ 5 830 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncp5gr3c9w06al9smr69p2tut0dfye8rukrt9a | To: 3E655c1QYCs74S5HcNh6Q2vjC2TxiNpNub | |||
| 22.10.2022 13:23:12 | |
4 999 206 USDT | $ 5 016 288 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 13:20:24 | |
63 097 116 USDT | $ 62 659 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.10.2022 13:20:24 | |
58 391 576 USDT | $ 57 986 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.10.2022 13:18:13 | |
267 BTC | $ 5 119 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RNxq8gmt76aN2j1xAX4h2ovF59nd5cE9 | To: 3Bt7WdwDRY9NyT1AGjR2GrMg4jyNbs53CG | |||
| 22.10.2022 13:18:13 | |
554 BTC | $ 10 619 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387joTDUQ7u9rKW1QUQpBm8MicmzkUY97B | To: bc1qz3kca78qxj8ahhnup87uvfs2k2zmcv45gv7qv5 | |||
| 22.10.2022 13:18:13 | |
455 BTC | $ 8 724 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q8VnuEmqGZQwob11Kg4RwM9Rcj1eGWdt | To: bc1q8u5jdyh2gn39750gwc3qgrdycrps6a7wcm2zwe | |||
| 22.10.2022 13:18:13 | |
324 BTC | $ 6 212 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJqG3Dq8jfebQd43HHnCj3eE6sMrYV45H | To: bc1q0gct7qg0kpy6zy3sjs9hkwqlcgmm9rker2jsdu | |||
| 22.10.2022 13:18:13 | |
660 BTC | $ 12 649 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qty30zz8jw3rzyk8rvhj5amp8a69nruz6halzzt | To: 3ATmhyKEjzG7tTgEysdUT2tj65EGgoe82K | |||
| 22.10.2022 13:18:13 | |
328 BTC | $ 6 289 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfyylglzpjefu2l5mrwgxggs50cxmwm0w5c39e | To: 3FqAyrPWecFsYeZRQfSzrEqVTDQTUgTVcV | |||
| 22.10.2022 13:18:13 | |
309 BTC | $ 5 925 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8agg63h5pfprra9jklp3zlgjflmqfkk7hcph35 | To: bc1qncp5gr3c9w06al9smr69p2tut0dfye8rukrt9a | |||
| 22.10.2022 13:16:51 | |
5 805 578 USDT | $ 5 761 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 22.10.2022 13:04:38 | |
1 047 BTC | $ 20 051 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVEn2wcwkP2CaiUAmqtje8HaSRURNvd5U | To: 322sunYM7pCwjd1xz5aKeFnvDJHQQPJhba | |||
| 22.10.2022 13:04:38 | |
1 792 BTC | $ 34 301 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvc6f79gkdvayzjuxlazxgpjh7mhnvfwjfe4zz | To: 34RvAgU8QWNmpFF5bFHoWMs6tHAe3TArje | |||
| 22.10.2022 13:02:24 | |
4 999 207 USDT | $ 5 037 030 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 13:02:01 | |
554 BTC | $ 10 606 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8f7rFZ3zvj83nu8d9G5mzAJv3oiY6cf4 | To: 387joTDUQ7u9rKW1QUQpBm8MicmzkUY97B | |||
| 22.10.2022 13:02:01 | |
455 BTC | $ 8 713 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BjYj2JGqgQYm3HK3yxLRPjQME3zBn1jC | To: 32Q8VnuEmqGZQwob11Kg4RwM9Rcj1eGWdt | |||
| 22.10.2022 13:02:01 | |
324 BTC | $ 6 206 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfV1MPS4Be4d4JcA2qRJPjEbLB2LiWoa5 | To: 3DJqG3Dq8jfebQd43HHnCj3eE6sMrYV45H | |||
| 22.10.2022 13:02:01 | |
660 BTC | $ 12 633 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KggyvXByJ15yvc6euMxTBujTsP6SCHpgp | To: bc1qty30zz8jw3rzyk8rvhj5amp8a69nruz6halzzt | |||
| 22.10.2022 13:02:01 | |
328 BTC | $ 6 283 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfYMXXWZBsz8t84ew1p9bpsk4xhRUFWFD | To: bc1qzfyylglzpjefu2l5mrwgxggs50cxmwm0w5c39e | |||
| 22.10.2022 13:02:01 | |
918 BTC | $ 17 572 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrnl0q6lu2yfnth0nkrstwtz3243f727s57vz2 | To: 3AP8Y5U1Cjcbz74nPx4B4HGhZHkM9mzQP1 | |||
| 22.10.2022 13:02:01 | |
267 BTC | $ 5 113 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuew9fc8c9929nt2rlr53y76gguxtj98psjsl7 | To: 36RNxq8gmt76aN2j1xAX4h2ovF59nd5cE9 | |||
| 22.10.2022 13:02:01 | |
806 BTC | $ 15 423 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9489afwfr59nhjqx4ncmgu0fm0q2ntq20nce4 | To: 38Rzy6jM1LZeRNy8CsKr5tqw7gjKPT1kkD | |||
| 22.10.2022 13:02:01 | |
309 BTC | $ 5 918 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccsg9jyeysnrjqeuzxlhwelyxdw2etgk0m5nzp | To: bc1q8agg63h5pfprra9jklp3zlgjflmqfkk7hcph35 | |||
| 22.10.2022 12:58:15 | |
4 999 207 USDT | $ 5 023 485 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 12:48:58 | |
282 BTC | $ 5 435 963 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 22.10.2022 12:42:50 | |
324 BTC | $ 6 197 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356uuDg97kcU86WT5iZ8jTuQXcKjNWVJnF | To: 3JfV1MPS4Be4d4JcA2qRJPjEbLB2LiWoa5 | |||
| 22.10.2022 12:42:50 | |
328 BTC | $ 6 273 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwdLPrD3yMkC14qFBwEVDsHvSUXVCrmZa | To: 3QfYMXXWZBsz8t84ew1p9bpsk4xhRUFWFD | |||
| 22.10.2022 12:42:50 | |
455 BTC | $ 8 699 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7j674n447gcmqjvrxyzc5ml7hmrwjujdxpygnw | To: 32BjYj2JGqgQYm3HK3yxLRPjQME3zBn1jC | |||
| 22.10.2022 12:42:50 | |
554 BTC | $ 10 589 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmlztgzsrnsy74s8a3r2md032nugug4n4h87a2 | To: 3A8f7rFZ3zvj83nu8d9G5mzAJv3oiY6cf4 | |||
| 22.10.2022 12:42:50 | |
660 BTC | $ 12 614 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtz7qrkqguxlfgfatzhr5zg5rmkf389wkad88u | To: 3KggyvXByJ15yvc6euMxTBujTsP6SCHpgp | |||
| 22.10.2022 12:42:50 | |
267 BTC | $ 5 108 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbFr1XETfoV5TKf8Zcdx2K7vNGWTfZ1oh | To: bc1qmuew9fc8c9929nt2rlr53y76gguxtj98psjsl7 | |||
| 22.10.2022 12:42:50 | |
309 BTC | $ 5 909 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7G1XM5uekZnqfq3fNE2pFoafJsBcYczB | To: bc1qccsg9jyeysnrjqeuzxlhwelyxdw2etgk0m5nzp | |||
| 22.10.2022 12:29:18 | |
309 BTC | $ 5 908 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cYdWujWUCPZr1a5Svp9N7ysWEWGpuJFC | To: 3D7G1XM5uekZnqfq3fNE2pFoafJsBcYczB | |||
| 22.10.2022 12:29:18 | |
267 BTC | $ 5 107 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1EXRhdLpzZvKDvGvbf2o6jGJYQW9381B | To: 3BbFr1XETfoV5TKf8Zcdx2K7vNGWTfZ1oh | |||
| 22.10.2022 12:29:18 | |
283 BTC | $ 5 398 650 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 22.10.2022 12:18:12 | |
4 999 210 USDT | $ 5 013 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 12:15:33 | |
5 500 BTC | $ 105 152 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjaje8arg3umy0dh6vs8ve3pd5z5f5hk9ckhtc7pgryuv5cdq42qlwzwtt | To: bc1q5m6xsum34322f9z9pgdndumftwcl89k22dw807fa82wmlukcxh3sx3qgux | |||
| 22.10.2022 12:15:33 | |
500 BTC | $ 9 559 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjaje8arg3umy0dh6vs8ve3pd5z5f5hk9ckhtc7pgryuv5cdq42qlwzwtt | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 22.10.2022 12:15:33 | |
918 BTC | $ 17 559 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xkac2gad2kz74ftwlyhay69sfgjsmvknrrf6l | To: bc1qkrnl0q6lu2yfnth0nkrstwtz3243f727s57vz2 | |||
| 22.10.2022 12:15:33 | |
1 048 BTC | $ 20 026 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22zxwh0rekct95dcxg5afqyryaw7ughd8m534y | To: 3GVEn2wcwkP2CaiUAmqtje8HaSRURNvd5U | |||
| 22.10.2022 12:12:14 | |
283 BTC | $ 5 440 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmr5nyr2z69p57qqyq7swq7a5hska67l3zjxtw | To: bc1qc6rxgdh4lc98gn7dz6sd6n99z0xq943ae35yr2 | |||
| 22.10.2022 12:12:14 | |
268 BTC | $ 5 137 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nVq16kRjev9jCEyeLw4fzHoWjF8Pi4YY | To: 3Q1EXRhdLpzZvKDvGvbf2o6jGJYQW9381B | |||
| 22.10.2022 12:12:14 | |
350 BTC | $ 6 728 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nGcfYFt7DPSWjgnz2xM17fyqyUhRACN2 | To: 3JwdLPrD3yMkC14qFBwEVDsHvSUXVCrmZa | |||
| 22.10.2022 12:12:14 | |
309 BTC | $ 5 942 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvhGULZgUR1Dox47MWQ7HEkkCSLyHz1Hz | To: 36cYdWujWUCPZr1a5Svp9N7ysWEWGpuJFC | |||