Whale movements
Last update: 30.04.2026 13:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 12:12:14 |  |
660 BTC | $ 12 679 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QG9H2xzSwDpo8vpHkGDuXKeRX5TrLES7V | To: bc1qjtz7qrkqguxlfgfatzhr5zg5rmkf389wkad88u | |||
| 22.10.2022 12:12:14 | |
324 BTC | $ 6 229 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc39ttawvmhk2ayjppdmwlf6ldx5uqrg7khlqlz | To: 356uuDg97kcU86WT5iZ8jTuQXcKjNWVJnF | |||
| 22.10.2022 12:12:14 | |
564 BTC | $ 10 823 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdn6mdlfecwcgn2vmn5h5qd4elvvfsqzksv4qp9 | To: bc1qfmlztgzsrnsy74s8a3r2md032nugug4n4h87a2 | |||
| 22.10.2022 12:12:14 | |
455 BTC | $ 8 744 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfaqntr5hjp4jq666gt49suka7d6n7clqqequ8 | To: bc1q7j674n447gcmqjvrxyzc5ml7hmrwjujdxpygnw | |||
| 22.10.2022 12:12:14 | |
806 BTC | $ 15 479 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49k6xeejkxfg53m3uwsxq230v2kwra5eln765s | To: bc1qt9489afwfr59nhjqx4ncmgu0fm0q2ntq20nce4 | |||
| 22.10.2022 12:12:14 | |
283 BTC | $ 5 431 082 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 22.10.2022 11:59:24 |  |
5 246 271 USDT | $ 5 254 711 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.10.2022 11:54:53 | |
412 BTC | $ 7 847 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NL6w1FJrodGmSP59morohwoHHNicXG4z5 | |||
| 22.10.2022 11:54:53 | |
610 BTC | $ 11 617 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NL6w1FJrodGmSP59morohwoHHNicXG4z5 | |||
| 22.10.2022 11:54:53 | |
1 853 BTC | $ 35 309 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCnaVqLoBegAV42tziwUd4WGctWBgWRNB | To: 3Nzzw7Vb6Hr5j6PRjjTHZQRae9KQniWrJV | |||
| 22.10.2022 11:54:53 | |
268 BTC | $ 5 099 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KR9woezwEgrgxckXDqZKVWU7EraCLGbo | To: 34nVq16kRjev9jCEyeLw4fzHoWjF8Pi4YY | |||
| 22.10.2022 11:54:53 | |
661 BTC | $ 12 590 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkWd9wrZQsqdUpNiH7TNLGm2N5hQcTbec | To: 3QG9H2xzSwDpo8vpHkGDuXKeRX5TrLES7V | |||
| 22.10.2022 11:54:53 | |
500 BTC | $ 9 536 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiAnkwEf6AaerHVzwP89L8BBU3MBAL1VN | To: 33nGcfYFt7DPSWjgnz2xM17fyqyUhRACN2 | |||
| 22.10.2022 11:54:53 | |
1 966 BTC | $ 37 459 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhmW3jEBmoDqyM8VR3uKEkoppvNPTNetK | To: bc1qn0nt2qsq6sj4mt2jn6j2c546urssdn3qnf7elw | |||
| 22.10.2022 11:54:53 | |
324 BTC | $ 6 182 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oxhLnWFFGQ9yjTnnaXZfBt5eEBXsTBE6 | To: bc1qc39ttawvmhk2ayjppdmwlf6ldx5uqrg7khlqlz | |||
| 22.10.2022 11:54:53 | |
564 BTC | $ 10 742 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrzaMReeGJbgJdrRBL9cQvSRcbVLHzbzY | To: bc1qdn6mdlfecwcgn2vmn5h5qd4elvvfsqzksv4qp9 | |||
| 22.10.2022 11:54:53 | |
1 792 BTC | $ 34 147 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhooSksWXJ5CD15DTMfuoz8NoeBE3WnaQ | To: bc1qxvc6f79gkdvayzjuxlazxgpjh7mhnvfwjfe4zz | |||
| 22.10.2022 11:54:53 | |
1 048 BTC | $ 19 963 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbwF4DRZ9JkW5kmo7HHE863ZUJQwC9rPW | To: bc1q22zxwh0rekct95dcxg5afqyryaw7ughd8m534y | |||
| 22.10.2022 11:54:53 | |
2 461 BTC | $ 46 907 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FRWPbYnFfGXYTHdqaCc3SFMenCmhrXgX | To: bc1qgujqcla78zlwxuqd8c3r3sxpw4vpytl70nf3zd | |||
| 22.10.2022 11:54:53 | |
309 BTC | $ 5 897 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2r24j0973wq04zft8hgnnn4pcavnwyr3q7rcnm | To: 3QvhGULZgUR1Dox47MWQ7HEkkCSLyHz1Hz | |||
| 22.10.2022 11:54:53 | |
806 BTC | $ 15 364 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0tgtnv8393q02459c67h3048w3lq2m3w9zstr | To: bc1q49k6xeejkxfg53m3uwsxq230v2kwra5eln765s | |||
| 22.10.2022 11:54:53 | |
4 649 BTC | $ 88 598 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9fft0lfk22cufumy4596e2kt9uspptv6ytyq5 | To: bc1qspxgx0ehy77h37utfftw52qlez8pqyc8slmh0m | |||
| 22.10.2022 11:54:53 | |
455 BTC | $ 8 678 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v67cgry2m9qycs30ft62d8rgjsl0947h74cer | To: bc1qyfaqntr5hjp4jq666gt49suka7d6n7clqqequ8 | |||
| 22.10.2022 11:54:53 | |
918 BTC | $ 17 503 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssg9jh0rj9qjkqn8qgz7ejqn0sedjzvv54rw43 | To: bc1q5xkac2gad2kz74ftwlyhay69sfgjsmvknrrf6l | |||
| 22.10.2022 11:54:53 | |
287 BTC | $ 5 462 487 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 22.10.2022 11:40:24 | |
62 027 144 USDT | $ 62 153 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.10.2022 11:31:59 |  |
10 735 995 BUSD | $ 10 735 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.10.2022 11:24:12 | |
4 999 993 USDT | $ 5 027 559 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 11:21:51 | |
3 047 BTC | $ 58 686 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR | To: 18Uz3v83kGhAddFJAcNfzXRb7hHDaa5HM | |||
| 22.10.2022 11:18:14 | |
564 BTC | $ 10 782 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxRzDSoh6i7nqGH8mM2FBUkzt1nr3KLor | To: 3HrzaMReeGJbgJdrRBL9cQvSRcbVLHzbzY | |||
| 22.10.2022 11:18:14 | |
661 BTC | $ 12 636 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qch7g5xhfnyvgdur8wlu44mjepkz7xvayaytelm | To: 3GkWd9wrZQsqdUpNiH7TNLGm2N5hQcTbec | |||
| 22.10.2022 11:12:38 | |
500 BTC | $ 9 543 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UYYLZXCqJ91bLR2rDzV2KBpKk1MzBGuY | To: 3KiAnkwEf6AaerHVzwP89L8BBU3MBAL1VN | |||
| 22.10.2022 11:12:38 | |
268 BTC | $ 5 103 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QnrrSZrgbkgVofx92uvf56jWgA4RwLd6 | To: 36KR9woezwEgrgxckXDqZKVWU7EraCLGbo | |||
| 22.10.2022 11:12:38 | |
324 BTC | $ 6 188 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3jkw8r95m0yu2s0h7t6j03usreg8hu6y3aa3a | To: 37oxhLnWFFGQ9yjTnnaXZfBt5eEBXsTBE6 | |||
| 22.10.2022 11:12:38 | |
310 BTC | $ 5 902 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmv64d9p0cg5d344myyek7x9w3qkrcqr3ynypt | To: bc1q2r24j0973wq04zft8hgnnn4pcavnwyr3q7rcnm | |||
| 22.10.2022 11:12:38 | |
455 BTC | $ 8 685 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pzp43f0zfk50fh3vfazhnhrumnfc7f4yr03j0 | To: bc1q4v67cgry2m9qycs30ft62d8rgjsl0947h74cer | |||
| 22.10.2022 11:12:38 | |
286 BTC | $ 5 450 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 11:12:38 | |
287 BTC | $ 5 469 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 22.10.2022 11:00:33 | |
286 BTC | $ 5 440 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 10:55:24 | |
4 999 994 USDT | $ 5 001 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 22.10.2022 10:53:24 | |
287 BTC | $ 5 493 168 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 22.10.2022 10:43:25 | |
661 BTC | $ 12 617 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zuwvypg75klf8ttxtvel284egx9ejrjj529t3 | To: bc1qch7g5xhfnyvgdur8wlu44mjepkz7xvayaytelm | |||
| 22.10.2022 10:43:25 | |
455 BTC | $ 8 697 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd97mm6x44a9yvry6rev875kk5jjl28p4phd4e | To: bc1q0pzp43f0zfk50fh3vfazhnhrumnfc7f4yr03j0 | |||
| 22.10.2022 10:43:25 | |
328 BTC | $ 6 269 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaqdmxjdpswfydevw7dcekhucl30wftfsdn2pa | To: bc1qm3jkw8r95m0yu2s0h7t6j03usreg8hu6y3aa3a | |||
| 22.10.2022 10:43:25 | |
806 BTC | $ 15 395 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqkz97qmklxk72xy9k7szl0mk642ryvvpk7h4z | To: bc1qh0tgtnv8393q02459c67h3048w3lq2m3w9zstr | |||
| 22.10.2022 10:43:25 | |
2 462 BTC | $ 47 005 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrwPAppEcDH4xG8mDL7zLskBkxMQKzbdT | To: 37FRWPbYnFfGXYTHdqaCc3SFMenCmhrXgX | |||
| 22.10.2022 10:43:25 | |
1 966 BTC | $ 37 535 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Pw9XanjooMTFpv8RqYWsCBgX7NRGj4Fc | To: 3PhmW3jEBmoDqyM8VR3uKEkoppvNPTNetK | |||
| 22.10.2022 10:43:25 | |
268 BTC | $ 5 109 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QB4n3tKMub5PtY3hY2ghh8W8pYbqE6DNf | To: 34QnrrSZrgbkgVofx92uvf56jWgA4RwLd6 | |||
| 22.10.2022 10:43:25 | |
1 048 BTC | $ 20 005 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSZkTAXCK5svbogJdAS663pwKcXYbetg9 | To: 3AbwF4DRZ9JkW5kmo7HHE863ZUJQwC9rPW | |||
| 22.10.2022 10:43:25 | |
4 649 BTC | $ 88 779 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d4Gbc7xGHpDMbTLvbW5eWqzQEkfUDVdx | To: bc1qa9fft0lfk22cufumy4596e2kt9uspptv6ytyq5 | |||