Whale movements
Last update: 30.04.2026 14:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 09:42:22 |  |
2 472 BTC | $ 47 318 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33prpzKqeRW3fbqnswCnHuhpbPkABigUgW | To: 3MrwPAppEcDH4xG8mDL7zLskBkxMQKzbdT | |||
| 22.10.2022 09:42:22 | |
4 649 BTC | $ 88 996 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdEcrXqg6csqQwZYxDAXLPedcoNrwJyyL | To: 38d4Gbc7xGHpDMbTLvbW5eWqzQEkfUDVdx | |||
| 22.10.2022 09:42:22 | |
1 792 BTC | $ 34 309 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBvbJy6jmeGiXUxg6aqxiBgfCZum3HkAV | To: 3HsDbLCK38FkHt1LQg9teATf7rHztqXS72 | |||
| 22.10.2022 09:42:22 | |
268 BTC | $ 5 131 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PM9Ev9DvKV2E9s8AAjCajWCicMqTmfusf | To: bc1qp9l9xnqk9rjwl7xp5vy45nza3a55fpxyn452jk | |||
| 22.10.2022 09:42:22 | |
289 BTC | $ 5 540 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2022 09:42:22 | |
297 BTC | $ 5 687 607 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 22.10.2022 09:00:24 | |
297 BTC | $ 5 721 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 22.10.2022 08:58:16 | |
646 BTC | $ 12 439 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c2TEAKVrUFvu9BqbgnJpvZMFSSJv45Fj | To: bc1qaahd98zm630z2uwaw647w4zns5qm5ne725yje0 | |||
| 22.10.2022 08:58:16 | |
1 860 BTC | $ 35 802 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44nrkhd7glafwfgp494fx5j8pq942h00l3cn6x | To: 369C2v3WiBi3k9B2BHpNBacYv6e65SgsCc | |||
| 22.10.2022 08:58:16 | |
928 BTC | $ 17 857 930 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjuvfmdzdmlstp508prsma5ynl8vnrxmdamuh3d | To: 3HguLnMZ1eaicJPStehTfT7fapxH6dAV9F | |||
| 22.10.2022 08:58:16 | |
1 792 BTC | $ 34 504 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5mwlh9grltmkgzhg2fpfe775yt5hdta0k7w6p | To: 3PBvbJy6jmeGiXUxg6aqxiBgfCZum3HkAV | |||
| 22.10.2022 08:58:16 | |
2 472 BTC | $ 47 594 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjwvr542up2w0pw8y320xkzuslfcrspc64x2wx | To: 33prpzKqeRW3fbqnswCnHuhpbPkABigUgW | |||
| 22.10.2022 08:58:16 | |
4 649 BTC | $ 89 502 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpac49x2p9nkd0m9dflv80m3929v80cmg24u0dx | To: 3HdEcrXqg6csqQwZYxDAXLPedcoNrwJyyL | |||
| 22.10.2022 08:58:16 | |
337 BTC | $ 6 479 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfv80l5un64fseyxflrmhfw29zp8mm9eak4uqrp | To: bc1ql39x3r296hghjq8aqza489370fvwmgcplqz7as | |||
| 22.10.2022 08:58:16 | |
323 BTC | $ 6 223 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh34za2rd7daj0e8sdlxvk4juhllr7328mzgg94 | To: bc1qhvfj3mldstq3lcvd87j9pjhs9af5kmmmtc6h2u | |||
| 22.10.2022 08:58:16 | |
457 BTC | $ 8 795 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4uemsufflqaxgshcnv63rcdljyftm0fee4dz6 | To: bc1q70qf450y9zadmdnm2kx6zkusy9c928d2gw04dl | |||
| 22.10.2022 08:58:16 | |
1 048 BTC | $ 20 168 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwatp67a7249374zu2uuukg6d9g7vxh5pafggu6 | To: bc1qg3xg8xazspy4eczz2l2fazu29xl8xnuhm69ss0 | |||
| 22.10.2022 08:58:16 | |
1 966 BTC | $ 37 848 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7uYUGYzBiHJyN3nawMazjbVpBRGrtjWb | To: 35A2iGw37LMExmCc2jbTq6vGtSRs92fRat | |||
| 22.10.2022 08:58:16 | |
564 BTC | $ 10 859 794 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3KfmAKU8tQtyt7P7ridjLWAvjbcj11WZ7e | To: 3AJ1Wh9kLPuYi1PmPcdP7aX1dzjzA471nP | |||
| 22.10.2022 08:58:16 | |
271 BTC | $ 5 211 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8sZcBM9nwRWQpAkKTamjMWqXD6q1DTxA | To: 3PM9Ev9DvKV2E9s8AAjCajWCicMqTmfusf | |||
| 22.10.2022 08:58:16 | |
816 BTC | $ 15 713 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359jEoPjHScNVG28ZFHJWnC1niheSKAKry | To: 3GdGsLZfWzURdrv2fM7fa5LnaEcM6rJYop | |||
| 22.10.2022 08:58:16 | |
681 BTC | $ 13 106 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzYtx78WuvzTyzecrJhZTcR798DN8iaS1 | To: bc1qena0xq7nxv24dyexr80c8rp8kp52pt09vvhqze | |||
| 22.10.2022 08:58:16 | |
511 BTC | $ 9 831 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjHDMAtVRBFkSYGbqZ1RxbF4yvhwL2c5E | To: bc1q957y4rfc7w0pmcu670mgdl22trkflqs3gkaps9 | |||
| 22.10.2022 08:27:33 | |
297 BTC | $ 5 698 953 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 22.10.2022 08:03:23 | |
480 BTC | $ 9 241 660 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.10.2022 08:03:23 | |
280 BTC | $ 5 380 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYkrmM2voYRr3qzwjy6Ydy1XDB6571gKm | To: 33jGkCbveiv7z9qW2ruzvRFZvW2VEXfpmt | |||
| 22.10.2022 08:03:23 | |
511 BTC | $ 9 830 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7JyNKfxrZSycZtAZGTjdKMWxrHWMrptq | To: 3GjHDMAtVRBFkSYGbqZ1RxbF4yvhwL2c5E | |||
| 22.10.2022 08:03:23 | |
337 BTC | $ 6 478 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35U4NmxrVHt396jQj9ME4pukL6bDVPcMcN | To: bc1qfv80l5un64fseyxflrmhfw29zp8mm9eak4uqrp | |||
| 22.10.2022 08:03:23 | |
457 BTC | $ 8 795 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3479NKFJ4QGWTKVNFrLX1GmZpVcpnc4TBg | To: bc1qe4uemsufflqaxgshcnv63rcdljyftm0fee4dz6 | |||
| 22.10.2022 08:03:23 | |
323 BTC | $ 6 222 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPuFAJpsoWeBfcMQwJTCpmtwi5MozKBMF | To: bc1q8h28sq5qygjz8xwn0hcyf3cnzvrdwv85cs0uen | |||
| 22.10.2022 08:03:23 | |
564 BTC | $ 10 858 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsumr704dyrgfqwu0vqqzn9td5x2duekuthev8p | To: 3KfmAKU8tQtyt7P7ridjLWAvjbcj11WZ7e | |||
| 22.10.2022 08:03:23 | |
297 BTC | $ 5 721 506 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 22.10.2022 07:53:47 |  |
5 500 348 USDC | $ 5 520 173 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 22.10.2022 07:47:59 | |
14 999 950 BUSD | $ 14 999 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa7dfd038fa914e795254df912822664be2d5639 | |||
| 22.10.2022 07:47:43 | |
950 BTC | $ 18 203 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13JEFgfmgQiFeoQRXVVMg5nwvdXZddd21F | To: 1BgqoNB4qpn17oLkgYGp7MTnEsugCGVrxs | |||
| 22.10.2022 07:41:00 | |
280 BTC | $ 5 308 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3ywhssrftzdnvtdyg7zvalyk79l8uces6ylhx | To: 3CYkrmM2voYRr3qzwjy6Ydy1XDB6571gKm | |||
| 22.10.2022 07:41:00 | |
298 BTC | $ 5 652 248 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 22.10.2022 07:29:17 | |
298 BTC | $ 5 682 400 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 22.10.2022 07:22:01 | |
323 BTC | $ 6 202 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DZXVQx2HqsNquX9bzRwRMvpdT4mppxjR | To: 3DPuFAJpsoWeBfcMQwJTCpmtwi5MozKBMF | |||
| 22.10.2022 07:22:01 | |
337 BTC | $ 6 456 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDdds3U3QvprhDC6MJzGSAVUzv2MXSo6r | To: 35U4NmxrVHt396jQj9ME4pukL6bDVPcMcN | |||
| 22.10.2022 07:22:01 | |
681 BTC | $ 13 061 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BbpqyuvnPL3c546hetzkQtpd9MmC75kF | To: 3PzYtx78WuvzTyzecrJhZTcR798DN8iaS1 | |||
| 22.10.2022 07:22:01 | |
519 BTC | $ 9 955 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPjRG7w8GthTr6ZejDEu5HGzD5Le9fhZo | To: 3C7JyNKfxrZSycZtAZGTjdKMWxrHWMrptq | |||
| 22.10.2022 07:22:01 | |
816 BTC | $ 15 658 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CaQAF8H1PedCCCNADVNcoKMhkBxr9jvh2 | To: 359jEoPjHScNVG28ZFHJWnC1niheSKAKry | |||
| 22.10.2022 07:22:01 | |
457 BTC | $ 8 765 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsVsKidyCcjuU7HP1QpXMYoDAC7Qk3W8v | To: 3479NKFJ4QGWTKVNFrLX1GmZpVcpnc4TBg | |||
| 22.10.2022 07:22:01 | |
1 048 BTC | $ 20 098 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbeTtfHzfg2WfoJgdxbjmJ1auRqxVeBLn | To: bc1qwatp67a7249374zu2uuukg6d9g7vxh5pafggu6 | |||
| 22.10.2022 07:22:01 | |
4 652 BTC | $ 89 250 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AKKYQxXiPo8wKn97aBvAnoVJ4Nu8yvxU | To: bc1qpac49x2p9nkd0m9dflv80m3929v80cmg24u0dx | |||
| 22.10.2022 07:22:01 | |
928 BTC | $ 17 796 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hk9wvijjB1eciBh29tFvEC59eAFwUUUFo | To: bc1qjuvfmdzdmlstp508prsma5ynl8vnrxmdamuh3d | |||
| 22.10.2022 07:22:01 | |
2 472 BTC | $ 47 428 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASx1m5hdTLydVBZGE2r6hjSX5A9HL8YFz | To: bc1qtjwvr542up2w0pw8y320xkzuslfcrspc64x2wx | |||
| 22.10.2022 07:22:01 | |
479 BTC | $ 9 189 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 22.10.2022 07:22:01 | |
296 BTC | $ 5 679 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60x2fx65l43zhlh937ewllw4cejd0e2gssmzwx | To: 3MDF8EgJ1wTKhVstwgStNwNpZGuTSsk9T9 | |||