Whale movements
Last update: 30.04.2026 15:34:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 07:22:01 |  |
1 966 BTC | $ 37 717 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmc4g4vp0yaqu2n90c639wys6zap86je5rc4xn | To: 3G7uYUGYzBiHJyN3nawMazjbVpBRGrtjWb | |||
| 22.10.2022 07:22:01 | |
280 BTC | $ 5 363 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gdxm55897v32x6tupkltx28v2p2tep8umqmuy | To: bc1qy3ywhssrftzdnvtdyg7zvalyk79l8uces6ylhx | |||
| 22.10.2022 07:22:01 | |
564 BTC | $ 10 822 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa26tw8q03fht4a5q6vnp4qkuknwy8rhxr9tswd | To: bc1qsumr704dyrgfqwu0vqqzn9td5x2duekuthev8p | |||
| 22.10.2022 07:22:01 | |
1 796 BTC | $ 34 460 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymmhv28w54d2r9wnn0szzhmdzy6hpml9j2pcqa | To: bc1qz5mwlh9grltmkgzhg2fpfe775yt5hdta0k7w6p | |||
| 22.10.2022 07:22:01 | |
1 860 BTC | $ 35 678 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymrld2t8ntvn0k3rxf3nehnjq6dd4za5fcx5uk | To: bc1q44nrkhd7glafwfgp494fx5j8pq942h00l3cn6x | |||
| 22.10.2022 07:19:47 |  |
39 517 ETH | $ 51 414 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bcdf1a4f2aaf0210ff48a77715ef98e63ce2528 | To: 5574d403785b8326980e61e220c1d3b7c55cee16 | |||
| 22.10.2022 06:38:56 | |
306 BTC | $ 5 860 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 22.10.2022 06:38:56 | |
299 BTC | $ 5 719 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFvgD4THj3LvtVHH9fwHzfh9zbYYm88EE | To: 35G2LvnL92MrHGvF8qB6PwKuBkymfZDRfR | |||
| 22.10.2022 06:38:56 | |
298 BTC | $ 5 697 691 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 22.10.2022 06:35:18 | |
519 BTC | $ 9 881 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qmp1FJ4nXQPcmrET4MojsAvDNyZGKD9DU | To: 3LPjRG7w8GthTr6ZejDEu5HGzD5Le9fhZo | |||
| 22.10.2022 06:35:18 | |
337 BTC | $ 6 408 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EBCQHD2NnD5za3WzTbM6Eh3Dd6a2oucb | To: 3HDdds3U3QvprhDC6MJzGSAVUzv2MXSo6r | |||
| 22.10.2022 06:35:18 | |
2 472 BTC | $ 47 075 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfKcMpCoQZHZBN9wo8Wz61EQk9SnrbfEK | To: 3ASx1m5hdTLydVBZGE2r6hjSX5A9HL8YFz | |||
| 22.10.2022 06:35:18 | |
457 BTC | $ 8 701 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu48KpCND6X3BZ9wfxUqGroGztnsi9cmg | To: 3CsVsKidyCcjuU7HP1QpXMYoDAC7Qk3W8v | |||
| 22.10.2022 06:35:18 | |
928 BTC | $ 17 663 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YRfbGQ66sgmBLtWBiqjETPeKZZ5Ciown | To: 3Hk9wvijjB1eciBh29tFvEC59eAFwUUUFo | |||
| 22.10.2022 06:35:18 | |
681 BTC | $ 12 964 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rkw3sqXHsu1pg6YscAEPJFzxa3ZCPHUg | To: 35BbpqyuvnPL3c546hetzkQtpd9MmC75kF | |||
| 22.10.2022 06:35:18 | |
323 BTC | $ 6 158 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsnyjRMgxnsohd6uLvqTFVn4PKMR1RhBC | To: 35DZXVQx2HqsNquX9bzRwRMvpdT4mppxjR | |||
| 22.10.2022 06:35:18 | |
816 BTC | $ 15 541 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqL1fw3vXvGQkU7YRrsSgtqZFxakMWhPy | To: 3CaQAF8H1PedCCCNADVNcoKMhkBxr9jvh2 | |||
| 22.10.2022 06:35:18 | |
564 BTC | $ 10 742 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qrk2WZgtmLdu2zeTGVJtswxqYmafBzKEp | To: bc1qa26tw8q03fht4a5q6vnp4qkuknwy8rhxr9tswd | |||
| 22.10.2022 06:35:18 | |
1 860 BTC | $ 35 412 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaFR4mhphduDYykpjoBiStvEphFsuCKjp | To: bc1qymrld2t8ntvn0k3rxf3nehnjq6dd4za5fcx5uk | |||
| 22.10.2022 06:35:18 | |
297 BTC | $ 5 647 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqQ6gWo1ebhiv7zcKXzRX2TUyPjLJAuHr | To: bc1q60x2fx65l43zhlh937ewllw4cejd0e2gssmzwx | |||
| 22.10.2022 06:35:18 | |
1 797 BTC | $ 34 207 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TYNdnygCZtTJdyfJ5neYowtiHfwjD6tr | To: bc1qymmhv28w54d2r9wnn0szzhmdzy6hpml9j2pcqa | |||
| 22.10.2022 06:35:18 | |
1 048 BTC | $ 19 948 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzx8ldwm583pv2ww6k22yv2za79jj2k5ksjtkg9 | To: 3DbeTtfHzfg2WfoJgdxbjmJ1auRqxVeBLn | |||
| 22.10.2022 06:35:18 | |
4 652 BTC | $ 88 585 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqgphmyzl5vg8eg6xws3luvlthytg3kj2c26pr | To: 36AKKYQxXiPo8wKn97aBvAnoVJ4Nu8yvxU | |||
| 22.10.2022 06:35:18 | |
1 966 BTC | $ 37 436 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw86t4xy85zfngz39xt05ycdqgh5v6nhs7dj6j | To: bc1qnmc4g4vp0yaqu2n90c639wys6zap86je5rc4xn | |||
| 22.10.2022 06:35:18 | |
280 BTC | $ 5 323 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaml9pzak0z9z720yydv6s9mhhngfcd8d7u3d0z | To: bc1q9gdxm55897v32x6tupkltx28v2p2tep8umqmuy | |||
| 22.10.2022 06:35:18 | |
292 BTC | $ 5 557 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2022 06:35:18 | |
292 BTC | $ 5 567 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 06:35:18 | |
293 BTC | $ 5 571 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2022 06:35:18 | |
293 BTC | $ 5 571 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.10.2022 06:04:47 | |
11 795 492 USDT | $ 11 799 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 22.10.2022 05:59:39 |  |
5 000 000 USDT | $ 5 007 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjri2tuXJnDea8iLcTAySSXzvQ9FBxJKg | To: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | |||
| 22.10.2022 05:44:53 | |
731 BTC | $ 13 989 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38J9NK9YQpEzFvCqmVRuuZHa9mUoPg4fwn | To: 35rkw3sqXHsu1pg6YscAEPJFzxa3ZCPHUg | |||
| 22.10.2022 05:44:53 | |
520 BTC | $ 9 948 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExZWC9Mi9XHSTAJYANiGy8aubb6PVQa4d | To: 3Qmp1FJ4nXQPcmrET4MojsAvDNyZGKD9DU | |||
| 22.10.2022 05:44:53 | |
337 BTC | $ 6 442 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36t5VLMetQpwrfSqGXFfpgBGXZpVu5CNaA | To: 36EBCQHD2NnD5za3WzTbM6Eh3Dd6a2oucb | |||
| 22.10.2022 05:44:53 | |
564 BTC | $ 10 797 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtBdP9y8Dg7HcbnP9F41qQPvgH7Phu61w | To: 3Qrk2WZgtmLdu2zeTGVJtswxqYmafBzKEp | |||
| 22.10.2022 05:44:53 | |
823 BTC | $ 15 748 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H72753SbDYvf7rmoXRmm1iJQhFvu1WJxD | To: 3LqL1fw3vXvGQkU7YRrsSgtqZFxakMWhPy | |||
| 22.10.2022 05:44:53 | |
323 BTC | $ 6 190 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PffnQ6NG3VGnGXhXhTPcGaqhnhAxUd4e | To: 3GsnyjRMgxnsohd6uLvqTFVn4PKMR1RhBC | |||
| 22.10.2022 05:44:53 | |
457 BTC | $ 8 746 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwFtqpcN7nH7PFEgZyfmw6jbbYgAdQoK8 | To: 3Eu48KpCND6X3BZ9wfxUqGroGztnsi9cmg | |||
| 22.10.2022 05:44:53 | |
282 BTC | $ 5 389 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxgoZQLeF24fu1Ug45nPZsm4MmZJHmYPx | To: bc1qaml9pzak0z9z720yydv6s9mhhngfcd8d7u3d0z | |||
| 22.10.2022 05:44:53 | |
297 BTC | $ 5 676 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6f56t02utgwuctfejl00cpus0r34cd60anp88h | To: 3BqQ6gWo1ebhiv7zcKXzRX2TUyPjLJAuHr | |||
| 22.10.2022 05:44:53 | |
928 BTC | $ 17 755 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62ljvvff3kyk9v230cesv9tfc9ecqppum0usqn | To: 37YRfbGQ66sgmBLtWBiqjETPeKZZ5Ciown | |||
| 22.10.2022 05:44:53 | |
1 048 BTC | $ 20 052 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e455fhe08e75efzazq6mz6aq6fnntsjjdhd7q | To: bc1qzx8ldwm583pv2ww6k22yv2za79jj2k5ksjtkg9 | |||
| 22.10.2022 05:44:53 | |
293 BTC | $ 5 606 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.10.2022 05:44:53 | |
296 BTC | $ 5 665 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2022 05:44:53 | |
296 BTC | $ 5 665 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.10.2022 05:44:53 | |
298 BTC | $ 5 701 463 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 22.10.2022 05:32:03 | |
5 000 000 USDT | $ 5 017 502 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TGjri2tuXJnDea8iLcTAySSXzvQ9FBxJKg | |||
| 22.10.2022 05:30:23 | |
6 202 001 USDT | $ 6 219 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f0a3b9f19afc040c39a50001760ca1659fb7871b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 05:15:45 | |
296 BTC | $ 5 612 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2022 05:13:12 | |
324 BTC | $ 6 129 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lr3guMV3yzfqEYoG8oL3LvMDPdDfSmRj3 | To: 36PffnQ6NG3VGnGXhXhTPcGaqhnhAxUd4e | |||