Whale movements
Last update: 30.04.2026 15:36:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 05:13:12 |  |
297 BTC | $ 5 618 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmAGeC8gBALQTNTU3KbaZuoo5kDXfhmxy | To: bc1q6f56t02utgwuctfejl00cpus0r34cd60anp88h | |||
| 22.10.2022 05:13:12 | |
282 BTC | $ 5 334 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwn5ddp9apqjfggz624pk7cx43hkywuej0x5fvz | To: 3PxgoZQLeF24fu1Ug45nPZsm4MmZJHmYPx | |||
| 22.10.2022 05:00:35 |  |
9 594 219 USDT | $ 9 671 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 05:00:11 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:58:10 | |
1 000 BTC | $ 19 217 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FFPauHgDxSkaM3Su7YMAgKpxmtTbEYvE | To: bc1qj0ls3jvrxad9sxyh0k983j8qrmpc5439nuptus | |||
| 22.10.2022 04:58:10 | |
297 BTC | $ 5 699 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qman2dhmmj52f7vd7rjds5gr6susvp0shte9g3p | To: 3QmAGeC8gBALQTNTU3KbaZuoo5kDXfhmxy | |||
| 22.10.2022 04:48:26 | |
282 BTC | $ 5 423 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36WSD7mxqXQG9ADrs1Me6yCQKh3frv2a2k | To: bc1qwn5ddp9apqjfggz624pk7cx43hkywuej0x5fvz | |||
| 22.10.2022 04:43:50 | |
271 BTC | $ 5 174 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8au5rBEdjos5qij12HcqaEWweNV1fKyM | To: bc1qeq5dl8jtrpg3zc3guzm2lx4x2h3tm4yl6e2aqj | |||
| 22.10.2022 04:40:47 | |
46 434 816 USDT | $ 45 969 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2022 04:38:17 | |
388 BTC | $ 7 450 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8au5rBEdjos5qij12HcqaEWweNV1fKyM | To: bc1qvntch6h8675ewqmm34n8m6saux63rsrmqshn80 | |||
| 22.10.2022 04:38:17 | |
298 BTC | $ 5 716 664 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 22.10.2022 04:34:00 | |
282 BTC | $ 5 400 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zeXu1cKfikk7KB1Dr8ZJmWCq31xBSwGn | To: 36WSD7mxqXQG9ADrs1Me6yCQKh3frv2a2k | |||
| 22.10.2022 04:34:00 | |
297 BTC | $ 5 686 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiYcGRHK6JSKrtrZVKXN1UQpK3FmM1m4o | To: bc1qman2dhmmj52f7vd7rjds5gr6susvp0shte9g3p | |||
| 22.10.2022 04:30:23 | |
16 801 008 USDT | $ 16 817 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:30:23 | |
15 022 217 USDT | $ 15 036 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2022 04:19:00 | |
297 BTC | $ 5 674 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uhg58q9xaxzsjghx02fhjyhn8dfsvqchzd83a | To: 3LiYcGRHK6JSKrtrZVKXN1UQpK3FmM1m4o | |||
| 22.10.2022 04:19:00 | |
282 BTC | $ 5 387 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEzy6oYxzKULNzBjECiTaEavhBMy2cA2q | To: 35zeXu1cKfikk7KB1Dr8ZJmWCq31xBSwGn | |||
| 22.10.2022 04:19:00 | |
337 BTC | $ 6 438 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRiCKQuFk6kyYrRtudFqkht56PyV55cjY | To: 36t5VLMetQpwrfSqGXFfpgBGXZpVu5CNaA | |||
| 22.10.2022 04:19:00 | |
457 BTC | $ 8 740 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2vgT36SCU9ruTmuYQkfdnukZDNrJGTPW | To: 3QwFtqpcN7nH7PFEgZyfmw6jbbYgAdQoK8 | |||
| 22.10.2022 04:19:00 | |
324 BTC | $ 6 188 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BebaRaDvvUBZjwzzT8ZXRopKDaADcpNp4 | To: 3Lr3guMV3yzfqEYoG8oL3LvMDPdDfSmRj3 | |||
| 22.10.2022 04:03:28 | |
928 BTC | $ 17 811 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2h8fq6p2kgywf5fq9qn085jg0awr0a9tlzpzf | To: bc1q62ljvvff3kyk9v230cesv9tfc9ecqppum0usqn | |||
| 22.10.2022 04:03:28 | |
298 BTC | $ 5 728 556 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 22.10.2022 03:57:35 | |
5 259 653 USDT | $ 5 264 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.10.2022 03:57:35 | |
5 367 586 USDT | $ 5 372 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.10.2022 03:36:36 | |
300 BTC | $ 5 749 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 22.10.2022 03:30:15 | |
320 BTC | $ 6 114 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.10.2022 03:28:47 | |
23 000 000 USDT | $ 22 982 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: c14d78c6966d7975d9995ae694815bbbf5743ce1 | |||
| 22.10.2022 03:26:27 | |
461 BTC | $ 8 802 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kjh5jlfrkk64rchra94dkqdzyq2d5ls2g7vsd | To: 3ACymG43kQx8AE7hYsSWrzP58Z3tByp4d5 | |||
| 22.10.2022 03:26:27 | |
337 BTC | $ 6 427 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28kg6n3ylw4t6x8zxg6r2xr7l7l42ffkd9q07f | To: 3E4Mzo6t3HvyajLTwHPr8MvUPYAgSf4guo | |||
| 22.10.2022 03:26:27 | |
297 BTC | $ 5 665 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqwm59rgwhqzknx54xk0j05c9myty5aqennt74 | To: 3PAv9mYAWCrQ2ZCzAsnAcnfpcTEJ8kNkhg | |||
| 22.10.2022 03:26:27 | |
564 BTC | $ 10 773 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpr3de8xxuh4uzmcy23t8kv8vn3tr8664c7cpz3 | To: 35D6X5P4f2XTh2PWm5cBeaEgjdcfcHNnrX | |||
| 22.10.2022 03:26:27 | |
532 BTC | $ 10 166 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqenlswgd74cqupyatjfm3gyeg7f593a9jssev | To: 368cre2N8QXUiPE8D4rjtnDsqRAbn2Zc8S | |||
| 22.10.2022 03:26:27 | |
282 BTC | $ 5 380 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvCckJ5w8c4cUcd12s9WwnoKVdZuiQz3Y | To: 3ESmk2JgvT2WXTXn6VHeGKfgyMethGnW84 | |||
| 22.10.2022 03:26:27 | |
324 BTC | $ 6 179 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ek2dPEz6UmMSFVGnvUft8VGju3BEkmP9B | To: 3QJWdMLbh7PUxhGArGzK438BfftZZphuFW | |||
| 22.10.2022 03:26:27 | |
300 BTC | $ 5 728 780 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 22.10.2022 03:17:29 | |
429 BTC | $ 8 279 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 22.10.2022 03:17:29 | |
928 BTC | $ 17 885 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AY6kU4s29MLf4J9F7EdNuA54dKcBmV89b | To: bc1qa2h8fq6p2kgywf5fq9qn085jg0awr0a9tlzpzf | |||
| 22.10.2022 03:17:29 | |
731 BTC | $ 14 091 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqzrvk7xveg7heryyhsx2w40q3tzklnz6pvwgh | To: 3KW5DC1MUov6aBVvnqBVc4YPeePZhpycVT | |||
| 22.10.2022 03:17:29 | |
1 860 BTC | $ 35 855 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4wh2lacaz9cglf0cmn6japqlqje5trn9d36yv | To: 3NaFR4mhphduDYykpjoBiStvEphFsuCKjp | |||
| 22.10.2022 03:17:29 | |
324 BTC | $ 6 239 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf280a7swewwq3qkck70dpucz3lyplfnafv7ml9 | To: 3Ek2dPEz6UmMSFVGnvUft8VGju3BEkmP9B | |||
| 22.10.2022 03:17:29 | |
270 BTC | $ 5 197 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr9vw9dawxeqcctkyjlksdtq5mulx7r0se0frh | To: 3Ar79gLoViBJ4nhnp5Mg3C8RAag1CgUFWd | |||
| 22.10.2022 03:17:29 | |
1 797 BTC | $ 34 636 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0653ah4e4w3casepyqqd8x37lqcz4fv24zy6w | To: 33TYNdnygCZtTJdyfJ5neYowtiHfwjD6tr | |||
| 22.10.2022 03:17:29 | |
2 472 BTC | $ 47 665 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2up8t4tp0ypzcgn0pt8ked2h939lf3xx0tnew6 | To: 3LfKcMpCoQZHZBN9wo8Wz61EQk9SnrbfEK | |||
| 22.10.2022 03:17:29 | |
282 BTC | $ 5 433 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfue4gc3t6g93t8edv734yamgnwlrwuu6a3pg0e | To: 3DvCckJ5w8c4cUcd12s9WwnoKVdZuiQz3Y | |||
| 22.10.2022 03:17:29 | |
823 BTC | $ 15 863 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZr9J7VUh23HarRpNQaz2tHDZtSSUJHMn | To: 34pz9u7moTCZ6vagCHXhNFH5mvVmc2tA1P | |||
| 22.10.2022 03:17:29 | |
1 048 BTC | $ 20 198 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd88x43gr6tzcr2p9yh7645eh2rymdgx9hngxzz | To: bc1q6e455fhe08e75efzazq6mz6aq6fnntsjjdhd7q | |||
| 22.10.2022 03:17:29 | |
565 BTC | $ 10 897 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq526z4a2gfv77gsc8azk6p3h3yy48r2dtknnh9 | To: bc1qpr3de8xxuh4uzmcy23t8kv8vn3tr8664c7cpz3 | |||
| 22.10.2022 03:17:29 | |
461 BTC | $ 8 886 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenfr8ajj8j30zsrlkmwce05qxjkyychqlmrx0c | To: bc1q5kjh5jlfrkk64rchra94dkqdzyq2d5ls2g7vsd | |||
| 22.10.2022 03:17:29 | |
1 966 BTC | $ 37 905 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBQMKmbH6rLjHK6ArPwDPvfpiffGouxcm | To: bc1qxw86t4xy85zfngz39xt05ycdqgh5v6nhs7dj6j | |||
| 22.10.2022 03:17:29 | |
322 BTC | $ 6 201 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Phjp5Go7HU3d1Z86MAvGRke1rjLhcGyhs | To: bc1qvqwm59rgwhqzknx54xk0j05c9myty5aqennt74 | |||