Whale movements
Last update: 30.04.2026 17:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 00:16:51 |  |
533 BTC | $ 10 214 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hFsBzojKF2yMQ5bFxu1XWMYDuGbEaZZp | To: 3Andea2UkViL47HcaT9Jivgjzzr6Zcm5at | |||
| 22.10.2022 00:16:51 | |
534 BTC | $ 10 236 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0sq4j7qgp3ue37t4xp7a4qdyl9y7alysy5mt9 | To: 31hFsBzojKF2yMQ5bFxu1XWMYDuGbEaZZp | |||
| 22.10.2022 00:16:51 | |
1 048 BTC | $ 20 095 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37D5kThBgW3DaqJXvruxpHui7rytJFAeUC | To: bc1qgcfnuccdmzyxwn4a3ey9v6q7d339rvga424t26 | |||
| 22.10.2022 00:16:51 | |
1 048 BTC | $ 20 095 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxf8wk7sctfeazvudeka896kcj8g8dwn5k8mlz | To: 37D5kThBgW3DaqJXvruxpHui7rytJFAeUC | |||
| 22.10.2022 00:16:51 | |
461 BTC | $ 8 846 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zake3y3qwnhh0y5yryu3c6sv3x45934e7llew | To: bc1qqt34vgvst7jcfmdm4k2eljenfngv2yw7tx7tjy | |||
| 22.10.2022 00:16:51 | |
340 BTC | $ 6 519 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkatcznwtnsrr4emtk5p2frl4rn0n3v2qr7hmhh | To: bc1q4xz0cf70zekzzps55nn38cy5u44tcy7czplhjx | |||
| 22.10.2022 00:16:51 | |
931 BTC | $ 17 854 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0ay0pfhhkz05qtyau6lxyfny4uu0gzhz8ah5f | To: bc1qg8lkecgkdgfdhtw4lrjygjvrex4uu8ltjrvkpz | |||
| 22.10.2022 00:16:51 | |
1 797 BTC | $ 34 454 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnqegsns4pt9f7ejhcmn7wgtvm60ehm4k8tznq | To: bc1qx47vuzhywzskw4m9xh62jpt2mwvkkm4cjnhtej | |||
| 22.10.2022 00:16:51 | |
1 798 BTC | $ 34 474 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5udjc7948qpshx8zxdprp6dm28w7dhftfv5gq | To: bc1qnnqegsns4pt9f7ejhcmn7wgtvm60ehm4k8tznq | |||
| 22.10.2022 00:16:51 | |
4 653 BTC | $ 89 230 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3ywwul2ju9x5a9g9s02jn2hhww49hz7fqan25 | To: bc1qhmnyqq44p699h5jdkmuwtksq2q6924tr3g4ynl | |||
| 22.10.2022 00:16:51 | |
4 653 BTC | $ 89 231 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfktvh59m5fl733lgpykw69g65k0m0h5ye579l | To: bc1qz3ywwul2ju9x5a9g9s02jn2hhww49hz7fqan25 | |||
| 22.10.2022 00:16:51 | |
348 BTC | $ 6 678 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7v9hns32y8c5gas3cjvh8yrfv30tc7pgm2fxk | To: bc1q4h4vdp4usx9548jw2jl2ekc3uvly3h50c6szlc | |||
| 22.10.2022 00:16:51 | |
348 BTC | $ 6 678 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rr2vgxkd33tu79e0wlcsnv9fm4zkwl4mu7826 | To: bc1qe7v9hns32y8c5gas3cjvh8yrfv30tc7pgm2fxk | |||
| 22.10.2022 00:16:51 | |
566 BTC | $ 10 845 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jejhmq3ga9jemphwk202r6rtemylh7qsypnyn | To: bc1qme822j6y346f7t2x2hyqd94cvj4e4he69lcuf7 | |||
| 22.10.2022 00:16:51 | |
566 BTC | $ 10 845 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tegaxpyh54sd0j70uze3fc4ec3dps7rw4muqr | To: bc1q7jejhmq3ga9jemphwk202r6rtemylh7qsypnyn | |||
| 22.10.2022 00:16:51 | |
324 BTC | $ 6 217 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pqse5oEBpxkL968Tocey8wcA1KHgNWT2P | To: bc1qd8y000aq0h3pww3ggdp34le63pxvflcuxrf4y5 | |||
| 22.10.2022 00:16:51 | |
324 BTC | $ 6 217 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38e6ZK9VeJEamYKrrx3k54P1iBNVoBSBni | To: 3Pqse5oEBpxkL968Tocey8wcA1KHgNWT2P | |||
| 22.10.2022 00:16:51 | |
461 BTC | $ 8 847 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVGa4njTcYkZjLXwE9vkLktyraUypetKe | To: bc1q0zake3y3qwnhh0y5yryu3c6sv3x45934e7llew | |||
| 22.10.2022 00:16:51 | |
348 BTC | $ 6 678 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34T3JEHZsoWWN7pXNRC5jjL4WUganLPBgt | To: bc1q3rr2vgxkd33tu79e0wlcsnv9fm4zkwl4mu7826 | |||
| 22.10.2022 00:16:51 | |
931 BTC | $ 17 855 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8KJxTkgLWG8wqxT3XC1BGhvsfU7QjbXn | To: bc1qz0ay0pfhhkz05qtyau6lxyfny4uu0gzhz8ah5f | |||
| 22.10.2022 00:16:51 | |
566 BTC | $ 10 846 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373DuRiZne5A9y9PLUZhND8DsoBGHAm3pR | To: bc1q2tegaxpyh54sd0j70uze3fc4ec3dps7rw4muqr | |||
| 22.10.2022 00:12:35 |  |
25 000 000 USDT | $ 25 044 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2022 00:11:13 | |
550 BTC | $ 10 592 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.10.2022 00:11:13 | |
540 BTC | $ 10 399 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.10.2022 00:11:13 | |
1 500 BTC | $ 28 887 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | |||
| 22.10.2022 00:11:13 | |
337 BTC | $ 6 490 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 22.10.2022 00:11:13 | |
300 BTC | $ 5 773 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnf743t7z4u6cp83whhzudt6gh9aq3k3v7nkslshwd27vq6mxwxkqrncl8k | To: bc1qzu2t3rf6sv0x8u73yz3tdkuqfd6ccvwltvaujhk89hwfyfjzugqswmtcqe | |||
| 21.10.2022 23:21:51 | |
324 BTC | $ 6 202 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xfjjvm03nc9lha0fd0nz8qf52z69mstn9r30e | To: 38e6ZK9VeJEamYKrrx3k54P1iBNVoBSBni | |||
| 21.10.2022 23:21:51 | |
566 BTC | $ 10 818 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdu2vcu6wwukrffw56umnpgywz8xxl0r6wjk3l | To: 373DuRiZne5A9y9PLUZhND8DsoBGHAm3pR | |||
| 21.10.2022 23:21:51 | |
461 BTC | $ 8 825 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88g53rhxmsm7d34ld6d8jcv7z783s7w5pzklsc | To: 3FVGa4njTcYkZjLXwE9vkLktyraUypetKe | |||
| 21.10.2022 23:21:51 | |
348 BTC | $ 6 666 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdarjhug2ya3upm8kldjxdmrtg57d5ekcl7c9k5 | To: 34T3JEHZsoWWN7pXNRC5jjL4WUganLPBgt | |||
| 21.10.2022 23:21:51 | |
345 BTC | $ 6 598 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg88sfearc65279sve80cv2u349snu28kt5956h | To: bc1qkatcznwtnsrr4emtk5p2frl4rn0n3v2qr7hmhh | |||
| 21.10.2022 23:21:51 | |
542 BTC | $ 10 368 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3rttc8pwyjv2vz6csf4kmenz56f6wmnqkrwaz | To: bc1qg0sq4j7qgp3ue37t4xp7a4qdyl9y7alysy5mt9 | |||
| 21.10.2022 23:21:51 | |
322 BTC | $ 6 161 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5e7cwzh7348assyg6e2jqnt3r7zh5jv0jsz6qt | To: bc1qzjq4qyrg02upl3qzq8et6twg7nt4d67jyn3grh | |||
| 21.10.2022 23:21:51 | |
303 BTC | $ 5 796 144 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 21.10.2022 23:21:51 | |
3 102 BTC | $ 59 334 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FwBwvwSCwyhc92zsBWQa8psHzNj1PNecB | To: 1GesxCcdmeGAXxpSS1sxxhvMzEydSYWmtA | |||
| 21.10.2022 23:21:51 | |
328 BTC | $ 6 275 669 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 21.10.2022 23:13:09 |  |
4 969 999 USDT | $ 5 001 118 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TAzBkquKBa5KjBmRWHF8MWXnB4xJ5U4oLP | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.10.2022 23:06:44 | |
385 BTC | $ 7 377 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qctshhsddhh38ssg3a2h3t4wxp8lk520xw6nedz | |||
| 21.10.2022 23:06:09 | |
6 000 BTC | $ 114 869 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qrjaje8arg3umy0dh6vs8ve3pd5z5f5hk9ckhtc7pgryuv5cdq42qlwzwtt | |||
| 21.10.2022 23:06:09 | |
500 BTC | $ 9 572 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 21.10.2022 23:04:31 | |
702 BTC | $ 13 509 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DG23biGBBf4Z8StQ6wwTVMfGusbbkgJA | To: 3F37KpViLosg6nQT4BCiV4a8WmB9Bxkjye | |||
| 21.10.2022 23:04:31 | |
1 860 BTC | $ 35 815 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtdsv9rnl5pj9lute37mrjnhj3xt62rmvpve3g | To: 3HBsxWp9zRmF7VyUiKBvN6qHyjWv8KTg7d | |||
| 21.10.2022 23:04:31 | |
306 BTC | $ 5 898 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19rY1gbHH74WTAdaw7bQK33dJp1WchKUwZ | |||
| 21.10.2022 23:04:31 | |
348 BTC | $ 6 699 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 21.10.2022 23:00:48 | |
931 BTC | $ 17 933 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9xdsjxmwanc0fju4gkjst6xqk9nemgjzuwjnv | To: 3E8KJxTkgLWG8wqxT3XC1BGhvsfU7QjbXn | |||
| 21.10.2022 23:00:48 | |
828 BTC | $ 15 953 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTBedVBKNgD5yWmXJPuwda9bGZSefi9Tu | To: 3QvufVmqvNMFbzQrDn3rgSNhzShAqwSJUW | |||
| 21.10.2022 23:00:48 | |
828 BTC | $ 15 953 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGTGW1LEvoG53GsiRDSHstGB3qeu4RDj4 | To: 3CTBedVBKNgD5yWmXJPuwda9bGZSefi9Tu | |||
| 21.10.2022 23:00:48 | |
828 BTC | $ 15 953 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgr9zqpg9jwxjth9nyxtm7ujfdm92zexczsfcw7 | To: 3LGTGW1LEvoG53GsiRDSHstGB3qeu4RDj4 | |||
| 21.10.2022 23:00:48 | |
2 474 BTC | $ 47 646 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpt4h56mujhd52wwg8aqme2k9jlyhf23p5etkcm | To: 3EKaQduSSoaTVEm8nXC35DksbTmSKZMuH8 | |||