Whale movements
Last update: 30.04.2026 17:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 23:00:48 |  |
731 BTC | $ 14 081 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3clc2hr8kqq8usw6x0zmjheylxkatncjsxu5e | To: 3HB4uDWwaypGNsKwSmVBbY8CXCYqrQaDNm | |||
| 21.10.2022 23:00:48 | |
461 BTC | $ 8 886 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PCZK1Hx472vcGBFjhE3ifvrtyoHVmm4U | To: bc1q88g53rhxmsm7d34ld6d8jcv7z783s7w5pzklsc | |||
| 21.10.2022 23:00:48 | |
462 BTC | $ 8 898 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVb1kbZdHCQiv7cAcqBLpmDyd8t1vFqCG | To: 35PCZK1Hx472vcGBFjhE3ifvrtyoHVmm4U | |||
| 21.10.2022 23:00:48 | |
462 BTC | $ 8 899 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6jqp0j05mzudesqfut95qtn6ajpu2e8vzmst7 | To: 3JVb1kbZdHCQiv7cAcqBLpmDyd8t1vFqCG | |||
| 21.10.2022 23:00:48 | |
345 BTC | $ 6 644 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqyTirYiXrV7v5eyCsSUoGfkN5Pmwdbfn | To: bc1qg88sfearc65279sve80cv2u349snu28kt5956h | |||
| 21.10.2022 23:00:48 | |
345 BTC | $ 6 644 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AV42FtjDykGCGMee7wmYF9WszLGbt8KT7 | To: 3AqyTirYiXrV7v5eyCsSUoGfkN5Pmwdbfn | |||
| 21.10.2022 23:00:48 | |
345 BTC | $ 6 644 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGpqUhHtvEbK6XEiNyAnWA6xe6pAVvXLA | To: 3AV42FtjDykGCGMee7wmYF9WszLGbt8KT7 | |||
| 21.10.2022 23:00:48 | |
324 BTC | $ 6 245 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydl8z4z6p3jgcw7rmx4r53tc5rkcjzwu2qtxgc | To: bc1q8xfjjvm03nc9lha0fd0nz8qf52z69mstn9r30e | |||
| 21.10.2022 23:00:48 | |
324 BTC | $ 6 246 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSRypJdSUAGibudUoESqPLKFW9qQgKqNB | To: bc1qydl8z4z6p3jgcw7rmx4r53tc5rkcjzwu2qtxgc | |||
| 21.10.2022 23:00:48 | |
325 BTC | $ 6 265 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsxdnaomLPF5qMGuA5Xq91PZqsabSZGWV | To: 3DSRypJdSUAGibudUoESqPLKFW9qQgKqNB | |||
| 21.10.2022 23:00:48 | |
566 BTC | $ 10 894 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P97Kuv8yq532v16EUdpX2Z6Wia8zBqJFR | To: bc1qvdu2vcu6wwukrffw56umnpgywz8xxl0r6wjk3l | |||
| 21.10.2022 23:00:48 | |
566 BTC | $ 10 894 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjjrVW44Ps8QrRP7yguNCV79WuvWCMGGC | To: 3P97Kuv8yq532v16EUdpX2Z6Wia8zBqJFR | |||
| 21.10.2022 23:00:48 | |
566 BTC | $ 10 895 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNLMdHEfEiJzCPapRLemwtA29UUEQKPCf | To: 3GjjrVW44Ps8QrRP7yguNCV79WuvWCMGGC | |||
| 21.10.2022 23:00:48 | |
322 BTC | $ 6 204 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuQ6zVU8GosYgeXFxUdrgQKK8nZ6yd1Bz | To: bc1q5e7cwzh7348assyg6e2jqnt3r7zh5jv0jsz6qt | |||
| 21.10.2022 23:00:48 | |
322 BTC | $ 6 204 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vzs4u4hdxsk0qjsncestyjethun6vawt4lzt7 | To: 3KuQ6zVU8GosYgeXFxUdrgQKK8nZ6yd1Bz | |||
| 21.10.2022 23:00:48 | |
931 BTC | $ 17 933 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy9LoyWCt5KK8ZhgsyJ5rkaUjrkMWvsAo | To: bc1qe9xdsjxmwanc0fju4gkjst6xqk9nemgjzuwjnv | |||
| 21.10.2022 23:00:48 | |
931 BTC | $ 17 933 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qss8qvas86ck9uzg02surps0evc8tsumy9kckg7 | To: 3Dy9LoyWCt5KK8ZhgsyJ5rkaUjrkMWvsAo | |||
| 21.10.2022 23:00:48 | |
1 048 BTC | $ 20 182 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f0qlp8qr6q5gtgurtlqswf8ghxx553t8wke93 | To: bc1qyxf8wk7sctfeazvudeka896kcj8g8dwn5k8mlz | |||
| 21.10.2022 23:00:48 | |
1 048 BTC | $ 20 184 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DcjVyospdtFPjpjSmxLqFsg77kbUQSkJ | To: bc1q5f0qlp8qr6q5gtgurtlqswf8ghxx553t8wke93 | |||
| 21.10.2022 23:00:48 | |
1 048 BTC | $ 20 184 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pwwt65w0x3ncaadl0tyf0r2uyu7u2zwdrm0re | To: 36DcjVyospdtFPjpjSmxLqFsg77kbUQSkJ | |||
| 21.10.2022 23:00:48 | |
732 BTC | $ 14 099 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iegvVhmj8PR2Kitr8fzLyGx6oKih3eb6 | To: bc1qg3clc2hr8kqq8usw6x0zmjheylxkatncjsxu5e | |||
| 21.10.2022 23:00:48 | |
732 BTC | $ 14 099 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B96vvRZSuezxFnMncXz7oEHbqQSVKCgU5 | To: 31iegvVhmj8PR2Kitr8fzLyGx6oKih3eb6 | |||
| 21.10.2022 23:00:48 | |
1 798 BTC | $ 34 623 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugrj8n2kfm3jnsunmchmtn7zza8v3zf6f8jtak | To: bc1qe5udjc7948qpshx8zxdprp6dm28w7dhftfv5gq | |||
| 21.10.2022 23:00:48 | |
1 798 BTC | $ 34 624 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ezma467ysl0nnvmsgv3y4lkgw8vyd9rjw5lje | To: bc1qugrj8n2kfm3jnsunmchmtn7zza8v3zf6f8jtak | |||
| 21.10.2022 23:00:48 | |
1 860 BTC | $ 35 824 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9q839zt2q3ywvt9p2vetptupvv3q0x4h8jn6t | To: bc1qqtdsv9rnl5pj9lute37mrjnhj3xt62rmvpve3g | |||
| 21.10.2022 23:00:48 | |
1 798 BTC | $ 34 624 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q499r29c29tvsekfl0hcyd4qhtwk47h2jny03h6 | To: bc1q6ezma467ysl0nnvmsgv3y4lkgw8vyd9rjw5lje | |||
| 21.10.2022 23:00:48 | |
322 BTC | $ 6 204 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgaurhlkld29s0hzwks4t28r6jxm23gy8mhcg4 | To: bc1q4vzs4u4hdxsk0qjsncestyjethun6vawt4lzt7 | |||
| 21.10.2022 23:00:48 | |
348 BTC | $ 6 712 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcx57mhshff4lxdpunf7l50sjhj6xs2cgkq837 | To: bc1qdarjhug2ya3upm8kldjxdmrtg57d5ekcl7c9k5 | |||
| 21.10.2022 23:00:48 | |
348 BTC | $ 6 712 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q760g24k4g45898hrxfnt65wpqkrd3smq7r34d8 | To: bc1qpcx57mhshff4lxdpunf7l50sjhj6xs2cgkq837 | |||
| 21.10.2022 23:00:48 | |
348 BTC | $ 6 712 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd944e5qdn733mlxrm8ujuysalufd2akvpwgl9v | To: bc1q760g24k4g45898hrxfnt65wpqkrd3smq7r34d8 | |||
| 21.10.2022 23:00:48 | |
542 BTC | $ 10 440 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6arleay89tyymxx2cutuahsglqkt6m02dguzvp | To: bc1qq3rttc8pwyjv2vz6csf4kmenz56f6wmnqkrwaz | |||
| 21.10.2022 23:00:48 | |
542 BTC | $ 10 442 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0du6tk796sskjqkq6w6tvkj7azpzra3vtf6pkm | To: bc1q6arleay89tyymxx2cutuahsglqkt6m02dguzvp | |||
| 21.10.2022 23:00:48 | |
4 656 BTC | $ 89 683 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tBvLD4CHSMbbqWGXGxLXGrEJEzBVMctJ | To: bc1qpfktvh59m5fl733lgpykw69g65k0m0h5ye579l | |||
| 21.10.2022 23:00:48 | |
1 968 BTC | $ 37 907 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMhanmQ4LxbduvQ5Y6toVRh2M8qyrUKYP | To: bc1q9ndcdqvpf9mxesgd9aherqauc0y8xk6w89ukl7 | |||
| 21.10.2022 23:00:48 | |
542 BTC | $ 10 442 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMGnVbjELmkqjfYC6kXNh5sDqTnYX1z9B | To: bc1q0du6tk796sskjqkq6w6tvkj7azpzra3vtf6pkm | |||
| 21.10.2022 23:00:48 | |
1 860 BTC | $ 35 824 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3CYdv4X4zSQ6GNcPimEqfKqpzhKiccKP | To: bc1qa9q839zt2q3ywvt9p2vetptupvv3q0x4h8jn6t | |||
| 21.10.2022 23:00:48 | |
297 BTC | $ 5 729 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0aknp3qdusk8ce8vwkpczsh90vq5343gt5ftxrazrv6r6acgt77sdzepq4 | To: bc1qnvanf7nkxluheefnphnj5t0lj4sgmmwtm0v7wq63rzguse47zmhq8s0fls | |||
| 21.10.2022 23:00:48 | |
451 BTC | $ 8 680 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp953x0md3qcsj3ksqtrgtq7el4u908c9kgk6h5d0lf70q79gggqt56vf7 | To: bc1q4mrrdykj6qj5uev7tc4xny4q0jjl8y29pe030qylpqak99qyv6kszxv93r | |||
| 21.10.2022 23:00:48 | |
314 BTC | $ 6 049 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.10.2022 22:59:16 | |
348 BTC | $ 6 682 148 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 21.10.2022 22:42:23 |  |
21 317 520 BUSD | $ 21 317 520 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 22:41:11 | |
5 496 135 USDT | $ 5 515 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 22:37:30 |  |
5 226 081 USDT | $ 5 250 862 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.10.2022 22:15:50 | |
542 BTC | $ 10 398 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvGX7T36yMW4y1xX8aLJHPwthAfeiLP1m | To: 3PMGnVbjELmkqjfYC6kXNh5sDqTnYX1z9B | |||
| 21.10.2022 22:15:50 | |
345 BTC | $ 6 616 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tx49ls92ynzgyucqp5rzzhxwjjnkhxts009st | To: 3JGpqUhHtvEbK6XEiNyAnWA6xe6pAVvXLA | |||
| 21.10.2022 22:15:50 | |
567 BTC | $ 10 872 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktgy53mqfpa8dsk80wqd7ms5wecu73tynxqfta | To: 3JNLMdHEfEiJzCPapRLemwtA29UUEQKPCf | |||
| 21.10.2022 22:15:50 | |
462 BTC | $ 8 862 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErFHp4jXxsMW6t3vZUnmXmX6EBvJ5sWFC | To: bc1qp6jqp0j05mzudesqfut95qtn6ajpu2e8vzmst7 | |||
| 21.10.2022 22:15:50 | |
349 BTC | $ 6 684 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBT7t8hYM6MEW1RUJ94ic6iyZZ5oNm6jh | To: bc1qd944e5qdn733mlxrm8ujuysalufd2akvpwgl9v | |||
| 21.10.2022 22:15:50 | |
322 BTC | $ 6 178 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CSvbmLevZ51N4dEHzfuHehZjKci33TkY | To: bc1qfgaurhlkld29s0hzwks4t28r6jxm23gy8mhcg4 | |||
| 21.10.2022 22:15:50 | |
325 BTC | $ 6 240 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YZnUPPTs4LVyCWEaM2qLj9oNgTqqnPcx | To: 3KsxdnaomLPF5qMGuA5Xq91PZqsabSZGWV | |||