Whale movements
Last update: 30.04.2026 17:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 22:15:50 |  |
309 BTC | $ 5 926 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 21.10.2022 22:03:23 |  |
19 999 854 BUSD | $ 19 999 854 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 22:01:39 | |
652 BTC | $ 12 517 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lpzdvhe99jdd9zlnpdsprfeyd5xy3hl0wnn2w | To: 3KvGX7T36yMW4y1xX8aLJHPwthAfeiLP1m | |||
| 21.10.2022 22:01:39 | |
323 BTC | $ 6 192 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfpaduzktkxsyzplsudhtydps4fg93xtf49vhh | To: 34CSvbmLevZ51N4dEHzfuHehZjKci33TkY | |||
| 21.10.2022 22:01:39 | |
349 BTC | $ 6 690 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kCzg36hB8Yz9YjHyHUyKa3xAg2g8byji | To: 3EBT7t8hYM6MEW1RUJ94ic6iyZZ5oNm6jh | |||
| 21.10.2022 22:01:39 | |
747 BTC | $ 14 338 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhpefn3gy23zrndr57vnlwmglu5pf5uzln02s4 | To: 3B96vvRZSuezxFnMncXz7oEHbqQSVKCgU5 | |||
| 21.10.2022 22:01:39 | |
462 BTC | $ 8 870 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffj5zlgjc3vve028hagm9rz70aujl3yh645c0s | To: 3ErFHp4jXxsMW6t3vZUnmXmX6EBvJ5sWFC | |||
| 21.10.2022 22:01:39 | |
1 865 BTC | $ 35 796 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qek8g6n8063l88smdq9yrazg8lyn28830gn2n0g | To: 3E3CYdv4X4zSQ6GNcPimEqfKqpzhKiccKP | |||
| 21.10.2022 22:01:39 | |
325 BTC | $ 6 245 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334X1G7tZzuZ8sTFwFdVU2UM8uTvasfPsv | To: 35YZnUPPTs4LVyCWEaM2qLj9oNgTqqnPcx | |||
| 21.10.2022 22:01:39 | |
325 BTC | $ 6 245 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5706uywx4j8x2kr5a67597qz0ptsmwacjex5jg | To: 334X1G7tZzuZ8sTFwFdVU2UM8uTvasfPsv | |||
| 21.10.2022 22:01:39 | |
4 656 BTC | $ 89 373 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hzA77X4SbbDCitWVSjEfbeSzvbheMQMJ | To: 31tBvLD4CHSMbbqWGXGxLXGrEJEzBVMctJ | |||
| 21.10.2022 22:01:39 | |
1 968 BTC | $ 37 776 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQPVypiTkWL79ijJ1GLhdpcgXLtZfgBUF | To: 3FMhanmQ4LxbduvQ5Y6toVRh2M8qyrUKYP | |||
| 21.10.2022 22:01:39 | |
323 BTC | $ 6 194 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kchhDNzyUD5gBbJBxxyTKMoEv69u9aQU | To: bc1qsfpaduzktkxsyzplsudhtydps4fg93xtf49vhh | |||
| 21.10.2022 22:01:39 | |
323 BTC | $ 6 194 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36T2xiGH6TYRBzGgsyHkwBvnGAJguYRi8k | To: 33kchhDNzyUD5gBbJBxxyTKMoEv69u9aQU | |||
| 21.10.2022 22:01:39 | |
2 474 BTC | $ 47 481 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphfazmxnt2wvltpg84438ggekvfu3d9dnc3efh | To: bc1qpt4h56mujhd52wwg8aqme2k9jlyhf23p5etkcm | |||
| 21.10.2022 22:01:39 | |
1 048 BTC | $ 20 115 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5ycl8wk4y32ygckm5jppqp9km5agaxzxn9upw | To: bc1q9pwwt65w0x3ncaadl0tyf0r2uyu7u2zwdrm0re | |||
| 21.10.2022 22:01:39 | |
345 BTC | $ 6 621 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj5xh29yh55wjuv9pq3dupj6vl8ztzhhjh40ly | To: bc1q4tx49ls92ynzgyucqp5rzzhxwjjnkhxts009st | |||
| 21.10.2022 22:01:39 | |
325 BTC | $ 6 246 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwshhy8p733hqtt6knugacjms9lc866pjvrkq44 | To: bc1q5706uywx4j8x2kr5a67597qz0ptsmwacjex5jg | |||
| 21.10.2022 22:01:39 | |
931 BTC | $ 17 871 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCtk4btg59oUSBVAvnSzUBVURtSQ9smjZ | To: bc1qss8qvas86ck9uzg02surps0evc8tsumy9kckg7 | |||
| 21.10.2022 22:01:39 | |
828 BTC | $ 15 898 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GursF4mVqXD4oqcccS8ueSxRGcCPpPZdT | To: bc1qgr9zqpg9jwxjth9nyxtm7ujfdm92zexczsfcw7 | |||
| 21.10.2022 22:01:39 | |
1 798 BTC | $ 34 504 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398rf5jMjJK5bYr5xMyp9jZfgXhMumh8Hp | To: bc1q499r29c29tvsekfl0hcyd4qhtwk47h2jny03h6 | |||
| 21.10.2022 22:01:39 | |
567 BTC | $ 10 880 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWRbbe64DCXkyyErCbqEocsGDHhdGbHfG | To: bc1qktgy53mqfpa8dsk80wqd7ms5wecu73tynxqfta | |||
| 21.10.2022 22:01:39 | |
300 BTC | $ 5 758 327 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 21.10.2022 22:01:39 | |
348 BTC | $ 6 679 460 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 21.10.2022 21:54:47 | |
19 999 854 BUSD | $ 19 999 854 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 21.10.2022 21:34:27 |  |
5 226 081 USDT | $ 5 230 500 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.10.2022 21:33:24 | |
11 318 331 USDT | $ 11 309 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 21.10.2022 21:27:27 | |
324 BTC | $ 6 218 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3rzfh988mcv7nhasur4wfezkh6qet6903cgr9 | To: 36T2xiGH6TYRBzGgsyHkwBvnGAJguYRi8k | |||
| 21.10.2022 21:27:27 | |
349 BTC | $ 6 700 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNfaRLFsDVtMqB17fDbrrsG3fpMdgb3kV | To: 37kCzg36hB8Yz9YjHyHUyKa3xAg2g8byji | |||
| 21.10.2022 21:27:27 | |
325 BTC | $ 6 255 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd57wnqrwgn9fqelpl5gk4hlf9hw7g4jwc5zunm | To: bc1qwshhy8p733hqtt6knugacjms9lc866pjvrkq44 | |||
| 21.10.2022 21:27:27 | |
462 BTC | $ 8 887 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qym7s2vg6m5e0rv4y0jcnt34hw5f4zmqnscdt3r | To: bc1qffj5zlgjc3vve028hagm9rz70aujl3yh645c0s | |||
| 21.10.2022 21:27:27 | |
345 BTC | $ 6 631 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQbkXJWoWEFDZZ8y1VYtBdgJ8z3zwtjEE | To: bc1qhj5xh29yh55wjuv9pq3dupj6vl8ztzhhjh40ly | |||
| 21.10.2022 21:27:27 | |
376 BTC | $ 7 226 167 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 21.10.2022 21:21:21 | |
1 048 BTC | $ 20 045 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyftnp3p3hvr9r03yjza5kgyxd6r0qndkl7hyk | To: bc1qx5ycl8wk4y32ygckm5jppqp9km5agaxzxn9upw | |||
| 21.10.2022 21:21:21 | |
1 865 BTC | $ 35 669 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dxhtytffzjjtfxmcseu5serzpjke7pmtf67je | To: bc1qek8g6n8063l88smdq9yrazg8lyn28830gn2n0g | |||
| 21.10.2022 21:21:21 | |
747 BTC | $ 14 287 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt69l3muyec07sr4zg9vzezy6txvg9kur3kqhy2 | To: bc1qxhpefn3gy23zrndr57vnlwmglu5pf5uzln02s4 | |||
| 21.10.2022 21:21:21 | |
325 BTC | $ 6 225 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmuzjghez65mfpwrnpejrqhz6ekyuqcw2wg8yz | To: bc1qd57wnqrwgn9fqelpl5gk4hlf9hw7g4jwc5zunm | |||
| 21.10.2022 21:21:21 | |
4 657 BTC | $ 89 061 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mk9WFueMvpRqhSya4ruTAbGfwtbBSqjhC | To: 31hzA77X4SbbDCitWVSjEfbeSzvbheMQMJ | |||
| 21.10.2022 21:21:21 | |
349 BTC | $ 6 668 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rDBaGo2bJ4WFUKru9SFMwpkK8VwmRC1g | To: 3NNfaRLFsDVtMqB17fDbrrsG3fpMdgb3kV | |||
| 21.10.2022 21:21:21 | |
931 BTC | $ 17 808 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TeCD5R4A5S6M1JoCNZDZ5xAfw8NcqoSt | To: 3QCtk4btg59oUSBVAvnSzUBVURtSQ9smjZ | |||
| 21.10.2022 21:21:21 | |
1 968 BTC | $ 37 641 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EgeWtyw3kFnejjUYcGYzDSrd5qnRL9yp | To: 3AQPVypiTkWL79ijJ1GLhdpcgXLtZfgBUF | |||
| 21.10.2022 21:21:21 | |
652 BTC | $ 12 474 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhzkAiN6gyYz7TvKKU5d4VYF9zz7g8Mxy | To: bc1q4lpzdvhe99jdd9zlnpdsprfeyd5xy3hl0wnn2w | |||
| 21.10.2022 21:21:21 | |
462 BTC | $ 8 843 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vecqFK1SeQJDRzru1TCd3Jh2WzyQcXjp | To: bc1qym7s2vg6m5e0rv4y0jcnt34hw5f4zmqnscdt3r | |||
| 21.10.2022 21:21:21 | |
2 474 BTC | $ 47 311 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0gsgkut33aztqq0wyqpkt8gvxujfafjc5l3a4 | To: bc1qphfazmxnt2wvltpg84438ggekvfu3d9dnc3efh | |||
| 21.10.2022 21:21:21 | |
324 BTC | $ 6 190 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fxn1ohjLuDyxxx8Pbwx9fNaJHsh8GPBdX | To: bc1qs3rzfh988mcv7nhasur4wfezkh6qet6903cgr9 | |||
| 21.10.2022 21:21:21 | |
567 BTC | $ 10 841 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6h0l7lkhzndgtajgkafzzq8ceee3chkqm03lh | To: 3EWRbbe64DCXkyyErCbqEocsGDHhdGbHfG | |||
| 21.10.2022 21:21:21 | |
345 BTC | $ 6 598 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHaBpSizLRCrnnaMsK1qgAPYSvvJZd4fG | To: 3QQbkXJWoWEFDZZ8y1VYtBdgJ8z3zwtjEE | |||
| 21.10.2022 21:21:21 | |
828 BTC | $ 15 841 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sq98muzc7yhuxrdkpl0ma2042eytkaf0arsfr | To: 3GursF4mVqXD4oqcccS8ueSxRGcCPpPZdT | |||
| 21.10.2022 21:21:21 | |
1 798 BTC | $ 34 387 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0qzdmetq8wtf6h7x9kv99a6yf35a3tme967az | To: 398rf5jMjJK5bYr5xMyp9jZfgXhMumh8Hp | |||
| 21.10.2022 21:20:47 | |
40 069 340 USDT | $ 39 886 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||