Whale movements
Last update: 30.04.2026 18:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 19:17:42 |  |
361 BTC | $ 6 886 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YQmX1ZaRsBJown2WHY8vBi6YR3gn6Uiq | To: 31wy6vUsagXBGeyysMFPP9DaedgszVDKA5 | |||
| 21.10.2022 19:17:57 |  |
5 166 957 USDT | $ 5 197 417 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.10.2022 19:11:09 | |
276 BTC | $ 5 283 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zVjiABwVyy6ncAtXm5vKH7iS5fkPQR4K | To: 3Ka2pNSh78ceyydqFAcoW4YXyacJwtPTzb | |||
| 21.10.2022 19:11:09 | |
282 BTC | $ 5 412 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YjvmTqRANfWnKwWYgVu9LV8brJnuJ9WK | To: 3GPzHgaiqfjDGR4wsDcvp68XscK46Aonsd | |||
| 21.10.2022 19:11:09 | |
261 BTC | $ 5 002 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 19:11:09 | |
428 BTC | $ 8 211 690 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 21.10.2022 19:09:23 |  |
5 000 266 USDC | $ 5 010 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 19:09:23 | |
5 000 266 USDC | $ 5 010 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.10.2022 19:07:11 | |
463 BTC | $ 8 913 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q400aymyjmzntse0jlk6k6na883ashzcakl3yfk | To: bc1q5mat7x4h3vv75trmwxzse3lczajc0zdrlyxh5v | |||
| 21.10.2022 19:07:11 | |
276 BTC | $ 5 303 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34L93dRiwzgzip5EybBfy8AUJJqBVQHprP | To: 33zVjiABwVyy6ncAtXm5vKH7iS5fkPQR4K | |||
| 21.10.2022 19:07:11 | |
568 BTC | $ 10 927 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VMeWYbSfLjCHpcXoUUWDUfnJMnGJi7Sj | To: bc1qg0rvkhmwk85gpza4qu3vc6r2axwmhend5x96gl | |||
| 21.10.2022 19:07:11 | |
408 BTC | $ 7 845 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvQh7LhHaqjnNMASMmC2dNmSoDomatBT7 | To: bc1q5wvtvcakqlglddww8q2wg6tal9qd2xdrd79duh | |||
| 21.10.2022 19:03:23 | |
5 000 000 USDT | $ 5 022 750 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 19:02:00 | |
276 BTC | $ 5 268 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjyn57g5ddvtmxu6ejvstr0879v88dg68wzqdy | To: 34L93dRiwzgzip5EybBfy8AUJJqBVQHprP | |||
| 21.10.2022 19:02:00 | |
361 BTC | $ 6 895 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22wjqxsylastaw88krpd7xhmvx0ls4td6gyzn8 | To: 37YQmX1ZaRsBJown2WHY8vBi6YR3gn6Uiq | |||
| 21.10.2022 19:02:00 | |
830 BTC | $ 15 859 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZ4w1nwq752auQJR83VnHAxaNG22ieXfq | To: 37dbEzV3bXLPWfXmFy41xDastZXRsmcCRN | |||
| 21.10.2022 19:02:00 | |
974 BTC | $ 18 622 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EuytY1P1zstjLJB36SXdcRQagdmjxtsEw | To: 3E3JHm4iMvHjiAXk9cnXveqfZV8Gc4Cwao | |||
| 21.10.2022 19:02:00 | |
282 BTC | $ 5 396 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGctd7svKs96BAMm29eKCYEdtzpVBGeWX | To: 32YjvmTqRANfWnKwWYgVu9LV8brJnuJ9WK | |||
| 21.10.2022 19:02:00 | |
1 048 BTC | $ 20 042 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmAfJJnu4kCUxqr8ovCuXZAqJc8SD7Sdr | To: bc1q26pgqsxa3g035hqzujdxdp4nc2us2ge0w7eq5r | |||
| 21.10.2022 19:02:00 | |
390 BTC | $ 7 457 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGbxoXxxn3SAiV5fRUy7s9soj2q4CeiD1 | To: bc1q0wanrvpwywv2l3ss47h5q49ny7xk26jdlz6pr6 | |||
| 21.10.2022 19:02:00 | |
349 BTC | $ 6 676 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9UyYCMSJhjUXmVhHxbbyJ1hRGaRCjsfc | To: bc1qznv78n970xmaw52qd53y79tswr4f7par9max2j | |||
| 21.10.2022 19:02:00 | |
429 BTC | $ 8 210 702 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 21.10.2022 19:02:23 | |
5 000 000 USDT | $ 5 008 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2022 18:55:46 | |
349 BTC | $ 6 694 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6tq89cyjqynr6s6ck3df0hs8v5pwqxg2rww54g | To: 3P9UyYCMSJhjUXmVhHxbbyJ1hRGaRCjsfc | |||
| 21.10.2022 18:55:46 | |
321 BTC | $ 6 161 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunw7av4fucsf5te5yl0fsh4thz34c7y704x9l6 | To: 3AGctd7svKs96BAMm29eKCYEdtzpVBGeWX | |||
| 21.10.2022 18:55:46 | |
747 BTC | $ 14 322 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsepmwnncgr6jr3qx2szfmz8u0zk63p6lnsxhjq | To: 38KqMLTxue2KBx3sdJ5whuzEu9ybZ5zGWV | |||
| 21.10.2022 18:55:46 | |
408 BTC | $ 7 813 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lt4gHUarQ1DZ7pnN64HhgeewDv49wYGcp | To: 3KvQh7LhHaqjnNMASMmC2dNmSoDomatBT7 | |||
| 21.10.2022 18:55:46 | |
390 BTC | $ 7 476 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZfEwjsAPURaRM4KfbDo3o8SdWeyHgCHQ | To: 3PGbxoXxxn3SAiV5fRUy7s9soj2q4CeiD1 | |||
| 21.10.2022 18:55:46 | |
668 BTC | $ 12 810 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WM9WvEY2ZrDR4fwebd8crScejVeTCDft | To: bc1qknr24cw89xh0ngdvqfv0fwu046z7pmvmndsxht | |||
| 21.10.2022 18:55:46 | |
276 BTC | $ 5 294 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HECojaVKnF45HH7TABiCoseVZUWcjxW6 | To: bc1qmjyn57g5ddvtmxu6ejvstr0879v88dg68wzqdy | |||
| 21.10.2022 18:55:46 | |
463 BTC | $ 8 877 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ktcw16Npt8XacfChfBvvCmgkkPHp1NBPd | To: bc1q400aymyjmzntse0jlk6k6na883ashzcakl3yfk | |||
| 21.10.2022 18:55:46 | |
361 BTC | $ 6 913 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33giou9hukz93Z6UHgFQRbsMEDAMBKotsZ | To: bc1q22wjqxsylastaw88krpd7xhmvx0ls4td6gyzn8 | |||
| 21.10.2022 18:47:13 | |
434 BTC | $ 8 309 057 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 21.10.2022 18:43:56 | |
264 BTC | $ 5 043 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 18:42:23 | |
5 000 ETH | $ 6 485 955 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2022 18:41:03 | |
568 BTC | $ 10 894 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VMeWYbSfLjCHpcXoUUWDUfnJMnGJi7Sj | |||
| 21.10.2022 18:41:03 | |
4 657 BTC | $ 89 339 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsMDNn3RxHBjQM6mhjWC1Wogf37GLjjwf | To: 3FEaXgwcNNbKPjNFZJ2Xn78QZjh5APdxHy | |||
| 21.10.2022 18:39:27 | |
276 BTC | $ 5 311 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9YYPGVVbdvVioLZJETwicYbaxBEFufH3 | To: 37HECojaVKnF45HH7TABiCoseVZUWcjxW6 | |||
| 21.10.2022 18:39:27 | |
361 BTC | $ 6 940 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtoZoHJWmuo1qwXb6R8dAS5YdS6vM9aNZ | To: 33giou9hukz93Z6UHgFQRbsMEDAMBKotsZ | |||
| 21.10.2022 18:39:27 | |
994 BTC | $ 19 115 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PM2cJqRyMfyhNvEZbLBMsfvtUKAzLRpAD | To: 3EuytY1P1zstjLJB36SXdcRQagdmjxtsEw | |||
| 21.10.2022 18:39:27 | |
1 048 BTC | $ 20 160 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fs1XV8144BcTujcnQoWYMVdmk4FLs1LVY | To: 3QmAfJJnu4kCUxqr8ovCuXZAqJc8SD7Sdr | |||
| 21.10.2022 18:39:27 | |
408 BTC | $ 7 839 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9czDu5u4CsFMPLcTETNrSWhMYQYYSTwx | To: 3Lt4gHUarQ1DZ7pnN64HhgeewDv49wYGcp | |||
| 21.10.2022 18:39:27 | |
2 474 BTC | $ 47 569 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1D8jzfZqmjGS7fDqLg23H2SkUXQwZWqu | To: 32hvkTTTGAVw2f41uUXPDAfbmNDFZMX1uy | |||
| 21.10.2022 18:39:27 | |
1 798 BTC | $ 34 574 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BMPB4hZAqjjeo6oteMiZQrMcSc8tm82V | To: 3FEvXFUYMNp11var2kWfoE1n5jZ1KzLMK5 | |||
| 21.10.2022 18:39:27 | |
1 865 BTC | $ 35 869 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTPhs4wFU3TDukKzKmXV4PRV7QzvMQodB | To: bc1qfqcwywfe0mygzsdq8u6yxked4rz3axs840upum | |||
| 21.10.2022 18:39:27 | |
321 BTC | $ 6 181 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9E26Tpzobp6u359Reur9eUTf6YF2cHPH | To: bc1qunw7av4fucsf5te5yl0fsh4thz34c7y704x9l6 | |||
| 21.10.2022 18:39:27 | |
747 BTC | $ 14 369 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ab63DzpkcprXFGaXyCFviJS9bfadvuWP9 | To: bc1qsepmwnncgr6jr3qx2szfmz8u0zk63p6lnsxhjq | |||
| 21.10.2022 18:39:27 | |
464 BTC | $ 8 926 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeckccrq2cf0rv3232e7z79mgtcwn0uyjfn055y | To: 3Ktcw16Npt8XacfChfBvvCmgkkPHp1NBPd | |||
| 21.10.2022 18:39:27 | |
436 BTC | $ 8 375 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72wdp2kls6f5vvzr3exle6ptx22f8qgasp0ynl | To: 3BZfEwjsAPURaRM4KfbDo3o8SdWeyHgCHQ | |||
| 21.10.2022 18:39:27 | |
350 BTC | $ 6 735 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9pq5juhxu8lyd4j7sj87gwk6l05vsqf5ka9qx | To: bc1q6tq89cyjqynr6s6ck3df0hs8v5pwqxg2rww54g | |||