Whale movements
Last update: 30.04.2026 19:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 17:31:23 |  |
4 999 997 USDC | $ 5 024 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.10.2022 17:31:23 | |
4 999 997 USDC | $ 5 024 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 21.10.2022 17:29:07 |  |
854 BTC | $ 16 203 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0qd9ru3w63d74c8e9yaweqj46g4fvp5v66luz | To: 3EEFuWRVyDaTB4yDbtiaV25qDhBmYBtAWL | |||
| 21.10.2022 17:29:07 | |
361 BTC | $ 6 857 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qty72z4wd9qz9hmulg3wk0euejxl9alr2xknvaz | To: 3NkKojj2NFWh5s9wKGJ1KLM8dbtTipJa8E | |||
| 21.10.2022 17:29:07 | |
994 BTC | $ 18 870 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4euj0whx3s6mh5gvfz8f3a8yrk4hx5ajqxq0rw | To: 3DqNgGmZCJqDvUC9k9q42HaVabtihLE2nJ | |||
| 21.10.2022 17:29:07 | |
388 BTC | $ 7 371 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy36gjsrt98ytqnl58lh2mdlwm79zmvdpuelzm9 | To: 381vAAg4muWitADku35ZYDtnNE1epZButq | |||
| 21.10.2022 17:29:07 | |
748 BTC | $ 14 191 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzecz4j9yfje90zlm6uprxd4x9y4je6vffgglq9 | To: 32Q9JdT2GzrSCuQmLBvgdRwzrSs2c4zKoq | |||
| 21.10.2022 17:29:07 | |
4 657 BTC | $ 88 393 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetlpu5p3n6ztxwnr9kpvs6nfz7uqrvx6r04mma | To: 3LBBCCu2bzusLsXRBJZiKcEzwXLSJCUG5M | |||
| 21.10.2022 17:29:07 | |
994 BTC | $ 18 876 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawvvphvw9gl8mz9nqf8zntyg3p3t2zzj7nkys2 | To: bc1q4euj0whx3s6mh5gvfz8f3a8yrk4hx5ajqxq0rw | |||
| 21.10.2022 17:29:07 | |
995 BTC | $ 18 880 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnc4anmgzqf4c2zf43ycnw0fvfhf2rc4jjtek6y | To: bc1qawvvphvw9gl8mz9nqf8zntyg3p3t2zzj7nkys2 | |||
| 21.10.2022 17:29:07 | |
1 866 BTC | $ 35 428 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ljdl7kuzpe6hhdnc9q32a0xj5sqfr24rv20jw | To: bc1qt57a0vvye6kyvhqnqxv8l07r3hr3hc2rylhn5y | |||
| 21.10.2022 17:29:07 | |
442 BTC | $ 8 382 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dm9Wu7cvcoSVQoB77bwuSvdQUbs7Fdw4u | To: 38Eegz1phK8jt8fwbNF6pA1zVsCHX6w2Ri | |||
| 21.10.2022 17:29:07 | |
442 BTC | $ 8 382 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrj965sh7ela30d9ywjszx3spvfsvskk8lsu4w | To: 3Dm9Wu7cvcoSVQoB77bwuSvdQUbs7Fdw4u | |||
| 21.10.2022 17:29:07 | |
669 BTC | $ 12 689 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtbqbDUBEsXUAPxD91XMD4DdTueF8fMCN | To: bc1q3kkapg8wfldmer73dzn5deu3g83my94garm5f3 | |||
| 21.10.2022 17:29:07 | |
669 BTC | $ 12 690 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4ap0k77ch4p0zhpv2g44en6seyt5kn6ev32mr | To: 3KtbqbDUBEsXUAPxD91XMD4DdTueF8fMCN | |||
| 21.10.2022 17:29:07 | |
2 474 BTC | $ 46 958 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zKqgVSzSKiuAuVXuWzovXiHRKH4zxueb | To: bc1qhwn26p5drevjthhuakftn2u92332aksdexjkpt | |||
| 21.10.2022 17:29:07 | |
2 474 BTC | $ 46 958 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69g04g3a93pe7h7av7y3kgdm0dvvmk0w6wr3yr | To: 32zKqgVSzSKiuAuVXuWzovXiHRKH4zxueb | |||
| 21.10.2022 17:29:07 | |
322 BTC | $ 6 110 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6ZQp1hxBMiTD1fq5nzjtZjTTTtjM7P54 | To: bc1qnkwdxssu86gafr7x64zfvup4lemvgflja50dwc | |||
| 21.10.2022 17:29:07 | |
322 BTC | $ 6 111 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg7gexvg9acc2yyscrh5kurfk9y4r82nv8hmk0 | To: 3E6ZQp1hxBMiTD1fq5nzjtZjTTTtjM7P54 | |||
| 21.10.2022 17:29:07 | |
361 BTC | $ 6 857 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGr4Rx7qUFu4vDGo2xZ21t8GuzBNTVuJ9 | To: bc1qty72z4wd9qz9hmulg3wk0euejxl9alr2xknvaz | |||
| 21.10.2022 17:29:07 | |
361 BTC | $ 6 857 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxy86a02kq2a2pt63pr8w99jx4jcrn4hy6d3ge | To: 3HGr4Rx7qUFu4vDGo2xZ21t8GuzBNTVuJ9 | |||
| 21.10.2022 17:29:07 | |
322 BTC | $ 6 111 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQCDrwWwYjsqpBDQGMSAHX5iM6XncHwJE | To: bc1qqg7gexvg9acc2yyscrh5kurfk9y4r82nv8hmk0 | |||
| 21.10.2022 17:29:07 | |
521 BTC | $ 9 886 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0w0d0ev427cg742hr632z9w76qhxy95ptdf50 | To: 3BQCDrwWwYjsqpBDQGMSAHX5iM6XncHwJE | |||
| 21.10.2022 17:29:07 | |
418 BTC | $ 7 930 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Xn7Y1S5JmBtRenN2Z4qazxJ4mbTGW6pq | To: bc1q5d72wfw6w72377l6g6h3xqxe2v4qfnp4kkaftx | |||
| 21.10.2022 17:29:07 | |
418 BTC | $ 7 930 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gnl9xlm5gvsfe0utyd7uyt3x4tpnk4vueclnn | To: 37Xn7Y1S5JmBtRenN2Z4qazxJ4mbTGW6pq | |||
| 21.10.2022 17:29:07 | |
418 BTC | $ 7 930 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGjEX9SwNzajsouj4Lo7vn8Y2fY9myRe4 | To: bc1q6gnl9xlm5gvsfe0utyd7uyt3x4tpnk4vueclnn | |||
| 21.10.2022 17:29:07 | |
418 BTC | $ 7 930 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNNfJzAMEu2MJ8Wiigg7gv6deeUVrysxW | To: 3GGjEX9SwNzajsouj4Lo7vn8Y2fY9myRe4 | |||
| 21.10.2022 17:29:07 | |
418 BTC | $ 7 931 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqstwyuch4vq35ljem2cpqfet0adz9y0u2283kl | To: 3LNNfJzAMEu2MJ8Wiigg7gv6deeUVrysxW | |||
| 21.10.2022 17:29:07 | |
378 BTC | $ 7 165 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwbEQHjvTVXZFu5gey266G81gMLu48Bdn | To: bc1qdrwv8hdwmmapqjy9cn2j2ywxx9fjg05f483nxs | |||
| 21.10.2022 17:29:07 | |
378 BTC | $ 7 172 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWcjfJQRi8u2k8M9ty7AJ2gX38hhYUkuR | To: 3FwbEQHjvTVXZFu5gey266G81gMLu48Bdn | |||
| 21.10.2022 17:29:07 | |
378 BTC | $ 7 172 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdg6z2w66cgvtt0s00x3tduhf8wh8tyuxhq2spq | To: 3CWcjfJQRi8u2k8M9ty7AJ2gX38hhYUkuR | |||
| 21.10.2022 17:29:07 | |
476 BTC | $ 9 041 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35f5r3xdutS4qNSCCcnCGxpiuoVPSsLxju | To: 36Xn519E8mqudi4LsGqWHnqDDLjH2G1QnJ | |||
| 21.10.2022 17:29:07 | |
476 BTC | $ 9 041 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34532vCAKbzga6rGL7GBuvPQGhE7TLrZRm | To: 35f5r3xdutS4qNSCCcnCGxpiuoVPSsLxju | |||
| 21.10.2022 17:29:07 | |
1 798 BTC | $ 34 130 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365VZUwXsHphdyazSxLQVpZYbPatrMe2a6 | To: bc1qs5grra60j8jz8y88k8f25tsxw8xc5jshsljlrs | |||
| 21.10.2022 17:29:07 | |
1 798 BTC | $ 34 130 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFtNcKZXHBdq3FkdFxrXeMbPDJT8zrfaS | To: 365VZUwXsHphdyazSxLQVpZYbPatrMe2a6 | |||
| 21.10.2022 17:29:07 | |
855 BTC | $ 16 221 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtSfczKTcURnHrj8TaSaTS5wJCchAWVqQ | To: bc1qv0qd9ru3w63d74c8e9yaweqj46g4fvp5v66luz | |||
| 21.10.2022 17:29:07 | |
855 BTC | $ 16 221 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhN2dS5dJhb1XoC5q3umaZ1iFXRauJpuW | To: 3CtSfczKTcURnHrj8TaSaTS5wJCchAWVqQ | |||
| 21.10.2022 17:29:07 | |
1 866 BTC | $ 35 428 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aYnE3HLacKyBeRSKCyc7QgJ2nwWScaWs | To: bc1q8ljdl7kuzpe6hhdnc9q32a0xj5sqfr24rv20jw | |||
| 21.10.2022 17:29:07 | |
1 866 BTC | $ 35 429 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwtazCtxkCXDyNZcrF815toyVVP9e6HF1 | To: 39aYnE3HLacKyBeRSKCyc7QgJ2nwWScaWs | |||
| 21.10.2022 17:29:07 | |
1 798 BTC | $ 34 131 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZfo44fwEnDxnG6k16wdYvcE2cqwadQJ1 | To: 3NFtNcKZXHBdq3FkdFxrXeMbPDJT8zrfaS | |||
| 21.10.2022 17:29:07 | |
1 071 BTC | $ 20 334 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6o45PCxYytxkrb8VJoAKzYtWkJCSzorj | To: 3MLX4v1h3cGwxh97ddZBRdTFD5n6PKJXph | |||
| 21.10.2022 17:29:07 | |
1 071 BTC | $ 20 337 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCvADRo3PWcp3BAbrWnZaiHsPc4f8mt1k | To: 3E6o45PCxYytxkrb8VJoAKzYtWkJCSzorj | |||
| 21.10.2022 17:29:07 | |
1 071 BTC | $ 20 338 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcCYDspBbymHoJpVbPquUvAZVSjF2pyrV | To: 3LCvADRo3PWcp3BAbrWnZaiHsPc4f8mt1k | |||
| 21.10.2022 17:29:07 | |
476 BTC | $ 9 043 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhNhYj2ryzSU4F6h67QLUonMASeEB4vbG | To: 34532vCAKbzga6rGL7GBuvPQGhE7TLrZRm | |||
| 21.10.2022 17:29:07 | |
1 968 BTC | $ 37 359 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuDQsZvwBezrGtjnQxHRicRvpsLm6iTcS | To: 34rEuZPXapm7h93h9QvjMaeyyVnCMpyFbk | |||
| 21.10.2022 17:29:07 | |
1 968 BTC | $ 37 359 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5xGGtySZVUPXBw4JdMHSVaAM3dp5kt2W | To: 3FuDQsZvwBezrGtjnQxHRicRvpsLm6iTcS | |||
| 21.10.2022 17:29:07 | |
1 968 BTC | $ 37 360 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5GEzdT3ZYvvbP6PaUXB6MhpbAMtyAVYk | To: 3Q5xGGtySZVUPXBw4JdMHSVaAM3dp5kt2W | |||
| 21.10.2022 17:29:07 | |
748 BTC | $ 14 192 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xRcLSjxRmuCK2M7Rpj1SydLod1LVohy1 | To: bc1qzecz4j9yfje90zlm6uprxd4x9y4je6vffgglq9 | |||
| 21.10.2022 17:29:07 | |
748 BTC | $ 14 192 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J794hRLbtvQJcvpPrZs5pomHnTE9JchXk | To: 38xRcLSjxRmuCK2M7Rpj1SydLod1LVohy1 | |||
| 21.10.2022 17:29:07 | |
388 BTC | $ 7 371 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHgaa8gaJvZyFwjpoY8Yiqu5TPCdo2iFy | To: bc1qy36gjsrt98ytqnl58lh2mdlwm79zmvdpuelzm9 | |||