Whale movements
Last update: 30.04.2026 20:07:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 17:29:07 |  |
388 BTC | $ 7 371 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P47833b7byQxLERtDTdwXGbqZLiCt6ZPb | To: 3LHgaa8gaJvZyFwjpoY8Yiqu5TPCdo2iFy | |||
| 21.10.2022 17:29:07 | |
388 BTC | $ 7 371 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qT6fDGEDHM3iYpSrqgNH3JveFt8fRkQg | To: 3P47833b7byQxLERtDTdwXGbqZLiCt6ZPb | |||
| 21.10.2022 17:29:07 | |
388 BTC | $ 7 371 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KVXJ7rCJvyoBAR2sTq8tEWPr6SQQEjt1 | To: 34qT6fDGEDHM3iYpSrqgNH3JveFt8fRkQg | |||
| 21.10.2022 17:29:07 | |
378 BTC | $ 7 172 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9mWDb8SHEavEqAWHtwJ72abSfHmyZ1gs | To: bc1qdg6z2w66cgvtt0s00x3tduhf8wh8tyuxhq2spq | |||
| 21.10.2022 17:29:07 | |
378 BTC | $ 7 175 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXVtZ8q8JeNPWzqQf3WVj2n1RxKZ7jD7s | To: 3D9mWDb8SHEavEqAWHtwJ72abSfHmyZ1gs | |||
| 21.10.2022 17:29:07 | |
365 BTC | $ 6 924 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEj5vBFmrvAf26xYEJgwR8AC7pVB4R6mu | To: bc1qqxy86a02kq2a2pt63pr8w99jx4jcrn4hy6d3ge | |||
| 21.10.2022 17:29:07 | |
365 BTC | $ 6 924 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BVZMPbfya1wAmqWVJsE6juSyqciC6d5D | To: 3BEj5vBFmrvAf26xYEJgwR8AC7pVB4R6mu | |||
| 21.10.2022 17:29:07 | |
442 BTC | $ 8 382 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YpGNDAHqRxp9YVAi448vJfARah9AjV5q | To: bc1qfrj965sh7ela30d9ywjszx3spvfsvskk8lsu4w | |||
| 21.10.2022 17:29:07 | |
442 BTC | $ 8 382 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38S1Q8wFDHAcaUqYEJaRK6qUv6XRgt5N4j | To: 36YpGNDAHqRxp9YVAi448vJfARah9AjV5q | |||
| 21.10.2022 17:29:07 | |
2 474 BTC | $ 46 958 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zfZNUwQrW2Dk9x4K1Y3BqTQfcf7f8bvX | To: bc1q69g04g3a93pe7h7av7y3kgdm0dvvmk0w6wr3yr | |||
| 21.10.2022 17:29:07 | |
669 BTC | $ 12 692 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3eHXbG6CMFpVdPyHmANqodHqQbT9A9rL | To: bc1qn4ap0k77ch4p0zhpv2g44en6seyt5kn6ev32mr | |||
| 21.10.2022 17:29:07 | |
521 BTC | $ 9 887 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TJq8ep3NwqyxqBSshByrQUSpLMd1yoyw | To: bc1ql0w0d0ev427cg742hr632z9w76qhxy95ptdf50 | |||
| 21.10.2022 17:29:07 | |
4 660 BTC | $ 88 450 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxcjyk5hcegd3q9eta5xkvxdyxahuhme0qy8zl | To: bc1qetlpu5p3n6ztxwnr9kpvs6nfz7uqrvx6r04mma | |||
| 21.10.2022 17:29:07 | |
4 660 BTC | $ 88 453 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qkz4972fjuxavlwyylx2060akj0t9la97uzdc | To: bc1qpxcjyk5hcegd3q9eta5xkvxdyxahuhme0qy8zl | |||
| 21.10.2022 17:29:07 | |
669 BTC | $ 12 692 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeWjyMfXUiuKeeZmxoQHWVNnf4ZeepRey | To: 3B3eHXbG6CMFpVdPyHmANqodHqQbT9A9rL | |||
| 21.10.2022 17:29:07 | |
277 BTC | $ 5 257 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 17:29:01 |  |
70 000 000 XRP | $ 31 210 968 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.10.2022 17:27:11 |  |
7 700 000 USDT | $ 7 676 581 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.10.2022 17:21:48 |  |
6 976 700 USDT | $ 6 944 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 21.10.2022 17:17:47 | |
5 499 995 BUSD | $ 5 499 995 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.10.2022 17:14:29 | |
442 BTC | $ 8 307 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jszY16Fawd9KAkUXyc3napwptZRL94XJ | To: 38S1Q8wFDHAcaUqYEJaRK6qUv6XRgt5N4j | |||
| 21.10.2022 17:14:29 | |
442 BTC | $ 8 307 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JU7ubbiMvRRKaEKbHvdSBEHgxWbBMb6No | To: 36jszY16Fawd9KAkUXyc3napwptZRL94XJ | |||
| 21.10.2022 17:14:29 | |
2 474 BTC | $ 46 536 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MumcWADrgGLmAg8ZkP1NkHUgYeta1g4Zq | To: 36zfZNUwQrW2Dk9x4K1Y3BqTQfcf7f8bvX | |||
| 21.10.2022 17:14:29 | |
418 BTC | $ 7 871 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39EVoFf9GsRavQeVUFR1eRCpJFc5pyz36W | To: bc1qqstwyuch4vq35ljem2cpqfet0adz9y0u2283kl | |||
| 21.10.2022 17:14:29 | |
418 BTC | $ 7 872 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN9PeeLBPeCWvnHh4Xq9VGCtvMWfUK2pw | To: 39EVoFf9GsRavQeVUFR1eRCpJFc5pyz36W | |||
| 21.10.2022 17:14:29 | |
277 BTC | $ 5 210 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 17:14:29 | |
277 BTC | $ 5 211 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 17:14:29 | |
495 BTC | $ 9 307 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 21.10.2022 17:07:27 | |
5 047 586 USDT | $ 5 095 526 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.10.2022 16:41:59 | |
5 000 000 USDT | $ 5 037 050 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 21.10.2022 16:39:30 | |
1 866 BTC | $ 35 796 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPPicNmE3v9d9jekL1VEvKWwqZaK6ZFQo | To: 3EwtazCtxkCXDyNZcrF815toyVVP9e6HF1 | |||
| 21.10.2022 16:39:30 | |
1 798 BTC | $ 34 490 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343NMMr4PRcvA7qrMNDWzdHGNxQP92zLSx | To: 3QZfo44fwEnDxnG6k16wdYvcE2cqwadQJ1 | |||
| 21.10.2022 16:37:27 | |
404 BTC | $ 7 655 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KVXJ7rCJvyoBAR2sTq8tEWPr6SQQEjt1 | |||
| 21.10.2022 16:37:27 | |
418 BTC | $ 7 925 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5vl0jay5qsx8l4m4y5hssvwwyr8gt93lrwsgzj | To: 3CN9PeeLBPeCWvnHh4Xq9VGCtvMWfUK2pw | |||
| 21.10.2022 16:37:27 | |
748 BTC | $ 14 165 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nBdXyuNcT1KEHZRbZSb45zmQcv7nLHTY | To: 3J794hRLbtvQJcvpPrZs5pomHnTE9JchXk | |||
| 21.10.2022 16:37:27 | |
476 BTC | $ 9 023 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vDi1nueCPCpe2JZK8RyRaun4XxknhD5c | To: 3LhNhYj2ryzSU4F6h67QLUonMASeEB4vbG | |||
| 21.10.2022 16:37:27 | |
521 BTC | $ 9 865 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmHUxiJH7kQPWX7FyivEgTXTQzvw8WqG4 | To: 38TJq8ep3NwqyxqBSshByrQUSpLMd1yoyw | |||
| 21.10.2022 16:37:27 | |
442 BTC | $ 8 364 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37waiuzoKSXmBuVvD5k1AyKcCodWEYgpQ6 | To: 3JU7ubbiMvRRKaEKbHvdSBEHgxWbBMb6No | |||
| 21.10.2022 16:37:27 | |
365 BTC | $ 6 908 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZmjkqGMCk9Ea9xZvw1tKeRkweL13QbiV | To: 34BVZMPbfya1wAmqWVJsE6juSyqciC6d5D | |||
| 21.10.2022 16:37:27 | |
855 BTC | $ 16 185 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351F1bpkUpkMwxpG2CoKCfrRycheRu15cX | To: 3BhN2dS5dJhb1XoC5q3umaZ1iFXRauJpuW | |||
| 21.10.2022 16:37:27 | |
1 071 BTC | $ 20 292 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeoHu1zJ7JBE973J5W7zJquSqsWynnyR5 | To: 3EcCYDspBbymHoJpVbPquUvAZVSjF2pyrV | |||
| 21.10.2022 16:37:27 | |
669 BTC | $ 12 665 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nhznp7cq2mdmXqWoapb5q7haUnEJ95HpM | To: 3CeWjyMfXUiuKeeZmxoQHWVNnf4ZeepRey | |||
| 21.10.2022 16:37:27 | |
398 BTC | $ 7 537 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiY6vUJe3jXKnR8J8ybwC7RnD5s6Pjjan | To: 3AXVtZ8q8JeNPWzqQf3WVj2n1RxKZ7jD7s | |||
| 21.10.2022 16:37:27 | |
995 BTC | $ 18 837 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYRD6r8sEpA51nJNeHnACapx6NSRoFSmd | To: bc1qnc4anmgzqf4c2zf43ycnw0fvfhf2rc4jjtek6y | |||
| 21.10.2022 16:37:27 | |
277 BTC | $ 5 246 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 16:37:27 | |
495 BTC | $ 9 370 875 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 21.10.2022 16:32:11 | |
4 999 990 USDT | $ 5 006 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | To: e89d0ba6f9772749d1dac05d9d041ff6e6f97f17 | |||
| 21.10.2022 16:28:44 | |
365 BTC | $ 6 907 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AH9jY9qGsKdp9LNZv5du9i6HQexF2ebVL | To: 3JZmjkqGMCk9Ea9xZvw1tKeRkweL13QbiV | |||
| 21.10.2022 16:28:44 | |
399 BTC | $ 7 555 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwFH9U8QXsZCZHU2Qox8LweVXBU6F1hKY | To: 3LiY6vUJe3jXKnR8J8ybwC7RnD5s6Pjjan | |||
| 21.10.2022 16:25:17 | |
2 474 BTC | $ 47 551 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77cwrgqah6zw5js83reyugyvasvs7zlrnea9ml | To: 3MumcWADrgGLmAg8ZkP1NkHUgYeta1g4Zq | |||