Whale movements
Last update: 30.04.2026 20:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 16:25:17 |  |
523 BTC | $ 10 051 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmxrnqcjcyw2vjszlzwh8f4w5w2wmcqudwfrec | To: 3EmHUxiJH7kQPWX7FyivEgTXTQzvw8WqG4 | |||
| 21.10.2022 16:25:17 | |
419 BTC | $ 8 049 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssacds4xdgh88cdztruz7tm3dlfl40vj03lj39 | To: 39RQS6WoeXNXgERUVV1LVvPfWskWhjsqPn | |||
| 21.10.2022 16:25:17 | |
855 BTC | $ 16 427 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kze7sxku3jca7gg05kx6tup7qmslu2368ydn9 | To: 351F1bpkUpkMwxpG2CoKCfrRycheRu15cX | |||
| 21.10.2022 16:25:17 | |
1 074 BTC | $ 20 645 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjssrj0h2gfzt4j4rf5glszjujv649l494wjs6f | To: 3NeoHu1zJ7JBE973J5W7zJquSqsWynnyR5 | |||
| 21.10.2022 16:25:17 | |
669 BTC | $ 12 854 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ljxzjj32pujxl85lj5r7qqq8xk68f002dd0fe | To: 3Nhznp7cq2mdmXqWoapb5q7haUnEJ95HpM | |||
| 21.10.2022 16:25:17 | |
995 BTC | $ 19 119 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdRT1vzMj6TQcnCdUUxw63DWmoHij6QKS | To: 3BYRD6r8sEpA51nJNeHnACapx6NSRoFSmd | |||
| 21.10.2022 16:25:17 | |
399 BTC | $ 7 670 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dtiSnn3k4abAHjEqosCw8rKYus9grpGf | To: 3CwFH9U8QXsZCZHU2Qox8LweVXBU6F1hKY | |||
| 21.10.2022 16:25:17 | |
1 876 BTC | $ 36 069 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZJNp1HkzrHpBekTVpsFXtwNyD1B7r3vk | To: 3JPPicNmE3v9d9jekL1VEvKWwqZaK6ZFQo | |||
| 21.10.2022 16:25:17 | |
365 BTC | $ 7 012 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394dRPpyJLTC985QJzixKH5meWARoARWnr | To: 3AH9jY9qGsKdp9LNZv5du9i6HQexF2ebVL | |||
| 21.10.2022 16:25:17 | |
442 BTC | $ 8 488 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNgohdz1LHabKorx6244iFrmEBRjxyQGT | To: 37waiuzoKSXmBuVvD5k1AyKcCodWEYgpQ6 | |||
| 21.10.2022 16:25:17 | |
476 BTC | $ 9 158 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYqgBbXVFxgTgT3qBtB7y32xufrh3JGof | To: 39vDi1nueCPCpe2JZK8RyRaun4XxknhD5c | |||
| 21.10.2022 16:25:17 | |
748 BTC | $ 14 376 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AveyhMLRu2sK3zR52oAaQQkgHaYu6vLF1 | To: 32nBdXyuNcT1KEHZRbZSb45zmQcv7nLHTY | |||
| 21.10.2022 16:25:17 | |
1 799 BTC | $ 34 571 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZQBwnkd4w67thxv3KcFBJ58nmoLzBg1B | To: 343NMMr4PRcvA7qrMNDWzdHGNxQP92zLSx | |||
| 21.10.2022 16:25:17 | |
1 968 BTC | $ 37 837 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QexFPpFYAJEPQKKqtGtMBLBBitFM5uHiz | To: 3K5GEzdT3ZYvvbP6PaUXB6MhpbAMtyAVYk | |||
| 21.10.2022 16:25:17 | |
4 660 BTC | $ 89 570 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lrn3w74uhYXz8uYXeTVHq4CY956FfCXgi | To: bc1q4qkz4972fjuxavlwyylx2060akj0t9la97uzdc | |||
| 21.10.2022 16:25:17 | |
277 BTC | $ 5 327 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 16:25:47 |  |
6 000 000 USDT | $ 5 967 837 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 21.10.2022 16:24:23 | |
97 870 504 BUSD | $ 97 870 504 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 16:14:54 | |
477 BTC | $ 9 098 384 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qhahpkfz79tad38xm8pqljs2dfwagnks5n93l0m | To: 3CYqgBbXVFxgTgT3qBtB7y32xufrh3JGof | |||
| 21.10.2022 16:14:54 | |
4 660 BTC | $ 88 962 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NirYaG8RRsSMe5afaivtyVFJaJzsWYqy8 | To: 3Lrn3w74uhYXz8uYXeTVHq4CY956FfCXgi | |||
| 21.10.2022 16:14:54 | |
1 969 BTC | $ 37 587 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7kLsuYnbL9EktGfaDCNvSfR2Es2v6mH3 | To: 3QexFPpFYAJEPQKKqtGtMBLBBitFM5uHiz | |||
| 21.10.2022 16:14:54 | |
1 877 BTC | $ 35 826 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEM9XegrRETrFbbH34ATqNRfUrQkpGxyD | To: 3JZJNp1HkzrHpBekTVpsFXtwNyD1B7r3vk | |||
| 21.10.2022 16:14:54 | |
365 BTC | $ 6 964 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5ai8NPMTX28q7Hrq5uxr86FWn9HCJKSi | To: 394dRPpyJLTC985QJzixKH5meWARoARWnr | |||
| 21.10.2022 16:14:54 | |
399 BTC | $ 7 619 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1yBPNJSMkvhntFxpfEf6C7NB1sHAtYdz | To: 32dtiSnn3k4abAHjEqosCw8rKYus9grpGf | |||
| 21.10.2022 16:14:54 | |
442 BTC | $ 8 433 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJw7rgBGsJUEByHGqKQ3L7JEWYDwP7C8Q | To: 3NNgohdz1LHabKorx6244iFrmEBRjxyQGT | |||
| 21.10.2022 16:14:54 | |
748 BTC | $ 14 280 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnCvQdrgPGZLr1h4yEyvHQKjfbXgPhakN | To: 3AveyhMLRu2sK3zR52oAaQQkgHaYu6vLF1 | |||
| 21.10.2022 16:14:54 | |
1 799 BTC | $ 34 340 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRSfZ4EJBHvV1ZdsJroGiZsBepwq6KpN8 | To: 39ZQBwnkd4w67thxv3KcFBJ58nmoLzBg1B | |||
| 21.10.2022 16:14:54 | |
995 BTC | $ 18 991 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzdQPRSGRL3i2G27LwKYGKa4nM95xZveR | To: 3NdRT1vzMj6TQcnCdUUxw63DWmoHij6QKS | |||
| 21.10.2022 16:14:54 | |
669 BTC | $ 12 769 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31niBmen11rqTA5rZ1t3TFDhqg5CRWuknd | To: bc1q0ljxzjj32pujxl85lj5r7qqq8xk68f002dd0fe | |||
| 21.10.2022 16:14:54 | |
1 074 BTC | $ 20 505 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPJPsewzqDpmwsTLYHcWHKro1mFZyehHU | To: bc1qjssrj0h2gfzt4j4rf5glszjujv649l494wjs6f | |||
| 21.10.2022 16:14:54 | |
2 474 BTC | $ 47 229 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhS4JseefUhvcBjJYrruVuWAkZFS84m2s | To: bc1q77cwrgqah6zw5js83reyugyvasvs7zlrnea9ml | |||
| 21.10.2022 16:14:54 | |
855 BTC | $ 16 317 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cfhGBMR8cMbQkwT4H9jtuNXm9u2PqLCi | To: bc1q4kze7sxku3jca7gg05kx6tup7qmslu2368ydn9 | |||
| 21.10.2022 16:14:54 | |
496 BTC | $ 9 476 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 21.10.2022 16:21:33 |  |
5 544 000 USDT | $ 5 535 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 21.10.2022 16:20:30 | |
5 543 800 USDT | $ 5 537 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 21.10.2022 16:18:30 | |
5 616 728 USDT | $ 5 615 012 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 21.10.2022 16:15:51 |  |
12 208 000 XRP | $ 5 440 769 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.10.2022 16:11:30 | |
5 047 586 USDT | $ 5 051 621 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.10.2022 16:08:57 | |
7 000 000 USDT | $ 7 038 056 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.10.2022 16:07:47 | |
5 000 000 USDT | $ 5 015 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 21.10.2022 16:05:47 | |
7 999 997 USDT | $ 8 026 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.10.2022 16:03:48 | |
5 500 000 USDT | $ 5 511 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.10.2022 16:03:18 | |
7 000 000 USDT | $ 7 016 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 21.10.2022 16:02:09 | |
11 376 366 USDT | $ 11 471 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 21.10.2022 15:59:59 | |
277 BTC | $ 5 298 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2022 15:57:43 | |
399 BTC | $ 7 599 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbVyBZWjmzcs4ch8FPV6FTGQUfA2pYFoJ | To: 3GPus1wbBn8hn2QEZmC1ZVJQbuEXan6QeX | |||
| 21.10.2022 15:57:43 | |
1 801 BTC | $ 34 273 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HRpbiU8obcMkPBdhPNgQD5qUtdRPwiir | To: 3GRSfZ4EJBHvV1ZdsJroGiZsBepwq6KpN8 | |||
| 21.10.2022 15:57:43 | |
477 BTC | $ 9 069 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXStWF6146eLn6zsnVLASoTSChXxxicD1 | To: 3A8UEZ7WwbkWrsEDMjDWBc4Bn2CvzoP4Ua | |||
| 21.10.2022 15:57:43 | |
1 877 BTC | $ 35 711 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kUZcndY588TLM8H2d5JgZB25JgstJWkQ | To: 3QEM9XegrRETrFbbH34ATqNRfUrQkpGxyD | |||
| 21.10.2022 15:57:43 | |
669 BTC | $ 12 728 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJ5BBvodw62k9CcGboHamvcwVqNWUq15Y | To: 3AA8rHvDyehk4acQH4YQnmyqqEaBqUQ78k | |||