Whale movements
Last update: 30.04.2026 20:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 15:57:43 |  |
855 BTC | $ 16 273 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30vqjdsgqxpm6ymxr7q5r3rkl4tx7sdrjy8hnd | To: 38cfhGBMR8cMbQkwT4H9jtuNXm9u2PqLCi | |||
| 21.10.2022 15:57:43 | |
2 474 BTC | $ 47 077 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42arnf762snfe0ah2shn60zme4epynqsfylkm8 | To: 3HhS4JseefUhvcBjJYrruVuWAkZFS84m2s | |||
| 21.10.2022 15:57:43 | |
995 BTC | $ 18 931 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj57427f29ctfaz08knt2yq4g6ladkc7q88295j | To: 3MzdQPRSGRL3i2G27LwKYGKa4nM95xZveR | |||
| 21.10.2022 15:57:43 | |
442 BTC | $ 8 406 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgk27vfcsxw7g2u3r4hxh93m28ae4hercmdjj6 | To: 336h3UtQPbrmC4ukKVPnhdToFhUMMeDAVR | |||
| 21.10.2022 15:57:43 | |
1 074 BTC | $ 20 440 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5xxkt95a8hyljuq8zunakr87ccy5xpcxktrkd | To: 3GPJPsewzqDpmwsTLYHcWHKro1mFZyehHU | |||
| 21.10.2022 15:57:43 | |
420 BTC | $ 7 984 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quydcytl40neuc4kqgpznlgknj68gswvdnc9uqa | To: 3Ko683CFhJgZuYk93tMw948sTvWJHNPxNc | |||
| 21.10.2022 15:57:43 | |
1 969 BTC | $ 37 466 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp83gswqauvhu47u9495ket4juljkl0lhpnurc | To: 3F7kLsuYnbL9EktGfaDCNvSfR2Es2v6mH3 | |||
| 21.10.2022 15:57:43 | |
370 BTC | $ 7 042 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEfbSfyvpCG2uiRNYvoMeydkm73xBGpn9 | To: 3AnvFwusNdFxHR55pM5Sg4LPDVC6qrUTtp | |||
| 21.10.2022 15:57:43 | |
4 660 BTC | $ 88 677 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3469uZrTY5AmQ1NbPPgcJLffTEciawnz48 | To: 3NirYaG8RRsSMe5afaivtyVFJaJzsWYqy8 | |||
| 21.10.2022 15:57:43 | |
523 BTC | $ 9 954 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDPqiJCW7hLYABBPt6Lpht5KPSBr4nbaK | To: 39tuBTwLmhBsQuR7KpDJ1P8ggrGyZq5p4u | |||
| 21.10.2022 15:57:43 | |
748 BTC | $ 14 236 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ML3u5aa8AHBP6uBqWAhVRdmyRVQ8nohS | To: 3JnCvQdrgPGZLr1h4yEyvHQKjfbXgPhakN | |||
| 21.10.2022 15:57:43 | |
400 BTC | $ 7 611 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.10.2022 15:57:43 | |
284 BTC | $ 5 401 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 15:57:43 | |
523 BTC | $ 9 949 335 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 21.10.2022 16:00:35 |  |
40 358 924 USDT | $ 40 370 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2022 16:00:11 | |
10 026 925 USDT | $ 10 029 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:59:23 | |
5 526 925 USDT | $ 5 526 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.10.2022 15:44:06 | |
399 BTC | $ 7 590 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NbVyBZWjmzcs4ch8FPV6FTGQUfA2pYFoJ | |||
| 21.10.2022 15:44:06 | |
1 877 BTC | $ 35 669 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aGvubyaL3M8qUzeSL1f3PmMKMXf3Rd2o | To: 31kUZcndY588TLM8H2d5JgZB25JgstJWkQ | |||
| 21.10.2022 15:44:06 | |
749 BTC | $ 14 244 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VUBsATixnXfzmcC8eW1e5ubK3q3guLeR | To: 36ML3u5aa8AHBP6uBqWAhVRdmyRVQ8nohS | |||
| 21.10.2022 15:44:06 | |
995 BTC | $ 18 908 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JF6sb2UsXQGpdEsTcR33KAP3M2Dg8SHFA | To: bc1qj57427f29ctfaz08knt2yq4g6ladkc7q88295j | |||
| 21.10.2022 15:44:06 | |
855 BTC | $ 16 254 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3As85ah9VNgKkbZYP2c1VsZWwag369znG2 | To: bc1q30vqjdsgqxpm6ymxr7q5r3rkl4tx7sdrjy8hnd | |||
| 21.10.2022 15:44:06 | |
1 996 BTC | $ 37 934 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfmBW8TCaSvkrSpwq6hwqML37MdGyxUww | To: bc1qpp83gswqauvhu47u9495ket4juljkl0lhpnurc | |||
| 21.10.2022 15:44:06 | |
443 BTC | $ 8 415 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFuhqj7t1Bc9ehknZGpNwokkvmfBbkrEw | To: bc1qlgk27vfcsxw7g2u3r4hxh93m28ae4hercmdjj6 | |||
| 21.10.2022 15:44:06 | |
353 BTC | $ 6 701 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvst94agz4zqjh3crz8phmzsd8sykkyjakkp84v | To: 3GaeZSZLjUyCDLgnWQb75XhDei7dp97NMK | |||
| 21.10.2022 15:44:06 | |
525 BTC | $ 9 974 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheksyequmjyds6smq92eutk8kc88wcz5vxs393 | To: 3BDPqiJCW7hLYABBPt6Lpht5KPSBr4nbaK | |||
| 21.10.2022 15:44:06 | |
4 660 BTC | $ 88 570 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwx0r4w2qsv4wujw3gdlkdu2xl7xxpulhygu7s | To: 3469uZrTY5AmQ1NbPPgcJLffTEciawnz48 | |||
| 21.10.2022 15:44:06 | |
2 474 BTC | $ 47 021 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0shawqan26h5edykgurlw6rd47z9wtxxt4fx5h | To: bc1q42arnf762snfe0ah2shn60zme4epynqsfylkm8 | |||
| 21.10.2022 15:44:06 | |
420 BTC | $ 7 980 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qquggq3zzqv5x3szhey48kwaq232shj9jklrdu5 | To: bc1quydcytl40neuc4kqgpznlgknj68gswvdnc9uqa | |||
| 21.10.2022 15:44:06 | |
1 082 BTC | $ 20 567 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc50vcacr0gcv8yy0sqatwvyeqqeaz8wwevh5p | To: bc1qa5xxkt95a8hyljuq8zunakr87ccy5xpcxktrkd | |||
| 21.10.2022 15:44:06 | |
477 BTC | $ 9 058 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMABvZLiHUzGzu3kguq3uqP879HqA5Te7 | To: 3NXStWF6146eLn6zsnVLASoTSChXxxicD1 | |||
| 21.10.2022 15:44:06 | |
370 BTC | $ 7 033 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NKyWGh2ZJvAesyNGNj45ZKqobgcc1z4U | To: 3MEfbSfyvpCG2uiRNYvoMeydkm73xBGpn9 | |||
| 21.10.2022 15:44:06 | |
1 801 BTC | $ 34 238 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37g46KveHucVQFhiSpd5xrnS7cmAcmMUyX | To: 36HRpbiU8obcMkPBdhPNgQD5qUtdRPwiir | |||
| 21.10.2022 15:44:06 | |
669 BTC | $ 12 713 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAkBXAro5z8bdSJxVXFK6M7ukd782rVvC | To: 3HJ5BBvodw62k9CcGboHamvcwVqNWUq15Y | |||
| 21.10.2022 15:44:06 | |
400 BTC | $ 7 602 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 21.10.2022 15:44:06 | |
284 BTC | $ 5 395 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 15:44:06 | |
523 BTC | $ 9 943 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 21.10.2022 15:40:24 |  |
58 443 330 USDT | $ 58 120 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.10.2022 15:40:24 | |
58 443 330 USDT | $ 58 120 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:30:11 | |
8 001 226 USDT | $ 8 025 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 15:29:29 | |
355 BTC | $ 6 698 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkk34muy3xnkh04eayqvur3wm2d2vqx5mkk6h2 | To: bc1qvst94agz4zqjh3crz8phmzsd8sykkyjakkp84v | |||
| 21.10.2022 15:29:29 | |
355 BTC | $ 6 698 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkk34muy3xnkh04eayqvur3wm2d2vqx5mkk6h2 | To: bc1qvst94agz4zqjh3crz8phmzsd8sykkyjakkp84v | |||
| 21.10.2022 15:29:29 | |
443 BTC | $ 8 364 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmcp44vwry0gzxu209l9ajyrhwp6qqw5p6v333 | To: 3NFuhqj7t1Bc9ehknZGpNwokkvmfBbkrEw | |||
| 21.10.2022 15:29:29 | |
443 BTC | $ 8 364 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmcp44vwry0gzxu209l9ajyrhwp6qqw5p6v333 | To: 3NFuhqj7t1Bc9ehknZGpNwokkvmfBbkrEw | |||
| 21.10.2022 15:29:29 | |
477 BTC | $ 9 011 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl8a9p0q4wxtxf7ay565h40xp279rm7z36g27z | To: 3EMABvZLiHUzGzu3kguq3uqP879HqA5Te7 | |||
| 21.10.2022 15:29:29 | |
370 BTC | $ 6 991 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkwqBGiHhpdT7wVdFodQbzXWgGJnYe3Td | To: 34NKyWGh2ZJvAesyNGNj45ZKqobgcc1z4U | |||
| 21.10.2022 15:29:29 | |
370 BTC | $ 6 991 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkwqBGiHhpdT7wVdFodQbzXWgGJnYe3Td | To: 34NKyWGh2ZJvAesyNGNj45ZKqobgcc1z4U | |||
| 21.10.2022 15:29:29 | |
421 BTC | $ 7 948 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DysdSAofU98hYrh4Bat9yurmKg9i8HEHD | To: bc1qquggq3zzqv5x3szhey48kwaq232shj9jklrdu5 | |||
| 21.10.2022 15:29:29 | |
421 BTC | $ 7 948 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DysdSAofU98hYrh4Bat9yurmKg9i8HEHD | To: bc1qquggq3zzqv5x3szhey48kwaq232shj9jklrdu5 | |||