Whale movements
Last update: 30.04.2026 21:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 15:24:58 |  |
855 BTC | $ 16 088 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qth2nwn43xtqeyp9e8kw0pfwf0puhu4xl2x6sks | To: bc1qwqctd5ypuq9k3krtp87r5lr8ey8wua0suw6xre | |||
| 21.10.2022 15:24:58 | |
370 BTC | $ 6 960 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jtyhxs3x04e24k0jujm5x0wllvtyge66dczkx | To: 3DkwqBGiHhpdT7wVdFodQbzXWgGJnYe3Td | |||
| 21.10.2022 15:24:58 | |
370 BTC | $ 6 961 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSJUkEWBQgKusnU8UEXHzN8sJPoethxi8 | To: bc1q4jtyhxs3x04e24k0jujm5x0wllvtyge66dczkx | |||
| 21.10.2022 15:24:58 | |
370 BTC | $ 6 961 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvp4cgyd3xgxm22c5uvyrdcs3zc0m0h88c34ae3 | To: 3LSJUkEWBQgKusnU8UEXHzN8sJPoethxi8 | |||
| 21.10.2022 15:24:58 | |
400 BTC | $ 7 523 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmjruvjr67az7duf8v53mvnql296fapamgnpk6 | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 21.10.2022 15:24:58 | |
1 891 BTC | $ 35 573 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxqq4t2aqg49eh0qd9dfg6dgewugppujqs337t | To: 3BdQbFq9ktsuxmqxkqzc8WCCu4sBXYHGqz | |||
| 21.10.2022 15:24:58 | |
995 BTC | $ 18 713 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0k2jgd7xgeggkq0catmctq8kqhx2eup5rdsgj | To: 3936YrsgWLV9wL6KnVvkeDRaWqcWUY5wF2 | |||
| 21.10.2022 15:24:58 | |
995 BTC | $ 18 713 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oEfGnDs19BY9iUFbVqMquE5SxfJ4gHTf | To: bc1qa0k2jgd7xgeggkq0catmctq8kqhx2eup5rdsgj | |||
| 21.10.2022 15:24:58 | |
284 BTC | $ 5 343 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2022 15:24:58 | |
284 BTC | $ 5 344 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 15:24:58 | |
553 BTC | $ 10 405 304 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 21.10.2022 15:23:33 |  |
5 000 000 USDT | $ 5 008 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.10.2022 15:22:24 | |
5 000 000 USDT | $ 5 020 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 21.10.2022 15:19:11 |  |
5 099 985 BUSD | $ 5 099 985 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 15:12:35 | |
29 104 270 USDT | $ 29 039 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.10.2022 15:11:47 | |
5 099 985 BUSD | $ 5 099 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 21.10.2022 15:01:17 | |
284 BTC | $ 5 366 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 15:01:23 | |
5 000 806 USDT | $ 5 017 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 21.10.2022 15:00:24 | |
58 832 576 USDT | $ 58 795 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.10.2022 14:58:46 | |
4 660 BTC | $ 87 602 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0eyks2h5mdqzgmwd86282gjvyummx0pmtak2d | To: 3KcjqpQ2iFyBVnvmvjG42Jm6pUY14Gvgsz | |||
| 21.10.2022 14:58:46 | |
786 BTC | $ 14 773 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqp69g9mnfpxgcs08ejgt5822pc4js2lhk8rdw | To: 31thisz3toBsvqmerje4zyWVXPPQRnwcAf | |||
| 21.10.2022 14:58:46 | |
2 474 BTC | $ 46 512 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafvyy77k0xytsgav8ndhxgw6hqge5tv83nq0s0 | To: 3CzS1EhWPnwhjwgsySGQzNwvguvKiEbTQU | |||
| 21.10.2022 14:58:46 | |
478 BTC | $ 8 980 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtat3tnkqyc2q65u33p2r7h3w2agj7xckzw49ly | To: bc1qhm9sjwlc0fmtkqd7e6ga4pufga9qwgpuq7m4al | |||
| 21.10.2022 14:58:46 | |
1 082 BTC | $ 20 345 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72mywrylezau88ndew8rr7rzzseezecz4w7t2f | To: bc1qkgvgz32gq88tat8lyh0hcdapmf6nnl3t3kvkd7 | |||
| 21.10.2022 14:58:46 | |
423 BTC | $ 7 944 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3gcgamg77kfmzaymzyfps07pdufdgngkskdcm | To: bc1q4u8mwm5upqz4na30kan6fjq39wyue37rq7wvdn | |||
| 21.10.2022 14:58:46 | |
370 BTC | $ 6 957 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ztp56axxszspa8f00v2fmf9cnzkpglm0kyxe9 | To: bc1qvp4cgyd3xgxm22c5uvyrdcs3zc0m0h88c34ae3 | |||
| 21.10.2022 14:58:46 | |
419 BTC | $ 7 868 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99fepgwtr22xvy9t9fvwms9sfnalktkp7rnaca | To: bc1qfmjruvjr67az7duf8v53mvnql296fapamgnpk6 | |||
| 21.10.2022 14:58:46 | |
355 BTC | $ 6 672 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFmQbVWS3zd1yotBt9koSFvb8obNMyTnb | To: 39kqRmDGh99miGVEvMoTMBoVAZmdXkTizc | |||
| 21.10.2022 14:58:46 | |
528 BTC | $ 9 922 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuTCff978ZT5YAWry5VNo2pptj7tbXKDX | To: 3NGnNADfuBNgaRRqaexMY7eqkMnziVK8nS | |||
| 21.10.2022 14:58:46 | |
1 801 BTC | $ 33 864 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2W3mBbrULLRDxif2Y41j2hn61cDqYqnG | To: 3BJ7ZfZ7YUNMzwdAW1FxmxnD5WWfahUJkm | |||
| 21.10.2022 14:58:46 | |
670 BTC | $ 12 591 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmkY3MB683bFk5AuKB42VkFVE1LNr9xVz | To: 3F7C1RWwk2fE4WMVgjmyzSKph24TGE6oc2 | |||
| 21.10.2022 14:58:46 | |
443 BTC | $ 8 324 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351436zVLLyEbCH5xBzMNvy5ThXUDEZFg8 | To: 3BLehDR1s5q56Jfhm7R3ogsVSzoGZNo8vi | |||
| 21.10.2022 14:58:46 | |
995 BTC | $ 18 702 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGMaT2yTwzLDmbwBMXVeeZeZnFrLec3am | To: 31oEfGnDs19BY9iUFbVqMquE5SxfJ4gHTf | |||
| 21.10.2022 14:58:46 | |
855 BTC | $ 16 079 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3De2XyjH2qDQENLLCLyQsWMhqBTjgFWnwm | To: bc1qth2nwn43xtqeyp9e8kw0pfwf0puhu4xl2x6sks | |||
| 21.10.2022 14:58:46 | |
419 BTC | $ 7 868 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyxK5pfzuMcHvuGWhk6dsZMCB8d3nRfUw | To: bc1q99fepgwtr22xvy9t9fvwms9sfnalktkp7rnaca | |||
| 21.10.2022 14:58:46 | |
1 891 BTC | $ 35 554 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2pEWn6d2oR3Lsjht1fVy435h4XozSEbV | To: bc1qcxqq4t2aqg49eh0qd9dfg6dgewugppujqs337t | |||
| 21.10.2022 14:58:46 | |
1 998 BTC | $ 37 553 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a67d37cx8ezm4msjtq9nw3yyvpdlyvla2zzq4 | To: 31i8fgM9Va3no4HKkMpLS8BRLCUad2WXu3 | |||
| 21.10.2022 14:58:46 | |
351 BTC | $ 6 598 541 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 21.10.2022 14:58:46 | |
284 BTC | $ 5 345 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 14:58:46 | |
284 BTC | $ 5 345 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 14:58:46 | |
284 BTC | $ 5 348 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 14:58:46 | |
553 BTC | $ 10 405 338 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 21.10.2022 14:56:47 | |
50 000 000 USDT | $ 50 064 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:54:59 | |
50 000 000 USDT | $ 50 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 14:52:47 | |
91 654 480 BUSD | $ 91 654 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 14:46:03 | |
8 441 540 USDT | $ 8 432 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 14:45:47 | |
91 654 480 BUSD | $ 91 654 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.10.2022 14:42:29 | |
855 BTC | $ 15 990 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz9wh326sp9p6j7hd58c3uepvtk2he8kgjudcc | To: 3De2XyjH2qDQENLLCLyQsWMhqBTjgFWnwm | |||
| 21.10.2022 14:42:29 | |
1 803 BTC | $ 33 699 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrqv5ctmws77928w9y6lkta606frdqa30z5t97 | To: 3H2W3mBbrULLRDxif2Y41j2hn61cDqYqnG | |||
| 21.10.2022 14:42:29 | |
995 BTC | $ 18 598 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhamtzewmvjedlzw9754lxaksmfz56x9rk4ll9q | To: 3JGMaT2yTwzLDmbwBMXVeeZeZnFrLec3am | |||