Whale movements
Last update: 30.04.2026 21:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 14:42:29 |  |
423 BTC | $ 7 900 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz4ks723uthvu25l22hhupq7567ddcpsw56my2 | To: bc1qr3gcgamg77kfmzaymzyfps07pdufdgngkskdcm | |||
| 21.10.2022 14:42:29 | |
1 998 BTC | $ 37 344 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06u672h5zjvmrdp6d2tx5e4mmmede40nmrkhv5 | To: bc1q7a67d37cx8ezm4msjtq9nw3yyvpdlyvla2zzq4 | |||
| 21.10.2022 14:42:29 | |
370 BTC | $ 6 919 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggqnp72fr6kl5zrwrsvhqq7tgv82wqphp0r0au | To: bc1q3ztp56axxszspa8f00v2fmf9cnzkpglm0kyxe9 | |||
| 21.10.2022 14:42:29 | |
2 474 BTC | $ 46 256 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnx9aejmk7kmhhyzxwvxaw0wzm2eyvhn8a0tkd | To: bc1qafvyy77k0xytsgav8ndhxgw6hqge5tv83nq0s0 | |||
| 21.10.2022 14:42:29 | |
370 BTC | $ 6 919 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhPRDd3g9ueFLxGNX6t4neezkKFsMxsDh | To: bc1qggqnp72fr6kl5zrwrsvhqq7tgv82wqphp0r0au | |||
| 21.10.2022 14:42:29 | |
370 BTC | $ 6 919 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77stncdfcdrehp0v84e7usg8xtfyyu6ukkxckq | To: 3MhPRDd3g9ueFLxGNX6t4neezkKFsMxsDh | |||
| 21.10.2022 14:42:29 | |
355 BTC | $ 6 634 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JoCTHEu2p16c5bhgVQP7bHwEXeBbNtvM | To: 3KFmQbVWS3zd1yotBt9koSFvb8obNMyTnb | |||
| 21.10.2022 14:42:29 | |
355 BTC | $ 6 635 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzgw233ay5a9arlk2fl59vd9ztfp063uhvlzs3 | To: 37JoCTHEu2p16c5bhgVQP7bHwEXeBbNtvM | |||
| 21.10.2022 14:42:29 | |
528 BTC | $ 9 868 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBgrHcfgakWUHhUsvFKc5kemanrijD2FX | To: 3FuTCff978ZT5YAWry5VNo2pptj7tbXKDX | |||
| 21.10.2022 14:42:29 | |
670 BTC | $ 12 521 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4EWxAZiYgWVaDYd8UdDtijFwMfRBQwPN | To: 3KmkY3MB683bFk5AuKB42VkFVE1LNr9xVz | |||
| 21.10.2022 14:42:29 | |
1 891 BTC | $ 35 356 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A43zgFh1wDtCxA316UHVgRMSvU5riDGUf | To: 3J2pEWn6d2oR3Lsjht1fVy435h4XozSEbV | |||
| 21.10.2022 14:42:29 | |
419 BTC | $ 7 825 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MggvUd7gPGb6HfLr8DzWba67MwHPLqUX7 | To: 3GyxK5pfzuMcHvuGWhk6dsZMCB8d3nRfUw | |||
| 21.10.2022 14:42:29 | |
443 BTC | $ 8 278 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Qj6rKW38i4gxAvnhAQyfA3A1r7hepy2F | To: 351436zVLLyEbCH5xBzMNvy5ThXUDEZFg8 | |||
| 21.10.2022 14:42:29 | |
478 BTC | $ 8 929 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wPUjkQqRJyhce51yGRii8zPyLt5xvdiS | To: bc1qtat3tnkqyc2q65u33p2r7h3w2agj7xckzw49ly | |||
| 21.10.2022 14:42:29 | |
1 082 BTC | $ 20 232 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrSCnfRssueEXGy4q4ELwqG2qC33Fb1AQ | To: bc1q72mywrylezau88ndew8rr7rzzseezecz4w7t2f | |||
| 21.10.2022 14:42:29 | |
398 BTC | $ 7 444 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaGSAeSGt5tKyuJ1SYVeducLfgTDgrASZ | To: bc1qvzgw233ay5a9arlk2fl59vd9ztfp063uhvlzs3 | |||
| 21.10.2022 14:42:29 | |
786 BTC | $ 14 692 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDtaWQ89tZq8Fo7G4dP9mtByBMqYZwzjP | To: bc1qvqp69g9mnfpxgcs08ejgt5822pc4js2lhk8rdw | |||
| 21.10.2022 14:42:29 | |
4 660 BTC | $ 87 113 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379pRzPj8fe1cK5cv6CDNmrrXmK9uC73NJ | To: bc1qt0eyks2h5mdqzgmwd86282gjvyummx0pmtak2d | |||
| 21.10.2022 14:41:11 |  |
28 666 888 USDT | $ 28 735 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 21.10.2022 14:40:47 | |
91 704 370 BUSD | $ 91 704 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 14:39:23 | |
5 659 956 USDT | $ 5 652 114 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 14:38:59 | |
25 166 484 USDT | $ 25 131 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2022 14:37:59 | |
5 659 956 USDT | $ 5 638 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 14:32:11 | |
50 000 000 USDT | $ 49 805 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 21.10.2022 14:31:47 | |
20 000 000 USDT | $ 19 896 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 21.10.2022 14:30:11 | |
14 500 884 USDT | $ 14 504 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 14:28:35 | |
8 666 887 USDT | $ 8 670 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.10.2022 14:28:11 | |
5 659 956 USDT | $ 5 662 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 14:25:40 | |
478 BTC | $ 9 053 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsqHFccis2YxV7hgKhA9Ps2h7WW57WxEH | To: 38wPUjkQqRJyhce51yGRii8zPyLt5xvdiS | |||
| 21.10.2022 14:25:40 | |
675 BTC | $ 12 786 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4t3GQoFbRdjJ6sJq6hxrhyxLUEVQE7sh | To: 3E4EWxAZiYgWVaDYd8UdDtijFwMfRBQwPN | |||
| 21.10.2022 14:25:40 | |
370 BTC | $ 7 016 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ueAaa4hzM7qRfvDv5kTHqxT173KTgrG8 | To: bc1q77stncdfcdrehp0v84e7usg8xtfyyu6ukkxckq | |||
| 21.10.2022 14:25:40 | |
528 BTC | $ 10 005 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FCp25GMgJ46vFfAP2RVALfjn8cwEPUd7 | To: 3FBgrHcfgakWUHhUsvFKc5kemanrijD2FX | |||
| 21.10.2022 14:25:40 | |
285 BTC | $ 5 392 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 14:25:40 | |
591 BTC | $ 11 209 115 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 21.10.2022 14:21:23 | |
14 500 884 USDT | $ 14 665 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89df4f398563bf6a64a4d24dfe4be00b20b563ae | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.10.2022 14:19:48 | |
370 BTC | $ 6 980 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82fdu49zdpt8tjdtzvdff4s6l38cr3t6jhp3gv | To: 36ueAaa4hzM7qRfvDv5kTHqxT173KTgrG8 | |||
| 21.10.2022 14:19:48 | |
398 BTC | $ 7 508 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkry2u4052tuxm70fnugdu4h2efydaa8r6gt6uv | To: 3GaGSAeSGt5tKyuJ1SYVeducLfgTDgrASZ | |||
| 21.10.2022 14:19:48 | |
427 BTC | $ 8 043 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs46r00fttw2rjhwfwd3u85t62vdxtau5j745tt | To: bc1qsz4ks723uthvu25l22hhupq7567ddcpsw56my2 | |||
| 21.10.2022 14:19:48 | |
419 BTC | $ 7 892 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K81k6g9gZX7G5BLdaSJSLF8CdmfVyjtp2 | To: 3MggvUd7gPGb6HfLr8DzWba67MwHPLqUX7 | |||
| 21.10.2022 14:19:48 | |
443 BTC | $ 8 350 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9Mwv3dPeW44M4zXPUKwGm5aW5keq4RCW | To: 36Qj6rKW38i4gxAvnhAQyfA3A1r7hepy2F | |||
| 21.10.2022 14:13:45 | |
598 BTC | $ 11 331 373 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 21.10.2022 14:12:23 | |
5 659 956 USDT | $ 5 638 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 14:05:46 | |
370 BTC | $ 7 000 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62w3d38wksw955cuzs35gwz7chdd3zelqsnvnq | To: bc1q82fdu49zdpt8tjdtzvdff4s6l38cr3t6jhp3gv | |||
| 21.10.2022 14:05:46 | |
354 BTC | $ 6 684 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRSbULQ8tFATZ7nsJn6t2XZtb624X6noq | To: bc1qss7ugcxsvl9t8fr77qytl7r9f7tp8p88ctmyvf | |||
| 21.10.2022 14:05:46 | |
285 BTC | $ 5 380 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 13:57:53 | |
599 BTC | $ 11 366 089 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 21.10.2022 13:50:00 | |
285 BTC | $ 5 413 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 13:50:00 | |
603 BTC | $ 11 456 492 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 21.10.2022 13:48:20 | |
285 BTC | $ 5 425 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 13:43:58 | |
427 BTC | $ 8 059 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ur0rd4jpjmh9jwex3tpfvlupz6m2p3jmnq8dr | To: 3CwgKXmD6zM8Ewtgtca5bSfCb6LnTeUTQ4 | |||