Whale movements
Last update: 30.04.2026 21:52:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 12:48:41 |  |
478 BTC | $ 9 017 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWiLuhKrQmNiaguJXVXXrbgg7BWSyx1Cj | To: 3HHuhh5kYYYsw3U55JNo7QDUq6UXghTLi1 | |||
| 21.10.2022 12:48:41 | |
443 BTC | $ 8 360 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Wm3BBxiUNZk4omB9iRCVn5G3AeqpqV3x | To: bc1q0t9h7wqeuhrdpld0lr7mdarafe6v3mn3qypmzr | |||
| 21.10.2022 12:48:41 | |
400 BTC | $ 7 555 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jKaweWzFm3ZanGee1kfyWv8nhB5m4YsP | To: bc1q7d8kte0yvvvpcxgn82x687r2e5s3t4pml8wrae | |||
| 21.10.2022 12:48:41 | |
472 BTC | $ 8 901 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv398qypcuwyumhgkqg5ld36cvn859em9ktwj20 | To: 39bYdEGpDtHDbC1u7DUAZXyakBk4Tg2ej6 | |||
| 21.10.2022 12:48:41 | |
604 BTC | $ 11 402 531 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 21.10.2022 12:41:04 | |
300 BTC | $ 5 705 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjyn2azwuj7g5mz8u4x86e0ufe726kql4ufwadhuppsr7l2l6e9qffhc7g | To: bc1qnf743t7z4u6cp83whhzudt6gh9aq3k3v7nkslshwd27vq6mxwxkqrncl8k | |||
| 21.10.2022 12:38:47 |  |
5 655 466 USDT | $ 5 656 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 0011de59a91519207bb42ceea4fbc9033f14a9de | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 12:37:47 | |
5 655 466 USDT | $ 5 675 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8616406539c1ebe3641cad4eb6ac2931788e219 | To: 0011de59a91519207bb42ceea4fbc9033f14a9de | |||
| 21.10.2022 12:36:56 | |
355 BTC | $ 6 763 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jz3dz6PAW8cJJPmz6PYHpz1YPZTxQS2sY | To: 3CCkE4Qo6Le2rJ3sEk4MidfKn9xRM7J5Xx | |||
| 21.10.2022 12:36:56 | |
370 BTC | $ 7 057 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2panqepyxtehespu62w2425n4y0r9je3y5wc7j | To: 3FS7hwm74SsFqLGmQQsvG9aqMMrVjJjLY6 | |||
| 21.10.2022 12:33:31 | |
619 BTC | $ 11 814 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 21.10.2022 12:32:23 | |
4 272 ETH | $ 5 443 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.10.2022 12:27:58 | |
300 BTC | $ 5 710 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KWbL1fdNEctg7syGwmYJyabces7ndWxtr | |||
| 21.10.2022 12:27:59 | |
5 655 466 USDT | $ 5 692 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | To: b8616406539c1ebe3641cad4eb6ac2931788e219 | |||
| 21.10.2022 12:24:48 |  |
5 635 567 USDT | $ 5 662 191 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 21.10.2022 12:23:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.10.2022 12:12:52 | |
427 BTC | $ 8 064 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum62h0m7x29we2dfge8l9hreqtdg9kanj3a6ey | To: bc1qkaz6dal3aeqv4trhuakeewnnm2nt305e4e6gyn | |||
| 21.10.2022 12:12:52 | |
355 BTC | $ 6 707 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C56NujXxLVYA6R1u8xfyeaRKo3HrSZHQW | To: 3A54mJVFUwdrPJQEdAGLsYSBc5jSEQCz51 | |||
| 21.10.2022 12:12:52 | |
370 BTC | $ 6 996 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVeiikmM53rHFUS3U2deRWH6Cz3N82Qwj | To: bc1qw30wykda82m6d6j0peggjv4rm2h2ucldj69a7e | |||
| 21.10.2022 12:12:52 | |
400 BTC | $ 7 563 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4z89hyp4qjal2jzxlzcagpe7hde7xhrvpah5l | To: 37QechLKkjN6cWgpYsJgqrf93Mo8bCf1FR | |||
| 21.10.2022 12:10:35 | |
5 655 466 USDT | $ 5 661 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | To: 144f2d19a4a2394c02ecc8edfd34d0169e0c5178 | |||
| 21.10.2022 12:05:59 | |
619 BTC | $ 11 707 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 21.10.2022 12:01:41 | |
676 BTC | $ 12 854 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSo1jtjCsaqiJ7poTCna91jeckbt5mPRy | To: 3MLVFwxwF9Gc5VtoVsfCiq7afTpuezD5HL | |||
| 21.10.2022 12:01:41 | |
786 BTC | $ 14 939 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFaaQ5Kc7eVA5kWPNALERgoPT9KRo75mn | To: 32oW42VDGM6MJqv1Zt7hJAQMgA8NbgXw5S | |||
| 21.10.2022 12:01:41 | |
528 BTC | $ 10 040 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qet5g8u2hszkfsfdkcs0t5qfmsc3fzxsscmc4dr | To: 3QF3ckRPyJtRUmPSFna6ejYDCw4vXuM3V4 | |||
| 21.10.2022 12:00:13 | |
431 BTC | $ 8 131 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NC6T3phq6CHB6kzxkxBxzKHwWWzEkSxo | To: 3AQnN6fGP4R1KDgrqet3Mb9uYefuhEUm6s | |||
| 21.10.2022 12:00:13 | |
472 BTC | $ 8 899 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xECU5EuSnhAn4d5dTQZLBjn1s5RF1Mty | To: 3BbnbX3E4iigxq7hKsSLfBCuhu7wboS97H | |||
| 21.10.2022 12:00:13 | |
371 BTC | $ 6 992 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPW4dcnvSmCHCxj75NfJgtAbo4kKDECEA | To: 3GVeiikmM53rHFUS3U2deRWH6Cz3N82Qwj | |||
| 21.10.2022 12:00:13 | |
355 BTC | $ 6 701 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbGqZLxYNMfkEaX7BNxYcwbEDyWeCjgmG | To: 3C56NujXxLVYA6R1u8xfyeaRKo3HrSZHQW | |||
| 21.10.2022 12:00:13 | |
427 BTC | $ 8 057 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369E81eeaL7ciGVVQxn8dqSCqsgNZBgT65 | To: bc1qum62h0m7x29we2dfge8l9hreqtdg9kanj3a6ey | |||
| 21.10.2022 12:00:13 | |
400 BTC | $ 7 556 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LN4FfR7VLxYArU1mGP6ELUT8V9SDgoCH6 | To: bc1ql4z89hyp4qjal2jzxlzcagpe7hde7xhrvpah5l | |||
| 21.10.2022 12:00:13 | |
445 BTC | $ 8 405 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcal3xjf4w6qwwaeaf5702yc4tfz2l539n3rfdt | To: 3AWQqrgTKRow8vRCTLbDDzmroqL2jLzbDw | |||
| 21.10.2022 12:00:13 | |
478 BTC | $ 9 015 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63ef0ynsm4gm8njz4m26ehj7sy6rphjtp6ruee | To: 3FrX3voa1MuAvAvwRmgJ6f1mR5LrtTgcoU | |||
| 21.10.2022 12:00:13 | |
620 BTC | $ 11 697 877 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 21.10.2022 12:00:23 | |
5 683 886 USDT | $ 5 740 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 11:49:27 | |
359 BTC | $ 6 812 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2pv2gf3gtnf4zawrdjwkmv2us9z0jf4pudcfv | To: 3FbGqZLxYNMfkEaX7BNxYcwbEDyWeCjgmG | |||
| 21.10.2022 11:49:27 | |
447 BTC | $ 8 491 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmklurct4sa9m6hnllvgnvx6mn94gzktprht7fu | To: bc1qcal3xjf4w6qwwaeaf5702yc4tfz2l539n3rfdt | |||
| 21.10.2022 11:49:27 | |
478 BTC | $ 9 067 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5h3g0u4la6sep0p3glhqpgkeyhjl94kpr9ksx4 | To: bc1q63ef0ynsm4gm8njz4m26ehj7sy6rphjtp6ruee | |||
| 21.10.2022 11:49:27 | |
528 BTC | $ 10 025 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gl0ks5gxkkuh3rzzmcssqtc6qsvwtyv5zum7t | To: bc1qet5g8u2hszkfsfdkcs0t5qfmsc3fzxsscmc4dr | |||
| 21.10.2022 11:49:27 | |
371 BTC | $ 7 033 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSxr9QXYvgqneSFhD9iXMDdktYEAgGQdw | To: 3GPW4dcnvSmCHCxj75NfJgtAbo4kKDECEA | |||
| 21.10.2022 11:49:27 | |
427 BTC | $ 8 104 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtwnkgzWfSLNpUNdLfTSnhf9kYjFFQyXn | To: 369E81eeaL7ciGVVQxn8dqSCqsgNZBgT65 | |||
| 21.10.2022 11:49:27 | |
676 BTC | $ 12 837 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYDws7o3V3mx6mHnL6tiuDfBimsqBvnvs | To: 3HSo1jtjCsaqiJ7poTCna91jeckbt5mPRy | |||
| 21.10.2022 11:49:27 | |
472 BTC | $ 8 951 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qude552xg2gxmlwn0kpfg2sl47u3wmja7e43ktz | To: 36xECU5EuSnhAn4d5dTQZLBjn1s5RF1Mty | |||
| 21.10.2022 11:49:27 | |
401 BTC | $ 7 601 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3ce6ue2ye7p887sp5u7p6jh56a7mkghwjumns | To: 3LN4FfR7VLxYArU1mGP6ELUT8V9SDgoCH6 | |||
| 21.10.2022 11:37:01 | |
676 BTC | $ 12 780 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6aw07f3qz8d6k8l3erlfd9hsjn6e9vdmjunag | To: 3HYDws7o3V3mx6mHnL6tiuDfBimsqBvnvs | |||
| 21.10.2022 11:37:01 | |
855 BTC | $ 16 163 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Mf7EAxjZ61kqE8tQ5iftk1gn49B1MCkT | To: 38dMeVR7TJy12cH3FQw7nyiKvpxy3VwnUE | |||
| 21.10.2022 11:37:01 | |
787 BTC | $ 14 879 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncs43lutrz2r4e2rffg5egfsthps0980yvw8w5 | To: 3CFaaQ5Kc7eVA5kWPNALERgoPT9KRo75mn | |||
| 21.10.2022 11:37:01 | |
622 BTC | $ 11 750 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 21.10.2022 11:33:23 | |
5 323 ETH | $ 6 853 881 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2022 11:31:30 | |
428 BTC | $ 8 079 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaq9qhhmp6dc4qt0ydxv42elgg0j5l8kfar2x0 | To: 3NtwnkgzWfSLNpUNdLfTSnhf9kYjFFQyXn | |||