Whale movements
Last update: 30.04.2026 22:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 11:31:30 |  |
401 BTC | $ 7 565 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d6s0kmqp44kzdcs7pf9h4xmakr5dck6ewtxej | To: bc1qz3ce6ue2ye7p887sp5u7p6jh56a7mkghwjumns | |||
| 21.10.2022 11:31:30 | |
416 BTC | $ 7 848 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnWyywnHnxnaL5TjsdRJ5nvXazCJvnng6 | To: 3KSxr9QXYvgqneSFhD9iXMDdktYEAgGQdw | |||
| 21.10.2022 11:31:30 | |
528 BTC | $ 9 976 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cp8BpDQSEG9m4g8b7RHm1y1vFrhTHVwpM | To: bc1q7gl0ks5gxkkuh3rzzmcssqtc6qsvwtyv5zum7t | |||
| 21.10.2022 11:31:30 | |
472 BTC | $ 8 908 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZjgHin43zojmteMj12DhhN93qoYeVLjp | To: bc1qude552xg2gxmlwn0kpfg2sl47u3wmja7e43ktz | |||
| 21.10.2022 11:31:30 | |
478 BTC | $ 9 023 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYLhUWjRnJmu1W2GDNFFivjMch3jZwKwV | To: bc1q5h3g0u4la6sep0p3glhqpgkeyhjl94kpr9ksx4 | |||
| 21.10.2022 11:31:30 | |
359 BTC | $ 6 779 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWZvPxLAcdBG3jhyYFVSULhXXdMyY2rBL | To: bc1qm2pv2gf3gtnf4zawrdjwkmv2us9z0jf4pudcfv | |||
| 21.10.2022 11:31:30 | |
447 BTC | $ 8 449 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQKjzsPLg4HpqqQYBuSWWpXNXbXLaak9k | To: bc1qmklurct4sa9m6hnllvgnvx6mn94gzktprht7fu | |||
| 21.10.2022 11:31:30 | |
285 BTC | $ 5 382 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2022 11:31:30 | |
285 BTC | $ 5 382 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 11:31:30 | |
285 BTC | $ 5 384 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 11:31:30 | |
285 BTC | $ 5 387 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 11:31:30 | |
287 BTC | $ 5 417 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 11:23:15 |  |
8 000 000 USDT | $ 7 956 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLVGfZWq4hmED86MZx69RdUjM885GiWdoc | To: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | |||
| 21.10.2022 11:21:23 |  |
5 700 ETH | $ 7 291 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 11:19:22 | |
676 BTC | $ 12 902 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdx6vwvtltauag27q775nq89uvp2lawg88mlhv | To: bc1qj6aw07f3qz8d6k8l3erlfd9hsjn6e9vdmjunag | |||
| 21.10.2022 11:19:22 | |
359 BTC | $ 6 847 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PNsB15SXV8wYVpgTRD5oPB6Bq5Pzdg3i | To: 3AWZvPxLAcdBG3jhyYFVSULhXXdMyY2rBL | |||
| 21.10.2022 11:19:22 | |
300 BTC | $ 5 722 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWbL1fdNEctg7syGwmYJyabces7ndWxtr | To: 19uXLcpMnjGqda84EQCT8cCb2ZoiztpY95 | |||
| 21.10.2022 11:19:22 | |
287 BTC | $ 5 472 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 11:19:22 | |
287 BTC | $ 5 473 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 11:19:22 | |
622 BTC | $ 11 862 741 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 21.10.2022 11:17:03 | |
8 000 000 USDT | $ 7 993 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | |||
| 21.10.2022 11:15:11 | |
8 000 000 USDC | $ 7 997 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 11:11:41 | |
300 BTC | $ 5 731 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KWbL1fdNEctg7syGwmYJyabces7ndWxtr | |||
| 21.10.2022 11:11:41 | |
359 BTC | $ 6 857 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2xkezde57sc0wrwfjekea3pn504rdaahxr70z | To: 37PNsB15SXV8wYVpgTRD5oPB6Bq5Pzdg3i | |||
| 21.10.2022 11:11:41 | |
472 BTC | $ 9 011 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysvpjhjz8phtuxf4huvsm7q2q8xghnfg236z9c | To: 3HZjgHin43zojmteMj12DhhN93qoYeVLjp | |||
| 21.10.2022 11:11:41 | |
528 BTC | $ 10 091 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgtlklcv04p9v3krxgvap330ccc3xrqmpnelmp | To: 3Cp8BpDQSEG9m4g8b7RHm1y1vFrhTHVwpM | |||
| 21.10.2022 11:11:41 | |
428 BTC | $ 8 172 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts46d5vtsgvskf2t5z8f2lqknuvct0q26c3xdd | To: bc1qqaq9qhhmp6dc4qt0ydxv42elgg0j5l8kfar2x0 | |||
| 21.10.2022 11:11:41 | |
416 BTC | $ 7 939 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399PQxio2yiWJky7RMbxzYBQYDvjxBs8vL | To: 3LnWyywnHnxnaL5TjsdRJ5nvXazCJvnng6 | |||
| 21.10.2022 11:11:41 | |
478 BTC | $ 9 127 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wKRgD7euC3VcGDkKxGAtbcV3uJnKKM8z | To: 3PYLhUWjRnJmu1W2GDNFFivjMch3jZwKwV | |||
| 21.10.2022 11:11:41 | |
447 BTC | $ 8 547 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkQRYWQ1EoCP65R7wpxXt3D4cnryeYo42 | To: 3PQKjzsPLg4HpqqQYBuSWWpXNXbXLaak9k | |||
| 21.10.2022 11:11:41 | |
402 BTC | $ 7 671 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFZhJURtH6RWKJRojLYxeBfZdxWeK3H21 | To: bc1q6d6s0kmqp44kzdcs7pf9h4xmakr5dck6ewtxej | |||
| 21.10.2022 11:11:41 | |
287 BTC | $ 5 482 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 11:00:52 | |
1 000 BTC | $ 18 886 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.10.2022 11:00:52 | |
635 BTC | $ 11 992 327 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 21.10.2022 11:00:24 | |
59 694 372 USDT | $ 59 368 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.10.2022 10:58:54 | |
288 BTC | $ 5 463 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.10.2022 10:58:54 | |
287 BTC | $ 5 444 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 10:56:51 | |
11 376 361 USDT | $ 11 405 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TEpzduGBDLNow29LMukawDhVQemVpUYSCT | |||
| 21.10.2022 10:55:03 | |
2 474 BTC | $ 46 565 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pp73iE9Fde7iojP1B94RvZ2KEgpZsGioA | To: bc1qzzedjyc8pcu6czs30jaxxkz30pfwctyv2zspkz | |||
| 21.10.2022 10:54:21 | |
995 BTC | $ 18 726 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRdLfuZdB5t4nnNTxCDwHy3GAahyhfpnz | To: bc1qrzudc9vc6hl4u3sgzcgg33wkddwdg9nag9cw2h | |||
| 21.10.2022 10:54:21 | |
787 BTC | $ 14 818 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355Abe9C5HgNm3SBmWmDrU8qvLwJGzUiVJ | To: bc1qncs43lutrz2r4e2rffg5egfsthps0980yvw8w5 | |||
| 21.10.2022 10:54:21 | |
359 BTC | $ 6 755 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mYMFqTtkX49PUdwvkunic3j22XqYpbH1 | To: bc1ql2xkezde57sc0wrwfjekea3pn504rdaahxr70z | |||
| 21.10.2022 10:54:21 | |
528 BTC | $ 9 943 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DL3YTj5E8kmyMdUadopCnEFTRCGymnfEn | To: bc1qkgtlklcv04p9v3krxgvap330ccc3xrqmpnelmp | |||
| 21.10.2022 10:54:21 | |
676 BTC | $ 12 728 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hu35fUvveM5ETwdbgrVjBHjEu66jDoeUd | To: bc1qzdx6vwvtltauag27q775nq89uvp2lawg88mlhv | |||
| 21.10.2022 10:54:21 | |
855 BTC | $ 16 096 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0ep82zrgkfq9nufzuddzvnenx4gp95zedewhg | To: 36Mf7EAxjZ61kqE8tQ5iftk1gn49B1MCkT | |||
| 21.10.2022 10:54:21 | |
1 998 BTC | $ 37 592 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwjhp79tphje62875f27us97xmz26tu7g4ydh5 | To: 3JzQGhPgQK2MX4zFx9pWtCnvRoXuN2wdqu | |||
| 21.10.2022 10:54:21 | |
1 085 BTC | $ 20 416 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q566480hd3atlh38azjwyurvfv2w54wne4pehcw | To: 3Mu4WRRNEDFQ8SKrTGT6dAaiYR7Vc9YcZK | |||
| 21.10.2022 10:54:21 | |
1 803 BTC | $ 33 933 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpegxw883862kh0xxusap7aph2hvugfmm7jrzx | To: 3EKfPENMCkngb4dSdgA5jfaNrDsHhgrC4k | |||
| 21.10.2022 10:54:21 | |
1 891 BTC | $ 35 593 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2fxhsvzppknqcu8np0jex60tz6geqvh6pwy7u | To: bc1qf0l2j20tchg0g3wjgh8w35k6ujgrwwpkpx2aj2 | |||
| 21.10.2022 10:54:21 | |
429 BTC | $ 8 068 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qleezqzfgcjd5hq77jva2gqzjlgh929hjapst00 | To: bc1qts46d5vtsgvskf2t5z8f2lqknuvct0q26c3xdd | |||