Whale movements
Last update: 30.04.2026 22:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 10:54:21 |  |
472 BTC | $ 8 876 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lq4zkvwys3x0ntkg70cdzjre77n83hcxcqgcr | To: bc1qysvpjhjz8phtuxf4huvsm7q2q8xghnfg236z9c | |||
| 21.10.2022 10:54:21 | |
447 BTC | $ 8 420 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vCPDXWF6kDJfkaTyWuYWZQ1AAtSSDVi7 | To: 3BkQRYWQ1EoCP65R7wpxXt3D4cnryeYo42 | |||
| 21.10.2022 10:54:21 | |
416 BTC | $ 7 820 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LaKhZHrtRqUjRGrU9vucSfB5hb4pLCjZZ | To: 399PQxio2yiWJky7RMbxzYBQYDvjxBs8vL | |||
| 21.10.2022 10:54:21 | |
402 BTC | $ 7 557 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cr85dCthHw5viodj4owyLG53GGvxYLuTL | To: 3FFZhJURtH6RWKJRojLYxeBfZdxWeK3H21 | |||
| 21.10.2022 10:54:21 | |
478 BTC | $ 8 991 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N81TGgCbZxWZjSy42VuLCU5cSe35NzQ77 | To: 38wKRgD7euC3VcGDkKxGAtbcV3uJnKKM8z | |||
| 21.10.2022 10:54:21 | |
287 BTC | $ 5 403 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 10:48:45 |  |
10 000 000 USDT | $ 9 931 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 21.10.2022 10:44:11 |  |
6 000 ETH | $ 7 684 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.10.2022 10:37:01 | |
402 BTC | $ 7 597 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNyxDoSK9GHwPS89LZdqJBhT6gQYTJvmt | To: 3Cr85dCthHw5viodj4owyLG53GGvxYLuTL | |||
| 21.10.2022 10:37:01 | |
417 BTC | $ 7 880 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38brYBSXhX9Ye5wfzFciKJWRwyiXgB4dPi | To: 3LaKhZHrtRqUjRGrU9vucSfB5hb4pLCjZZ | |||
| 21.10.2022 10:37:01 | |
359 BTC | $ 6 787 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PZmK1hJX7pD8kB5gaRkypfVCtWNz1Skp | To: 31mYMFqTtkX49PUdwvkunic3j22XqYpbH1 | |||
| 21.10.2022 10:37:01 | |
637 BTC | $ 12 036 309 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 21.10.2022 10:35:47 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2022 10:24:23 | |
860 BTC | $ 16 294 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhWwxsYEoXfwbdNWu3NiFcSvXUVAAipsF | To: bc1qy0ep82zrgkfq9nufzuddzvnenx4gp95zedewhg | |||
| 21.10.2022 10:24:23 | |
788 BTC | $ 14 923 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaq05hkk3k32ga6j2exzwm9clnza89szx67sjqp | To: 355Abe9C5HgNm3SBmWmDrU8qvLwJGzUiVJ | |||
| 21.10.2022 10:24:23 | |
287 BTC | $ 5 438 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2022 10:22:20 | |
472 BTC | $ 8 968 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSBjcXUtK2sgb9mFn8MQC8AaVmSoVTcC7 | To: bc1q5lq4zkvwys3x0ntkg70cdzjre77n83hcxcqgcr | |||
| 21.10.2022 10:22:20 | |
429 BTC | $ 8 153 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Vqv34cXwm67ziGbXhtsK14LtPJ5U7VkT | To: bc1qleezqzfgcjd5hq77jva2gqzjlgh929hjapst00 | |||
| 21.10.2022 10:22:20 | |
359 BTC | $ 6 826 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6avhg2ms02mfwlr24nxmgv4zm38vcqnss7l70 | To: 36PZmK1hJX7pD8kB5gaRkypfVCtWNz1Skp | |||
| 21.10.2022 10:22:20 | |
528 BTC | $ 10 046 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoArqZ17HWtgZ1GFM1waXJL7uo6RNvveS | To: 3DL3YTj5E8kmyMdUadopCnEFTRCGymnfEn | |||
| 21.10.2022 10:22:20 | |
478 BTC | $ 9 086 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjBUFsQ4SLoHq7WeVkaMuUKYgDSEifmYb | To: 3N81TGgCbZxWZjSy42VuLCU5cSe35NzQ77 | |||
| 21.10.2022 10:22:20 | |
418 BTC | $ 7 944 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDssai4zChz7d76Mfbf4EVY5Scepsusj3 | To: 38brYBSXhX9Ye5wfzFciKJWRwyiXgB4dPi | |||
| 21.10.2022 10:22:20 | |
676 BTC | $ 12 861 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mi7feUohGyZ4KkVo6hi4pFaGG13KPXrqE | To: 3Hu35fUvveM5ETwdbgrVjBHjEu66jDoeUd | |||
| 21.10.2022 10:22:20 | |
447 BTC | $ 8 508 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332qJMzT5ofZjMJL5DdkqrF1nkzmbQ3FjQ | To: 31vCPDXWF6kDJfkaTyWuYWZQ1AAtSSDVi7 | |||
| 21.10.2022 10:22:20 | |
402 BTC | $ 7 641 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3JVEKH3AbdBCmcC5mvLbJWboqbwcdCMJ | To: 3GNyxDoSK9GHwPS89LZdqJBhT6gQYTJvmt | |||
| 21.10.2022 10:22:20 | |
288 BTC | $ 5 469 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2022 10:22:20 | |
288 BTC | $ 5 471 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 10:22:20 | |
288 BTC | $ 5 471 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 10:22:20 | |
637 BTC | $ 12 105 738 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 21.10.2022 10:18:23 | |
5 230 000 USDT | $ 5 207 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.10.2022 10:08:59 | |
5 230 000 USDT | $ 5 217 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 21.10.2022 10:05:17 | |
430 BTC | $ 8 211 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dTLyGNF3irQUonuWt8k6M77tTrTfE5nJ | To: 35Vqv34cXwm67ziGbXhtsK14LtPJ5U7VkT | |||
| 21.10.2022 10:05:17 | |
359 BTC | $ 6 864 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ngnyxfz7FAN7hiqRpjDktUghDk4KJAt4n | To: bc1ql6avhg2ms02mfwlr24nxmgv4zm38vcqnss7l70 | |||
| 21.10.2022 10:05:17 | |
402 BTC | $ 7 684 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjatzx0vdkj03jnq6dh9a67vrjws5khwjnkdtd4 | To: 3L3JVEKH3AbdBCmcC5mvLbJWboqbwcdCMJ | |||
| 21.10.2022 10:05:17 | |
448 BTC | $ 8 562 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgmcx0yda0p89uzf0pjcpfrhjr6ucd49c9dd35 | To: 332qJMzT5ofZjMJL5DdkqrF1nkzmbQ3FjQ | |||
| 21.10.2022 10:05:17 | |
472 BTC | $ 9 018 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5Anj4qjrxZVvXzfQATuHe5eqRTrRirSu | To: 3NSBjcXUtK2sgb9mFn8MQC8AaVmSoVTcC7 | |||
| 21.10.2022 10:05:17 | |
418 BTC | $ 7 988 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWr8aLKxcWaBCqRbPBkaAqEZNBYvdDoje | To: 3CDssai4zChz7d76Mfbf4EVY5Scepsusj3 | |||
| 21.10.2022 10:05:17 | |
288 BTC | $ 5 511 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 10:05:17 | |
637 BTC | $ 12 174 042 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 21.10.2022 10:00:30 |  |
34 648 412 XRP | $ 15 342 578 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.10.2022 10:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 09:46:20 | |
402 BTC | $ 7 583 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337VG3V9oXwrgMrJSjtJUkBt2kXBJg2BGe | To: bc1qjatzx0vdkj03jnq6dh9a67vrjws5khwjnkdtd4 | |||
| 21.10.2022 09:46:20 | |
788 BTC | $ 14 868 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJUGPfSwfsDuXsowevGdJmda971bbZEXY | To: bc1qaq05hkk3k32ga6j2exzwm9clnza89szx67sjqp | |||
| 21.10.2022 09:46:20 | |
448 BTC | $ 8 451 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5HZbPkapvNPNfCXHP67P1sww1iRngVsX | To: bc1qlgmcx0yda0p89uzf0pjcpfrhjr6ucd49c9dd35 | |||
| 21.10.2022 09:46:20 | |
478 BTC | $ 9 016 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7aucjlf4nh5z0fj5udsr3aw9ly04wv7snx4r0 | To: 3GjBUFsQ4SLoHq7WeVkaMuUKYgDSEifmYb | |||
| 21.10.2022 09:46:20 | |
359 BTC | $ 6 775 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlaxnywvaplwm6m6s0pzrsdl6y79shh297rjg7d | To: 3Ngnyxfz7FAN7hiqRpjDktUghDk4KJAt4n | |||
| 21.10.2022 09:46:20 | |
528 BTC | $ 9 969 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356RhGLhFa7cDSeA1M3FyzXwhE782T5jpv | To: 3EoArqZ17HWtgZ1GFM1waXJL7uo6RNvveS | |||
| 21.10.2022 09:46:20 | |
472 BTC | $ 8 900 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qD135mi4VBJi8LCyXMgiizKVZA1w2wJ2 | To: 3F5Anj4qjrxZVvXzfQATuHe5eqRTrRirSu | |||
| 21.10.2022 09:46:20 | |
677 BTC | $ 12 764 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3861CB2sgt6t4rP7wtTnGi6yZWzLmJrp7Y | To: 3Mi7feUohGyZ4KkVo6hi4pFaGG13KPXrqE | |||
| 21.10.2022 09:46:20 | |
418 BTC | $ 7 884 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395wh3AsZSEptzarpt7vEigaVuifLTytwD | To: 3EWr8aLKxcWaBCqRbPBkaAqEZNBYvdDoje | |||