Whale movements
Last update: 30.04.2026 23:01:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 09:46:20 |  |
430 BTC | $ 8 104 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcutdtj38m07e49f7wz9uuh0uv0qskgfft4g20g | To: 37dTLyGNF3irQUonuWt8k6M77tTrTfE5nJ | |||
| 21.10.2022 09:46:20 | |
300 BTC | $ 5 660 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.10.2022 09:46:20 | |
288 BTC | $ 5 439 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 09:46:20 | |
1 000 BTC | $ 18 867 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnzklzhs2fghjuhml7dgk4cxknx68t5z0kysvl5kl0n2wlyayhaq4tmzvc | |||
| 21.10.2022 09:27:47 |  |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 09:24:09 | |
359 BTC | $ 6 853 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZD1ei9mzWdE7egPGvx7iBpu79zfMHCgB | To: bc1qlaxnywvaplwm6m6s0pzrsdl6y79shh297rjg7d | |||
| 21.10.2022 09:24:09 | |
788 BTC | $ 15 037 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34J4ud5HR6Qc9gZxxXNZbCsjYw6J4pWu3b | To: 3GJUGPfSwfsDuXsowevGdJmda971bbZEXY | |||
| 21.10.2022 09:24:09 | |
402 BTC | $ 7 669 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhiJRmuBgRX96bEzLNHtYAaQxcHyLvKx1 | To: 337VG3V9oXwrgMrJSjtJUkBt2kXBJg2BGe | |||
| 21.10.2022 09:24:09 | |
290 BTC | $ 5 527 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 09:24:09 | |
644 BTC | $ 12 279 283 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 21.10.2022 09:23:11 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 21.10.2022 09:20:35 | |
55 524 092 BUSD | $ 55 524 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 09:17:35 | |
9 108 118 USDT | $ 9 170 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.10.2022 09:16:57 | |
472 BTC | $ 8 996 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uh3kwuwmee28e2qkdweumpl3e8vpke7ltrd5l | To: 32qD135mi4VBJi8LCyXMgiizKVZA1w2wJ2 | |||
| 21.10.2022 09:16:57 | |
558 BTC | $ 10 647 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydaadejkn3ttw6tksxm7l46y43ch28ftszed03 | To: 356RhGLhFa7cDSeA1M3FyzXwhE782T5jpv | |||
| 21.10.2022 09:16:57 | |
677 BTC | $ 12 900 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzNBGXnK7ZJQJfeDWyNbWgptNMydG1YvL | To: 3861CB2sgt6t4rP7wtTnGi6yZWzLmJrp7Y | |||
| 21.10.2022 09:16:57 | |
1 085 BTC | $ 20 688 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYK1fhKarCossCToCq2hqsm6JFDqPamF4 | To: bc1q566480hd3atlh38azjwyurvfv2w54wne4pehcw | |||
| 21.10.2022 09:16:57 | |
478 BTC | $ 9 114 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3691a9nrbpiuKRwNuyZ6FhKeZGxq8px6 | To: bc1qr7aucjlf4nh5z0fj5udsr3aw9ly04wv7snx4r0 | |||
| 21.10.2022 09:16:57 | |
359 BTC | $ 6 850 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZf3KxCY5XzA8nECYEdG5UBn1EBhy4uuE | To: 38ZD1ei9mzWdE7egPGvx7iBpu79zfMHCgB | |||
| 21.10.2022 09:16:57 | |
430 BTC | $ 8 190 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7wDiDJGCWxNnLZosbx7sCo2g48N6k1yw | To: bc1qcutdtj38m07e49f7wz9uuh0uv0qskgfft4g20g | |||
| 21.10.2022 09:16:57 | |
1 891 BTC | $ 36 065 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwm9t3gha3qc8awuwg97qs2qq8ntzvt4mcdc3rk | To: bc1qz2fxhsvzppknqcu8np0jex60tz6geqvh6pwy7u | |||
| 21.10.2022 09:16:57 | |
1 811 BTC | $ 34 536 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdahez9jnp99vvwg6a7xa6qk4lmu3pyvt6u5y7 | To: bc1qtpegxw883862kh0xxusap7aph2hvugfmm7jrzx | |||
| 21.10.2022 09:16:57 | |
448 BTC | $ 8 542 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuHDn7zPUmTN6gSbAqWb5GeidXLYC2sSc | To: 3A5HZbPkapvNPNfCXHP67P1sww1iRngVsX | |||
| 21.10.2022 09:16:57 | |
402 BTC | $ 7 669 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWE71n1yWJmdnsKrbvBqmYhyA7pDkZvDV | To: 3LhiJRmuBgRX96bEzLNHtYAaQxcHyLvKx1 | |||
| 21.10.2022 09:16:57 | |
418 BTC | $ 7 968 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BywHZkRLz2xNBEXJpYzss14LwZXMxtnnQ | To: 395wh3AsZSEptzarpt7vEigaVuifLTytwD | |||
| 21.10.2022 09:16:57 | |
291 BTC | $ 5 549 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8r744ptrdrwrxry968a0rgzquefdqege4rlf3z | To: bc1qxszfgckj9mf2megsz8vystz3h8gs79k6m0lgcw | |||
| 21.10.2022 09:16:57 | |
290 BTC | $ 5 524 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 09:15:35 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 09:12:31 |  |
15 000 000 XRP | $ 6 673 513 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.10.2022 08:53:22 | |
265 BTC | $ 5 025 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelq9vv2kmmt8f35qz8zh4e9g9dhzuv2m4kcddg | |||
| 21.10.2022 08:53:22 | |
404 BTC | $ 7 670 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw28qvvfa6e9tvmy6h8yna3l460ssxmvduty8za | To: 3BWE71n1yWJmdnsKrbvBqmYhyA7pDkZvDV | |||
| 21.10.2022 08:53:22 | |
995 BTC | $ 18 904 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncn47m4ql6w3468la2zz5tvurd9a0mh0dcffuv | To: 3QRdLfuZdB5t4nnNTxCDwHy3GAahyhfpnz | |||
| 21.10.2022 08:53:22 | |
418 BTC | $ 7 938 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvq8d38kfzhsspj8kgdnwlzt3syvlxafkkap48 | To: 3BywHZkRLz2xNBEXJpYzss14LwZXMxtnnQ | |||
| 21.10.2022 08:53:22 | |
472 BTC | $ 8 963 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5n24tBYTa9Gmjg2kSGBwBvrmL8BB5FMw | To: bc1q7uh3kwuwmee28e2qkdweumpl3e8vpke7ltrd5l | |||
| 21.10.2022 08:53:22 | |
874 BTC | $ 16 611 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eg8BeFpRMSKzFVyAnrzq16ajTCWu2633J | To: 3DhWwxsYEoXfwbdNWu3NiFcSvXUVAAipsF | |||
| 21.10.2022 08:53:22 | |
558 BTC | $ 10 607 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTYuJVMdsZyxaDhDE2jCUVvgZmNNygN7p | To: bc1qydaadejkn3ttw6tksxm7l46y43ch28ftszed03 | |||
| 21.10.2022 08:53:22 | |
788 BTC | $ 14 970 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KBSEYALwNgMfVbtBb3h6YfeSQe5oocGL | To: 34J4ud5HR6Qc9gZxxXNZbCsjYw6J4pWu3b | |||
| 21.10.2022 08:53:22 | |
359 BTC | $ 6 824 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPbkFBNiP921zK8fzXzFFEUrHCvYHMmuk | To: 3QZf3KxCY5XzA8nECYEdG5UBn1EBhy4uuE | |||
| 21.10.2022 08:53:22 | |
448 BTC | $ 8 510 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pa7E2oT94nfK4m7is6LVW7rWfFZij3osJ | To: 3DuHDn7zPUmTN6gSbAqWb5GeidXLYC2sSc | |||
| 21.10.2022 08:53:22 | |
479 BTC | $ 9 107 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYLTaebUrin5X2iMbptY2zU92meJe7goA | To: 3E3691a9nrbpiuKRwNuyZ6FhKeZGxq8px6 | |||
| 21.10.2022 08:53:22 | |
430 BTC | $ 8 159 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cq5frRtgSdv4hqD7WCS7iBALmLeBtjT4J | To: 3Q7wDiDJGCWxNnLZosbx7sCo2g48N6k1yw | |||
| 21.10.2022 08:53:22 | |
677 BTC | $ 12 851 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCzjsqT61UbzHyqVvQDhkNTrgX4m64nwQ | To: 3NzNBGXnK7ZJQJfeDWyNbWgptNMydG1YvL | |||
| 21.10.2022 08:53:22 | |
297 BTC | $ 5 634 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.10.2022 08:53:22 | |
297 BTC | $ 5 636 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2022 08:53:22 | |
297 BTC | $ 5 639 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 08:53:22 | |
297 BTC | $ 5 639 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 08:53:22 | |
646 BTC | $ 12 262 914 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 21.10.2022 08:51:23 | |
6 387 910 USDT | $ 6 334 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:51:23 | |
6 385 368 USDT | $ 6 332 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 21.10.2022 08:24:36 | |
403 BTC | $ 7 669 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397Cbnmvi1nx5P8t2Bh5RpDxxigfZ7PGLW | To: 3HJ2xMTxMGEYkSyvqsLD9naboaVB83hc5C | |||