Whale movements
Last update: 30.04.2026 23:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 08:22:54 |  |
10 000 000 USDT | $ 10 043 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 21.10.2022 08:13:54 |  |
472 BTC | $ 8 998 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEeHtVfB75qxRrWgyd8TYdMp9iyDxDs85 | To: 3E5n24tBYTa9Gmjg2kSGBwBvrmL8BB5FMw | |||
| 21.10.2022 08:13:54 | |
430 BTC | $ 8 191 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9zmmgj7pgpzj0xfhvwnklpl49um4tmzjkt54n | To: bc1qqd0h8zvlekd6v5wta9pylkr9fhqfs9gua5qcjw | |||
| 21.10.2022 08:13:54 | |
404 BTC | $ 7 700 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8yqm7s6znhk3tn6rszvhwpslk8f9flpx0ukvhr | To: bc1q55vqd0m9ckw5k03gn3gcy7zuk8v45z4q58usn5 | |||
| 21.10.2022 08:13:54 | |
359 BTC | $ 6 853 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfD3bmhNzASvgGWVnqKZFiGe5UKgYz3GT | To: 3DoTTqgSBkfjJs9avzuYe2gNuv7yMGwGjh | |||
| 21.10.2022 08:13:54 | |
448 BTC | $ 8 551 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQkSSHGMDz8AhqamEri8kvAzUR14d62fj | To: 3Pa7E2oT94nfK4m7is6LVW7rWfFZij3osJ | |||
| 21.10.2022 08:13:54 | |
418 BTC | $ 7 969 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pHpzeyXKUDRBfa4TjL6gkAZDCViRReQP | To: 33mwX8TWLPKcSCZcNaS7q6h1UZBpGZPras | |||
| 21.10.2022 08:13:54 | |
480 BTC | $ 9 150 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ATcE21H7c1hLZQX7jeTC4Ne5HMzuK2ES | To: 3BYLTaebUrin5X2iMbptY2zU92meJe7goA | |||
| 21.10.2022 08:09:59 |  |
12 621 574 USDT | $ 12 719 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 21.10.2022 08:06:03 | |
7 951 700 USDT | $ 7 901 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 08:04:00 | |
418 BTC | $ 7 979 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlla73dw90ee2crr5edpyapk6yjph80tpay8sh | To: 37pHpzeyXKUDRBfa4TjL6gkAZDCViRReQP | |||
| 21.10.2022 08:04:00 | |
404 BTC | $ 7 723 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388zd9264zjWaAvR6T48dk9Z6vvTFXW5BV | To: bc1q8yqm7s6znhk3tn6rszvhwpslk8f9flpx0ukvhr | |||
| 21.10.2022 08:04:00 | |
359 BTC | $ 6 862 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRQuWYCBcCMMpCufUb2bxqntA4wCZ8TK3 | To: 3EfD3bmhNzASvgGWVnqKZFiGe5UKgYz3GT | |||
| 21.10.2022 08:04:00 | |
297 BTC | $ 5 680 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 08:04:00 | |
646 BTC | $ 12 334 795 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 21.10.2022 08:00:23 | |
7 000 000 USDT | $ 6 989 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 07:53:42 | |
5 000 000 USDT | $ 5 006 497 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 21.10.2022 07:51:07 | |
404 BTC | $ 7 647 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0xszzn9jtn20e8pe20gt5ac53hca3h0t4k50c | To: 388zd9264zjWaAvR6T48dk9Z6vvTFXW5BV | |||
| 21.10.2022 07:51:07 | |
430 BTC | $ 8 121 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YkbEEZY4M5YkEC1sGrsq74RLHpgP3ovE | To: bc1qa9zmmgj7pgpzj0xfhvwnklpl49um4tmzjkt54n | |||
| 21.10.2022 07:51:07 | |
418 BTC | $ 7 901 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwc8s7xs4xwa2mmrj9h4arqcxk6nk59latp4lec | To: bc1qtlla73dw90ee2crr5edpyapk6yjph80tpay8sh | |||
| 21.10.2022 07:51:07 | |
361 BTC | $ 6 832 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eas5XRSAAavcZWuFT6ZdbiuahbtgpKgR6 | To: 3GRQuWYCBcCMMpCufUb2bxqntA4wCZ8TK3 | |||
| 21.10.2022 07:46:47 | |
10 000 000 USDT | $ 9 996 364 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2022 07:45:35 | |
10 000 000 USDT | $ 9 974 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 21.10.2022 07:39:43 | |
418 BTC | $ 8 002 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlk8pc7hac8m0wn7s3zwtnfxaq4c5yd0gzsa82f | To: bc1qwc8s7xs4xwa2mmrj9h4arqcxk6nk59latp4lec | |||
| 21.10.2022 07:39:43 | |
404 BTC | $ 7 745 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yaj0l0sdxp9me5xvmqkkmhmrhs7cw509az8v4 | To: bc1qz0xszzn9jtn20e8pe20gt5ac53hca3h0t4k50c | |||
| 21.10.2022 07:39:43 | |
480 BTC | $ 9 188 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp73s8mm3juwa6yjwu0x8zxuq6mq0s4ue5n2ds | To: 34ATcE21H7c1hLZQX7jeTC4Ne5HMzuK2ES | |||
| 21.10.2022 07:39:43 | |
677 BTC | $ 12 955 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qDYy22wiekoR9zVye5Ad2B9WEPc5b6Hf | To: 3PCzjsqT61UbzHyqVvQDhkNTrgX4m64nwQ | |||
| 21.10.2022 07:39:43 | |
361 BTC | $ 6 920 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mzFy7gyMq5X7jQc7SPmSmesHrZvceznW | To: 3Eas5XRSAAavcZWuFT6ZdbiuahbtgpKgR6 | |||
| 21.10.2022 07:39:43 | |
472 BTC | $ 9 035 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PWyBzEyKDz75uyGqXShMBGpbEZP2SCpR | To: 3FEeHtVfB75qxRrWgyd8TYdMp9iyDxDs85 | |||
| 21.10.2022 07:39:43 | |
561 BTC | $ 10 739 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GB13QzjxTkfcZneKNjzZWLjKfwxniRLLj | To: 3A6VCX9BhPpKiRDEdshvNTGSZAp5GKkC4C | |||
| 21.10.2022 07:39:43 | |
449 BTC | $ 8 605 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gza5icdxm5qi7o4oQU7qNbfNZEBktNJAT | To: 3DQkSSHGMDz8AhqamEri8kvAzUR14d62fj | |||
| 21.10.2022 07:39:43 | |
874 BTC | $ 16 744 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jqZjjZCbDvcHn8cFcKto6B5ccgSzrgxE | To: 3Eg8BeFpRMSKzFVyAnrzq16ajTCWu2633J | |||
| 21.10.2022 07:39:43 | |
788 BTC | $ 15 095 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HS8ZLyuojXTJcoE4ypkkB3USVaSgYCbbw | To: 36KBSEYALwNgMfVbtBb3h6YfeSQe5oocGL | |||
| 21.10.2022 07:39:43 | |
430 BTC | $ 8 225 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvsere5ug0ejhupehzqagqsyhghnz36en4gfgk | To: 38YkbEEZY4M5YkEC1sGrsq74RLHpgP3ovE | |||
| 21.10.2022 07:39:43 | |
589 BTC | $ 11 274 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | |||
| 21.10.2022 07:39:43 | |
280 BTC | $ 5 368 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2022 07:39:43 | |
282 BTC | $ 5 406 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 410 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 410 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 413 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 413 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 414 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 07:39:43 | |
283 BTC | $ 5 414 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2022 07:39:43 | |
646 BTC | $ 12 370 055 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 21.10.2022 07:29:47 | |
32 111 112 BUSD | $ 32 111 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 21.10.2022 07:29:47 | |
20 753 190 BUSD | $ 20 753 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2022 07:28:59 | |
52 889 196 BUSD | $ 52 889 196 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2022 07:27:51 | |
5 305 241 USDT | $ 5 255 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 21.10.2022 07:08:11 | |
42 627 410 BUSD | $ 42 627 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 21.10.2022 07:06:47 | |
7 000 561 USDT | $ 7 005 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||