Whale movements
Last update: 30.04.2026 23:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 07:01:31 |  |
418 BTC | $ 7 958 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa475tk7363ygnz8jhuz3s3zq2gg5d5k78el4eg | To: bc1qlk8pc7hac8m0wn7s3zwtnfxaq4c5yd0gzsa82f | |||
| 21.10.2022 07:01:31 | |
1 811 BTC | $ 34 486 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qnyqh89e9m009aveu7c7kcp833jc3n5u7h4aw | To: bc1qmdahez9jnp99vvwg6a7xa6qk4lmu3pyvt6u5y7 | |||
| 21.10.2022 07:01:31 | |
404 BTC | $ 7 701 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa0v9c75s3up3psrdpp4pzhknngsj8z8skxtgf | To: bc1q0yaj0l0sdxp9me5xvmqkkmhmrhs7cw509az8v4 | |||
| 21.10.2022 07:01:31 | |
361 BTC | $ 6 881 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmpljt2qk6d50gel4dszm6mh6ylf685mg89fwv | To: 36mzFy7gyMq5X7jQc7SPmSmesHrZvceznW | |||
| 21.10.2022 07:01:31 | |
283 BTC | $ 5 383 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 07:01:31 | |
285 BTC | $ 5 422 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 07:01:31 | |
300 BTC | $ 5 711 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.10.2022 06:59:35 |  |
14 999 996 BUSD | $ 14 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 21.10.2022 06:50:23 | |
6 350 000 USDT | $ 6 355 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:45:11 | |
5 000 000 USDT | $ 5 053 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:42:47 | |
11 350 000 USDT | $ 11 367 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 06:40:35 | |
41 336 720 USDT | $ 41 170 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2022 06:39:09 |  |
5 300 000 USDT | $ 5 286 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 06:36:59 | |
39 524 ETH | $ 50 979 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b20763639aea4649eb02b151b7773a362a75146e | To: 6bcdf1a4f2aaf0210ff48a77715ef98e63ce2528 | |||
| 21.10.2022 06:30:35 | |
5 000 000 USDT | $ 5 005 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.10.2022 06:30:35 | |
5 017 574 USDT | $ 5 022 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2022 06:16:03 | |
5 000 000 USDT | $ 5 018 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 06:16:03 | |
8 949 993 USDT | $ 8 983 845 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 06:13:10 |  |
12 796 463 XRP | $ 5 720 410 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 21.10.2022 06:08:23 | |
13 650 000 USDT | $ 13 612 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | |||
| 21.10.2022 05:49:59 | |
418 BTC | $ 7 934 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa7w78dc833v3y57utqswk94sy8s55zzmtuy7z | To: 39qYixMJqogBazdN5JqoZ3LdDagk33LSrX | |||
| 21.10.2022 05:49:59 | |
450 BTC | $ 8 542 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b24G8K9Pq25j9uRuXuZ8vCz4484nyak3 | To: bc1q6frtaarwmy3aphzsrys5etcwq8hxpfym064cew | |||
| 21.10.2022 05:49:59 | |
430 BTC | $ 8 153 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VLU1KTQeVUV86vbYVT3EGqSZ8NqXJqbi | To: bc1q88tv5fhx329h690lf6ehlenyj6u8tlja3uux33 | |||
| 21.10.2022 05:49:59 | |
405 BTC | $ 7 677 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3683PeCtwqiL9YrsDBkMxqGsJ4fTxQ7y99 | To: bc1q4dgz9l2jaqfpdeu8x2d9h9w5esyy2pup9yntje | |||
| 21.10.2022 05:49:59 | |
475 BTC | $ 9 010 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXxWwsm22JEjrYqhjt7K9X45cYp2YmE4f | To: 37WhvP76ZZcAmMpLKHaVDqMsYVinE5MSUt | |||
| 21.10.2022 05:49:59 | |
480 BTC | $ 9 107 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5HTF2RnWwcd1uUTyNmxBW2PvFVhnpN99 | To: 3E1yrX2uFqfJJ2ivw5nE4KsPi8SYexi8TF | |||
| 21.10.2022 05:49:59 | |
561 BTC | $ 10 645 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFUvryD3wRo36Mg8UY9HDzNVFd3Ufj9Fr | To: 37ceQaX5XneAGsWGQdDr4wJcrQGdGwSCWJ | |||
| 21.10.2022 05:49:59 | |
646 BTC | $ 12 267 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 21.10.2022 05:46:59 | |
5 494 592 USDC | $ 5 513 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.10.2022 05:28:47 | |
5 000 000 USDT | $ 5 004 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.10.2022 05:10:15 | |
480 BTC | $ 9 211 460 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.10.2022 05:10:15 | |
646 BTC | $ 12 400 919 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 21.10.2022 04:56:16 | |
361 BTC | $ 6 896 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGJtSc37PH7aj2Z6MULGAgvyzeg6LXZ2H | |||
| 21.10.2022 04:56:16 | |
788 BTC | $ 15 045 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmvy9m9dp9vwszt5upysl4akfvyecmnu29pjxj | To: 3QgEjZGfftW4edNLAZf4TrHN57vPgUGo2b | |||
| 21.10.2022 04:56:16 | |
561 BTC | $ 10 704 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdvvpf5gp0dst8rqcv0tu9cm4mu6nddkuhuwra | To: 3GFUvryD3wRo36Mg8UY9HDzNVFd3Ufj9Fr | |||
| 21.10.2022 04:56:16 | |
1 085 BTC | $ 20 712 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclyehvuujqvmttk64ehg3lj4q84tj8m4mlufra | To: 33bdUFXcZX2dWUpsFoU3ah7dskPfnP4ajC | |||
| 21.10.2022 04:56:16 | |
430 BTC | $ 8 197 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ndslamzctmhxhwpg7nug2sthddh9wzz74m8hp | To: 38VLU1KTQeVUV86vbYVT3EGqSZ8NqXJqbi | |||
| 21.10.2022 04:56:16 | |
995 BTC | $ 18 993 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rt4hwanRYwPv3akm4zXHP668pZ52CbiM | To: 3L27dsameFFt3DYaUM4VJdzD4e51tyjsm8 | |||
| 21.10.2022 04:56:16 | |
475 BTC | $ 9 060 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRKiA1iMKiC1sMzqSbyD2DEvNooWtVQgn | To: 3AXxWwsm22JEjrYqhjt7K9X45cYp2YmE4f | |||
| 21.10.2022 04:56:16 | |
904 BTC | $ 17 255 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KEdCgLaEgBaW39wa5hjdvEjEgHDZNhEJ | To: 35TA6HLrnpp1T38ddup4uKEQVwo5fwbhwb | |||
| 21.10.2022 04:56:16 | |
450 BTC | $ 8 588 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXx7HTr5pBAAnwmdmeD4wKPPdoBu2AkfM | To: 32b24G8K9Pq25j9uRuXuZ8vCz4484nyak3 | |||
| 21.10.2022 04:56:16 | |
405 BTC | $ 7 718 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6681kRunypNtVdkuWRRiqMQbJGSQ8U6M | To: 3683PeCtwqiL9YrsDBkMxqGsJ4fTxQ7y99 | |||
| 21.10.2022 04:56:16 | |
480 BTC | $ 9 157 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjQqAsDSBx6RjTLeFoFGX7Cd2NoubaoLu | To: 3H5HTF2RnWwcd1uUTyNmxBW2PvFVhnpN99 | |||
| 21.10.2022 04:56:16 | |
4 660 BTC | $ 88 923 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eXQJ4epuAFDvRMR2HQNBZ3R1nJVLyKRe | To: bc1q0m6dtmhufcdgulntr5dw0vz49vzeqftdyruca9 | |||
| 21.10.2022 04:56:16 | |
418 BTC | $ 7 978 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bcicw61z2kEe13MgwYYtjk4vJqSPkzaum | To: bc1qaa7w78dc833v3y57utqswk94sy8s55zzmtuy7z | |||
| 21.10.2022 04:56:16 | |
1 812 BTC | $ 34 572 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PspKULJ3AmCxBhyeoZ4fu19DpHYknkDY6 | To: bc1q0qnyqh89e9m009aveu7c7kcp833jc3n5u7h4aw | |||
| 21.10.2022 04:56:16 | |
1 892 BTC | $ 36 093 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupj3ghse8uyxuqugvktlgve0grpvxrttshapjr | To: bc1qwm9t3gha3qc8awuwg97qs2qq8ntzvt4mcdc3rk | |||
| 21.10.2022 04:56:16 | |
1 998 BTC | $ 38 119 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtysfy9kdfj957andgk2v2w73lzujgejtfkxp78 | To: bc1qmwjhp79tphje62875f27us97xmz26tu7g4ydh5 | |||
| 21.10.2022 04:56:16 | |
2 474 BTC | $ 47 217 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeqUYaS16iHMv47Np6ETtJj1XbVLJyB2D | To: 3Pp73iE9Fde7iojP1B94RvZ2KEgpZsGioA | |||
| 21.10.2022 04:56:16 | |
679 BTC | $ 12 948 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwUXudTUvSwfcvPwS7YHJtb9GX7u84RX3 | To: 3MbHN9wzDqbTiAptxV9h1UZdAe4NQpggCm | |||