Whale movements
Last update: 30.04.2026 23:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 04:56:16 |  |
273 BTC | $ 5 212 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2022 04:56:16 | |
273 BTC | $ 5 212 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2022 04:56:16 | |
280 BTC | $ 5 341 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 04:56:16 | |
280 BTC | $ 5 341 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 04:56:16 | |
280 BTC | $ 5 343 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 04:52:11 |  |
320 000 ETH | $ 413 375 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 21.10.2022 04:47:03 |  |
10 000 000 USDT | $ 10 012 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 21.10.2022 04:33:41 |  |
100 000 000 XRP | $ 44 775 390 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.10.2022 04:31:07 | |
647 BTC | $ 12 444 781 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 21.10.2022 04:23:11 | |
11 670 238 USDT | $ 11 613 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.10.2022 04:09:13 | |
475 BTC | $ 9 032 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd2dfxhz6jtspgm5j4ex2nmvl6rhc6nw3ltprc | To: 3JRKiA1iMKiC1sMzqSbyD2DEvNooWtVQgn | |||
| 21.10.2022 04:09:13 | |
450 BTC | $ 8 562 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjKL8kgB2gyFf6aaiw5iWRP6Sy3W6hcXb | To: 3FXx7HTr5pBAAnwmdmeD4wKPPdoBu2AkfM | |||
| 21.10.2022 04:06:33 | |
560 BTC | $ 10 649 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.10.2022 04:06:33 | |
480 BTC | $ 9 128 378 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Do9HJjJAxutYwzxq2kPQzJSAb5LbmMQqT | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 21.10.2022 04:06:33 | |
418 BTC | $ 7 951 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9ssszf8xqq9arf7lh6eckc4h0aqgrr2fenqtw | To: 3Bcicw61z2kEe13MgwYYtjk4vJqSPkzaum | |||
| 21.10.2022 04:06:33 | |
405 BTC | $ 7 692 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj91agovEyzkmh4Dw69wZHMu1jHGTQecF | To: 3M6681kRunypNtVdkuWRRiqMQbJGSQ8U6M | |||
| 21.10.2022 04:06:33 | |
430 BTC | $ 8 169 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEaPjjeuDBCEuNgzDJvRU4n4pSXkabBdW | To: bc1q7ndslamzctmhxhwpg7nug2sthddh9wzz74m8hp | |||
| 21.10.2022 04:06:33 | |
281 BTC | $ 5 335 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 03:49:14 | |
405 BTC | $ 7 701 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfz9e8d42y069n5njzf2zyws97cgdzp3as0pjq | To: 3Cj91agovEyzkmh4Dw69wZHMu1jHGTQecF | |||
| 21.10.2022 03:49:14 | |
647 BTC | $ 12 318 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 21.10.2022 03:39:13 | |
702 BTC | $ 13 429 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAh53jL37CGqBk59kLYQ4r2XpAmogCL5b | To: 37DG23biGBBf4Z8StQ6wwTVMfGusbbkgJA | |||
| 21.10.2022 03:39:13 | |
788 BTC | $ 15 080 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnhyn9zn2ltd7ec64enz0qe2kt0n7m9cp7d89k | To: bc1qlmvy9m9dp9vwszt5upysl4akfvyecmnu29pjxj | |||
| 21.10.2022 03:39:13 | |
412 BTC | $ 7 884 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9tnergl8gwnjmdj55l0f3nv7yd4xjgrn8ggn2 | To: bc1qvfz9e8d42y069n5njzf2zyws97cgdzp3as0pjq | |||
| 21.10.2022 03:39:13 | |
1 892 BTC | $ 36 177 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne3crsffzxs4qmnnkvewau697yy2946yuvawex | To: bc1qupj3ghse8uyxuqugvktlgve0grpvxrttshapjr | |||
| 21.10.2022 03:39:13 | |
904 BTC | $ 17 294 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5DSBSaFwtH2H8MKh3u4G2zT1XFThkPyH | To: 35KEdCgLaEgBaW39wa5hjdvEjEgHDZNhEJ | |||
| 21.10.2022 03:39:13 | |
475 BTC | $ 9 081 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQs2ZzM3Ng76MSP2DLSMCKGosHR4em1Uf | To: bc1qfd2dfxhz6jtspgm5j4ex2nmvl6rhc6nw3ltprc | |||
| 21.10.2022 03:39:13 | |
1 085 BTC | $ 20 760 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyCEEFRHrKBdtbPpxj3EVcwH6oDWANWEx | To: bc1qclyehvuujqvmttk64ehg3lj4q84tj8m4mlufra | |||
| 21.10.2022 03:39:13 | |
418 BTC | $ 7 997 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdAd9LT6gGEiWtR7sLUsqWAAntZUFUSuP | To: bc1qf9ssszf8xqq9arf7lh6eckc4h0aqgrr2fenqtw | |||
| 21.10.2022 03:39:13 | |
561 BTC | $ 10 728 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38x9mwYNrXPU56AJJaHhojzDpGNZUxh5NJ | To: bc1qkdvvpf5gp0dst8rqcv0tu9cm4mu6nddkuhuwra | |||
| 21.10.2022 03:39:13 | |
1 998 BTC | $ 38 207 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lg6tsFRfeKm1BsPuSRqWKKizDaBNPuXZA | To: bc1qtysfy9kdfj957andgk2v2w73lzujgejtfkxp78 | |||
| 21.10.2022 03:39:13 | |
2 475 BTC | $ 47 328 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlxjgxm3adq7efhwm3j9q58rfzdxm469c47ncn | To: 3MeqUYaS16iHMv47Np6ETtJj1XbVLJyB2D | |||
| 21.10.2022 03:39:13 | |
450 BTC | $ 8 609 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkyupajtn84v068kat5ljycygy0egwjk8wjgnq | To: 3MjKL8kgB2gyFf6aaiw5iWRP6Sy3W6hcXb | |||
| 21.10.2022 03:39:13 | |
1 812 BTC | $ 34 652 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRPpeCWujgTUkDkYtEMM3wf7SAssgaypD | To: 3PspKULJ3AmCxBhyeoZ4fu19DpHYknkDY6 | |||
| 21.10.2022 03:39:13 | |
995 BTC | $ 19 037 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpr77kgary6vmal2xw0u4gt4d9dn846w3lm4ntz | To: 32rt4hwanRYwPv3akm4zXHP668pZ52CbiM | |||
| 21.10.2022 03:39:13 | |
430 BTC | $ 8 217 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50naf04fvkcsg09683qlugvazrq5nqtr4gtrtv | To: 3QEaPjjeuDBCEuNgzDJvRU4n4pSXkabBdW | |||
| 21.10.2022 03:39:13 | |
4 660 BTC | $ 89 128 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcp2nvcqne08ayu9yx84vz9v5rfn6mej67quu6 | To: 38eXQJ4epuAFDvRMR2HQNBZ3R1nJVLyKRe | |||
| 21.10.2022 03:39:13 | |
526 BTC | $ 10 065 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj0u6qck65yt2kpdfhhq6gjhahuejeuu2ce966 | To: 3Do9HJjJAxutYwzxq2kPQzJSAb5LbmMQqT | |||
| 21.10.2022 03:39:13 | |
480 BTC | $ 9 178 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x3spj58xgxu4500skzxrn05fj3g2zyd4jpmwt | To: 3JjQqAsDSBx6RjTLeFoFGX7Cd2NoubaoLu | |||
| 21.10.2022 03:39:13 | |
679 BTC | $ 12 978 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqujvmtldjlk8hymav6nmlekzdqvu3sllz69kx | To: 3GwUXudTUvSwfcvPwS7YHJtb9GX7u84RX3 | |||
| 21.10.2022 03:39:13 | |
281 BTC | $ 5 371 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.10.2022 03:39:13 | |
648 BTC | $ 12 385 758 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 21.10.2022 03:29:18 |  |
60 444 120 XLM | $ 6 587 418 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GB33O7V4PSLEV5Y725V3CBCM4WPW6YYJIDA27YUYRKA76LK2ZBNMJREW | |||
| 21.10.2022 03:20:47 | |
4 167 ETH | $ 5 400 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.10.2022 03:08:07 | |
412 BTC | $ 7 870 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VktR88KKPf12snuzsDWDb3Jup9bm8yfU | To: bc1qp9tnergl8gwnjmdj55l0f3nv7yd4xjgrn8ggn2 | |||
| 21.10.2022 03:08:07 | |
450 BTC | $ 8 593 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYPmCAtNYfPwdWf4BomNwKMdLRpAs7LY5 | To: bc1qtkyupajtn84v068kat5ljycygy0egwjk8wjgnq | |||
| 21.10.2022 03:08:07 | |
430 BTC | $ 8 202 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8AKHbRfodyD5jvQ29AcM4EU4vgcmhEEs | To: bc1q50naf04fvkcsg09683qlugvazrq5nqtr4gtrtv | |||
| 21.10.2022 03:08:07 | |
418 BTC | $ 7 982 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt6nxpt2jjprfsx4hrtq7amu9696uszs520gef | To: 3JdAd9LT6gGEiWtR7sLUsqWAAntZUFUSuP | |||
| 21.10.2022 03:08:07 | |
285 BTC | $ 5 436 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.10.2022 03:07:35 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2022 03:01:47 | |
20 557 196 BUSD | $ 20 557 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||