Whale movements
Last update: 01.05.2026 00:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 03:00:47 |  |
57 094 950 USDT | $ 57 595 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2022 02:59:59 | |
30 000 000 USDT | $ 30 091 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2022 02:57:23 | |
5 000 000 USDT | $ 5 003 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 21.10.2022 02:55:29 |  |
648 BTC | $ 12 269 684 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 21.10.2022 02:42:09 | |
430 BTC | $ 8 160 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336sYFz3GKkWiMN6Spa1Da499UeBwMPTH5 | To: 3K8AKHbRfodyD5jvQ29AcM4EU4vgcmhEEs | |||
| 21.10.2022 02:42:09 | |
418 BTC | $ 7 941 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xM2sohX9s65Y3S8SnjrqMo7CSUBxyxXK | To: bc1qmt6nxpt2jjprfsx4hrtq7amu9696uszs520gef | |||
| 21.10.2022 02:42:09 | |
285 BTC | $ 5 413 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 02:42:09 | |
285 BTC | $ 5 414 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 02:42:36 |  |
20 000 BNB | $ 5 371 543 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb19tewvjscvdg6jll6t8rxrgpy7st5wa7xwe02f0 | |||
| 21.10.2022 02:27:51 | |
412 BTC | $ 7 805 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx787rtk5afahqzp6v8xxp84xjvhrnjj4p2vwr | To: 34VktR88KKPf12snuzsDWDb3Jup9bm8yfU | |||
| 21.10.2022 02:27:51 | |
285 BTC | $ 5 398 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.10.2022 02:27:51 | |
656 BTC | $ 12 414 050 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 21.10.2022 02:09:59 | |
1 998 BTC | $ 37 975 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2679nf47e937qgdjct0qahw4kf47jnqeey4yl | To: 3Lg6tsFRfeKm1BsPuSRqWKKizDaBNPuXZA | |||
| 21.10.2022 02:09:59 | |
418 BTC | $ 7 948 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6eNuycBMfp6hvuLFiAxYYyTeb5xrufLi | To: 36xM2sohX9s65Y3S8SnjrqMo7CSUBxyxXK | |||
| 21.10.2022 02:09:59 | |
475 BTC | $ 9 028 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39i3g5tKQNgmkCPKgQ99rvUMDZYxaCusSn | To: 3LQs2ZzM3Ng76MSP2DLSMCKGosHR4em1Uf | |||
| 21.10.2022 02:09:59 | |
1 812 BTC | $ 34 441 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKsA1adUcbRcshDRKrg7FEXNsdXq36hiZ | To: 3JRPpeCWujgTUkDkYtEMM3wf7SAssgaypD | |||
| 21.10.2022 02:09:59 | |
2 482 BTC | $ 47 173 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9vz7j4y080hht6yzj9z43m5mwj788rmq5qjpt | To: bc1qtlxjgxm3adq7efhwm3j9q58rfzdxm469c47ncn | |||
| 21.10.2022 02:09:59 | |
1 892 BTC | $ 35 956 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnda9k60nu0q7uwt2t6yvxdssunwkdcl0y80ly | To: bc1qne3crsffzxs4qmnnkvewau697yy2946yuvawex | |||
| 21.10.2022 02:09:59 | |
679 BTC | $ 12 899 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ffs9g96dcwrg025nadh5p7us6zv5gq2hd33mk | To: bc1qpqujvmtldjlk8hymav6nmlekzdqvu3sllz69kx | |||
| 21.10.2022 02:09:59 | |
904 BTC | $ 17 189 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEQstmGJXc3bzaAJamJHzv3Mp9APp9Wo4 | To: 3D5DSBSaFwtH2H8MKh3u4G2zT1XFThkPyH | |||
| 21.10.2022 02:09:59 | |
430 BTC | $ 8 168 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MN9JxRcsd6JHXDetAYz696Z6N7B2ivcRd | To: 336sYFz3GKkWiMN6Spa1Da499UeBwMPTH5 | |||
| 21.10.2022 02:09:59 | |
1 085 BTC | $ 20 633 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wBxuqp23MWPFrqRgXWj3joQPABfnh8HX | To: 3DyCEEFRHrKBdtbPpxj3EVcwH6oDWANWEx | |||
| 21.10.2022 02:09:59 | |
480 BTC | $ 9 123 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328sJMfd4Jex6B8PqFpgjEbfU1taUrcFpv | To: bc1q3x3spj58xgxu4500skzxrn05fj3g2zyd4jpmwt | |||
| 21.10.2022 02:09:59 | |
995 BTC | $ 18 921 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32t7iDRGGRpPtiGLmrp6YbVJNkatnnVBNn | To: bc1qpr77kgary6vmal2xw0u4gt4d9dn846w3lm4ntz | |||
| 21.10.2022 02:09:59 | |
526 BTC | $ 10 004 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lhp7Sj1pGb4wWzk16usp7EYLH4sAsJeTB | To: bc1qvj0u6qck65yt2kpdfhhq6gjhahuejeuu2ce966 | |||
| 21.10.2022 02:09:59 | |
789 BTC | $ 15 008 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fx63Nhnn7fL5KWtQPQcnYc4U64dCVJ5S1 | To: bc1qwnhyn9zn2ltd7ec64enz0qe2kt0n7m9cp7d89k | |||
| 21.10.2022 02:09:59 | |
4 660 BTC | $ 88 586 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DF8sP1orDwT4Xehmxtpm7kDijpCe9BF3 | To: bc1qxcp2nvcqne08ayu9yx84vz9v5rfn6mej67quu6 | |||
| 21.10.2022 02:09:59 | |
413 BTC | $ 7 842 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kSVwNPhjfcWV4k9wvxdnMRPWSTkxyT5M | To: bc1qcx787rtk5afahqzp6v8xxp84xjvhrnjj4p2vwr | |||
| 21.10.2022 02:09:59 | |
561 BTC | $ 10 663 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk9jgsnw0ef5k2vcef6kl8nj7wsc3k4h6g4zk0 | To: 38x9mwYNrXPU56AJJaHhojzDpGNZUxh5NJ | |||
| 21.10.2022 02:09:59 | |
450 BTC | $ 8 557 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqypm6lvk6pyjkxdhuqxx6zavt56mnsuf654qt | To: 3LYPmCAtNYfPwdWf4BomNwKMdLRpAs7LY5 | |||
| 21.10.2022 02:09:59 | |
285 BTC | $ 5 420 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 01:36:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2022 01:22:12 | |
285 BTC | $ 5 415 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 01:22:12 | |
656 BTC | $ 12 451 051 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 21.10.2022 00:48:33 | |
264 BTC | $ 5 030 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N98KdNUStV8QhyL2qSNdnehyCYYt2PaA4 | To: 14daNHhXvE3wEZYYQfo5hfpEY3kU24GmTe | |||
| 21.10.2022 00:48:33 | |
450 BTC | $ 8 577 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bgk1tUc6TbvDTK44oAzNqzjPHR9Yx1Ksw | To: bc1qhqypm6lvk6pyjkxdhuqxx6zavt56mnsuf654qt | |||
| 21.10.2022 00:48:33 | |
679 BTC | $ 12 930 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1PYvtQbg39ZJ4XeYwXEHMUXTGr5TbzCR | To: bc1q8ffs9g96dcwrg025nadh5p7us6zv5gq2hd33mk | |||
| 21.10.2022 00:48:33 | |
789 BTC | $ 15 042 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkh85sq5e5xskl48vq3uy7670dmscsdyav3sgd3 | To: 3Fx63Nhnn7fL5KWtQPQcnYc4U64dCVJ5S1 | |||
| 21.10.2022 00:48:33 | |
904 BTC | $ 17 229 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcv7mm4lxn7hdrzssullv5l334lhvesfvtkxeu | To: 3DEQstmGJXc3bzaAJamJHzv3Mp9APp9Wo4 | |||
| 21.10.2022 00:48:33 | |
1 085 BTC | $ 20 682 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoUjG3kDfbvf65fYtwBTn85pb568T84Fa | To: 31wBxuqp23MWPFrqRgXWj3joQPABfnh8HX | |||
| 21.10.2022 00:48:33 | |
480 BTC | $ 9 144 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4vB9Z3diQjUKBrDTxYUxnA9NTaYNYEJ7 | To: 328sJMfd4Jex6B8PqFpgjEbfU1taUrcFpv | |||
| 21.10.2022 00:48:33 | |
526 BTC | $ 10 027 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBLJExRqucW2EVcr6xy9xP52gD34aUbLU | To: 3Lhp7Sj1pGb4wWzk16usp7EYLH4sAsJeTB | |||
| 21.10.2022 00:48:33 | |
561 BTC | $ 10 688 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaaa6x8szgqgnfllvqlmr874330uqgny6qqeg0u | To: bc1qwk9jgsnw0ef5k2vcef6kl8nj7wsc3k4h6g4zk0 | |||
| 21.10.2022 00:48:33 | |
477 BTC | $ 9 088 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFeMoRgqDPXqNFRfkyzv7RDfJNaGQsUuM | To: 39i3g5tKQNgmkCPKgQ99rvUMDZYxaCusSn | |||
| 21.10.2022 00:48:33 | |
995 BTC | $ 18 965 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvUHUjSoX3F9gYSbpVqkrHxVTE96uPwxB | To: 32t7iDRGGRpPtiGLmrp6YbVJNkatnnVBNn | |||
| 21.10.2022 00:48:33 | |
413 BTC | $ 7 860 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjAP2sUpz1DXvhdX2dD6P4wwg438x95LR | To: 34kSVwNPhjfcWV4k9wvxdnMRPWSTkxyT5M | |||
| 21.10.2022 00:48:33 | |
454 BTC | $ 8 657 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrkeN3WxN7FApmfS2b8bp1T7RcPLrZpZJ | To: 3F9BkepWKYZL9i6QWpDKSnaz4DARLGjJuR | |||
| 21.10.2022 00:48:33 | |
418 BTC | $ 7 967 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWjG6TDtD1N6ob1uLSF95DQXJZDwAU8m3 | To: 3C6eNuycBMfp6hvuLFiAxYYyTeb5xrufLi | |||
| 21.10.2022 00:48:33 | |
430 BTC | $ 8 187 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgUkGoaZQkC8CCa6utfLA6TMZYrLMSgSC | To: 3MN9JxRcsd6JHXDetAYz696Z6N7B2ivcRd | |||
| 21.10.2022 00:48:33 | |
656 BTC | $ 12 491 708 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||