Whale movements
Last update: 01.05.2026 00:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 00:29:50 |  |
561 BTC | $ 10 633 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e2mnc6jz83ukguz4plntl8sph6d4yc9h5520h | To: bc1qaaa6x8szgqgnfllvqlmr874330uqgny6qqeg0u | |||
| 21.10.2022 00:29:50 | |
790 BTC | $ 14 967 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qct5sgtlsx8qkef2ynkc64cu76k8dnsydmrav0v | To: bc1qkh85sq5e5xskl48vq3uy7670dmscsdyav3sgd3 | |||
| 21.10.2022 00:29:50 | |
679 BTC | $ 12 863 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cykxpsHpvfNZNZMWKzbzWKAhX3zCW4R4 | To: 3C1PYvtQbg39ZJ4XeYwXEHMUXTGr5TbzCR | |||
| 21.10.2022 00:29:11 |  |
5 000 000 USDT | $ 5 025 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.10.2022 00:11:47 | |
5 800 000 USDC | $ 5 846 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.10.2022 00:05:15 | |
682 BTC | $ 13 005 082 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 21.10.2022 00:02:06 | |
430 BTC | $ 8 208 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nrx5u34rxdj5tycz3mlhwup2fsshz78dkslha | To: bc1qlvyaas0egj8rsev4spzyunk67tlek6md8clz4j | |||
| 21.10.2022 00:02:06 | |
413 BTC | $ 7 886 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn68afsm2snhvhx9jtm8tk58de8zlznxsgvprd | To: bc1q7e73dqdnhty8z3zlmc780hslcfavd3s9j7n7h2 | |||
| 21.10.2022 00:02:06 | |
418 BTC | $ 7 989 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjyx3evmdnrdzrg2fxlsr8u6g6240l6dewll45 | To: 36Vi62Y35QJaqaKZEaSHo7n7nUzwFyqUka | |||
| 21.10.2022 00:02:06 | |
286 BTC | $ 5 456 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2022 23:51:31 | |
698 BTC | $ 13 292 853 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 20.10.2022 23:40:33 | |
526 BTC | $ 9 991 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34BWFj5FFynw7hTXosbMc7C8nyHpocazTs | |||
| 20.10.2022 23:40:33 | |
413 BTC | $ 7 838 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7vynd9t9jskq27m3rr6h5k5w0umndg46gndzl | To: bc1qzn68afsm2snhvhx9jtm8tk58de8zlznxsgvprd | |||
| 20.10.2022 23:40:24 |  |
58 438 628 USDT | $ 58 545 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.10.2022 23:36:35 | |
5 999 997 USDT | $ 5 981 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.10.2022 23:35:36 | |
904 BTC | $ 17 335 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMpd46NbRe1eJCrLP86xsbFP9s65iph76 | To: bc1qpcv7mm4lxn7hdrzssullv5l334lhvesfvtkxeu | |||
| 20.10.2022 23:35:36 | |
790 BTC | $ 15 139 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVJoTcrGJ5dkYjBGZAAmgdZqAAShu9w75 | To: bc1qct5sgtlsx8qkef2ynkc64cu76k8dnsydmrav0v | |||
| 20.10.2022 23:35:36 | |
418 BTC | $ 8 018 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqdjVyzPDxHdehPhxSanrboaXXLjuC9D5 | To: bc1qdjyx3evmdnrdzrg2fxlsr8u6g6240l6dewll45 | |||
| 20.10.2022 23:35:36 | |
1 892 BTC | $ 36 265 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SG6ypq6NnZ8QrqzxVsFPHFNXrqdNAiUQ | To: bc1qhnda9k60nu0q7uwt2t6yvxdssunwkdcl0y80ly | |||
| 20.10.2022 23:35:36 | |
1 812 BTC | $ 34 734 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1Z3FcjXy3yEzHVZduLRchUHtnLbDC2MA | To: bc1qma97sacuf3zakrj2ht74gwq3zx0t49cnuva8ua | |||
| 20.10.2022 23:35:36 | |
431 BTC | $ 8 266 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2HkBVjoh7UtzLYSLCXtA4rKFYZMxDSMv | To: bc1q3nrx5u34rxdj5tycz3mlhwup2fsshz78dkslha | |||
| 20.10.2022 23:35:36 | |
2 482 BTC | $ 47 574 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SYt8TBkqXekMjQHSqoQsaUZBvWcYZHi9 | To: bc1qu9vz7j4y080hht6yzj9z43m5mwj788rmq5qjpt | |||
| 20.10.2022 23:35:36 | |
679 BTC | $ 13 011 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrk846urkc5y9m86xquu6y0ak4vnclmdwyuj0t | To: 39cykxpsHpvfNZNZMWKzbzWKAhX3zCW4R4 | |||
| 20.10.2022 23:35:36 | |
450 BTC | $ 8 630 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90huq9epj6pkjfhgfhs2qcs4d2c6w7lymqkfsh | To: 3QMpY3GzyYVGn2Pp6NJcErsFscNwxn7Dhx | |||
| 20.10.2022 23:35:36 | |
413 BTC | $ 7 916 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtl900tmm9nvwwlvzducf6flc2zskwekmavfnu | To: bc1qn7vynd9t9jskq27m3rr6h5k5w0umndg46gndzl | |||
| 20.10.2022 23:35:36 | |
414 BTC | $ 7 940 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342RnrcttBJYpTyMD5uUBEPoWUxtCH9MVN | To: bc1qmtl900tmm9nvwwlvzducf6flc2zskwekmavfnu | |||
| 20.10.2022 23:35:36 | |
4 660 BTC | $ 89 340 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PzFgFruz5JbW2VQsTwJ4AVFcHYGro9ka | To: 34DF8sP1orDwT4Xehmxtpm7kDijpCe9BF3 | |||
| 20.10.2022 23:35:36 | |
995 BTC | $ 19 083 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFWBBGiBtEoZhdaxXwM2c2VTMV4xpUCwE | To: 3JvUHUjSoX3F9gYSbpVqkrHxVTE96uPwxB | |||
| 20.10.2022 23:35:36 | |
1 998 BTC | $ 38 298 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcg2l89j6drdzeyrnqv5zsayxracw9z3wxaxz8e | To: bc1qa2679nf47e937qgdjct0qahw4kf47jnqeey4yl | |||
| 20.10.2022 23:35:36 | |
454 BTC | $ 8 711 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTcq3YeM9ThQajkFqXcS4DyED5q5794DX | To: 3EeT2A5SghNaSi6vGSr7xoCVvMMr6b2Xkx | |||
| 20.10.2022 23:35:36 | |
480 BTC | $ 9 203 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xg7tBFyD3SFEywmYppQuX1vaKNm6cCKq | To: 3HJgpYoguoVWuV47jrJsxm4Q8gikcSWAjr | |||
| 20.10.2022 23:35:36 | |
477 BTC | $ 9 150 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJGsHpJ3o3TWBmGbnBPhdV3ZctTr8vMtP | To: 38Vfh5JumyjaAze2SikXXAs23b6F3kKUHR | |||
| 20.10.2022 23:35:36 | |
1 085 BTC | $ 20 810 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKc77VYSkXDgjz14GrHBmm62Ksrz7Vypu | To: 3DoUjG3kDfbvf65fYtwBTn85pb568T84Fa | |||
| 20.10.2022 23:35:36 | |
561 BTC | $ 10 759 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MCFwVVzTcmoBaUZHRJEHCGJGnEMAJQn6 | To: bc1q6e2mnc6jz83ukguz4plntl8sph6d4yc9h5520h | |||
| 20.10.2022 23:35:36 | |
261 BTC | $ 5 005 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 20.10.2022 23:35:36 | |
496 BTC | $ 9 506 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 20.10.2022 23:35:36 | |
286 BTC | $ 5 476 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 23:35:36 | |
286 BTC | $ 5 476 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2022 23:35:36 | |
713 BTC | $ 13 676 487 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 20.10.2022 23:29:59 | |
71 000 000 BUSD | $ 71 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.10.2022 23:29:59 | |
58 000 000 BUSD | $ 58 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.10.2022 23:29:59 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 20.10.2022 23:29:59 | |
19 609 738 BUSD | $ 19 609 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2022 23:29:11 | |
162 283 630 BUSD | $ 162 283 630 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 23:20:24 | |
58 604 956 USDT | $ 58 638 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.10.2022 23:07:27 | |
5 490 574 USDT | $ 5 544 778 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 22:53:11 |  |
12 684 359 XRP | $ 5 543 899 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 20.10.2022 22:53:11 | |
12 600 000 XRP | $ 5 507 029 | (unknown) | binance (exchange) |
| Type: transfer | From: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 20.10.2022 22:49:48 | |
679 BTC | $ 12 850 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quax03m92ahan35gdkk4r4geuankmmhtlc4d7vx | To: bc1qjrk846urkc5y9m86xquu6y0ak4vnclmdwyuj0t | |||
| 20.10.2022 22:49:48 | |
477 BTC | $ 9 038 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8uj92fGuVUMJnvyoqaLPGYaEadXinkmM | To: 3BJGsHpJ3o3TWBmGbnBPhdV3ZctTr8vMtP | |||