Whale movements
Last update: 01.05.2026 00:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 22:09:36 |  |
740 BTC | $ 14 104 728 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 20.10.2022 22:09:36 | |
705 BTC | $ 13 437 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcPrTMhQYDgU67oGcpP6Ha2gRHojLhMuK | To: 3FAh53jL37CGqBk59kLYQ4r2XpAmogCL5b | |||
| 20.10.2022 22:00:23 |  |
23 308 020 BUSD | $ 23 308 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 21:51:11 | |
450 BTC | $ 8 548 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMsSxm8JKVjRiTsZVoij6KzqawZaeqsQU | To: 39TRUtbuLhJ1MVQkFEB3h6zFRUc2x9rVNu | |||
| 20.10.2022 21:51:11 | |
467 BTC | $ 8 868 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qvmpgw9Wd7ZxqSQdauPydtWQa2nTUtt9r | To: 3PgVVQFSBnzqSsHk8vZHF3JohvMAdGBTfz | |||
| 20.10.2022 21:51:11 | |
414 BTC | $ 7 865 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4aZukHcbqWfVXohEUYvxUL5iQ13boYWB | To: bc1q298ht2rclsf7m9r7e6y9wh529xscwhqwfm0w9f | |||
| 20.10.2022 21:51:11 | |
419 BTC | $ 7 953 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5kaYbRWAcpnsPLukJm8jniraBut7r8m8 | To: 3MNLjx8pKhY3Wh9fR9Mu751FxbG4SiRH3q | |||
| 20.10.2022 21:51:11 | |
3 028 BTC | $ 57 480 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr2uiwW8Hug2N5K7daFkmx5UGs5prRQfJ | To: 1FwBwvwSCwyhc92zsBWQa8psHzNj1PNecB | |||
| 20.10.2022 21:44:47 | |
419 BTC | $ 8 011 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLraPGKyNCwhgr3br7Fmmf2T8Faun1Kdh | To: 3K5kaYbRWAcpnsPLukJm8jniraBut7r8m8 | |||
| 20.10.2022 21:44:47 | |
414 BTC | $ 7 922 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzp2hypdr44sw6c9793fs5q34qfpsghlxt4gtj | To: 3L4aZukHcbqWfVXohEUYvxUL5iQ13boYWB | |||
| 20.10.2022 21:44:47 | |
431 BTC | $ 8 246 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fmj9P4GwusKzJP8bf2nk7CPmmW5fW14Sx | To: 3NicvQNrSNT5QjQVCazFzZb8tyXxz7fs1d | |||
| 20.10.2022 21:40:23 | |
23 308 020 BUSD | $ 23 308 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 20.10.2022 21:40:21 |  |
33 758 490 XRP | $ 14 864 615 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.10.2022 21:32:14 | |
740 BTC | $ 14 065 921 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 20.10.2022 21:20:11 | |
6 033 223 BUSD | $ 6 033 223 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 21:17:23 | |
6 033 223 BUSD | $ 6 033 223 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.10.2022 21:07:31 | |
419 BTC | $ 8 002 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25lyvfm88a4sn3926dj70c955j7yh33e0v7s9d | To: 39iwhTaFcXyMeyCesaHJEpyn2YG94TKa1Y | |||
| 20.10.2022 21:07:31 | |
450 BTC | $ 8 601 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ADXgrBdBLWKQAg2mTW5bZZ5SiqnL3gjd | To: 34XG7dqy5dWpyVm7BupAdo98qbpsRawv7P | |||
| 20.10.2022 21:07:31 | |
431 BTC | $ 8 237 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328Th3sozegsWAEML9B6cc94GmNJA4h6MH | To: 3QdbTKkdPDRZriomhvHpCSsKz5suTa2XKv | |||
| 20.10.2022 21:07:31 | |
414 BTC | $ 7 914 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuhneTMtMjsWM1vHMeh1kkEd8ypdxbVYC | To: bc1qdlghyxsjw4c5x2s54ryp35yyj8hz8n2345fwap | |||
| 20.10.2022 21:07:31 | |
286 BTC | $ 5 457 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2022 21:07:27 |  |
5 398 295 USDT | $ 5 371 199 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 21:03:35 | |
14 725 ETH | $ 19 108 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8e024df7399b61226f88f7a2aa0af49d5f371eb5 | To: 9b060b0f7dc914d52e59f9179f22979683cef444 | |||
| 20.10.2022 21:00:02 | |
20 200 000 XRP | $ 8 930 847 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 20.10.2022 20:56:07 | |
995 BTC | $ 18 992 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GALAL7yPZjyHQKFyohGaxFKUTYz3MdQWn | To: 3D5JzRjPGGZLS1zfNQBRJctQrUWQxmMWqE | |||
| 20.10.2022 20:56:07 | |
743 BTC | $ 14 170 913 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 20.10.2022 20:56:07 | |
300 BTC | $ 5 723 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsumcf6gkxge42epts96rgxz3v3wfxplax6k8nh4e0m0tz8pegtqsjvqxfk | To: bc1qcjyn2azwuj7g5mz8u4x86e0ufe726kql4ufwadhuppsr7l2l6e9qffhc7g | |||
| 20.10.2022 20:53:11 | |
6 000 ETH | $ 7 718 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.10.2022 20:46:21 | |
2 500 BTC | $ 47 770 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MzaPVdcyYzohhWmkG3zNwThkP4nSPXvN | |||
| 20.10.2022 20:46:21 | |
450 BTC | $ 8 604 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy527gu6n47r98h46e6zc2j62xew2k9zkx36nl5 | To: 34ADXgrBdBLWKQAg2mTW5bZZ5SiqnL3gjd | |||
| 20.10.2022 20:46:21 | |
561 BTC | $ 10 727 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyas9qr7yf0ge9k87yuqvusd99x6p3yjdhwxmmq | To: 3QKNb6aBAxCGMASiEwj4JcMxYgUGeP4y7v | |||
| 20.10.2022 20:46:21 | |
1 086 BTC | $ 20 743 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhcu0r9yryd90fwkf5vq86wrag86yd7gfqe2zfj | To: 3KX2coecJkYWHaQSBpXHqk4MQJp7kjmXqv | |||
| 20.10.2022 20:46:21 | |
477 BTC | $ 9 123 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3qfMASMohiweman5fkXAnrXvxZPcM5vw | To: bc1qt982f4c05sw5m94zh2f0raa38ywl0680se8p8f | |||
| 20.10.2022 20:46:21 | |
478 BTC | $ 9 124 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjm4u0qhy30af27qcz9yamks9gswnt6dpkjtux | To: 3P3qfMASMohiweman5fkXAnrXvxZPcM5vw | |||
| 20.10.2022 20:46:21 | |
419 BTC | $ 8 007 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oTyDJ3r1vfPziQ8xdqRpauHrLkWZz54W | To: bc1q25lyvfm88a4sn3926dj70c955j7yh33e0v7s9d | |||
| 20.10.2022 20:46:21 | |
419 BTC | $ 8 009 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2pr0fjxfdf0t8lz7qkznaedxakqwuf5k25d8e | To: 34oTyDJ3r1vfPziQ8xdqRpauHrLkWZz54W | |||
| 20.10.2022 20:46:21 | |
450 BTC | $ 8 604 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNaG2X1dNhDSJYzDgZTBi8HbABA9wYfSk | To: bc1qy527gu6n47r98h46e6zc2j62xew2k9zkx36nl5 | |||
| 20.10.2022 20:46:21 | |
2 482 BTC | $ 47 419 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ydu7BSMVQEG3EVpSp421qJzyXP1UCvEz | To: bc1q2fp54qh7u8etxmguklpcuhvd773p8ph08svnc6 | |||
| 20.10.2022 20:46:21 | |
4 660 BTC | $ 89 051 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2JfQEEKm1d2XztQiywNufCQDVS1xfqsd | To: bc1qdutfxg8k76fz72t7t378etrw59gl98xhx6d4lj | |||
| 20.10.2022 20:46:21 | |
478 BTC | $ 9 124 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4U2S7EvqF1gAAUaFHKz86e2emeShAuS9 | To: bc1qgjm4u0qhy30af27qcz9yamks9gswnt6dpkjtux | |||
| 20.10.2022 20:46:21 | |
1 812 BTC | $ 34 620 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAL76et3p4zEHt34xEMGqkwH2STbCshx3 | To: bc1qvk2kc5rmg4fkpcr6l0t7490g4fdyxqlp28wvgd | |||
| 20.10.2022 20:46:21 | |
1 892 BTC | $ 36 149 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJunt7Czg1zq1jRZwtxhPtBW5kucJsdkr | To: bc1qq48w37sk7un52ay4epdl7p0wdnhtgzne2d8h0f | |||
| 20.10.2022 20:46:21 | |
419 BTC | $ 8 009 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnbyKxZj8WFeK5Vi7iPHQfXepebCPUTDb | To: bc1qp2pr0fjxfdf0t8lz7qkznaedxakqwuf5k25d8e | |||
| 20.10.2022 20:46:21 | |
1 998 BTC | $ 38 173 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35esN9htPNo7dPX15yB3GMPRaRVtx6LVkg | To: 39qvkuPJCGCdLmy5c84PF1yJQbyUWs4CnV | |||
| 20.10.2022 20:46:21 | |
414 BTC | $ 7 918 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCjdPxjhCY8cszpqG4H2vroZLgTJMnVN6 | To: 3MuhneTMtMjsWM1vHMeh1kkEd8ypdxbVYC | |||
| 20.10.2022 20:46:21 | |
415 BTC | $ 7 921 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfwwqzqj6qpappzk6rsjt25pftl3d77r3x9q3j | To: 3JCjdPxjhCY8cszpqG4H2vroZLgTJMnVN6 | |||
| 20.10.2022 20:46:21 | |
415 BTC | $ 7 921 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBYY29frWdwtNUrFkRdkoCQYghcokN4U7 | To: bc1qxfwwqzqj6qpappzk6rsjt25pftl3d77r3x9q3j | |||
| 20.10.2022 20:46:21 | |
679 BTC | $ 12 969 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q8vnv5gze9789kv6y0u7vrun46hagu9ukz8tr | To: bc1q4xh8cx0ejf4ehxggf2wlh2xy0rnm0jfadp7fxt | |||
| 20.10.2022 20:46:21 | |
679 BTC | $ 12 969 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UVZCCwNpFVZqVcgwpQkmvAw6eAoep8BJ | To: bc1q4q8vnv5gze9789kv6y0u7vrun46hagu9ukz8tr | |||
| 20.10.2022 20:46:21 | |
468 BTC | $ 8 950 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3ljrd0tqt5xx2q3g4wl0p07race8y6p5j0uet | To: bc1qz0g5eg50wxfpyv2mwrq8msr0av4x2dmez338ht | |||