Whale movements
Last update: 01.05.2026 01:21:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 20:05:52 |  |
286 BTC | $ 5 474 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 20:05:52 | |
743 BTC | $ 14 229 737 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 20.10.2022 20:00:59 |  |
9 839 809 USDT | $ 9 866 402 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | |||
| 20.10.2022 19:50:35 | |
13 284 264 USDT | $ 13 304 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 766113055468f3a070e50b341d36dadddb4ad52f | |||
| 20.10.2022 19:47:45 | |
469 BTC | $ 8 976 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw33w592tdh6lpsz6khn8ckkl3aurpv0hef5eqx | To: 37zJeXcqu9CiszeL1uJN8Z8N5jbvc7o2fd | |||
| 20.10.2022 19:47:45 | |
1 998 BTC | $ 38 260 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1Sfu4xxTzq8pGxF96NqaeWaojQWjUN4m | To: 35mnxJHeXwuFSuapqLaj4pSp2uh3Vj2mw5 | |||
| 20.10.2022 19:47:45 | |
1 009 BTC | $ 19 321 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqashkv5x42frzfqar2cm9w7u7gc0twmnfrw40x | To: 369djPXHCZDThjdvZzmTCa4KMqPrgvvqDB | |||
| 20.10.2022 19:47:45 | |
478 BTC | $ 9 147 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qmy5EDEgXBAhkHwTnsHFhfw9B7wTjAPZY | To: 32xr4VMdPR9ZGHh1oGo5YBZnvrYiLBj4KB | |||
| 20.10.2022 19:47:45 | |
1 812 BTC | $ 34 704 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzEckJWKWLMEUP9hUHJR4sNudTXmMNa38 | To: 38RcbeeWLhKoj4aRXhSHJsGnqNuT6tBoEB | |||
| 20.10.2022 19:47:45 | |
905 BTC | $ 17 328 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3fzF2dC4gngzQcVybum6QqYXpgEY2BSn | To: 3NLjcipSmrnAveSubpUYHWDYeM9EHBnT16 | |||
| 20.10.2022 19:47:45 | |
2 482 BTC | $ 47 527 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhV6yzjeCJJcLqQAXV55goVRbJFiMsDy8 | To: 3HBbNASWRyXD5Tj6mFnKcAimJ8aY9CF1vD | |||
| 20.10.2022 19:47:45 | |
431 BTC | $ 8 260 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmTKfAjSHDD2nsLYfz2nPVr2NKuWrpbAS | To: 3FwLrtYFc8DLyPrjpvomtbYQ5Do1FUr1q4 | |||
| 20.10.2022 19:47:45 | |
419 BTC | $ 8 027 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AK71X1S8gYxEnz5MwShy6r9aYEfu8aXGe | To: 33WQQnX4JAUVbkV3JeRGXxM1kNJE3DqaGP | |||
| 20.10.2022 19:47:45 | |
1 892 BTC | $ 36 231 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QpJMbnEJUxxxDmC7q71HYYQSDjfA9H8W | To: 3G5GqLkT2R5dChfvx9sYg6KUH2b7iAu6cT | |||
| 20.10.2022 19:47:45 | |
4 660 BTC | $ 89 252 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4ZVTYWB27X1sdEtYkKAGT1pxdY5VjyoP | To: 3EQg8z3wB4h56Cy7jEgoVSKuxH5J19hz2B | |||
| 20.10.2022 19:47:45 | |
415 BTC | $ 7 940 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMR5J61Bs1ufbUgA759xkFUa3QpPGG4Ck | To: 3ACDUFQzb3HRhVrrEAvt4AZCA1NTBpfx9g | |||
| 20.10.2022 19:47:45 | |
690 BTC | $ 13 210 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoToHCXV4bZJ7iFcipCat6RcbUNz33cVR | To: 3PHnfBzn9F9fJiv3tzQzoAcSzktgDK1A5K | |||
| 20.10.2022 19:47:45 | |
1 088 BTC | $ 20 844 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2KwVHwL99jXvNW3jh7XwZve1AGRbbfGU | To: 3QbNX1bBXjLZqA3WdMsA6dvUpkRiHKxTvd | |||
| 20.10.2022 19:47:45 | |
457 BTC | $ 8 744 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RK6GCMUvWtmco3MKAmrrSM8S4yVujsAb | To: bc1qndp7hne7z3sfaunenz04fq9u6097p392e36kjz | |||
| 20.10.2022 19:47:45 | |
562 BTC | $ 10 761 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcMcsFnapZS1vuGmzU2HhM15taEV5wLZr | To: bc1qpyertzqesuntkvqhrcga78jwuu3mvqhs260f7x | |||
| 20.10.2022 19:47:45 | |
480 BTC | $ 9 200 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jd6Q5dR3PRHz94Kzhn9b9j2xn6S3xGLcu | To: bc1qgad3va3hra9gwaxqt86xpuc9r8rth0zkj4ljkh | |||
| 20.10.2022 19:47:45 | |
791 BTC | $ 15 139 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe47hh9ark0gelh7rpw9pf529ha3lmzjjmlm337 | To: bc1q87l488lc5vy0t4p6lrmxnm3283w3jhsjh0m2m9 | |||
| 20.10.2022 19:47:45 | |
286 BTC | $ 5 474 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.10.2022 19:47:45 | |
745 BTC | $ 14 277 005 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 20.10.2022 19:29:11 | |
270 BTC | $ 5 164 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19uSCSNzFY3LBAd5cawGrW4QJEBRE3tm2H | |||
| 20.10.2022 19:29:11 | |
2 482 BTC | $ 47 479 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnreffn4pkgqpkxyglkz3x0fyg22uv7nqmzg2m | To: 3FhV6yzjeCJJcLqQAXV55goVRbJFiMsDy8 | |||
| 20.10.2022 19:29:11 | |
746 BTC | $ 14 263 521 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 20.10.2022 19:24:15 | |
289 BTC | $ 5 542 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17W7mBRRJuBbp6uEYgsXSf3ffod6r9mCA4 | To: 1N98KdNUStV8QhyL2qSNdnehyCYYt2PaA4 | |||
| 20.10.2022 19:24:15 | |
300 BTC | $ 5 753 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J54peCFtTX6o8Ys7kQM1hFJYFHzm3fJF3 | To: 17W7mBRRJuBbp6uEYgsXSf3ffod6r9mCA4 | |||
| 20.10.2022 19:24:15 | |
287 BTC | $ 5 496 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy2sdtggypk4hju2ykvjtavt56rj5mcnn8mgqau9n28atqtw2dqshfg6p9 | |||
| 20.10.2022 19:24:15 | |
1 998 BTC | $ 38 311 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d68gvq7ruqtgfs2r08vne263qfnsn28h0lfe6 | To: 3A1Sfu4xxTzq8pGxF96NqaeWaojQWjUN4m | |||
| 20.10.2022 19:24:15 | |
1 812 BTC | $ 34 751 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hz6q0kpz42vraydstrmegrscy0s66gl0up7el | To: 3JzEckJWKWLMEUP9hUHJR4sNudTXmMNa38 | |||
| 20.10.2022 19:24:15 | |
419 BTC | $ 8 038 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6huyxkjc7aczduheegrfjn4wu0dc7pwywf8e4m | To: 3AK71X1S8gYxEnz5MwShy6r9aYEfu8aXGe | |||
| 20.10.2022 19:24:15 | |
690 BTC | $ 13 228 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FU44dY6nxUrNBdqG2cF8GETkDCnxhmswy | To: 3CoToHCXV4bZJ7iFcipCat6RcbUNz33cVR | |||
| 20.10.2022 19:24:15 | |
415 BTC | $ 7 950 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38auw3MtxHUrxxFLtrmmveomS7bwH1TS9N | To: 3LMR5J61Bs1ufbUgA759xkFUa3QpPGG4Ck | |||
| 20.10.2022 19:24:15 | |
562 BTC | $ 10 775 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QebdEu4G9wYuFFcrrUMLBUHwgwqm9Jvkd | To: 3LcMcsFnapZS1vuGmzU2HhM15taEV5wLZr | |||
| 20.10.2022 19:24:15 | |
431 BTC | $ 8 271 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgEyhBTKUvAPi3cT8b8sxSf3fAFuDS41J | To: 3GmTKfAjSHDD2nsLYfz2nPVr2NKuWrpbAS | |||
| 20.10.2022 19:24:15 | |
905 BTC | $ 17 352 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sbengr7F6ijLDRkfwCSfVyzacNrfpnmi | To: 3H3fzF2dC4gngzQcVybum6QqYXpgEY2BSn | |||
| 20.10.2022 19:24:15 | |
1 892 BTC | $ 36 279 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1q1D3DtnBnFsnnuAB5i4aEqfVrtqTviC | To: 34QpJMbnEJUxxxDmC7q71HYYQSDjfA9H8W | |||
| 20.10.2022 19:24:15 | |
478 BTC | $ 9 159 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6irKJLEwseHZd6m38gRDhEx3y7dsGjXc | To: 3Qmy5EDEgXBAhkHwTnsHFhfw9B7wTjAPZY | |||
| 20.10.2022 19:24:15 | |
480 BTC | $ 9 213 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJZj76xKGWyHK59FAm4zxWKVd9Xzp855Y | To: 3Jd6Q5dR3PRHz94Kzhn9b9j2xn6S3xGLcu | |||
| 20.10.2022 19:24:15 | |
457 BTC | $ 8 756 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKexMp867oYNezSybuEZNYbpYAPXtsYGR | To: 36RK6GCMUvWtmco3MKAmrrSM8S4yVujsAb | |||
| 20.10.2022 19:24:15 | |
1 089 BTC | $ 20 874 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Des3cjtebyY1N7Fr58BA7UH9pVCLNAMMc | To: 3M2KwVHwL99jXvNW3jh7XwZve1AGRbbfGU | |||
| 20.10.2022 19:24:15 | |
1 009 BTC | $ 19 348 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbDDdRGJSEkSaoyJ2kNbWgnWQntaTmquw | To: bc1qqashkv5x42frzfqar2cm9w7u7gc0twmnfrw40x | |||
| 20.10.2022 19:24:15 | |
791 BTC | $ 15 160 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MsmF9tkPe4sUsHB2d4DzfVH34VLTteGK2 | To: bc1qe47hh9ark0gelh7rpw9pf529ha3lmzjjmlm337 | |||
| 20.10.2022 19:24:15 | |
469 BTC | $ 8 988 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rYAQnMwJYWwZfgoxhtb9PGLLxEE8hv1p | To: bc1qw33w592tdh6lpsz6khn8ckkl3aurpv0hef5eqx | |||
| 20.10.2022 19:24:15 | |
286 BTC | $ 5 482 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 19:22:54 |  |
8 226 361 USDT | $ 8 213 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 20.10.2022 19:07:24 | |
5 400 981 USDT | $ 5 374 912 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.10.2022 19:06:57 | |
458 BTC | $ 8 781 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdDw4TuHdsLvmZNnB1Gxwa31RaMXxgDGw | To: 3LKexMp867oYNezSybuEZNYbpYAPXtsYGR | |||