Whale movements
Last update: 01.05.2026 01:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 19:06:57 |  |
1 089 BTC | $ 20 880 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JbFiLyymWhbCw8RXMxiBfnrtdJAYGpAj | To: 3Des3cjtebyY1N7Fr58BA7UH9pVCLNAMMc | |||
| 20.10.2022 19:06:57 | |
480 BTC | $ 9 215 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EC3vTutsgx15RhWoTS1h7F87vqosA15g6 | To: 3QJZj76xKGWyHK59FAm4zxWKVd9Xzp855Y | |||
| 20.10.2022 19:06:57 | |
700 BTC | $ 13 423 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGZYYU7NAy8oxha6QYB3EcJrRypy9oyBb | To: 3FU44dY6nxUrNBdqG2cF8GETkDCnxhmswy | |||
| 20.10.2022 19:06:57 | |
905 BTC | $ 17 357 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7MjoBJK5RsgB37JvCoKWF4wCqB5u4rJ5 | To: 38sbengr7F6ijLDRkfwCSfVyzacNrfpnmi | |||
| 20.10.2022 19:06:57 | |
562 BTC | $ 10 778 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5KPuEQhFBW3ATQo6xfzaRza3hzT1fCPc | To: 3QebdEu4G9wYuFFcrrUMLBUHwgwqm9Jvkd | |||
| 20.10.2022 19:06:57 | |
469 BTC | $ 8 993 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6bfNxb63yCr5DyXTWL82MANG6Aa9XAsU | To: 39rYAQnMwJYWwZfgoxhtb9PGLLxEE8hv1p | |||
| 20.10.2022 19:06:57 | |
478 BTC | $ 9 162 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qg9pAxSM74WW3HQoPs7RTNiYfpVzXDCvK | To: 3F6irKJLEwseHZd6m38gRDhEx3y7dsGjXc | |||
| 20.10.2022 19:06:57 | |
791 BTC | $ 15 164 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HY3MBeZB32fwY8QLvphRyqzvfvMCwxojt | To: 3MsmF9tkPe4sUsHB2d4DzfVH34VLTteGK2 | |||
| 20.10.2022 19:06:57 | |
1 892 BTC | $ 36 289 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0lfv0rrgn5a7rh7wt24w3qwrlaprvj3v7k5lw | To: 3H1q1D3DtnBnFsnnuAB5i4aEqfVrtqTviC | |||
| 20.10.2022 19:06:57 | |
415 BTC | $ 7 953 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmngza92eawpukavg20hq2vq84dn5qm535ztwz | To: 38auw3MtxHUrxxFLtrmmveomS7bwH1TS9N | |||
| 20.10.2022 19:06:57 | |
1 009 BTC | $ 19 354 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gr64v3wtkxc0qm4c09sktehgtcqtfgpnsar8x | To: 3QbDDdRGJSEkSaoyJ2kNbWgnWQntaTmquw | |||
| 20.10.2022 19:06:57 | |
431 BTC | $ 8 273 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz2fp4h44avzvq889ck7ct46jwcw44xqd4x9qf | To: 3PgEyhBTKUvAPi3cT8b8sxSf3fAFuDS41J | |||
| 20.10.2022 19:06:57 | |
2 482 BTC | $ 47 603 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqYntmRCrxkqPUmsb5ydcvnMDRXykzWPY | To: bc1qnnreffn4pkgqpkxyglkz3x0fyg22uv7nqmzg2m | |||
| 20.10.2022 19:06:57 | |
1 812 BTC | $ 34 759 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqENNgjeSUdnQVYRK4dhY49Xj8TkFhmgB | To: bc1q0hz6q0kpz42vraydstrmegrscy0s66gl0up7el | |||
| 20.10.2022 19:06:57 | |
419 BTC | $ 8 040 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttwf0vwa7y3u6zqvfxmt4vmz4sznr0p6pfnkhp | To: bc1q6huyxkjc7aczduheegrfjn4wu0dc7pwywf8e4m | |||
| 20.10.2022 19:06:57 | |
1 998 BTC | $ 38 320 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qud3sehwht40p33mzz5qj9zmam7hdm3pj08qs2d | To: bc1q3d68gvq7ruqtgfs2r08vne263qfnsn28h0lfe6 | |||
| 20.10.2022 19:06:57 | |
4 660 BTC | $ 89 394 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKUREfo35Pki1bTSubneJ6MXzAepWxPDd | To: 3G4ZVTYWB27X1sdEtYkKAGT1pxdY5VjyoP | |||
| 20.10.2022 19:06:57 | |
746 BTC | $ 14 300 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 20.10.2022 19:01:35 |  |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 18:58:59 | |
7 067 791 USDT | $ 7 105 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.10.2022 18:50:59 | |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 20.10.2022 18:50:59 | |
69 900 000 BUSD | $ 69 900 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:35 | |
8 000 000 USDT | $ 8 072 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 18:49:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2022 18:49:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2022 18:48:23 | |
8 000 000 USDT | $ 8 046 404 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 18:46:36 | |
287 BTC | $ 5 499 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7huvywwzusz050musrxv2zgc5w6v0rsx3ew00y88lt85pflgulasfkn22e | |||
| 20.10.2022 18:46:36 | |
791 BTC | $ 15 172 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgam9gl52qa7lwuusspevl39l5mpgj5e4erm82 | To: 3HY3MBeZB32fwY8QLvphRyqzvfvMCwxojt | |||
| 20.10.2022 18:46:03 | |
562 BTC | $ 10 782 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwddn34nma90xsewq7h3k0q4rkeh8660urqtcpl | To: 3H5KPuEQhFBW3ATQo6xfzaRza3hzT1fCPc | |||
| 20.10.2022 18:46:03 | |
481 BTC | $ 9 219 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38w2Av68frabNQ1iR1sjsE2RfUMkupBtxG | To: 3EC3vTutsgx15RhWoTS1h7F87vqosA15g6 | |||
| 20.10.2022 18:46:03 | |
478 BTC | $ 9 166 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzenxvwlp9quakyznj00zlfdr7dl605tudvz4j | To: 3Qg9pAxSM74WW3HQoPs7RTNiYfpVzXDCvK | |||
| 20.10.2022 18:46:03 | |
700 BTC | $ 13 428 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv3aywq5u3wqcwpuxfwtk4alhlgp0evm5k65l7 | To: 3DGZYYU7NAy8oxha6QYB3EcJrRypy9oyBb | |||
| 20.10.2022 18:46:03 | |
469 BTC | $ 8 996 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadr3jm599uvrkzzs7m4nd6amxugrjsdljftz6f | To: 3K6bfNxb63yCr5DyXTWL82MANG6Aa9XAsU | |||
| 20.10.2022 18:46:03 | |
458 BTC | $ 8 784 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7Wn5n3TNCsoeNqW3auSHHLgvVZ34TBiA | To: 3CdDw4TuHdsLvmZNnB1Gxwa31RaMXxgDGw | |||
| 20.10.2022 18:46:03 | |
419 BTC | $ 8 042 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r2m8l2mekv78dxfr9pgaglrma0dgyu5jvw8x3 | To: bc1qttwf0vwa7y3u6zqvfxmt4vmz4sznr0p6pfnkhp | |||
| 20.10.2022 18:46:03 | |
431 BTC | $ 8 276 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpzAowNmKRT84cCSpVoi17vJLbYF7bjnR | To: bc1qhz2fp4h44avzvq889ck7ct46jwcw44xqd4x9qf | |||
| 20.10.2022 18:46:03 | |
415 BTC | $ 7 956 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiRgFFwmUExjaTTnK5kAba9HR6T19WhTq | To: bc1qcmngza92eawpukavg20hq2vq84dn5qm535ztwz | |||
| 20.10.2022 18:46:03 | |
300 BTC | $ 5 756 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 20.10.2022 18:46:03 | |
751 BTC | $ 14 412 134 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 20.10.2022 18:36:03 |  |
6 735 200 USDT | $ 6 708 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 18:35:06 | |
905 BTC | $ 17 376 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcj983j8vtmj4f37a4zh6eaaj3p0wctuwjt5zy | To: 3C7MjoBJK5RsgB37JvCoKWF4wCqB5u4rJ5 | |||
| 20.10.2022 18:35:06 | |
4 660 BTC | $ 89 486 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtftegnmy3vup7ldlwcgk88nktjg52zy7xjzzrh | To: 3AKUREfo35Pki1bTSubneJ6MXzAepWxPDd | |||
| 20.10.2022 18:35:06 | |
481 BTC | $ 9 227 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedsm44vh36hpax3aswcee2273ezgz2vuf8994j | To: 38w2Av68frabNQ1iR1sjsE2RfUMkupBtxG | |||
| 20.10.2022 18:35:06 | |
1 089 BTC | $ 20 902 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvft29wdwycdza6ss44e4vsuvn90ejda3ajvpd | To: 39JbFiLyymWhbCw8RXMxiBfnrtdJAYGpAj | |||
| 20.10.2022 18:35:06 | |
1 812 BTC | $ 34 795 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39h2WbQWVYDxha6oCMnwD4AERSnQDW5TF7 | To: 3KqENNgjeSUdnQVYRK4dhY49Xj8TkFhmgB | |||
| 20.10.2022 18:35:06 | |
2 482 BTC | $ 47 652 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvtCYussq7TtBmqfCh2UEFx11Ajz9Z8Mz | To: 3AqYntmRCrxkqPUmsb5ydcvnMDRXykzWPY | |||
| 20.10.2022 18:35:06 | |
1 812 BTC | $ 34 796 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cgwfJAEpZDou4jk2vAAQxVS2fzEXv1nn | To: 39h2WbQWVYDxha6oCMnwD4AERSnQDW5TF7 | |||
| 20.10.2022 18:35:06 | |
415 BTC | $ 7 962 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ndi2pXSy9W3DxJ1dyFXXPsB9CMRB7tquZ | To: 3PiRgFFwmUExjaTTnK5kAba9HR6T19WhTq | |||
| 20.10.2022 18:35:06 | |
415 BTC | $ 7 962 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jz2FwvpdcC3dgjhQhBW9PMsCPNKBVLfof | To: 3Ndi2pXSy9W3DxJ1dyFXXPsB9CMRB7tquZ | |||