Whale movements
Last update: 01.05.2026 02:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 18:32:42 |  |
986 BTC | $ 18 801 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8km4vpzmdda9vwej704kplkcs9n4ksz87u9kmg | To: bc1qu5rs6wrttd90a5vqmeukgm96hc53m2n0qejq6n | |||
| 20.10.2022 18:32:18 |  |
7 735 898 USDT | $ 7 782 064 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 18:24:06 | |
7 147 000 USDT | $ 7 210 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 20.10.2022 18:22:30 | |
5 400 981 USDT | $ 5 410 917 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.10.2022 18:21:12 | |
7 147 000 USDT | $ 7 140 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 20.10.2022 18:19:35 |  |
7 000 000 USDC | $ 7 030 196 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.10.2022 18:16:23 | |
7 000 016 USDC | $ 6 998 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.10.2022 18:09:40 |  |
70 000 000 XRP | $ 32 168 322 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 20.10.2022 18:07:30 | |
12 208 000 XRP | $ 5 650 987 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.10.2022 17:56:23 | |
758 BTC | $ 14 587 441 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 20.10.2022 17:55:33 | |
10 000 000 USDT | $ 9 983 258 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.10.2022 17:54:01 | |
270 BTC | $ 5 190 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dwax2mFvDLyEccvxFq1eKzr5MR46idrkh | To: 1B8U4XBnHKwQDVeanuq3uMc3skaUmGBcH8 | |||
| 20.10.2022 17:54:01 | |
415 BTC | $ 7 976 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPVAha5CWd6HEGLjcgzg2HcBL8mcJYGsL | To: 3KETrBgsfbsRsLihqonqrAq99RRd7puRtK | |||
| 20.10.2022 17:51:48 | |
481 BTC | $ 9 228 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cl8wjxn4ktlpdjuwgfste9d8599qp5r5cx575 | To: 3KVKvtae3PC7xRCXtoEyFJqPsWSCYonmKQ | |||
| 20.10.2022 17:51:48 | |
772 BTC | $ 14 818 842 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 20.10.2022 17:46:03 | |
21 770 152 USDT | $ 21 979 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 17:43:34 | |
415 BTC | $ 8 003 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8p9995uladthjmxp7hd2l0khjc3l7dr5ag4d4 | To: 3HPVAha5CWd6HEGLjcgzg2HcBL8mcJYGsL | |||
| 20.10.2022 17:43:34 | |
419 BTC | $ 8 090 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33airYfJr9LZTcs28rNTM7woDMrdznmNxz | To: 33ie1AP5axoqBgkjmx2uUu2t3ApWTJrxdJ | |||
| 20.10.2022 17:43:34 | |
478 BTC | $ 9 220 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTCQiovLc2NmfADZkxA4arXPZ7jYdQWsS | To: 3HmjajRGJzTvLMDvLkGgbEeAMjdMELwDcP | |||
| 20.10.2022 17:43:34 | |
431 BTC | $ 8 326 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bnj4iqLqQxGiS2vfodN1afN5uPtzRDTjm | To: bc1q4x8t9pem822ydpc92z8pmgw7lhaekvswy0yzap | |||
| 20.10.2022 17:43:34 | |
458 BTC | $ 8 840 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSaMkYAnHm1CSkxxARfqsaxU2gXzJQ7ej | To: bc1qeuw00lthr4dule0xu6n6fdcdtfph6a68wntvc3 | |||
| 20.10.2022 17:43:34 | |
500 BTC | $ 9 649 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 20.10.2022 17:35:53 | |
794 BTC | $ 15 246 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3716saCAFgXn8s3MnqdqfxejP6Q7TbYdLx | To: 3G59dg1uf7xTR5161Tq65jZWTYQDkeTE3J | |||
| 20.10.2022 17:35:53 | |
905 BTC | $ 17 375 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfkl3wxjsz50whjkkkwv8w6ghjadrcv3x3ceuu | To: bc1qjs0m3wzry2dd7st0e0dg9qgw53sm7nm56eykul | |||
| 20.10.2022 17:35:53 | |
700 BTC | $ 13 438 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gib9BFjDDuzcxVgDhwE3tCSfcadtdhs56 | To: bc1qr0qz5nnnntah6el3zluz795zfhaexfktvmspxk | |||
| 20.10.2022 17:35:53 | |
773 BTC | $ 14 832 274 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 20.10.2022 17:27:57 | |
432 BTC | $ 8 349 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptmfug7axjgeevalv86ffy9jfaqvypt8h0x00l | To: 3Bnj4iqLqQxGiS2vfodN1afN5uPtzRDTjm | |||
| 20.10.2022 17:27:57 | |
563 BTC | $ 10 890 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BcWnDeqrJebMd3Q5WWSHkmFxyaaETY8Ny | To: 364ziNskkzVXJVhKSYT3S1Fcx2y1x2LKtm | |||
| 20.10.2022 17:27:57 | |
478 BTC | $ 9 244 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pdEt63QTB6U94B5YuP8MPHca1mybgDhF | To: 3NTCQiovLc2NmfADZkxA4arXPZ7jYdQWsS | |||
| 20.10.2022 17:27:57 | |
415 BTC | $ 8 023 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmxpps7ncldflu3pn487vcxsue7xlydk3807h0 | To: bc1ql8p9995uladthjmxp7hd2l0khjc3l7dr5ag4d4 | |||
| 20.10.2022 17:27:57 | |
481 BTC | $ 9 298 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgn90arzq4trd4a5rvlxdyw82e698puc3ctsmp | To: bc1q4cl8wjxn4ktlpdjuwgfste9d8599qp5r5cx575 | |||
| 20.10.2022 17:27:57 | |
495 BTC | $ 9 571 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbE12HaXpovWTUrJeYXj45zJhGqzsg8sZ | To: bc1qx2preygfjq8ur6d3htnuy70rj67d8cchyhd07m | |||
| 20.10.2022 17:27:57 | |
419 BTC | $ 8 110 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ep2ynul74l0tx3yxt59ayclfrsug8jqxsls26 | To: 33airYfJr9LZTcs28rNTM7woDMrdznmNxz | |||
| 20.10.2022 17:27:03 | |
6 235 200 USDT | $ 6 219 179 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 20.10.2022 17:16:03 | |
8 885 388 USDT | $ 8 879 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 17:12:59 | |
10 725 687 USDT | $ 10 740 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a755bedba484287dbd9708586baa50022d3354a | To: 629d2ef5a4db52dec1c6572ced8fc7ebe1a68d70 | |||
| 20.10.2022 17:09:47 | |
1 812 BTC | $ 34 802 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCsoVB3DKyfgfAV6stuNAYi3rKKQRbiae | To: 3E5V3j9uKzuuXkfDhBhuZWkkHamZaMD87d | |||
| 20.10.2022 17:07:38 | |
1 089 BTC | $ 20 830 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EPrUQXRPp17GkHPiTimH73gqgpZaeZ9K | To: 3H5bwa8XA1kKbCdhtstrBbtSyUvJzPiRzv | |||
| 20.10.2022 17:07:38 | |
700 BTC | $ 13 392 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0yl947k4rap2fhx956x2q22h5nh8jt97vkh24 | To: 3Gib9BFjDDuzcxVgDhwE3tCSfcadtdhs56 | |||
| 20.10.2022 17:07:38 | |
795 BTC | $ 15 213 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BW45uzM2ZkitwqXEzts2SQzoYUPWoDfDM | To: 3716saCAFgXn8s3MnqdqfxejP6Q7TbYdLx | |||
| 20.10.2022 17:07:38 | |
495 BTC | $ 9 467 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Hd1RqkmrBfaZvtfGka86rReHGR7Qygh6 | To: 3NbE12HaXpovWTUrJeYXj45zJhGqzsg8sZ | |||
| 20.10.2022 17:07:38 | |
478 BTC | $ 9 142 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33477L9ucEk1YqGZJqgHeTqLXCiGFE1CNw | To: 39pdEt63QTB6U94B5YuP8MPHca1mybgDhF | |||
| 20.10.2022 17:07:38 | |
415 BTC | $ 7 934 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2j92u03gkmhfkczvt8g38fuzapxjeeu3lxlk03 | To: bc1qmmxpps7ncldflu3pn487vcxsue7xlydk3807h0 | |||
| 20.10.2022 17:07:38 | |
905 BTC | $ 17 317 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqszxr6cu9jw00cqqqg2wc9gqmk3yv3539rk97u | To: bc1qzfkl3wxjsz50whjkkkwv8w6ghjadrcv3x3ceuu | |||
| 20.10.2022 17:07:38 | |
481 BTC | $ 9 196 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg095k5hyptyam54za6qf8r8ettq04ldmw20vlp | To: bc1qwgn90arzq4trd4a5rvlxdyw82e698puc3ctsmp | |||
| 20.10.2022 17:07:38 | |
419 BTC | $ 8 021 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxez5kpl30qkjeglwud6sa3th53qxy7d2wpztc | To: bc1q8ep2ynul74l0tx3yxt59ayclfrsug8jqxsls26 | |||
| 20.10.2022 17:07:38 | |
1 009 BTC | $ 19 306 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iQDKmXER1sbux3AEt5M8YRoxWo68CF8y | To: bc1qz80uyjctezz45a90l34nerkk7rlqufykunjla0 | |||
| 20.10.2022 17:07:38 | |
432 BTC | $ 8 257 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwtMthkD2TkhSdqShFoXHDQtv8VDaU1QH | To: bc1qptmfug7axjgeevalv86ffy9jfaqvypt8h0x00l | |||
| 20.10.2022 17:07:38 | |
563 BTC | $ 10 771 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvlkuecjssv24hfccgwf4lwdx9ffgr0tn7qk9u | To: 3BcWnDeqrJebMd3Q5WWSHkmFxyaaETY8Ny | |||
| 20.10.2022 17:07:38 | |
310 BTC | $ 5 930 938 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | To: bc1qflm50a92vpcglzjcvtre65d6ys7gy4jvk3r97z | |||