Whale movements
Last update: 01.05.2026 02:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 17:07:38 |  |
404 BTC | $ 7 725 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRt3bcW1Z6QLRg6LmENBGfJV3tr4n9mWK | To: 1NoFXMvS7iaRNP4SqReXeDGY3u3VMbTonF | |||
| 20.10.2022 17:07:38 | |
286 BTC | $ 5 475 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 17:07:38 | |
286 BTC | $ 5 475 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2022 17:07:38 | |
287 BTC | $ 5 481 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.10.2022 17:07:38 | |
777 BTC | $ 14 863 632 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 20.10.2022 16:54:42 | |
481 BTC | $ 9 299 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k1AeCrXFs5jQESUGzvdGzag18Rvar1rC | To: bc1qg095k5hyptyam54za6qf8r8ettq04ldmw20vlp | |||
| 20.10.2022 16:54:42 | |
495 BTC | $ 9 574 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpGXKquPvM5jsBogkYY54rhqMFPrvbDW6 | To: 32Hd1RqkmrBfaZvtfGka86rReHGR7Qygh6 | |||
| 20.10.2022 16:50:11 | |
459 BTC | $ 8 808 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MSaMkYAnHm1CSkxxARfqsaxU2gXzJQ7ej | |||
| 20.10.2022 16:50:11 | |
419 BTC | $ 8 050 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknp4wc9fedd4jv5289zqnhdwv20lagndc928hx | To: bc1qcxez5kpl30qkjeglwud6sa3th53qxy7d2wpztc | |||
| 20.10.2022 16:50:11 | |
432 BTC | $ 8 287 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pRwdJ6B87LUxqiyneYaC8PSp4V2MDGgY | To: 3QwtMthkD2TkhSdqShFoXHDQtv8VDaU1QH | |||
| 20.10.2022 16:50:11 | |
478 BTC | $ 9 175 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PvyakeXmrCkAUmzgByeYmUGMuZFcWfZo | To: 33477L9ucEk1YqGZJqgHeTqLXCiGFE1CNw | |||
| 20.10.2022 16:50:11 | |
1 089 BTC | $ 20 904 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fvqp9ykek3445lv0yg9h6rx0pfeftr80um35x | To: 35EPrUQXRPp17GkHPiTimH73gqgpZaeZ9K | |||
| 20.10.2022 16:50:11 | |
287 BTC | $ 5 503 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 16:48:11 |  |
6 000 000 USDT | $ 5 977 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 16:47:23 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 20.10.2022 16:46:11 | |
7 000 000 USDT | $ 6 952 661 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.10.2022 16:45:23 | |
6 000 000 USDT | $ 5 959 424 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.10.2022 16:40:23 | |
795 BTC | $ 15 364 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aAvDR1BuwDczm5AaA8nPkbo7aq6uysXy | To: 3BW45uzM2ZkitwqXEzts2SQzoYUPWoDfDM | |||
| 20.10.2022 16:40:23 | |
432 BTC | $ 8 340 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PygFcDGJK7keDVejLWN33xjgNLtdsFHH | To: 37pRwdJ6B87LUxqiyneYaC8PSp4V2MDGgY | |||
| 20.10.2022 16:40:23 | |
495 BTC | $ 9 561 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALrhGEd5gkNio6CWhZTh6dXgk22Nc8Gyg | To: 3KpGXKquPvM5jsBogkYY54rhqMFPrvbDW6 | |||
| 20.10.2022 16:40:23 | |
700 BTC | $ 13 526 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUzESscNCXZcZNkBkUstUCnGLsxZGvTWT | To: bc1qc0yl947k4rap2fhx956x2q22h5nh8jt97vkh24 | |||
| 20.10.2022 16:40:23 | |
419 BTC | $ 8 101 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uS3YQdDgq9MU16C4ikoEN4QPBzvjPZM7 | To: bc1qknp4wc9fedd4jv5289zqnhdwv20lagndc928hx | |||
| 20.10.2022 16:40:23 | |
1 009 BTC | $ 19 498 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYSCc9shvZw9A1Sygx43y3VzgFBbBWfq5 | To: 34iQDKmXER1sbux3AEt5M8YRoxWo68CF8y | |||
| 20.10.2022 16:40:23 | |
478 BTC | $ 9 234 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nFuA2G7QgoJTst3P1AVKWo23QJfZNGn9 | To: 39PvyakeXmrCkAUmzgByeYmUGMuZFcWfZo | |||
| 20.10.2022 16:40:23 | |
905 BTC | $ 17 489 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0lg84tutf4xcc9drxxusguszrjlkcx5gw8f07 | To: bc1qqszxr6cu9jw00cqqqg2wc9gqmk3yv3539rk97u | |||
| 20.10.2022 16:40:23 | |
515 BTC | $ 9 945 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzk8lvjhjdkn39ckd635srq50ap8cd7juesm04 | To: bc1q2j92u03gkmhfkczvt8g38fuzapxjeeu3lxlk03 | |||
| 20.10.2022 16:40:23 | |
563 BTC | $ 10 879 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcarhpjusu44uzdsta4a7dzq60r0yqeryjv9zr9 | To: bc1qrvlkuecjssv24hfccgwf4lwdx9ffgr0tn7qk9u | |||
| 20.10.2022 16:40:23 | |
481 BTC | $ 9 287 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxjej00c5z3jkfl48r2y86yy82q90knhg8w6ag | To: 39k1AeCrXFs5jQESUGzvdGzag18Rvar1rC | |||
| 20.10.2022 16:40:23 | |
287 BTC | $ 5 545 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 16:40:23 | |
287 BTC | $ 5 545 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2022 16:40:22 |  |
33 950 296 XRP | $ 15 680 878 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.10.2022 16:36:32 | |
25 000 000 XRP | $ 11 529 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.10.2022 16:34:11 | |
6 000 000 USDT | $ 5 991 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.10.2022 16:27:26 | |
515 BTC | $ 9 897 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrxdmg8d0x2hfqhl8mdwmrz2keg4mr27yglh9y | To: bc1qpzk8lvjhjdkn39ckd635srq50ap8cd7juesm04 | |||
| 20.10.2022 16:27:26 | |
495 BTC | $ 9 515 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pvre6zg85aa3wsmy8fjwdv2j2ftj4cdv7tegp | To: 3ALrhGEd5gkNio6CWhZTh6dXgk22Nc8Gyg | |||
| 20.10.2022 16:27:26 | |
798 BTC | $ 15 338 021 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 20.10.2022 16:15:19 | |
700 BTC | $ 13 413 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcxunt8ykljyny5v2ydjg4ukd624v7zk0p93lc | To: 3MUzESscNCXZcZNkBkUstUCnGLsxZGvTWT | |||
| 20.10.2022 16:15:19 | |
795 BTC | $ 15 237 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrw7j5tt7utf50l203ysh6l0acw78uuc3yk2a6c | To: 38aAvDR1BuwDczm5AaA8nPkbo7aq6uysXy | |||
| 20.10.2022 16:15:19 | |
1 009 BTC | $ 19 337 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGGB2xWcJZhLLA8gnBxjoY5ccre2gPvKe | To: 3BYSCc9shvZw9A1Sygx43y3VzgFBbBWfq5 | |||
| 20.10.2022 16:15:19 | |
324 BTC | $ 6 207 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcCc7EigCD43Y3uVfQ6CqXEXbz2NW9iZy | To: 3QybVJSJKDXMXj566BweSTRUYA3VLUhpFS | |||
| 20.10.2022 16:15:19 | |
432 BTC | $ 8 275 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q42rsGLdaGRxSyPf55PWLqonHeQVvfCoL | To: 36QQvAAgaGHN9PT8Eisfsm8BqvRt5zqtpD | |||
| 20.10.2022 16:15:19 | |
478 BTC | $ 9 158 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgbjQwjQMV8vE5kTra3GpVg4aUqW5N1gg | To: bc1q8k62zfe88qvxkd5zn24gzg02uvavvj2tqndhvp | |||
| 20.10.2022 16:15:19 | |
481 BTC | $ 9 216 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395ENgBxxutBK4xdyf2NUxynn3B6iXyJ9b | To: 3MADBEje3BzTbVnfRUkZhgDfyFKsZf41ae | |||
| 20.10.2022 16:15:19 | |
515 BTC | $ 9 863 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qa6NUZW3FMCMrwF4y3WKfDS43EFpMfaka | To: bc1qfrxdmg8d0x2hfqhl8mdwmrz2keg4mr27yglh9y | |||
| 20.10.2022 16:15:19 | |
905 BTC | $ 17 345 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SinrTVonqDqfXHKw2pWDiZmG5Hjjszph | To: bc1qw0lg84tutf4xcc9drxxusguszrjlkcx5gw8f07 | |||
| 20.10.2022 16:15:19 | |
563 BTC | $ 10 789 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhXdi1BqQxqdzZMNT8mWx8NzRUdsZmFHv | To: bc1qcarhpjusu44uzdsta4a7dzq60r0yqeryjv9zr9 | |||
| 20.10.2022 16:15:19 | |
419 BTC | $ 8 035 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUeqnjnDz4DmbthSFAv7GsKQGGoALscLj | To: 3BhKakUrCvRNaMgs5XS73HzThsVJgSMkia | |||
| 20.10.2022 16:15:19 | |
495 BTC | $ 9 482 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39shqCXgot4bvRa5C6paP8W5Uf2phStmXh | To: bc1q6pvre6zg85aa3wsmy8fjwdv2j2ftj4cdv7tegp | |||
| 20.10.2022 16:15:19 | |
799 BTC | $ 15 318 755 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 20.10.2022 16:03:28 | |
1 099 BTC | $ 20 958 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpewqqfc254grrucjs5g2wsjm7s5qrqwnrwuyv | To: bc1qa0lwefs0evft872ya4u7rjhqragk47hcu5pl0d | |||