Whale movements
Last update: 01.05.2026 03:16:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 16:03:28 |  |
1 099 BTC | $ 20 958 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpewqqfc254grrucjs5g2wsjm7s5qrqwnrwuyv | To: bc1qa0lwefs0evft872ya4u7rjhqragk47hcu5pl0d | |||
| 20.10.2022 16:03:28 | |
1 009 BTC | $ 19 244 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79wluc0m02jgptyfxqh83c4n97jfvleasvrlax | To: 3HGGB2xWcJZhLLA8gnBxjoY5ccre2gPvKe | |||
| 20.10.2022 16:03:28 | |
1 009 BTC | $ 19 244 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79wluc0m02jgptyfxqh83c4n97jfvleasvrlax | To: 3HGGB2xWcJZhLLA8gnBxjoY5ccre2gPvKe | |||
| 20.10.2022 16:02:30 | |
700 BTC | $ 13 348 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnglwp2j4023w4s9jyduhwtwh287e0k55n8fffj | To: bc1qlcxunt8ykljyny5v2ydjg4ukd624v7zk0p93lc | |||
| 20.10.2022 16:02:30 | |
563 BTC | $ 10 738 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9863rnj35ul9ynfmjet5sge4z09larxltnxfe | To: 3EhXdi1BqQxqdzZMNT8mWx8NzRUdsZmFHv | |||
| 20.10.2022 16:02:30 | |
905 BTC | $ 17 261 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k9dl4y8rx28f6sd9t3jysm45lmcsux4f37mh6 | To: 38SinrTVonqDqfXHKw2pWDiZmG5Hjjszph | |||
| 20.10.2022 16:02:30 | |
324 BTC | $ 6 178 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pcGEGgf7EV4fE4VipQkRvUNvv25mn48H | To: 3CcCc7EigCD43Y3uVfQ6CqXEXbz2NW9iZy | |||
| 20.10.2022 16:02:30 | |
795 BTC | $ 15 163 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNVAanJcGXYrXVnJszzECuuKhUiTfnuvz | To: bc1qrw7j5tt7utf50l203ysh6l0acw78uuc3yk2a6c | |||
| 20.10.2022 16:02:30 | |
432 BTC | $ 8 235 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcYjZNvj43hi4RWCbuRZzUveyohjCAYVi | To: 3Q42rsGLdaGRxSyPf55PWLqonHeQVvfCoL | |||
| 20.10.2022 16:02:30 | |
481 BTC | $ 9 178 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9K1h43FJsusbgpUuNFgHpUMjYD566wGL | To: 395ENgBxxutBK4xdyf2NUxynn3B6iXyJ9b | |||
| 20.10.2022 16:02:30 | |
478 BTC | $ 9 120 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ny3qdNcXEuozjkZF8bs3J8vDc3z4jLjR | To: 3LgbjQwjQMV8vE5kTra3GpVg4aUqW5N1gg | |||
| 20.10.2022 16:02:30 | |
495 BTC | $ 9 437 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpinK7cFQJwd4yhSXsD67BmgMxWDi1SZC | To: 39shqCXgot4bvRa5C6paP8W5Uf2phStmXh | |||
| 20.10.2022 16:02:30 | |
419 BTC | $ 7 997 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qNvCLWPhSHAYvMHWWnqY4okA5urdCz41 | To: 3FUeqnjnDz4DmbthSFAv7GsKQGGoALscLj | |||
| 20.10.2022 16:02:30 | |
515 BTC | $ 9 817 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zAt2Z3gYUKJmsfK9jcDDV1rMhaUSw2M4 | To: 3Qa6NUZW3FMCMrwF4y3WKfDS43EFpMfaka | |||
| 20.10.2022 16:02:30 | |
801 BTC | $ 15 269 998 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 16YrzeSfSEQvRBmosPQJZZb1iGtNxY5ENm | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 20.10.2022 16:00:24 |  |
59 691 360 USDT | $ 59 670 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.10.2022 15:58:35 |  |
5 158 650 USDT | $ 5 156 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2022 15:57:11 | |
5 158 650 USDT | $ 5 160 584 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 20.10.2022 15:54:02 | |
324 BTC | $ 6 208 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5DcaXnWEctccZmTvVBoQF611mnXZc3ee | To: 32pcGEGgf7EV4fE4VipQkRvUNvv25mn48H | |||
| 20.10.2022 15:48:32 | |
801 BTC | $ 15 358 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C45xdhMcNErApgcWxUEqgHgXRtTChGKfv | To: 16YrzeSfSEQvRBmosPQJZZb1iGtNxY5ENm | |||
| 20.10.2022 15:48:32 | |
324 BTC | $ 6 215 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnqx8k496sp42gh7jxs3dl294h6pj9g2g53l9y | To: 3J5DcaXnWEctccZmTvVBoQF611mnXZc3ee | |||
| 20.10.2022 15:48:32 | |
419 BTC | $ 8 043 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDECRsxZkCxg8K2DFgRKrY6gMChjVaNHx | To: 38qNvCLWPhSHAYvMHWWnqY4okA5urdCz41 | |||
| 20.10.2022 15:48:32 | |
288 BTC | $ 5 529 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2022 15:45:27 | |
288 BTC | $ 5 561 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 15:39:18 | |
4 999 999 USDT | $ 5 014 983 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 15:38:08 | |
324 BTC | $ 6 190 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNSGiKcFau6yfqg53r1F7i6MVCg4cdQ8q | To: bc1qlnqx8k496sp42gh7jxs3dl294h6pj9g2g53l9y | |||
| 20.10.2022 15:38:08 | |
481 BTC | $ 9 192 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DELih3B6EP9qn42yHyhxjgdcQg6inyg7p | To: 3G9K1h43FJsusbgpUuNFgHpUMjYD566wGL | |||
| 20.10.2022 15:38:08 | |
478 BTC | $ 9 135 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMeMSXCUHQbihiz8TyMiC1JssCmGLqPc3 | To: 33ny3qdNcXEuozjkZF8bs3J8vDc3z4jLjR | |||
| 20.10.2022 15:38:08 | |
419 BTC | $ 8 010 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UTjhdRJhuHji3fHD2vxZnCidQMeMWpxe | To: 3EDECRsxZkCxg8K2DFgRKrY6gMChjVaNHx | |||
| 20.10.2022 15:38:08 | |
437 BTC | $ 8 346 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp34gasznaf89vtecthd0afq93lueeqceppddr | To: 3CcYjZNvj43hi4RWCbuRZzUveyohjCAYVi | |||
| 20.10.2022 15:38:08 | |
289 BTC | $ 5 511 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 15:38:15 | |
6 538 434 USDT | $ 6 517 671 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.10.2022 15:34:48 | |
4 999 999 USDT | $ 5 017 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 20.10.2022 15:31:53 | |
4 660 BTC | $ 89 263 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YHUGE3mKspqnVXJNxYpB9KwYLQC1zoc2 | To: bc1qtftegnmy3vup7ldlwcgk88nktjg52zy7xjzzrh | |||
| 20.10.2022 15:31:53 | |
437 BTC | $ 8 371 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKdu2j7oT7FkHNgP5En1GiU5Zs8XsrR61 | To: bc1qwp34gasznaf89vtecthd0afq93lueeqceppddr | |||
| 20.10.2022 15:31:53 | |
563 BTC | $ 10 787 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363e3WFVdhrHrCWwuoDUY5WH8kDQ5prpHD | To: bc1qx9863rnj35ul9ynfmjet5sge4z09larxltnxfe | |||
| 20.10.2022 15:31:53 | |
1 892 BTC | $ 36 240 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gpCjXboTptBwLjdPyoZD1iUR8mG3TiAH | To: bc1qa4803ap5e7q2c80wwjswu6d0kpuwy6xwlanmmm | |||
| 20.10.2022 15:31:53 | |
700 BTC | $ 13 407 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5J1yETgWwr7uGRGe9RC1d5C14QKAyfjN | To: bc1qnglwp2j4023w4s9jyduhwtwh287e0k55n8fffj | |||
| 20.10.2022 15:31:53 | |
1 998 BTC | $ 38 267 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392eW8j6ApUew4YwDN9GEK4FvevjiWhsZY | To: bc1qnp6mtm0x5jceflh5rgh6u8rmplx4u2ghhe2qgd | |||
| 20.10.2022 15:31:53 | |
478 BTC | $ 9 162 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376Ld6GXbKoEuEkaXkHrU3g7ZPZoEAMaKa | To: 3CMeMSXCUHQbihiz8TyMiC1JssCmGLqPc3 | |||
| 20.10.2022 15:31:53 | |
419 BTC | $ 8 034 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32j25LHpTJaMrd6uVEDvYykB9iMQoVjziw | To: 36UTjhdRJhuHji3fHD2vxZnCidQMeMWpxe | |||
| 20.10.2022 15:31:53 | |
324 BTC | $ 6 208 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiaN7vZj4uEYQ5UvuX9sXbQNj82b1pYHa | To: 3NNSGiKcFau6yfqg53r1F7i6MVCg4cdQ8q | |||
| 20.10.2022 15:31:53 | |
515 BTC | $ 9 861 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzAxQcBnqCCgvJBWvpxysEUQe8zoQzxGZ | To: 37zAt2Z3gYUKJmsfK9jcDDV1rMhaUSw2M4 | |||
| 20.10.2022 15:31:53 | |
1 099 BTC | $ 21 051 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0kn52l4jkl778zh4xgmf58zvtwnt5fh270nmz | To: bc1qnpewqqfc254grrucjs5g2wsjm7s5qrqwnrwuyv | |||
| 20.10.2022 15:31:53 | |
1 009 BTC | $ 19 330 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22g38p88zw9s963lmc83jgh3ysc3wp25l7l8t0 | To: bc1q79wluc0m02jgptyfxqh83c4n97jfvleasvrlax | |||
| 20.10.2022 15:31:53 | |
905 BTC | $ 17 337 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdw6nhmwy5d7hrxtl7jy4c35k5pdlhqxfdx730 | To: bc1q3k9dl4y8rx28f6sd9t3jysm45lmcsux4f37mh6 | |||
| 20.10.2022 15:31:53 | |
1 813 BTC | $ 34 716 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtjhp3gc66hwea8k9drq63n926ws7wy8a7rpff | To: 39S7sHkUq55syefKiJEqe2hU7a7EVm7fnT | |||
| 20.10.2022 15:31:53 | |
481 BTC | $ 9 219 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwc7xykn36zz2ew2d49y2vthl2r9qhcr04ckfm | To: 3DELih3B6EP9qn42yHyhxjgdcQg6inyg7p | |||
| 20.10.2022 15:31:53 | |
495 BTC | $ 9 482 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvekgp7cjj5hzgtjdhge7whdesak6hdckrgs9wx | To: 3KRhWeYJfwshFU7oQ5V3JQF1e2ZLqT3prK | |||
| 20.10.2022 15:31:53 | |
2 482 BTC | $ 47 534 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rzvmj457dkc50esmct5k8zs77lah8sj2f5wcp | To: 3FvtCYussq7TtBmqfCh2UEFx11Ajz9Z8Mz | |||