Whale movements
Last update: 01.05.2026 03:19:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 15:31:53 |  |
795 BTC | $ 15 231 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qfjkzjhgwfkvcz4fdmsyyzxvzeedztrwfssvf | To: 3JNVAanJcGXYrXVnJszzECuuKhUiTfnuvz | |||
| 20.10.2022 15:31:53 | |
551 BTC | $ 10 559 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.10.2022 15:32:00 |  |
5 158 605 USDT | $ 5 140 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 20.10.2022 15:31:12 | |
5 751 900 USDT | $ 5 731 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 20.10.2022 15:30:12 | |
5 751 700 USDT | $ 5 721 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 20.10.2022 15:29:09 | |
5 158 500 USDT | $ 5 140 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 20.10.2022 15:27:54 | |
7 254 207 USDT | $ 7 251 509 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 20.10.2022 15:19:12 | |
5 838 448 USDT | $ 5 792 246 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 20.10.2022 15:09:35 |  |
59 599 616 USDC | $ 60 028 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 4036a0123bba278c02c6313d57293deffcbc5737 | |||
| 20.10.2022 15:07:11 | |
795 BTC | $ 15 348 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PKLBuVcV9kzNMrQMw7RQzB9geptvccEC | To: bc1q3qfjkzjhgwfkvcz4fdmsyyzxvzeedztrwfssvf | |||
| 20.10.2022 15:07:11 | |
481 BTC | $ 9 291 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uxEaCT7Cc4B3pfJigUysZrJJaHYgCSK8 | To: bc1qjwc7xykn36zz2ew2d49y2vthl2r9qhcr04ckfm | |||
| 20.10.2022 15:07:11 | |
478 BTC | $ 9 233 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJKCLqFBDJDfZcGumRnwZmV2TTvY7qZtV | To: 376Ld6GXbKoEuEkaXkHrU3g7ZPZoEAMaKa | |||
| 20.10.2022 15:07:11 | |
324 BTC | $ 6 257 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqnfNyt7fFAuNVF599epd7NS7yLF7MZKF | To: 3DiaN7vZj4uEYQ5UvuX9sXbQNj82b1pYHa | |||
| 20.10.2022 15:07:11 | |
700 BTC | $ 13 511 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ufGWB2LKwt5jbSRquMvBjognTE4Ws1pB | To: 3G5J1yETgWwr7uGRGe9RC1d5C14QKAyfjN | |||
| 20.10.2022 15:07:11 | |
420 BTC | $ 8 096 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4GHz3pQQjYqVWqBdZTmxz4rVVTWX1yCw | To: 32j25LHpTJaMrd6uVEDvYykB9iMQoVjziw | |||
| 20.10.2022 15:07:11 | |
495 BTC | $ 9 561 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hc0k2nqulpkww2g6skt8m7un6875k36zf7pwd | To: bc1qvekgp7cjj5hzgtjdhge7whdesak6hdckrgs9wx | |||
| 20.10.2022 15:07:11 | |
515 BTC | $ 9 938 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qml6u304t8c3xh7a3amhj7yhphjkwdezq5nlhpd | To: 3CzAxQcBnqCCgvJBWvpxysEUQe8zoQzxGZ | |||
| 20.10.2022 15:07:11 | |
564 BTC | $ 10 878 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpd3f5ark6kec4a6vxuyrjjzvny5q55ap5pkcy | To: 363e3WFVdhrHrCWwuoDUY5WH8kDQ5prpHD | |||
| 20.10.2022 15:07:11 | |
905 BTC | $ 17 475 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35P6FybQH8gkNg4KinZZAvZKHf5vF1LdTh | To: bc1qfdw6nhmwy5d7hrxtl7jy4c35k5pdlhqxfdx730 | |||
| 20.10.2022 15:07:11 | |
437 BTC | $ 8 436 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quk58tt9k9jexfrf225cemkzau4jm3ffnj2ysrq | To: 3JKdu2j7oT7FkHNgP5En1GiU5Zs8XsrR61 | |||
| 20.10.2022 15:07:11 | |
289 BTC | $ 5 576 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 15:07:11 | |
289 BTC | $ 5 583 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 15:00:11 | |
5 000 000 USDT | $ 5 036 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e725ade161789073f86715f0e111a91eddd4427 | To: d87e140fb7d053b519a2c11ab7e8625dbbadce52 | |||
| 20.10.2022 14:53:30 | |
1 813 BTC | $ 34 791 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu33rshnajxv3jdx6snda7kxx0exmwwj5rpvys | To: bc1qhtjhp3gc66hwea8k9drq63n926ws7wy8a7rpff | |||
| 20.10.2022 14:53:30 | |
1 009 BTC | $ 19 373 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh372xtavwlufzqa9clxge3uz3khrm8jkkv48xv | To: bc1q22g38p88zw9s963lmc83jgh3ysc3wp25l7l8t0 | |||
| 20.10.2022 14:53:30 | |
905 BTC | $ 17 379 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqde4gq3urd95fcq84vrtv6ag0wtgktcsqphkpm | To: 35P6FybQH8gkNg4KinZZAvZKHf5vF1LdTh | |||
| 20.10.2022 14:53:30 | |
324 BTC | $ 6 223 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6fvaws8lqym7jr2txm6e6xnp83x7nhg8hs6ch | To: 3QqnfNyt7fFAuNVF599epd7NS7yLF7MZKF | |||
| 20.10.2022 14:53:30 | |
1 998 BTC | $ 38 350 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp022swu3n3gzxud5rlx07nkn7p7lklmq0ys03k | To: 392eW8j6ApUew4YwDN9GEK4FvevjiWhsZY | |||
| 20.10.2022 14:53:30 | |
478 BTC | $ 9 184 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzefy7rk727grqt0tnecg8t8xu87sujxnnyezxa | To: 3PJKCLqFBDJDfZcGumRnwZmV2TTvY7qZtV | |||
| 20.10.2022 14:53:30 | |
420 BTC | $ 8 052 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhwtxwwuspykh9awz7lmu3exk4eqe8u7y82d4e | To: 3Q4GHz3pQQjYqVWqBdZTmxz4rVVTWX1yCw | |||
| 20.10.2022 14:53:30 | |
526 BTC | $ 10 089 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JA9ftUhYvU9zuhZS9894QyoqvkPLguED5 | To: bc1qml6u304t8c3xh7a3amhj7yhphjkwdezq5nlhpd | |||
| 20.10.2022 14:53:30 | |
1 099 BTC | $ 21 095 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgjhreHfdpCu1bSdLMKppXcWm3qin7eNE | To: bc1qe0kn52l4jkl778zh4xgmf58zvtwnt5fh270nmz | |||
| 20.10.2022 14:53:30 | |
437 BTC | $ 8 390 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kcx3rf8DgGpXuQVWLZVVa75tpYSrCj6mD | To: bc1quk58tt9k9jexfrf225cemkzau4jm3ffnj2ysrq | |||
| 20.10.2022 14:53:30 | |
495 BTC | $ 9 509 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APC1BHvbieDCtAnP3ryf2E5mSvtbMgdUP | To: bc1q9hc0k2nqulpkww2g6skt8m7un6875k36zf7pwd | |||
| 20.10.2022 14:53:30 | |
565 BTC | $ 10 837 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETvo6vNaE3hVaX6bN6jKNEUzLQECcb377 | To: bc1qxpd3f5ark6kec4a6vxuyrjjzvny5q55ap5pkcy | |||
| 20.10.2022 14:53:30 | |
2 482 BTC | $ 47 636 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AspcrVbfvxqdYUCQdUUVSFZrvCYeSDZQN | To: bc1q2rzvmj457dkc50esmct5k8zs77lah8sj2f5wcp | |||
| 20.10.2022 14:53:30 | |
1 892 BTC | $ 36 318 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrizoKbAbiS7Mnwse6wRBJoKm2HcmzN7E | To: 34gpCjXboTptBwLjdPyoZD1iUR8mG3TiAH | |||
| 20.10.2022 14:53:30 | |
4 661 BTC | $ 89 453 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yVMRcSZCHpnHZwsQcNtXf5Ed6skNXcUp | To: 34YHUGE3mKspqnVXJNxYpB9KwYLQC1zoc2 | |||
| 20.10.2022 14:53:30 | |
700 BTC | $ 13 436 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37R4wWtXBm5WBixAQ1SkhjQKEyBF92UNSg | To: 35ufGWB2LKwt5jbSRquMvBjognTE4Ws1pB | |||
| 20.10.2022 14:53:30 | |
481 BTC | $ 9 239 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnAKRWauyKpWJYCErV7szAoWfG41W2MkG | To: 39uxEaCT7Cc4B3pfJigUysZrJJaHYgCSK8 | |||
| 20.10.2022 14:53:30 | |
795 BTC | $ 15 263 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38go3MiqbQRz4TawmU2GgP8th9GdUFoQZ8 | To: 33PKLBuVcV9kzNMrQMw7RQzB9geptvccEC | |||
| 20.10.2022 14:53:30 | |
290 BTC | $ 5 565 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 14:29:27 | |
388 BTC | $ 7 520 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gv3aHkEq7k5sVkAvJrMnqBFeFrYcBFab8 | To: 378T7fFaHtBcYUcFNDGkSUKAgmwkrp8pSV | |||
| 20.10.2022 14:26:45 | |
905 BTC | $ 17 377 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8xypn0r5a0yepuyk3qleu5zeckds0e77mlhq8 | To: bc1qqde4gq3urd95fcq84vrtv6ag0wtgktcsqphkpm | |||
| 20.10.2022 14:26:45 | |
1 813 BTC | $ 34 787 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t6tf7wkjldyt2f4rfx7h2a09dr2ece73dneks | To: bc1qcu33rshnajxv3jdx6snda7kxx0exmwwj5rpvys | |||
| 20.10.2022 14:26:45 | |
1 998 BTC | $ 38 346 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8066e0yulsnt385mrcmf4tkwj6es7tnem9qqd | To: bc1qp022swu3n3gzxud5rlx07nkn7p7lklmq0ys03k | |||
| 20.10.2022 14:26:45 | |
324 BTC | $ 6 222 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffj5mp0lyskje5925cqq6urma8nfkd68mpm08f | To: bc1qp6fvaws8lqym7jr2txm6e6xnp83x7nhg8hs6ch | |||
| 20.10.2022 14:26:45 | |
4 661 BTC | $ 89 444 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy4yhxa479l99z5lcd36y240kzesjtjuwk58fv | To: 35yVMRcSZCHpnHZwsQcNtXf5Ed6skNXcUp | |||
| 20.10.2022 14:26:45 | |
420 BTC | $ 8 056 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACf9brVHNJmwNR8vK9ogYsEfiLrCJTcZm | To: bc1qjhwtxwwuspykh9awz7lmu3exk4eqe8u7y82d4e | |||
| 20.10.2022 14:26:45 | |
479 BTC | $ 9 183 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTscRfNCsiAFoTwLfYhZzusS3vK2WKEnu | To: bc1qzefy7rk727grqt0tnecg8t8xu87sujxnnyezxa | |||