Whale movements
Last update: 01.05.2026 03:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 14:26:45 |  |
1 010 BTC | $ 19 381 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35h8uDYTqMHqVo2ABmLxoX1iLntfJ3kSEN | To: bc1qh372xtavwlufzqa9clxge3uz3khrm8jkkv48xv | |||
| 20.10.2022 14:26:45 | |
437 BTC | $ 8 389 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9kdpwunxssgvt420hur3ty6hwz3uhsy7y7z0f | To: 3Kcx3rf8DgGpXuQVWLZVVa75tpYSrCj6mD | |||
| 20.10.2022 14:26:45 | |
526 BTC | $ 10 088 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdsdmtnxszuzwq6gg5ynmsjfa5yhnlrqtqg5jg | To: 3JA9ftUhYvU9zuhZS9894QyoqvkPLguED5 | |||
| 20.10.2022 14:26:45 | |
481 BTC | $ 9 238 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5dggu463t7s5m48c9tdvhfs6ehp3amtvf7dus | To: 3HnAKRWauyKpWJYCErV7szAoWfG41W2MkG | |||
| 20.10.2022 14:26:45 | |
1 892 BTC | $ 36 314 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43d4uegwrnzsgac29pgutrg2c4ty7yz5ta2vzv | To: 3KrizoKbAbiS7Mnwse6wRBJoKm2HcmzN7E | |||
| 20.10.2022 14:26:45 | |
1 099 BTC | $ 21 093 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33p6gs4NedspjtxLPtzXZMq5bLuikRpXfG | To: 3GgjhreHfdpCu1bSdLMKppXcWm3qin7eNE | |||
| 20.10.2022 14:26:45 | |
2 482 BTC | $ 47 630 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRJQYQEPPGBD3FzezoEFqaBjKtPkEyGts | To: 3AspcrVbfvxqdYUCQdUUVSFZrvCYeSDZQN | |||
| 20.10.2022 14:26:45 | |
565 BTC | $ 10 836 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aDVkY7KpuDEDZEy2WgbLg42CxdtJZjVW | To: 3ETvo6vNaE3hVaX6bN6jKNEUzLQECcb377 | |||
| 20.10.2022 14:26:45 | |
700 BTC | $ 13 435 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RBKw2WV671F8JDfRB5Gsfk9g3ARPJSNp | To: 37R4wWtXBm5WBixAQ1SkhjQKEyBF92UNSg | |||
| 20.10.2022 14:26:45 | |
495 BTC | $ 9 509 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371szyShgSm7kgoues3TaTChbdaSX9DngM | To: 3APC1BHvbieDCtAnP3ryf2E5mSvtbMgdUP | |||
| 20.10.2022 14:26:45 | |
795 BTC | $ 15 261 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGhcLijjU3mo9swKNqMbeVdtPH5L919rQ | To: 38go3MiqbQRz4TawmU2GgP8th9GdUFoQZ8 | |||
| 20.10.2022 14:26:45 | |
1 400 BTC | $ 26 868 384 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV | |||
| 20.10.2022 14:26:45 | |
290 BTC | $ 5 565 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.10.2022 14:26:45 | |
290 BTC | $ 5 565 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 14:26:45 | |
290 BTC | $ 5 566 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2022 14:26:45 | |
297 BTC | $ 5 699 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 14:26:45 | |
994 BTC | $ 19 077 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12rBr6UipVe3DgyHwWrxoKoVq2LkLpjSm7 | To: 1Fyipupipe3nDMKXFBG9qs8boka4dGMmV1 | |||
| 20.10.2022 14:03:59 |  |
11 887 091 USDT | $ 11 963 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 20.10.2022 14:00:35 | |
71 597 830 USDT | $ 72 184 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.10.2022 13:59:47 | |
9 044 ETH | $ 11 783 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0df2b1cf320d489354c879ac78396dcc65c91b1a | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 20.10.2022 13:58:22 | |
420 BTC | $ 8 070 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KctsTg6x8jF2EnCxCceBXVb2tW7M8bR8b | To: 3ACf9brVHNJmwNR8vK9ogYsEfiLrCJTcZm | |||
| 20.10.2022 13:58:22 | |
324 BTC | $ 6 233 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wJ4tAZti3xZKx2F3fg9jP5CtqTGM7bYX | To: bc1qffj5mp0lyskje5925cqq6urma8nfkd68mpm08f | |||
| 20.10.2022 13:58:22 | |
420 BTC | $ 8 070 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KctsTg6x8jF2EnCxCceBXVb2tW7M8bR8b | To: 3ACf9brVHNJmwNR8vK9ogYsEfiLrCJTcZm | |||
| 20.10.2022 13:58:22 | |
297 BTC | $ 5 709 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 13:58:22 | |
297 BTC | $ 5 709 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 13:58:22 | |
297 BTC | $ 5 709 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 13:58:22 | |
297 BTC | $ 5 709 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 13:57:39 | |
297 BTC | $ 5 710 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 13:50:47 | |
39 000 000 USDT | $ 38 780 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 20.10.2022 13:49:29 | |
795 BTC | $ 15 277 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MGhcLijjU3mo9swKNqMbeVdtPH5L919rQ | |||
| 20.10.2022 13:49:29 | |
297 BTC | $ 5 707 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 13:49:29 | |
297 BTC | $ 5 708 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 13:47:11 | |
38 999 996 USDT | $ 39 191 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 13:36:30 | |
481 BTC | $ 9 223 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tYfdUJpMLNPQV17fMQK8U2mmhfVR3sLJ | To: bc1qc5dggu463t7s5m48c9tdvhfs6ehp3amtvf7dus | |||
| 20.10.2022 13:36:30 | |
906 BTC | $ 17 349 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eSSJ6Y6QvBkA1GvbcFyAwXayF54gABMS | To: bc1qh8xypn0r5a0yepuyk3qleu5zeckds0e77mlhq8 | |||
| 20.10.2022 13:36:30 | |
1 892 BTC | $ 36 251 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BcHJ8V7saihiDwMr413SNousJy74vHijh | To: bc1q43d4uegwrnzsgac29pgutrg2c4ty7yz5ta2vzv | |||
| 20.10.2022 13:36:30 | |
4 661 BTC | $ 89 289 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMKUJxpo2HeiG2meEBZndtN56RLuRKZDK | To: bc1qqy4yhxa479l99z5lcd36y240kzesjtjuwk58fv | |||
| 20.10.2022 13:36:30 | |
1 813 BTC | $ 34 726 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNWKMTRsLTQFLbDHYA6md9pgEEUyh1Zvi | To: bc1q2t6tf7wkjldyt2f4rfx7h2a09dr2ece73dneks | |||
| 20.10.2022 13:36:30 | |
437 BTC | $ 8 374 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38x8byYkoKdpamGdnjiiNfaXcNAZDdPbNk | To: bc1qu9kdpwunxssgvt420hur3ty6hwz3uhsy7y7z0f | |||
| 20.10.2022 13:36:30 | |
1 998 BTC | $ 38 281 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUSTY1Xh4CTQP4uGZ5FxMMuh7qTpETVj5 | To: bc1qg8066e0yulsnt385mrcmf4tkwj6es7tnem9qqd | |||
| 20.10.2022 13:36:30 | |
565 BTC | $ 10 817 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEe2kbdqjirXzoVChveGb3gyPMhroH15D | To: 39aDVkY7KpuDEDZEy2WgbLg42CxdtJZjVW | |||
| 20.10.2022 13:36:30 | |
495 BTC | $ 9 492 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lav1zquVuKNJMbhL7uHGctkqmvmx8nNmy | To: 371szyShgSm7kgoues3TaTChbdaSX9DngM | |||
| 20.10.2022 13:36:30 | |
700 BTC | $ 13 412 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDcKmX82ALwb22BukyY9theEexT5zn2x8 | To: 35RBKw2WV671F8JDfRB5Gsfk9g3ARPJSNp | |||
| 20.10.2022 13:36:30 | |
1 099 BTC | $ 21 056 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDJBVSNYr1d8Pb2D6MbUV9Dy7UDZrHdpv | To: 33p6gs4NedspjtxLPtzXZMq5bLuikRpXfG | |||
| 20.10.2022 13:36:30 | |
1 010 BTC | $ 19 347 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QynrExc1au2xCj9sWx3DYChFpqqQxhfRQ | To: 35h8uDYTqMHqVo2ABmLxoX1iLntfJ3kSEN | |||
| 20.10.2022 13:36:30 | |
420 BTC | $ 8 043 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjnQmNwg3ykXbGzg2jpRtrf2Q8PSrSSuF | To: 3KctsTg6x8jF2EnCxCceBXVb2tW7M8bR8b | |||
| 20.10.2022 13:36:30 | |
526 BTC | $ 10 072 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtwxg93gwgsgw6j5raw8kejpq5zakz9auaapxd | To: bc1qmdsdmtnxszuzwq6gg5ynmsjfa5yhnlrqtqg5jg | |||
| 20.10.2022 13:36:30 | |
479 BTC | $ 9 169 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88vsre3t3gwc0kakuvqszx0cghr5mhv8hhvgly | To: 3HTscRfNCsiAFoTwLfYhZzusS3vK2WKEnu | |||
| 20.10.2022 13:36:30 | |
2 482 BTC | $ 47 547 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxfzxnf6pvxtndlmxx5ap2ugluhh0qdkty7m52 | To: 3BRJQYQEPPGBD3FzezoEFqaBjKtPkEyGts | |||
| 20.10.2022 13:36:30 | |
324 BTC | $ 6 211 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc3ramyhvukaw84w2lj7yw9uzh7m584yfah62g | To: 37wJ4tAZti3xZKx2F3fg9jP5CtqTGM7bYX | |||