Whale movements
Last update: 01.05.2026 03:59:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 13:36:30 |  |
297 BTC | $ 5 693 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 13:30:23 |  |
5 100 108 USDT | $ 5 107 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2022 13:20:24 |  |
59 270 172 USDT | $ 58 910 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.10.2022 13:06:54 | |
1 892 BTC | $ 36 553 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka0kg0tmsnqxyqlyudh0c0rymwg80fjrc0yu85 | To: 3BcHJ8V7saihiDwMr413SNousJy74vHijh | |||
| 20.10.2022 13:06:54 | |
420 BTC | $ 8 111 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quprh2d8w9jsau07s5c24vfw9ttr8vl54jjl9zg | To: 3CjnQmNwg3ykXbGzg2jpRtrf2Q8PSrSSuF | |||
| 20.10.2022 13:06:54 | |
565 BTC | $ 10 908 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfd08w4dtqw8llc4t8ahkq3hzvxzafcpuzxr5t | To: 3DEe2kbdqjirXzoVChveGb3gyPMhroH15D | |||
| 20.10.2022 13:06:54 | |
700 BTC | $ 13 526 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m7m7yayn8kv4ljhmncuyy3gh0fumxwpvyzpaq | To: 3JDcKmX82ALwb22BukyY9theEexT5zn2x8 | |||
| 20.10.2022 13:06:54 | |
1 099 BTC | $ 21 233 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxffpm6qracr8smj57awssg6v4vy6pwms5g42g | To: 3LDJBVSNYr1d8Pb2D6MbUV9Dy7UDZrHdpv | |||
| 20.10.2022 13:06:54 | |
700 BTC | $ 13 526 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuCfqweATwPKHyZgfKbfhWu1vsVMyqcf1 | To: bc1q0m7m7yayn8kv4ljhmncuyy3gh0fumxwpvyzpaq | |||
| 20.10.2022 13:06:54 | |
700 BTC | $ 13 526 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zyecxh32u3fq9myfcwqv370vmcnfngnj7cjtw | To: 3JuCfqweATwPKHyZgfKbfhWu1vsVMyqcf1 | |||
| 20.10.2022 13:06:54 | |
324 BTC | $ 6 263 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlswywp4l6hnwg5x9hj68z0cgfmve9yj5l44av9 | To: bc1quc3ramyhvukaw84w2lj7yw9uzh7m584yfah62g | |||
| 20.10.2022 13:06:54 | |
324 BTC | $ 6 263 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRrsgzVng6jZ49c8GkgLBHpUFmxHLZP7Q | To: bc1qlswywp4l6hnwg5x9hj68z0cgfmve9yj5l44av9 | |||
| 20.10.2022 13:06:54 | |
324 BTC | $ 6 265 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemj0dfuv0nag8swke99p792xt3l9dyuhvpm6k4 | To: 3GRrsgzVng6jZ49c8GkgLBHpUFmxHLZP7Q | |||
| 20.10.2022 13:06:54 | |
526 BTC | $ 10 156 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375nkzK6P6R9PGiTbncVQhJUFbuFYYhDvw | To: bc1qgtwxg93gwgsgw6j5raw8kejpq5zakz9auaapxd | |||
| 20.10.2022 13:06:54 | |
1 099 BTC | $ 21 233 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8CqgxYvtYQA77EcxDuzgfeUWfBUBXuAv | To: bc1qqxffpm6qracr8smj57awssg6v4vy6pwms5g42g | |||
| 20.10.2022 13:06:54 | |
483 BTC | $ 9 322 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CNw845tVJLh1hsog9CHvRMHjVR39t7mE | To: bc1q88vsre3t3gwc0kakuvqszx0cghr5mhv8hhvgly | |||
| 20.10.2022 13:06:54 | |
1 899 BTC | $ 36 691 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhNUyFNX9AhRNeiz5hjBhYAcgevFRaXPq | To: bc1qka0kg0tmsnqxyqlyudh0c0rymwg80fjrc0yu85 | |||
| 20.10.2022 13:06:54 | |
420 BTC | $ 8 112 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEFyJsW1qH9sz1Hkvp2yRjupcXoesqTuH | To: bc1quprh2d8w9jsau07s5c24vfw9ttr8vl54jjl9zg | |||
| 20.10.2022 13:06:54 | |
1 813 BTC | $ 35 015 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqpHbrqWTGkuxUSEnMf3ES84nxQ4thLHF | To: 3MNWKMTRsLTQFLbDHYA6md9pgEEUyh1Zvi | |||
| 20.10.2022 13:06:54 | |
1 099 BTC | $ 21 233 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dpestzf75QPMVbFhLhRXAfor2hxx379kp | To: 3M8CqgxYvtYQA77EcxDuzgfeUWfBUBXuAv | |||
| 20.10.2022 13:06:54 | |
1 813 BTC | $ 35 016 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkEGVJZdhh8MNQVAozJzcqM42T3aTjFoo | To: 3QqpHbrqWTGkuxUSEnMf3ES84nxQ4thLHF | |||
| 20.10.2022 13:06:54 | |
1 899 BTC | $ 36 691 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETwRZUz3kWM3kGHGD41kHjgVo7FuK7zqx | To: 3MhNUyFNX9AhRNeiz5hjBhYAcgevFRaXPq | |||
| 20.10.2022 13:06:54 | |
495 BTC | $ 9 571 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MR6PJbPyybvvjGDgecHUvh9D99mUYGCzC | To: 3Lav1zquVuKNJMbhL7uHGctkqmvmx8nNmy | |||
| 20.10.2022 13:06:54 | |
483 BTC | $ 9 323 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu82v8xy55x7gf5lrnver3mewf7e6t64zxl2ec | To: 33CNw845tVJLh1hsog9CHvRMHjVR39t7mE | |||
| 20.10.2022 13:06:54 | |
483 BTC | $ 9 336 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJAj4ZjRf5v5CnUnBbibTrBm9f3GaUUaK | To: bc1qtu82v8xy55x7gf5lrnver3mewf7e6t64zxl2ec | |||
| 20.10.2022 13:06:54 | |
1 010 BTC | $ 19 509 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvnvcGdonjBTxQPReFQxPKhNWujpdnEcT | To: 3QynrExc1au2xCj9sWx3DYChFpqqQxhfRQ | |||
| 20.10.2022 13:06:54 | |
1 010 BTC | $ 19 509 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmu6w4yw2tfeg3q9m4hfjf7stmd3ynax2566kpg | To: 3KvnvcGdonjBTxQPReFQxPKhNWujpdnEcT | |||
| 20.10.2022 13:06:54 | |
496 BTC | $ 9 572 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp84eauawz6cs7lmxuj6lwwjy6e3aaqt2mm4sn7 | To: 3MR6PJbPyybvvjGDgecHUvh9D99mUYGCzC | |||
| 20.10.2022 13:06:54 | |
496 BTC | $ 9 582 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QLTTh9LQccVntfwGAeAJZ7LzTj1oLc4F | To: bc1qp84eauawz6cs7lmxuj6lwwjy6e3aaqt2mm4sn7 | |||
| 20.10.2022 13:06:54 | |
437 BTC | $ 8 444 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqwcpd0pe4pfw66y9enjmmzh0u30l0722qcuev | To: 38x8byYkoKdpamGdnjiiNfaXcNAZDdPbNk | |||
| 20.10.2022 13:06:54 | |
437 BTC | $ 8 444 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLnZcSacQfFL37QWBgmzkk8c655ZucvVr | To: bc1qcqwcpd0pe4pfw66y9enjmmzh0u30l0722qcuev | |||
| 20.10.2022 13:06:54 | |
1 010 BTC | $ 19 509 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0u3rqmur53aqy2umlc6vzem09wlfpdrg86vnu | To: bc1qmu6w4yw2tfeg3q9m4hfjf7stmd3ynax2566kpg | |||
| 20.10.2022 13:06:54 | |
1 998 BTC | $ 38 600 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtaf5ex346pw8a80js030sgdjmqwqhdj9nrn3x | To: 3LUSTY1Xh4CTQP4uGZ5FxMMuh7qTpETVj5 | |||
| 20.10.2022 13:06:54 | |
2 034 BTC | $ 39 299 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qsdi3me4jZySGEfpbn1erJAk7HRA74hVo | To: bc1qwtaf5ex346pw8a80js030sgdjmqwqhdj9nrn3x | |||
| 20.10.2022 13:06:54 | |
2 034 BTC | $ 39 299 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324Aaa7HjwR6ejaUPmmLWD4Jb2iaetvjm8 | To: 3Qsdi3me4jZySGEfpbn1erJAk7HRA74hVo | |||
| 20.10.2022 13:06:54 | |
566 BTC | $ 10 927 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43etdn7w8tzuxl89mq4qc4snq2v4ujjftlwpmc | To: bc1qlfd08w4dtqw8llc4t8ahkq3hzvxzafcpuzxr5t | |||
| 20.10.2022 13:06:54 | |
566 BTC | $ 10 931 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcsdJqi257kksPs6RCQrio8TkkmwxSe25 | To: bc1q43etdn7w8tzuxl89mq4qc4snq2v4ujjftlwpmc | |||
| 20.10.2022 13:06:54 | |
526 BTC | $ 10 156 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LHQWZRENkP1MJSkAFzzmnDf3YftVj8bm | To: 375nkzK6P6R9PGiTbncVQhJUFbuFYYhDvw | |||
| 20.10.2022 13:06:54 | |
526 BTC | $ 10 156 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdhDaztu4jKSTgvkPqK6EpRPqF8ASfWRz | To: 39LHQWZRENkP1MJSkAFzzmnDf3YftVj8bm | |||
| 20.10.2022 13:06:54 | |
420 BTC | $ 8 112 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy7favqvvynjk55249stkwk6dc4krptd8a2m0d | To: 3JEFyJsW1qH9sz1Hkvp2yRjupcXoesqTuH | |||
| 20.10.2022 13:06:54 | |
481 BTC | $ 9 299 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ym7pU7rsLvsReP499YLi2X6hCE66PT34 | To: 37tYfdUJpMLNPQV17fMQK8U2mmhfVR3sLJ | |||
| 20.10.2022 13:06:54 | |
481 BTC | $ 9 300 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NV1NwJsgqxqU6vmowL3tPSkEayLmvqWcJ | To: 38ym7pU7rsLvsReP499YLi2X6hCE66PT34 | |||
| 20.10.2022 13:06:54 | |
483 BTC | $ 9 321 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhskiTznu64U9QQzNan5sy2hP2J8QkBXM | To: 3NV1NwJsgqxqU6vmowL3tPSkEayLmvqWcJ | |||
| 20.10.2022 13:06:54 | |
1 813 BTC | $ 35 017 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzwWteqYgzNQay6Xjz4J7utGTruXnxh5Y | To: 3FkEGVJZdhh8MNQVAozJzcqM42T3aTjFoo | |||
| 20.10.2022 13:06:54 | |
437 BTC | $ 8 447 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GK3tQHrCthPMErmdMSht4hAbRTSc4a2y5 | To: 3KLnZcSacQfFL37QWBgmzkk8c655ZucvVr | |||
| 20.10.2022 13:06:54 | |
906 BTC | $ 17 493 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvymzCq4Mm2QjvrnZVWfeHvg6FLXZQbW5 | To: 38eSSJ6Y6QvBkA1GvbcFyAwXayF54gABMS | |||
| 20.10.2022 13:06:54 | |
906 BTC | $ 17 494 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bdgJiAmBhtns4MppTpZcqATsm4zFF3mF | To: 3QvymzCq4Mm2QjvrnZVWfeHvg6FLXZQbW5 | |||
| 20.10.2022 13:06:54 | |
906 BTC | $ 17 494 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0vy46weayupeqr765tf99vevd4rpdenq205jm | To: 32bdgJiAmBhtns4MppTpZcqATsm4zFF3mF | |||
| 20.10.2022 13:06:54 | |
2 482 BTC | $ 47 943 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329gHQYTRXdb8ixuf1CCFAmnDWHdHsCZie | To: bc1qcxfzxnf6pvxtndlmxx5ap2ugluhh0qdkty7m52 | |||
| 20.10.2022 13:06:54 | |
2 483 BTC | $ 47 962 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7AWs9xJJMXc7zH1eXeYWShyRBaTxAeYv | To: 329gHQYTRXdb8ixuf1CCFAmnDWHdHsCZie | |||