Whale movements
Last update: 01.05.2026 04:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 11:56:41 |  |
906 BTC | $ 17 507 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppr6jfh4ustsekrxuesm69xehpa5ueer876cp7 | To: 3KcddYaZUUkpgy9R1jen97zZQ23kmPZTjA | |||
| 20.10.2022 11:56:41 | |
906 BTC | $ 17 507 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FF4rsUwBs5PJ242YqQaHn1CALVotKFiDn | To: bc1qppr6jfh4ustsekrxuesm69xehpa5ueer876cp7 | |||
| 20.10.2022 11:56:41 | |
1 099 BTC | $ 21 250 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vs76w7p46agv656zhqk030tntj7fn2h3ekl20 | To: 3EDpMMMWAAS1e5PSFdKN9gx2MkctQ47U9r | |||
| 20.10.2022 11:56:41 | |
1 099 BTC | $ 21 250 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BjXFLtkJHpFAbJ4TfEJViZGJkS2gFjq3 | To: bc1q9vs76w7p46agv656zhqk030tntj7fn2h3ekl20 | |||
| 20.10.2022 11:56:41 | |
2 484 BTC | $ 48 023 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0klgcxcy34nvdq34cqkxp0eq4p3qzkjyp8fyk | To: 3AMHpPASEoEi27bd298dqAe8vA3q5NWgUB | |||
| 20.10.2022 11:56:41 | |
420 BTC | $ 8 119 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDEQdKHiYX9tfojQVxvyrRNYK4yvrbUxk | To: 3HdyGRL8o1k2WjFbUrDqsWjbMBmHdsVzrZ | |||
| 20.10.2022 11:56:41 | |
420 BTC | $ 8 119 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lcdmwf4x0c379p337dhr7c0fn76el4qhef6xk | To: 3GDEQdKHiYX9tfojQVxvyrRNYK4yvrbUxk | |||
| 20.10.2022 11:56:41 | |
483 BTC | $ 9 330 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXb2xadTZLrYPXVipuM1jQJxfnNxQ3w8n | To: 3HitLLVugxAoajNA7Luo5dnZGW29PBDVyf | |||
| 20.10.2022 11:56:41 | |
324 BTC | $ 6 270 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMFQ1fAUWHG63mN7YEL27ZjJSH5EkPJRY | To: 3QMqi3Jeb2efmcg6g8Q5fBB12RXUvuKkMX | |||
| 20.10.2022 11:56:41 | |
1 813 BTC | $ 35 043 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BZas9fzVDGdUGSKLMme3UhLo6b44jjao | To: bc1q0znurmxehzrhrk2k3v725e4z23278kw7u9skw0 | |||
| 20.10.2022 11:56:41 | |
1 813 BTC | $ 35 043 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ssldwgtwkyac34ujam66jh00q5azuytmzuprc | To: 38BZas9fzVDGdUGSKLMme3UhLo6b44jjao | |||
| 20.10.2022 11:54:28 | |
464 BTC | $ 8 958 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 20.10.2022 11:54:28 | |
287 BTC | $ 5 535 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 11:54:28 | |
287 BTC | $ 5 539 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.10.2022 11:54:28 | |
287 BTC | $ 5 540 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 11:54:28 | |
287 BTC | $ 5 540 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.10.2022 11:54:28 | |
287 BTC | $ 5 543 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 11:54:28 | |
500 BTC | $ 9 657 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 20.10.2022 11:54:15 |  |
5 044 000 USDT | $ 5 038 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDo4fPYToXthQKhyU7v75SHDaf1YPN7ML | To: TEvCoqTX9PNncqgjebgSDBess2xsSMUFHb | |||
| 20.10.2022 11:48:11 |  |
6 719 182 BUSD | $ 6 719 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2022 11:47:23 | |
7 019 116 BUSD | $ 7 019 116 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2022 11:30:23 | |
5 000 000 USDT | $ 5 011 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd540d13f2699f6ac2e2c48ebad68c892abf1c9c | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 20.10.2022 11:09:59 | |
7 347 990 USDT | $ 7 356 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 627be3ba4a9a5165e8d5036f69cdf2415001a7d5 | To: b2a660610d4b6338e54c75e3ff8633e29829e063 | |||
| 20.10.2022 10:41:47 | |
1 099 BTC | $ 21 216 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfxayxzatmhn89r3mdkavzj66dwykz7y6pfraz | To: 39BjXFLtkJHpFAbJ4TfEJViZGJkS2gFjq3 | |||
| 20.10.2022 10:41:47 | |
2 035 BTC | $ 39 269 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYyaog2mFiESsKogwpPPqHH6vaHWnU2o8 | To: 3KiSNuDnxVavy6Q3rnUsgz77mXQEzf6C11 | |||
| 20.10.2022 10:41:47 | |
485 BTC | $ 9 367 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34roVDQRcHYYKyo5LTbmAd4ukqz3eX1BHE | To: 34oVbD7JhoCPJpDajWYXzqQjykvUX6JDAH | |||
| 20.10.2022 10:41:47 | |
906 BTC | $ 17 483 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Yjq365pWq2AWe7NAX59EXvcDbUtArDxG | To: 3FF4rsUwBs5PJ242YqQaHn1CALVotKFiDn | |||
| 20.10.2022 10:41:47 | |
1 903 BTC | $ 36 736 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxsP6XeS4MxCPaUw5nkU5QtZQ1SvwcZAM | To: 38Pb8oqkw6YptSTCd8s5pyFr5emHSJp6Je | |||
| 20.10.2022 10:41:47 | |
566 BTC | $ 10 922 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWVUVvwdPR6SBKt78PBs25ezrUtBZ41r9 | To: 3B44RDdRxirBLywDK9ffzFb95dc7iD8dnX | |||
| 20.10.2022 10:41:47 | |
1 012 BTC | $ 19 531 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7m2x72qc9e2ss0k7z9q4yrtvvpn9c0fyjsr0f | To: bc1q27nzqx7yt9ej2ww0zya9q05azjgs09u639y824 | |||
| 20.10.2022 10:41:47 | |
420 BTC | $ 8 107 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytpw3xt83g8tz8vqsl87fwmwd2vpfs9xx6xa3z | To: bc1q7lcdmwf4x0c379p337dhr7c0fn76el4qhef6xk | |||
| 20.10.2022 10:41:47 | |
526 BTC | $ 10 153 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn00er5zhmlc8prtsgvq3k2460srs3kj547d5f | To: bc1qxjq6c623lqqae748hajkzwhl3ju0em7gryd4h4 | |||
| 20.10.2022 10:41:47 | |
453 BTC | $ 8 737 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa7ELKFvZEwmtnyuoQHqrDPJ9Ut74VYVM | To: bc1qemygulyfp8nq4pg8xt5lej77lcmnslgdxgmlv9 | |||
| 20.10.2022 10:41:47 | |
521 BTC | $ 10 057 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YLHUfYbmKEYs1BgaZ1iXMzxtks2HZxwz | To: bc1qrg5xnjef0lz2zgzmggtcf3x6cgj2dnl2m8m95h | |||
| 20.10.2022 10:41:47 | |
1 813 BTC | $ 34 992 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386Gr1LpQs8Vih6xV8x3LrqystU8XxEGiz | To: bc1q9ssldwgtwkyac34ujam66jh00q5azuytmzuprc | |||
| 20.10.2022 10:41:47 | |
2 484 BTC | $ 47 945 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdDcr3unSj3Ehz2SjjDrB268SkQWt9KD1 | To: bc1qz0klgcxcy34nvdq34cqkxp0eq4p3qzkjyp8fyk | |||
| 20.10.2022 10:41:47 | |
488 BTC | $ 9 412 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2sdysfxhaa4va0ftv5uczp6gpz6x3qtxmth4r | To: 3BXb2xadTZLrYPXVipuM1jQJxfnNxQ3w8n | |||
| 20.10.2022 10:41:47 | |
4 666 BTC | $ 90 056 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl9z72l03zk44swsg0gmr2gcn24yj7udydms7r | To: 36q6gKMhT6QDWZhynTgF5oZ7RdT2smWbk1 | |||
| 20.10.2022 10:41:47 | |
700 BTC | $ 13 514 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CR5YiqsWsbSFBMaBZCMUnYUMUnET1YVTN | To: 33TfSCSHsA5BMAi6imTEzo2LjXHTCEaUe2 | |||
| 20.10.2022 10:41:47 | |
329 BTC | $ 6 357 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku2JBTZbryZ9kN9enXZ2G8ayWzQ1oHZmt | To: 3DMFQ1fAUWHG63mN7YEL27ZjJSH5EkPJRY | |||
| 20.10.2022 10:32:59 | |
5 001 ETH | $ 6 468 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||
| 20.10.2022 10:13:35 | |
4 974 849 USDC | $ 5 000 373 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 20.10.2022 10:01:06 | |
865 BTC | $ 16 541 933 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 20.10.2022 10:01:06 | |
453 BTC | $ 8 658 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdgpvsjdc2svaqd50u7uh5amsgym6usv9hs570 | To: 3Aa7ELKFvZEwmtnyuoQHqrDPJ9Ut74VYVM | |||
| 20.10.2022 10:01:06 | |
329 BTC | $ 6 299 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd84w76csgwylmyyt893vn959dq7xcey42rjkx | To: 3Ku2JBTZbryZ9kN9enXZ2G8ayWzQ1oHZmt | |||
| 20.10.2022 10:01:06 | |
486 BTC | $ 9 302 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9LvVPbwTAf8iUKn6Kjrb4yT7QAaT9GdX | To: 34roVDQRcHYYKyo5LTbmAd4ukqz3eX1BHE | |||
| 20.10.2022 10:01:06 | |
422 BTC | $ 8 063 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VTEUqxYrXjL1CcFd7CZS9KfkxPyNDczz | To: bc1qytpw3xt83g8tz8vqsl87fwmwd2vpfs9xx6xa3z | |||
| 20.10.2022 10:00:47 | |
82 978 456 BUSD | $ 82 978 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 10:00:11 | |
38 392 700 BUSD | $ 38 392 700 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2022 09:56:59 | |
19 242 348 BUSD | $ 19 242 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||