Whale movements
Last update: 01.05.2026 05:18:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 09:56:47 |  |
19 150 352 BUSD | $ 19 150 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2022 09:51:02 |  |
100 000 000 XRP | $ 46 062 240 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 20.10.2022 09:44:26 |  |
1 600 BTC | $ 30 558 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDzRLc3tDx6dHSAUrux238amN8Fi2mkRk | To: 3EpQYxEgZgZg51XqezUitEFaddGcFLxXgx | |||
| 20.10.2022 09:44:26 | |
1 000 BTC | $ 19 099 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDzRLc3tDx6dHSAUrux238amN8Fi2mkRk | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 20.10.2022 09:44:26 | |
521 BTC | $ 9 952 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zs5am5f8nal7mely80q5ueuuy6azagk8h7sw0 | To: 37YLHUfYbmKEYs1BgaZ1iXMzxtks2HZxwz | |||
| 20.10.2022 09:44:26 | |
486 BTC | $ 9 290 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4kdvuhvkh2kjd5qp6vyf84zl3f0x4dm26kt5y | To: 3J9LvVPbwTAf8iUKn6Kjrb4yT7QAaT9GdX | |||
| 20.10.2022 09:44:26 | |
906 BTC | $ 17 301 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qy9TmqfnbfXqY5zZuFD9uTwhwzxMiAyH | To: 36Yjq365pWq2AWe7NAX59EXvcDbUtArDxG | |||
| 20.10.2022 09:44:26 | |
1 813 BTC | $ 34 629 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pyv8T69npZsfyZyk2nQ9rqWQi7AkY3nSV | To: 386Gr1LpQs8Vih6xV8x3LrqystU8XxEGiz | |||
| 20.10.2022 09:44:26 | |
1 012 BTC | $ 19 329 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2tsgtl3zwd8jtvqg3wcacse2h3zxyje4yhx46 | To: bc1qv7m2x72qc9e2ss0k7z9q4yrtvvpn9c0fyjsr0f | |||
| 20.10.2022 09:44:26 | |
1 099 BTC | $ 20 995 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtequy2ndwmzsk03v90nym0gu0yqtcdx2adadd | To: bc1qgfxayxzatmhn89r3mdkavzj66dwykz7y6pfraz | |||
| 20.10.2022 09:44:26 | |
526 BTC | $ 10 047 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q52rmd5UoGG1JTzM76aznTyLoDqJyTxXv | To: bc1qrn00er5zhmlc8prtsgvq3k2460srs3kj547d5f | |||
| 20.10.2022 09:44:26 | |
454 BTC | $ 8 671 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375Vk2PuwXRfcqNu5kU57v9o4c26sWAzJr | To: bc1qtdgpvsjdc2svaqd50u7uh5amsgym6usv9hs570 | |||
| 20.10.2022 09:44:26 | |
330 BTC | $ 6 294 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PV1W7sKMKJ6LS1HhcVf2Xd89sH5Qjpqpr | To: bc1qsd84w76csgwylmyyt893vn959dq7xcey42rjkx | |||
| 20.10.2022 09:44:26 | |
488 BTC | $ 9 314 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkzAhkjeibbAVkkZY7AGyMqCnPAD3mvQT | To: bc1qs2sdysfxhaa4va0ftv5uczp6gpz6x3qtxmth4r | |||
| 20.10.2022 09:44:26 | |
422 BTC | $ 8 053 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwrvwzun2jr4x3c7ar56tv9lks2h7g4n7caglp | To: 36VTEUqxYrXjL1CcFd7CZS9KfkxPyNDczz | |||
| 20.10.2022 09:44:26 | |
566 BTC | $ 10 810 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQzMrf1fuspEGKTSiYznNfVPNHzGW3FRw | To: 3LWVUVvwdPR6SBKt78PBs25ezrUtBZ41r9 | |||
| 20.10.2022 09:44:26 | |
700 BTC | $ 13 373 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpAGBwhcHb15SXUx96Eig69BrWfsQfp6H | To: 3CR5YiqsWsbSFBMaBZCMUnYUMUnET1YVTN | |||
| 20.10.2022 09:25:07 | |
330 BTC | $ 6 323 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5B8ensbuQwRy459URwKUaBt59C1i92u8 | To: 3PV1W7sKMKJ6LS1HhcVf2Xd89sH5Qjpqpr | |||
| 20.10.2022 09:15:57 | |
526 BTC | $ 10 064 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpv5xfdme70f0n7q3zdzpxval5s0ndjtqk6xlu | To: 3Q52rmd5UoGG1JTzM76aznTyLoDqJyTxXv | |||
| 20.10.2022 09:15:57 | |
524 BTC | $ 10 026 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduq4kkgceplqmhp8td4fu3asp7dq7j0kuuzre4 | To: bc1q5zs5am5f8nal7mely80q5ueuuy6azagk8h7sw0 | |||
| 20.10.2022 09:12:35 | |
10 000 ETH | $ 12 898 212 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 424b4193c07547a0fe12501b266efb8fc2efbc77 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2022 09:08:47 | |
14 000 000 USDT | $ 14 026 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 20.10.2022 09:03:54 | |
454 BTC | $ 8 701 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8iZNMw1QQ2uRPebckrxioiGCguvCxCEo | To: 375Vk2PuwXRfcqNu5kU57v9o4c26sWAzJr | |||
| 20.10.2022 09:03:54 | |
488 BTC | $ 9 345 677 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q4rwaym55hdjgm2egae4myfwjukqfsuxr44v5t3 | To: 3PkzAhkjeibbAVkkZY7AGyMqCnPAD3mvQT | |||
| 20.10.2022 09:03:54 | |
356 BTC | $ 6 815 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UCzMxAqD8kfye4qsYZy3w7axkCUr5WXN | To: 3C5B8ensbuQwRy459URwKUaBt59C1i92u8 | |||
| 20.10.2022 09:03:54 | |
422 BTC | $ 8 081 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhrsmp8ntj735ty5vkfz6e36r0g24xy7txegap | To: bc1qxwrvwzun2jr4x3c7ar56tv9lks2h7g4n7caglp | |||
| 20.10.2022 09:03:54 | |
486 BTC | $ 9 322 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HR69QnDNBS4m9hYboZVBig6rLQ6qZJfhp | To: bc1qs4kdvuhvkh2kjd5qp6vyf84zl3f0x4dm26kt5y | |||
| 20.10.2022 08:45:37 | |
356 BTC | $ 6 823 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdtk9hz4rdxdkj2727nqac20y2z9andvxd5845 | To: 32UCzMxAqD8kfye4qsYZy3w7axkCUr5WXN | |||
| 20.10.2022 08:45:37 | |
454 BTC | $ 8 711 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgKyXm4YiBiBfjAFtJrLu8DPKHdfJxcsu | To: 3A8iZNMw1QQ2uRPebckrxioiGCguvCxCEo | |||
| 20.10.2022 08:45:37 | |
486 BTC | $ 9 333 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfqoAExN455XjgHrwN6xB4EHzeh4AmW1c | To: 3HR69QnDNBS4m9hYboZVBig6rLQ6qZJfhp | |||
| 20.10.2022 08:45:37 | |
524 BTC | $ 10 055 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvw7lgqker3c8mg59zf0mekg5tqlpyph7jt37ch | To: bc1qduq4kkgceplqmhp8td4fu3asp7dq7j0kuuzre4 | |||
| 20.10.2022 08:45:37 | |
488 BTC | $ 9 357 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXonEbXkfKK8eohcukuezkTxTvTXi7WGg | To: bc1q4rwaym55hdjgm2egae4myfwjukqfsuxr44v5t3 | |||
| 20.10.2022 08:45:37 | |
422 BTC | $ 8 091 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KC1gsC2BaZgobAFcpVjmkm5YpBLa5sv7 | To: bc1qfhrsmp8ntj735ty5vkfz6e36r0g24xy7txegap | |||
| 20.10.2022 08:45:37 | |
500 BTC | $ 9 592 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.10.2022 08:45:37 | |
300 BTC | $ 5 755 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qsumcf6gkxge42epts96rgxz3v3wfxplax6k8nh4e0m0tz8pegtqsjvqxfk | |||
| 20.10.2022 08:40:59 | |
9 999 990 USDC | $ 10 014 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.10.2022 08:32:10 | |
488 BTC | $ 9 347 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrf4zm8skhpaxvrf4awxqkfy38knhc79gc4zrm | To: 3PXonEbXkfKK8eohcukuezkTxTvTXi7WGg | |||
| 20.10.2022 08:32:10 | |
488 BTC | $ 9 361 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SNchNXJsFc2vbgy1k3ooAaf6snZtiJuS | To: 3KfqoAExN455XjgHrwN6xB4EHzeh4AmW1c | |||
| 20.10.2022 08:20:35 | |
4 019 ETH | $ 5 210 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
14 887 389 USDT | $ 14 902 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 08:20:11 | |
8 634 280 USDT | $ 8 643 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:58:43 | |
489 BTC | $ 9 333 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxPJwad4tyAFYEj9nRGyW2Daet7NuB1Kh | To: 32SNchNXJsFc2vbgy1k3ooAaf6snZtiJuS | |||
| 20.10.2022 07:54:47 | |
4 120 ETH | $ 5 312 395 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2022 07:51:34 | |
488 BTC | $ 9 316 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUKXXtr8jpVXDY15HSFDyDpaR6zm9EvxA | To: bc1qkrf4zm8skhpaxvrf4awxqkfy38knhc79gc4zrm | |||
| 20.10.2022 07:51:34 | |
454 BTC | $ 8 674 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhp5c8aa3fkneal0mj2f3ppf7fwu56chqxmkd6 | To: 3KucZiPiXmqPSwnefzHJ6wV4YxKwKrTupa | |||
| 20.10.2022 07:51:34 | |
424 BTC | $ 8 102 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33G1BAk25Vme1w34CNgEX6KVvweFC4DwC3 | To: 38CH6F2Sp2CKNyg86x3qofWMG1zDpY81SE | |||
| 20.10.2022 07:51:34 | |
356 BTC | $ 6 794 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpgf00dr54dhk0qdvafzglc3xav7qmlyjnsplf | To: bc1q2sqz5hvwr7mmf8c84sfhvd93yp7avs52skcafy | |||
| 20.10.2022 07:51:23 | |
4 120 ETH | $ 5 315 630 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: c093ffb18d4a30d04b2e500e49d18a78272b2ba8 | |||
| 20.10.2022 07:36:11 | |
5 000 013 USDT | $ 5 026 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||