Whale movements
Last update: 01.05.2026 05:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 07:28:23 |  |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
15 508 820 USDT | $ 15 493 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:28:23 | |
8 847 757 USDT | $ 8 839 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.10.2022 07:25:59 | |
39 525 ETH | $ 51 077 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82b68ac4d2f924948c602bbfad21805c8b49a655 | To: b20763639aea4649eb02b151b7773a362a75146e | |||
| 20.10.2022 07:22:29 |  |
454 BTC | $ 8 715 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4cg8CHbN9ELnihBiXgdmQvLeXU9pebWT | To: bc1qvhp5c8aa3fkneal0mj2f3ppf7fwu56chqxmkd6 | |||
| 20.10.2022 07:22:29 | |
424 BTC | $ 8 141 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzexx3hjaqwrv47sd6avaurl50zx8vzxuazkj70 | To: 33G1BAk25Vme1w34CNgEX6KVvweFC4DwC3 | |||
| 20.10.2022 07:22:29 | |
356 BTC | $ 6 827 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg55wmxwh0ymgrrzqdd0j25l4fpga0essa4lv9z | To: bc1qzpgf00dr54dhk0qdvafzglc3xav7qmlyjnsplf | |||
| 20.10.2022 07:21:59 | |
10 500 ETH | $ 13 630 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.10.2022 07:04:21 | |
1 042 BTC | $ 19 922 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU | |||
| 20.10.2022 07:04:21 | |
575 BTC | $ 11 003 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.10.2022 07:04:21 | |
576 BTC | $ 11 019 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU | |||
| 20.10.2022 06:57:28 | |
597 BTC | $ 11 389 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DQzMrf1fuspEGKTSiYznNfVPNHzGW3FRw | |||
| 20.10.2022 06:57:28 | |
270 BTC | $ 5 147 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.10.2022 06:57:28 | |
1 119 BTC | $ 21 341 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 37zaCAVneErrsa1wYdng6o1qCv72BET9px | |||
| 20.10.2022 06:42:44 | |
526 BTC | $ 10 085 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtunntwjv6qd5adh7c456a02wldctn4m0tp3ked | To: bc1qmpv5xfdme70f0n7q3zdzpxval5s0ndjtqk6xlu | |||
| 20.10.2022 06:42:44 | |
524 BTC | $ 10 047 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5akucvzwgdh2fvmwnjc8nujeqqgen7l0wwvszy | To: bc1qvw7lgqker3c8mg59zf0mekg5tqlpyph7jt37ch | |||
| 20.10.2022 06:42:44 | |
424 BTC | $ 8 134 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qar0z30e87mxvnhuxhwlae4dnpllnav0ppnsk | To: bc1qzexx3hjaqwrv47sd6avaurl50zx8vzxuazkj70 | |||
| 20.10.2022 06:42:44 | |
4 666 BTC | $ 89 454 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rVXh7aKJQqzcb8CN3LqWKrR1bU24tWbM | To: bc1qdl9z72l03zk44swsg0gmr2gcn24yj7udydms7r | |||
| 20.10.2022 06:42:44 | |
1 099 BTC | $ 21 074 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cb9pmpWZ9N47RTFenAVtuV5PQpVPYm3cb | To: bc1qvtequy2ndwmzsk03v90nym0gu0yqtcdx2adadd | |||
| 20.10.2022 06:42:44 | |
1 012 BTC | $ 19 402 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLMUV9YhKicmeQ4xwXMWBmAbram7GEJfj | To: bc1qg2tsgtl3zwd8jtvqg3wcacse2h3zxyje4yhx46 | |||
| 20.10.2022 06:42:44 | |
356 BTC | $ 6 822 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv7zucjqHiiANGLr4sHNPVxNSmTJPThAP | To: bc1qg55wmxwh0ymgrrzqdd0j25l4fpga0essa4lv9z | |||
| 20.10.2022 06:42:44 | |
1 813 BTC | $ 34 760 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Civv1jXyUCQQNPwXAhdqNYohyZgfaFrWX | To: 3Pyv8T69npZsfyZyk2nQ9rqWQi7AkY3nSV | |||
| 20.10.2022 06:42:44 | |
1 903 BTC | $ 36 491 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmZrYPAmpGmgf9Te2rR2XFUQuvcgc4bCX | To: 3KxsP6XeS4MxCPaUw5nkU5QtZQ1SvwcZAM | |||
| 20.10.2022 06:42:44 | |
488 BTC | $ 9 352 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy54zh7eecmxy83d8q6l5kg6cu9x76sfe93cqj9 | To: 3AUKXXtr8jpVXDY15HSFDyDpaR6zm9EvxA | |||
| 20.10.2022 06:42:44 | |
701 BTC | $ 13 434 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamx2amkzdezngm5k0h0atdj2hplzu3d0xj4alq | To: 3GpAGBwhcHb15SXUx96Eig69BrWfsQfp6H | |||
| 20.10.2022 06:42:44 | |
2 035 BTC | $ 39 007 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvUkh8SjZpTxZCvPPqbXFXZYoDVE6VPuY | To: 3LYyaog2mFiESsKogwpPPqHH6vaHWnU2o8 | |||
| 20.10.2022 06:42:44 | |
454 BTC | $ 8 707 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFzemhS3ue413M5tKK3anpW6irZRmeMAh | To: 3K4cg8CHbN9ELnihBiXgdmQvLeXU9pebWT | |||
| 20.10.2022 06:42:44 | |
906 BTC | $ 17 367 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGG3tgMxSR5jAwPsi1Fm6wmE8QyxymLUf | To: 32qy9TmqfnbfXqY5zZuFD9uTwhwzxMiAyH | |||
| 20.10.2022 06:42:44 | |
489 BTC | $ 9 368 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoSTCeVshVEX8DLdwDi8b74ZfwzHovFob | To: 3PxPJwad4tyAFYEj9nRGyW2Daet7NuB1Kh | |||
| 20.10.2022 06:42:44 | |
2 484 BTC | $ 47 626 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bk8bESzUM87M77GJfFfPCBL9egBxySciF | To: 3PdDcr3unSj3Ehz2SjjDrB268SkQWt9KD1 | |||
| 20.10.2022 06:42:44 | |
2 113 BTC | $ 40 517 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NLStaxg3DP1iTFMsQALbyygnetG3SMZEw | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.10.2022 06:20:24 |  |
58 412 600 USDT | $ 58 292 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.10.2022 06:02:24 | |
430 BTC | $ 8 232 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.10.2022 06:02:24 | |
424 BTC | $ 8 119 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pwnvw8s8xcn0m79kcr0z3dymfwjpndrzpdlmv | To: bc1q6qar0z30e87mxvnhuxhwlae4dnpllnav0ppnsk | |||
| 20.10.2022 06:02:24 | |
488 BTC | $ 9 337 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrdqf6wl3dxv8efl73d4jsjn8rzhtrja2y6qj9 | To: bc1qy54zh7eecmxy83d8q6l5kg6cu9x76sfe93cqj9 | |||
| 20.10.2022 06:02:24 | |
454 BTC | $ 8 693 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrp8hzhnm4c42mwl54jxp38nvzl5xtqheun2f3 | To: 3FFzemhS3ue413M5tKK3anpW6irZRmeMAh | |||
| 20.10.2022 06:02:24 | |
356 BTC | $ 6 809 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMAaiVpPsBME8WuwWcrkUi5Z4cqsr7NPW | To: 3Mv7zucjqHiiANGLr4sHNPVxNSmTJPThAP | |||
| 20.10.2022 06:01:47 | |
15 000 000 BUSD | $ 15 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 20.10.2022 05:47:35 | |
14 842 631 USDT | $ 14 886 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.10.2022 05:27:23 | |
424 BTC | $ 8 098 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQNJAUoF4oUhgwMCrjv8AGWrtiDCzz6X3 | To: bc1q9pwnvw8s8xcn0m79kcr0z3dymfwjpndrzpdlmv | |||
| 20.10.2022 05:27:23 | |
356 BTC | $ 6 791 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37V51YSxmMrcaY9TVSc5Joe5N3frRUCBFe | To: 3NMAaiVpPsBME8WuwWcrkUi5Z4cqsr7NPW | |||
| 20.10.2022 05:27:23 | |
488 BTC | $ 9 311 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZdzVUB25gC36WdQKWZHzwZqusvCdzEXJ | To: bc1qsrdqf6wl3dxv8efl73d4jsjn8rzhtrja2y6qj9 | |||
| 20.10.2022 05:27:23 | |
454 BTC | $ 8 671 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W4tfKUffxpxJHLCUgJVKKjct24VxzmAx | To: bc1qhrp8hzhnm4c42mwl54jxp38nvzl5xtqheun2f3 | |||
| 20.10.2022 05:27:23 | |
491 BTC | $ 9 375 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Am4hbeVcgMvx2v7PdTpNksay18mEAhGv5 | To: 3DoSTCeVshVEX8DLdwDi8b74ZfwzHovFob | |||
| 20.10.2022 05:27:23 | |
589 BTC | $ 11 236 515 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HnVFyXuCtNtVxXcB3fvAMSAaeLq997XHU | |||
| 20.10.2022 04:56:20 | |
419 BTC | $ 8 030 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.10.2022 04:56:20 | |
356 BTC | $ 6 820 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3pWkEpehTefNByCnWsWjnRP5nzuGVPDC | To: 37V51YSxmMrcaY9TVSc5Joe5N3frRUCBFe | |||
| 20.10.2022 04:56:20 | |
424 BTC | $ 8 133 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3e7dssy8AhqVc7tG6Jn31K38gpfkzQed | To: 3KQNJAUoF4oUhgwMCrjv8AGWrtiDCzz6X3 | |||
| 20.10.2022 04:56:20 | |
454 BTC | $ 8 709 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4EbaT21FXiHJW6Wmk6UgtEqWk2UoStP7 | To: 37W4tfKUffxpxJHLCUgJVKKjct24VxzmAx | |||
| 20.10.2022 04:56:20 | |
488 BTC | $ 9 351 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AauCTyip27chprYdcMxCaEQwqmSuRxVtG | To: 39ZdzVUB25gC36WdQKWZHzwZqusvCdzEXJ | |||