Whale movements
Last update: 01.05.2026 06:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 03:41:59 |  |
30 000 000 USDT | $ 29 866 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.10.2022 03:36:59 | |
9 001 329 USDT | $ 9 071 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2022 03:28:48 |  |
295 BTC | $ 5 617 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Z12AWBxw6K9EVmFbn1fRTGmYovm3nJdw | To: bc1qfzy02vg4yrfudyrshtz7vxerjuk0qdj52vgw8n | |||
| 20.10.2022 03:28:48 | |
357 BTC | $ 6 802 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FGgrLui4RdUSBPHXY48mZBga9Rrsky6r | To: bc1q4plsqwyjwgpkyslvgnpxq2esrd4dkzg32m7842 | |||
| 20.10.2022 03:28:48 | |
492 BTC | $ 9 359 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NaJYWrbJ6JSXXPD8m51uAPDr4aT7gSTH | To: bc1qul5nu4dqflcshvd4fwzm7zuk9py4hlxc6xqgmv | |||
| 20.10.2022 03:28:48 | |
429 BTC | $ 8 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDU4Zs6umFYYRaTv8hPsyioyEAy9cHZtn | To: bc1qplvnfkz3fjncm2g7qyad67ys4lzsr8ynv4sl6e | |||
| 20.10.2022 03:28:48 | |
526 BTC | $ 10 013 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7t3c3WSXoFJg9dDuaSs81ZHDqthZLuWw | To: 344pF2tNzSGwSjyqbfHmgLjqMm5UqYKuym | |||
| 20.10.2022 03:28:48 | |
267 BTC | $ 5 079 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5MMFnLJr5HwAgKEPAkMHPdYZepcH6nNi | To: 37dg91rsMmQFs1CQvNUTce25D276Hf7huD | |||
| 20.10.2022 03:28:48 | |
526 BTC | $ 10 007 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3znnl5qchur9h0wyxqmjwwauwj2x9u4g0gyw3 | To: bc1qxmrzc44crt8acfymwl4skccq30led2ntz7e55n | |||
| 20.10.2022 03:28:48 | |
454 BTC | $ 8 649 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6grdkkcxc8s5wrrfhmys8nfc7fgpykv57cjn26 | To: bc1qtkfgtzhr5zjz5jyfy7h0u93gjfxxxluz959vht | |||
| 20.10.2022 03:28:48 | |
380 BTC | $ 7 232 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt75nwlj0mqh3e6a9kgk7uhkkazk4y32ma3gk3 | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 20.10.2022 03:28:48 | |
488 BTC | $ 9 291 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvjmccwsg4dxxy5lq950lhzqz0dc95xg6jfyrw | To: 33jqEoYw7ckkP9L1L7etKGGr4gE7JmNiLD | |||
| 20.10.2022 03:28:48 | |
276 BTC | $ 5 259 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2022 03:28:48 | |
276 BTC | $ 5 259 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 03:28:48 | |
276 BTC | $ 5 259 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.10.2022 03:13:16 | |
276 BTC | $ 5 238 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.10.2022 03:13:16 | |
283 BTC | $ 5 369 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 03:03:53 | |
269 BTC | $ 5 088 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BM5ZiMjMGrC25eFEKg4oNBBpvRXUmCa27 | To: 1FuJ3BSf8duohxCaGiwkc19SsnS9oxbmHN | |||
| 20.10.2022 03:00:30 | |
267 BTC | $ 5 078 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPZUUM6KCsc1h6rArdmx5Pf692ErbBmCt | To: 3B5MMFnLJr5HwAgKEPAkMHPdYZepcH6nNi | |||
| 20.10.2022 03:00:30 | |
296 BTC | $ 5 631 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34m2nevF2Cih2GhHS4G6DAGYW27yq61wxe | To: 39Z12AWBxw6K9EVmFbn1fRTGmYovm3nJdw | |||
| 20.10.2022 02:58:29 | |
393 BTC | $ 7 436 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1537uB2SBvt77mfLVPfrXH8aC7ryCb6ouy | To: 1FFPnBvHq4iNwBUD76M7WPgbpJEtRQoThR | |||
| 20.10.2022 02:58:29 | |
626 BTC | $ 11 853 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EewkdEjsf6f12CynMk8kmsGi6RuGERxKe | To: 19J1E1oy71GW61zQfLBfozQSMPLuXKzc13 | |||
| 20.10.2022 02:52:04 | |
409 BTC | $ 7 731 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33h5mmoFCo2HuM5gTvP2CMLod6tLs8dacS | To: bc1qmt75nwlj0mqh3e6a9kgk7uhkkazk4y32ma3gk3 | |||
| 20.10.2022 02:52:04 | |
429 BTC | $ 8 116 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRsnbdH2a4csJ7eGwb9eEypWNxTDuQ8ij | To: 3BDU4Zs6umFYYRaTv8hPsyioyEAy9cHZtn | |||
| 20.10.2022 02:52:04 | |
361 BTC | $ 6 831 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mwusw4dKzp2N2o4cQYoRCkaLyCN237ebS | To: 37FGgrLui4RdUSBPHXY48mZBga9Rrsky6r | |||
| 20.10.2022 02:51:02 | |
269 BTC | $ 5 101 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYr2qiULtbe1udndSh3urWuNgqskLTB3k | To: 39H2sZ7uVJ3t94TSEuQe9BqJd6U2GppnvL | |||
| 20.10.2022 02:51:02 | |
296 BTC | $ 5 614 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ErfPy6nXDKUPaEpJkgy9U2Xcf7N6B6X9 | To: 34m2nevF2Cih2GhHS4G6DAGYW27yq61wxe | |||
| 20.10.2022 02:51:02 | |
267 BTC | $ 5 062 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnMpYkX85yNezUKoxLcaUmRSebM5thZ5E | To: 3GPZUUM6KCsc1h6rArdmx5Pf692ErbBmCt | |||
| 20.10.2022 02:45:14 | |
371 BTC | $ 7 096 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx75l6l7e2yjvrpf5a82ahjlvc6l3u5d4mu8ej | To: bc1q7ghhfvrysstt9ayw8uxkzu9fcz3lussgjtpaum | |||
| 20.10.2022 02:45:14 | |
267 BTC | $ 5 113 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ABTopeB5XQZ3jVY4p8roT6WbF7SvwoiA | To: 3GnMpYkX85yNezUKoxLcaUmRSebM5thZ5E | |||
| 20.10.2022 02:45:14 | |
298 BTC | $ 5 698 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Rp4vf64jXMwyXUJfpi3DxGPxfK2PbMCi | To: 36ErfPy6nXDKUPaEpJkgy9U2Xcf7N6B6X9 | |||
| 20.10.2022 02:45:14 | |
283 BTC | $ 5 426 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 02:32:18 | |
2 484 BTC | $ 47 365 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pwfb1dNV66BY6RabWJsbRPvMSD7HhncYm | To: 3CgMJtARMc6NRsuy3yKaa5zZ5Km2vGQM1R | |||
| 20.10.2022 02:32:18 | |
4 666 BTC | $ 88 963 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx0g446zzvdj3y8j2j2c69yej0j54m24qp2njz | To: bc1qnezqczf62ugutqf006zq3jtzuk3uxvec2zs97w | |||
| 20.10.2022 02:32:18 | |
1 012 BTC | $ 19 295 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m24wg2n5k9dmtlzaf5xh7eckqyw440pdhfumw | To: bc1qfx9fqw8medd9gg248cw6pspmm4qhu78q39lk2g | |||
| 20.10.2022 02:32:18 | |
267 BTC | $ 5 091 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcukp2mt4my996a7wh9y6zv8yqnm65cwx5zm5d | To: 36ABTopeB5XQZ3jVY4p8roT6WbF7SvwoiA | |||
| 20.10.2022 02:32:18 | |
701 BTC | $ 13 363 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39coCS65BXQH1jJxdfyyTtTrbTbqM6estQ | To: bc1qjqzp75kqrfcrrmmalw5wx4996z2nf4svtaeafg | |||
| 20.10.2022 02:32:18 | |
526 BTC | $ 10 025 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJYXS9tRJUSmPcUn5xRHfjYhJT3dj49dn | To: bc1qn3znnl5qchur9h0wyxqmjwwauwj2x9u4g0gyw3 | |||
| 20.10.2022 02:32:18 | |
906 BTC | $ 17 276 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRr84qyWbrteZJYdSiDfurv7KY6x9EwWf | To: bc1qt5cmaf5vmlhatdg9tdhjyaczj4j3f3duk0s9gk | |||
| 20.10.2022 02:32:18 | |
1 814 BTC | $ 34 588 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35J4FBy83Ec7NhYeKqWcVS7XghWvjTLTiD | To: bc1q5ruqkst8n3t4grzzt32kvdepnzg8nc2fecsda7 | |||
| 20.10.2022 02:32:18 | |
1 903 BTC | $ 36 291 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ooEG6SnVGSkDFWpwSeAwgCaNaBgZ82wa | To: bc1qftjphd3ygr2jr676pgfrqjgfzn342v2gyzdap6 | |||
| 20.10.2022 02:32:18 | |
488 BTC | $ 9 307 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGhvv4toqi13wJZss3GzX362dkRZmWqFd | To: bc1qjvjmccwsg4dxxy5lq950lhzqz0dc95xg6jfyrw | |||
| 20.10.2022 02:32:18 | |
492 BTC | $ 9 375 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4suhj2uh027yfpgl2x89fu7qfx8hce7t9a49g7 | To: 34NaJYWrbJ6JSXXPD8m51uAPDr4aT7gSTH | |||
| 20.10.2022 02:32:18 | |
429 BTC | $ 8 181 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2GyCyRt5dnX7chDJSj7a39LGZPVeTQB2 | To: 3LRsnbdH2a4csJ7eGwb9eEypWNxTDuQ8ij | |||
| 20.10.2022 02:32:18 | |
1 100 BTC | $ 20 965 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFwy9p9roRHuXANMSaXFUxXtEwuDiEbHa | To: 33pHF915FxHxDoAppUgB36qDbzBS65UiHh | |||
| 20.10.2022 02:32:18 | |
409 BTC | $ 7 793 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AE8gXKLfMNux3hdMRyq4bsgbKgo6tGU6F | To: 33h5mmoFCo2HuM5gTvP2CMLod6tLs8dacS | |||
| 20.10.2022 02:32:18 | |
2 035 BTC | $ 38 793 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTAq2R9LxjsDCAPR4NBs2FYv1PfMeF9mm | To: 3KciEAVgJzKWX3EKASqZzoyJeuA7hv1LP6 | |||
| 20.10.2022 02:32:18 | |
298 BTC | $ 5 673 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fd73npwF8Jf54K1UEK5PBmAjLJMSZ38ZH | To: 38Rp4vf64jXMwyXUJfpi3DxGPxfK2PbMCi | |||
| 20.10.2022 02:32:18 | |
361 BTC | $ 6 886 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXvMFJWY38JMNemVssu7iuGTj6yg16DY1 | To: 3Mwusw4dKzp2N2o4cQYoRCkaLyCN237ebS | |||
| 20.10.2022 02:32:18 | |
527 BTC | $ 10 047 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DC7nQZ78eYqdbvqQ9JUU9GboFFXR3TS1m | To: 3A7t3c3WSXoFJg9dDuaSs81ZHDqthZLuWw | |||