Whale movements
Last update: 01.05.2026 06:40:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 02:32:18 |  |
455 BTC | $ 8 666 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L17CuJPpX7vaksLF6DjYTvGpRfHpJfjhi | To: bc1q6grdkkcxc8s5wrrfhmys8nfc7fgpykv57cjn26 | |||
| 20.10.2022 02:32:18 | |
271 BTC | $ 5 158 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1q634mrsg8jlfg0qp6smwh2nk8va67c5aane0gpn | |||
| 20.10.2022 02:32:18 | |
283 BTC | $ 5 402 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 02:11:23 |  |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:11:23 | |
5 857 701 USDT | $ 5 855 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.10.2022 02:06:03 |  |
5 000 000 USDT | $ 5 006 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:06:03 | |
6 451 000 USDT | $ 6 459 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXYTnFP8Wgmu7jEcjPof3Df9YAA5gVbTPu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:06:03 | |
8 000 000 USDT | $ 8 011 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 02:00:47 | |
67 508 950 USDT | $ 67 469 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2022 02:00:47 | |
40 165 900 USDT | $ 40 142 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2022 01:56:03 | |
5 000 000 USDT | $ 5 005 042 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 01:53:09 | |
326 BTC | $ 6 256 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldn5m9d49h8nlk4zpqtz60u8y0mc3rukrp47sr | To: bc1qpze00h8tv0yd2cc0ectf9pg8asqwkue7apxf05 | |||
| 20.10.2022 01:53:09 | |
359 BTC | $ 6 885 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q063dm4v3ufmpdewgs3s4yg55aj990jsvgx2ak7 | To: bc1qldn5m9d49h8nlk4zpqtz60u8y0mc3rukrp47sr | |||
| 20.10.2022 01:46:11 | |
30 000 000 USDT | $ 29 753 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 01:44:34 | |
701 BTC | $ 13 366 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4q7q6qa5cd0wzw7sr32fr2kw62puf4fcxym2y | To: 39coCS65BXQH1jJxdfyyTtTrbTbqM6estQ | |||
| 20.10.2022 01:44:34 | |
1 814 BTC | $ 34 595 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2RKhCyE3h1EgMM7z4C1t8sV7uXkjaCQK | To: 35J4FBy83Ec7NhYeKqWcVS7XghWvjTLTiD | |||
| 20.10.2022 01:44:34 | |
906 BTC | $ 17 279 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQDob5vqWtJPHFQAg9JnwUQcLuHqvyCDC | To: 3DRr84qyWbrteZJYdSiDfurv7KY6x9EwWf | |||
| 20.10.2022 01:44:34 | |
409 BTC | $ 7 795 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qMauW5jnHmnAW23RgCsurxeKyR3jKPZp | To: 3Pwho8ZggWd7nXqHdyLvRLix52Le6KFYJK | |||
| 20.10.2022 01:44:34 | |
429 BTC | $ 8 183 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7cQJaS1JiPHtQabBWay8x8XPB6bvJkmU | To: 3DRJYdPwqHhQNkywy8tsNVghr1Y2Vfxq5w | |||
| 20.10.2022 01:44:34 | |
526 BTC | $ 10 037 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGCsRzfY3zd4CyE4XqgjppN132uqVge96 | To: 3QJYXS9tRJUSmPcUn5xRHfjYhJT3dj49dn | |||
| 20.10.2022 01:44:34 | |
527 BTC | $ 10 049 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARwqiDhqWDyZCmb39oSEhHeCXMoZrkTgn | To: 3DC7nQZ78eYqdbvqQ9JUU9GboFFXR3TS1m | |||
| 20.10.2022 01:44:34 | |
267 BTC | $ 5 092 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQ8eiKQBb7PVgx1sDrkLBTK3kUb6fFPtK | To: 3QfGdq6LQq1Fcr66muP1nkDq5CD3bGkAeU | |||
| 20.10.2022 01:44:34 | |
488 BTC | $ 9 309 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBSNH1SiTbHsBvNvLQx8ZNDMq31mMEATk | To: 3KGhvv4toqi13wJZss3GzX362dkRZmWqFd | |||
| 20.10.2022 01:44:34 | |
455 BTC | $ 8 668 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8c57prkvcdyfknfj0qlxjxhm0qalntt9fju6g0 | To: 3L17CuJPpX7vaksLF6DjYTvGpRfHpJfjhi | |||
| 20.10.2022 01:44:34 | |
298 BTC | $ 5 675 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jy0gqmht86lg6jzx5q99dtqkr4qdrr5aj7kp2 | To: 3LcxdeEquiHS5LWiXDYBK2dNBkz3hffQpr | |||
| 20.10.2022 01:44:34 | |
532 BTC | $ 10 139 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5mVbCgkipsyNdZ4SQSwRf5o8WzaetiM5 | To: bc1q4suhj2uh027yfpgl2x89fu7qfx8hce7t9a49g7 | |||
| 20.10.2022 01:44:34 | |
4 666 BTC | $ 88 980 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vmlt4dfresspgf8sejvwgcwwpuvpkqfwss0jt | To: bc1qfx0g446zzvdj3y8j2j2c69yej0j54m24qp2njz | |||
| 20.10.2022 01:44:34 | |
361 BTC | $ 6 889 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4r9x3hjy5vcg504wdgnevyej2nx467pkhaf7g | To: bc1q6dxt7v4gwwhqrq5vtg9dk4llw287pdtgqnqy2x | |||
| 20.10.2022 01:44:34 | |
1 012 BTC | $ 19 301 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pxy4ffmz554f53rz6qk8unxj3hs3jtpjmyv97 | To: bc1q7m24wg2n5k9dmtlzaf5xh7eckqyw440pdhfumw | |||
| 20.10.2022 01:44:34 | |
1 904 BTC | $ 36 299 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SQ8q5gRhb1kR8ygXdSqTsAaiTS8Ha48Z | To: 39ooEG6SnVGSkDFWpwSeAwgCaNaBgZ82wa | |||
| 20.10.2022 01:44:34 | |
2 035 BTC | $ 38 801 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXp2kx1FtxSGEi4PFdfFpys8KBRF4VZHM | To: 3KTAq2R9LxjsDCAPR4NBs2FYv1PfMeF9mm | |||
| 20.10.2022 01:44:34 | |
2 531 BTC | $ 48 267 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUwq69qBuw9MdWbnKTqckv2pbyBbj9d2c | To: 3Pwfb1dNV66BY6RabWJsbRPvMSD7HhncYm | |||
| 20.10.2022 01:44:34 | |
1 100 BTC | $ 20 974 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3m7qeXEVcjxQmBucf8BWJD9fhhZ1ZBjt | To: 3HFwy9p9roRHuXANMSaXFUxXtEwuDiEbHa | |||
| 20.10.2022 01:44:34 | |
283 BTC | $ 5 403 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.10.2022 01:44:34 | |
283 BTC | $ 5 403 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.10.2022 01:44:34 | |
286 BTC | $ 5 457 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NQxvuWKqHq6zn5oiG6hc63sarUHzDaCfA | To: 1PQNzdscwNNm8DB9wMGtx8mi21EN9MZSoU | |||
| 20.10.2022 01:44:34 | |
319 BTC | $ 6 074 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nw6LixMYD9Ky26BnbQR6BYJSsYyJX7UFW | To: 1DMZDPSphKWctvgvaXvUUo7j9EmxHKjzaG | |||
| 20.10.2022 01:24:35 | |
7 217 250 USDT | $ 7 275 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2022 01:02:21 | |
4 666 BTC | $ 89 550 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88dz9u4c6rww8wejfkzemnm0f48jvg7srxlhvs | To: bc1q6vmlt4dfresspgf8sejvwgcwwpuvpkqfwss0jt | |||
| 20.10.2022 01:02:21 | |
283 BTC | $ 5 438 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.10.2022 00:56:53 | |
705 BTC | $ 13 487 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcPrTMhQYDgU67oGcpP6Ha2gRHojLhMuK | |||
| 20.10.2022 00:56:53 | |
409 BTC | $ 7 820 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc72p03qhhlucvv9fd0gssqp5uzr5pvkkp9c6vv | To: 37qMauW5jnHmnAW23RgCsurxeKyR3jKPZp | |||
| 20.10.2022 00:56:53 | |
488 BTC | $ 9 341 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYamcRfDYL3BuprMzSzCdzEZQmfKSKQvY | To: 3PBSNH1SiTbHsBvNvLQx8ZNDMq31mMEATk | |||
| 20.10.2022 00:56:53 | |
267 BTC | $ 5 109 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTz9wgg1LP7exdYDcYFzJ6w54ckwP4Jqr | To: 3PQ8eiKQBb7PVgx1sDrkLBTK3kUb6fFPtK | |||
| 20.10.2022 00:56:53 | |
526 BTC | $ 10 070 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dPFTaxnaptU2gNyfzCfmhFc8YEWfBtuj | To: 3PGCsRzfY3zd4CyE4XqgjppN132uqVge96 | |||
| 20.10.2022 00:56:53 | |
527 BTC | $ 10 082 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E47Q8DDCFPgKwxtAV7MLm6cSQMwsaBnRX | To: 3ARwqiDhqWDyZCmb39oSEhHeCXMoZrkTgn | |||
| 20.10.2022 00:56:53 | |
2 531 BTC | $ 48 425 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jXZHHtnsJQA97cZqUkrNWb2WPM5mJzQK | To: 3QUwq69qBuw9MdWbnKTqckv2pbyBbj9d2c | |||
| 20.10.2022 00:56:53 | |
1 904 BTC | $ 36 423 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh7w3Yaa3AokMKYAEQkiDqHbPihf8um7J | To: 35SQ8q5gRhb1kR8ygXdSqTsAaiTS8Ha48Z | |||
| 20.10.2022 00:56:53 | |
1 814 BTC | $ 34 708 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BY2DNBmaFgvJQjnrLvf5N4JHPfpTZE1G | To: 3C2RKhCyE3h1EgMM7z4C1t8sV7uXkjaCQK | |||
| 20.10.2022 00:56:53 | |
1 106 BTC | $ 21 164 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XNR7KLmL9xe1RnPW8kHsWHibPvnTbepf | To: 3Q3m7qeXEVcjxQmBucf8BWJD9fhhZ1ZBjt | |||