Whale movements
Last update: 01.05.2026 07:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 23:16:39 |  |
4 666 BTC | $ 89 369 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7XNzmoJD7R9mN2hjVGJuxExEXuePfQbz | To: 33HPRHpeTwNcwyD8xMv75yPrFp4iCTy4Uf | |||
| 19.10.2022 23:16:39 | |
1 106 BTC | $ 21 189 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5fKUzoWyVDFJksbtMT4oXfpkqxBaXYLG | To: 3QAzuYq5gSdYQckem6RxdBKU4qN22kqbqY | |||
| 19.10.2022 23:16:39 | |
298 BTC | $ 5 705 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrKUWX7zFjs3x28Eh8KHXtDfx3NMzD2Pa | To: 37xemknuyyiJRDUtTNq5HaHsA38X6s5pdD | |||
| 19.10.2022 23:16:39 | |
2 035 BTC | $ 38 972 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6gZfgsRX2oDFNLE4o5e8YW92JDAfv59F | To: 3BCLjMTXjH2sXQ9gMF4kXZVojSQQ7hpECL | |||
| 19.10.2022 23:16:39 | |
305 BTC | $ 5 842 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAmHcc8uF1HaJTPd9NU661m6XYN1nfcce | To: 3Dg3vDD5AFLN5jVespUkQB15TeT6FJWUAB | |||
| 19.10.2022 23:16:39 | |
555 BTC | $ 10 638 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5U2stRNjo3BBjuM4mb5iMWjysgaZAJcS | To: 348ZhCkT3VNRB7fA6YdeQuMuK1KLpMFAxu | |||
| 19.10.2022 23:16:39 | |
295 BTC | $ 5 657 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EPg2sYXGCEjPcKZtfbNyozhPLr8kgVjy | To: bc1q5a22cnjd37lwcnl2678fxldx5ls9s5humtvu0d | |||
| 19.10.2022 23:16:39 | |
295 BTC | $ 5 657 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346vxxPu6ehfWxHu6zeiPKnXBWonxTCEwy | To: 32EPg2sYXGCEjPcKZtfbNyozhPLr8kgVjy | |||
| 19.10.2022 23:16:39 | |
296 BTC | $ 5 659 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341Nqb1qeHmqMKeqfydeiyjckJsDApAzux | To: 346vxxPu6ehfWxHu6zeiPKnXBWonxTCEwy | |||
| 19.10.2022 23:16:39 | |
298 BTC | $ 5 705 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne3tmeu4t8ccsvz5atxx9e6vxczrqduhmzy774 | To: 3KrKUWX7zFjs3x28Eh8KHXtDfx3NMzD2Pa | |||
| 19.10.2022 23:16:39 | |
305 BTC | $ 5 844 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrppas7qga7eh27rh4x6sxhufu5d64q8jtkj3az | To: 3DAmHcc8uF1HaJTPd9NU661m6XYN1nfcce | |||
| 19.10.2022 23:16:39 | |
455 BTC | $ 8 711 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmpus072cjt6xg2s98aqxw8ktkljq4jj0puwwy | To: 3MpxwJmUnvUvmdPG98V5dGGMLzrdyHyrbo | |||
| 19.10.2022 23:16:39 | |
443 BTC | $ 8 491 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k8nx5pvqvh6f8tadst4ug9qe4hxhrdx9dgvlk | To: 34NhbCBQu2JEQ8UKN9j6gx7iWHHuZfhebr | |||
| 19.10.2022 23:16:39 | |
1 814 BTC | $ 34 750 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgj2cqgfdxkjd5jdm504vlpu28rddczdwmn555h | To: 3CWL1ki4B9BJ2iLpmvjGmSpRRKNqSGUunv | |||
| 19.10.2022 23:16:39 | |
488 BTC | $ 9 353 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhexsmap6vd65y9w9cnwthcmtz0tsjs2aef62g8 | To: 3BgXWJK4jgX8s6VLjwSPjgVAFVZw5hqYCw | |||
| 19.10.2022 23:16:39 | |
1 904 BTC | $ 36 473 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3ek3v7kvdfng9nacx4pgw086n5plt9hctumxg | To: 3Ki8xtELhea3R6NNYBoemXH7DJLQbu9xVe | |||
| 19.10.2022 23:16:39 | |
305 BTC | $ 5 844 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PLSCMPcqY71N1nsh2gtaijuFs8kBW19L | To: bc1qrppas7qga7eh27rh4x6sxhufu5d64q8jtkj3az | |||
| 19.10.2022 23:16:39 | |
1 012 BTC | $ 19 386 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rnXNcN4QT7q6wq7QNXh74grPATqVVyGx | To: bc1qegahk54wkg0kmml55em22m2ttwp2pujnkd8pyd | |||
| 19.10.2022 23:16:39 | |
429 BTC | $ 8 223 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEPRTJHkU1megBgddpgkfT1MzWkAepZz1 | To: bc1qq3freu0lhlkcytpejqfev0s9z0gdffz8a4nyd2 | |||
| 19.10.2022 23:16:39 | |
362 BTC | $ 6 928 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwjsDxEN8wpmuztvmkS7RzNYzdo6XpaHd | To: bc1q7ql8s724z85y3ra4c499ckzwk0uvc3amrvj066 | |||
| 19.10.2022 23:16:39 | |
290 BTC | $ 5 553 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 23:30:11 |  |
125 000 000 BUSD | $ 125 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 23:28:59 | |
6 707 751 USDT | $ 6 765 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:28:59 | |
6 705 879 USDT | $ 6 764 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:07:24 |  |
6 294 551 USDT | $ 6 280 542 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 23:03:35 | |
99 999 990 BUSD | $ 99 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 23:03:23 | |
36 111 110 BUSD | $ 36 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 19.10.2022 23:03:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 19.10.2022 23:03:23 | |
33 009 846 BUSD | $ 33 009 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2022 23:02:35 | |
224 791 980 BUSD | $ 224 791 980 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 23:02:12 | |
9 497 141 USDT | $ 9 481 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 19.10.2022 22:38:46 | |
1 000 BTC | $ 19 119 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38su3SWAmSqD2NkNJH8fvn471yRka2X2hL | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 19.10.2022 22:38:46 | |
290 BTC | $ 5 544 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 22:30:11 | |
298 BTC | $ 5 702 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAeWZ8fb1nYFXKt1bTQjHNx6WyXipTu7E | To: bc1qne3tmeu4t8ccsvz5atxx9e6vxczrqduhmzy774 | |||
| 19.10.2022 22:26:28 | |
444 BTC | $ 8 489 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrgpjmuf8wq6qj7fzgjwprjv5wgcxxjmarar3f | To: bc1q8k8nx5pvqvh6f8tadst4ug9qe4hxhrdx9dgvlk | |||
| 19.10.2022 22:26:28 | |
455 BTC | $ 8 703 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpusz4p4029cv734x5czlv24uve3e0vwtcdnxl | To: bc1qpmpus072cjt6xg2s98aqxw8ktkljq4jj0puwwy | |||
| 19.10.2022 22:26:28 | |
906 BTC | $ 17 343 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaS3iZDUcyPcgM4wybP1iUDGjqdRKLGzd | To: bc1qfst78zs95rh78d2yr98zwxq2j0mf046rul3c20 | |||
| 19.10.2022 22:26:28 | |
2 533 BTC | $ 48 463 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DLERqrtjpQ4f25JoucMwiJ9j9g1Yoz4q | To: bc1qx47dmqg7fzw64eatp4hshz0a2x6n0qnhh7fkmw | |||
| 19.10.2022 22:26:28 | |
527 BTC | $ 10 092 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ce9Pp3uhvbTNJrUBGF9PrcgUvRaaQHmui | To: bc1qqd2dezhlhhce7t2cvclzcfczsxtal458atdmnk | |||
| 19.10.2022 22:26:28 | |
1 904 BTC | $ 36 440 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAbGQqxbCF523fTVfijrVxKUMJbrA66nN | To: bc1qy3ek3v7kvdfng9nacx4pgw086n5plt9hctumxg | |||
| 19.10.2022 22:26:28 | |
488 BTC | $ 9 344 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FUrGwTK5Ecdi2N1Pj1GhZ3cWVx6WuQr1 | To: bc1qhexsmap6vd65y9w9cnwthcmtz0tsjs2aef62g8 | |||
| 19.10.2022 22:26:28 | |
532 BTC | $ 10 183 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hAtuSEm1e82AATGQfrxxtTieAHRpobqR | To: bc1qllgez6wljv52grf353jm3xd3cyusrdwfjrrhka | |||
| 19.10.2022 22:26:28 | |
555 BTC | $ 10 629 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUkTFPyQzYELHRADQ283Qhs5CVLH9oiM9 | To: 3H5U2stRNjo3BBjuM4mb5iMWjysgaZAJcS | |||
| 19.10.2022 22:26:28 | |
296 BTC | $ 5 654 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdMuiW6NUNPr6j97sPe5jDnvbiR8Ncn7h | To: 341Nqb1qeHmqMKeqfydeiyjckJsDApAzux | |||
| 19.10.2022 22:26:28 | |
296 BTC | $ 5 655 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wUs1EemYQYwNaxGvdRphrecKPkYMk98p | To: 3AdMuiW6NUNPr6j97sPe5jDnvbiR8Ncn7h | |||
| 19.10.2022 22:26:28 | |
296 BTC | $ 5 659 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9h4uvpllfu8neasm0t5c2eu82ps6rvl203nth | To: 34wUs1EemYQYwNaxGvdRphrecKPkYMk98p | |||
| 19.10.2022 22:26:28 | |
305 BTC | $ 5 839 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk54fwzvzvy6737uvsl8634q0a0fwl6snmumckg | To: 38PLSCMPcqY71N1nsh2gtaijuFs8kBW19L | |||
| 19.10.2022 22:26:28 | |
362 BTC | $ 6 921 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8KvbGyWNycaph3MRzJbstTxvX3mEwZyK | To: 3FwjsDxEN8wpmuztvmkS7RzNYzdo6XpaHd | |||
| 19.10.2022 22:26:28 | |
2 035 BTC | $ 38 937 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8LcgrTRBhwxKk8PTjrg9QuAKJ2k8zqBN | To: 3N6gZfgsRX2oDFNLE4o5e8YW92JDAfv59F | |||
| 19.10.2022 22:26:28 | |
4 666 BTC | $ 89 287 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cwog1s3TXZd3iMMvogP19kyegdamXc7Bf | To: 3M7XNzmoJD7R9mN2hjVGJuxExEXuePfQbz | |||