Whale movements
Last update: 01.05.2026 08:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 20:59:13 |  |
4 666 BTC | $ 89 471 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7h0xt36xju88yg9d3q4ns54u86dxhgwyn23anm | To: 3NwwsTwLmE5CJX6YrUPgZkLMXPTGJxM4MN | |||
| 19.10.2022 20:59:13 | |
528 BTC | $ 10 123 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RAuyBA4VS7MSS2eDJdS5kEyvAXqM7Gc1 | To: bc1qkwp0ndastwsz5vmsltzr69mcr6a2twdar9d52x | |||
| 19.10.2022 20:59:13 | |
2 533 BTC | $ 48 568 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeKor6QdDUGv3vcJxrxCXQfscerK9e7tM | To: bc1qpwkk50jsf0lx8cgyytk4am79w5qsc296tf303p | |||
| 19.10.2022 20:59:13 | |
430 BTC | $ 8 235 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SkJDen15R2QhrUiibFhQQLuKXrXJueaC | To: bc1qp43sp66vnnv00jp83894umve2ju86mq2y94k3j | |||
| 19.10.2022 20:59:13 | |
306 BTC | $ 5 876 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34r7AZbxnpzTUAv7i7SZNeyyBrJdAXXPiN | To: bc1q05kxl9y4pera3j7fm4yem2x907u7y803udcmz6 | |||
| 19.10.2022 20:59:13 | |
707 BTC | $ 13 560 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqca4yksaf4fgwl7xynpamkxscarxld9eudnxa | To: 3E2uwk7mBYs2dzt7XbMQL23v7HZD3dLa1T | |||
| 19.10.2022 20:59:13 | |
707 BTC | $ 13 560 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYH6fodaUcsm7rJDRe6e8S8boXrR7sue4 | To: bc1qcqca4yksaf4fgwl7xynpamkxscarxld9eudnxa | |||
| 19.10.2022 20:59:13 | |
707 BTC | $ 13 561 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80j8uywdtwqymxsqvtkz77sk4c77hwqh9myql6 | To: 3CYH6fodaUcsm7rJDRe6e8S8boXrR7sue4 | |||
| 19.10.2022 20:59:13 | |
455 BTC | $ 8 722 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32d1kuu6KAP7jCLAPYwQpJy1GtetEudQDA | To: 3HCs67td3jfV7phU9nMTGwEJ9psukTsvKd | |||
| 19.10.2022 20:59:13 | |
455 BTC | $ 8 724 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jcmn5KLUPk6huSYZUeVZiqL7mihVwHKD | To: 32d1kuu6KAP7jCLAPYwQpJy1GtetEudQDA | |||
| 19.10.2022 20:59:13 | |
455 BTC | $ 8 724 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3hw767e4gs4zw8sqvzu4t5aphurwpp2kvctf6 | To: 33Jcmn5KLUPk6huSYZUeVZiqL7mihVwHKD | |||
| 19.10.2022 20:59:13 | |
430 BTC | $ 8 235 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tSWZtP6RnPXEZhh2XeTPaBGkj1qu3Gan | To: 33SkJDen15R2QhrUiibFhQQLuKXrXJueaC | |||
| 19.10.2022 20:59:13 | |
430 BTC | $ 8 238 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sp58wld3j2xt64f3yrsp60xw72nhzkv2063n8 | To: 37tSWZtP6RnPXEZhh2XeTPaBGkj1qu3Gan | |||
| 19.10.2022 20:59:13 | |
533 BTC | $ 10 211 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjPxu1KUfiHiPSLVXNMMGqM6n2qhkbaSn | To: 39CTRFwc8mMs51Hhd7sgbpaVsk4w5YmCJS | |||
| 19.10.2022 20:59:13 | |
533 BTC | $ 10 211 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhSLxaAAd15TETe9nG3HaYJJgUr888CXn | To: 3EjPxu1KUfiHiPSLVXNMMGqM6n2qhkbaSn | |||
| 19.10.2022 20:59:13 | |
533 BTC | $ 10 212 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92mhtus3yndaduuuvmke630jx2dp0p0z355lrs | To: 3LhSLxaAAd15TETe9nG3HaYJJgUr888CXn | |||
| 19.10.2022 20:59:13 | |
364 BTC | $ 6 980 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qkP5tz6HQNGouyCjjhspReTfLV2D1VQU | To: 39RV3yG6cpxStWGxwD3mHwDcxJDeELQHgM | |||
| 19.10.2022 20:59:13 | |
2 035 BTC | $ 39 018 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vc8FgDknvRSVYFSpznnpfGdhwfjnczTE | To: 3DFbihWtEcA3T2y3ejwqaNWrRhiekuD8Ft | |||
| 19.10.2022 20:59:13 | |
2 035 BTC | $ 39 018 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwTnrG2doRt3NdCq2CaxFjTHZ6ZYaGerV | To: 34vc8FgDknvRSVYFSpznnpfGdhwfjnczTE | |||
| 19.10.2022 20:59:13 | |
2 035 BTC | $ 39 018 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYac88FoU17GiN3AvmSvngqp3Tqe4hiKL | To: 3PwTnrG2doRt3NdCq2CaxFjTHZ6ZYaGerV | |||
| 19.10.2022 20:59:13 | |
296 BTC | $ 5 672 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BpGvU7L223sk67EkcWTgbFozG7TScepg | To: bc1qqvah7a9j4wgcn4pd92c7s2ztqf9e2t4zp53fr9 | |||
| 19.10.2022 20:59:13 | |
296 BTC | $ 5 672 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EaBfpbdrwcdGKhgDFXbZDj2HHk7YGWvK | To: 33BpGvU7L223sk67EkcWTgbFozG7TScepg | |||
| 19.10.2022 20:59:13 | |
296 BTC | $ 5 672 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353XYBUq6uYJpScNFWFixRPxMnxVUXyaUT | To: 37EaBfpbdrwcdGKhgDFXbZDj2HHk7YGWvK | |||
| 19.10.2022 20:59:13 | |
280 BTC | $ 5 367 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 19rY1gbHH74WTAdaw7bQK33dJp1WchKUwZ | |||
| 19.10.2022 20:51:11 |  |
5 000 000 USDT | $ 5 011 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.10.2022 20:47:59 | |
5 000 016 USDT | $ 5 032 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.10.2022 20:40:18 | |
380 BTC | $ 7 250 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12onAKURhuqyqEdZDWRyc1LiTbrsbgxCce | |||
| 19.10.2022 20:40:18 | |
328 BTC | $ 6 252 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19LwGZJf6w4qsirtfQkA6dpihqBJ81se4b | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 19.10.2022 20:40:18 | |
290 BTC | $ 5 533 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 20:40:18 | |
1 581 BTC | $ 30 160 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 | |||
| 19.10.2022 20:26:51 |  |
21 250 000 XRP | $ 9 756 508 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rBVne2s4mkpta4jz9xkVi22FLCGAdgE4tz | |||
| 19.10.2022 20:12:35 | |
6 124 973 USDT | $ 6 085 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:35 | |
6 122 865 USDT | $ 6 083 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 20:12:21 |  |
9 720 000 USDT | $ 9 692 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 19.10.2022 20:11:11 | |
12 809 568 USDT | $ 12 740 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 20:00:47 | |
42 433 028 USDT | $ 42 290 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 19:40:24 | |
59 276 104 USDT | $ 59 275 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.10.2022 19:35:06 | |
296 BTC | $ 5 664 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbsuTakjKntunAVAJSrkG9E2UwFnGmqdY | To: 37mJhE3HPGMYs6V7pYgEwB4udfrx2AmW9N | |||
| 19.10.2022 19:35:06 | |
430 BTC | $ 8 231 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12RvMMDmffKXLbK4uc5vXUBjhgUj68YAhk | To: 1FztBpMb1zrsCJHoPeZz92JMXNb5pkgWC1 | |||
| 19.10.2022 19:35:06 | |
290 BTC | $ 5 551 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 19:26:46 | |
528 BTC | $ 10 103 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqljfzs7tw7kx4zqdld2gvd0wgtw6n6p70re6ql | To: bc1qmcgvzvuv5zhwdsq50vjjw4p3k3tex8zhwzpxjl | |||
| 19.10.2022 19:26:46 | |
489 BTC | $ 9 348 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWiPmRJ9UzVgQPhoj6R6pq3ZiM4vwEsE5 | To: bc1qy6jr8dtekz8xvq8ygs5ttf77gf6v7gs85j6ll0 | |||
| 19.10.2022 19:26:46 | |
290 BTC | $ 5 550 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 19:26:03 | |
6 343 213 USDT | $ 6 374 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDRGRHiDjsJP6zxEzWsTDYRogBNLjHBsPM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 19:25:57 | |
20 000 000 USDT | $ 20 100 052 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.10.2022 19:21:23 | |
8 000 000 USDT | $ 7 998 650 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 19:19:55 | |
455 BTC | $ 8 755 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363VwyRTacRe5oRS5TVSkNgcVUafVgy5M8 | To: bc1qkau7fyykg8fypxfplykhtzq66ac2zfxaj3rmeh | |||
| 19.10.2022 19:19:55 | |
444 BTC | $ 8 539 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wNLWGY2nTjb6372Zq2TN7HbVhscAgGCQ | To: bc1q0vq627muuns94025cv6pj22jayc8ujw0au2szv | |||
| 19.10.2022 19:19:55 | |
366 BTC | $ 7 034 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364je6ZLdduTnA8pYj8rumUzw6JiZq5Kog | To: 3EwnmXHX5bdb4ZiHEb4LRAVVE1ACTbneVy | |||
| 19.10.2022 19:19:55 | |
306 BTC | $ 5 896 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3YYGigfRjA4a7y7c48u4LsRFc8JGiwBw | To: 33SxXrnSA4htcTMkHNy4N2Hw3677pp3Gqi | |||