Whale movements
Last update: 01.05.2026 08:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 19:19:55 |  |
296 BTC | $ 5 692 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERNjN4mXiRFQHVxL6EH4QXxcMzf8axtoi | To: 3LbsuTakjKntunAVAJSrkG9E2UwFnGmqdY | |||
| 19.10.2022 19:19:55 | |
307 BTC | $ 5 896 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAfeYmXM1mYqi8gQksmHEU17SVYs3VscE | To: 3LRCkVWjHLFERLdpeBj2rtz7Lfh9Gfi4eE | |||
| 19.10.2022 19:19:55 | |
434 BTC | $ 8 339 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DSoLvM2d3LnVJrgRTxrUeVAshWgNpNHu | To: 37HT9ShBh5SzPUMaP9SD2zbKR9JdHir9Gf | |||
| 19.10.2022 19:19:55 | |
1 273 BTC | $ 24 488 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cb3WNj86WEoLKrKivk7SnceheSma79Jbu | |||
| 19.10.2022 19:19:55 | |
1 000 BTC | $ 19 236 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nQsMSY3bdfGKZ4HhtCgn2kKhnyBX8KEZ | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 19.10.2022 19:18:48 |  |
20 000 000 USDT | $ 19 966 162 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 19.10.2022 19:07:36 | |
13 000 000 USDT | $ 12 962 210 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 19:04:17 | |
307 BTC | $ 5 864 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmesh73ra4lcs0hqcpj0gchz8076w9lal27mwgh | To: 3A3YYGigfRjA4a7y7c48u4LsRFc8JGiwBw | |||
| 19.10.2022 19:04:17 | |
307 BTC | $ 5 865 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLDgv6XkBKB2HZpJjRWA8G2JU74eLKZeE | To: 3AAfeYmXM1mYqi8gQksmHEU17SVYs3VscE | |||
| 19.10.2022 19:04:17 | |
367 BTC | $ 7 015 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPqKpPU444hQ9CWMzYKRo5rvkwbqCo87N | To: 364je6ZLdduTnA8pYj8rumUzw6JiZq5Kog | |||
| 19.10.2022 19:04:17 | |
455 BTC | $ 8 706 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh1ejqe8eJgTPW5qspZC6zyb1tm1HsPDu | To: 363VwyRTacRe5oRS5TVSkNgcVUafVgy5M8 | |||
| 19.10.2022 19:04:17 | |
296 BTC | $ 5 662 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVddLcmAuN5BDcrW7RpH91H5UYRt8CD6N | To: 3ERNjN4mXiRFQHVxL6EH4QXxcMzf8axtoi | |||
| 19.10.2022 19:04:17 | |
434 BTC | $ 8 293 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXJWtsPqaduScwsUhHvB3SPeuMUMuzfgT | To: 39DSoLvM2d3LnVJrgRTxrUeVAshWgNpNHu | |||
| 19.10.2022 19:04:17 | |
445 BTC | $ 8 503 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3578Tgww7Lu4o9xAMtHcmS8Gt5iaZEouAc | To: 37wNLWGY2nTjb6372Zq2TN7HbVhscAgGCQ | |||
| 19.10.2022 19:04:17 | |
489 BTC | $ 9 345 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393jphncpTV9WtvnACGaUZWPrYJnrdYUV7 | To: 3MWiPmRJ9UzVgQPhoj6R6pq3ZiM4vwEsE5 | |||
| 19.10.2022 19:04:17 | |
2 000 BTC | $ 38 258 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 19.10.2022 18:55:47 | |
367 BTC | $ 7 033 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VgrMidebbaqFttTZdiZoks6tGJ7yWwps | To: 3FPqKpPU444hQ9CWMzYKRo5rvkwbqCo87N | |||
| 19.10.2022 18:55:47 | |
367 BTC | $ 7 033 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B35P1fYaWbCHgFVHVtrXDMm2CgJP31yv7 | To: 39VgrMidebbaqFttTZdiZoks6tGJ7yWwps | |||
| 19.10.2022 18:55:47 | |
290 BTC | $ 5 561 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkf3se52sa9ztk6egfqyaf22fqsqdwc8heavay | To: 3DLDgv6XkBKB2HZpJjRWA8G2JU74eLKZeE | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkf3se52sa9ztk6egfqyaf22fqsqdwc8heavay | To: 3DLDgv6XkBKB2HZpJjRWA8G2JU74eLKZeE | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qad3xs6c9gaxnluh0rlr0slpalrn60kzz3k3tvs | To: bc1qwkf3se52sa9ztk6egfqyaf22fqsqdwc8heavay | |||
| 19.10.2022 18:51:18 | |
1 815 BTC | $ 34 790 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3w6gj6hzk9mga9gcxsd4unp6k62ytr9pfy0d7 | To: 3E2UYVTcALzANVZ9Xug6g6wFx4N5sX6JPb | |||
| 19.10.2022 18:51:18 | |
489 BTC | $ 9 369 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxulk4ysy2um5x9mkn94l0d8t2egg7qwz5v87ct | To: 393jphncpTV9WtvnACGaUZWPrYJnrdYUV7 | |||
| 19.10.2022 18:51:18 | |
2 035 BTC | $ 39 018 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354gKEukgDLqEpXuDMbSono7vDPKnzzT7N | To: bc1qvuk9shetg0hmjywuxpvr9qw8dcv2cgcr3q5hkd | |||
| 19.10.2022 18:51:18 | |
906 BTC | $ 17 380 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNRAyjMJSVCTWJeKUZHg4YA32s1ZeyFnS | To: bc1qzk95443h59gj5ndd4yrndktpme2l3d7aer2ygd | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mi9djuV9tsjABZfNjoqnRGP3BRxjZ5UzC | To: bc1qmesh73ra4lcs0hqcpj0gchz8076w9lal27mwgh | |||
| 19.10.2022 18:51:18 | |
314 BTC | $ 6 021 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YiGcJBh5kiHREJJtRe952VfgeX7FWvV7 | To: bc1qad3xs6c9gaxnluh0rlr0slpalrn60kzz3k3tvs | |||
| 19.10.2022 18:51:18 | |
296 BTC | $ 5 676 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxq8n3v4ngxsdrdm5v0tsqmaxvjucqr3a3j3vch | To: 3PVddLcmAuN5BDcrW7RpH91H5UYRt8CD6N | |||
| 19.10.2022 18:51:18 | |
296 BTC | $ 5 676 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcnCD5nPNzLMctDhhpF15nCGDHweb44DJ | To: bc1qxq8n3v4ngxsdrdm5v0tsqmaxvjucqr3a3j3vch | |||
| 19.10.2022 18:51:18 | |
1 107 BTC | $ 21 221 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8LhvvsJT5kPRMZ3pozwQgxmTxAj5hH31 | To: 37gKGLsWJCxAaPMRFsM7XQ2oZi1x7ph4EX | |||
| 19.10.2022 18:51:18 | |
533 BTC | $ 10 214 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8dpun6utRNkDPFMviDytyYy6M1rBBjUY | To: 3FXEMzjs6TBDdrvHVXLD1U3PLzXvHXU8rc | |||
| 19.10.2022 18:51:18 | |
296 BTC | $ 5 676 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TUn3myRC38xNarq8sQ1Qid8RFCUaXQpo | To: 3KcnCD5nPNzLMctDhhpF15nCGDHweb44DJ | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nq1XvjvJx7MUfB7wF55CLPjKjpFDPCHBu | To: 3Mi9djuV9tsjABZfNjoqnRGP3BRxjZ5UzC | |||
| 19.10.2022 18:51:18 | |
4 666 BTC | $ 89 471 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wtKo36qyFX85KC7YbevDmUwSuJ5F5ewd | To: 3Ceot3bNmamgJgU2Cc2EQzaMw1HYbTWxjY | |||
| 19.10.2022 18:51:18 | |
1 907 BTC | $ 36 572 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35twv6JnWFTjEuHDinz8E3NsvMNP3yCbYL | To: 38L6TBkBy7XYrrYywEXi6k69MpPUj5Qj7Q | |||
| 19.10.2022 18:51:18 | |
2 533 BTC | $ 48 569 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZuFASrLS1rY7jJGmLUs6xWrqmMMdQqP6 | To: 3Fm93e8aF7H5NEKE9jbi25eeG45Ph7WTb2 | |||
| 19.10.2022 18:51:18 | |
307 BTC | $ 5 880 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgVLbLn7mEiVwJU7kohEv7W616NRvG3Bj | To: 3Nq1XvjvJx7MUfB7wF55CLPjKjpFDPCHBu | |||
| 19.10.2022 18:51:18 | |
455 BTC | $ 8 728 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XaK3AWDTnj4o76wcugv8US3icgVjp4TY | To: 3Gh1ejqe8eJgTPW5qspZC6zyb1tm1HsPDu | |||
| 19.10.2022 18:51:18 | |
1 012 BTC | $ 19 409 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgQ6RCiT7zji1MsPWoF6oACPazGazRWow | To: 3GHSCFc6SDb7Mv2EAo1QWdPDnyPECJAxCR | |||
| 19.10.2022 18:51:18 | |
367 BTC | $ 7 033 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jvk1761UvT6LWHYXYc8snRmESw5qWvYSk | To: 3B35P1fYaWbCHgFVHVtrXDMm2CgJP31yv7 | |||
| 19.10.2022 18:51:18 | |
445 BTC | $ 8 525 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32B7wQ3T3X1ZyNpDZjmxmcKzyqVCCvQinz | To: 3578Tgww7Lu4o9xAMtHcmS8Gt5iaZEouAc | |||
| 19.10.2022 18:51:18 | |
434 BTC | $ 8 314 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNMDxdV9jqyXe2GyzgeFo2pQbLXnnXeQR | To: 3NXJWtsPqaduScwsUhHvB3SPeuMUMuzfgT | |||
| 19.10.2022 18:51:18 | |
709 BTC | $ 13 585 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjrL7fTuw4sJCwoLHYkQSuTAfv6BmNqNa | To: 3FLvcd1y5quqxUiCp2zw4c61F4u4WrCkLm | |||
| 19.10.2022 18:51:18 | |
556 BTC | $ 10 658 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjPQumvNUHXB44EgwBSHcgA5AjZVV6fsk | To: bc1qswf97y829dtarmegagtpkdyhjr9y2fsg8tk2ka | |||
| 19.10.2022 18:51:18 | |
528 BTC | $ 10 123 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DWCt1Dx1HdCWzGPG9BCWnWnxa1jdCZ5i | To: bc1qqljfzs7tw7kx4zqdld2gvd0wgtw6n6p70re6ql | |||
| 19.10.2022 18:51:18 | |
290 BTC | $ 5 562 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 18:51:18 | |
290 BTC | $ 5 562 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 18:30:35 |  |
20 733 524 USDT | $ 20 634 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 18:29:07 | |
489 BTC | $ 9 373 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2NQ3qahsvDbCEG77ZC8kFYRicPzA3yHi | To: bc1qxulk4ysy2um5x9mkn94l0d8t2egg7qwz5v87ct | |||