Whale movements
Last update: 01.05.2026 08:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 18:29:07 |  |
556 BTC | $ 10 665 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396qfQngErUzQpqBLkzgiF1WsX9329d1X6 | To: 33jdNMgTf14fhkzXs1r1M3fgCnchUq6bdL | |||
| 19.10.2022 18:29:07 | |
489 BTC | $ 9 374 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39x8XwmcKgKK2GPkArroj1Mdrcds2cWPvt | To: 3JZXpuw8f9ctFJu5KrY1QJMzufbNFDYuuV | |||
| 19.10.2022 18:29:07 | |
314 BTC | $ 6 024 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QydRpxPYsa3VPHAyoZ8utKqtvK8Gyi2hM | To: 38Vaxh34Gt2qC8wqKN4drMs1uDN4111et2 | |||
| 19.10.2022 18:29:07 | |
445 BTC | $ 8 529 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RrCYD8dz6tQJtRzovzUf67WPxj8gFMJT | To: 3DwupAVfGWdaffoqrGU3nxUf189yYbgCcf | |||
| 19.10.2022 18:29:07 | |
1 918 BTC | $ 36 781 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bhox2DVKKBFEa5feAuKskc8pcQAUEWmRy | To: 3Qprme4tByqhV6PJp6M4LWZQRHGieR9Ku6 | |||
| 19.10.2022 18:29:07 | |
307 BTC | $ 5 882 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEZ6GEkSDsGRVL67rhEniL1JfHoguyMCT | To: 3LXKie7pZrzgKP4PeCNNTFHK1v9sCWXrGS | |||
| 19.10.2022 18:29:07 | |
2 533 BTC | $ 48 591 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpN7Jb85k4hW8zwQ3HtDhDkhUqWQRY7nT | To: 34ZuFASrLS1rY7jJGmLUs6xWrqmMMdQqP6 | |||
| 19.10.2022 18:29:07 | |
2 533 BTC | $ 48 591 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jht2jJLZiiwvDanDY2ZdFnsK4i6rQ2nj | To: 3PpN7Jb85k4hW8zwQ3HtDhDkhUqWQRY7nT | |||
| 19.10.2022 18:29:07 | |
2 533 BTC | $ 48 592 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoQb9DLHkeqoGrJbMPKa1LSab3h7pDsod | To: 31jht2jJLZiiwvDanDY2ZdFnsK4i6rQ2nj | |||
| 19.10.2022 18:24:01 |  |
70 000 000 XRP | $ 32 045 036 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 19.10.2022 18:19:18 | |
1 049 BTC | $ 20 165 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Akwj1tUPstJicpdsYWcboodcQnZEZ64uZ | To: 36nQsMSY3bdfGKZ4HhtCgn2kKhnyBX8KEZ | |||
| 19.10.2022 18:19:18 | |
290 BTC | $ 5 576 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 18:19:18 | |
290 BTC | $ 5 580 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 18:15:23 |  |
5 871 184 USDT | $ 5 859 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.10.2022 18:09:23 | |
9 551 651 BUSD | $ 9 551 651 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 18:09:23 | |
12 455 420 BUSD | $ 12 455 420 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 18:09:23 | |
10 180 275 BUSD | $ 10 180 275 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 19.10.2022 17:56:21 | |
434 BTC | $ 8 364 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6ABTady1hQ7XRim3tA9Ur7PNcXD8VFn9 | To: bc1qejj9rw3valhu2dvw5kkd8x289y9gk42qk030gj | |||
| 19.10.2022 17:54:25 | |
367 BTC | $ 7 090 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72t7gpm3h3n8ef20fg5c5nr9yctw0quahwtldc | To: 35RacaELe8oECwYrmuDnDPfnycYgyZdDx5 | |||
| 19.10.2022 17:54:25 | |
324 BTC | $ 6 265 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkkeqrqm6xv29yg7evjv52znm8rjdzndmgxfk0 | To: bc1qxhqfdgh6vhwzjnw7yw53udqmrem54sae97283g | |||
| 19.10.2022 17:53:17 | |
314 BTC | $ 6 032 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GgEAYtF6yBPFjZXjkPHJVkRJaQMzp7ba | To: 3QydRpxPYsa3VPHAyoZ8utKqtvK8Gyi2hM | |||
| 19.10.2022 17:53:17 | |
307 BTC | $ 5 889 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrRPN7zbk9S3y6DMp39pdiTNy9VJEJQCz | To: 3QEZ6GEkSDsGRVL67rhEniL1JfHoguyMCT | |||
| 19.10.2022 17:53:17 | |
2 347 BTC | $ 45 053 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DtpWYdQBDWyZ17yZAc7aHc4GTWTE4sYJ3 | To: 1MM7mCv37cam4X5jdBmBTdVwZ5F8Hwqzyp | |||
| 19.10.2022 17:49:11 | |
4 751 BTC | $ 91 779 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392t93oTj74zsvc47EZAnaURCzzrirWAfE | To: bc1quxyf2dm0a465cdn60uzhazwgpgtqtjjcpr6glu | |||
| 19.10.2022 17:45:50 | |
1 012 BTC | $ 19 420 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HE8A8Rim1qupCVPTGgQbRAtKEn2N5pcAN | To: 31uUv6yxtwLrhvZtoiskqkyMMWL5WMCVKm | |||
| 19.10.2022 17:45:50 | |
1 918 BTC | $ 36 783 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QttFhpCK9ah6mteCfqmgsJ3LEMSqTmhby | To: 3Bhox2DVKKBFEa5feAuKskc8pcQAUEWmRy | |||
| 19.10.2022 17:45:50 | |
434 BTC | $ 8 321 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsJHBMcW4UVPtyzAft4H6yXWpKqfKCdLG | To: 3P6ABTady1hQ7XRim3tA9Ur7PNcXD8VFn9 | |||
| 19.10.2022 17:45:50 | |
489 BTC | $ 9 374 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFXV7iZbeZBnCADEEpNVsSmvpnCs44hEn | To: 39x8XwmcKgKK2GPkArroj1Mdrcds2cWPvt | |||
| 19.10.2022 17:45:50 | |
1 107 BTC | $ 21 231 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35g91TG8ZpgbtoaPkYgceDD7P6KbmMXtH5 | To: 3K5ufKh3NhUfNDkS5GNH4ytGRpUfT2CDr2 | |||
| 19.10.2022 17:45:50 | |
927 BTC | $ 17 773 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31u3evTLF2vH7bQVJ74fro9dPMmdrjBj83 | To: 3JNMLmF6RL1BVgNqSAMJhBs5LRHXXFzhnN | |||
| 19.10.2022 17:45:50 | |
556 BTC | $ 10 665 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Y754zKGzsrhjCvZiKfnS89DgaXEHzbgx | To: 396qfQngErUzQpqBLkzgiF1WsX9329d1X6 | |||
| 19.10.2022 17:45:50 | |
2 533 BTC | $ 48 593 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363HSnEmguKBbmE2ur6hN6jWUoUsjVtwzJ | To: 3MoQb9DLHkeqoGrJbMPKa1LSab3h7pDsod | |||
| 19.10.2022 17:45:50 | |
307 BTC | $ 5 884 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356eMbd7wijNwNKHBBhcbhjHtgR3KFgLJX | To: 3BrRPN7zbk9S3y6DMp39pdiTNy9VJEJQCz | |||
| 19.10.2022 17:45:50 | |
455 BTC | $ 8 736 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e37RWeDKtn3r1dJethXz1nUKF9bhUKgk | To: bc1qm9ha3skmwp6q6c3d9gjzpjeqcxyw939z4qnv2r | |||
| 19.10.2022 17:45:50 | |
709 BTC | $ 13 592 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ueoFrSWuVsX6hZ76iPpWLG76cBnXikeq | To: bc1qaa8vdyxc2er2p8mxvt3z89r8as3vttr9qgunez | |||
| 19.10.2022 17:45:50 | |
324 BTC | $ 6 220 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtJHj9xY6F3tsK6xFco3cxR51rjy8GtUv | To: bc1qpkkeqrqm6xv29yg7evjv52znm8rjdzndmgxfk0 | |||
| 19.10.2022 17:45:50 | |
367 BTC | $ 7 038 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLGm7Xmdq5rHKFFXoqQ3J5oWpcC74d98V | To: bc1q72t7gpm3h3n8ef20fg5c5nr9yctw0quahwtldc | |||
| 19.10.2022 17:45:50 | |
1 815 BTC | $ 34 807 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30fh6h27fg3s048x7lz09phmlnyg4qy8g3py5q | To: 3Qg2xjFTavyFKkonjYDE8KEZnspaMsAgiZ | |||
| 19.10.2022 17:45:50 | |
2 035 BTC | $ 39 037 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwf9ujyzyswwksxs5uscldhyamgz6q09sqngrh | To: 32LRU36b6xLhJPZKQR9xc8Ac5ND2aN18eX | |||
| 19.10.2022 17:45:50 | |
533 BTC | $ 10 220 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gh6jwu8ty0tgvus57la9ferrf5qt4lvfr4zh6 | To: 34ctwo9xevfVfnERqNsfABB772zxRq9Fcg | |||
| 19.10.2022 17:45:50 | |
528 BTC | $ 10 129 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7jslfx2p2ap6gtnvrf7wsq49e456l52axum0n | To: 3P66S5jJbERFrTQRnoMwcW3RZmmQk5bdzj | |||
| 19.10.2022 17:45:50 | |
528 BTC | $ 10 129 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7jslfx2p2ap6gtnvrf7wsq49e456l52axum0n | To: 3P66S5jJbERFrTQRnoMwcW3RZmmQk5bdzj | |||
| 19.10.2022 17:45:50 | |
445 BTC | $ 8 531 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkAnyV135B9u1DzzsfW4KjRR3X5poqm2g | To: 34RrCYD8dz6tQJtRzovzUf67WPxj8gFMJT | |||
| 19.10.2022 17:45:50 | |
314 BTC | $ 6 026 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFJc7oWBJSxNyKRUgNvXjZgHfNV3ndLv8 | To: 39GgEAYtF6yBPFjZXjkPHJVkRJaQMzp7ba | |||
| 19.10.2022 17:45:50 | |
290 BTC | $ 5 571 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 17:45:50 | |
290 BTC | $ 5 571 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 17:31:43 | |
290 BTC | $ 5 564 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 17:28:47 | |
30 000 000 USDC | $ 29 853 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | To: 4036a0123bba278c02c6313d57293deffcbc5737 | |||
| 19.10.2022 17:25:01 | |
12 208 000 XRP | $ 5 594 469 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 19.10.2022 17:21:35 | |
5 639 074 GUSD | $ 5 670 975 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||