Whale movements
Last update: 01.05.2026 09:04:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 17:20:36 |  |
6 894 900 USDT | $ 6 850 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 19.10.2022 17:20:36 | |
6 894 900 USDT | $ 6 850 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 19.10.2022 17:18:43 |  |
2 035 BTC | $ 39 128 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fpu4PHK26XM1GbsNNBZVUJSSP14MZyGjP | To: bc1qnwf9ujyzyswwksxs5uscldhyamgz6q09sqngrh | |||
| 19.10.2022 17:18:43 | |
2 035 BTC | $ 39 128 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fpu4PHK26XM1GbsNNBZVUJSSP14MZyGjP | To: bc1qnwf9ujyzyswwksxs5uscldhyamgz6q09sqngrh | |||
| 19.10.2022 17:18:43 | |
1 815 BTC | $ 34 888 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMRDXwCQgXECu6ZhzH9otWpHny5mAoft9 | To: bc1q30fh6h27fg3s048x7lz09phmlnyg4qy8g3py5q | |||
| 19.10.2022 17:18:43 | |
1 013 BTC | $ 19 467 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm080p0hgtc7nj2vztfgfuwxug67qvytlrn2fg8 | To: 3Cyi7arZYaspBGGAgJuHYVZoXvUG7fbjPQ | |||
| 19.10.2022 17:18:43 | |
1 918 BTC | $ 36 868 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xm00elw6zqj004vxytjtjkgxrrgsepc5vwnyf | To: 3QttFhpCK9ah6mteCfqmgsJ3LEMSqTmhby | |||
| 19.10.2022 17:18:43 | |
533 BTC | $ 10 246 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpz8868s6mdgvngu25pnjyhatglh4auklgu35pl | To: 3Cu2WRiKm56XD4oVH1DAntPy2sE9Rq6zug | |||
| 19.10.2022 17:18:43 | |
307 BTC | $ 5 901 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttw4sg3sz4yva0a405pqawgmmm9fn9tq93x40u | To: 3NgHwzUtLV1BPHfEvJiNmeT1JJG7knyViQ | |||
| 19.10.2022 17:18:43 | |
434 BTC | $ 8 342 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprfgk59wrluy76xd6g869glnup4qxdzxm5t246 | To: 3ChoyFhGycJhiQL1KGZpj4VSJ7CwQdS2Q5 | |||
| 19.10.2022 17:18:43 | |
324 BTC | $ 6 235 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbXheYcVnC3E6HKoW58HbLHqySWuWmtJa | To: bc1qauvgtksgedw92aj5negwae267ngwhftzvpnc6x | |||
| 19.10.2022 17:18:43 | |
927 BTC | $ 17 815 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTFEPnnUfj5S4o1PSWCn3jVJNsU3LV7YE | To: 3MZnvb4nLKbp5uPVWzsDytPFn6ULJzfoqf | |||
| 19.10.2022 17:18:43 | |
2 533 BTC | $ 48 706 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWAHssgwFbFXMh8A5hWvZLX3JLitbHVzs | To: 363HSnEmguKBbmE2ur6hN6jWUoUsjVtwzJ | |||
| 19.10.2022 17:18:43 | |
445 BTC | $ 8 552 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DETe2M4xJtxFR7S8ikQrg1RWoQhJcz6JP | To: 3BB2SdbtQPMp6tRsyqxt6suhBwXegrfZHY | |||
| 19.10.2022 17:18:43 | |
489 BTC | $ 9 398 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mx3cDTS2zvRZknXhsH7HXWUaqQSxbJCbQ | To: 3NJRZVgQCbbFcrMYPrXiicPBEybDKLYNXm | |||
| 19.10.2022 17:18:43 | |
314 BTC | $ 6 041 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbrVUBuvHpc7cHiNZpYFrji4XEy8NTD1f | To: 3BE1SnjYbDVsfytoh4qEp6A3hWgyQRib7F | |||
| 19.10.2022 17:18:43 | |
709 BTC | $ 13 624 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NV8KgWWiW9Z2eu8z8vU8WksswAiFwELjm | To: 3BES5VwvWrQ8fJ4oPh55914jAaTWYUYeKX | |||
| 19.10.2022 17:18:43 | |
4 751 BTC | $ 91 332 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLuztveCN6SpRpEykxqEncsgdikDL54rr | To: 392t93oTj74zsvc47EZAnaURCzzrirWAfE | |||
| 19.10.2022 17:18:43 | |
455 BTC | $ 8 757 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kup8E1rk3Tizt9nnGtkaey35P8Jtw7nwX | To: 366DwtsKRPeBQ5rcf4adJkpjNv1r5v1PiE | |||
| 19.10.2022 17:18:43 | |
556 BTC | $ 10 691 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMJWfCcaKjNfCfjwNDKFiUCpLzHcUGyet | To: 3GMTocHjxL2crhGnv9swBq1HGYDMgAQRPj | |||
| 19.10.2022 17:18:43 | |
367 BTC | $ 7 056 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUmGecVn2oPjJQ8oQG5rTkF4HjbXcuWfg | To: 3AJcNqwgR6VJLDr1QtmmAdiKK2wWfknGjH | |||
| 19.10.2022 17:18:43 | |
528 BTC | $ 10 154 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vrXMCYvDrHCzgUs6Gc9cG9UjVwSKSws1 | To: 3HSmqTjXKk1SRQcJhB7uiUZDzXS8huW1VW | |||
| 19.10.2022 17:18:43 | |
1 107 BTC | $ 21 281 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aNeX85M6nTpRYU7zj1vZ8oe6isNNAMUe | To: 37Qu32A9gpd646BYziq5qG9AeFECxA1xzd | |||
| 19.10.2022 17:18:43 | |
360 BTC | $ 6 919 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 1BQ8pAZyWmXSyT7zSibXHgEBYPBjrpAqf | |||
| 19.10.2022 17:18:43 | |
292 BTC | $ 5 613 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 17:18:43 | |
315 BTC | $ 6 049 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 19.10.2022 17:02:09 | |
314 BTC | $ 5 965 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LigmtHgfHDJndHJSnaAPoeAjATJ5cfDfY | To: 3CbrVUBuvHpc7cHiNZpYFrji4XEy8NTD1f | |||
| 19.10.2022 17:02:09 | |
314 BTC | $ 5 965 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LigmtHgfHDJndHJSnaAPoeAjATJ5cfDfY | To: 3CbrVUBuvHpc7cHiNZpYFrji4XEy8NTD1f | |||
| 19.10.2022 17:02:09 | |
556 BTC | $ 10 557 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpMJyhhzysUxeSpXH4Xse9X1yoUSpi6uP | To: 3AMJWfCcaKjNfCfjwNDKFiUCpLzHcUGyet | |||
| 19.10.2022 17:02:09 | |
556 BTC | $ 10 557 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpMJyhhzysUxeSpXH4Xse9X1yoUSpi6uP | To: 3AMJWfCcaKjNfCfjwNDKFiUCpLzHcUGyet | |||
| 19.10.2022 17:02:09 | |
556 BTC | $ 10 557 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jx7jDpBDLfQS9hF67yr3p5JRfB3f4iNV | To: 3GpMJyhhzysUxeSpXH4Xse9X1yoUSpi6uP | |||
| 19.10.2022 17:02:09 | |
556 BTC | $ 10 557 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jx7jDpBDLfQS9hF67yr3p5JRfB3f4iNV | To: 3GpMJyhhzysUxeSpXH4Xse9X1yoUSpi6uP | |||
| 19.10.2022 17:02:09 | |
434 BTC | $ 8 237 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67sncdg5sj5rrjex7uqznxvzen8j2uf7zyztvh | To: bc1qprfgk59wrluy76xd6g869glnup4qxdzxm5t246 | |||
| 19.10.2022 17:02:09 | |
434 BTC | $ 8 237 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67sncdg5sj5rrjex7uqznxvzen8j2uf7zyztvh | To: bc1qprfgk59wrluy76xd6g869glnup4qxdzxm5t246 | |||
| 19.10.2022 17:02:09 | |
307 BTC | $ 5 827 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s9gku56w8qj2lmavrf2sfgk2q87ef90jckuee | To: bc1qttw4sg3sz4yva0a405pqawgmmm9fn9tq93x40u | |||
| 19.10.2022 17:02:09 | |
307 BTC | $ 5 827 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s9gku56w8qj2lmavrf2sfgk2q87ef90jckuee | To: bc1qttw4sg3sz4yva0a405pqawgmmm9fn9tq93x40u | |||
| 19.10.2022 17:02:09 | |
455 BTC | $ 8 647 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Cs1824HEnkD7BBhnhN8J3xt3joG3xFSo | To: 3Kup8E1rk3Tizt9nnGtkaey35P8Jtw7nwX | |||
| 19.10.2022 17:02:09 | |
455 BTC | $ 8 647 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Cs1824HEnkD7BBhnhN8J3xt3joG3xFSo | To: 3Kup8E1rk3Tizt9nnGtkaey35P8Jtw7nwX | |||
| 19.10.2022 17:02:09 | |
455 BTC | $ 8 647 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oSxXkfKY2WJbLAkzjUH8Ja6cDEMou5sM | To: 32Cs1824HEnkD7BBhnhN8J3xt3joG3xFSo | |||
| 19.10.2022 17:02:09 | |
455 BTC | $ 8 647 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oSxXkfKY2WJbLAkzjUH8Ja6cDEMou5sM | To: 32Cs1824HEnkD7BBhnhN8J3xt3joG3xFSo | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJ9L2cYciBSzCVokoYjiWyjazS6vVc9qH | To: 33vrXMCYvDrHCzgUs6Gc9cG9UjVwSKSws1 | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJ9L2cYciBSzCVokoYjiWyjazS6vVc9qH | To: 33vrXMCYvDrHCzgUs6Gc9cG9UjVwSKSws1 | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVxhcwFrC1rXmwJqunbdKZcq4aWoRzZqE | To: 3FJ9L2cYciBSzCVokoYjiWyjazS6vVc9qH | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVxhcwFrC1rXmwJqunbdKZcq4aWoRzZqE | To: 3FJ9L2cYciBSzCVokoYjiWyjazS6vVc9qH | |||
| 19.10.2022 17:02:09 | |
2 035 BTC | $ 38 638 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutshnzukufc6875whua6ya2njqtt2zj90d0lwg | To: 3Fpu4PHK26XM1GbsNNBZVUJSSP14MZyGjP | |||
| 19.10.2022 17:02:09 | |
2 035 BTC | $ 38 638 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutshnzukufc6875whua6ya2njqtt2zj90d0lwg | To: 3Fpu4PHK26XM1GbsNNBZVUJSSP14MZyGjP | |||
| 19.10.2022 17:02:09 | |
456 BTC | $ 8 666 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqxoCjVLkLhzDWmYYAo1BPP4kyfgr1EWv | To: 34oSxXkfKY2WJbLAkzjUH8Ja6cDEMou5sM | |||
| 19.10.2022 17:02:09 | |
456 BTC | $ 8 666 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqxoCjVLkLhzDWmYYAo1BPP4kyfgr1EWv | To: 34oSxXkfKY2WJbLAkzjUH8Ja6cDEMou5sM | |||
| 19.10.2022 17:02:09 | |
2 533 BTC | $ 48 096 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mEWMNA4SigVwphntK5ro9vKB1A6eHMeJ | To: 3DWAHssgwFbFXMh8A5hWvZLX3JLitbHVzs | |||
| 19.10.2022 17:02:09 | |
2 533 BTC | $ 48 096 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mEWMNA4SigVwphntK5ro9vKB1A6eHMeJ | To: 3DWAHssgwFbFXMh8A5hWvZLX3JLitbHVzs | |||