Whale movements
Last update: 01.05.2026 09:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 17:02:09 |  |
927 BTC | $ 17 592 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbPT4RyWZpZp5FJwDTAAeQpra1MHLMbYd | To: bc1q0a9gzxlplvhd8xzrq0vxte4kxw308dtvwfmgrq | |||
| 19.10.2022 17:02:09 | |
1 013 BTC | $ 19 223 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3aHVnp1vgbDbUx4RA9Ms2ffcuZikDKed | To: bc1qul9s5q6fpw4h5nedexf7pm44z7dfh98cm0uhnh | |||
| 19.10.2022 17:02:09 | |
307 BTC | $ 5 827 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rGueFZ5FNR8hDPAijEZn1SmV6EBUJatL | To: bc1q8s9gku56w8qj2lmavrf2sfgk2q87ef90jckuee | |||
| 19.10.2022 17:02:09 | |
715 BTC | $ 13 574 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 19.10.2022 17:02:09 | |
700 BTC | $ 13 289 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 19.10.2022 17:02:09 | |
300 BTC | $ 5 695 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 19.10.2022 17:00:51 | |
360 BTC | $ 6 924 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.10.2022 17:00:51 | |
292 BTC | $ 5 616 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 17:00:51 | |
292 BTC | $ 5 616 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 17:00:51 | |
292 BTC | $ 5 617 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 16:55:47 |  |
5 000 000 GUSD | $ 5 019 389 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 668bc1fd299c1b09c48c7c780ede2fde2eccdb73 | |||
| 19.10.2022 16:48:35 | |
20 000 ETH | $ 25 880 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 222c7918f7c2c967cabc6d3fa56a12806c06a6d9 | To: a0456eaae985bdb6381bd7baac0796448933f04f | |||
| 19.10.2022 16:43:47 | |
9 981 112 BUSD | $ 9 981 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:37:11 | |
9 981 112 BUSD | $ 9 981 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 16:36:59 | |
7 306 983 USDT | $ 7 373 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 19.10.2022 16:32:11 | |
7 302 939 USDT | $ 7 343 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 19.10.2022 16:30:11 | |
4 999 999 USDT | $ 5 001 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 16:28:47 | |
9 854 751 BUSD | $ 9 854 751 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:24:23 | |
17 999 996 USDT | $ 17 955 890 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 16:23:35 | |
9 854 751 BUSD | $ 9 854 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 16:20:28 | |
7 708 BTC | $ 148 907 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Arrgct2QLP22nGV9sKh7sStG5TzsMVgkM | To: 1GgAEQYaqqtqwfz49FyAd7vREYREiq22Ri | |||
| 19.10.2022 16:20:28 | |
709 BTC | $ 13 692 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcwdp0ycslm0h5jvshc67y9nvxckv7qcx593jm | To: bc1qzuk2wreap28mqqzf4vdlstgsku8dl4ydjudpxz | |||
| 19.10.2022 16:21:11 | |
17 999 996 USDT | $ 17 855 582 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 16:16:15 |  |
8 468 284 USDT | $ 8 467 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 19.10.2022 16:16:11 | |
17 999 996 USDT | $ 17 998 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
4 999 999 USDT | $ 5 035 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.10.2022 16:13:59 | |
9 987 414 BUSD | $ 9 987 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:13:59 | |
9 987 414 BUSD | $ 9 987 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 16:12:28 | |
314 BTC | $ 5 972 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pViB3VoWrUA7q2ixNx2CSUXEZGPv3cZ1 | To: 37UV1YYcdvh7Be5M6g1itkypSsk7Cy4xky | |||
| 19.10.2022 16:12:28 | |
316 BTC | $ 5 996 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4GzeQy3kcXFqaT8zAFmRpuGtCXxnLWt8 | To: 37pViB3VoWrUA7q2ixNx2CSUXEZGPv3cZ1 | |||
| 19.10.2022 16:12:28 | |
434 BTC | $ 8 251 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8d9t4xtl3whsjaa0d5wdk3rtld6kz24m5aexr | To: bc1q7s3gf39r27zmhfjwn5hu85zy79vuz5mhcz82jc | |||
| 19.10.2022 16:12:28 | |
325 BTC | $ 6 183 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kyazcdl3xj99xuzuzcth0mecnsa0tzarh2ldc | To: bc1q4drenyqprzy5zasmpc35c2fkq5za6jq22m3gv4 | |||
| 19.10.2022 16:12:28 | |
367 BTC | $ 6 978 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L73SbnArvR7vMTp2ZEgo3qu1tr9VPQewF | To: bc1q4dz958jlhf58vfnxmfjjuehxw3svk7flgs4x3z | |||
| 19.10.2022 16:12:28 | |
459 BTC | $ 8 728 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXcguCf6B2xAzSXLSRdzuWWxsWNhYRfB8 | To: bc1q64fqdhphpzjvxfw6hr7d5uyrp4vc3vrksytddr | |||
| 19.10.2022 16:12:28 | |
308 BTC | $ 5 860 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nZBvKrXENzD6R3fAbfftzcM7EM6YxKMd | To: bc1qwn3mrnqf2uyu2545jwv0kll3333afq4gw86v65 | |||
| 19.10.2022 16:12:28 | |
457 BTC | $ 8 676 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8WmYyujavGAiZPGXgGTZMhPGrNPTHnq2 | To: 3LcCtG2epkvkvP15XYjcgjxADSwqJ8apuo | |||
| 19.10.2022 16:09:31 |  |
20 000 000 XRP | $ 9 077 537 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.10.2022 16:09:31 | |
20 000 000 XRP | $ 9 077 537 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.10.2022 16:08:47 | |
82 840 890 BUSD | $ 82 840 890 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2022 16:08:47 | |
82 840 890 BUSD | $ 82 840 890 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2022 16:07:59 | |
9 987 414 BUSD | $ 9 987 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 19.10.2022 16:05:20 | |
489 BTC | $ 9 328 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cx5hzYYsuSMPxpadwbvwNPUKVkYpRQGZM | To: 3MCSXATFMUfbUqMwMbyAd2FPDQePCWWfQN | |||
| 19.10.2022 16:05:20 | |
308 BTC | $ 5 884 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zCEo3CSJXNsLFC8TQ4YVZxpXwFwZQMX3 | To: 31nZBvKrXENzD6R3fAbfftzcM7EM6YxKMd | |||
| 19.10.2022 16:05:20 | |
308 BTC | $ 5 885 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32q4He1jbVjkqEkLp1fPcnMwm1kmPkT1Tk | To: 39zCEo3CSJXNsLFC8TQ4YVZxpXwFwZQMX3 | |||
| 19.10.2022 16:05:20 | |
2 040 BTC | $ 38 923 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRH4pSAFGBxyLVfoQHizsXZfRQf8fbzh9 | To: 38x9D5gAibbPKhfkXTYsDMzeRUoxYw6L22 | |||
| 19.10.2022 16:05:20 | |
709 BTC | $ 13 525 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemcwx2vvhutck3pjswwyd738pdm6l623tlhun4 | To: bc1qdcwdp0ycslm0h5jvshc67y9nvxckv7qcx593jm | |||
| 19.10.2022 16:05:20 | |
927 BTC | $ 17 682 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mdbNFtK3pumwaZRTKicBt8eytjgBYzZB | To: 3DbPT4RyWZpZp5FJwDTAAeQpra1MHLMbYd | |||
| 19.10.2022 16:05:20 | |
457 BTC | $ 8 712 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2j6KhUZiD89CcyWQLvJadcyj6RmnuTmM | To: 3H8WmYyujavGAiZPGXgGTZMhPGrNPTHnq2 | |||