Whale movements
Last update: 01.05.2026 10:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 16:05:20 |  |
1 918 BTC | $ 36 591 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wfBm9Ajt1Cp1ZTPye4dNbY3SLDbXvEr1 | To: 3DUUtxppFQSbGzwypAow9jXcdg7dHmKKZ5 | |||
| 19.10.2022 16:05:20 | |
1 013 BTC | $ 19 321 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vhetW3iyKKUeVnfb4EBC7eZnBVJYuwhN | To: 3P3aHVnp1vgbDbUx4RA9Ms2ffcuZikDKed | |||
| 19.10.2022 16:05:20 | |
1 107 BTC | $ 21 121 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351eqVbCXmH5hJzeRUX52X3VG8MXf4Mrj7 | To: 3J6JzL6dY2EKTu5StKMrvtAJUDQ23sCZgE | |||
| 19.10.2022 16:05:20 | |
459 BTC | $ 8 764 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nE7sugGFMosTmBERyEyvWtDqgkqRaUjJ | To: 3JXcguCf6B2xAzSXLSRdzuWWxsWNhYRfB8 | |||
| 19.10.2022 16:05:20 | |
1 815 BTC | $ 34 626 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iDPZEDNbDtL9E6syYfY9xDjAbc2AAWMo | To: 3Mb1YQ2WuqHFg19iRhGUYzdUV9jzxiAmpn | |||
| 19.10.2022 16:05:20 | |
2 534 BTC | $ 48 342 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nnh7piF5HCFTwtwW8cATUb88qfPuWEggk | To: 351BxSMTB2D1CYFvgQPfSz8mZuRLFB7DfM | |||
| 19.10.2022 16:05:20 | |
556 BTC | $ 10 613 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AARQ5daLh629S1Xe8sY7CLAzunkVGgtYS | To: 3HBznQpyCiA9DLcdhCDGu56tYokD5hguVb | |||
| 19.10.2022 16:05:20 | |
316 BTC | $ 6 023 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrWhX13Ek5KNsFHYcMs16kP4x6QYQMw1k | To: 3F4GzeQy3kcXFqaT8zAFmRpuGtCXxnLWt8 | |||
| 19.10.2022 16:05:20 | |
312 BTC | $ 5 960 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uoikLUi3XgAZwwrXkCAjwPCWYEudC7ez | To: 32q4He1jbVjkqEkLp1fPcnMwm1kmPkT1Tk | |||
| 19.10.2022 16:05:20 | |
327 BTC | $ 6 246 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve2wh6p6srzt0ndch5y8tpxxga5sjru0qe3qze | To: bc1q9kyazcdl3xj99xuzuzcth0mecnsa0tzarh2ldc | |||
| 19.10.2022 16:05:20 | |
367 BTC | $ 7 006 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg7l7km5hg3maz35hsgn605cvkjwyp582mtr20 | To: 3L73SbnArvR7vMTp2ZEgo3qu1tr9VPQewF | |||
| 19.10.2022 16:05:20 | |
4 751 BTC | $ 90 649 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSiihtqz7xYPhA1SUZ7yPjWt1PocbdmeW | To: bc1q0n0jz0ytrswzpgpw00w0raezumrmt9ydmx79rt | |||
| 19.10.2022 16:05:20 | |
434 BTC | $ 8 286 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ewxkv75GR3gizv6SSa1PXxSyTW58mhrji | To: bc1qv8d9t4xtl3whsjaa0d5wdk3rtld6kz24m5aexr | |||
| 19.10.2022 16:05:20 | |
533 BTC | $ 10 170 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Qh6G6UUNZTaND7qtf3Ei7ywwDVs6aiTd | To: bc1qn64cl07rujdfvkv35ys53aut32kxx0tfc30u63 | |||
| 19.10.2022 16:05:20 | |
529 BTC | $ 10 100 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VSeVDqXRss1zUY1oDrqMg6V7x7M2y2Rb | To: bc1qjrgw03s333k3xdcsnk7cxzscsk00lskpw5k86f | |||
| 19.10.2022 16:05:20 | |
269 BTC | $ 5 132 679 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 16:05:20 | |
1 000 BTC | $ 19 079 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 19.10.2022 16:05:20 | |
292 BTC | $ 5 576 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 16:00:24 |  |
59 791 372 USDT | $ 59 864 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.10.2022 15:57:35 |  |
11 935 ETH | $ 15 389 733 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 25d13ac2472845ca60b920b09725552bbfca6c0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 15:52:23 | |
7 973 192 USDT | $ 8 053 390 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2022 15:49:11 | |
7 973 192 USDT | $ 7 927 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 19.10.2022 15:48:47 | |
10 000 ETH | $ 12 979 488 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 15:40:31 | |
328 BTC | $ 6 280 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DL7c5xH3Rp7jhrJN4Q3QNGHTt5sqzTGnk | To: bc1qve2wh6p6srzt0ndch5y8tpxxga5sjru0qe3qze | |||
| 19.10.2022 15:40:31 | |
434 BTC | $ 8 314 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwzfh2r2485mjjvxzpkprlesqgdke64wedmf2r | To: 3Ewxkv75GR3gizv6SSa1PXxSyTW58mhrji | |||
| 19.10.2022 15:40:31 | |
367 BTC | $ 7 030 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yrRwAo6riMtUzb68B3WQgzQJYTTuBHTu | To: bc1qhg7l7km5hg3maz35hsgn605cvkjwyp582mtr20 | |||
| 19.10.2022 15:40:31 | |
367 BTC | $ 7 030 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9gYGhZRzwi3b5rme3B2iwwrTi5cdHCaP | To: 31yrRwAo6riMtUzb68B3WQgzQJYTTuBHTu | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:39:35 | |
5 600 000 USDT | $ 5 592 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:47 | |
5 668 032 USDT | $ 5 662 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:38:23 | |
5 688 032 USDT | $ 5 687 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.10.2022 15:31:56 | |
434 BTC | $ 8 333 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYZoYcSoXECgE68XG4Zqm5f8QhgGSuf4m | To: bc1qlwzfh2r2485mjjvxzpkprlesqgdke64wedmf2r | |||
| 19.10.2022 15:31:56 | |
316 BTC | $ 6 058 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sKBVUR68ZpqmtehWjbBzBpY7X93akqfr | To: 3HrWhX13Ek5KNsFHYcMs16kP4x6QYQMw1k | |||
| 19.10.2022 15:31:56 | |
329 BTC | $ 6 313 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPkZ94bHRNkXkuP99ahTYP2sXcZf1xKpe | To: 3DL7c5xH3Rp7jhrJN4Q3QNGHTt5sqzTGnk | |||
| 19.10.2022 15:31:56 | |
349 BTC | $ 6 697 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e5vD6PEHJndmnziNUeqcHJf7PBkzvXJY | To: 3JPkZ94bHRNkXkuP99ahTYP2sXcZf1xKpe | |||
| 19.10.2022 15:31:56 | |
709 BTC | $ 13 601 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl2r60e8pd5xh8xny4lcwu2xrrzja7spyanj7m | To: bc1qemcwx2vvhutck3pjswwyd738pdm6l623tlhun4 | |||
| 19.10.2022 15:31:56 | |
4 751 BTC | $ 91 156 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrqjkyh8y20f0p5eqhu7k4c2udpvzrxfqqrfj5 | To: 3FSiihtqz7xYPhA1SUZ7yPjWt1PocbdmeW | |||
| 19.10.2022 15:31:56 | |
1 111 BTC | $ 21 322 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmr9vhxfnh2lxwxzmjrr9mynmz2zqxkkk8xk8g | To: 351eqVbCXmH5hJzeRUX52X3VG8MXf4Mrj7 | |||
| 19.10.2022 15:31:56 | |
459 BTC | $ 8 813 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkjapvjfrcu59ww65fmr5tlrzqcqdnsjqr3cjk | To: 32nE7sugGFMosTmBERyEyvWtDqgkqRaUjJ | |||
| 19.10.2022 15:31:56 | |
312 BTC | $ 5 994 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gm6usKKS5vnb3KcDwuZTsJho6ztc27V5h | To: 38uoikLUi3XgAZwwrXkCAjwPCWYEudC7ez | |||
| 19.10.2022 15:31:56 | |
315 BTC | $ 6 038 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaw2rnhydme8se5jhh47w09rnvldx06vl2ayrz | To: 3Gm6usKKS5vnb3KcDwuZTsJho6ztc27V5h | |||
| 19.10.2022 15:31:56 | |
315 BTC | $ 6 047 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuHYC9WAHxAnAPuwqp9Tz8ViCLGCCw2Kp | To: bc1qyaw2rnhydme8se5jhh47w09rnvldx06vl2ayrz | |||
| 19.10.2022 15:31:56 | |
316 BTC | $ 6 058 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLg2SUEdtC2UynckmY4czpKDjAJ5B6XXg | To: 38sKBVUR68ZpqmtehWjbBzBpY7X93akqfr | |||
| 19.10.2022 15:31:56 | |
316 BTC | $ 6 058 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvphfk97ns8kdzz0ws4s0jnehhxth5ghvu7qdt4 | To: 3FLg2SUEdtC2UynckmY4czpKDjAJ5B6XXg | |||
| 19.10.2022 15:31:56 | |
367 BTC | $ 7 047 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJR2v4JU8NxYZ2UxG92e9NeR4SFCQpsqW | To: 3B9gYGhZRzwi3b5rme3B2iwwrTi5cdHCaP | |||
| 19.10.2022 15:31:56 | |
533 BTC | $ 10 232 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHXDRzLBtQZxYtmGCnKitwMis9pYpX8jk | To: 36Qh6G6UUNZTaND7qtf3Ei7ywwDVs6aiTd | |||
| 19.10.2022 15:31:56 | |
556 BTC | $ 10 673 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfyeKVuXTQD5NBJe8YrdQgT7NAZbxV3xx | To: 3AARQ5daLh629S1Xe8sY7CLAzunkVGgtYS | |||
| 19.10.2022 15:31:56 | |
457 BTC | $ 8 761 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HC77E7BEaAt8U8pXjfFWY1jK5G9UnKPi2 | To: 3Q2j6KhUZiD89CcyWQLvJadcyj6RmnuTmM | |||
| 19.10.2022 15:31:56 | |
530 BTC | $ 10 169 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bSSkykUaR9Qu6XzRt7GMTS3SN7T965ep | To: 37VSeVDqXRss1zUY1oDrqMg6V7x7M2y2Rb | |||