Whale movements
Last update: 01.05.2026 10:39:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 15:31:56 |  |
1 815 BTC | $ 34 826 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZMVP2qXGZmdLfScqSVz4agSpkhARrTHg | To: 37iDPZEDNbDtL9E6syYfY9xDjAbc2AAWMo | |||
| 19.10.2022 15:31:56 | |
489 BTC | $ 9 388 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BiYTDgesJHkyX649hSyygozdxmPStMt2 | To: 3Cx5hzYYsuSMPxpadwbvwNPUKVkYpRQGZM | |||
| 19.10.2022 15:31:56 | |
1 013 BTC | $ 19 429 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKrnpK4mg8NsRYmR8E3EnG9wu9gBaaii5 | To: 36vhetW3iyKKUeVnfb4EBC7eZnBVJYuwhN | |||
| 19.10.2022 15:31:56 | |
927 BTC | $ 17 781 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hMMb6xwrGQPMsJcy8xcN7xtuCaY8jWSS | To: 38mdbNFtK3pumwaZRTKicBt8eytjgBYzZB | |||
| 19.10.2022 15:31:56 | |
2 040 BTC | $ 39 141 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HMC7yuJvy9XwaAUeGL2NNbmWweLpBNcG | To: 3BRH4pSAFGBxyLVfoQHizsXZfRQf8fbzh9 | |||
| 19.10.2022 15:31:56 | |
1 918 BTC | $ 36 797 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4bLhUNrbea2gnv8kU42a1TpacL5D5Lqq | To: 31wfBm9Ajt1Cp1ZTPye4dNbY3SLDbXvEr1 | |||
| 19.10.2022 15:31:56 | |
269 BTC | $ 5 161 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 19.10.2022 15:31:56 | |
2 534 BTC | $ 48 615 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxruwaqlh4eksq39vsagp5phegmw6nvyt5aqld | To: 3Nnh7piF5HCFTwtwW8cATUb88qfPuWEggk | |||
| 19.10.2022 15:31:56 | |
292 BTC | $ 5 608 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 15:31:56 | |
292 BTC | $ 5 608 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 15:31:11 |  |
4 999 999 USDC | $ 5 001 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 19.10.2022 15:30:11 | |
11 720 127 USDT | $ 11 717 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 15:11:35 | |
5 000 000 USDT | $ 5 021 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.10.2022 15:06:53 | |
315 BTC | $ 6 077 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDSvkZxApCm6zZrsMmKjpPrLiotLorzS9 | To: 3LuHYC9WAHxAnAPuwqp9Tz8ViCLGCCw2Kp | |||
| 19.10.2022 15:06:53 | |
292 BTC | $ 5 633 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 15:07:24 |  |
5 000 000 USDT | $ 5 012 678 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 15:02:21 | |
292 BTC | $ 5 594 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 14:58:14 | |
2 040 BTC | $ 39 194 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxppt72llgk28t2m5e77mgusw0m5g5dx8kwm83a | To: 33HMC7yuJvy9XwaAUeGL2NNbmWweLpBNcG | |||
| 19.10.2022 14:58:14 | |
1 815 BTC | $ 34 873 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx97yneuvdqqzmq47nyp07umsjpmk4sp8nk3mmt | To: 3GZMVP2qXGZmdLfScqSVz4agSpkhARrTHg | |||
| 19.10.2022 14:58:14 | |
2 534 BTC | $ 48 680 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MauQS96EoBJusJ2f9FMEJxpD2JX57cL45 | To: bc1qvxruwaqlh4eksq39vsagp5phegmw6nvyt5aqld | |||
| 19.10.2022 14:58:14 | |
459 BTC | $ 8 825 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAnAs8VMAopFVi6v1JFj1oc9SK4qUVcdK | To: bc1qmkjapvjfrcu59ww65fmr5tlrzqcqdnsjqr3cjk | |||
| 19.10.2022 14:58:14 | |
1 111 BTC | $ 21 351 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qf95x96QZYeJU8EEfSvEhtTqkubBgp4Ri | To: bc1qdmr9vhxfnh2lxwxzmjrr9mynmz2zqxkkk8xk8g | |||
| 19.10.2022 14:58:14 | |
457 BTC | $ 8 774 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8NFVFe93kS4bXbz7BcPenaecNHfKpe9s | To: 3HC77E7BEaAt8U8pXjfFWY1jK5G9UnKPi2 | |||
| 19.10.2022 14:58:14 | |
1 918 BTC | $ 36 847 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7ru3ag3ctjs8uhjg50jrcvc99867yckk0m4y0 | To: 3P4bLhUNrbea2gnv8kU42a1TpacL5D5Lqq | |||
| 19.10.2022 14:58:14 | |
489 BTC | $ 9 400 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05gcxrtzkpqvcaau9j9rj58trwwwft6j0mz9x4 | To: 39BiYTDgesJHkyX649hSyygozdxmPStMt2 | |||
| 19.10.2022 14:58:14 | |
349 BTC | $ 6 706 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd6ktmpqptn27fhuu49jq4xtetkrxa5vazd443 | To: 32e5vD6PEHJndmnziNUeqcHJf7PBkzvXJY | |||
| 19.10.2022 14:58:14 | |
533 BTC | $ 10 246 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrd8rjdxs89uqjx40ywyxp76wrq3v4kx2a5gv0 | To: 3AHXDRzLBtQZxYtmGCnKitwMis9pYpX8jk | |||
| 19.10.2022 14:58:14 | |
315 BTC | $ 6 059 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qWyWnbV3VJyh4LB8gkoTMTksFhvZhezY | To: 3PDSvkZxApCm6zZrsMmKjpPrLiotLorzS9 | |||
| 19.10.2022 14:58:14 | |
927 BTC | $ 17 805 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyQYjF4d5wFVye4mJZxzKkBzZuB3h2Dz7 | To: 33hMMb6xwrGQPMsJcy8xcN7xtuCaY8jWSS | |||
| 19.10.2022 14:58:14 | |
367 BTC | $ 7 058 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AuFxQbtHijm4P3idKr4ML3QdQ6W7R6SM | To: 3MJR2v4JU8NxYZ2UxG92e9NeR4SFCQpsqW | |||
| 19.10.2022 14:58:14 | |
556 BTC | $ 10 687 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJPSNpKohbzXwT3nxHMTcwZFGq9y74QkR | To: 3EfyeKVuXTQD5NBJe8YrdQgT7NAZbxV3xx | |||
| 19.10.2022 14:58:14 | |
1 013 BTC | $ 19 455 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321dgTbMhC1PE9Zw1GYWxKqhtE8Rep4QzU | To: 3QKrnpK4mg8NsRYmR8E3EnG9wu9gBaaii5 | |||
| 19.10.2022 14:58:14 | |
533 BTC | $ 10 249 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1tHfrdF2Zw7SsBbZWnGFGN8yK5H5vz3E | To: 36bSSkykUaR9Qu6XzRt7GMTS3SN7T965ep | |||
| 19.10.2022 14:58:14 | |
709 BTC | $ 13 620 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6p76rp33vqgp0ezeup0pvpacz8pnxyjs8vazw | To: bc1qyl2r60e8pd5xh8xny4lcwu2xrrzja7spyanj7m | |||
| 19.10.2022 14:58:14 | |
316 BTC | $ 6 066 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxh8ckh78p4xr6gw8z6x9pswkpfsdap2kp2rjg9 | To: bc1qvphfk97ns8kdzz0ws4s0jnehhxth5ghvu7qdt4 | |||
| 19.10.2022 14:58:14 | |
4 751 BTC | $ 91 279 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9z3qnxxf7n9y94agepeu5qucvmlnc9s55ynqn | To: bc1qjrqjkyh8y20f0p5eqhu7k4c2udpvzrxfqqrfj5 | |||
| 19.10.2022 14:58:14 | |
723 BTC | $ 13 887 079 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.10.2022 14:58:14 | |
1 001 BTC | $ 19 232 366 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.10.2022 14:58:14 | |
293 BTC | $ 5 621 198 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.10.2022 14:58:14 | |
501 BTC | $ 9 625 790 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 19.10.2022 14:58:14 | |
434 BTC | $ 8 344 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ue4830l2vrcywe2qxz5205fgltpytwlwznmms | To: 3DYZoYcSoXECgE68XG4Zqm5f8QhgGSuf4m | |||
| 19.10.2022 14:58:14 | |
293 BTC | $ 5 620 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 14:58:14 | |
293 BTC | $ 5 620 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 14:58:14 | |
294 BTC | $ 5 642 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 14:58:14 | |
294 BTC | $ 5 655 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 14:58:14 | |
294 BTC | $ 5 655 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 14:58:14 | |
299 BTC | $ 5 750 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 19.10.2022 14:51:11 | |
5 000 ETH | $ 6 491 172 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.10.2022 14:43:59 | |
6 267 612 BUSD | $ 6 267 612 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 14:41:42 | |
5 750 358 USDT | $ 5 710 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||