Whale movements
Last update: 01.05.2026 11:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 14:41:06 |  |
5 749 958 USDT | $ 5 716 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 19.10.2022 14:39:11 |  |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:39:11 | |
8 499 996 USDT | $ 8 512 758 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.10.2022 14:37:47 | |
6 267 612 BUSD | $ 6 267 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 19.10.2022 14:32:45 |  |
457 BTC | $ 8 793 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiafzHj1pmNYKbkXdfGu9EJDm5WEw8mmH | To: 3J8NFVFe93kS4bXbz7BcPenaecNHfKpe9s | |||
| 19.10.2022 14:32:45 | |
459 BTC | $ 8 835 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPDZnuv4tbQwLLueCBvEjfTNr47v4Noqa | To: 3QAnAs8VMAopFVi6v1JFj1oc9SK4qUVcdK | |||
| 19.10.2022 14:32:45 | |
294 BTC | $ 5 661 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 14:29:31 | |
489 BTC | $ 9 338 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ab1N17eqrSNixKW6iZx72jaUfVoV7HDV | To: bc1q05gcxrtzkpqvcaau9j9rj58trwwwft6j0mz9x4 | |||
| 19.10.2022 14:29:31 | |
435 BTC | $ 8 293 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31u58r7ssfXDTyRGUdT28N2abA1VsFLYpo | To: bc1q6ue4830l2vrcywe2qxz5205fgltpytwlwznmms | |||
| 19.10.2022 14:29:31 | |
349 BTC | $ 6 661 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjKotSayP7bg2Rvp1Fg8rU4XcUBxbXyVj | To: bc1qhd6ktmpqptn27fhuu49jq4xtetkrxa5vazd443 | |||
| 19.10.2022 14:29:31 | |
315 BTC | $ 6 018 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y5le8s57367w9pkv3w9lux66fxn4z97fk65ra | To: 35qWyWnbV3VJyh4LB8gkoTMTksFhvZhezY | |||
| 19.10.2022 14:29:31 | |
367 BTC | $ 7 010 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rK4ow8V1wcHBsxg2fYYqsYg5JtuJTSd8 | To: 35AuFxQbtHijm4P3idKr4ML3QdQ6W7R6SM | |||
| 19.10.2022 14:29:31 | |
316 BTC | $ 6 025 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qml8cmqe58cvuklwpqm2evpz0rr5v6np2tfjq4l | To: bc1qxh8ckh78p4xr6gw8z6x9pswkpfsdap2kp2rjg9 | |||
| 19.10.2022 14:29:31 | |
425 BTC | $ 8 110 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dm5Fsc6JzaFKwPJvt7Tau6VarvtkRc2fE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 19.10.2022 14:29:31 | |
294 BTC | $ 5 617 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 14:30:57 | |
5 808 042 USDT | $ 5 808 761 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 19.10.2022 14:28:47 | |
9 000 000 USDC | $ 9 037 586 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.10.2022 14:28:47 | |
10 000 000 USDC | $ 10 041 762 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 19.10.2022 14:26:03 | |
10 000 000 USDT | $ 10 039 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 14:20:58 | |
927 BTC | $ 17 837 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0l6x8futm6fah4ldh8zcm5y445tya7hzs6x5um | To: 3HyQYjF4d5wFVye4mJZxzKkBzZuB3h2Dz7 | |||
| 19.10.2022 14:19:06 | |
505 BTC | $ 9 691 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94cg3995hvkn84velqla8uq30s9wgkwnvz8cyg | To: 3KiafzHj1pmNYKbkXdfGu9EJDm5WEw8mmH | |||
| 19.10.2022 14:19:06 | |
709 BTC | $ 13 594 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFZiWTdbsqyDaTtHs5CgYUfJC3CV3HLgN | To: bc1qn6p76rp33vqgp0ezeup0pvpacz8pnxyjs8vazw | |||
| 19.10.2022 14:19:06 | |
367 BTC | $ 7 044 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCpwraFr68geEhY7HVy5PZw4ing3z3Psw | To: 39rK4ow8V1wcHBsxg2fYYqsYg5JtuJTSd8 | |||
| 19.10.2022 14:19:06 | |
556 BTC | $ 10 667 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE9Anm7sdZ8DdN6tKaW9dxSUdh69P5KfT | To: 3NJPSNpKohbzXwT3nxHMTcwZFGq9y74QkR | |||
| 19.10.2022 14:19:06 | |
508 BTC | $ 9 733 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3e8MBudzB8CEMfM25iYcDyDTv5uFMZU5 | To: 3BPDZnuv4tbQwLLueCBvEjfTNr47v4Noqa | |||
| 19.10.2022 14:19:06 | |
435 BTC | $ 8 333 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSxLNYFHKwo7kQb7km8TdkpckvLnPo24E | To: 31u58r7ssfXDTyRGUdT28N2abA1VsFLYpo | |||
| 19.10.2022 14:19:06 | |
534 BTC | $ 10 239 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0cqlvefns7c27wxehl35luqs4lv3svd2266ds6 | To: 3N1tHfrdF2Zw7SsBbZWnGFGN8yK5H5vz3E | |||
| 19.10.2022 14:19:06 | |
349 BTC | $ 6 693 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy2t7v9pet9f4vpx706u6tc9qqv83mu6hygf4v7 | To: 3DjKotSayP7bg2Rvp1Fg8rU4XcUBxbXyVj | |||
| 19.10.2022 14:19:06 | |
489 BTC | $ 9 385 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AnMvELVQ3mE3ohxyYgVwhcyk88Mn2TAf | To: 33ab1N17eqrSNixKW6iZx72jaUfVoV7HDV | |||
| 19.10.2022 14:19:06 | |
316 BTC | $ 6 054 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8hjf8q6v57lvdvuhmrnkynjy087t7ukxpglsm | To: bc1qml8cmqe58cvuklwpqm2evpz0rr5v6np2tfjq4l | |||
| 19.10.2022 14:19:06 | |
315 BTC | $ 6 048 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgm4w9zpy5t60ezfz8nat26ka533k24mtnnyfh6 | To: bc1q0y5le8s57367w9pkv3w9lux66fxn4z97fk65ra | |||
| 19.10.2022 14:19:06 | |
533 BTC | $ 10 226 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLFjbjhJDWirS727RUUzuX2TVy5exVq5o | To: bc1qdrd8rjdxs89uqjx40ywyxp76wrq3v4kx2a5gv0 | |||
| 19.10.2022 14:19:06 | |
295 BTC | $ 5 659 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 14:19:06 | |
295 BTC | $ 5 660 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 14:19:06 | |
295 BTC | $ 5 660 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 14:09:35 | |
11 768 298 USDT | $ 11 777 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.10.2022 14:06:11 | |
5 000 000 USDT | $ 5 023 402 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.10.2022 14:05:16 | |
4 751 BTC | $ 90 929 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4aqa2k2rh898y0wugd7jmvwj779dl280qxk5yt | To: bc1qu9z3qnxxf7n9y94agepeu5qucvmlnc9s55ynqn | |||
| 19.10.2022 14:05:16 | |
1 815 BTC | $ 34 740 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxgfgy9yx6kgkqudcax24pjw5azsy4t8zh9j4v | To: bc1qx97yneuvdqqzmq47nyp07umsjpmk4sp8nk3mmt | |||
| 19.10.2022 14:05:16 | |
349 BTC | $ 6 682 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdsx3xrkfelz68zeq0rfwk04vqmeequflha9rh | To: bc1qy2t7v9pet9f4vpx706u6tc9qqv83mu6hygf4v7 | |||
| 19.10.2022 14:05:16 | |
534 BTC | $ 10 219 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhuwcqzcl0ujpcmkd77dw6c20wejn4e9k0ghqe | To: bc1q0cqlvefns7c27wxehl35luqs4lv3svd2266ds6 | |||
| 19.10.2022 14:05:16 | |
927 BTC | $ 17 744 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QrqRqAZFyDjwUYsYvGKNT8vP1Ey8zRYc | To: bc1q0l6x8futm6fah4ldh8zcm5y445tya7hzs6x5um | |||
| 19.10.2022 14:05:16 | |
316 BTC | $ 6 043 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QRfhEeAtCaPT2SjqU7BQxFbpX3HLMxcG | To: bc1qe8hjf8q6v57lvdvuhmrnkynjy087t7ukxpglsm | |||
| 19.10.2022 14:05:16 | |
2 040 BTC | $ 39 046 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Js9xvksMV7CaRLBxJ1Zegnw4RBDRaYBw7 | To: bc1qxppt72llgk28t2m5e77mgusw0m5g5dx8kwm83a | |||
| 19.10.2022 14:05:16 | |
1 918 BTC | $ 36 706 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJXsAhua9h2cAghkgC6pH9ji35iT6XcdG | To: bc1qt7ru3ag3ctjs8uhjg50jrcvc99867yckk0m4y0 | |||
| 19.10.2022 14:05:16 | |
505 BTC | $ 9 672 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrZSErogST3RAHpRZSEUuK1Ejn1cqHM1u | To: bc1q94cg3995hvkn84velqla8uq30s9wgkwnvz8cyg | |||
| 19.10.2022 14:05:16 | |
709 BTC | $ 13 568 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfnPDoouE8CbnvKor5fe3fTb1qVNKmcTh | To: 3FFZiWTdbsqyDaTtHs5CgYUfJC3CV3HLgN | |||
| 19.10.2022 14:05:16 | |
557 BTC | $ 10 652 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JPRAm9NHAXvsEFuTP9QJdrLKoXfHULWg | To: 3QE9Anm7sdZ8DdN6tKaW9dxSUdh69P5KfT | |||
| 19.10.2022 14:05:16 | |
367 BTC | $ 7 031 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwFfHauNLPwGz5qtVyCtcgi56xadyfDLi | To: 3FCpwraFr68geEhY7HVy5PZw4ing3z3Psw | |||
| 19.10.2022 14:05:16 | |
533 BTC | $ 10 206 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUwoToyH4xEnLiDZxDWmV3hbA76wwmW7M | To: 3BLFjbjhJDWirS727RUUzuX2TVy5exVq5o | |||