Whale movements
Last update: 01.05.2026 11:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 14:05:16 |  |
508 BTC | $ 9 718 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda8gvmaj8qqkxdw53d8kmu3fc63s9qhs45cate | To: 3Q3e8MBudzB8CEMfM25iYcDyDTv5uFMZU5 | |||
| 19.10.2022 14:05:16 | |
435 BTC | $ 8 318 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfw9apelszs27q0qct0kwuf7zj4z28fdpm33jj | To: 3NSxLNYFHKwo7kQb7km8TdkpckvLnPo24E | |||
| 19.10.2022 14:05:16 | |
2 534 BTC | $ 48 494 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsujvy27pw3577vufpfwecsy9qpdlyeqavw4zes | To: 3MauQS96EoBJusJ2f9FMEJxpD2JX57cL45 | |||
| 19.10.2022 14:05:16 | |
490 BTC | $ 9 369 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J71L8FqPtP9oZuR3JRm9QnHKNxHB1P7mM | To: 39AnMvELVQ3mE3ohxyYgVwhcyk88Mn2TAf | |||
| 19.10.2022 14:05:16 | |
1 014 BTC | $ 19 414 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Jo58126cWAiheFwdvPzUUkHBGe5QAQW1 | To: 321dgTbMhC1PE9Zw1GYWxKqhtE8Rep4QzU | |||
| 19.10.2022 14:05:16 | |
1 111 BTC | $ 21 269 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jpdkCchEcLQyjiSuGk2hRPZYAyKDW1vh | To: 3Qf95x96QZYeJU8EEfSvEhtTqkubBgp4Ri | |||
| 19.10.2022 14:05:16 | |
315 BTC | $ 6 036 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzC4WVhW4VbDAsVNoBjvCvNCGZtLqdK3n | To: bc1qgm4w9zpy5t60ezfz8nat26ka533k24mtnnyfh6 | |||
| 19.10.2022 14:05:16 | |
295 BTC | $ 5 649 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 14:05:16 | |
295 BTC | $ 5 652 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 14:05:16 | |
295 BTC | $ 5 652 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 14:05:16 | |
296 BTC | $ 5 666 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 14:05:16 | |
296 BTC | $ 5 667 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 13:49:12 |  |
5 000 000 USDT | $ 5 030 351 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.10.2022 13:46:39 | |
4 999 990 USDT | $ 5 038 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 19.10.2022 13:40:35 |  |
42 609 188 USDT | $ 42 501 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2022 13:36:00 | |
8 000 000 USDT | $ 7 979 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 19.10.2022 13:32:23 | |
17 000 006 USDT | $ 16 978 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 19.10.2022 13:31:19 | |
927 BTC | $ 17 741 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HWw5XP52JiuwU3eBXFndCyKr1VfYwoq6 | To: 36QrqRqAZFyDjwUYsYvGKNT8vP1Ey8zRYc | |||
| 19.10.2022 13:31:19 | |
296 BTC | $ 5 673 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 13:28:31 | |
435 BTC | $ 8 312 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhx30xyfydc2tfagf36f3les9a3cu5w3c0peel | To: bc1qkfw9apelszs27q0qct0kwuf7zj4z28fdpm33jj | |||
| 19.10.2022 13:28:31 | |
557 BTC | $ 10 644 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GA39nC19DsxK8ppKXmQBYa3UkTNbxTvZs | To: 32JPRAm9NHAXvsEFuTP9QJdrLKoXfHULWg | |||
| 19.10.2022 13:28:31 | |
316 BTC | $ 6 037 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDETg9kFahiLyAHVk2c4JV2KiXzhaHRFR | To: 3EzC4WVhW4VbDAsVNoBjvCvNCGZtLqdK3n | |||
| 19.10.2022 13:28:31 | |
505 BTC | $ 9 666 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDm7XdjHSTP3h2AjMPAsH9WX9jmop2jrD | To: 3GrZSErogST3RAHpRZSEUuK1Ejn1cqHM1u | |||
| 19.10.2022 13:28:31 | |
494 BTC | $ 9 448 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2CDMfrx8NTQz4Z3qf2rH74JrCQSuXWvG | To: 3J71L8FqPtP9oZuR3JRm9QnHKNxHB1P7mM | |||
| 19.10.2022 13:28:31 | |
367 BTC | $ 7 027 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357sTadTkZEbrEvuVQeJ7mFNBYqSJBWBai | To: 3KwFfHauNLPwGz5qtVyCtcgi56xadyfDLi | |||
| 19.10.2022 13:28:31 | |
534 BTC | $ 10 213 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AX47zm3ExdpPjHacCm5tePakftPd3Z1ja | To: bc1qqhuwcqzcl0ujpcmkd77dw6c20wejn4e9k0ghqe | |||
| 19.10.2022 13:28:31 | |
349 BTC | $ 6 678 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUziUyFLb9cBuk1wWL5kWrA4irFcbvG8p | To: bc1qgdsx3xrkfelz68zeq0rfwk04vqmeequflha9rh | |||
| 19.10.2022 13:28:31 | |
533 BTC | $ 10 199 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cp7H5f98xqA9zoohGBRnPCagLpdTDP4oY | To: 3JUwoToyH4xEnLiDZxDWmV3hbA76wwmW7M | |||
| 19.10.2022 13:28:31 | |
316 BTC | $ 6 039 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2MVUCsXSHPkhuXmpXDyKqbvyBQq9mKVK | To: 37QRfhEeAtCaPT2SjqU7BQxFbpX3HLMxcG | |||
| 19.10.2022 13:28:31 | |
709 BTC | $ 13 558 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7sp6t6efcxgye5je6twewwa78kwmhd5cdx8ct | To: 3GfnPDoouE8CbnvKor5fe3fTb1qVNKmcTh | |||
| 19.10.2022 13:28:31 | |
508 BTC | $ 9 712 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GHUf9nh2vHM1ZXrN5R6oczUibqGMnwmg | To: bc1qda8gvmaj8qqkxdw53d8kmu3fc63s9qhs45cate | |||
| 19.10.2022 13:28:31 | |
296 BTC | $ 5 670 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 13:16:01 | |
435 BTC | $ 8 350 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z25mfhu6fvdhd3ec3kzdjxxf60j5fx9qgrvd6 | To: bc1qfhx30xyfydc2tfagf36f3les9a3cu5w3c0peel | |||
| 19.10.2022 13:16:01 | |
316 BTC | $ 6 067 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqbB5eo2VANrd3N8if3dsM9ZTHPVVw4ct | To: 3H2MVUCsXSHPkhuXmpXDyKqbvyBQq9mKVK | |||
| 19.10.2022 13:16:01 | |
505 BTC | $ 9 708 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DuTTwmgc23sp3ziMZTMQbTsoyFuPzTxE | To: 3NDm7XdjHSTP3h2AjMPAsH9WX9jmop2jrD | |||
| 19.10.2022 13:16:01 | |
316 BTC | $ 6 064 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDHKsbMnUw5ukRbuXj3itMTYBtg1RrgSc | To: 3EDETg9kFahiLyAHVk2c4JV2KiXzhaHRFR | |||
| 19.10.2022 13:16:01 | |
349 BTC | $ 6 708 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WV4Uykcx9GecbgvzyzuhRP9whzpTq24k | To: 3LUziUyFLb9cBuk1wWL5kWrA4irFcbvG8p | |||
| 19.10.2022 13:16:01 | |
373 BTC | $ 7 158 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q092kzdw3daa9p43r272xya7xfm05glcm66zczs | To: 357sTadTkZEbrEvuVQeJ7mFNBYqSJBWBai | |||
| 19.10.2022 13:16:01 | |
4 751 BTC | $ 91 268 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fi7hwQMfnJ2j8cZZovcMp1Mz5G3hmqqtL | To: bc1q4aqa2k2rh898y0wugd7jmvwj779dl280qxk5yt | |||
| 19.10.2022 13:16:01 | |
508 BTC | $ 9 757 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EJdN9sJZP2FvFTfnvRo8siXgjA8nuWjF | To: 35GHUf9nh2vHM1ZXrN5R6oczUibqGMnwmg | |||
| 19.10.2022 13:16:01 | |
297 BTC | $ 5 706 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 13:16:01 | |
297 BTC | $ 5 709 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 13:16:01 | |
1 765 BTC | $ 33 899 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 19.10.2022 13:14:47 | |
9 000 000 USDT | $ 8 965 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 19.10.2022 13:08:11 | |
24 000 000 USDT | $ 23 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 13:05:18 | |
709 BTC | $ 13 681 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhj9zc4c73vwj5x35e2apskdlagd5y97tt54jg | To: bc1qs7sp6t6efcxgye5je6twewwa78kwmhd5cdx8ct | |||
| 19.10.2022 13:05:18 | |
435 BTC | $ 8 389 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z4gnthalfq5ev4shxaavygtz3jlfh84a2t8nz | To: bc1q2z25mfhu6fvdhd3ec3kzdjxxf60j5fx9qgrvd6 | |||
| 19.10.2022 13:05:18 | |
2 684 BTC | $ 51 789 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrnuv27t4pfu8ca8pkr98hhfwara22y0p0q4uc | To: bc1qsujvy27pw3577vufpfwecsy9qpdlyeqavw4zes | |||
| 19.10.2022 13:05:18 | |
373 BTC | $ 7 191 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnet6nxahsy0dm3d683y3nv8fs909jfy5yrt7tz | To: bc1q092kzdw3daa9p43r272xya7xfm05glcm66zczs | |||
| 19.10.2022 13:05:18 | |
316 BTC | $ 6 092 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FANbHVNAX1mxecp3AxQKFdwkUJ3L6WPxw | To: 3HDHKsbMnUw5ukRbuXj3itMTYBtg1RrgSc | |||