Whale movements
Last update: 01.05.2026 11:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 13:05:18 |  |
508 BTC | $ 9 801 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiaYAspsYjA61zT5mpBxGkJFxNhcxY2Qh | To: 32EJdN9sJZP2FvFTfnvRo8siXgjA8nuWjF | |||
| 19.10.2022 13:05:18 | |
534 BTC | $ 10 310 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eGm3hZjw1oSQK2QqYb3KoEGatx3TRPHp | To: 3AX47zm3ExdpPjHacCm5tePakftPd3Z1ja | |||
| 19.10.2022 13:05:18 | |
533 BTC | $ 10 293 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3XM9BdnxvD9rtmWnPsM9BY5cZqNbaHoq | To: 3Cp7H5f98xqA9zoohGBRnPCagLpdTDP4oY | |||
| 19.10.2022 13:05:18 | |
557 BTC | $ 10 740 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VE8pf2Vu4HrJ4vMnX739KEtdfwLKTfDj | To: 3GA39nC19DsxK8ppKXmQBYa3UkTNbxTvZs | |||
| 19.10.2022 13:05:18 | |
349 BTC | $ 6 739 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e9ckcnctcnpk24448pzcu05gh9yl3v99znwul | To: 37WV4Uykcx9GecbgvzyzuhRP9whzpTq24k | |||
| 19.10.2022 13:05:18 | |
927 BTC | $ 17 895 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtaf98fz47q7gsqtj7sm4ucg4c0uj4vfufds4sd | To: 35HWw5XP52JiuwU3eBXFndCyKr1VfYwoq6 | |||
| 19.10.2022 13:05:18 | |
1 133 BTC | $ 21 863 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cntF8LJiXF3pRQm8cYaSM1ANjtpaUw4N | To: 35jpdkCchEcLQyjiSuGk2hRPZYAyKDW1vh | |||
| 19.10.2022 13:05:18 | |
1 014 BTC | $ 19 574 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYduCSJwxBrzfVa8WCxmnu1ZFsrt9vFrz | To: 35Jo58126cWAiheFwdvPzUUkHBGe5QAQW1 | |||
| 19.10.2022 13:05:18 | |
1 918 BTC | $ 37 012 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBev9XTjUZA177nJqH5u5fF2QvzCeGT1N | To: 3CJXsAhua9h2cAghkgC6pH9ji35iT6XcdG | |||
| 19.10.2022 13:05:18 | |
2 040 BTC | $ 39 369 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa45rs59a0kjyz72pzwteea6lpqt8xwytwchn2w | To: 3Js9xvksMV7CaRLBxJ1Zegnw4RBDRaYBw7 | |||
| 19.10.2022 13:05:18 | |
316 BTC | $ 6 096 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcujg2uxa8xwdlhyy5kxmcys0klnk4d00ula288 | To: 3LqbB5eo2VANrd3N8if3dsM9ZTHPVVw4ct | |||
| 19.10.2022 13:05:18 | |
505 BTC | $ 9 753 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quds75qgf8v7hp9xeewqwccwhjl4p8h7e20j2lh | To: 39DuTTwmgc23sp3ziMZTMQbTsoyFuPzTxE | |||
| 19.10.2022 13:05:18 | |
1 815 BTC | $ 35 028 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKV73jUVhZC1fndBbHNpnerPvaSgtmMUG | To: bc1qdxgfgy9yx6kgkqudcax24pjw5azsy4t8zh9j4v | |||
| 19.10.2022 13:00:24 |  |
58 889 350 USDT | $ 59 213 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.10.2022 12:51:47 |  |
23 999 996 USDT | $ 23 972 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 12:50:55 | |
435 BTC | $ 8 421 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v7txxks9j0jke9ztxjv6fa8hm6g4euy4c96fy | To: bc1q2z4gnthalfq5ev4shxaavygtz3jlfh84a2t8nz | |||
| 19.10.2022 12:50:55 | |
533 BTC | $ 10 333 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEwxpD84YhK7eoupGyX7pn9cBdXE2AJZX | To: 3P3XM9BdnxvD9rtmWnPsM9BY5cZqNbaHoq | |||
| 19.10.2022 12:50:55 | |
534 BTC | $ 10 350 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0rgvcl4k3mc78jzung0zdf6s2c03mgetgxrk3 | To: 39eGm3hZjw1oSQK2QqYb3KoEGatx3TRPHp | |||
| 19.10.2022 12:50:55 | |
349 BTC | $ 6 766 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjpKBV4PfaAeWbXz9ZEpSXfBMXTMarcHW | To: bc1q6e9ckcnctcnpk24448pzcu05gh9yl3v99znwul | |||
| 19.10.2022 12:50:55 | |
373 BTC | $ 7 218 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382dDvbsrfjpXNb4azga3U1zTLnYcBoyD4 | To: bc1qnet6nxahsy0dm3d683y3nv8fs909jfy5yrt7tz | |||
| 19.10.2022 12:50:55 | |
316 BTC | $ 6 122 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMcCFMpR9bZrNgvF2ySmYmftZpTLHEVqe | To: bc1qcujg2uxa8xwdlhyy5kxmcys0klnk4d00ula288 | |||
| 19.10.2022 12:50:55 | |
506 BTC | $ 9 792 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4PAXEHSwXBNA6REzYu1ttkazBYYTkGwi | To: bc1quds75qgf8v7hp9xeewqwccwhjl4p8h7e20j2lh | |||
| 19.10.2022 12:50:55 | |
508 BTC | $ 9 839 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FES6ZwQqLcy4BiPdceoQYrFvvNMpF3Ky | To: 3CiaYAspsYjA61zT5mpBxGkJFxNhcxY2Qh | |||
| 19.10.2022 12:50:55 | |
560 BTC | $ 10 840 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyzevrag46e34vmv6ryr5qv22j748h58h3vfza | To: 33VE8pf2Vu4HrJ4vMnX739KEtdfwLKTfDj | |||
| 19.10.2022 12:50:55 | |
316 BTC | $ 6 118 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qua0gc89l0esng0t0vf7gqcf35hvhk6kdu2kku5 | To: 3FANbHVNAX1mxecp3AxQKFdwkUJ3L6WPxw | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:59 | |
10 000 000 USDT | $ 10 025 464 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.10.2022 12:47:45 | |
10 000 000 USDT | $ 10 072 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 19.10.2022 12:47:35 | |
6 679 000 USDT | $ 6 727 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.10.2022 12:42:43 | |
494 BTC | $ 9 528 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G2CDMfrx8NTQz4Z3qf2rH74JrCQSuXWvG | |||
| 19.10.2022 12:42:43 | |
349 BTC | $ 6 736 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8af4usj3psm7c0gm525w52w5g2vmf0vcy8lxq | To: 3LjpKBV4PfaAeWbXz9ZEpSXfBMXTMarcHW | |||
| 19.10.2022 12:42:43 | |
373 BTC | $ 7 188 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRYC6WELqmT1TDuYpNXYYxr7oVBgtrZLQ | To: 382dDvbsrfjpXNb4azga3U1zTLnYcBoyD4 | |||
| 19.10.2022 12:42:43 | |
316 BTC | $ 6 096 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BA8eiPtux1rxaimbKNgiAPamRpmrkrNM3 | To: 3AMcCFMpR9bZrNgvF2ySmYmftZpTLHEVqe | |||
| 19.10.2022 12:42:43 | |
331 BTC | $ 6 380 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Rqaj9idx9meMUMxXi6tff7PCQmimZnPc | To: bc1qua0gc89l0esng0t0vf7gqcf35hvhk6kdu2kku5 | |||
| 19.10.2022 12:37:47 | |
4 213 ETH | $ 5 503 696 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 12:35:21 | |
8 179 306 USDT | $ 8 158 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.10.2022 12:31:26 | |
331 BTC | $ 6 369 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2fjh4ez44kcalgxdfmh6xc5c0xh5w786hxete | To: 34Rqaj9idx9meMUMxXi6tff7PCQmimZnPc | |||
| 19.10.2022 12:31:26 | |
349 BTC | $ 6 720 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oPLBVFiY7LyL91qnKYB6iX8y7HwaP7VH | To: bc1qm8af4usj3psm7c0gm525w52w5g2vmf0vcy8lxq | |||
| 19.10.2022 12:29:51 | |
316 BTC | $ 6 080 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgk4xxr04tqlwnwymqmycftw9dvn55pzzh2djg | To: 3BA8eiPtux1rxaimbKNgiAPamRpmrkrNM3 | |||
| 19.10.2022 12:31:03 | |
8 179 306 USDT | $ 8 189 930 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 19.10.2022 12:27:35 | |
6 619 000 USDT | $ 6 643 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.10.2022 12:20:47 | |
95 699 370 BUSD | $ 95 699 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 12:17:11 | |
6 267 611 BUSD | $ 6 267 611 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.10.2022 12:13:59 | |
70 000 000 BUSD | $ 70 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2022 12:07:41 | |
4 751 BTC | $ 91 518 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5fdflj6wkzpgtufwst3v6e2zrzzxgsynutpyn | To: 3Fi7hwQMfnJ2j8cZZovcMp1Mz5G3hmqqtL | |||
| 19.10.2022 12:08:32 |  |
11 999 334 XRP | $ 5 483 444 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 19.10.2022 12:07:59 | |
5 481 ETH | $ 7 115 328 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 19.10.2022 12:07:33 | |
5 000 000 USDT | $ 5 046 301 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 19.10.2022 12:07:23 | |
70 000 000 BUSD | $ 70 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.10.2022 12:01:45 | |
535 BTC | $ 10 300 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzvwnswhvh689gth82d7zqq5jggeu9huga00sc | To: bc1qqclfqr83ylfu52m7m4ept350rsxz33helu00fe | |||