Whale movements
Last update: 01.05.2026 12:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 12:01:45 |  |
349 BTC | $ 6 733 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsdx7t9y04t3a85z7p6nvz3kmxsz9wszs2qd9g | To: bc1qnzk56qelawchl0x0anfzdf5wy6tneexw685tky | |||
| 19.10.2022 12:01:45 | |
1 815 BTC | $ 34 979 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ay3zxpewxl5xpjw6ql96qd9zvjswcjxh0xyl6 | To: 3AKV73jUVhZC1fndBbHNpnerPvaSgtmMUG | |||
| 19.10.2022 12:01:45 | |
1 167 BTC | $ 22 485 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9w2kllmkf00p7xe5ucy422t3pt7skpghyyhj4k | To: 37cntF8LJiXF3pRQm8cYaSM1ANjtpaUw4N | |||
| 19.10.2022 12:01:45 | |
435 BTC | $ 8 376 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncxljt4hdzncs6fsthl6p2ccwfeyvpqlkktpsq | To: 3EyR9ySjL9Y5fn9eaNAYhsjdWHmAJTH9Wg | |||
| 19.10.2022 12:01:45 | |
1 018 BTC | $ 19 622 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwptgf95fwnp6ffwgvc0vgdhp9auq20fk46fmnz | To: 3F7soHPcvNkaPz91vgY29CRGuMc5TC4HGh | |||
| 19.10.2022 12:01:45 | |
2 040 BTC | $ 39 312 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhyUd29nf451oVaDQwkw1C2YrhxorAqhM | To: bc1qa45rs59a0kjyz72pzwteea6lpqt8xwytwchn2w | |||
| 19.10.2022 12:01:45 | |
2 684 BTC | $ 51 713 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVHpsLdLGDUeH6DdZTc226C9CBAfWMbgS | To: bc1qnrnuv27t4pfu8ca8pkr98hhfwara22y0p0q4uc | |||
| 19.10.2022 12:01:45 | |
506 BTC | $ 9 742 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6zTVLjQpiTkoaYswBCQq9m9aD8qoEMoU | To: bc1qrfydwhjzyjpj7sygrsaj9rmvfwpz6zvjeraz6w | |||
| 19.10.2022 12:01:45 | |
709 BTC | $ 13 660 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGBTrnW8p7SpdfB5MvV41Mhye6c6GiDwD | To: 3MVs9WVzPjBGHwETsw2p9DMLhycro2YCeN | |||
| 19.10.2022 12:01:45 | |
317 BTC | $ 6 111 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7UuzdP9Mjr7jHWVU9Ri2gmgHMjEd4hfY | To: 3Jq4tjjXuSYAy9UJdfemVSCXkHXzyXM8Uq | |||
| 19.10.2022 12:01:45 | |
508 BTC | $ 9 789 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pMXeVPN8resTgEcHSEfYCuPXGYkzsQQw | To: bc1qnr5zfew3ts7qk4am6jwh9uyu8gxxaesl5efsyv | |||
| 19.10.2022 12:01:45 | |
1 918 BTC | $ 36 956 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoW6KH9Dd9FJzhLA2fLxgaagYJ9Bgwov9 | To: 3LBev9XTjUZA177nJqH5u5fF2QvzCeGT1N | |||
| 19.10.2022 12:01:45 | |
927 BTC | $ 17 869 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PndXgcaTzDT7gK1TQeTqgxgpZhhnoDSbc | To: 33ywepw36Yyny6bLYeYKEqEETsvWbS3uc4 | |||
| 19.10.2022 12:01:45 | |
331 BTC | $ 6 380 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtTQsCFNUXUbvfpjtSSAjJqkFWyuQgxe2 | To: 34zx43BFEqDi3XVWt8ndtCpiskk6Y7oiLb | |||
| 19.10.2022 12:01:45 | |
373 BTC | $ 7 191 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAW541hhJgivYTiRyPnFeVfYJhwdkSxU7 | To: 34w3qme2yrmxcym7ru5WsTukTst5ss9xM6 | |||
| 19.10.2022 12:01:45 | |
560 BTC | $ 10 785 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nrpu5zKzCZjudGSQRLfVjq8pb5KAsJjp3 | To: 3E5hp3kVZzjYuhWp9odPhePpBPK4HK9qMj | |||
| 19.10.2022 12:01:45 | |
450 BTC | $ 8 678 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnntd8t3gk8jtyky84pdycutfjzzukw5m4hmq8 | |||
| 19.10.2022 12:01:45 | |
289 BTC | $ 5 563 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 11:50:54 |  |
4 999 990 USDT | $ 5 002 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TMfpSzs8tjsGQNaniGrnSMFzd7H1Z524wg | |||
| 19.10.2022 11:43:49 | |
365 BTC | $ 6 967 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfEPKLHKY7UbLi2Q6rNqZVoFEtfbqHGYo | To: 3P7UuzdP9Mjr7jHWVU9Ri2gmgHMjEd4hfY | |||
| 19.10.2022 11:41:15 | |
533 BTC | $ 10 192 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEwxpD84YhK7eoupGyX7pn9cBdXE2AJZX | |||
| 19.10.2022 11:41:15 | |
349 BTC | $ 6 677 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k4QXfHVCjThTQXbsewCubtPqg21PZaMY | To: bc1qjsdx7t9y04t3a85z7p6nvz3kmxsz9wszs2qd9g | |||
| 19.10.2022 11:41:15 | |
1 798 BTC | $ 34 359 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMrFRdwXW9bgvzNJHiEfuyt8pPBjEeuQu | To: 17hZir8ojimidGKZDpjjFyDt7nDGAb9mFg | |||
| 19.10.2022 11:40:24 | |
59 346 310 USDT | $ 59 376 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.10.2022 11:38:35 |  |
10 000 000 USDT | $ 10 082 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.10.2022 11:38:27 | |
5 000 000 USDT | $ 5 041 073 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 19.10.2022 11:35:59 | |
9 999 997 USDT | $ 9 988 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 19.10.2022 11:35:45 | |
5 000 000 USDT | $ 5 003 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 19.10.2022 11:33:02 |  |
31 114 224 XRP | $ 14 178 531 | (unknown) | (unknown) |
| Type: transfer | From: rhLvqNVSwAQ18Ba77yKVwUvfUf6ThwM8Uf | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 19.10.2022 11:29:25 | |
374 BTC | $ 7 237 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DR8L4gcwiwbFHtUnp48kqMSnmYi4xstX | To: 3JAW541hhJgivYTiRyPnFeVfYJhwdkSxU7 | |||
| 19.10.2022 11:28:59 | |
435 BTC | $ 8 358 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvyneyc5ws0x342e3rwau03egektr8ccc5xusl | To: bc1qncxljt4hdzncs6fsthl6p2ccwfeyvpqlkktpsq | |||
| 19.10.2022 11:28:59 | |
349 BTC | $ 6 719 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpVKx93VViqJpRxCTWYEjikqGhwT8cDKj | To: 34k4QXfHVCjThTQXbsewCubtPqg21PZaMY | |||
| 19.10.2022 11:28:59 | |
381 BTC | $ 7 328 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyqMkCNSbXerz6HoSHShDW5RQ6pJTHJh5 | To: 3PtTQsCFNUXUbvfpjtSSAjJqkFWyuQgxe2 | |||
| 19.10.2022 11:28:59 | |
600 BTC | $ 11 536 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp99a34n0rymlmy4z2zlq00ewdus0ex9ef5uuvj | |||
| 19.10.2022 11:26:03 | |
5 797 196 USDT | $ 5 816 695 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 11:25:51 | |
5 000 000 USDT | $ 5 016 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMfpSzs8tjsGQNaniGrnSMFzd7H1Z524wg | To: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | |||
| 19.10.2022 11:21:26 | |
350 BTC | $ 6 722 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q746usamu2pnmp44vkjv5tu6hyenu75r0rxhz7s | To: 3MpVKx93VViqJpRxCTWYEjikqGhwT8cDKj | |||
| 19.10.2022 11:21:26 | |
374 BTC | $ 7 202 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N242PRgvDpvmuV1nUfiZgUYyvvHzDXUsp | To: 36DR8L4gcwiwbFHtUnp48kqMSnmYi4xstX | |||
| 19.10.2022 11:21:26 | |
1 000 BTC | $ 19 231 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 19.10.2022 11:21:26 | |
289 BTC | $ 5 554 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 11:21:26 | |
289 BTC | $ 5 555 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 11:20:24 | |
60 546 652 USDT | $ 60 266 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.10.2022 11:13:47 | |
7 400 000 USDC | $ 7 401 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2022 11:12:00 | |
5 000 000 USDT | $ 5 025 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TCN1HdksojYgHtdD3Z3339VDvZ4oMoqHeD | |||
| 19.10.2022 11:01:59 | |
429 BTC | $ 8 294 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | To: 3FWN4FtX81Tn5euFNNZLeGsjDn6Krttj2b | |||
| 19.10.2022 11:01:59 | |
290 BTC | $ 5 601 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 11:01:59 | |
290 BTC | $ 5 601 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 10:55:54 | |
1 195 BTC | $ 22 765 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JDjvGVPvApyrb5qKRekdokwfCBRSYHHc | To: bc1q9w2kllmkf00p7xe5ucy422t3pt7skpghyyhj4k | |||
| 19.10.2022 10:54:47 | |
9 000 000 USDT | $ 9 023 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.10.2022 10:52:15 | |
365 BTC | $ 6 984 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BfEPKLHKY7UbLi2Q6rNqZVoFEtfbqHGYo | |||