Whale movements
Last update: 01.05.2026 12:43:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 10:52:15 |  |
709 BTC | $ 13 576 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm4h25q68fp4t5l7jgm3z8sj9sm8f7d3uytlcn | To: 3GGBTrnW8p7SpdfB5MvV41Mhye6c6GiDwD | |||
| 19.10.2022 10:52:15 | |
927 BTC | $ 17 759 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrh8w9vv2dfg4g3u2kzul57wx0dnj0vpjfh0p5 | To: 3PndXgcaTzDT7gK1TQeTqgxgpZhhnoDSbc | |||
| 19.10.2022 10:52:15 | |
381 BTC | $ 7 298 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu08vhvptdzqygltqwgu7vha03xlvdmqmn0advk | To: 3GyqMkCNSbXerz6HoSHShDW5RQ6pJTHJh5 | |||
| 19.10.2022 10:52:15 | |
508 BTC | $ 9 729 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vP6DzBB3twzgKoqoM5y4AR8GMfRxQiuj | To: 38pMXeVPN8resTgEcHSEfYCuPXGYkzsQQw | |||
| 19.10.2022 10:52:15 | |
560 BTC | $ 10 722 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkX51vQKwXFQk4EmDpgBxhA8R79smueia | To: 3Nrpu5zKzCZjudGSQRLfVjq8pb5KAsJjp3 | |||
| 19.10.2022 10:52:15 | |
506 BTC | $ 9 683 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzJmxaWZDxMEpZMk8uEo4t2TdGs8wWPqo | To: 3P6zTVLjQpiTkoaYswBCQq9m9aD8qoEMoU | |||
| 19.10.2022 10:52:15 | |
375 BTC | $ 7 172 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356u7WcSru4jz33YmeRUVwEb1S7XJjtuLi | To: 3N242PRgvDpvmuV1nUfiZgUYyvvHzDXUsp | |||
| 19.10.2022 10:52:15 | |
435 BTC | $ 8 325 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88g6ctc8hdhe5l2zael4c88dqnakupstylnrk8 | To: bc1qfvyneyc5ws0x342e3rwau03egektr8ccc5xusl | |||
| 19.10.2022 10:52:15 | |
1 018 BTC | $ 19 502 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl7rduuqle4akfzxas3tyxwkr98eugem6p7mmq | To: bc1qwptgf95fwnp6ffwgvc0vgdhp9auq20fk46fmnz | |||
| 19.10.2022 10:52:15 | |
350 BTC | $ 6 693 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fx7c8sk1bZNHenoPkVsnFHeFbeKn8obq6 | To: bc1q746usamu2pnmp44vkjv5tu6hyenu75r0rxhz7s | |||
| 19.10.2022 10:52:15 | |
725 BTC | $ 13 886 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pHkxFWGU9oB7R7her96gyR6cR4t4vVcQ | To: bc1qvzvwnswhvh689gth82d7zqq5jggeu9huga00sc | |||
| 19.10.2022 10:52:15 | |
297 BTC | $ 5 680 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 10:52:15 | |
297 BTC | $ 5 681 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 10:52:15 | |
297 BTC | $ 5 688 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 10:34:38 | |
297 BTC | $ 5 665 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 10:28:15 | |
560 BTC | $ 10 704 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VZSskC7LvPtYTYVK2oRD9zeZ5aJUFaAr | To: 3NkX51vQKwXFQk4EmDpgBxhA8R79smueia | |||
| 19.10.2022 10:24:32 | |
506 BTC | $ 9 714 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yeckc8lavv2ze4uym35awxx9fg8n20qqyl04t | To: 3QzJmxaWZDxMEpZMk8uEo4t2TdGs8wWPqo | |||
| 19.10.2022 10:24:32 | |
350 BTC | $ 6 715 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s6m3xjmsp3cjke3vlsudyfqshcfh2vxfvqhwl | To: 3Fx7c8sk1bZNHenoPkVsnFHeFbeKn8obq6 | |||
| 19.10.2022 10:24:32 | |
375 BTC | $ 7 195 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5y7fzwfe85chhkxqm9hr6q3ky8aj29fwhru6e | To: 356u7WcSru4jz33YmeRUVwEb1S7XJjtuLi | |||
| 19.10.2022 10:24:32 | |
435 BTC | $ 8 353 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsKGhZkWyyot2x5hW3aa8botjcwzcorQ5 | To: bc1q88g6ctc8hdhe5l2zael4c88dqnakupstylnrk8 | |||
| 19.10.2022 10:24:32 | |
508 BTC | $ 9 762 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYCkjnUA1VRT12cRxtfs3CTsVnkKwHk9S | To: 34vP6DzBB3twzgKoqoM5y4AR8GMfRxQiuj | |||
| 19.10.2022 10:24:32 | |
381 BTC | $ 7 322 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGqrQepzsu6AXBPoevnTzv7Za2AMmveF6 | To: bc1qu08vhvptdzqygltqwgu7vha03xlvdmqmn0advk | |||
| 19.10.2022 10:24:32 | |
298 BTC | $ 5 722 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 10:20:35 |  |
40 005 340 USDT | $ 40 292 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2022 10:16:03 |  |
7 290 000 USDT | $ 7 243 015 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.10.2022 10:12:16 | |
435 BTC | $ 8 381 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35x9b4Srk2WTsJPxm352b5J7KbvWwe3RA5 | To: 3BsKGhZkWyyot2x5hW3aa8botjcwzcorQ5 | |||
| 19.10.2022 10:12:16 | |
1 918 BTC | $ 36 971 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YjTJCRuFG6Um3pPPXpnCUkUaB9VpPepq | To: 3HoW6KH9Dd9FJzhLA2fLxgaagYJ9Bgwov9 | |||
| 19.10.2022 10:12:16 | |
381 BTC | $ 7 348 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyyqPsAAZzMFxDgwqTRWu3jpMYBXLTeCK | To: 3MGqrQepzsu6AXBPoevnTzv7Za2AMmveF6 | |||
| 19.10.2022 10:12:16 | |
508 BTC | $ 9 795 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgvZquGDfLPokAeQJm1S2DkiwNaHA9QnE | To: 3LYCkjnUA1VRT12cRxtfs3CTsVnkKwHk9S | |||
| 19.10.2022 10:12:16 | |
560 BTC | $ 10 794 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eqsswVQLokrCu1xCSBPQ6oA8TTkYfMZH | To: 37VZSskC7LvPtYTYVK2oRD9zeZ5aJUFaAr | |||
| 19.10.2022 10:12:16 | |
2 684 BTC | $ 51 739 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWEhGZxJRNZ7zg5T9Gn16w5dfS6fdPeX1 | To: 3CVHpsLdLGDUeH6DdZTc226C9CBAfWMbgS | |||
| 19.10.2022 10:12:16 | |
4 751 BTC | $ 91 583 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpuk7ueahg5rr4lk2tnt038c37glddkf0anjvs | To: bc1qk5fdflj6wkzpgtufwst3v6e2zrzzxgsynutpyn | |||
| 19.10.2022 10:12:16 | |
380 BTC | $ 7 316 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqf6ev8e9q4f63javy7nduezpjpuwqyusmx5j63 | To: bc1qh5y7fzwfe85chhkxqm9hr6q3ky8aj29fwhru6e | |||
| 19.10.2022 10:12:16 | |
354 BTC | $ 6 814 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3upyq8vsd80a893ql3ykjpwlex2rrvlr09a9d | To: bc1q8s6m3xjmsp3cjke3vlsudyfqshcfh2vxfvqhwl | |||
| 19.10.2022 10:12:16 | |
507 BTC | $ 9 777 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8l2g9xtm9t2sgn807xfpf9tlexzjad4gv4tn3u | To: bc1q0yeckc8lavv2ze4uym35awxx9fg8n20qqyl04t | |||
| 19.10.2022 10:12:16 | |
1 018 BTC | $ 19 631 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv0h4mj857ex9zkrwxwh3e5xtnd5vf6lsuuufv | To: bc1qdl7rduuqle4akfzxas3tyxwkr98eugem6p7mmq | |||
| 19.10.2022 10:12:16 | |
725 BTC | $ 13 979 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8c3hctck8yc8gmdruuujsyrprxq4xnj4xvprqh | To: 38pHkxFWGU9oB7R7her96gyR6cR4t4vVcQ | |||
| 19.10.2022 10:12:16 | |
1 195 BTC | $ 23 034 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlcelmymr7uhnqt8ja06glgepw9d094cqksckw | To: 37JDjvGVPvApyrb5qKRekdokwfCBRSYHHc | |||
| 19.10.2022 10:12:16 | |
709 BTC | $ 13 667 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNkngpx2FraxTZJnQw7LWpZbygCYZsLjx | To: bc1qjm4h25q68fp4t5l7jgm3z8sj9sm8f7d3uytlcn | |||
| 19.10.2022 10:12:16 | |
927 BTC | $ 17 876 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzfrbYy7trSjL7ajqN4NJLJEn5pyDz4zH | To: bc1qyrh8w9vv2dfg4g3u2kzul57wx0dnj0vpjfh0p5 | |||
| 19.10.2022 10:12:16 | |
2 040 BTC | $ 39 328 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46mu0ulu9tpx8xhm2uut99r5frcnjcrxh8y34m | To: 3NhyUd29nf451oVaDQwkw1C2YrhxorAqhM | |||
| 19.10.2022 10:12:16 | |
1 815 BTC | $ 34 994 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LX4fKKGeNCeTzfX6yFP9egAGCZHT5q1U | To: bc1q0ay3zxpewxl5xpjw6ql96qd9zvjswcjxh0xyl6 | |||
| 19.10.2022 10:12:16 | |
298 BTC | $ 5 741 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 10:12:16 | |
298 BTC | $ 5 742 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 10:12:16 | |
298 BTC | $ 5 742 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 10:00:22 |  |
33 357 668 XRP | $ 15 335 337 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.10.2022 09:53:51 | |
5 048 964 USDT | $ 5 097 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDkkpqiUcJriwjrdMzxRurwtoTeBQEDzjL | To: TMD1td8RLu1j7qQZpEuzY4o7vEqE5LtbFD | |||
| 19.10.2022 09:49:17 | |
561 BTC | $ 10 713 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpppNSvq4eibTqmH4xg4pXhspRvZi5yiS | To: 32eqsswVQLokrCu1xCSBPQ6oA8TTkYfMZH | |||
| 19.10.2022 09:48:27 | |
5 000 000 USDT | $ 5 017 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | |||
| 19.10.2022 09:48:11 | |
12 000 000 USDT | $ 12 042 913 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||