Whale movements
Last update: 01.05.2026 13:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 09:45:24 |  |
381 BTC | $ 7 343 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq73e3ctx8dlx56m2v4zgc0nz9m0zn3txmywp6 | To: 3DyyqPsAAZzMFxDgwqTRWu3jpMYBXLTeCK | |||
| 19.10.2022 09:45:24 | |
511 BTC | $ 9 844 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfSQhU1KYgSz9B3PMQNYc41hzUchaSLv6 | To: 3NgvZquGDfLPokAeQJm1S2DkiwNaHA9QnE | |||
| 19.10.2022 09:45:24 | |
440 BTC | $ 8 469 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBX7R4Tby3MtwNYcdk7ph97cT3LGFFBte | To: 35x9b4Srk2WTsJPxm352b5J7KbvWwe3RA5 | |||
| 19.10.2022 09:45:24 | |
507 BTC | $ 9 768 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn34nl4mt73dx9e4tql7wxajyddxjkcwucql4lk | To: bc1q8l2g9xtm9t2sgn807xfpf9tlexzjad4gv4tn3u | |||
| 19.10.2022 09:45:24 | |
354 BTC | $ 6 808 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs6mvwpdkc2ckjkwdden7xfn9muwx7q4wmpg00 | To: bc1qe3upyq8vsd80a893ql3ykjpwlex2rrvlr09a9d | |||
| 19.10.2022 09:45:24 | |
380 BTC | $ 7 309 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GUTPCK4HnPNcHThDyC8LBfGaWn85ceFA | To: bc1qqf6ev8e9q4f63javy7nduezpjpuwqyusmx5j63 | |||
| 19.10.2022 09:45:24 | |
298 BTC | $ 5 743 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 09:44:47 |  |
11 999 990 USDT | $ 12 004 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 19.10.2022 09:37:24 |  |
6 397 000 USDT | $ 6 411 062 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.10.2022 09:33:59 | |
12 000 000 USDT | $ 11 919 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 19.10.2022 09:31:15 | |
298 BTC | $ 5 740 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 09:25:29 | |
725 BTC | $ 14 007 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhjzavh9cze9sns5uqk8g5enure40qswyfl7s9 | To: bc1q8c3hctck8yc8gmdruuujsyrprxq4xnj4xvprqh | |||
| 19.10.2022 09:23:14 | |
511 BTC | $ 9 809 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQz8P4LVPK9D7jNoSTakBjoJZ3yE3EDU5 | To: 3FfSQhU1KYgSz9B3PMQNYc41hzUchaSLv6 | |||
| 19.10.2022 09:23:14 | |
561 BTC | $ 10 771 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34j5WXJ1J5M32XsQTF7dztH21ZuwbsaJfJ | To: 3MpppNSvq4eibTqmH4xg4pXhspRvZi5yiS | |||
| 19.10.2022 09:23:14 | |
381 BTC | $ 7 319 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3hAFKpbagsKFaXkzGoJVeMTW8t5zCKCf | To: bc1qtq73e3ctx8dlx56m2v4zgc0nz9m0zn3txmywp6 | |||
| 19.10.2022 09:23:14 | |
354 BTC | $ 6 784 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q85SDQTYANRQ8cEhX6CRgX61ozsKuJsmh | To: bc1qvs6mvwpdkc2ckjkwdden7xfn9muwx7q4wmpg00 | |||
| 19.10.2022 09:23:14 | |
507 BTC | $ 9 733 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVT99ZkHrMN1bmEeh3Fwt5qboKscKrQx8 | To: bc1qn34nl4mt73dx9e4tql7wxajyddxjkcwucql4lk | |||
| 19.10.2022 09:23:14 | |
380 BTC | $ 7 285 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtf40y5s4lg6wnx28c2tunw0mh48sexvw9v2nvq | To: 37GUTPCK4HnPNcHThDyC8LBfGaWn85ceFA | |||
| 19.10.2022 09:23:14 | |
709 BTC | $ 13 608 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7ywjeqsyen97f3vd845vrfmfdjnlussvfcwlk | To: 3LNkngpx2FraxTZJnQw7LWpZbygCYZsLjx | |||
| 19.10.2022 09:23:14 | |
298 BTC | $ 5 725 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 09:23:14 | |
298 BTC | $ 5 725 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 09:23:14 | |
298 BTC | $ 5 725 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 09:11:51 | |
298 BTC | $ 5 771 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 09:07:00 | |
1 021 BTC | $ 19 658 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0dud35f0ez9r9wv3e3257cp8vkdh8a2ftgkpy | To: bc1quv0h4mj857ex9zkrwxwh3e5xtnd5vf6lsuuufv | |||
| 19.10.2022 09:07:00 | |
1 195 BTC | $ 22 999 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlslhj46fj23rgpd595amjarvutk32ux3ggxdj6 | To: bc1qzlcelmymr7uhnqt8ja06glgepw9d094cqksckw | |||
| 19.10.2022 09:07:00 | |
507 BTC | $ 9 763 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZMmHSYnuPKZf6ziKQQsTgwhseeATjVW1 | To: 3CVT99ZkHrMN1bmEeh3Fwt5qboKscKrQx8 | |||
| 19.10.2022 09:07:00 | |
511 BTC | $ 9 838 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mfrg4BdP4AZ6VCT6xwt6QLM26rZkA6QF | To: 3MQz8P4LVPK9D7jNoSTakBjoJZ3yE3EDU5 | |||
| 19.10.2022 09:07:00 | |
381 BTC | $ 7 341 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ka5LkrJdhxYmkSrSfHAqVRB3MzNFbVWh | To: 3M3hAFKpbagsKFaXkzGoJVeMTW8t5zCKCf | |||
| 19.10.2022 09:07:00 | |
927 BTC | $ 17 849 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MorzcxpLAKXU34WNdyaZvYUirtfTchkFw | To: 3GzfrbYy7trSjL7ajqN4NJLJEn5pyDz4zH | |||
| 19.10.2022 09:07:00 | |
709 BTC | $ 13 648 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXPjWwTKbgFnYvKdpd1HDn1DyEoYxsaTC | To: bc1qs7ywjeqsyen97f3vd845vrfmfdjnlussvfcwlk | |||
| 19.10.2022 09:07:00 | |
380 BTC | $ 7 307 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdlaj4h7zf76dr9mtyjhrf25gyfw8th55sh6ls | To: bc1qtf40y5s4lg6wnx28c2tunw0mh48sexvw9v2nvq | |||
| 19.10.2022 09:07:00 | |
725 BTC | $ 13 957 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b92QGoEkLdmLZyqKdVgJwnPRT2rhkL8h | To: bc1quhjzavh9cze9sns5uqk8g5enure40qswyfl7s9 | |||
| 19.10.2022 09:07:00 | |
354 BTC | $ 6 810 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzp8j2nuk5kgmp6lg689vsp52h03sc0ppmh30s | To: 3Q85SDQTYANRQ8cEhX6CRgX61ozsKuJsmh | |||
| 19.10.2022 09:07:00 | |
596 BTC | $ 11 479 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfxjugq84pflg5aulcdlw4yz7f0gzzk5fv7kwv | To: 34j5WXJ1J5M32XsQTF7dztH21ZuwbsaJfJ | |||
| 19.10.2022 09:07:00 | |
298 BTC | $ 5 743 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 09:02:47 | |
19 999 900 USDT | $ 20 008 668 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.10.2022 09:00:23 | |
19 999 900 USDT | $ 19 880 222 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 19.10.2022 08:53:35 | |
19 786 000 USDT | $ 19 841 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 19.10.2022 08:44:01 | |
440 BTC | $ 8 426 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QBX7R4Tby3MtwNYcdk7ph97cT3LGFFBte | |||
| 19.10.2022 08:44:01 | |
298 BTC | $ 5 718 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 08:31:30 | |
6 397 000 USDT | $ 6 403 677 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | |||
| 19.10.2022 08:29:35 | |
298 BTC | $ 5 755 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 08:29:30 | |
10 000 000 USDT | $ 10 028 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 19.10.2022 08:21:12 |  |
17 000 000 XRP | $ 7 813 687 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.10.2022 08:05:10 | |
381 BTC | $ 7 351 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvnxmslpj7qs28fu5c9zecsy6zm5y7kp962v4f | To: bc1q063dm4v3ufmpdewgs3s4yg55aj990jsvgx2ak7 | |||
| 19.10.2022 08:05:10 | |
268 BTC | $ 5 172 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 12tN2ocGdW1gYX6fNUryvCpqDepPpuw6tQ | |||
| 19.10.2022 08:00:35 | |
6 546 774 USDT | $ 6 543 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 07:57:07 | |
508 BTC | $ 9 853 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78tclstu2hl39rf56u0s0hxshhk20t96qukf65 | To: 39iE8hu9Gw2iaWNCCUB4pDJN2Vy9zKQadK | |||
| 19.10.2022 07:57:07 | |
354 BTC | $ 6 861 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2mh4v4y66m76cthapz4c2pfqy00j9qlf9xwa3 | To: bc1q3amp57f8zcx2x5xcdqrwcss5jgnzryq8y96a5r | |||
| 19.10.2022 07:57:07 | |
511 BTC | $ 9 913 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MpmwoZKF4ibtMaz71afHqVH5mAz7ucTT | To: 3852BdJyhr7eSF3FKzMfdDroyaSgpYiiJv | |||