Whale movements
Last update: 01.05.2026 13:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 07:57:07 |  |
383 BTC | $ 7 420 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dhRkMctUrdAWxgVUVSoixrkgHsUA2mom | To: 38jZ9ktRQZoqXLvmHXfayo98dYSRnaSFNd | |||
| 19.10.2022 07:57:07 | |
380 BTC | $ 7 362 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXdp2ksQzgxXgTLzD3TRmiaqHMnYjFZEt | To: bc1qnqwmplazgfkjhwdgtqd8crz8lmyyvu0uyw025q | |||
| 19.10.2022 07:57:07 | |
350 BTC | $ 6 786 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 19.10.2022 07:41:50 | |
281 BTC | $ 5 431 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 07:41:50 | |
550 BTC | $ 10 635 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.10.2022 07:40:22 |  |
33 862 504 XRP | $ 15 739 478 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.10.2022 07:27:08 | |
281 BTC | $ 5 390 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 07:14:27 | |
281 BTC | $ 5 433 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 07:14:35 |  |
39 551 ETH | $ 51 794 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0402906b3dd5a365da323fe996896fabce90b7 | To: 82b68ac4d2f924948c602bbfad21805c8b49a655 | |||
| 19.10.2022 07:10:44 | |
725 BTC | $ 13 970 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97pyydw3ckj4nq50z0ttyynpvt7ddjq2unucnd | To: 38b92QGoEkLdmLZyqKdVgJwnPRT2rhkL8h | |||
| 19.10.2022 07:10:44 | |
281 BTC | $ 5 410 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.10.2022 07:10:44 | |
281 BTC | $ 5 412 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 07:00:43 | |
509 BTC | $ 9 823 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WWyzdQsqpXFnhvAJqg7hyBAg5xNVSx88 | To: bc1q78tclstu2hl39rf56u0s0hxshhk20t96qukf65 | |||
| 19.10.2022 07:00:43 | |
354 BTC | $ 6 833 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lg4waflv8jmssyfxj7kclszy0syhajzt56u7h | To: bc1qt2mh4v4y66m76cthapz4c2pfqy00j9qlf9xwa3 | |||
| 19.10.2022 07:00:43 | |
383 BTC | $ 7 404 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADGr7m1UoZQaJfmuAsH9tAvywn3DVPVKX | To: 35dhRkMctUrdAWxgVUVSoixrkgHsUA2mom | |||
| 19.10.2022 07:00:43 | |
515 BTC | $ 9 941 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWviUwku6AgUZ4JN3kraKRNp2Jm4za9mm | To: 33MpmwoZKF4ibtMaz71afHqVH5mAz7ucTT | |||
| 19.10.2022 07:00:43 | |
380 BTC | $ 7 333 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GZPJvSgs7JM38TFjrLuEARTRBjnXdFK1 | To: 3DXdp2ksQzgxXgTLzD3TRmiaqHMnYjFZEt | |||
| 19.10.2022 07:00:43 | |
597 BTC | $ 11 519 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwFTTt6VPUPPdKJ1yYdWRv3W5siBZNwwp | To: 3QN9YhdPo9N1Y3EmfzSdykpE33p7XohDxL | |||
| 19.10.2022 07:00:43 | |
709 BTC | $ 13 695 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrevah9n6t2elq2wmps2mdak5jcmcatkgz8crlk | To: bc1qypr3k3ek27l7j962ymsk20k65xvetmmtykx4wt | |||
| 19.10.2022 07:00:43 | |
281 BTC | $ 5 425 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 07:00:43 | |
282 BTC | $ 5 438 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 07:00:24 |  |
58 966 080 USDT | $ 59 094 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.10.2022 06:48:23 | |
8 615 990 USDC | $ 8 662 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5f7385ae310c833a5d20157a2944ebb0a45b7eed | |||
| 19.10.2022 06:37:20 | |
9 749 BTC | $ 188 534 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 19.10.2022 06:37:20 | |
380 BTC | $ 7 353 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpPuuXTGWnwV21pXrm7KAiyo4k7qbqp5A | To: 35GZPJvSgs7JM38TFjrLuEARTRBjnXdFK1 | |||
| 19.10.2022 06:37:20 | |
354 BTC | $ 6 843 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8FU6r1MFpuusZyHUN3a1dvyDxeVC2aGC | To: bc1q3lg4waflv8jmssyfxj7kclszy0syhajzt56u7h | |||
| 19.10.2022 06:37:20 | |
282 BTC | $ 5 456 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 06:37:20 | |
283 BTC | $ 5 464 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.10.2022 06:30:23 | |
17 533 330 BUSD | $ 17 533 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e020558f7d53ab022f1239990e38c73c469498b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2022 06:20:31 | |
456 BTC | $ 8 767 829 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 06:20:31 | |
460 BTC | $ 8 844 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 06:20:31 | |
450 BTC | $ 8 646 695 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 19.10.2022 06:20:31 | |
1 816 BTC | $ 34 885 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlxf27yammwjln3r6ff2qwv4k9xj4z8339tvnf | To: 36LX4fKKGeNCeTzfX6yFP9egAGCZHT5q1U | |||
| 19.10.2022 06:20:31 | |
597 BTC | $ 11 461 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lqt5c3ltl3j6jqhm22ma5dlmu8kles6plkuzh | To: 3GwFTTt6VPUPPdKJ1yYdWRv3W5siBZNwwp | |||
| 19.10.2022 06:20:31 | |
927 BTC | $ 17 819 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0lstsu00kvzp7nr4fqwp8my7u59xlxw7w3fys | To: 3MorzcxpLAKXU34WNdyaZvYUirtfTchkFw | |||
| 19.10.2022 06:20:31 | |
515 BTC | $ 9 891 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3tl0rv29r036292ns5rxp9zj7g2fuwcujeu08 | To: 3KWviUwku6AgUZ4JN3kraKRNp2Jm4za9mm | |||
| 19.10.2022 06:20:31 | |
1 918 BTC | $ 36 862 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp94d7qa92eerh02uk7ukq9er6rtuux9rwlxyg | To: 32YjTJCRuFG6Um3pPPXpnCUkUaB9VpPepq | |||
| 19.10.2022 06:20:31 | |
1 195 BTC | $ 22 960 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsukpxlzkl96rmt4mtx35lqwdzy97gwzzwwtzek | To: bc1qlslhj46fj23rgpd595amjarvutk32ux3ggxdj6 | |||
| 19.10.2022 06:20:31 | |
509 BTC | $ 9 774 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ydVtQb9JHy6BjcNhjHn21J2fb47iKVPs | To: 35WWyzdQsqpXFnhvAJqg7hyBAg5xNVSx88 | |||
| 19.10.2022 06:20:31 | |
2 684 BTC | $ 51 573 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWF29UsmZA8RWRmNiuE4ztq8RZd4nFAPS | To: 3DWEhGZxJRNZ7zg5T9Gn16w5dfS6fdPeX1 | |||
| 19.10.2022 06:20:31 | |
380 BTC | $ 7 306 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nNYWuSCRcdwRDpj8iP2bVgtobwGhiQCV | To: 3DpPuuXTGWnwV21pXrm7KAiyo4k7qbqp5A | |||
| 19.10.2022 06:20:31 | |
354 BTC | $ 6 802 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5Hmr2oHY8AdKvUjB9Emwo64MfWLyD44v | To: 3B8FU6r1MFpuusZyHUN3a1dvyDxeVC2aGC | |||
| 19.10.2022 06:20:31 | |
383 BTC | $ 7 367 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGj11eeVNE5jBxP977jU87SWHH27t32AN | To: 3ADGr7m1UoZQaJfmuAsH9tAvywn3DVPVKX | |||
| 19.10.2022 06:20:31 | |
4 751 BTC | $ 91 287 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341uJX23ubZtQRQeo29TNdozddtoiS94Qp | To: bc1qtpuk7ueahg5rr4lk2tnt038c37glddkf0anjvs | |||
| 19.10.2022 06:20:31 | |
1 021 BTC | $ 19 626 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLkgf641gKdNwjHLTUSGhpwoVbk9zcZd7 | To: bc1qc0dud35f0ez9r9wv3e3257cp8vkdh8a2ftgkpy | |||
| 19.10.2022 06:20:31 | |
744 BTC | $ 14 299 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwWNDRmDcZAeKsiGsFtcBAwqaUK8zFhQF | To: bc1q97pyydw3ckj4nq50z0ttyynpvt7ddjq2unucnd | |||
| 19.10.2022 06:20:31 | |
710 BTC | $ 13 634 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325D4R3k5frZdEYkD2aa86fc2CwPxzrj6z | To: bc1qrevah9n6t2elq2wmps2mdak5jcmcatkgz8crlk | |||
| 19.10.2022 06:20:31 | |
2 040 BTC | $ 39 201 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdwbJHRXQeLkGu6PMWWgaG6JD8PwFBFyS | To: bc1q46mu0ulu9tpx8xhm2uut99r5frcnjcrxh8y34m | |||
| 19.10.2022 06:20:31 | |
283 BTC | $ 5 429 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.10.2022 06:20:31 | |
283 BTC | $ 5 431 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||