Whale movements
Last update: 01.05.2026 14:15:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 06:20:31 |  |
283 BTC | $ 5 431 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 05:53:23 |  |
60 000 020 USDT | $ 60 350 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb9225bb407bc585ffbb863dc924aad07c97af2c | To: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | |||
| 19.10.2022 05:52:43 | |
509 BTC | $ 9 785 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhph9x3atquupfzt9chfxcgwh2lwwweqp33hnvd | To: 34ydVtQb9JHy6BjcNhjHn21J2fb47iKVPs | |||
| 19.10.2022 05:52:43 | |
515 BTC | $ 9 903 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhs754rq49yrh7kt64sgtc5rnrr5ucv38svw9wa | To: bc1qu3tl0rv29r036292ns5rxp9zj7g2fuwcujeu08 | |||
| 19.10.2022 05:52:43 | |
1 121 BTC | $ 21 553 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1KHuZRvroMumsFLbFVhqgoMqCpspS7S6PE | |||
| 19.10.2022 05:52:43 | |
283 BTC | $ 5 439 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 05:45:44 | |
354 BTC | $ 6 896 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ec4795mqt3u9n00wmdzatp7fdr92luz4wz4zr | To: 3E5Hmr2oHY8AdKvUjB9Emwo64MfWLyD44v | |||
| 19.10.2022 05:45:44 | |
383 BTC | $ 7 454 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9hmyvhjaepjzdztadaj3mjs48v0ralyhrdfg7 | To: 32nNYWuSCRcdwRDpj8iP2bVgtobwGhiQCV | |||
| 19.10.2022 05:45:44 | |
383 BTC | $ 7 469 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpCg91mcsBiRwZzFMS2ybQ6ZhwXWT9HwY | To: 3LGj11eeVNE5jBxP977jU87SWHH27t32AN | |||
| 19.10.2022 05:45:44 | |
283 BTC | $ 5 515 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.10.2022 05:45:44 | |
726 BTC | $ 14 146 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jHqenSd8jYP6hNqv1Ga8J8fNZ7Zvxigf | To: 38WiHJPajkmSWM3oL2j48BdSLTygwQq3Nk | |||
| 19.10.2022 05:40:47 | |
40 068 100 USDT | $ 40 298 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2022 05:36:15 |  |
120 403 640 USDT | $ 120 666 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | To: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | |||
| 19.10.2022 05:33:20 | |
460 BTC | $ 8 840 213 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.10.2022 05:33:20 | |
283 BTC | $ 5 444 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.10.2022 05:26:23 | |
456 BTC | $ 8 811 331 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.10.2022 05:26:23 | |
450 BTC | $ 8 695 392 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 19.10.2022 05:26:23 | |
283 BTC | $ 5 474 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.10.2022 05:26:23 | |
284 BTC | $ 5 487 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 05:25:41 |  |
32 699 866 XRP | $ 15 189 807 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 19.10.2022 05:23:41 | |
32 303 676 XRP | $ 14 873 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 19.10.2022 05:11:18 | |
1 200 BTC | $ 23 008 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkgxc29f45qdtff0pmqnay7vxpwev9tnq09w3kwdruxrhg3uxrchqsvy6rf | |||
| 19.10.2022 04:47:37 | |
271 BTC | $ 5 242 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.10.2022 04:40:27 | |
58 758 000 USDT | $ 58 423 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.10.2022 04:32:47 | |
5 991 223 USDT | $ 5 958 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 04:30:59 | |
10 880 000 USDT | $ 10 916 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b832ca22c6904d1fbaa0a0767a8f3652c4b65b4 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 19.10.2022 04:27:47 | |
9 154 ETH | $ 11 916 903 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2022 04:16:30 | |
6 700 000 USDT | $ 6 707 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAzxFDkjWXYVpDhX8eBbKAwtn3LAFzur1T | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 19.10.2022 04:14:03 | |
6 700 000 USDT | $ 6 691 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFWJks6dNdmTunwSokLwpP27MgsvM68ZS | To: TAzxFDkjWXYVpDhX8eBbKAwtn3LAFzur1T | |||
| 19.10.2022 04:09:12 | |
20 000 000 USDT | $ 19 873 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 19.10.2022 04:03:49 | |
312 BTC | $ 6 077 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hxMC52R52Bj6ofe3w5NXMAqr6vJ7haox | To: 32UP8aKBznVUcvf1UibnsPdnz7gQQf9a59 | |||
| 19.10.2022 04:03:49 | |
590 BTC | $ 11 496 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 19.10.2022 03:27:59 | |
6 000 000 USDC | $ 6 017 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 19.10.2022 03:26:35 | |
13 590 144 USDT | $ 13 644 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2022 03:25:35 | |
5 000 118 USDC | $ 5 006 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 19.10.2022 03:22:19 | |
261 BTC | $ 5 022 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q847upcn6t5spsd3pfa9eatuwh6u4m6lt2t3myq | To: bc1qr6lnde5zsw9qp9th2d06rfw6fcs7flx4yq9lxj | |||
| 19.10.2022 03:22:23 | |
324 WBTC | $ 6 286 917 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 19.10.2022 03:00:03 | |
280 BTC | $ 5 403 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.10.2022 02:40:16 | |
2 684 BTC | $ 51 839 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3pfurm7d69y0kkajquxc7ndthe7rvjs5nnkvq | To: 3CWF29UsmZA8RWRmNiuE4ztq8RZd4nFAPS | |||
| 19.10.2022 02:40:16 | |
383 BTC | $ 7 393 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5v6wxcc5t4rt8d5dex8fd07c5cypqp88q04apa | To: 3KLRxWrPXJftAyV7xWqiqHHZze9Y9rxTFp | |||
| 19.10.2022 02:40:16 | |
744 BTC | $ 14 373 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rZ86vG2scAHPEx21uYbp93qguGEWvNCo | To: 3JCn1sjdy4KdCsbQSMPZeZuWHQVM4F4wv2 | |||
| 19.10.2022 02:40:16 | |
312 BTC | $ 6 023 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31u87Wx6oZ7xBcxzxw3Gtvvhm65HktMZYp | To: 36hxMC52R52Bj6ofe3w5NXMAqr6vJ7haox | |||
| 19.10.2022 02:40:16 | |
4 751 BTC | $ 91 758 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33h9Tt5MirRyzX8oDv4EyfzT8VJqV9H3yK | To: 341uJX23ubZtQRQeo29TNdozddtoiS94Qp | |||
| 19.10.2022 02:40:16 | |
2 040 BTC | $ 39 404 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351fJthR7su6q8Xg6WvR7cGx3fG3fzHz8t | To: 3DdwbJHRXQeLkGu6PMWWgaG6JD8PwFBFyS | |||
| 19.10.2022 02:40:16 | |
1 195 BTC | $ 23 081 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtnX8dm1NQAh7kRmFNxxcDHP4vnJrkYDy | To: 3Do2QMiRMuvu5u32xcHR6vDiWaiAB3E9wS | |||
| 19.10.2022 02:40:16 | |
710 BTC | $ 13 706 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QW4hUyNBjW1mdSHWy1A6wPjKPDcMHZrDH | To: 35JwYv8niPMvYUvNUx4yjbeuXhUsJ84Erd | |||
| 19.10.2022 02:40:16 | |
1 022 BTC | $ 19 729 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcshqyt5xhxr5vujxhz7ygwzqs8acc8xy3cshjs | To: 35thGaNkBxBCDg9SA82v9zZmGAA9qkXzyr | |||
| 19.10.2022 02:40:16 | |
509 BTC | $ 9 825 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6dubCyhdVKHiL5QNw7bsHyiEieMsNsNg | To: 3AR5oBzxfiAsfRsX7EwnwDyemiEwb6UKUM | |||
| 19.10.2022 02:40:16 | |
383 BTC | $ 7 405 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8nmsvqt3twr6tr4cqaukashu8yqg9m8mu29cu | To: bc1q7vfalhw297f4spkykyrtkhhetwdh68k3qay45a | |||
| 19.10.2022 02:40:16 | |
927 BTC | $ 17 911 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c0xrj3cm4jd6rqg4vr40x5kz6uu0ra9xh9az5 | To: bc1qsaathl0d9v0kmjme4tcxfm40crts9275kjejf9 | |||