Whale movements
Last update: 01.05.2026 15:08:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 22:58:23 |  |
5 893 618 USDT | $ 5 870 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | To: f4ba047c7b0faf858cd72387d3eea40a7afacbf8 | |||
| 18.10.2022 22:56:57 |  |
6 194 658 USDT | $ 6 191 335 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.10.2022 22:42:10 |  |
356 BTC | $ 6 868 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFxuSkFdT3DTSgXxzWFxP47FWvY1yQ4Ym | To: bc1qqrcp4kcxchnklld82mfee4x8d9lmrmem8ku59p | |||
| 18.10.2022 22:42:10 | |
383 BTC | $ 7 406 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kAUCZwKCvR5DzP53kYScMGpnkxM62Ybx | To: bc1qnn38mfz85py3txtdrfhq8p08sxcgcn3wl226ye | |||
| 18.10.2022 22:42:10 | |
515 BTC | $ 9 952 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndntv9fumxy75d9znmegjtyfttjpm8nuy4skmw | To: 3A7J8HxoM5xPv6vTtgsNsxKgQxYNf8ELBG | |||
| 18.10.2022 22:42:10 | |
335 BTC | $ 6 468 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8554omZfvZgSgdkxJgLvPvJAXHBFUzuv | To: 3NAatjHfuqrhurJMC8fdqEgdsN682cU9ap | |||
| 18.10.2022 22:42:10 | |
312 BTC | $ 6 025 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Auu7g34Eqxs81K9GbG662FHkc7rTgX7gR | To: 3LfC1BigrQpXVADkpNszjh86dTspzftKMz | |||
| 18.10.2022 22:42:10 | |
509 BTC | $ 9 826 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7x6ay8ea6ufuph34d4wvrw9f9ggcdnfvyyl7t4 | To: bc1q9knwkpwwmlkhcf7hxmwftl9pycc4fg0qycsl9p | |||
| 18.10.2022 22:42:10 | |
383 BTC | $ 7 394 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4NqNw1XzQ1jH2h1266VZ7hi2iiXDYQtQ | To: 36od2Zd95vqne7QnWrDfwPbQh6wrgdHXLd | |||
| 18.10.2022 22:30:18 | |
509 BTC | $ 9 850 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sj91KDGV9moVDUyNBDAmihmXrrtEtGPp | To: bc1q7x6ay8ea6ufuph34d4wvrw9f9ggcdnfvyyl7t4 | |||
| 18.10.2022 22:30:18 | |
457 BTC | $ 8 842 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14jCNSQnWKQY698AnZFqKQbfHbvhvnKiht | |||
| 18.10.2022 22:30:18 | |
680 BTC | $ 13 168 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU | |||
| 18.10.2022 22:30:18 | |
283 BTC | $ 5 472 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 22:27:41 | |
263 BTC | $ 5 049 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87szdwdrlntylxc7j0uxek7gsdke9t7dl6lgyx | To: bc1q847upcn6t5spsd3pfa9eatuwh6u4m6lt2t3myq | |||
| 18.10.2022 22:27:41 | |
515 BTC | $ 9 906 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pcne9ZS3QJboWE8rb5DhmYVK859dskCau | To: bc1qndntv9fumxy75d9znmegjtyfttjpm8nuy4skmw | |||
| 18.10.2022 22:27:41 | |
384 BTC | $ 7 372 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6h8spwadf6q4mw8er6sw0dgyuk48cnmj2kdkq | To: 33kAUCZwKCvR5DzP53kYScMGpnkxM62Ybx | |||
| 18.10.2022 22:27:12 | |
356 BTC | $ 6 876 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpnscnhxv9yeeew7lcl5ucq22nv45q7ugefkc2 | To: 3DFxuSkFdT3DTSgXxzWFxP47FWvY1yQ4Ym | |||
| 18.10.2022 22:27:12 | |
312 BTC | $ 6 032 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhl6gpczq8hfhdfkt0stcr3d07lmcvedjmwjr4 | To: 3Auu7g34Eqxs81K9GbG662FHkc7rTgX7gR | |||
| 18.10.2022 22:27:12 | |
335 BTC | $ 6 475 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqf8fmykvj5fr3p83q3u769zr06ylwegruxeqd | To: 3D8554omZfvZgSgdkxJgLvPvJAXHBFUzuv | |||
| 18.10.2022 22:27:12 | |
383 BTC | $ 7 402 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcNNTS6KqeLxutLYRoGb5GH9pTg59Na8z | To: 3E4NqNw1XzQ1jH2h1266VZ7hi2iiXDYQtQ | |||
| 18.10.2022 22:27:12 | |
271 BTC | $ 5 232 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1CfpYBqgdtZwoWpuLCPJqKAeunFUKJzVsA | |||
| 18.10.2022 22:27:12 | |
283 BTC | $ 5 465 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 22:13:47 | |
5 285 668 USDT | $ 5 231 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | To: cd967fad6733c180246dea3ecad16dde2843fe3b | |||
| 18.10.2022 22:05:11 | |
16 051 651 USDT | $ 16 194 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7175ce103bcf86b6166100eb8f1e178214579c | To: 7ab3607ad4f6afac253645a82bb9a4a3e5bc9d6f | |||
| 18.10.2022 21:52:45 | |
1 724 BTC | $ 33 114 434 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 18.10.2022 21:52:45 | |
2 040 BTC | $ 39 192 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZK2QkhNuF2CvhbDk8bJyiEm3SmAbPriY | To: bc1ql44ux0gj77x73rp8vyldu44a09jht88uegugg9 | |||
| 18.10.2022 21:52:45 | |
710 BTC | $ 13 634 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32r1uhrMLUiXvmBZ6yYgEEtwCSpTkQEmbS | To: bc1q6wrs0wyja8drtdtpe9tqpcfssxln73mqv4egqt | |||
| 18.10.2022 21:52:45 | |
336 BTC | $ 6 454 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDqHvW2M4RSoqC5uZisZT68MaJ7opdzEK | To: bc1qxqf8fmykvj5fr3p83q3u769zr06ylwegruxeqd | |||
| 18.10.2022 21:52:45 | |
1 207 BTC | $ 23 176 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhl6wl7pmyg8adtgvwr0xvyg34c5qsqptjzzg8 | To: 3PNzSptsmbQHrXWfZVvDqbZxgJxtNjSQWr | |||
| 18.10.2022 21:52:45 | |
1 022 BTC | $ 19 625 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppkyd57nm0ectzdmnu3c4nwknef8vd8lq3djtp | To: 33kLMeeVdACRwfZMcDP74zrQUJU78g1rmL | |||
| 18.10.2022 21:52:45 | |
383 BTC | $ 7 354 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlpg29kxk8r39rtjz0hf7xlj0cx4ql6qa7k05g | To: 3CcNNTS6KqeLxutLYRoGb5GH9pTg59Na8z | |||
| 18.10.2022 21:52:45 | |
597 BTC | $ 11 460 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6h8xs05xt4e3zkremxull5ensqzpmxe4ht3jp | To: 36C6zba2mCUhDcdD6qjt4q3kGg49ysfzFB | |||
| 18.10.2022 21:52:45 | |
1 919 BTC | $ 36 852 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWwonHMZEghyZWNaF5DmsfiYNBjXLrc9x | To: bc1q5dusur438rme26d4mtahk3xtavha75clmgcn2r | |||
| 18.10.2022 21:52:45 | |
356 BTC | $ 6 831 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf53ju4phlrgpx07q5gn7ppnlzdckrhcnwpa8fv | To: bc1qhpnscnhxv9yeeew7lcl5ucq22nv45q7ugefkc2 | |||
| 18.10.2022 21:52:45 | |
312 BTC | $ 5 993 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25wnpdl8z6jjvsks5n6nruvcp9r00wmp37j02k | To: bc1qrhl6gpczq8hfhdfkt0stcr3d07lmcvedjmwjr4 | |||
| 18.10.2022 21:52:45 | |
928 BTC | $ 17 816 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6PQWcfqVppoD3uPAjigBrMPgXQs3Tbht | To: 3LfFPYV8gLZJSiD9io6viQtuZmbYVmUfmc | |||
| 18.10.2022 21:52:45 | |
434 BTC | $ 8 331 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhfahwe5097r926ff28evethhgt62pftay7xuh | To: bc1qp6h8spwadf6q4mw8er6sw0dgyuk48cnmj2kdkq | |||
| 18.10.2022 21:52:45 | |
523 BTC | $ 10 050 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lx2C7SVVXkrxe4fu7aZrum6H4HodkAjTU | To: 31sj91KDGV9moVDUyNBDAmihmXrrtEtGPp | |||
| 18.10.2022 21:52:45 | |
515 BTC | $ 9 899 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewn8zz73wlvjy5pzhfq2dd7p4rv4yut0ldh28j | To: 3Pcne9ZS3QJboWE8rb5DhmYVK859dskCau | |||
| 18.10.2022 21:52:45 | |
749 BTC | $ 14 392 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup70qa4wa549l59wr5vwrtxa6swf9wf6xkfq9p | To: 3BPGxTV6tZWA9YRTBPtEg8uXmCbUzwBe85 | |||
| 18.10.2022 21:52:45 | |
415 BTC | $ 7 975 202 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 18.10.2022 21:52:45 | |
266 BTC | $ 5 111 969 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 18.10.2022 21:34:41 |  |
12 208 000 XRP | $ 5 646 950 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 18.10.2022 21:25:47 | |
9 543 681 USDT | $ 9 515 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 75c9c03feb6cc5f5ea9bb93d86ce2bdf1cce4731 | |||
| 18.10.2022 21:24:11 | |
17 004 166 USDT | $ 17 122 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | To: 6b7175ce103bcf86b6166100eb8f1e178214579c | |||
| 18.10.2022 21:09:15 | |
2 041 BTC | $ 39 191 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsa209pgpq46wf243e0qywrxm5n6qxywwx7t8xh | To: 3LZK2QkhNuF2CvhbDk8bJyiEm3SmAbPriY | |||
| 18.10.2022 21:09:15 | |
2 689 BTC | $ 51 631 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKT8dDFjj591p4eXgbeiU3Z4cT6ub7W78 | To: 3EGKUpoZmmhVcgp7t68ZXnGPcDF7EGZGNp | |||
| 18.10.2022 21:08:21 | |
312 BTC | $ 5 994 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnz5tj5eayrxz9f2lxnx7984nvv8qz6ech3n8qs | To: bc1quqlwdmye2svevrcefzw4pvevzwusfxdr7rllpz | |||
| 18.10.2022 21:08:21 | |
277 BTC | $ 5 322 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesnzmyeruva09f36u2rg90ewh6uegdtdal60j3 | To: bc1qyqg9k6h2nj9q84jcwy0af4hqqjf6rgmu9m34e4 | |||
| 18.10.2022 21:08:21 | |
523 BTC | $ 10 048 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QS27RQ5oYJS7ijKHqoxbcemGWLPpTmUdf | To: 3EP2hHdUa3S56kMuVsyyM3es6qxTuN9DpX | |||