Whale movements
Last update: 01.05.2026 15:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 21:08:21 |  |
1 022 BTC | $ 19 620 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpJGo1cAuKAZ5wYytHCjZW7nwWpTmZ9YG | To: 3FMBH38h5aQck5RxNZfknGgkeW4MqmkQrE | |||
| 18.10.2022 21:08:21 | |
710 BTC | $ 13 630 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiyEZPNgdL3ewSz3yWomMLbMdtvzvshhv | To: 3F13tVWG3yd9UVNps3NSSPyfQjeJ77tiLy | |||
| 18.10.2022 21:08:21 | |
1 207 BTC | $ 23 170 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKjZbnuJCh2WBdRSPp2o4kMwoUbau6KHX | To: 3JUDgTLySCqx6nMFDGvAcjwCZjgfR8p2Fm | |||
| 18.10.2022 21:08:21 | |
434 BTC | $ 8 330 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrRhk1agkBPeF5SuBWMcKqLpzynAEC4se | To: 3Eoh2rypmfK4aG5HNLKFHiPDiJS6X3mdPA | |||
| 18.10.2022 21:08:21 | |
356 BTC | $ 6 833 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Li1JqtZhkvEsR7Wh8xCF5B2nLFMdCZoKm | To: 3L8QvDeiqTM4sNZN7tWXb2yC6GZ3bDrYPZ | |||
| 18.10.2022 21:08:21 | |
928 BTC | $ 17 812 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hhzd442x890xuy0gufwxsq9zhfa95l7cu7z7q | To: 37aXPRBAiMxTN3MWPXkAM6KKjuPoNHdKSL | |||
| 18.10.2022 21:08:21 | |
597 BTC | $ 11 457 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6d38gy0nwes5eyfdsuskrc9ahy3czry0t2hrn | To: 3GTPbZ4Y77rZ3D57U6SHzbH4JBwkzUiNrQ | |||
| 18.10.2022 21:08:21 | |
749 BTC | $ 14 389 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bW5gTWWmRLW4EDWJM2DvnSkDcKv2d91U | To: 3C8ZBwCKWtS1jt2rxwzRUnJVRJn3UADT5m | |||
| 18.10.2022 21:08:21 | |
336 BTC | $ 6 452 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLJgfj1okB4gGT6rLFvd2DFwMa6oXkpxo | To: bc1qwmjj7ffwr67d4l066h7q757gqdg75uctumm0x5 | |||
| 18.10.2022 21:08:21 | |
383 BTC | $ 7 354 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4mMRZ91i69cE3LcP4vSQ1cRHh8nLQNU4 | To: bc1qssgn65254ll6x6dy03n6geg4ld52lxjzdq7wfz | |||
| 18.10.2022 21:08:21 | |
515 BTC | $ 9 896 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqawg8q7a796cz2ku0xy6m239wqq7z83svmlm8t | To: 3PcrsWBgJLwhH6nUwo9kSYrTRDLZtPzZ7n | |||
| 18.10.2022 21:08:21 | |
1 919 BTC | $ 36 842 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6p626tjuqxvpp0jdedz3y80j5s6m8wavpn5ffh | To: 3QqAyhnR4UnX4yVvQWWTT8mN48D8jSrTvv | |||
| 18.10.2022 20:47:28 | |
301 BTC | $ 5 838 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 18.10.2022 20:40:04 | |
523 BTC | $ 10 065 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rpmXzcPoj9PdtJi1Mbdu2CJSNmPsPFFo | To: 3QS27RQ5oYJS7ijKHqoxbcemGWLPpTmUdf | |||
| 18.10.2022 20:40:04 | |
383 BTC | $ 7 367 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrth3zmar7qshzclmsylg276y5qm69klw40qmk9 | To: 3C4mMRZ91i69cE3LcP4vSQ1cRHh8nLQNU4 | |||
| 18.10.2022 20:40:04 | |
356 BTC | $ 6 849 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4yy565krg8pqr5kvcszf64k0xg0nhyylvruv5c | To: 3Li1JqtZhkvEsR7Wh8xCF5B2nLFMdCZoKm | |||
| 18.10.2022 20:40:04 | |
336 BTC | $ 6 467 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHZ1zTSDQUnrWuFLDqwMRekkmqPm3mbTT | To: 3KLJgfj1okB4gGT6rLFvd2DFwMa6oXkpxo | |||
| 18.10.2022 20:40:04 | |
434 BTC | $ 8 345 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz6whsccmfqayghdmu06jszhkd3x6yag04s3c7 | To: 3HrRhk1agkBPeF5SuBWMcKqLpzynAEC4se | |||
| 18.10.2022 20:40:04 | |
277 BTC | $ 5 331 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AY2NzmusKUgA9HAX6uo7DVPMhqMyS9Z8h | To: bc1qesnzmyeruva09f36u2rg90ewh6uegdtdal60j3 | |||
| 18.10.2022 20:40:04 | |
312 BTC | $ 6 005 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LT4sivQL8YnpMhuGGuBssfpvbLRLqvV5o | To: bc1qnz5tj5eayrxz9f2lxnx7984nvv8qz6ech3n8qs | |||
| 18.10.2022 20:40:04 | |
515 BTC | $ 9 913 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgek8rh55ny0t9pgw690pam43yukdylceztdff | To: bc1qqawg8q7a796cz2ku0xy6m239wqq7z83svmlm8t | |||
| 18.10.2022 20:40:04 | |
302 BTC | $ 5 809 939 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 18.10.2022 20:35:59 |  |
25 000 000 USDC | $ 25 020 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 18.10.2022 20:19:03 | |
303 BTC | $ 5 849 932 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.10.2022 20:06:03 |  |
7 000 000 USDT | $ 6 975 745 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 20:00:23 | |
5 975 995 USDT | $ 5 931 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:49:21 | |
310 BTC | $ 6 047 644 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 18.10.2022 19:41:58 | |
311 BTC | $ 6 042 034 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 18.10.2022 19:36:59 | |
5 975 995 USDT | $ 5 937 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.10.2022 19:30:35 | |
5 427 769 USDT | $ 5 421 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 18.10.2022 19:30:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 19:29:44 | |
336 BTC | $ 6 529 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 18.10.2022 19:27:35 | |
6 776 ETH | $ 8 868 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9730b44229b2ffcdb3c5e499c6b486841e899ab3 | To: 589e09d3afc2a4af66108ad4956192aed6f4183d | |||
| 18.10.2022 19:26:47 | |
15 000 000 USDC | $ 15 107 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: cd4de4c91da9ce4ccf335b8c66e537a8bf011f4a | |||
| 18.10.2022 19:25:11 | |
17 754 ETH | $ 23 099 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 18.10.2022 19:20:24 | |
58 344 044 USDT | $ 58 370 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.10.2022 19:18:03 | |
523 BTC | $ 10 139 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEyKtTFomKCLY187EQDnJf9RkkXsXQNKv | To: 34rpmXzcPoj9PdtJi1Mbdu2CJSNmPsPFFo | |||
| 18.10.2022 19:18:03 | |
515 BTC | $ 9 986 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6sAJH13odu8iMrBz2MrYAJw3qDafCLXL | To: bc1qsgek8rh55ny0t9pgw690pam43yukdylceztdff | |||
| 18.10.2022 19:15:47 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 18.10.2022 19:15:47 | |
12 288 643 BUSD | $ 12 288 643 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2022 19:15:11 | |
19 867 406 BUSD | $ 19 867 406 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 19:07:09 | |
350 BTC | $ 6 737 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q2neaqza8570vj6rd295jw23tsvk9p5ynxhx4uppvv0wtt87l45wqqjuumt | |||
| 18.10.2022 19:07:09 | |
277 BTC | $ 5 343 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HuomKvoiEcEfJ3DwaS3w3Gnjqkuz5SCY | To: 3AY2NzmusKUgA9HAX6uo7DVPMhqMyS9Z8h | |||
| 18.10.2022 19:07:09 | |
383 BTC | $ 7 382 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fe2xjvjevxpucmfkht44egwzdhdr2tftxplvu | To: bc1qrth3zmar7qshzclmsylg276y5qm69klw40qmk9 | |||
| 18.10.2022 19:07:09 | |
434 BTC | $ 8 367 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Puyd2tPwue9WfwSUnZvYuFUULFpUUUGF2 | To: bc1qrz6whsccmfqayghdmu06jszhkd3x6yag04s3c7 | |||
| 18.10.2022 19:07:09 | |
356 BTC | $ 6 863 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzVUNEUNjWXEgJQAvwdVekmDDJ48qUpJt | To: bc1q4yy565krg8pqr5kvcszf64k0xg0nhyylvruv5c | |||
| 18.10.2022 19:07:09 | |
312 BTC | $ 6 018 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CibdnCRdRBfokA4qmfmdouWPvY3VWHgh6 | To: 3LT4sivQL8YnpMhuGGuBssfpvbLRLqvV5o | |||
| 18.10.2022 19:07:09 | |
337 BTC | $ 6 494 713 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 18.10.2022 19:02:50 |  |
13 944 711 XRP | $ 6 525 448 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 18.10.2022 19:02:42 | |
13 860 000 XRP | $ 6 485 807 | (unknown) | binance (exchange) |
| Type: transfer | From: r9wi3SWMcUUDT1Scu7e62xcuiSDn9qQRXq | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||