Whale movements
Last update: 01.05.2026 16:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 16:30:23 |  |
5 005 367 USDT | $ 5 028 015 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 16:24:35 |  |
610 BTC | $ 11 867 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WYCRSAAU2VHq6Z6HUHoRUnahPnkGYePZ | To: 38A9BbbG1Y2UKVhcrgdQ7AQoty5E7CDkBp | |||
| 18.10.2022 16:24:35 | |
285 BTC | $ 5 545 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 16:24:35 | |
385 BTC | $ 7 493 278 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 18.10.2022 16:24:35 | |
291 BTC | $ 5 661 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.10.2022 16:01:56 | |
597 BTC | $ 11 775 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVvMQGKPdZPJE4TJoQctS1TBu3JxroCdn | To: 3E6PYLNg8AtMctCS645NBSYfSWAaiCcX6m | |||
| 18.10.2022 16:01:56 | |
710 BTC | $ 13 989 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371cz3fHEPUviK9cwLqswfnKeBWpfp3P5k | To: bc1qk2m28wq50fp2quu44nxxthgwnpfemkdsnmgjf8 | |||
| 18.10.2022 16:01:56 | |
2 000 BTC | $ 39 415 700 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 18.10.2022 15:58:13 | |
1 207 BTC | $ 23 656 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6W6AinPvjsyF8uXzaQCCegaLAMiXE2cW | To: 3DM9mQJmaeYGuB6sPUJ4TVKvb6cBVDuMej | |||
| 18.10.2022 15:58:13 | |
1 022 BTC | $ 20 032 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoGhYquY7oADWrv6qdTMQUzDX6iJskAZT | To: 3KaD7Aq4ys1ToqvRLGZXtF1HzNaqEj2xGb | |||
| 18.10.2022 15:58:13 | |
480 BTC | $ 9 404 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdt0yfu2zxjf7pgxkprgcsvn64wuaha6mqpyp0 | To: 3JS5EzusRtmhpuPW5LWFR5ozVig8ibntkZ | |||
| 18.10.2022 15:58:13 | |
591 BTC | $ 11 593 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhu4p58l8wxf8qhgwqt985ur7357stthwvkjkpd | To: 3JzQWCPkTxCuNeM2eELqE55dMCx8YYfrD1 | |||
| 18.10.2022 15:58:13 | |
516 BTC | $ 10 106 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a8h56w5fmwdqcaxyh3tdwn3panakz7xn23wzt | To: 3L5MZzaxD5PRcJCV5hbTM2ai35qR2vUMJr | |||
| 18.10.2022 15:58:13 | |
275 BTC | $ 5 391 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhjagrrs0gera54jpj4c9utx6p8f5ztddtt7se | To: bc1q8q24n3es3dqgwa46shg9062rpw59cjzq27x7wa | |||
| 18.10.2022 15:58:13 | |
441 BTC | $ 8 649 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwy5p4gv8mw5th4fevxwgncllgewhpdnd9q3fs | To: bc1qrnflluzqygsh4px83nuwm3ngqax9pl24e92dsm | |||
| 18.10.2022 15:58:13 | |
370 BTC | $ 7 261 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8AqUVJPiJU6o97M5Kxgt5TeenbvW3Kaq | To: 3QD8svtQkGpVNWBDSecMxF1gdMFMqSvjae | |||
| 18.10.2022 15:58:13 | |
533 BTC | $ 10 453 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnUz4n2oS8T5EBKd23DN4mvJ4SrVSs1ub | To: 3B2gtAfYZQuczMe968uYUx8diZAqe4CALP | |||
| 18.10.2022 15:58:13 | |
313 BTC | $ 6 140 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3kqU4HBR8EnkJuioGUcPxoNpxpNatk9B | To: bc1q8kce3tcn9a5wwecsh62gwftzasrxwgtda0nldp | |||
| 18.10.2022 15:58:13 | |
356 BTC | $ 6 981 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VL1BTaBz58WvLfkExkUEar24dYbuwGVc | To: bc1qxxwvdqkedl7t6smqhu5ck84fzx3253sggpj4lh | |||
| 18.10.2022 15:58:13 | |
277 BTC | $ 5 436 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xQPUVbufY6x5kRWTWULkEGeF99VqK2Rd | To: bc1qnt2eapdpxrh4qy85xnyfpy4an20vyyjmttsdwp | |||
| 18.10.2022 15:58:13 | |
389 BTC | $ 7 627 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxshxer968lt63kffvdeztuuw2usl5kk7yqmyk3 | To: bc1q64lwlwjlm9wdl33wwu8q3kyc03s7h8e4868jwd | |||
| 18.10.2022 15:58:13 | |
2 000 BTC | $ 39 207 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 18.10.2022 15:58:13 | |
285 BTC | $ 5 587 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2022 15:58:13 | |
285 BTC | $ 5 588 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2022 15:51:59 | |
8 499 900 USDT | $ 8 535 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 18.10.2022 15:47:47 | |
10 000 000 USDC | $ 9 964 304 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.10.2022 15:45:59 | |
5 965 462 USDT | $ 5 970 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.10.2022 15:45:59 | |
6 108 205 USDT | $ 6 113 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.10.2022 15:40:10 | |
597 BTC | $ 11 708 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08g9hh84fekxdtr4u0rk7x4utm35m6g7fc4kgz | To: 3CVvMQGKPdZPJE4TJoQctS1TBu3JxroCdn | |||
| 18.10.2022 15:40:10 | |
370 BTC | $ 7 258 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkvlm782awc2ep6fe202g304nx5k47c77a98fh | To: 3G8AqUVJPiJU6o97M5Kxgt5TeenbvW3Kaq | |||
| 18.10.2022 15:40:10 | |
533 BTC | $ 10 449 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5pc2y50avga5z8dwvhwxrgwk0r936kdvn7kn0 | To: 3QnUz4n2oS8T5EBKd23DN4mvJ4SrVSs1ub | |||
| 18.10.2022 15:40:10 | |
441 BTC | $ 8 646 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsl74d6xk7qkeps3qn6t75fzgpmf5tnu2u43st | To: bc1quwy5p4gv8mw5th4fevxwgncllgewhpdnd9q3fs | |||
| 18.10.2022 15:40:10 | |
593 BTC | $ 11 625 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrze8g2emnk6pgmua7875a7kf2gh07czcch45y7 | To: bc1qhu4p58l8wxf8qhgwqt985ur7357stthwvkjkpd | |||
| 18.10.2022 15:40:10 | |
275 BTC | $ 5 390 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9amz05pgw6604z7ayv9n44wfcllntw3sjq0sdk | To: bc1qjhjagrrs0gera54jpj4c9utx6p8f5ztddtt7se | |||
| 18.10.2022 15:40:10 | |
749 BTC | $ 14 684 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pxp458dty9zcag8lfgsq77xsj69f0svq4l30c | To: bc1q2dpal09f0hfp05lv0txsvkmckv3x69e4fjd69m | |||
| 18.10.2022 15:40:10 | |
516 BTC | $ 10 103 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lx3kcwqafjug9ys2xdkgpgp5d6u0zy2dcgntx | To: bc1q8a8h56w5fmwdqcaxyh3tdwn3panakz7xn23wzt | |||
| 18.10.2022 15:40:10 | |
2 041 BTC | $ 39 991 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B2LtZZtVugPEzJwmBmFhY4ic1vz9x54y | To: 39fKk7DxudUcVfd1A36WkHoFiMT7yPVvFX | |||
| 18.10.2022 15:40:10 | |
710 BTC | $ 13 909 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3mbbHfbhgAzoN1x2HFexG3jjnvenTS3S | To: 371cz3fHEPUviK9cwLqswfnKeBWpfp3P5k | |||
| 18.10.2022 15:40:10 | |
356 BTC | $ 6 979 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fyic7Jpr1mFwVFd6EXXw1wNeEgKAnSVx | To: 38VL1BTaBz58WvLfkExkUEar24dYbuwGVc | |||
| 18.10.2022 15:40:10 | |
928 BTC | $ 18 176 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGhkMNCCW6P8kzFWXuUUsNBV1bwtK7Xjy | To: 3M5b4QqY8EwqrpqatZzimYDfYAUhDFuEZC | |||
| 18.10.2022 15:40:10 | |
313 BTC | $ 6 137 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mPdpqpjH3tijSe3Nz5qaoH5Hh7ar2acc | To: 3F3kqU4HBR8EnkJuioGUcPxoNpxpNatk9B | |||
| 18.10.2022 15:40:10 | |
277 BTC | $ 5 434 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMT4jY7ySFms6bPuFukqwUN2TMJMwvNA4 | To: 33xQPUVbufY6x5kRWTWULkEGeF99VqK2Rd | |||
| 18.10.2022 15:40:10 | |
480 BTC | $ 9 400 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmmgJJ1zDzi5zfSTkNLxTZaDry8UJiUsD | To: bc1qmdt0yfu2zxjf7pgxkprgcsvn64wuaha6mqpyp0 | |||
| 18.10.2022 15:40:10 | |
389 BTC | $ 7 624 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DT5iUkWawesqk95A8MrGfyDtAsdqagwxC | To: bc1qxshxer968lt63kffvdeztuuw2usl5kk7yqmyk3 | |||
| 18.10.2022 15:40:10 | |
4 763 BTC | $ 93 328 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfj7z5r4qnuppyvgynwv36klmaw8z2pv4srqzc | To: 32rPW9rJvHY6f9n6d25U8MdtCZHzx41CbN | |||
| 18.10.2022 15:40:10 | |
285 BTC | $ 5 585 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2022 15:40:10 | |
285 BTC | $ 5 587 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2022 15:40:10 | |
285 BTC | $ 5 590 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2022 15:40:10 | |
699 BTC | $ 13 692 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn77vled0hjpkg9reu7yvcfwd58n4798gf0njsyfgnm2qhwzjfanqehswhf | To: bc1qn6xd3mdey7fnq8emwfj8q86ksgxw7qlfm9m3r0sgj47td629alzqcup2q9 | |||
| 18.10.2022 15:40:10 | |
501 BTC | $ 9 822 201 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qn77vled0hjpkg9reu7yvcfwd58n4798gf0njsyfgnm2qhwzjfanqehswhf | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||