Whale movements
Last update: 01.05.2026 16:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 15:40:10 |  |
386 BTC | $ 7 566 944 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 18.10.2022 15:40:24 |  |
59 626 356 USDT | $ 59 726 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.10.2022 15:30:11 |  |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 15:21:41 | |
710 BTC | $ 13 870 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 37TWTFn1m5aZfPfG9qafpq83vHmZWwpdEB | To: 3K3mbbHfbhgAzoN1x2HFexG3jjnvenTS3S | |||
| 18.10.2022 15:21:41 | |
1 920 BTC | $ 37 513 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdypgwlg5fyfc6jgy48vc6mc7rfree34cwadmna | To: 31zUu88YspWiByEmcQ4ZbLCym8Sd3RvqRh | |||
| 18.10.2022 15:21:41 | |
313 BTC | $ 6 120 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwj6gj93467ttl4cjhgs6gx9uw789eys8v3y8s | To: 31mPdpqpjH3tijSe3Nz5qaoH5Hh7ar2acc | |||
| 18.10.2022 15:21:41 | |
598 BTC | $ 11 675 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjnfckw9lzlh7pp2pf5pp8vg33kzpd6yn8h8al | To: bc1q08g9hh84fekxdtr4u0rk7x4utm35m6g7fc4kgz | |||
| 18.10.2022 15:21:41 | |
370 BTC | $ 7 238 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4urm380qdjf2mfu6mxraltyumatqhgserdg6c5 | To: bc1qqkvlm782awc2ep6fe202g304nx5k47c77a98fh | |||
| 18.10.2022 15:21:41 | |
749 BTC | $ 14 642 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtv0murlu533hfn0zwfdr0z4vjrthkftnpwe32v | To: bc1q0pxp458dty9zcag8lfgsq77xsj69f0svq4l30c | |||
| 18.10.2022 15:21:41 | |
533 BTC | $ 10 420 790 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 33J2mU2nEb6foGUKdzGzuWd65JExeEKar3 | To: bc1qz5pc2y50avga5z8dwvhwxrgwk0r936kdvn7kn0 | |||
| 18.10.2022 15:21:41 | |
1 207 BTC | $ 23 578 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3X1P9e8Sd44w8fAPPvojZyQe3Ejp7gsi | To: 3N6W6AinPvjsyF8uXzaQCCegaLAMiXE2cW | |||
| 18.10.2022 15:21:41 | |
279 BTC | $ 5 454 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HENz7uS8ivofehLkT39NS1fQkYjsEo3iV | To: 3EMT4jY7ySFms6bPuFukqwUN2TMJMwvNA4 | |||
| 18.10.2022 15:21:41 | |
928 BTC | $ 18 125 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Hv3u9EfKk3NJPbWfe34iVbTMaPPW7N2N | To: 3DGhkMNCCW6P8kzFWXuUUsNBV1bwtK7Xjy | |||
| 18.10.2022 15:21:41 | |
1 022 BTC | $ 19 966 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLKyvbHdsMgkZH7zbiVzsa86b47kuF37b | To: 3FoGhYquY7oADWrv6qdTMQUzDX6iJskAZT | |||
| 18.10.2022 15:21:41 | |
356 BTC | $ 6 959 960 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3GrZxZ7rhu9WRcesRtr2dFM3gH3bdEhVJA | To: 33fyic7Jpr1mFwVFd6EXXw1wNeEgKAnSVx | |||
| 18.10.2022 15:21:41 | |
389 BTC | $ 7 602 605 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPvHhDQUknhepDrNBABd8LFwh6dhH2nJo | To: 3DT5iUkWawesqk95A8MrGfyDtAsdqagwxC | |||
| 18.10.2022 15:21:41 | |
593 BTC | $ 11 592 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31t55nVbhcsqenUjxyUk6GT32dg5Nn1wbU | To: bc1qrze8g2emnk6pgmua7875a7kf2gh07czcch45y7 | |||
| 18.10.2022 15:21:41 | |
275 BTC | $ 5 375 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6TmRP6ksjvCeRUfdoKvP3rowkYFRdkzj | To: bc1q9amz05pgw6604z7ayv9n44wfcllntw3sjq0sdk | |||
| 18.10.2022 15:21:41 | |
516 BTC | $ 10 074 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hmjdTpdmXu8b9BuMf9Dggc6N6CBFc6Um | To: bc1q5lx3kcwqafjug9ys2xdkgpgp5d6u0zy2dcgntx | |||
| 18.10.2022 15:21:41 | |
442 BTC | $ 8 641 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMvWxexsXtTdq2rs2dN9LNWHfGLvB979t | To: bc1qpsl74d6xk7qkeps3qn6t75fzgpmf5tnu2u43st | |||
| 18.10.2022 15:21:41 | |
480 BTC | $ 9 373 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcvxf0kfkfwk56rqe9me7475nfjx3q4mte0sw8 | To: 3HmmgJJ1zDzi5zfSTkNLxTZaDry8UJiUsD | |||
| 18.10.2022 15:21:41 | |
500 BTC | $ 9 769 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 18.10.2022 15:21:41 | |
285 BTC | $ 5 577 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 15:17:35 | |
15 810 PAXG | $ 26 232 864 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 52f5f2add61c835ff10550402a46621ebd1071d5 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 18.10.2022 15:10:23 | |
5 000 001 BUSD | $ 5 000 001 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 18.10.2022 15:03:16 | |
4 915 BTC | $ 96 720 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiQP2RvasQ2jHJ7GZdbrN7N5BekvbVD1Y | To: 39wxZZduMxf7Vv1R7USBn91wk1dXZcCtoJ | |||
| 18.10.2022 15:03:16 | |
275 BTC | $ 5 414 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39btjpnaH76GjWzQ56pADbWauoRKjCkE7H | To: 3P6TmRP6ksjvCeRUfdoKvP3rowkYFRdkzj | |||
| 18.10.2022 15:03:16 | |
533 BTC | $ 10 496 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQCvbBSk1eLRmDJ3h3eb2Anp3WxLDdokD | To: 33J2mU2nEb6foGUKdzGzuWd65JExeEKar3 | |||
| 18.10.2022 15:03:16 | |
480 BTC | $ 9 443 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yMChGKUkKpXGmEj9DJFH4bvLimZsJm9k | To: bc1qzcvxf0kfkfwk56rqe9me7475nfjx3q4mte0sw8 | |||
| 18.10.2022 15:03:16 | |
598 BTC | $ 11 760 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cWMrWQSrHjUA2X6oYbx5DFqcLHqvoUH3 | To: bc1qhjnfckw9lzlh7pp2pf5pp8vg33kzpd6yn8h8al | |||
| 18.10.2022 15:03:16 | |
356 BTC | $ 7 011 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrl4rk9pqaazkuyh65hpljlhp06slqsej05a8s5 | To: 3GrZxZ7rhu9WRcesRtr2dFM3gH3bdEhVJA | |||
| 18.10.2022 15:03:16 | |
516 BTC | $ 10 147 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63arnajq8pgl4vcd963uyddxykavmqsdsll756 | To: 38hmjdTpdmXu8b9BuMf9Dggc6N6CBFc6Um | |||
| 18.10.2022 15:03:16 | |
593 BTC | $ 11 676 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dk75n9a26cgh83fzr3sja37audvykyqtuvpqa | To: 31t55nVbhcsqenUjxyUk6GT32dg5Nn1wbU | |||
| 18.10.2022 15:03:16 | |
370 BTC | $ 7 290 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg77ad2vujleqacz9n57cq95sv9dlklg4xzut97 | To: bc1q4urm380qdjf2mfu6mxraltyumatqhgserdg6c5 | |||
| 18.10.2022 15:03:16 | |
279 BTC | $ 5 493 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TCpxW27WWJsL7ibTuDcgTAdDnkYGScPr | To: 3HENz7uS8ivofehLkT39NS1fQkYjsEo3iV | |||
| 18.10.2022 15:03:16 | |
389 BTC | $ 7 658 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wffSnfKksoFeo8EQLSYgtQSRPRX2z8M2 | To: 3FPvHhDQUknhepDrNBABd8LFwh6dhH2nJo | |||
| 18.10.2022 15:03:16 | |
442 BTC | $ 8 705 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfENTZuQYGAd1uzDF9Tst3vxLW98fpehd | To: 3AMvWxexsXtTdq2rs2dN9LNWHfGLvB979t | |||
| 18.10.2022 15:03:16 | |
313 BTC | $ 6 164 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pnh93kw5ezu4gjry4h3qeuvdf3znx0ztx3jt2 | To: bc1qgwj6gj93467ttl4cjhgs6gx9uw789eys8v3y8s | |||
| 18.10.2022 15:03:16 | |
285 BTC | $ 5 618 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 15:03:16 | |
399 BTC | $ 7 843 136 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 18.10.2022 14:51:47 | |
20 000 ETH | $ 26 584 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
13 462 987 USDT | $ 13 472 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:49:11 | |
7 385 824 USDT | $ 7 390 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.10.2022 14:46:03 | |
5 000 000 USDT | $ 5 027 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.10.2022 14:44:38 | |
286 BTC | $ 5 656 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 14:44:38 | |
399 BTC | $ 7 884 046 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 18.10.2022 14:34:06 | |
598 BTC | $ 11 694 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9c8c4pw6xazmwqge5rgtrf63gj8x265jfgj0f | To: 32cWMrWQSrHjUA2X6oYbx5DFqcLHqvoUH3 | |||
| 18.10.2022 14:34:06 | |
295 BTC | $ 5 775 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6s0yapzpsk5vtf2yuhl8ymlv3q90jul25dk64q | To: 39btjpnaH76GjWzQ56pADbWauoRKjCkE7H | |||
| 18.10.2022 14:34:06 | |
710 BTC | $ 13 892 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nCFkJWyuNnWgobJxyD8Lqc3QMbgiZmN8 | To: 37TWTFn1m5aZfPfG9qafpq83vHmZWwpdEB | |||