Whale movements
Last update: 01.05.2026 17:27:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 14:34:06 |  |
2 041 BTC | $ 39 940 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cci32bX189g8r4gnoK7KKZJoxJPipyby | To: 39B2LtZZtVugPEzJwmBmFhY4ic1vz9x54y | |||
| 18.10.2022 14:34:06 | |
928 BTC | $ 18 160 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSaD4mbAJ5omjprzM3qhJ2UzNxYFdZmkB | To: 37Hv3u9EfKk3NJPbWfe34iVbTMaPPW7N2N | |||
| 18.10.2022 14:34:06 | |
389 BTC | $ 7 616 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaStgxN2tLaCsd94dsXD1ZBGaG6CeDQ2s | To: 34wffSnfKksoFeo8EQLSYgtQSRPRX2z8M2 | |||
| 18.10.2022 14:34:06 | |
1 212 BTC | $ 23 713 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9VyjgUdhDYNjrTifo3QLGeS1sk19Mhqg | To: 3C3X1P9e8Sd44w8fAPPvojZyQe3Ejp7gsi | |||
| 18.10.2022 14:34:06 | |
533 BTC | $ 10 438 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZCWson4EoWLnFuyrUpXbJ2Rumn3kLpiA | To: 3QQCvbBSk1eLRmDJ3h3eb2Anp3WxLDdokD | |||
| 18.10.2022 14:34:06 | |
1 022 BTC | $ 20 000 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6uYFpmv9Sk6z5UaPUJaBiAShRVgChfLy | To: 3CLKyvbHdsMgkZH7zbiVzsa86b47kuF37b | |||
| 18.10.2022 14:34:06 | |
313 BTC | $ 6 131 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvevncrhphu5g5nh30kjwa2lpah0esapjtp62qq | To: bc1q4pnh93kw5ezu4gjry4h3qeuvdf3znx0ztx3jt2 | |||
| 18.10.2022 14:34:06 | |
371 BTC | $ 7 251 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt73994evd3ch3yg9tfluvk0jvrdlwjut6n6hvy | To: bc1qg77ad2vujleqacz9n57cq95sv9dlklg4xzut97 | |||
| 18.10.2022 14:34:06 | |
1 922 BTC | $ 37 623 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpt237ry8vexl06e3ca8serkmdxne9pgtcsulvj | To: bc1qdypgwlg5fyfc6jgy48vc6mc7rfree34cwadmna | |||
| 18.10.2022 14:34:06 | |
593 BTC | $ 11 610 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35C3z3ggi9u5jW2Kj1NnPoVLGvDuxcECiZ | To: bc1q2dk75n9a26cgh83fzr3sja37audvykyqtuvpqa | |||
| 18.10.2022 14:34:06 | |
4 763 BTC | $ 93 209 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uEoh9Fn893T2qgjQvFbXsejGSjy7tL8r | To: bc1qzfj7z5r4qnuppyvgynwv36klmaw8z2pv4srqzc | |||
| 18.10.2022 14:34:06 | |
516 BTC | $ 10 091 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bWEmMG9yTttgVNfsbLfeHPbu7pwhFEGS | To: bc1q63arnajq8pgl4vcd963uyddxykavmqsdsll756 | |||
| 18.10.2022 14:34:06 | |
356 BTC | $ 6 974 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PV1DZa28k3bRzGBTik44Yt7YKFMtT68Hj | To: bc1qrl4rk9pqaazkuyh65hpljlhp06slqsej05a8s5 | |||
| 18.10.2022 14:34:06 | |
749 BTC | $ 14 665 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38isxanLedReXkJgwqTXEigdvqiAqsb6mb | To: bc1qtv0murlu533hfn0zwfdr0z4vjrthkftnpwe32v | |||
| 18.10.2022 14:34:06 | |
443 BTC | $ 8 659 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjh5zjcslxvtdtm38g8wjq8zzshfwkys466axz | To: 3NfENTZuQYGAd1uzDF9Tst3vxLW98fpehd | |||
| 18.10.2022 14:34:06 | |
279 BTC | $ 5 463 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gumvpgej0f5tjzqaxm05q95d7pefxxyahu8sj | To: 34TCpxW27WWJsL7ibTuDcgTAdDnkYGScPr | |||
| 18.10.2022 14:34:06 | |
480 BTC | $ 9 390 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d3k0fpjg60qwrjgj4qx69zannxwewdekp0se2 | To: 37yMChGKUkKpXGmEj9DJFH4bvLimZsJm9k | |||
| 18.10.2022 14:34:06 | |
331 BTC | $ 6 487 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.10.2022 14:33:59 |  |
10 000 000 USDC | $ 9 951 183 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.10.2022 14:28:19 | |
286 BTC | $ 5 608 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 14:28:19 | |
286 BTC | $ 5 609 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 14:28:19 | |
286 BTC | $ 5 611 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2022 14:28:19 | |
286 BTC | $ 5 612 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 14:28:19 | |
287 BTC | $ 5 618 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 14:28:19 | |
287 BTC | $ 5 622 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 14:28:19 | |
451 BTC | $ 8 843 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.10.2022 14:00:22 |  |
36 048 604 XRP | $ 16 856 032 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.10.2022 13:57:35 | |
25 000 000 USDT | $ 24 866 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5671c525d378803e69e743e9cd22631cb371b77f | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 18.10.2022 13:55:27 | |
399 BTC | $ 7 839 927 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 18.10.2022 13:43:20 | |
371 BTC | $ 7 275 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclc3mytedwtth34z2uzarm4e8xe7xjt0waku96 | To: bc1qt73994evd3ch3yg9tfluvk0jvrdlwjut6n6hvy | |||
| 18.10.2022 13:43:20 | |
480 BTC | $ 9 425 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8dnre40apljqzt7n8r4l0t9h3tmzj7f7xnwnn | To: bc1q5d3k0fpjg60qwrjgj4qx69zannxwewdekp0se2 | |||
| 18.10.2022 13:43:20 | |
598 BTC | $ 11 733 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw508raevm6c2kywklkklszc66tqnajpczasla | To: bc1qh9c8c4pw6xazmwqge5rgtrf63gj8x265jfgj0f | |||
| 18.10.2022 13:43:20 | |
313 BTC | $ 6 153 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7eh9hulsl6lwnyta6t6zydr28jgqvaq6acg64f | To: bc1qvevncrhphu5g5nh30kjwa2lpah0esapjtp62qq | |||
| 18.10.2022 13:43:20 | |
279 BTC | $ 5 481 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2x74xc2gn6xm9xezjgx8sa0fk0vtfkgl2fmqe | To: bc1q9gumvpgej0f5tjzqaxm05q95d7pefxxyahu8sj | |||
| 18.10.2022 13:43:20 | |
710 BTC | $ 13 938 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327gdgqMWaJqTyjx93aKAEBERSG12yRGb7 | To: 32nCFkJWyuNnWgobJxyD8Lqc3QMbgiZmN8 | |||
| 18.10.2022 13:43:20 | |
928 BTC | $ 18 219 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F23iWWWJG6LLDb5KFAPMcHTRzmeVfaFMT | To: 3CSaD4mbAJ5omjprzM3qhJ2UzNxYFdZmkB | |||
| 18.10.2022 13:43:20 | |
1 022 BTC | $ 20 066 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnMXqSt4VQMfznxffMg9tcuZS3kTejTvd | To: 3C6uYFpmv9Sk6z5UaPUJaBiAShRVgChfLy | |||
| 18.10.2022 13:43:20 | |
4 763 BTC | $ 93 516 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GM1RdyKquRM9DTvqKv29pggUKTJAvgmnQ | To: 34uEoh9Fn893T2qgjQvFbXsejGSjy7tL8r | |||
| 18.10.2022 13:43:20 | |
593 BTC | $ 11 649 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmPKvqTueWwFAiALN8pRVBByizTfKU5ki | To: 35C3z3ggi9u5jW2Kj1NnPoVLGvDuxcECiZ | |||
| 18.10.2022 13:43:20 | |
536 BTC | $ 10 526 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AYykSxCH5rbEQUxV8QD7CTN93K7EtgZH | To: 3KZCWson4EoWLnFuyrUpXbJ2Rumn3kLpiA | |||
| 18.10.2022 13:43:20 | |
749 BTC | $ 14 716 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vrF7oXw5iAhmFh1sioZuStvReZ8SfVkD | To: 38isxanLedReXkJgwqTXEigdvqiAqsb6mb | |||
| 18.10.2022 13:43:20 | |
356 BTC | $ 6 997 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G51omAWCW2KHPhpNoVv847fkCJZzGdJS5 | To: 3PV1DZa28k3bRzGBTik44Yt7YKFMtT68Hj | |||
| 18.10.2022 13:43:20 | |
2 041 BTC | $ 40 072 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWBgjv29ibq9yk9WYRqA3mB5SVmS4nEHd | To: 33cci32bX189g8r4gnoK7KKZJoxJPipyby | |||
| 18.10.2022 13:43:20 | |
516 BTC | $ 10 124 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32quFkvY2T8oAEqboVfXHY4ccG4CjE3xNE | To: 37bWEmMG9yTttgVNfsbLfeHPbu7pwhFEGS | |||
| 18.10.2022 13:43:20 | |
389 BTC | $ 7 642 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q2abXtCevsB3bHTEYUMGrznBBpcLmdQ5 | To: 3EaStgxN2tLaCsd94dsXD1ZBGaG6CeDQ2s | |||
| 18.10.2022 13:43:20 | |
295 BTC | $ 5 794 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uNTbgQg5W7GXB1XQ7PjVc7vcfiS5twjA | To: bc1q6s0yapzpsk5vtf2yuhl8ymlv3q90jul25dk64q | |||
| 18.10.2022 13:43:20 | |
1 923 BTC | $ 37 748 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzETQS6EVUFpBRHKU5cXN6LBgvz1A9TSX | To: bc1qpt237ry8vexl06e3ca8serkmdxne9pgtcsulvj | |||
| 18.10.2022 13:43:20 | |
443 BTC | $ 8 688 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QtsHW4sx3hkBujX9w5hUe2j2Zg7s9VUt | To: bc1qjjh5zjcslxvtdtm38g8wjq8zzshfwkys466axz | |||
| 18.10.2022 13:43:20 | |
1 212 BTC | $ 23 792 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuauaw999nnuqsq9txgpdn9kmm0fhkaet5d8hu | To: 3E9VyjgUdhDYNjrTifo3QLGeS1sk19Mhqg | |||
| 18.10.2022 13:43:20 | |
431 BTC | $ 8 458 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9lsut95glcvprknnh4ywk549qs3s5xps4jutrt | |||