Whale movements
Last update: 01.05.2026 18:02:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 11:55:02 |  |
295 BTC | $ 5 710 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33knYZFMLcyG45ofQSBLdLpYqac22F8W2v | To: bc1ql0enjmudemr3upv6gswujkyezm3at7rx6893fl | |||
| 18.10.2022 11:55:02 | |
445 BTC | $ 8 615 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365Ma5dEmzDMkC8h9KKdwxC4tnmZdv1P1J | To: bc1qwwyzmhmcpcmcntkcr5zwnl6djgh9rhcccthf2e | |||
| 18.10.2022 11:55:02 | |
598 BTC | $ 11 561 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B496x7Cg9gGPihoeeM9YiXdLewDkcooQP | To: bc1qptzn9af4qepd03txm7zv0fv04vlujl68exexha | |||
| 18.10.2022 11:55:02 | |
356 BTC | $ 6 893 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383nfKEmUesR8REVmmQi9fri6UUrBKJTMm | To: bc1qsj3nweqwmr8u5ps4la0e60n6xr4l43xs24q7km | |||
| 18.10.2022 11:55:02 | |
536 BTC | $ 10 374 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdnmpmusyacjhn55r4vxkx5zf20a2x3n3vjkte | To: 3N8Gw8jiM7p2Xt8EbY5KS7Hb5ZzWPaA6f4 | |||
| 18.10.2022 11:55:02 | |
523 BTC | $ 10 110 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9p0c49krq4p97nj2uc820ln9z7fapa7gnhq50 | To: 35XsAyrpSPJH5LWFbJNKYMghN2En8U96at | |||
| 18.10.2022 11:55:02 | |
928 BTC | $ 17 956 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55klnun80kdx6fl98pu9vvnscvsjwumfqdq9xj | To: 3CzPeBUtr5JyeEZ1fkVtNzcrvQ7DC1nfNw | |||
| 18.10.2022 11:55:02 | |
4 764 BTC | $ 92 153 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgkwxxw9n77v8pnssn4w7ptf94q3k7svtvyew3 | To: bc1ql0uxeywfc9ujghp8yyy3z78vcrpfpnl7r4c8t0 | |||
| 18.10.2022 11:55:02 | |
593 BTC | $ 11 480 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwfxka2qj3n3st4vwnsxxh34k2pwp37lupwstg | To: bc1qdjmydsk33fkl0zqazl4dsqx532sr90k8g6l27f | |||
| 18.10.2022 11:55:02 | |
420 BTC | $ 8 123 767 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 18.10.2022 11:55:02 | |
280 BTC | $ 5 416 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s69xdva29t506ucsad2pl42l3qzyqmnp8f6y7 | To: 1BHa2wH4cnH248d3A5qnQJai9mAsPYsNf4 | |||
| 18.10.2022 11:45:59 |  |
42 492 428 BUSD | $ 42 492 428 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2022 11:44:35 | |
286 BTC | $ 5 571 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2022 11:44:35 | |
290 BTC | $ 5 649 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 11:44:35 | |
290 BTC | $ 5 654 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.10.2022 11:44:35 | |
429 BTC | $ 8 358 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 18.10.2022 11:42:35 | |
4 999 950 USDT | $ 5 006 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.10.2022 11:40:11 | |
10 000 000 USDT | $ 9 984 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 18.10.2022 11:37:59 | |
5 966 980 USDT | $ 5 976 972 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 18.10.2022 11:31:35 | |
5 336 980 USDT | $ 5 301 601 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 18.10.2022 11:27:35 | |
8 000 000 USDC | $ 8 076 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2022 11:22:33 |  |
10 000 000 USDT | $ 9 979 883 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.10.2022 11:01:22 | |
255 BTC | $ 5 000 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33yNf2VN9PoQRfxsMz4RHtpxWetjaW2DNB | |||
| 18.10.2022 11:01:22 | |
751 BTC | $ 14 722 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XucVBx42JSkD2nK4HrzSR72P4cU2Uq5R | To: 3Bph8VoEFdsG6s2ThzHP77ond7z8Einggj | |||
| 18.10.2022 11:01:22 | |
480 BTC | $ 9 416 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zVEh4uzNERfphRP1HEQQL7SBrtrfqSN7 | To: 3KUfUTKHs127y7j5Ba6Lp6uDQ5fxoBeTNv | |||
| 18.10.2022 11:01:22 | |
1 212 BTC | $ 23 770 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcP9fEuNy8hBax9HPuGs1uMkoyTATpSMm | To: 3635R2XNN6rxbsp8H4UKPBempJSQQDHV4Q | |||
| 18.10.2022 11:01:22 | |
2 041 BTC | $ 40 034 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQFvA8WEssTvayGKQLhnChf4PUBnjLeUw | To: 31jny3q1hfFUjwaux5g7XCrYfGXTWL3qJT | |||
| 18.10.2022 11:01:22 | |
371 BTC | $ 7 268 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dn9Vje1MZR51UGV2kVZXcNMZRrU5Lj9nc | To: 3MixP6yjsHgwyAz4XfxYEz4cKGUkBD1jyN | |||
| 18.10.2022 11:01:22 | |
356 BTC | $ 6 990 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5RCdiPkBS93v2W9PK8gmc6YetxsrgFm5 | To: 383nfKEmUesR8REVmmQi9fri6UUrBKJTMm | |||
| 18.10.2022 11:01:22 | |
1 923 BTC | $ 37 712 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCAYkXJJArvtkFy5xkRjQpuMcmze1ii4p | To: 33cUFRPGNz9Bo6pCpFnaS3UgTHGE16RK3P | |||
| 18.10.2022 11:01:22 | |
1 022 BTC | $ 20 049 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmUcuuXVsQZmNjJBgZBHEwS6sJckBVN5p | To: 38Fe1tagdXyqBx88TNHFiaeUA86tbhH3FE | |||
| 18.10.2022 11:01:22 | |
593 BTC | $ 11 641 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1DNqBpcyGaAzCdWPg98Rt6BGCMVY9uWM | To: bc1qzwfxka2qj3n3st4vwnsxxh34k2pwp37lupwstg | |||
| 18.10.2022 11:01:22 | |
523 BTC | $ 10 252 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V9oR6cMYKVLYUDFPaUn6fxqeKkAKDDHo | To: bc1qy9p0c49krq4p97nj2uc820ln9z7fapa7gnhq50 | |||
| 18.10.2022 11:01:22 | |
536 BTC | $ 10 522 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPAVXewnLcQa5XbAHMKVg8A5zm5NrLvq5 | To: bc1qcdnmpmusyacjhn55r4vxkx5zf20a2x3n3vjkte | |||
| 18.10.2022 11:01:22 | |
928 BTC | $ 18 208 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJtoLYC4JLQpb2CNF5kh8MMFqbVAkZxq6 | To: bc1q55klnun80kdx6fl98pu9vvnscvsjwumfqdq9xj | |||
| 18.10.2022 11:01:22 | |
598 BTC | $ 11 724 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xlyjq9tsgwzhyd6rql4c40s93q43t4vjf47yr | To: 3B496x7Cg9gGPihoeeM9YiXdLewDkcooQP | |||
| 18.10.2022 11:01:22 | |
319 BTC | $ 6 265 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8szf9x3hf5eng4y88ttas96vp6vd3xrw8m4gdc | To: 33iMFfH4TefWbnH68k2bpntZWVmwEDZdb5 | |||
| 18.10.2022 11:01:22 | |
420 BTC | $ 8 231 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjtn6je8x2c66l56knkdj6x69tx29a4g803tje | To: 3DMTG47U69FZPQEu87zY7roze3fZ7CuidJ | |||
| 18.10.2022 11:01:22 | |
313 BTC | $ 6 147 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tkg7rxrqne2wlve6lgnwjhcr96ct37kefq4ya | To: 36wxHLDqhCrmschyXP65M4ZoTUMvrApYqU | |||
| 18.10.2022 11:01:22 | |
710 BTC | $ 13 926 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dw3wv4aqhd66pf7r5j04rp7lwu4zz0z70cqhg | To: 377cbBMfeiHoDN8QEJmyH7MmF2RciBYkGH | |||
| 18.10.2022 11:01:22 | |
295 BTC | $ 5 795 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0acazjlcezys8zlmkajfhrlpvjv3xhtmp4cx4n | To: 33knYZFMLcyG45ofQSBLdLpYqac22F8W2v | |||
| 18.10.2022 11:01:22 | |
445 BTC | $ 8 737 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrg5dlyuh2q4lwmapy6wdffggrrdrwqft6p7afa | To: 365Ma5dEmzDMkC8h9KKdwxC4tnmZdv1P1J | |||
| 18.10.2022 11:01:22 | |
4 764 BTC | $ 93 445 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzt8qwtfmjlsutlhhaw70tkhq3xlks2949w8cd | To: bc1qxgkwxxw9n77v8pnssn4w7ptf94q3k7svtvyew3 | |||
| 18.10.2022 11:01:22 | |
290 BTC | $ 5 693 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 11:01:22 | |
292 BTC | $ 5 726 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.10.2022 11:01:22 | |
292 BTC | $ 5 731 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 11:01:22 | |
293 BTC | $ 5 749 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 11:01:22 | |
293 BTC | $ 5 751 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.10.2022 11:01:22 | |
420 BTC | $ 8 239 833 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 18.10.2022 11:00:47 | |
41 158 504 USDT | $ 41 325 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||