Whale movements
Last update: 01.05.2026 18:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 09:48:32 |  |
294 BTC | $ 5 803 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 09:40:59 |  |
10 000 000 USDT | $ 10 036 110 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.10.2022 09:40:59 | |
5 000 000 USDT | $ 5 018 055 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Ha4fBFwLHLA83EL3zutAGd11HKwTXH53J | To: 1Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16NnACVZZtM7PV6FXgFccC1y5Dc9wMDLJb | To: 1H9cWKb2CCAcFwqya85h46cXwBQL327sCi | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LzQ9EA9hwc8r4SxrWrDiH1eaCGWafxytS | To: 1AUHTq3i2VqxLv7qgzSe78GQ17wot8Gh6d | |||
| 18.10.2022 09:37:21 | |
592 BTC | $ 11 600 035 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Gp9fYB7H7T7hjaFezRpHpea9iYdts8LDB | To: 1Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY | |||
| 18.10.2022 09:37:21 | |
314 BTC | $ 6 144 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlksgrjsdejq0l4ae7skajz48pw0gzq4lujwh5w | To: 3QfCZJkEc2xgVc89Si1JxNqjFA4pGLDeXk | |||
| 18.10.2022 09:37:21 | |
371 BTC | $ 7 264 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y6sfjqv09wp8m95juscgh8pj5cuv0fp3gzf2e | To: 3Dn9Vje1MZR51UGV2kVZXcNMZRrU5Lj9nc | |||
| 18.10.2022 09:37:21 | |
537 BTC | $ 10 514 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SuJcc8V1rmqyEyXVVPLQVUXxgratCJKf | To: 3EPAVXewnLcQa5XbAHMKVg8A5zm5NrLvq5 | |||
| 18.10.2022 09:37:21 | |
593 BTC | $ 11 631 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ6ZWD9ghonrA7qcy59oV5ca2mYwou7SN | To: 3C1DNqBpcyGaAzCdWPg98Rt6BGCMVY9uWM | |||
| 18.10.2022 09:37:21 | |
523 BTC | $ 10 243 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwtjpZp3GtzeNfPaoFPLCieFPighDCfHH | To: 35V9oR6cMYKVLYUDFPaUn6fxqeKkAKDDHo | |||
| 18.10.2022 09:37:21 | |
480 BTC | $ 9 408 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rS3378anZFAJa6yRvLz6GA3DH8Kyh9uJ | To: 36zVEh4uzNERfphRP1HEQQL7SBrtrfqSN7 | |||
| 18.10.2022 09:37:21 | |
751 BTC | $ 14 708 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaYaxvXR4vZh7oMmkGh6De1mLAho36zFq | To: 37XucVBx42JSkD2nK4HrzSR72P4cU2Uq5R | |||
| 18.10.2022 09:37:21 | |
358 BTC | $ 7 017 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AR8zsKTnyZLRp7jnUdeB3t1KPWaaLDCP1 | To: 3J5RCdiPkBS93v2W9PK8gmc6YetxsrgFm5 | |||
| 18.10.2022 09:37:21 | |
598 BTC | $ 11 714 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33soXhNcPE1sud2Zmxj6SQhby51DMTBKgS | To: bc1q5xlyjq9tsgwzhyd6rql4c40s93q43t4vjf47yr | |||
| 18.10.2022 09:37:21 | |
420 BTC | $ 8 227 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QAG2oZ25xnKEVWDtgA9B8hAD1aXp7BKR | To: bc1qcjtn6je8x2c66l56knkdj6x69tx29a4g803tje | |||
| 18.10.2022 09:37:21 | |
471 BTC | $ 9 238 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUujoRiZrLQxuKVwX8FYpiD4gtjuTMiqW | To: bc1qrg5dlyuh2q4lwmapy6wdffggrrdrwqft6p7afa | |||
| 18.10.2022 09:37:21 | |
710 BTC | $ 13 915 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M84USZ6LQdxPexioaCsW2589RYbdVhQTW | To: bc1q8dw3wv4aqhd66pf7r5j04rp7lwu4zz0z70cqhg | |||
| 18.10.2022 09:37:21 | |
320 BTC | $ 6 261 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L77kGTPNr2B4fXJB71dLPio3pniU1KkMe | To: bc1q8szf9x3hf5eng4y88ttas96vp6vd3xrw8m4gdc | |||
| 18.10.2022 09:37:21 | |
296 BTC | $ 5 792 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQBNrdeJXf155wsoZxCUibd6Rw4JfZZsp | To: bc1q9qk5ljz3t3ggs2vpa4tkkvd73xql8c94jchsak | |||
| 18.10.2022 09:37:21 | |
465 BTC | $ 9 111 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 18.10.2022 09:37:21 | |
434 BTC | $ 8 512 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vm4297ut4ffl32pzj999w6uy2umh5exuwp9p4ccrmr7rl27x9zqzrt3lr | |||
| 18.10.2022 09:16:16 | |
891 BTC | $ 17 592 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxukq9zt5lgfhjx725f87x42nhmaqe5tadp6csx0rl7v2vhku86qjeaafs | |||
| 18.10.2022 09:15:30 | |
294 BTC | $ 5 807 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.10.2022 09:15:30 | |
294 BTC | $ 5 810 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.10.2022 09:15:30 | |
465 BTC | $ 9 175 145 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 18.10.2022 09:15:30 | |
262 BTC | $ 5 171 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ykcg9z584um26ny7yk78f60mwzx949n9h9l0w28lhuuud2vehrqhgu7ev | |||
| 18.10.2022 09:15:30 | |
524 BTC | $ 10 343 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr3k296z69rtjv8sywnznzg8k8dqjl2mkskme455dvl8lsdul0ssrkvenk | |||
| 18.10.2022 09:02:46 | |
12 933 BTC | $ 252 461 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18saWjMCchDTGWunefuDJSWNdz4p6KtfBL | To: 16NnACVZZtM7PV6FXgFccC1y5Dc9wMDLJb | |||
| 18.10.2022 09:02:46 | |
12 854 BTC | $ 250 922 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PL2cmmMLmGGDtqaSZJY8DR1iKJaziEPJv | To: 1LzQ9EA9hwc8r4SxrWrDiH1eaCGWafxytS | |||
| 18.10.2022 09:02:46 | |
12 189 BTC | $ 237 946 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13nwifHUz5ZfHuQhk5ETJ4BhmqbuQdvTFp | To: 1Gp9fYB7H7T7hjaFezRpHpea9iYdts8LDB | |||
| 18.10.2022 09:02:46 | |
9 873 BTC | $ 192 727 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dt4Q2ofKUtHwvjN45tAUfikNBfJrDERcZ | To: 1Ha4fBFwLHLA83EL3zutAGd11HKwTXH53J | |||
| 18.10.2022 08:50:28 | |
314 BTC | $ 6 131 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ChCciGrS3FUnPgvuJtKjfxXvWtgmwzNB | To: bc1qlksgrjsdejq0l4ae7skajz48pw0gzq4lujwh5w | |||
| 18.10.2022 08:50:28 | |
420 BTC | $ 8 210 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5oaPZcmY138mqHkhVip9Vuusya53d4LW | To: 33QAG2oZ25xnKEVWDtgA9B8hAD1aXp7BKR | |||
| 18.10.2022 08:50:28 | |
358 BTC | $ 7 010 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBeFpmHmA6pMwAyHDBNSuR2a8hpSwLodL | To: 3AR8zsKTnyZLRp7jnUdeB3t1KPWaaLDCP1 | |||
| 18.10.2022 08:50:28 | |
1 022 BTC | $ 19 988 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzv8xt5rs37gld7pwn2wn3c7cpn0myklq4p64s | To: 3AmUcuuXVsQZmNjJBgZBHEwS6sJckBVN5p | |||
| 18.10.2022 08:50:28 | |
2 041 BTC | $ 39 911 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6c0qs8zrmyxv80uuv2udvw5e3zgmeaqe7hny8 | To: 3LQFvA8WEssTvayGKQLhnChf4PUBnjLeUw | |||
| 18.10.2022 08:50:28 | |
928 BTC | $ 18 154 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q387wfnmzec39rxc4gzfpz9577a7wnkvfdde3fl | To: 3PJtoLYC4JLQpb2CNF5kh8MMFqbVAkZxq6 | |||
| 18.10.2022 08:50:28 | |
523 BTC | $ 10 221 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg70jppxulyyncf764nt0lra53utj064vx0xkns | To: 3EwtjpZp3GtzeNfPaoFPLCieFPighDCfHH | |||
| 18.10.2022 08:50:28 | |
595 BTC | $ 11 630 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0caaca2asu9gshx2nw6rxn9c0salv2dzulspj2 | To: 3DQ6ZWD9ghonrA7qcy59oV5ca2mYwou7SN | |||