Whale movements
Last update: 01.05.2026 19:08:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2022 08:50:28 |  |
1 212 BTC | $ 23 697 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3723GUfjKsMFy2uSYjb7bTnfcyX8GdLciV | To: 3CcP9fEuNy8hBax9HPuGs1uMkoyTATpSMm | |||
| 18.10.2022 08:50:28 | |
598 BTC | $ 11 688 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2sSuxvwr78L7XaRuYGxqChEUiWcmtc13 | To: 33soXhNcPE1sud2Zmxj6SQhby51DMTBKgS | |||
| 18.10.2022 08:50:28 | |
471 BTC | $ 9 219 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQJ28uUm2PcVW6zVoVeVQU4A9eDRf8cQn | To: 3GUujoRiZrLQxuKVwX8FYpiD4gtjuTMiqW | |||
| 18.10.2022 08:50:28 | |
710 BTC | $ 13 885 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8AutTAMnCBpLER5MLLgEDDwsEdS3iSfy | To: 3M84USZ6LQdxPexioaCsW2589RYbdVhQTW | |||
| 18.10.2022 08:50:28 | |
296 BTC | $ 5 779 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qr6bCVAgKrQHDF9LqqxiKW9BKUv2383fT | To: 3AQBNrdeJXf155wsoZxCUibd6Rw4JfZZsp | |||
| 18.10.2022 08:50:28 | |
1 923 BTC | $ 37 601 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuC96v9a9h2LFaijGmZ99m9QSP9Vh3cK2 | To: 3PCAYkXJJArvtkFy5xkRjQpuMcmze1ii4p | |||
| 18.10.2022 08:50:28 | |
537 BTC | $ 10 495 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Byk36Bd69PKFc8HoYPZEHzs2Eo2TyUZ4V | To: 32SuJcc8V1rmqyEyXVVPLQVUXxgratCJKf | |||
| 18.10.2022 08:50:28 | |
751 BTC | $ 14 677 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DxcsVgW3nG4NoVwUMgyDtJsTm4QqaiB3 | To: 3GaYaxvXR4vZh7oMmkGh6De1mLAho36zFq | |||
| 18.10.2022 08:50:28 | |
320 BTC | $ 6 248 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35N88Jprq1sTKz9NpCQmoFBki949fWAX49 | To: 3L77kGTPNr2B4fXJB71dLPio3pniU1KkMe | |||
| 18.10.2022 08:50:28 | |
481 BTC | $ 9 411 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqfqtaKYmNvxGpms7WzsbBKSZXmR5yNPC | To: 31rS3378anZFAJa6yRvLz6GA3DH8Kyh9uJ | |||
| 18.10.2022 08:50:28 | |
371 BTC | $ 7 252 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d9vd9hjfyueekflywnt5xl4geu9vz2mcqfewl | To: bc1q0y6sfjqv09wp8m95juscgh8pj5cuv0fp3gzf2e | |||
| 18.10.2022 08:50:28 | |
4 764 BTC | $ 93 159 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv9qgjq4llt82y8jjz8ry0jzcdsdthm3qzgaj9 | To: bc1quzt8qwtfmjlsutlhhaw70tkhq3xlks2949w8cd | |||
| 18.10.2022 08:50:28 | |
296 BTC | $ 5 782 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.10.2022 08:50:28 | |
296 BTC | $ 5 783 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 08:50:28 | |
296 BTC | $ 5 787 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 08:50:28 | |
299 BTC | $ 5 840 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.10.2022 08:50:28 | |
465 BTC | $ 9 092 202 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 18.10.2022 08:48:23 |  |
5 312 189 USDT | $ 5 301 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 08:48:23 | |
5 307 397 USDT | $ 5 297 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 18.10.2022 08:40:40 |  |
15 000 000 XRP | $ 7 199 212 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.10.2022 08:20:13 | |
299 BTC | $ 5 840 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.10.2022 08:20:13 | |
470 BTC | $ 9 179 111 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 18.10.2022 08:08:48 | |
2 600 BTC | $ 50 690 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAX3sU3rAgi34Rj3rmXUHaggH6aK5UJz9 | To: 3PDzRLc3tDx6dHSAUrux238amN8Fi2mkRk | |||
| 18.10.2022 08:03:27 |  |
7 000 000 USDT | $ 7 035 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 18.10.2022 07:59:21 | |
297 BTC | $ 5 831 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.10.2022 07:59:21 | |
297 BTC | $ 5 832 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.10.2022 07:59:21 | |
472 BTC | $ 9 271 616 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 18.10.2022 07:57:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2022 07:56:47 | |
5 000 000 USDT | $ 5 004 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 18.10.2022 07:52:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 18.10.2022 07:48:11 | |
300 WBTC | $ 5 890 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 520eb744e5e2a94778dfa5a84bccf7e5d58c4a55 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 18.10.2022 07:28:35 | |
481 BTC | $ 9 364 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeJPFhSYsEtcDtcNrBYCvornbQpDU9fPP | To: 3NqfqtaKYmNvxGpms7WzsbBKSZXmR5yNPC | |||
| 18.10.2022 07:27:47 | |
358 BTC | $ 6 967 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d2lr8ad56cmae6sxs8ga8jy8srl5h98jgfnmu | To: 3CBeFpmHmA6pMwAyHDBNSuR2a8hpSwLodL | |||
| 18.10.2022 07:27:47 | |
420 BTC | $ 8 159 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60jswcw94ljesavsensczlazfsfd2823zpyhvm | To: 3F5oaPZcmY138mqHkhVip9Vuusya53d4LW | |||
| 18.10.2022 07:27:47 | |
296 BTC | $ 5 744 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hwsjm8zqyptk83c4s7ah0msh2r3y264x5wjc6 | To: 3Qr6bCVAgKrQHDF9LqqxiKW9BKUv2383fT | |||
| 18.10.2022 07:27:47 | |
340 BTC | $ 6 598 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmgYfPbEET5fiEk6cj4NeegLqyHEdZMqi | To: 35N88Jprq1sTKz9NpCQmoFBki949fWAX49 | |||
| 18.10.2022 07:27:47 | |
472 BTC | $ 9 163 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oe727T1f3gLaeaWzkrtoGWxzzYDTKW8U | To: 3KQJ28uUm2PcVW6zVoVeVQU4A9eDRf8cQn | |||
| 18.10.2022 07:27:47 | |
314 BTC | $ 6 094 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8h4czftzxFsrSAhdbodQhnSzCc2pvegg | To: 32ChCciGrS3FUnPgvuJtKjfxXvWtgmwzNB | |||
| 18.10.2022 07:27:47 | |
371 BTC | $ 7 208 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7ztyp53lu8jq2456gjzzw2gz8rv4sff7xclhn | To: bc1q9d9vd9hjfyueekflywnt5xl4geu9vz2mcqfewl | |||
| 18.10.2022 07:27:47 | |
499 BTC | $ 9 702 979 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 18.10.2022 07:20:24 | |
58 479 656 USDT | $ 58 573 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.10.2022 07:00:11 | |
127 388 890 BUSD | $ 127 388 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2022 06:54:46 | |
1 398 BTC | $ 27 223 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 18.10.2022 06:53:00 | |
503 BTC | $ 9 878 725 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 18.10.2022 06:52:35 | |
7 000 ETH | $ 9 361 452 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 18.10.2022 06:41:23 | |
401 BTC | $ 7 877 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MS3rj2ZbtERKYyDrkDoidvocFcBauiUni | To: 3Gv3aHkEq7k5sVkAvJrMnqBFeFrYcBFab8 | |||
| 18.10.2022 06:41:23 | |
503 BTC | $ 9 874 985 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 18.10.2022 06:34:06 | |
1 121 BTC | $ 22 134 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 18.10.2022 06:34:03 | |
5 000 000 USDT | $ 5 015 660 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 18.10.2022 06:30:59 | |
38 500 000 BUSD | $ 38 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||