Whale movements
Last update: 01.05.2026 19:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 22:38:11 |  |
296 BTC | $ 5 767 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetd4weeur9zeuch0wnard455lg8qppn4uc7lyy | To: bc1qjsz4fhswrykgtkgys9ltv5ef8ft65s8mt7zm4s | |||
| 17.10.2022 22:38:11 | |
336 BTC | $ 6 550 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEiXsyqSrYL1JfkdZWJqRSrWPpwfCCwzX | To: 34gxF2xka7tPapYUgfVJWJ8dPobyJSZPmd | |||
| 17.10.2022 22:38:11 | |
655 BTC | $ 12 776 248 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 17.10.2022 22:25:05 | |
332 BTC | $ 6 515 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CM8N9sjsqogXXCUrBQkXobqresa8fWAF | |||
| 17.10.2022 22:21:57 | |
287 BTC | $ 5 594 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LJRFLdUwP9HwBaEZH7wwwMkypVp2LPcTG | |||
| 17.10.2022 22:21:57 | |
6 500 BTC | $ 126 921 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 17.10.2022 22:21:57 | |
476 BTC | $ 9 289 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14jCNSQnWKQY698AnZFqKQbfHbvhvnKiht | |||
| 17.10.2022 22:20:23 |  |
6 672 930 USDC | $ 6 658 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 17.10.2022 22:13:56 | |
331 BTC | $ 6 444 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ddlp4g33k6mufr5eh3t74wr792sz8jz3q0glc | To: bc1qnj0pxckj9av26w9kja2euqgeu5vpxheljz05wh | |||
| 17.10.2022 22:13:56 | |
655 BTC | $ 12 735 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 17.10.2022 22:07:33 |  |
7 441 006 USDT | $ 7 382 640 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.10.2022 22:05:39 | |
1 022 BTC | $ 19 950 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nN4jHPfHwSPcascLesHBwmck9fSiX5xP | To: bc1qvzv8xt5rs37gld7pwn2wn3c7cpn0myklq4p64s | |||
| 17.10.2022 22:00:58 | |
336 BTC | $ 6 540 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwjytR1BeyfBxpSDk3qnGZQBH1hPTymwD | To: 3FEiXsyqSrYL1JfkdZWJqRSrWPpwfCCwzX | |||
| 17.10.2022 22:00:58 | |
717 BTC | $ 13 972 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAYJypJtQJhxGxyrjV9kdKNcf2CS2tuns | To: 3HfwvYAoJ2qfHoF4ygwjqBvEYXGBNv3Wm2 | |||
| 17.10.2022 22:00:58 | |
523 BTC | $ 10 183 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdapPjwZFF1vTPG9CZdraZ6V85WEZ28Vc | To: 389QioE5c86RfjJ1dbe1fsFpe45Q9GDMh9 | |||
| 17.10.2022 22:00:58 | |
481 BTC | $ 9 377 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36s9kCMuWXDJrdh1BGJzMNxvuRYKPk9gWw | To: bc1qk9xa8xrmwje6gkq80fm2ht68ark4ntxmydsw52 | |||
| 17.10.2022 22:00:58 | |
257 BTC | $ 5 006 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KT1wjsYskvBbZQyd6imNMsMcZdiK55oQ | To: bc1q466768hjcp5240yfwe9mtvghfca7k3mfqfwen4 | |||
| 17.10.2022 22:00:58 | |
296 BTC | $ 5 758 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd2imLjQs5hBgCUDRgvy4nxnuwMnKhS55 | To: bc1qetd4weeur9zeuch0wnard455lg8qppn4uc7lyy | |||
| 17.10.2022 22:00:58 | |
928 BTC | $ 18 085 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ms1TWkUV7gJYMFsLHP6FQ1zuq4wuKuMxp | To: bc1q387wfnmzec39rxc4gzfpz9577a7wnkvfdde3fl | |||
| 17.10.2022 22:00:58 | |
340 BTC | $ 6 624 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Y3vBqxySeifapETB9ND2sb9NrLyqcg9v | To: bc1q4el796dzqd6uu0edj9q27pur7ccaarmnqswllt | |||
| 17.10.2022 22:00:58 | |
361 BTC | $ 7 039 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36C6GVBESgtqLQX685ujq319CfiDX7eVhB | To: bc1qjwz5vtce5r64dmj32h9fqrtxunztsvvzcmhfsj | |||
| 17.10.2022 22:00:58 | |
595 BTC | $ 11 586 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ewbLYY6zVn4KSrFVJWyeBshwExDcr6FA | To: bc1q0caaca2asu9gshx2nw6rxn9c0salv2dzulspj2 | |||
| 17.10.2022 22:00:58 | |
537 BTC | $ 10 455 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY3zgvfrea9RcuAYot7gzyc9nKUCzc5mD | To: bc1qj2p6prk5vk3r7s65rqzkdxezqxpp5xa706vphc | |||
| 17.10.2022 22:00:58 | |
472 BTC | $ 9 186 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv24zf52tg6z075n7rv3v00yf56qqpa0kr7v675 | To: 34Q5k9Hpe6g1GgNm3zsUsVyz5viRaypWD4 | |||
| 17.10.2022 22:00:58 | |
720 BTC | $ 14 026 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzsav2phgwwpxpj8x9lvs9epga742frws0ggtd | To: 3H8AutTAMnCBpLER5MLLgEDDwsEdS3iSfy | |||
| 17.10.2022 22:00:58 | |
420 BTC | $ 8 180 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxq5w4cg0gaygvhtuh2mdfu09pxev2t9keeytp | To: 39W3QNcjrGujjDDExkYZPghRwbQ4BvkbLz | |||
| 17.10.2022 22:00:58 | |
751 BTC | $ 14 621 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqs4rf425paxhxlctp0gyke98da5tp9u0dy6en2 | To: 37DxcsVgW3nG4NoVwUMgyDtJsTm4QqaiB3 | |||
| 17.10.2022 22:00:58 | |
381 BTC | $ 7 421 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82jl4emt6k0caevtppmuahsk72jdk9p6ng2xff | To: bc1q4umdr50zhxvfepqwdgy7yrrun8zfeahth285gh | |||
| 17.10.2022 22:00:58 | |
935 BTC | $ 18 211 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2v8h936v2nrjj9x83yulwq3rxljpdgwckhj2dy | To: bc1quuh35vxa2njcn42dvuvk5sy6mkjttqlunsyyyg | |||
| 17.10.2022 22:00:58 | |
440 BTC | $ 8 575 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 17.10.2022 22:00:58 | |
395 BTC | $ 7 697 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmgZCeK4WfrMbVQ9J5bT9L9ZcqPvmuxdy | To: 1JoMuUfCAbNwromKdd8q7hFiDhcNgTjpqx | |||
| 17.10.2022 22:00:58 | |
352 BTC | $ 6 854 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmgZCeK4WfrMbVQ9J5bT9L9ZcqPvmuxdy | To: bc1q9ddlp4g33k6mufr5eh3t74wr792sz8jz3q0glc | |||
| 17.10.2022 22:00:58 | |
282 BTC | $ 5 486 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2022 22:00:58 | |
655 BTC | $ 12 758 529 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 17.10.2022 21:33:45 | |
7 441 006 USDT | $ 7 453 722 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.10.2022 21:26:41 | |
598 BTC | $ 11 697 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L2sSuxvwr78L7XaRuYGxqChEUiWcmtc13 | |||
| 17.10.2022 21:24:40 | |
607 BTC | $ 11 884 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccru49a02ghpztp5par5nq8dluzhkx9ttyq3vn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.10.2022 21:24:40 | |
674 BTC | $ 13 195 181 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 17.10.2022 21:20:35 | |
50 254 876 BUSD | $ 50 254 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.10.2022 21:20:24 | |
58 956 628 USDT | $ 59 242 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.10.2022 21:07:47 | |
1 022 BTC | $ 19 924 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjgfq49mcupxyhzx265e2z220kxzkzvn9g62xk7 | To: 34nN4jHPfHwSPcascLesHBwmck9fSiX5xP | |||
| 17.10.2022 21:07:47 | |
1 212 BTC | $ 23 621 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzflpp4mujfjyfdyuq404fg2wumq9cvskfyxmfn | To: 3723GUfjKsMFy2uSYjb7bTnfcyX8GdLciV | |||
| 17.10.2022 21:07:47 | |
679 BTC | $ 13 241 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 17.10.2022 21:05:31 |  |
14 186 395 XRP | $ 6 757 242 | (unknown) | (unknown) |
| Type: transfer | From: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 17.10.2022 20:59:43 | |
294 BTC | $ 5 690 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.10.2022 20:59:43 | |
295 BTC | $ 5 707 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K8ceiSv5w2u83amMciYRUXmsmnosXYdN1 | To: 3DmBtSapn6Vhac9jcbGPEC3iecXfByGTDi | |||
| 17.10.2022 20:59:43 | |
1 212 BTC | $ 23 446 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3r8u6d3phgwrxt7pfdpa4v92t892nrmxvz8af | To: bc1qzflpp4mujfjyfdyuq404fg2wumq9cvskfyxmfn | |||
| 17.10.2022 20:59:43 | |
1 212 BTC | $ 23 446 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Bp9jVZu7fcYfjWbd4zTzGEAdLq8eQ7qs | To: bc1qf3r8u6d3phgwrxt7pfdpa4v92t892nrmxvz8af | |||
| 17.10.2022 20:59:43 | |
1 212 BTC | $ 23 446 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh9V4dAhsUa1KNqMXxdVRnKh11FM17scd | To: 32Bp9jVZu7fcYfjWbd4zTzGEAdLq8eQ7qs | |||
| 17.10.2022 20:59:43 | |
1 022 BTC | $ 19 777 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrh87tnp6g0a3qa07xu4jv3g4e7ecn9xx3sw55 | To: bc1qjgfq49mcupxyhzx265e2z220kxzkzvn9g62xk7 | |||