Whale movements
Last update: 01.05.2026 20:26:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 19:21:04 |  |
381 BTC | $ 7 430 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MMPK2ZYJYLnhSoGMy4nXGWncyv8393MN | To: bc1q9rr6zyq9lpqdnkuzxklmd3cmar85rp4kr73q4h | |||
| 17.10.2022 19:21:04 | |
341 BTC | $ 6 648 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnlwfznyrfeq0ydwz373tfkdlqjhqmnz3wtawp | To: bc1qrwft6gswvwe5j9tvmr324vktvmhea34sm6w362 | |||
| 17.10.2022 19:21:04 | |
607 BTC | $ 11 845 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1qccru49a02ghpztp5par5nq8dluzhkx9ttyq3vn | |||
| 17.10.2022 19:21:04 | |
680 BTC | $ 13 255 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 17.10.2022 19:12:58 | |
2 041 BTC | $ 39 750 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64pld8ku4w6wtstxkrpnppmua8d8m7l5pdnrrk | To: bc1q9urcwkgvpa58pu72dzwtjhmu8xlhtkvk3de42s | |||
| 17.10.2022 19:12:58 | |
4 764 BTC | $ 92 787 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ejlzc8rleeyfqr8yu0f277dkpdzc6zt5zz4yq | To: bc1qf23y6kq84a6p78hkm3395k7wgdyw7kyx9mckpy | |||
| 17.10.2022 19:12:58 | |
538 BTC | $ 10 468 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quay9dd03udfl0pjx8u2duugg3etjqx6zgl4lsn | To: bc1qnm22frfntdvseyk7ehr49fcmwhlkg6rm5spdsf | |||
| 17.10.2022 19:12:58 | |
751 BTC | $ 14 619 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfd9zd8m5yn720tv72t9wz0az2dfgt5ujvv8qh | To: bc1qskjv2zj8lszw9dcrg5x3yru748pq56sxmk4j0c | |||
| 17.10.2022 19:12:58 | |
720 BTC | $ 14 025 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FtNo4XbE3pnnom651mQq23e768QcAVguJ | To: 38PEVcSyF4BcrKQiA3etmSVKBAzsA8CtvJ | |||
| 17.10.2022 19:12:58 | |
362 BTC | $ 7 047 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLuec9GhEtKQncenTBa3tT7hRCkoERq93 | To: 3NXjQgnMTqdiouPSTVWVRjFQa3CjrCSftY | |||
| 17.10.2022 19:12:58 | |
500 BTC | $ 9 738 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6Xa5nCsWak8CnFuH2jWkXoSEqkxfujt5 | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 17.10.2022 19:12:58 | |
2 192 BTC | $ 42 683 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6Xa5nCsWak8CnFuH2jWkXoSEqkxfujt5 | To: 37jKmigJyhsLZcGfLVGNsAn3ur9edikgah | |||
| 17.10.2022 19:12:58 | |
1 212 BTC | $ 23 602 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLCYsb3S6Y6rcLNk3Z8oSyPhxSdt1x2Zp | To: 3Gh9V4dAhsUa1KNqMXxdVRnKh11FM17scd | |||
| 17.10.2022 19:12:58 | |
296 BTC | $ 5 767 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m8pjun09puhgdda8v8ukus60eajwjrnr3ejeh | To: 3J51gXgFouBd5pAtEXWfdKUdXsaqqNtrGZ | |||
| 17.10.2022 19:12:58 | |
302 BTC | $ 5 886 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a3kkphuhsax7d2nnyaef70qg8m7cv7wj8s07d | To: 38PdrhnapWrWh8N9obLfGCmJbroGKcbHRp | |||
| 17.10.2022 19:12:58 | |
472 BTC | $ 9 194 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuwm0drm5arl46lwf960t2mr9cgucxc38mrjnv | To: 3DkXjwkPq6rfihMMej45Tyc2DsNqc7g8xN | |||
| 17.10.2022 19:12:58 | |
928 BTC | $ 18 083 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDjpWH8ETAdeP6APdb2mizVMXjngZ3NZu | To: 37rtCveyLM4adcPRbcVTp3BL3cWg45Uk8E | |||
| 17.10.2022 19:12:58 | |
2 479 BTC | $ 48 289 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jUNRxE8bGJSQYRfYwTP2FXGQUJhWoiWu | To: 37cVBUTRd28n8pJKUQStSCbxNSecFNn49n | |||
| 17.10.2022 19:12:58 | |
720 BTC | $ 14 021 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dK4h4E1ob4E5Qk8ApNt8XrdJeMr1Y323 | To: 3PzV8ud1k3XgAYe6eRvhNcoKeKQQvE5f1B | |||
| 17.10.2022 19:12:58 | |
421 BTC | $ 8 192 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mr5GEDnDQbgYUauwrGreddqVWJ7Jz3ELu | To: 33bDU5J6y8AaszzLYfKF1kbjmiBJ4ZmRwh | |||
| 17.10.2022 19:12:58 | |
1 022 BTC | $ 19 909 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWRxbieBP8vVA7SkWg9R1k4WKjctCj41h | To: 39eChAnmJ3PpCXiCwcdR8uJd7rU6FxR48p | |||
| 17.10.2022 19:12:58 | |
523 BTC | $ 10 183 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjakVoLJtx7jWsR9jjn2rhaAEJUioaF5e | To: 35CnbQW6i8ST1QDPT9jJo3y7fKt2wGXcQq | |||
| 17.10.2022 19:12:58 | |
596 BTC | $ 11 605 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgv5xehm9pmc5fnn4j0kn9r0gxqsag54xegg6x | To: 3KEPU1B4q5pPWbJ7wzPJnVoVCrhzjzzV21 | |||
| 17.10.2022 19:12:58 | |
340 BTC | $ 6 625 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73hw7hvp6mwypnsjs3nmlksr8ypz9ecrxsjrrm | To: 3QewqaNc1Q5G7Vuqy2xGEoVfGxDKjRGay2 | |||
| 17.10.2022 19:12:58 | |
257 BTC | $ 5 013 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtde99k3cdsmfppvhsmjsfl8he2nzcl986qgd80 | To: 3BApxxqv1q4bHcq1YpCVC7c6mGuR9o9J4n | |||
| 17.10.2022 19:12:58 | |
300 BTC | $ 5 839 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 17.10.2022 19:12:58 | |
360 BTC | $ 7 011 619 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.10.2022 19:12:58 | |
285 BTC | $ 5 554 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2022 19:12:58 | |
385 BTC | $ 7 500 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdfcywerjxj0wtnf98hsz2nlzmperfuvxvc32xymlyln5ww8rjjs9lh6fh | |||
| 17.10.2022 19:07:21 |  |
19 057 000 USDT | $ 19 179 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMYJui1oasXA1k6p9abAQvdWnN8SyiEbtB | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 19:04:51 | |
19 057 000 USDT | $ 18 925 064 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMYJui1oasXA1k6p9abAQvdWnN8SyiEbtB | |||
| 17.10.2022 19:02:59 |  |
8 367 298 USDT | $ 8 291 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.10.2022 19:01:47 | |
19 000 000 USDT | $ 18 991 826 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e1a6b80ca96f866da1a6ccc55e14bce21b49b5 | |||
| 17.10.2022 18:52:00 | |
10 000 000 USDT | $ 9 987 865 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 18:47:06 | |
10 000 000 USDT | $ 10 038 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 17.10.2022 18:36:03 | |
6 750 000 USDT | $ 6 734 806 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 18:34:43 | |
474 BTC | $ 9 231 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39S8oxvYf3iiPneR84YoQ48qs19yycCqCC | To: 39kcPKjGG1YtgZYP5TZa2qgBKMF1oG5zPx | |||
| 17.10.2022 18:34:43 | |
598 BTC | $ 11 643 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.10.2022 18:34:43 | |
693 BTC | $ 13 493 084 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 17.10.2022 18:26:31 | |
285 BTC | $ 5 578 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2022 18:26:31 | |
394 BTC | $ 7 699 466 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 17.10.2022 18:21:43 | |
694 BTC | $ 13 536 876 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 17.10.2022 18:21:43 | |
600 BTC | $ 11 711 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 17.10.2022 18:21:43 | |
291 BTC | $ 5 680 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.10.2022 18:08:21 | |
285 BTC | $ 5 559 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2022 18:08:21 | |
700 BTC | $ 13 654 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 17.10.2022 18:00:47 | |
40 157 124 USDT | $ 39 970 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2022 17:58:06 | |
285 BTC | $ 5 567 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2022 17:53:35 | |
5 598 800 USDT | $ 5 625 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 17:52:11 | |
5 598 800 USDT | $ 5 564 932 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||