Whale movements
Last update: 01.05.2026 21:04:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 17:10:14 |  |
720 BTC | $ 13 995 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3dzx0v4zefwx0reql00wptyys2angu2wncy48 | To: 3FtNo4XbE3pnnom651mQq23e768QcAVguJ | |||
| 17.10.2022 17:10:14 | |
928 BTC | $ 18 044 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatkv466vumflc33n247mus73wm7pcxrx3gmm74 | To: 3BDjpWH8ETAdeP6APdb2mizVMXjngZ3NZu | |||
| 17.10.2022 17:10:14 | |
1 023 BTC | $ 19 880 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1URvPPhXgS5e4uve4knrH5mCRHxEBJVL | To: 3AWRxbieBP8vVA7SkWg9R1k4WKjctCj41h | |||
| 17.10.2022 17:10:14 | |
565 BTC | $ 10 973 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8MQTG6JSegebMbzq6SALMZzvhTsRMtKN | To: 39JyjDL8BV11CFYaJdJrDF5Cxmr7sxepEW | |||
| 17.10.2022 17:10:14 | |
341 BTC | $ 6 625 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sd48k3WRaVFyY2R75QZJJg872miPwWgy | To: 38nGoPSJngCi5i33em122rUrDui6f7EbyL | |||
| 17.10.2022 17:10:14 | |
720 BTC | $ 13 992 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35v1diViEPenKpbsjQ7nbbV314CpSeSXs9 | To: 3EX5TAbxcQXw1xpGKz6tiCLyQNEaZnjg2s | |||
| 17.10.2022 17:10:14 | |
387 BTC | $ 7 522 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfgeffe3528wf996ad8kcg6pls8hvew2kz2232 | To: bc1q2gznmlkcleefeds86h2kyqmf7h47j0jyws6frl | |||
| 17.10.2022 17:10:14 | |
472 BTC | $ 9 182 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvuwertz966er4j3fpdp9l977v9tvagnj2kwt40 | To: bc1qvdsnu06rzpcmamhrrwknp8uzer5g4ufnddj9gr | |||
| 17.10.2022 17:10:14 | |
302 BTC | $ 5 875 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7nyr25kck4h4aayf3a48yvhaw89afegqnw0je | To: bc1q7r4hx4psp2fwc56zxd4lhrs7at4cq0mew5waw5 | |||
| 17.10.2022 17:10:14 | |
381 BTC | $ 7 404 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rf90p2f7gzajv9a0ejjznj34f2rd9uxztlgwy | To: bc1q3327uq56qrmr3rhgex5ve28w53pk0cv8lwma50 | |||
| 17.10.2022 17:10:14 | |
1 213 BTC | $ 23 566 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZCmFzs21verSq9zTFTYSYUbp93L9KqCs | To: 3JLCYsb3S6Y6rcLNk3Z8oSyPhxSdt1x2Zp | |||
| 17.10.2022 17:10:14 | |
941 BTC | $ 18 280 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CguH6sRQiBvxfEfVeLues8xfYHC937PBo | To: 39u1BwnJvbiVGQPAhohVexTDW2ryT7GDyd | |||
| 17.10.2022 17:10:14 | |
538 BTC | $ 10 447 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAJQfNvUW8PnmLitdYoVGZw15p6jbfyCU | To: 37pKT2KZvedqnCqVtCCSjtn61CkVyfkqvB | |||
| 17.10.2022 17:10:14 | |
257 BTC | $ 5 004 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoHmDp7SMYT6txmMHLJsQjURyB8J1epKh | To: 3R2Pibx7SMATjtjZEoW3rC9C6a4zqCE3SD | |||
| 17.10.2022 17:10:14 | |
515 BTC | $ 10 017 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yQqP89gkuhmiF3eFHZxhXzJMspvNmP2T | To: 33XePSPAzuoNexZsocrghgB8ogLJNx7HEo | |||
| 17.10.2022 17:10:14 | |
564 BTC | $ 10 961 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 17.10.2022 17:10:14 | |
784 BTC | $ 15 241 402 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 17.10.2022 17:10:14 | |
353 BTC | $ 6 861 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx0ry4u46ccdjh9ve2n3348qk64l0gvucv7nkpzmwmy7hx5fgt8qwlmd7r | |||
| 17.10.2022 17:00:11 |  |
4 999 998 USDT | $ 5 013 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:50:09 |  |
10 597 995 USDT | $ 10 637 849 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 16:49:59 | |
4 999 998 USDT | $ 5 018 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:48:46 | |
340 BTC | $ 6 663 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33FsXDK33oCttEwEfN5m7zWVb5kq3wNLzv | |||
| 17.10.2022 16:48:46 | |
286 BTC | $ 5 594 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2022 16:41:02 | |
286 BTC | $ 5 580 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2022 16:41:02 | |
800 BTC | $ 15 626 279 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 17.10.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.10.2022 16:37:59 | |
8 482 599 USDT | $ 8 487 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 16:37:23 | |
5 000 000 USDT | $ 5 002 718 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 17.10.2022 16:36:18 | |
8 598 000 USDT | $ 8 591 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 17.10.2022 16:36:03 | |
9 306 962 USDT | $ 9 250 877 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 16:35:09 | |
6 345 605 USDT | $ 6 351 271 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.10.2022 16:33:42 | |
500 BTC | $ 9 805 197 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.10.2022 16:33:42 | |
286 BTC | $ 5 605 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2022 16:33:45 | |
8 598 000 USDT | $ 8 590 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 17.10.2022 16:30:23 | |
9 999 983 BUSD | $ 9 999 983 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:27:49 | |
258 BTC | $ 5 023 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz970msw2059zj666z6f6zkaa7rd42snt8xc4ce | To: 3QoHmDp7SMYT6txmMHLJsQjURyB8J1epKh | |||
| 17.10.2022 16:27:49 | |
296 BTC | $ 5 781 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJM3rCxerd7EB9BSNvLqnc35axGPA93id | To: bc1q4f39cw9y6t2umf58e3w9l0gu4ujl3pt8xz779c | |||
| 17.10.2022 16:27:49 | |
303 BTC | $ 5 901 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaslr83xdpttj32z4dtphzt74v5np7q95yyfzgw | To: bc1qr7nyr25kck4h4aayf3a48yvhaw89afegqnw0je | |||
| 17.10.2022 16:27:49 | |
286 BTC | $ 5 575 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 16:23:59 | |
5 999 983 BUSD | $ 5 999 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 16:23:11 | |
6 000 ETH | $ 8 007 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2022 16:19:21 | |
5 480 252 USDT | $ 5 490 956 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 17.10.2022 16:13:45 | |
596 BTC | $ 11 731 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KBQt1mvRN62BEdjAmbgtaTxvKkoz6EKE4 | |||
| 17.10.2022 16:13:15 | |
327 BTC | $ 6 399 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 17.10.2022 16:09:01 | |
2 479 BTC | $ 48 664 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhftrzjhut57n6nqvfm4zqehs9nskzn4lx9ajj | To: 37jUNRxE8bGJSQYRfYwTP2FXGQUJhWoiWu | |||
| 17.10.2022 16:09:01 | |
1 923 BTC | $ 37 738 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwg0l2d0wrz232m99ezf9p4c6a9nk2uy4tujuz5 | To: 37u7sVCG9cgeatt8HHaiNq5MALDSTruaHX | |||
| 17.10.2022 16:09:01 | |
1 213 BTC | $ 23 798 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5aknc9a438fw3hxj0nvs6jrd38dde6hff57sdu | To: 3MZCmFzs21verSq9zTFTYSYUbp93L9KqCs | |||
| 17.10.2022 16:09:01 | |
941 BTC | $ 18 462 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e5muqwkra8yndkm3n46yuuwuyaw0zahps5zey | To: 3CguH6sRQiBvxfEfVeLues8xfYHC937PBo | |||
| 17.10.2022 16:09:01 | |
565 BTC | $ 11 082 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q32dlsuxjfpjts8nqpkeaxng3dnq3dyjljq5t | To: 3M8MQTG6JSegebMbzq6SALMZzvhTsRMtKN | |||
| 17.10.2022 16:09:01 | |
296 BTC | $ 5 817 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2dgkvhr2znvjkuq6km7fmw6ske52uuqg6szer | To: 3HJM3rCxerd7EB9BSNvLqnc35axGPA93id | |||