Whale movements
Last update: 01.05.2026 21:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 16:09:01 |  |
751 BTC | $ 14 732 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWToehs2vvJ2ppi2mGAw3kbQoS9rrtY61 | To: 34h3trgo1GX45XUadxr8596yL8SPcCNZU7 | |||
| 17.10.2022 16:09:01 | |
516 BTC | $ 10 135 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQa5asYXvXrDLKL8SRMAuXmoc8u63JZ8j | To: 38yQqP89gkuhmiF3eFHZxhXzJMspvNmP2T | |||
| 17.10.2022 16:09:01 | |
341 BTC | $ 6 691 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2znktq0rpae57sx7cp4jtaxvqky02mk73kadr4 | To: 38sd48k3WRaVFyY2R75QZJJg872miPwWgy | |||
| 17.10.2022 16:09:01 | |
256 BTC | $ 5 028 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhldze8rma97znajeg9amv785e8ec33q7lywt34 | To: 37T58YBPdVxDNK5SMasGbpVoKqVw3bEVkX | |||
| 17.10.2022 16:09:01 | |
538 BTC | $ 10 551 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugg4f06xz0rmj3s76lm7799hqek92pveuxgn4e | To: 3PAJQfNvUW8PnmLitdYoVGZw15p6jbfyCU | |||
| 17.10.2022 16:09:01 | |
1 024 BTC | $ 20 089 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JpNfFUCuH1uETpXMKfVPfLDQarhFXuTX | To: 3E1URvPPhXgS5e4uve4knrH5mCRHxEBJVL | |||
| 17.10.2022 16:09:01 | |
421 BTC | $ 8 259 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322o6Xcda6Xd7r3NkEAxvrW9qK1voU9zuk | To: 3Mcmh5HAAsfzmC12WwVpdc58tgqCLSuBw7 | |||
| 17.10.2022 16:09:01 | |
720 BTC | $ 14 130 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGY6WA14J9DNVPAsVDYivN9h9Euo7JQzn | To: 35v1diViEPenKpbsjQ7nbbV314CpSeSXs9 | |||
| 17.10.2022 16:09:01 | |
2 692 BTC | $ 52 826 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pp8VQbhW1hD3jG65LLmZLuMyrix5yyH6P | To: 3Q6Xa5nCsWak8CnFuH2jWkXoSEqkxfujt5 | |||
| 17.10.2022 16:09:01 | |
2 041 BTC | $ 40 057 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2a4mjp4y7f25cjnl6dhhxxdj4lu7c26rxxa7x | To: bc1q64pld8ku4w6wtstxkrpnppmua8d8m7l5pdnrrk | |||
| 17.10.2022 16:09:01 | |
4 764 BTC | $ 93 503 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejxl7094y9kmysgrf3smrh2dr42k2awuzqsaa8 | To: bc1q9ejlzc8rleeyfqr8yu0f277dkpdzc6zt5zz4yq | |||
| 17.10.2022 16:09:01 | |
472 BTC | $ 9 272 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95x7afzpdxeu5lmdctlzk59edu9dw98xw6pp60 | To: bc1qvuwertz966er4j3fpdp9l977v9tvagnj2kwt40 | |||
| 17.10.2022 16:09:01 | |
720 BTC | $ 14 134 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9pyfttvr3hpqjupktd4sjs7hslme9n3h2588s | To: bc1qd3dzx0v4zefwx0reql00wptyys2angu2wncy48 | |||
| 17.10.2022 16:09:01 | |
387 BTC | $ 7 596 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dcavg7d2pwj2c3j2wt59aqwlujnrygn2cla6h | To: bc1qrfgeffe3528wf996ad8kcg6pls8hvew2kz2232 | |||
| 17.10.2022 16:09:01 | |
258 BTC | $ 5 054 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLBcrRsUwv7vaqveVTncF1AWEU277aPx4 | To: bc1qz970msw2059zj666z6f6zkaa7rd42snt8xc4ce | |||
| 17.10.2022 16:09:01 | |
303 BTC | $ 5 938 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322q21pPEvSG3edMaJDgRfG6soCcG7kiax | To: bc1qaslr83xdpttj32z4dtphzt74v5np7q95yyfzgw | |||
| 17.10.2022 16:09:01 | |
381 BTC | $ 7 477 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nU62oMtX3TcSggxVy1z5s6uyUXo95hjP | To: bc1q3rf90p2f7gzajv9a0ejjznj34f2rd9uxztlgwy | |||
| 17.10.2022 16:09:01 | |
929 BTC | $ 18 224 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33V7wdRyx9t81Lm8aMt5Qh4XwBqKowbj9F | To: bc1qatkv466vumflc33n247mus73wm7pcxrx3gmm74 | |||
| 17.10.2022 16:09:01 | |
286 BTC | $ 5 617 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 16:09:01 | |
420 BTC | $ 8 241 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.10.2022 16:06:03 |  |
6 163 005 USDT | $ 6 143 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 16:00:35 |  |
20 000 000 USDT | $ 19 862 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 16:00:35 | |
42 763 524 USDT | $ 42 469 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 16:00:11 | |
6 000 001 BUSD | $ 6 000 001 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 15:59:18 | |
2 041 BTC | $ 40 103 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadkk8m6c6lg49l2mhvuaqyc04hrdajdlnu904n | To: bc1qn2a4mjp4y7f25cjnl6dhhxxdj4lu7c26rxxa7x | |||
| 17.10.2022 15:59:18 | |
474 BTC | $ 9 315 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1521hNqZzu5uF6KAtmyhXdScgjg77qZ2f5 | To: 16rUkDKFwMaVh9DKjCTcaT53okPDoW78Qv | |||
| 17.10.2022 15:59:18 | |
400 BTC | $ 7 857 782 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.10.2022 15:59:18 | |
286 BTC | $ 5 626 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2022 15:59:18 | |
287 BTC | $ 5 628 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 15:59:18 | |
288 BTC | $ 5 662 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2022 15:59:18 | |
803 BTC | $ 15 774 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp | To: bc1qsyuwv60rf7r6388vm8f9y0wwentg7a56g5r7qwaeaa4ahwwxtjms30au4d | |||
| 17.10.2022 15:59:18 | |
400 BTC | $ 7 857 776 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 17.10.2022 15:49:42 | |
6 162 747 USDT | $ 6 149 066 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 17.10.2022 15:47:47 | |
20 000 000 USDT | $ 19 977 614 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.10.2022 15:44:47 | |
5 000 000 USDT | $ 5 015 325 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 17.10.2022 15:43:47 | |
5 000 000 USDT | $ 5 026 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.10.2022 15:43:35 | |
6 000 001 BUSD | $ 6 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 15:40:24 | |
59 307 160 USDT | $ 59 391 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.10.2022 15:31:57 | |
9 500 000 USDT | $ 9 485 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJPUpnfZMdJPvTsF3KaZMRBSTWZxH7wDtV | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 17.10.2022 15:21:23 | |
21 000 000 POLY | $ 6 717 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 17.10.2022 15:20:42 | |
751 BTC | $ 14 590 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy077dz475jej2g68dysnlvjpnsqc4d7sc49ty9 | To: 3QWToehs2vvJ2ppi2mGAw3kbQoS9rrtY61 | |||
| 17.10.2022 15:20:42 | |
929 BTC | $ 18 048 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7y6yfz4xte8mxtwdywn43zgqcva93ztngwtzw5 | To: 33V7wdRyx9t81Lm8aMt5Qh4XwBqKowbj9F | |||
| 17.10.2022 15:20:42 | |
538 BTC | $ 10 450 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDFJznYXi4eqpRi94PYFFA5XiXaZUvF8z | To: bc1qugg4f06xz0rmj3s76lm7799hqek92pveuxgn4e | |||
| 17.10.2022 15:20:42 | |
303 BTC | $ 5 880 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsacm2gvcpl7hkhwmgqsuurzpha5yqyn766elnt | To: 322q21pPEvSG3edMaJDgRfG6soCcG7kiax | |||
| 17.10.2022 15:20:42 | |
1 024 BTC | $ 19 896 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl4ugy38v8l2jenn2782xl0tnehwpranruc0td | To: 36JpNfFUCuH1uETpXMKfVPfLDQarhFXuTX | |||
| 17.10.2022 15:20:42 | |
516 BTC | $ 10 039 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6awp6e7zvpqm2077cp67aht8lr88p6tlww6kuv | To: 3EQa5asYXvXrDLKL8SRMAuXmoc8u63JZ8j | |||
| 17.10.2022 15:20:42 | |
258 BTC | $ 5 005 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GA1Lnf8YeCPo3wK24SA5c7Ywz3Lyrcsf | To: 3NLBcrRsUwv7vaqveVTncF1AWEU277aPx4 | |||
| 17.10.2022 15:20:42 | |
720 BTC | $ 13 995 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZd36VFBDaaJSCLzmExtzQNuVPWDbEKRf | To: 3PGY6WA14J9DNVPAsVDYivN9h9Euo7JQzn | |||
| 17.10.2022 15:20:42 | |
381 BTC | $ 7 405 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352DoeDzNmkutSsDXD5A83Vv5brsJcePV6 | To: 39nU62oMtX3TcSggxVy1z5s6uyUXo95hjP | |||
| 17.10.2022 15:20:42 | |
421 BTC | $ 8 180 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNrsXuMjARbBCh4sXhx6hLz8eMEok51H7 | To: 322o6Xcda6Xd7r3NkEAxvrW9qK1voU9zuk | |||