Whale movements
Last update: 01.05.2026 21:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 15:20:42 |  |
1 213 BTC | $ 23 570 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz799h3vszz77rrnjdujd9m0eh97ypcym9m44s2 | To: bc1q5aknc9a438fw3hxj0nvs6jrd38dde6hff57sdu | |||
| 17.10.2022 15:20:42 | |
341 BTC | $ 6 636 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5ce89e23ft2ult58pf95cj89fqm0gqfn8l3u2 | To: bc1q2znktq0rpae57sx7cp4jtaxvqky02mk73kadr4 | |||
| 17.10.2022 15:20:42 | |
941 BTC | $ 18 284 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wkaass274dpgacxnwgfxff7pyxpvswr8sz9rg | To: bc1q3e5muqwkra8yndkm3n46yuuwuyaw0zahps5zey | |||
| 17.10.2022 15:20:42 | |
472 BTC | $ 9 183 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy32gr6j3flaxc5j8urdf82w9yh9f8hndn7xumd | To: bc1q95x7afzpdxeu5lmdctlzk59edu9dw98xw6pp60 | |||
| 17.10.2022 15:20:42 | |
2 042 BTC | $ 39 684 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszcymlypk2ezr772nmnrgn7uupy8x7ahrpvznk | To: bc1qadkk8m6c6lg49l2mhvuaqyc04hrdajdlnu904n | |||
| 17.10.2022 15:20:42 | |
565 BTC | $ 10 975 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Vp6xj1dVQmx9CADNF6mtnk9CY1FCUqNV | To: bc1q2q32dlsuxjfpjts8nqpkeaxng3dnq3dyjljq5t | |||
| 17.10.2022 15:20:42 | |
720 BTC | $ 13 998 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnWXgkwXxFn2dYw84QaPqBxwm93nZzYhW | To: bc1qq9pyfttvr3hpqjupktd4sjs7hslme9n3h2588s | |||
| 17.10.2022 15:20:42 | |
296 BTC | $ 5 761 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNCXVrnWaKga7TZ2U46jpfvxGeWncv8nF | To: bc1qg2dgkvhr2znvjkuq6km7fmw6ske52uuqg6szer | |||
| 17.10.2022 15:20:42 | |
1 923 BTC | $ 37 374 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXjsq1p9wBiT8VXqVePbbsSoq7Do8DCwB | To: bc1qwg0l2d0wrz232m99ezf9p4c6a9nk2uy4tujuz5 | |||
| 17.10.2022 15:20:42 | |
387 BTC | $ 7 523 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxE5d7mMqnPZdbFL6Ft923inUKZzdk5ju | To: bc1q3dcavg7d2pwj2c3j2wt59aqwlujnrygn2cla6h | |||
| 17.10.2022 15:20:42 | |
1 377 BTC | $ 26 767 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmck6cv9ehnzhspnznpmtj9lmmqqsp6huk7fg85zjngdkzd6gs5yqdd3yru | |||
| 17.10.2022 15:20:42 | |
635 BTC | $ 12 347 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J8Yu8y6v6ykBw1Z9RbnqVAoAaNs4nasVu | |||
| 17.10.2022 15:20:42 | |
568 BTC | $ 11 037 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5mt4y9czyww7f8zpvtze99zem8lvmldzta2vqfhcecg2y8lrpnszms9lu | |||
| 17.10.2022 15:20:42 | |
288 BTC | $ 5 602 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2022 15:20:42 | |
400 BTC | $ 7 775 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 17.10.2022 15:20:24 |  |
59 171 820 USDT | $ 59 110 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.10.2022 15:18:00 | |
5 000 000 USDT | $ 5 028 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.10.2022 15:00:23 |  |
23 973 196 BUSD | $ 23 973 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:57:02 | |
296 BTC | $ 5 782 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mxjthvjkfkq3appmq78c8rwnfxyckeaj8yzc0 | To: 3HNCXVrnWaKga7TZ2U46jpfvxGeWncv8nF | |||
| 17.10.2022 14:57:02 | |
258 BTC | $ 5 023 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q885hwdmzkm8mrf22g0lps7amvnyqwh4uz20t6y | To: 38GA1Lnf8YeCPo3wK24SA5c7Ywz3Lyrcsf | |||
| 17.10.2022 14:57:02 | |
256 BTC | $ 5 001 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfradekdwqh4ram679n7llepwkty7d5pza7fsrs | To: 39azHbkMTEHJijS6msfvGtwjntfSsYc3qR | |||
| 17.10.2022 14:57:02 | |
387 BTC | $ 7 549 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmj5yjwu20zehnj0xn4fz4fe8rqecv4g9w8t4f5 | To: 3PxE5d7mMqnPZdbFL6Ft923inUKZzdk5ju | |||
| 17.10.2022 14:57:02 | |
570 BTC | $ 11 112 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3563UsMxvp75aKSWhpdJGmZW6XPodh9Xwf | To: 32Vp6xj1dVQmx9CADNF6mtnk9CY1FCUqNV | |||
| 17.10.2022 14:57:02 | |
342 BTC | $ 6 662 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qva7g5thrmfavv65s9jyxyvfzhz62nccu58rj2w | To: bc1qr5ce89e23ft2ult58pf95cj89fqm0gqfn8l3u2 | |||
| 17.10.2022 14:57:02 | |
516 BTC | $ 10 074 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qsqs8v4pp0dntq7le6rh0j0lm46sjcqnmy0wz | To: bc1q6awp6e7zvpqm2077cp67aht8lr88p6tlww6kuv | |||
| 17.10.2022 14:57:02 | |
472 BTC | $ 9 215 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5p7gmadl9uuyeht4pgfk7jmw2sfm0tun9er9dz | To: bc1qy32gr6j3flaxc5j8urdf82w9yh9f8hndn7xumd | |||
| 17.10.2022 14:57:02 | |
303 BTC | $ 5 901 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dwjqso1FbqjZLuDUyq84hn7JqPcP9T8DM | To: bc1qsacm2gvcpl7hkhwmgqsuurzpha5yqyn766elnt | |||
| 17.10.2022 14:57:02 | |
421 BTC | $ 8 209 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dahq92y6cGHpWMM1eS2kaHmYt2DFQDHma | To: 3BNrsXuMjARbBCh4sXhx6hLz8eMEok51H7 | |||
| 17.10.2022 14:57:02 | |
538 BTC | $ 10 488 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg8wwn2ukvear8uhpyvundz5xhugdksv0ddynd | To: 3JDFJznYXi4eqpRi94PYFFA5XiXaZUvF8z | |||
| 17.10.2022 14:57:02 | |
381 BTC | $ 7 432 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hnnkelarrzprcxjhfyhj3k9qm9hurxprsfay9 | To: 352DoeDzNmkutSsDXD5A83Vv5brsJcePV6 | |||
| 17.10.2022 14:57:02 | |
720 BTC | $ 14 044 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0wccucx7s82fg77rtauga4dvlpwcs4rnqv94q | To: 3HZd36VFBDaaJSCLzmExtzQNuVPWDbEKRf | |||
| 17.10.2022 14:57:02 | |
300 BTC | $ 5 851 701 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.10.2022 14:56:03 | |
9 450 000 USDT | $ 9 473 779 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.10.2022 14:30:23 | |
7 200 150 USDT | $ 7 171 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:30:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 14:29:47 | |
23 372 224 BUSD | $ 23 372 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.10.2022 14:20:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.10.2022 14:07:40 | |
299 BTC | $ 5 858 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qjvckxha5rav2uqdyv0806wy8kfvq7vpehj59hl | |||
| 17.10.2022 14:07:40 | |
349 BTC | $ 6 834 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2sh2ujfdlq5r85x9x4wwvr47yykpv64gpx7ya | To: bc1q3w8wszaqxdl3wgze908a3jzxxk83zgyh2zqk6e | |||
| 17.10.2022 14:07:40 | |
349 BTC | $ 6 834 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qa2sh2ujfdlq5r85x9x4wwvr47yykpv64gpx7ya | |||
| 17.10.2022 14:07:40 | |
294 BTC | $ 5 753 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2022 13:58:37 | |
294 BTC | $ 5 723 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 13:42:58 | |
294 BTC | $ 5 718 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 13:42:58 | |
294 BTC | $ 5 726 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 13:33:08 | |
751 BTC | $ 14 673 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTPPAfgy7Y8ywkdeknagj8HTZDDu8kyzm | To: 3ERsaSVUfiwVbkERymWUXeFzzKqDAukzok | |||
| 17.10.2022 13:29:59 | |
5 035 247 USDT | $ 5 020 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.10.2022 13:00:23 | |
7 200 214 USDT | $ 7 206 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 12:53:23 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.10.2022 12:51:39 | |
296 BTC | $ 5 743 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2022 12:51:39 | |
296 BTC | $ 5 744 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||