Whale movements
Last update: 01.05.2026 22:16:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 10:39:34 |  |
4 764 BTC | $ 91 759 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGrDmk1YrC14c7uMuvV7zeosKseL1X8AK | To: bc1q9kry2mp23ny38rngspja5gy3zwvlrsjmtmh9qe | |||
| 17.10.2022 10:39:34 | |
2 042 BTC | $ 39 330 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiLDgXn8ipdjtK63mRkg98mBhmU4WpHgx | To: 33F76T3p3Ukx6JrnyWermb44naf2HxERRt | |||
| 17.10.2022 10:39:34 | |
297 BTC | $ 5 713 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GApq2dzoZrrSt6GimgeQwipgvEaSTTeqB | To: 38yTtdgeZWPjF1odzbFj7d1YY8UJLW7zmd | |||
| 17.10.2022 10:39:34 | |
297 BTC | $ 5 713 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3HkjityGyxwKbBD3UpmBixVg29QwCiiD | To: 3GApq2dzoZrrSt6GimgeQwipgvEaSTTeqB | |||
| 17.10.2022 10:39:34 | |
326 BTC | $ 6 288 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9MUF1MhnKo9BWhKykvXq9gHwdWZrsxsN | To: 32zFyyVtHXRuBsFSGyK7dVuta4ACTKdquo | |||
| 17.10.2022 10:39:34 | |
381 BTC | $ 7 347 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuyne4qtswzgsymdxrz5sxl62gzy7zkpkxym67 | To: bc1q3qectjm6skksvx3p07skl8nsnzq62jd8vu8khk | |||
| 17.10.2022 10:39:34 | |
381 BTC | $ 7 347 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ce8le0776gazl4w0seyfaq9g0a29x58xz4646 | To: bc1qmuyne4qtswzgsymdxrz5sxl62gzy7zkpkxym67 | |||
| 17.10.2022 10:39:34 | |
344 BTC | $ 6 631 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M96BtyrE62BWYaArrBfb4yB1HhecbUFPz | To: 3AahZKcT7L4wSBhKiihhbGbAipKwcAmLog | |||
| 17.10.2022 10:39:34 | |
395 BTC | $ 7 616 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7mhkhvz29clqddnpdvcuyly7myfs9vfypa8qy | To: 3KDrs858VGzuwDgsoaPCJeSypVj5gELzdL | |||
| 17.10.2022 10:39:34 | |
396 BTC | $ 7 618 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8xG4J5nxUbTaR8MCCqzwpbaVKNZ2qHpr | To: bc1qf7mhkhvz29clqddnpdvcuyly7myfs9vfypa8qy | |||
| 17.10.2022 10:39:34 | |
1 923 BTC | $ 37 035 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFoFb6Z9gD34sVYS1xHnETZRfuW2axoxV | To: bc1qcymgez6rh6jhmnjzunrtqfuqvpnrz4yklm63t8 | |||
| 17.10.2022 10:39:34 | |
422 BTC | $ 8 127 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL3mYE6JeFYnYBHf5GrM56a2KSaKN24rE | To: 32kkTySGPSBJPeK4BMyc55qdQxVGpuAjag | |||
| 17.10.2022 10:39:34 | |
422 BTC | $ 8 127 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8gs7shjqnr0pz2gxf2ar2tnuk3hcc9ahxptd6 | To: 3AL3mYE6JeFYnYBHf5GrM56a2KSaKN24rE | |||
| 17.10.2022 10:39:34 | |
297 BTC | $ 5 713 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHubzQpL8iLf28b8kweBmRhDXw5voU5YZ | To: 3G3HkjityGyxwKbBD3UpmBixVg29QwCiiD | |||
| 17.10.2022 10:39:34 | |
521 BTC | $ 10 037 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHcfsQivmiGxugjHH4GDqJX1nxATzR6Vy | To: 3AVDJJbTve3w9d4N88TJ4EDqtWsxGkiVsa | |||
| 17.10.2022 10:39:34 | |
521 BTC | $ 10 037 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqSE9jJpxJUztd3oWibEMjZPSVauxLXUu | To: 3FHcfsQivmiGxugjHH4GDqJX1nxATzR6Vy | |||
| 17.10.2022 10:39:34 | |
521 BTC | $ 10 037 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Maf13RHDmAFS1PN3i2QdfeCzSYPG4y2fT | To: 3DqSE9jJpxJUztd3oWibEMjZPSVauxLXUu | |||
| 17.10.2022 10:39:34 | |
943 BTC | $ 18 164 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APGJ3N8TvjUcLT3Wxpa2eXcqK7611AvdL | To: 3F9qhYVN2hZTM6wKBSUzveVWk4nvetqeXs | |||
| 17.10.2022 10:39:34 | |
345 BTC | $ 6 644 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7axkvty32rzxfhxn7z698s7yk44zeq6ewx2p4u | To: 3M96BtyrE62BWYaArrBfb4yB1HhecbUFPz | |||
| 17.10.2022 10:39:34 | |
345 BTC | $ 6 644 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm8u303krcy9f2t7sxmn3yskr2wufn2mwt3j3j | To: bc1q7axkvty32rzxfhxn7z698s7yk44zeq6ewx2p4u | |||
| 17.10.2022 10:39:34 | |
303 BTC | $ 5 828 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcxDv2bF5T9kbXpo92zt4oBoCoYuvfE7U | To: bc1qy8hc80pd8qd3zv0x0heuka6c2ujypyu3l8vhar | |||
| 17.10.2022 10:39:34 | |
539 BTC | $ 10 385 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh6v3dsc7sfsaajh97wcuzqvrgwdy2qeegm7ee | To: 38Ae7NAo9qzsysrAEDEwkJyyJ6co2v2j8G | |||
| 17.10.2022 10:39:34 | |
541 BTC | $ 10 423 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36p3cHQ7jnnrD2wmbDkXtMpUhLpkLzWeLy | To: bc1qvh6v3dsc7sfsaajh97wcuzqvrgwdy2qeegm7ee | |||
| 17.10.2022 10:39:34 | |
541 BTC | $ 10 423 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMZ8geUGDTpUrzYwSnFNbgcpvYLbCMLiv | To: 36p3cHQ7jnnrD2wmbDkXtMpUhLpkLzWeLy | |||
| 17.10.2022 10:39:34 | |
326 BTC | $ 6 288 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4gHARnoiYaQ5MZte3LHPteBvLvjRZbJF | To: 3C9MUF1MhnKo9BWhKykvXq9gHwdWZrsxsN | |||
| 17.10.2022 10:39:34 | |
327 BTC | $ 6 288 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PTTN2fNHVfvTTLJMTurghNvCHsLDseXk | To: 3A4gHARnoiYaQ5MZte3LHPteBvLvjRZbJF | |||
| 17.10.2022 10:39:34 | |
303 BTC | $ 5 829 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4tqq7m9rqzh8fpv6qs0f5ag6mrafeav7nl0a7 | To: 3JcxDv2bF5T9kbXpo92zt4oBoCoYuvfE7U | |||
| 17.10.2022 10:39:34 | |
303 BTC | $ 5 829 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Xc2FMociLvYukjVq5nQN5WrpKHL7fMoM | To: bc1qc4tqq7m9rqzh8fpv6qs0f5ag6mrafeav7nl0a7 | |||
| 17.10.2022 10:39:34 | |
416 BTC | $ 8 005 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnpzlrexvz6kt3kw3mv0j9gck7z89kgleflvys | To: bc1qdjx28rg0lgn7vsxgvr7lxaerjpa9ff03tnk98w | |||
| 17.10.2022 10:39:34 | |
416 BTC | $ 8 005 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qse74r6yq64uxlwzvwc8xzh6m8xg57pn8m7uavd | To: bc1qdnpzlrexvz6kt3kw3mv0j9gck7z89kgleflvys | |||
| 17.10.2022 10:39:34 | |
416 BTC | $ 8 005 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwD8rJP5NLvWAyWWaJgRmK9ZCYAMPGNDt | To: bc1qse74r6yq64uxlwzvwc8xzh6m8xg57pn8m7uavd | |||
| 17.10.2022 10:39:34 | |
570 BTC | $ 10 975 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmestpjunu8lcmrkghapjfy04q2u3n8pvdg5w0 | To: 38irjxBtHKZ9DvRDmF32tcnXUkiDHvNaKY | |||
| 17.10.2022 10:39:34 | |
570 BTC | $ 10 975 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDMLu3mXx9zw5Av6TYH693nujbdMGrBTT | To: bc1qfmestpjunu8lcmrkghapjfy04q2u3n8pvdg5w0 | |||
| 17.10.2022 10:39:34 | |
751 BTC | $ 14 464 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCi5xhwGPV8XSxdJAQ5Amzh5MzHb5eqnf | To: bc1qp76l5jfy4grf0swplgxe0fs8zxxqxvdcpsc7fs | |||
| 17.10.2022 10:39:34 | |
722 BTC | $ 13 904 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SCaww48k3ZX3i8NoGPTuN34AtxwckNJC | To: bc1q9tp794z8mzr5j49pusqcmqczewtna7nyg5vs5n | |||
| 17.10.2022 10:34:54 | |
381 BTC | $ 7 349 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5yzc7p76m9qkcjlm8e56eju3qewcunlswu2ru | To: bc1q6ce8le0776gazl4w0seyfaq9g0a29x58xz4646 | |||
| 17.10.2022 10:34:54 | |
381 BTC | $ 7 349 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8n6xgyc022ugtczr5y846kr4s00rqvz2860hy | To: bc1qn5yzc7p76m9qkcjlm8e56eju3qewcunlswu2ru | |||
| 17.10.2022 10:30:11 |  |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2022 10:18:42 |  |
5 000 000 USDT | $ 5 015 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | |||
| 17.10.2022 10:10:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.10.2022 09:57:23 | |
50 000 000 USDT | $ 50 177 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 621fe33ccf74038db90b18365cb450d677d4b3d8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 17.10.2022 09:48:59 | |
50 000 000 USDT | $ 49 933 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 621fe33ccf74038db90b18365cb450d677d4b3d8 | |||
| 17.10.2022 09:46:23 | |
6 000 ETH | $ 7 844 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2022 09:43:59 | |
50 000 000 USDT | $ 49 747 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.10.2022 09:41:11 | |
6 766 900 BUSD | $ 6 766 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.10.2022 09:34:35 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2022 09:23:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 17.10.2022 09:16:35 | |
4 170 ETH | $ 5 479 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 17.10.2022 08:44:21 |  |
30 000 000 XRP | $ 14 074 275 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.10.2022 08:15:10 | |
12 208 000 XRP | $ 5 761 928 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||