Whale movements
Last update: 01.05.2026 22:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 08:13:17 |  |
300 BTC | $ 5 832 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.10.2022 08:08:23 |  |
10 000 000 MATIC | $ 8 077 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.10.2022 08:03:04 | |
509 BTC | $ 9 801 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.10.2022 08:02:03 | |
380 BTC | $ 7 305 754 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q79qg6cv9vj4hyjkvtknrlkd88jfndn4utfu90x | To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | |||
| 17.10.2022 07:49:21 | |
291 BTC | $ 5 611 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAbTLqrV6VU4eRdn6xE4cE572qggNRtK6 | To: bc1qaurlqgka2xjk4xsf9mw73kn80q3dw9vv844tk6afu8ja3j7mq4yqus4f7c | |||
| 17.10.2022 07:13:11 | |
289 BTC | $ 5 557 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2022 07:10:19 | |
382 BTC | $ 7 293 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha53yfskljtdau076nhas6t976c864p07attey | To: bc1qh8n6xgyc022ugtczr5y846kr4s00rqvz2860hy | |||
| 17.10.2022 07:10:19 | |
1 213 BTC | $ 23 182 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qas5kjlyru8gnq0nffqamxwqfncaeja5qyklztc | To: 36YE3YnwyTWF23EJYQ7QWTdnxiJGhyVjez | |||
| 17.10.2022 07:10:19 | |
4 764 BTC | $ 91 079 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q884n95jz9skpyx0aaz24n3v4rjuxa2xg9nz5f5 | To: 3PGrDmk1YrC14c7uMuvV7zeosKseL1X8AK | |||
| 17.10.2022 07:10:19 | |
422 BTC | $ 8 068 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gfn768xgqj5sav4ymh0vn45v4hknglc4emfgl | To: bc1qg8gs7shjqnr0pz2gxf2ar2tnuk3hcc9ahxptd6 | |||
| 17.10.2022 07:10:19 | |
345 BTC | $ 6 595 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjxeaphfd8h9uen57tvzexcjc9pjwmdl8gccmq | To: bc1qcm8u303krcy9f2t7sxmn3yskr2wufn2mwt3j3j | |||
| 17.10.2022 07:10:19 | |
521 BTC | $ 9 964 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8qh4gtd746y0qyk00fu94hnks3c0dpx6hu2d5 | To: 3Maf13RHDmAFS1PN3i2QdfeCzSYPG4y2fT | |||
| 17.10.2022 07:10:19 | |
943 BTC | $ 18 029 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oSPejUb8CJQyGr6AfwHg6skoJXuyDPz4 | To: 3APGJ3N8TvjUcLT3Wxpa2eXcqK7611AvdL | |||
| 17.10.2022 07:10:19 | |
541 BTC | $ 10 349 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJih3jR6AwBaAoWK9HC8wMQSW74L9DLGh | To: 3JMZ8geUGDTpUrzYwSnFNbgcpvYLbCMLiv | |||
| 17.10.2022 07:10:19 | |
2 693 BTC | $ 51 483 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6scyvw6ew8avcghv9pqld476dddmhetceh6y3w | To: bc1qw7axg5hyvxf0a8hu6u3eyu6zqj4rhl2hl5na0j | |||
| 17.10.2022 07:10:19 | |
327 BTC | $ 6 242 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyh5vlwdtz0wsqu2xwek0mveww0gsvds77p5l5 | To: 35PTTN2fNHVfvTTLJMTurghNvCHsLDseXk | |||
| 17.10.2022 07:10:19 | |
930 BTC | $ 17 781 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslc7mu264as5c0nm6hxcvwx87v7epmrgzg6yuz | To: 3Nv3D8Sqq86dagL7fBJCiXD261twsJ2FYt | |||
| 17.10.2022 07:10:19 | |
1 923 BTC | $ 36 760 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjUF2RNqyAMXqZp6vxpP7BRcgphsDrHtu | To: 3JFoFb6Z9gD34sVYS1xHnETZRfuW2axoxV | |||
| 17.10.2022 07:10:19 | |
416 BTC | $ 7 945 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqDvQ6xja1EtTN7tGM8SgSPYm78TsotFg | To: 3LwD8rJP5NLvWAyWWaJgRmK9ZCYAMPGNDt | |||
| 17.10.2022 07:10:19 | |
473 BTC | $ 9 036 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlze9pmerfmgkxmj529wfzwggxczynalac59nhj | To: 3Bd7DzcaxXzVTm3HzgPBMZMLC2QQd87FrP | |||
| 17.10.2022 07:10:19 | |
750 BTC | $ 14 332 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nqoSXtA3S8Hygz5GzR8dTSpAVFsw1gG9 | To: 3J25fBqYgkevvG2yJdvezgY97mEENo6q3b | |||
| 17.10.2022 07:10:19 | |
570 BTC | $ 10 893 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7Cjmp7hf8tEv3kgngsCFyVfBWrN4Z8h4 | To: 3KDMLu3mXx9zw5Av6TYH693nujbdMGrBTT | |||
| 17.10.2022 07:10:19 | |
1 024 BTC | $ 19 580 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gZvmRe4CUkiB3XeUY9ubQJ5Kv3rDtCmQ | To: 32SzQeRDhJCyvGadrjYkQJ8FghAYdGv7DL | |||
| 17.10.2022 07:10:19 | |
2 481 BTC | $ 47 436 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qhx8m4sgt2avk53uzdx60xfr88yxxcg86le8v | To: 3ETH79iSRWDENSy44SmovDvtcwkzgHXTYN | |||
| 17.10.2022 07:10:19 | |
305 BTC | $ 5 823 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9M6nyXAXN23TYG4PCeLWjHY7m7SCSu8c | To: 32Xc2FMociLvYukjVq5nQN5WrpKHL7fMoM | |||
| 17.10.2022 07:10:19 | |
396 BTC | $ 7 565 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckpkdpm8gfhcuapspse0734w6lh22vufqthd5p | To: 3B8xG4J5nxUbTaR8MCCqzwpbaVKNZ2qHpr | |||
| 17.10.2022 07:10:19 | |
722 BTC | $ 13 800 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkph8gcmqwsyhy2phz04j74wl29qnwsnhk5wzgn | To: 33SCaww48k3ZX3i8NoGPTuN34AtxwckNJC | |||
| 17.10.2022 07:10:19 | |
2 078 BTC | $ 39 716 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BP3YdLpK35Gan4iBftiyefte6bGjZ3sMQ | To: 3LiLDgXn8ipdjtK63mRkg98mBhmU4WpHgx | |||
| 17.10.2022 07:10:19 | |
751 BTC | $ 14 357 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPqdhBbQdAWkJeSN4aPEaWkbK5ymgm8bz | To: 3BCi5xhwGPV8XSxdJAQ5Amzh5MzHb5eqnf | |||
| 17.10.2022 07:10:19 | |
297 BTC | $ 5 671 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2uf638tj9g2rr46888ev85nf48vyzz7vsdylh | To: 3PHubzQpL8iLf28b8kweBmRhDXw5voU5YZ | |||
| 17.10.2022 07:04:45 |  |
5 125 910 USDT | $ 5 156 143 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.10.2022 06:34:48 | |
5 125 910 USDT | $ 5 159 545 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 17.10.2022 06:29:08 | |
507 BTC | $ 9 745 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 17.10.2022 06:29:08 | |
506 BTC | $ 9 725 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km | To: bc1qdjcsqkmkgcf5h4wvrhzts5zzgfj9v6hc0exfeg2ewn967vw3jg8q3r7dcm | |||
| 17.10.2022 06:22:14 | |
290 BTC | $ 5 540 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2022 06:22:14 | |
290 BTC | $ 5 541 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2022 06:18:20 |  |
12 515 500 XRP | $ 5 831 984 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 17.10.2022 06:16:12 | |
12 515 500 XRP | $ 5 826 086 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 17.10.2022 06:09:35 | |
39 673 ETH | $ 51 788 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 920785ddef118eb7a9998fc5a0b54f413185ad22 | To: 3701fc4a6ed56ebfef280fbfed69636e57f78f02 | |||
| 17.10.2022 05:56:57 | |
290 BTC | $ 5 600 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2022 05:38:13 | |
290 BTC | $ 5 597 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 05:38:13 | |
290 BTC | $ 5 598 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2022 05:38:13 | |
290 BTC | $ 5 599 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 05:26:51 | |
7 230 198 USDT | $ 7 222 997 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.10.2022 04:59:36 | |
291 BTC | $ 5 610 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.10.2022 04:46:43 | |
291 BTC | $ 5 575 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2022 04:38:35 | |
14 637 486 USDT | $ 14 662 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cb9df4590b61b7d8473a90dae11fed531909d71 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 17.10.2022 04:14:02 | |
330 BTC | $ 6 314 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.10.2022 04:00:21 | |
10 527 428 USDT | $ 10 436 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 17.10.2022 03:54:59 | |
11 000 000 USDC | $ 11 064 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||