Whale movements
Last update: 01.05.2026 22:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2022 03:46:59 |  |
5 000 000 USDC | $ 5 000 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 17.10.2022 03:44:11 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.10.2022 03:40:47 | |
50 078 830 BUSD | $ 50 078 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2022 03:32:10 |  |
290 BTC | $ 5 599 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.10.2022 03:26:56 | |
350 BTC | $ 6 721 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.10.2022 03:26:56 | |
300 BTC | $ 5 760 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.10.2022 03:26:56 | |
491 BTC | $ 9 420 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.10.2022 03:26:56 | |
290 BTC | $ 5 570 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.10.2022 03:26:56 | |
290 BTC | $ 5 570 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2022 03:06:35 | |
8 165 240 USDT | $ 8 094 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 17.10.2022 02:51:55 | |
290 BTC | $ 5 593 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.10.2022 02:44:11 | |
5 000 000 USDT | $ 5 036 407 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.10.2022 02:31:51 | |
465 BTC | $ 8 951 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AD1pmTdoeCALE9MLmZTBzyDLgGePJigW | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 17.10.2022 02:31:51 | |
290 BTC | $ 5 585 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.10.2022 02:31:51 | |
290 BTC | $ 5 585 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.10.2022 02:15:30 | |
305 BTC | $ 5 855 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K9M6nyXAXN23TYG4PCeLWjHY7m7SCSu8c | |||
| 17.10.2022 02:15:30 | |
290 BTC | $ 5 576 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.10.2022 02:00:47 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.10.2022 01:44:09 | |
290 BTC | $ 5 625 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 01:31:25 | |
290 BTC | $ 5 613 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.10.2022 01:23:41 |  |
16 952 612 XRP | $ 8 099 066 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.10.2022 01:10:37 | |
290 BTC | $ 5 597 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.10.2022 00:41:43 | |
548 BTC | $ 10 661 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | |||
| 17.10.2022 00:41:43 | |
602 BTC | $ 11 709 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | |||
| 17.10.2022 00:41:43 | |
650 BTC | $ 12 641 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 17.10.2022 00:41:43 | |
300 BTC | $ 5 837 266 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 17.10.2022 00:31:11 | |
290 BTC | $ 5 566 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.10.2022 00:26:55 | |
3 051 BTC | $ 58 736 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | To: 1GWiHRz6PBmD2taynprvYM1yWXnAEfUnVg | |||
| 17.10.2022 00:16:23 | |
39 000 000 USDC | $ 39 177 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 17.10.2022 00:16:23 | |
30 000 000 USDC | $ 30 136 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 17.10.2022 00:16:23 | |
50 000 000 USDC | $ 50 228 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 23:49:52 | |
290 BTC | $ 5 619 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2022 23:49:35 | |
14 000 000 USDT | $ 14 090 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 16.10.2022 23:36:35 | |
8 196 ETH | $ 10 773 959 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a992681ca7c9a1836f5fc465c778abe739cc0837 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.10.2022 23:04:21 | |
382 BTC | $ 7 391 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4ld4jtjlet2sy78nkktemtcsa7c338mhm546g | To: bc1qha53yfskljtdau076nhas6t976c864p07attey | |||
| 16.10.2022 23:04:21 | |
466 BTC | $ 9 025 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9w38feeuazx2lk3zr3w9uy6unry3mgjh54dpug | To: 37AD1pmTdoeCALE9MLmZTBzyDLgGePJigW | |||
| 16.10.2022 23:04:21 | |
546 BTC | $ 10 581 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnghdnvu6pnylxtvnkl05uk6hz5295ajsm86e69 | To: 3GJih3jR6AwBaAoWK9HC8wMQSW74L9DLGh | |||
| 16.10.2022 23:04:21 | |
396 BTC | $ 7 666 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5cirBQFh6RNZdUjz4DKSmsBGBGW46Zsu | To: bc1qckpkdpm8gfhcuapspse0734w6lh22vufqthd5p | |||
| 16.10.2022 23:04:21 | |
422 BTC | $ 8 176 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yvTBDGrVfCBUXjMspZxAcEiFgBGJMoGK | To: bc1q3gfn768xgqj5sav4ymh0vn45v4hknglc4emfgl | |||
| 16.10.2022 23:04:21 | |
473 BTC | $ 9 158 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TpcQ3HJpCe3wcMj2kRK9qFKWBPSpSFgF | To: bc1qlze9pmerfmgkxmj529wfzwggxczynalac59nhj | |||
| 16.10.2022 23:04:21 | |
521 BTC | $ 10 098 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfynmefspefwrek2l8lpr8e04njcvjcgkzcark3 | To: bc1qt8qh4gtd746y0qyk00fu94hnks3c0dpx6hu2d5 | |||
| 16.10.2022 23:04:21 | |
416 BTC | $ 8 052 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a5nj456nn6v90gmc8q4fspm8ra5fh89flkjl0 | To: 3KqDvQ6xja1EtTN7tGM8SgSPYm78TsotFg | |||
| 16.10.2022 22:43:33 | |
297 BTC | $ 5 725 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ckxn7f0n7ukpv0pueqsxzzvhp043m38v4fw50 | To: bc1qt2uf638tj9g2rr46888ev85nf48vyzz7vsdylh | |||
| 16.10.2022 22:43:33 | |
327 BTC | $ 6 304 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes9fcc76xkq44hga537kuk8cjw7yatyyxl75qf | To: bc1qsyh5vlwdtz0wsqu2xwek0mveww0gsvds77p5l5 | |||
| 16.10.2022 22:43:33 | |
346 BTC | $ 6 677 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MKSUjdGYENS8qDUXTeRz8rYJFNRRFGYz | To: bc1qfjxeaphfd8h9uen57tvzexcjc9pjwmdl8gccmq | |||
| 16.10.2022 22:36:03 |  |
8 732 865 USDT | $ 8 763 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2022 22:36:03 | |
6 680 000 USDT | $ 6 703 413 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.10.2022 22:15:33 | |
262 BTC | $ 5 044 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjpJ6QU98k9Et5eM3Kr4PcGf5KTiVYyor | To: bc1qmnynkchm2pez5ey48rrx0xzxrq9y2qv4cqtemc | |||
| 16.10.2022 22:15:33 | |
473 BTC | $ 9 116 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7jwyce2hmc9mhfu4ugza5zzj2acch8hwqcqr3 | To: 37TpcQ3HJpCe3wcMj2kRK9qFKWBPSpSFgF | |||
| 16.10.2022 22:15:33 | |
722 BTC | $ 13 914 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LC3AFEzsqsfxqesKD3yKgfwd59faXTp3 | To: bc1qkph8gcmqwsyhy2phz04j74wl29qnwsnhk5wzgn | |||