Whale movements
Last update: 01.05.2026 22:31:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 22:15:33 |  |
422 BTC | $ 8 134 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRR5Kh9sV7A8imi1YTNaeRTaoQZHFi7KS | To: 32yvTBDGrVfCBUXjMspZxAcEiFgBGJMoGK | |||
| 16.10.2022 22:15:33 | |
570 BTC | $ 10 983 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpn528kcf885a7e8253f4543e2yc2ets82m2hgn | To: 3Q7Cjmp7hf8tEv3kgngsCFyVfBWrN4Z8h4 | |||
| 16.10.2022 22:15:33 | |
382 BTC | $ 7 353 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4WvjSRNmB7KLAPTcKoo5iKeFQetdAfaU | To: bc1qh4ld4jtjlet2sy78nkktemtcsa7c338mhm546g | |||
| 16.10.2022 22:15:33 | |
346 BTC | $ 6 673 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qry7gx6ect8e6ypsmsw9hdxa9jpm4k7h4l473hv | To: 37MKSUjdGYENS8qDUXTeRz8rYJFNRRFGYz | |||
| 16.10.2022 22:15:33 | |
327 BTC | $ 6 295 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkRi8RxPLhGpTKsH9ikKczQzBdYFgQ8G7 | To: bc1qes9fcc76xkq44hga537kuk8cjw7yatyyxl75qf | |||
| 16.10.2022 22:15:33 | |
521 BTC | $ 10 046 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9nQdJGXCBbvXXdp1LxZuzdkuT8kcNPzD | To: bc1qfynmefspefwrek2l8lpr8e04njcvjcgkzcark3 | |||
| 16.10.2022 22:15:33 | |
466 BTC | $ 8 979 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwf0sfr33vmm6caa7fc0se9gngrsjekjgx8tqqf | To: bc1q9w38feeuazx2lk3zr3w9uy6unry3mgjh54dpug | |||
| 16.10.2022 22:15:33 | |
396 BTC | $ 7 627 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahv3pm074m76me6twl2unw2y6va2hpf5xttpxa | To: 3A5cirBQFh6RNZdUjz4DKSmsBGBGW46Zsu | |||
| 16.10.2022 22:15:33 | |
416 BTC | $ 8 011 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnCbVPQS8oDaJS6CzfwSXduprD8JNewti | To: bc1q0a5nj456nn6v90gmc8q4fspm8ra5fh89flkjl0 | |||
| 16.10.2022 22:15:33 | |
546 BTC | $ 10 527 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FTS8fdRwTv451vxKqgX9T8tdEr4c9yDu | To: bc1qnghdnvu6pnylxtvnkl05uk6hz5295ajsm86e69 | |||
| 16.10.2022 22:15:33 | |
297 BTC | $ 5 717 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5JiPVCq7Wu2u899owrZwN3kEN4fynSvA | To: bc1q7ckxn7f0n7ukpv0pueqsxzzvhp043m38v4fw50 | |||
| 16.10.2022 22:15:33 | |
290 BTC | $ 5 597 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2022 22:00:24 |  |
58 381 704 USDT | $ 58 196 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.10.2022 22:00:24 | |
58 334 816 USDT | $ 58 149 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.10.2022 21:28:14 | |
288 BTC | $ 5 517 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UYmH6MYK9E66gBHbpEKmE2Z7d5Tj3ckw | To: bc1qjjzfnr2ee5u3e02m8eeu88dh8lja7xnnxc3flr | |||
| 16.10.2022 21:14:27 | |
422 BTC | $ 8 118 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v5FiyCq4ZLVQQxehWbqb4B5WAAzcNTyv | To: 3FRR5Kh9sV7A8imi1YTNaeRTaoQZHFi7KS | |||
| 16.10.2022 21:14:27 | |
1 213 BTC | $ 23 329 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xBFkWushyzV3VJbUVqPLyfvQNfat8NtZ | To: bc1qas5kjlyru8gnq0nffqamxwqfncaeja5qyklztc | |||
| 16.10.2022 21:14:27 | |
546 BTC | $ 10 506 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5hof9TLgPwJvXFH4exrtMYbUe9v8uUck | To: 34FTS8fdRwTv451vxKqgX9T8tdEr4c9yDu | |||
| 16.10.2022 21:14:27 | |
2 481 BTC | $ 47 731 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxavnvmqxzcdj9c4a5k9uuvdu0gnnynuj7y92gk | To: bc1q8qhx8m4sgt2avk53uzdx60xfr88yxxcg86le8v | |||
| 16.10.2022 21:14:27 | |
943 BTC | $ 18 145 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkUaNfF8gemxk7TterwAb24LZC7ZRwx8G | To: 34oSPejUb8CJQyGr6AfwHg6skoJXuyDPz4 | |||
| 16.10.2022 21:14:27 | |
262 BTC | $ 5 035 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea6fe96dmefm9x5marptq5tnr2jdvy87ymhnjs | To: 3CjpJ6QU98k9Et5eM3Kr4PcGf5KTiVYyor | |||
| 16.10.2022 21:14:27 | |
297 BTC | $ 5 706 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kti8BVcCNMgDtTRmgvJE8i7SGkEfn4LNQ | To: 3L5JiPVCq7Wu2u899owrZwN3kEN4fynSvA | |||
| 16.10.2022 21:14:27 | |
4 764 BTC | $ 91 645 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5c2dxdtt3czyq9laxwwht5kx24ftum79pygwj | To: bc1q884n95jz9skpyx0aaz24n3v4rjuxa2xg9nz5f5 | |||
| 16.10.2022 21:14:27 | |
930 BTC | $ 17 892 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsajsgvls988k7dutzcqxhmfk8uwq0affw26cwp | To: bc1qslc7mu264as5c0nm6hxcvwx87v7epmrgzg6yuz | |||
| 16.10.2022 21:14:27 | |
1 024 BTC | $ 19 702 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmsuemccanksytmlh3enfx5p4597pjtpcfypc4 | To: 39gZvmRe4CUkiB3XeUY9ubQJ5Kv3rDtCmQ | |||
| 16.10.2022 21:14:27 | |
2 078 BTC | $ 39 964 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzew659qa8srwuk6v3zr773myysjg4u5gk9yat5 | To: 3BP3YdLpK35Gan4iBftiyefte6bGjZ3sMQ | |||
| 16.10.2022 21:14:27 | |
523 BTC | $ 10 065 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnmqgcq4rr29aat5089yy9shdjchvkp6rs5le2 | To: 3P9nQdJGXCBbvXXdp1LxZuzdkuT8kcNPzD | |||
| 16.10.2022 21:14:27 | |
382 BTC | $ 7 343 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QejQSUs1z773eMLMP9nziCTmqBhKQg1Kx | To: 3N4WvjSRNmB7KLAPTcKoo5iKeFQetdAfaU | |||
| 16.10.2022 21:14:27 | |
396 BTC | $ 7 614 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ms288FSGJC89dhE3fnkoXvQKRTuzc5g58 | To: bc1qahv3pm074m76me6twl2unw2y6va2hpf5xttpxa | |||
| 16.10.2022 21:14:27 | |
327 BTC | $ 6 284 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGANmheTRRbxiCrxYcr8BtZgVt2oJW91t | To: 3FkRi8RxPLhGpTKsH9ikKczQzBdYFgQ8G7 | |||
| 16.10.2022 21:14:27 | |
1 923 BTC | $ 36 989 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qql6tlfh4rnl9c2a8fxzznk84g7s3lqsjcu3607 | To: 3HjUF2RNqyAMXqZp6vxpP7BRcgphsDrHtu | |||
| 16.10.2022 21:14:27 | |
346 BTC | $ 6 660 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ULZhkEh2crxtGiNVkQerGFJk49ddS8X7 | To: bc1qry7gx6ect8e6ypsmsw9hdxa9jpm4k7h4l473hv | |||
| 16.10.2022 21:14:27 | |
750 BTC | $ 14 424 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRwMVXiWbJpd5KBmvB5N1vtCUSzWuXoLS | To: 31nqoSXtA3S8Hygz5GzR8dTSpAVFsw1gG9 | |||
| 16.10.2022 21:14:27 | |
416 BTC | $ 7 996 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Po1eYjtFCN1qGyMT9yq7a6y79VxVz6URJ | To: 3QnCbVPQS8oDaJS6CzfwSXduprD8JNewti | |||
| 16.10.2022 21:14:27 | |
751 BTC | $ 14 447 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxppc8zs2ekqukv8vptpsygeqevgzek2jq62ca | To: 3NPqdhBbQdAWkJeSN4aPEaWkbK5ymgm8bz | |||
| 16.10.2022 21:14:27 | |
570 BTC | $ 10 962 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64nt5qqyjawehwc6qswy5lg4g6klfvcmg69mnr | To: bc1qpn528kcf885a7e8253f4543e2yc2ets82m2hgn | |||
| 16.10.2022 21:14:27 | |
722 BTC | $ 13 887 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzAafkBMAtyWyHPW1DtARmTRKqLFvQCmv | To: 38LC3AFEzsqsfxqesKD3yKgfwd59faXTp3 | |||
| 16.10.2022 21:14:27 | |
466 BTC | $ 8 963 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGKhKXyRA3NbQX8nYiSTPVF7MFdDn2Sts | To: bc1qwf0sfr33vmm6caa7fc0se9gngrsjekjgx8tqqf | |||
| 16.10.2022 21:14:27 | |
2 693 BTC | $ 51 803 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pc86ZdGpXyptqtaBQ9UhX9q738fGdtf2h | To: bc1q6scyvw6ew8avcghv9pqld476dddmhetceh6y3w | |||
| 16.10.2022 21:14:27 | |
473 BTC | $ 9 101 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qceazmgsccac300s4hs0m3tvfmr8lwlq96a2xp3 | To: bc1qj7jwyce2hmc9mhfu4ugza5zzj2acch8hwqcqr3 | |||
| 16.10.2022 21:14:27 | |
297 BTC | $ 5 709 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2022 20:25:54 | |
327 BTC | $ 6 275 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9zu389kc6rd3rdfedsr8c7stk8q0mxvft7rmt | To: 3QGANmheTRRbxiCrxYcr8BtZgVt2oJW91t | |||
| 16.10.2022 20:25:54 | |
297 BTC | $ 5 696 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342xHSsNdchRAZ6uZqsCqCB2Vuki7xLcsP | To: 3Kti8BVcCNMgDtTRmgvJE8i7SGkEfn4LNQ | |||
| 16.10.2022 20:25:54 | |
416 BTC | $ 7 981 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxjYjue2M6HwHttxKHqDkk7gYkntpHk8v | To: 3Po1eYjtFCN1qGyMT9yq7a6y79VxVz6URJ | |||
| 16.10.2022 20:25:54 | |
396 BTC | $ 7 601 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uMpoNrMKmFEsbxE4uRK4M7tqz3nd5yBP | To: 3Ms288FSGJC89dhE3fnkoXvQKRTuzc5g58 | |||
| 16.10.2022 20:25:54 | |
346 BTC | $ 6 649 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtutsqazdhn796p9pntna6k6w3nqkuhk0zeg4rm | To: 35ULZhkEh2crxtGiNVkQerGFJk49ddS8X7 | |||
| 16.10.2022 20:25:54 | |
262 BTC | $ 5 029 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FtmNCTFkauqtMtc8pMiLLJUhWGJhZHZ1 | To: bc1qea6fe96dmefm9x5marptq5tnr2jdvy87ymhnjs | |||
| 16.10.2022 20:25:54 | |
382 BTC | $ 7 333 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wvkth49qnfarkfdsu2tlx2vj8uj8rnsk79lrp | To: 3QejQSUs1z773eMLMP9nziCTmqBhKQg1Kx | |||
| 16.10.2022 20:18:03 | |
9 590 000 USDT | $ 9 590 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 16.10.2022 20:16:48 | |
5 430 000 USDT | $ 5 407 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||