Whale movements
Last update: 01.05.2026 22:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 14:20:35 |  |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 16.10.2022 13:52:53 |  |
546 BTC | $ 10 460 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzrhsxdc4yqfpl9s2wmvaxyv7r8y8j9f0t7n8y | To: bc1quvn95psjksxpfutu6sg4vhluuy4tc8hy229mwc | |||
| 16.10.2022 13:52:53 | |
523 BTC | $ 10 019 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlv65hm3z6gnhnem78yaklpwvp07h9gt80llpru | To: bc1q8rcd474a8ua4et60jwr9zrdp6fluwgzxu53wwh | |||
| 16.10.2022 13:24:23 | |
546 BTC | $ 10 524 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322Yw2LTK337hFD9GQxCb1qXNaM6Gf8iNt | To: bc1qnzrhsxdc4yqfpl9s2wmvaxyv7r8y8j9f0t7n8y | |||
| 16.10.2022 13:20:35 | |
40 554 960 USDT | $ 40 335 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2022 13:17:24 | |
467 BTC | $ 8 957 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdMiVqbfD9cT2UTsSnKpxYnDe16xMDLzS | To: bc1q3mrhfwmeyarx47hkry2v280jyyk6hv0z902w47 | |||
| 16.10.2022 13:17:24 | |
262 BTC | $ 5 031 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BryetuqpgiEeoYZAwfnso7SvDeVbq6Tus | To: bc1q7ekgadwrwwyn906gl2ymqtlvqxltcp49v8hd7y | |||
| 16.10.2022 13:17:24 | |
396 BTC | $ 7 600 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37E4d76sZ8g4kyNYXKD76Ya1UNBBAvpXMB | To: 3CJoVDev3u881Eb1wkcNbQwVkzDngYHKAa | |||
| 16.10.2022 13:17:24 | |
473 BTC | $ 9 084 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39x4WVjUARno6DNVgME2wjxoDuczdB9KUu | To: bc1qnwynzfuq3e2pp50378ggjv8wcp8l2xr4wj3cjl | |||
| 16.10.2022 13:17:24 | |
327 BTC | $ 6 281 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2clgahsekvpz7anxvtsklzag4f97ldllg38gce | To: 3AJjVqzufKruxnVvc4ULgyvfyBHs5HEfJj | |||
| 16.10.2022 13:17:24 | |
523 BTC | $ 10 046 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQWdNAb4jfyZ2w4XX1Vz6YotM9st4bCAT | To: bc1qlv65hm3z6gnhnem78yaklpwvp07h9gt80llpru | |||
| 16.10.2022 13:17:24 | |
416 BTC | $ 7 983 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mCG58nDfJPVwTqBoH663MfFs8rh8ujMA | To: bc1qkjyv46vtpqkvkhgta7q6wrfnwf0ke35c0fm4dk | |||
| 16.10.2022 13:17:24 | |
382 BTC | $ 7 341 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDExLAJsFVe4FAfqGKFztSEcatbwp5yQY | To: 3JRHrhiTXmvVKFG7zdX239N9j8EmPgkNqT | |||
| 16.10.2022 13:17:24 | |
346 BTC | $ 6 648 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ff6FejE2w7uei5oi2zbDpBzcQTH1YCE6m | To: 3PiDQGSEUe2nEMnTYuQZyq2EWcdCRNAaSg | |||
| 16.10.2022 13:17:24 | |
315 BTC | $ 6 050 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rrT568W6siUL7krLJSqRJ7sxZbdfozJT | To: bc1qvslszqgs07jnxem55pxv3ngkwzfran4jpx90a3 | |||
| 16.10.2022 13:17:24 | |
455 BTC | $ 8 736 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32N54PuSKQ12wEB7VKoezkuxcHTe56CVDa | To: 3Nfscdrys18rXub2JGLrXWvnn7VA4jpUob | |||
| 16.10.2022 13:17:24 | |
299 BTC | $ 5 739 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 12:46:22 | |
299 BTC | $ 5 681 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 12:22:47 | |
17 533 230 BUSD | $ 17 533 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92537dae7fa36cf064abb3864192eb907c4e84a7 | To: 4c40cd95a1a27fcfa6b07573866b54ecef21f6a9 | |||
| 16.10.2022 12:08:18 | |
299 BTC | $ 5 780 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2022 11:53:23 | |
5 790 823 USDT | $ 5 742 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.10.2022 11:53:23 | |
5 817 351 USDT | $ 5 768 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.10.2022 11:24:47 | |
87 142 490 BUSD | $ 87 142 490 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2022 11:21:03 | |
298 BTC | $ 5 692 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 11:21:03 | |
298 BTC | $ 5 701 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2022 11:21:03 | |
298 BTC | $ 5 703 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 11:13:59 | |
30 000 000 USDT | $ 29 814 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2022 11:06:51 | |
327 BTC | $ 6 267 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qx92uwg44tszn279s5qman8reek5th99y5n6v | To: bc1q2clgahsekvpz7anxvtsklzag4f97ldllg38gce | |||
| 16.10.2022 11:06:19 | |
262 BTC | $ 5 019 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ad4V32S39bLcCUa1BMJBekTrwHL72usj | To: 3BryetuqpgiEeoYZAwfnso7SvDeVbq6Tus | |||
| 16.10.2022 11:06:19 | |
315 BTC | $ 6 036 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxteDvLHFWZNYH9zL2atp3ywrpA8FUc8N | To: 34rrT568W6siUL7krLJSqRJ7sxZbdfozJT | |||
| 16.10.2022 10:20:47 | |
25 811 800 BUSD | $ 25 811 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87c54390654a98d13f78a5e43d9f0d6db6b46567 | To: 92537dae7fa36cf064abb3864192eb907c4e84a7 | |||
| 16.10.2022 10:10:38 | |
2 078 BTC | $ 39 881 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWmgnuiHmfMvMKnCs3hd2UhGU5g9bvAHT | To: bc1qzew659qa8srwuk6v3zr773myysjg4u5gk9yat5 | |||
| 16.10.2022 10:10:38 | |
2 481 BTC | $ 47 632 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNLm5qCJMdMn4jRSfy4Zu5BBw4BoSN1B2 | To: bc1qxavnvmqxzcdj9c4a5k9uuvdu0gnnynuj7y92gk | |||
| 16.10.2022 10:10:38 | |
298 BTC | $ 5 725 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 10:02:37 | |
300 BTC | $ 5 767 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcjr5g03gk45aqtfw2ahttc07wzfe0qwudjc6c | To: bc1qchkwlqfjv5v0whtsjts4gg444gzvvc6ymdukq3 | |||
| 16.10.2022 10:02:37 | |
383 BTC | $ 7 363 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FQDpDtKdkeaaASNKkinGvCfrEe1PvkYm | To: 3HDExLAJsFVe4FAfqGKFztSEcatbwp5yQY | |||
| 16.10.2022 10:02:37 | |
722 BTC | $ 13 885 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkncz8ws0lfky260x5vyghv0tu6keel0l2fsewh | To: 3EWSTjbUiRkytxKW5mJyLndDac5VBfpPkt | |||
| 16.10.2022 10:02:37 | |
346 BTC | $ 6 660 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cy9DiZbRxPuA5J5tYsRkidU4AxpjPJer | To: 3Ff6FejE2w7uei5oi2zbDpBzcQTH1YCE6m | |||
| 16.10.2022 10:02:37 | |
571 BTC | $ 10 971 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsL1V4DvS8HKBfgyLxoepELGxvrP16mbm | To: 3LpnPb9RUPmyeeXyXUdbYfbB5MJJ9LMSkJ | |||
| 16.10.2022 10:02:37 | |
455 BTC | $ 8 751 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJX771jcnEvKGce6hGCdoTufEoGMiBEkG | To: 32N54PuSKQ12wEB7VKoezkuxcHTe56CVDa | |||
| 16.10.2022 10:02:37 | |
1 923 BTC | $ 36 980 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh87cngezwaqjf2akwnjaaz594uumlgscg93jft | To: bc1qql6tlfh4rnl9c2a8fxzznk84g7s3lqsjcu3607 | |||
| 16.10.2022 10:02:37 | |
546 BTC | $ 10 508 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux3uasfrks5tz6p0m93x5en4ugk0q2hsk03xcs | To: 322Yw2LTK337hFD9GQxCb1qXNaM6Gf8iNt | |||
| 16.10.2022 10:02:37 | |
523 BTC | $ 10 064 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdW6sQGhCVn5T1D2dzrXqjgP3QNNuvouH | To: 3DQWdNAb4jfyZ2w4XX1Vz6YotM9st4bCAT | |||
| 16.10.2022 10:02:37 | |
262 BTC | $ 5 040 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MY5egnW6YBn16ASpiyx4hKkXM3Ws8S7Nu | To: 33Ad4V32S39bLcCUa1BMJBekTrwHL72usj | |||
| 16.10.2022 10:02:37 | |
943 BTC | $ 18 140 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tZAarW4RHTnmNg3duBm4aBthTaWQSshc | To: 3Enx1PYG7v4ufapbE2MD5ruor7xvSP3GM3 | |||
| 16.10.2022 10:02:37 | |
1 213 BTC | $ 23 324 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqKwNrSQ1tDRmpZrDUK2rdyhvB7eSa4rg | To: 36xBFkWushyzV3VJbUVqPLyfvQNfat8NtZ | |||
| 16.10.2022 10:02:37 | |
750 BTC | $ 14 420 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CY8JuYy6jThS7uFNQhovdYwEnipjZh1q | To: 399iBE6c24FEbuzjFpRTaZexJAWrqJr1xm | |||
| 16.10.2022 10:02:37 | |
320 BTC | $ 6 151 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323UxtPytvFkrvUCvhmsvyRDZyn9jPkZdN | To: 3GxteDvLHFWZNYH9zL2atp3ywrpA8FUc8N | |||
| 16.10.2022 10:02:37 | |
930 BTC | $ 17 889 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnbcoxY6aJCufDdBXV62xoUnZ7L5TL2YY | To: 3Ams6r6HiN4zyNLVsTx94T9FSsMbKYGPcw | |||
| 16.10.2022 10:02:37 | |
473 BTC | $ 9 100 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDL1QgKbaokbbuiZr3ymvjpaZAcacb9bt | To: 39x4WVjUARno6DNVgME2wjxoDuczdB9KUu | |||