Whale movements
Last update: 01.05.2026 22:50:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 10:02:37 |  |
396 BTC | $ 7 614 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYZvSKyQPCLTVMkqoQjzUF4e5fac2dXvi | To: 37E4d76sZ8g4kyNYXKD76Ya1UNBBAvpXMB | |||
| 16.10.2022 10:02:37 | |
1 024 BTC | $ 19 698 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nx6ame6v22lmfl0xavcd82k3l0m7n3rn83zzm | To: 3ELtqiRFYNyyDEUSpTEJ39PVgJYJqE6Yr9 | |||
| 16.10.2022 10:02:37 | |
467 BTC | $ 8 973 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ubdiQCVwuL871N6EA7ReEqA4RLZMjjf7 | To: 3AdMiVqbfD9cT2UTsSnKpxYnDe16xMDLzS | |||
| 16.10.2022 10:02:37 | |
416 BTC | $ 8 000 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmHyWWnzfXQyJcnj72pTYPVstEn7xUXoJ | To: 38mCG58nDfJPVwTqBoH663MfFs8rh8ujMA | |||
| 16.10.2022 10:02:37 | |
751 BTC | $ 14 446 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnlvxet5q05rgtyrele4drxlwkmgug8eapdhy5 | To: bc1q3mk85vdemc3wr930v9epfykvdgq3v4dns4acsw | |||
| 16.10.2022 10:02:37 | |
327 BTC | $ 6 293 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hMhLujmugJnoJu3pe7JriiWm1YHVShAm | To: bc1q4qx92uwg44tszn279s5qman8reek5th99y5n6v | |||
| 16.10.2022 10:02:37 | |
298 BTC | $ 5 736 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2022 09:48:14 | |
298 BTC | $ 5 693 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2022 09:39:07 | |
2 078 BTC | $ 39 829 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EU48uqbby74sgPjgAsQtS42UCP3VZbhR4 | To: 3FWmgnuiHmfMvMKnCs3hd2UhGU5g9bvAHT | |||
| 16.10.2022 09:39:07 | |
2 693 BTC | $ 51 628 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AR3HmeM1uqCvtD6io3qp7ME5Ukc5GT6D | To: 3Pc86ZdGpXyptqtaBQ9UhX9q738fGdtf2h | |||
| 16.10.2022 09:39:07 | |
328 BTC | $ 6 279 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyHfVTgFPyApEmxPEDs5cHgDBxM8noSZq | To: 34hMhLujmugJnoJu3pe7JriiWm1YHVShAm | |||
| 16.10.2022 09:39:07 | |
750 BTC | $ 14 375 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDqfjToh31rU4qhuJXkrN2SyHCZAg56qY | To: 37CY8JuYy6jThS7uFNQhovdYwEnipjZh1q | |||
| 16.10.2022 09:39:07 | |
473 BTC | $ 9 072 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Av8e9ypA3J4Q5bo6Dab3aDpTGWLVUokJy | To: 3BDL1QgKbaokbbuiZr3ymvjpaZAcacb9bt | |||
| 16.10.2022 09:39:07 | |
930 BTC | $ 17 833 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4QM55cyLEpeJQhxo3JPdUW62g5wHqiUK | To: 3GnbcoxY6aJCufDdBXV62xoUnZ7L5TL2YY | |||
| 16.10.2022 09:39:07 | |
396 BTC | $ 7 590 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329iLM4wrAztjCX2X6eQ4nShihmsGc2AUq | To: 3CYZvSKyQPCLTVMkqoQjzUF4e5fac2dXvi | |||
| 16.10.2022 09:39:07 | |
526 BTC | $ 10 092 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YymtR8SEmDGMsQtSuCDiZ7KP5Cn5cr9u | To: 3HdW6sQGhCVn5T1D2dzrXqjgP3QNNuvouH | |||
| 16.10.2022 09:39:07 | |
4 764 BTC | $ 91 336 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbCj17qAsjWoDP6VPL8kDb4xfRQGaAgSN | To: bc1qw5c2dxdtt3czyq9laxwwht5kx24ftum79pygwj | |||
| 16.10.2022 09:39:07 | |
1 213 BTC | $ 23 251 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3da6kwqxgau9sn0nzdhgy80ncz99uumzsw6jlz | To: 3KqKwNrSQ1tDRmpZrDUK2rdyhvB7eSa4rg | |||
| 16.10.2022 09:39:07 | |
546 BTC | $ 10 475 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ct4ftSzkaWooDNoLVX6eH4PPzyUwPm4yz | To: bc1qux3uasfrks5tz6p0m93x5en4ugk0q2hsk03xcs | |||
| 16.10.2022 09:39:07 | |
751 BTC | $ 14 401 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352jFpQXHyUgd4PxAAqm8pmezHssws7Akt | To: bc1qgnlvxet5q05rgtyrele4drxlwkmgug8eapdhy5 | |||
| 16.10.2022 09:39:07 | |
1 923 BTC | $ 36 865 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FkVUk26dnfPZ3WWg9yjFMTNDErycfeuV | To: bc1qh87cngezwaqjf2akwnjaaz594uumlgscg93jft | |||
| 16.10.2022 09:39:07 | |
571 BTC | $ 10 937 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfwaVuRMV2G39Sbgw9X9yjjbtdsfj3JYm | To: 3FsL1V4DvS8HKBfgyLxoepELGxvrP16mbm | |||
| 16.10.2022 09:39:07 | |
1 024 BTC | $ 19 637 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuTB21XamN17kHhDmAFZ2fH79zr6jRPK7 | To: bc1q3nx6ame6v22lmfl0xavcd82k3l0m7n3rn83zzm | |||
| 16.10.2022 09:39:07 | |
2 481 BTC | $ 47 570 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxxz479fpqkd64tjg4rh346td8ar2tdc43tmg9 | To: 3KNLm5qCJMdMn4jRSfy4Zu5BBw4BoSN1B2 | |||
| 16.10.2022 09:39:07 | |
383 BTC | $ 7 341 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wxibZtbg1CF7of5pvP5roJvjTG4HSwVZ | To: 38FQDpDtKdkeaaASNKkinGvCfrEe1PvkYm | |||
| 16.10.2022 09:39:07 | |
416 BTC | $ 7 975 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zQXEuoE2KAVKtkVPGnYVDtNtykPgJWFV | To: 3EmHyWWnzfXQyJcnj72pTYPVstEn7xUXoJ | |||
| 16.10.2022 09:39:07 | |
467 BTC | $ 8 946 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQJzgpKcpjxaJ9CDbkAN8i9AR94UfEkoh | To: 34ubdiQCVwuL871N6EA7ReEqA4RLZMjjf7 | |||
| 16.10.2022 09:39:07 | |
346 BTC | $ 6 641 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvtgMa2yY769x7n8dxCNV2SqNcsiiq7B7 | To: 36cy9DiZbRxPuA5J5tYsRkidU4AxpjPJer | |||
| 16.10.2022 09:39:07 | |
262 BTC | $ 5 024 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BDSpbKVdPcyDVFVooNcywEZTCniTVftB | To: 3MY5egnW6YBn16ASpiyx4hKkXM3Ws8S7Nu | |||
| 16.10.2022 09:39:07 | |
943 BTC | $ 18 084 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap8h9hfkj40yzguk5dxfqdzzdwgue2m5tr73wm | To: 35tZAarW4RHTnmNg3duBm4aBthTaWQSshc | |||
| 16.10.2022 09:39:07 | |
455 BTC | $ 8 724 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DUX9UvHLcTRofgTVBv1muxrg9V7U4ACi | To: 3BJX771jcnEvKGce6hGCdoTufEoGMiBEkG | |||
| 16.10.2022 09:39:07 | |
722 BTC | $ 13 842 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdntE7gTE86CNYNES6tbjvjCEHpGhXi9t | To: bc1qkncz8ws0lfky260x5vyghv0tu6keel0l2fsewh | |||
| 16.10.2022 09:39:07 | |
320 BTC | $ 6 132 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bb5rpD4MV3dZ5wSDAfbvCDpshn8oRMofW | To: 323UxtPytvFkrvUCvhmsvyRDZyn9jPkZdN | |||
| 16.10.2022 09:39:07 | |
298 BTC | $ 5 719 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2022 09:39:07 | |
298 BTC | $ 5 720 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 09:39:07 | |
298 BTC | $ 5 721 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2022 09:24:35 |  |
90 000 000 BUSD | $ 90 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2022 09:17:11 | |
90 000 000 BUSD | $ 90 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 16.10.2022 09:03:30 | |
320 BTC | $ 6 125 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1SLAwmEP8sUCUrAHTAbhZptTAmJJMpt3 | To: 3Bb5rpD4MV3dZ5wSDAfbvCDpshn8oRMofW | |||
| 16.10.2022 09:03:30 | |
262 BTC | $ 5 020 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrvwoSotj8yudmp8Q5v7PJzqYoRSz2Enx | To: 35BDSpbKVdPcyDVFVooNcywEZTCniTVftB | |||
| 16.10.2022 09:03:30 | |
346 BTC | $ 6 634 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyy2smr4zngad3guagd9p3jwflvc085a2rm8kw | To: 3GvtgMa2yY769x7n8dxCNV2SqNcsiiq7B7 | |||
| 16.10.2022 09:03:30 | |
328 BTC | $ 6 273 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7g5xyrh9pdf4rzz8dr9wsv38r5j0t08v8gpunz | To: 3QyHfVTgFPyApEmxPEDs5cHgDBxM8noSZq | |||
| 16.10.2022 08:40:31 | |
346 BTC | $ 6 643 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdcr2qd2lxxtuc023c6x0p3ptx0jrvnq98jadp | To: bc1qnyy2smr4zngad3guagd9p3jwflvc085a2rm8kw | |||
| 16.10.2022 08:40:31 | |
298 BTC | $ 5 709 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 08:34:15 | |
262 BTC | $ 5 018 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLLVpodDhA1i4aT9DG63hjbHgpTkZx4nR | To: 3HrvwoSotj8yudmp8Q5v7PJzqYoRSz2Enx | |||
| 16.10.2022 08:34:15 | |
320 BTC | $ 6 122 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2Kx9D2urtouhuCUgJp74auCxPAJrwnGn | To: 3G1SLAwmEP8sUCUrAHTAbhZptTAmJJMpt3 | |||
| 16.10.2022 08:34:15 | |
455 BTC | $ 8 712 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCYRJxVDaJw1soVLGfQJtnGYMi7v6KiqU | To: 34DUX9UvHLcTRofgTVBv1muxrg9V7U4ACi | |||
| 16.10.2022 08:34:15 | |
328 BTC | $ 6 270 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpQaHdND4dvwACMtswmHm9zzCLq13pkV8 | To: bc1q7g5xyrh9pdf4rzz8dr9wsv38r5j0t08v8gpunz | |||
| 16.10.2022 08:23:34 | |
416 BTC | $ 7 944 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gsLstQUd74Q66rRfE9dHAzcP81yPk6vi | To: 33zQXEuoE2KAVKtkVPGnYVDtNtykPgJWFV | |||
| 16.10.2022 08:20:24 |  |
58 660 890 USDT | $ 58 660 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||