Whale movements
Last update: 03.05.2026 09:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 08:13:51 |  |
455 BTC | $ 8 685 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhZyAv88rUMoX94TSXjFk7L8D5KHRC1Wj | To: 3CCYRJxVDaJw1soVLGfQJtnGYMi7v6KiqU | |||
| 16.10.2022 08:13:51 | |
467 BTC | $ 8 903 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qz33syuv6c75s8vh0zy8aq0x9yldkn02qwj45 | To: 3MQJzgpKcpjxaJ9CDbkAN8i9AR94UfEkoh | |||
| 16.10.2022 08:13:51 | |
943 BTC | $ 17 997 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2TxQK9HcSogkMxSTgL4qcHScEgGjVk6b | To: bc1qap8h9hfkj40yzguk5dxfqdzzdwgue2m5tr73wm | |||
| 16.10.2022 08:13:51 | |
320 BTC | $ 6 104 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQkKHooN7wZmDe7AKhQcyjc7b1s9yuQU9 | To: 3PnFqk9Ee4cG1t9aScKSruJbyGk8VKimHC | |||
| 16.10.2022 08:13:51 | |
1 024 BTC | $ 19 542 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KZGhiAJrBev12Vt98RLLAcuzP4EgtZ8M | To: 3AuTB21XamN17kHhDmAFZ2fH79zr6jRPK7 | |||
| 16.10.2022 08:13:51 | |
750 BTC | $ 14 305 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uSuf2SoqC5ApfTAtpZuzsq7jVNPoHZ6K | To: 3BDqfjToh31rU4qhuJXkrN2SyHCZAg56qY | |||
| 16.10.2022 08:13:51 | |
383 BTC | $ 7 306 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374xMPQt1NNUEvq5XfQmztEEzDVMXp8A1w | To: 3K6XhVie8DagZKfUqHp8Qw9mxZwJSDoEcq | |||
| 16.10.2022 08:13:51 | |
2 693 BTC | $ 51 376 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdNFgYQv2S5Dd3rZYyVf9n2Fn5P8jx9AL | To: 34AR3HmeM1uqCvtD6io3qp7ME5Ukc5GT6D | |||
| 16.10.2022 08:13:51 | |
2 481 BTC | $ 47 337 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nk4hlwdn66s5lr72q26q0gjnj7glft3esz4kk | To: bc1quxxz479fpqkd64tjg4rh346td8ar2tdc43tmg9 | |||
| 16.10.2022 08:13:51 | |
930 BTC | $ 17 746 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc6WXwKCP219PbFWBBxu9BFvyewbPZ6PR | To: 3Q4QM55cyLEpeJQhxo3JPdUW62g5wHqiUK | |||
| 16.10.2022 08:13:51 | |
571 BTC | $ 10 887 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LDNaAgtFfjiwNt97i5N7oZ4BeMVUK1GT | To: 3HfwaVuRMV2G39Sbgw9X9yjjbtdsfj3JYm | |||
| 16.10.2022 08:13:51 | |
1 923 BTC | $ 36 686 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq2h4wstur5gjyqly6z0g08jxhsw0r0setn6ly | To: 32FkVUk26dnfPZ3WWg9yjFMTNDErycfeuV | |||
| 16.10.2022 08:13:51 | |
473 BTC | $ 9 028 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ls8x1BPj14uQPSpptx9e9itnawrPfjLyf | To: 3Av8e9ypA3J4Q5bo6Dab3aDpTGWLVUokJy | |||
| 16.10.2022 08:13:51 | |
722 BTC | $ 13 774 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dws6xi5Uhwm9R3z9g7bLg9t8vgmfsgseT | To: 3MdntE7gTE86CNYNES6tbjvjCEHpGhXi9t | |||
| 16.10.2022 08:13:51 | |
328 BTC | $ 6 252 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ykJMGdvPBb649muzedQLz8yoK3qFXhGM | To: 3CkTKSzTSatYpUBs8RScXucJtHkbJ9Btj7 | |||
| 16.10.2022 08:13:51 | |
546 BTC | $ 10 424 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HR59hUvY38J9xWkqw8Q8xavduWFyrKVSH | To: 3Ct4ftSzkaWooDNoLVX6eH4PPzyUwPm4yz | |||
| 16.10.2022 08:13:51 | |
416 BTC | $ 7 940 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35P48kCzqqmBVYxurbtLr4G5yRzTyCa3zU | To: 38gsLstQUd74Q66rRfE9dHAzcP81yPk6vi | |||
| 16.10.2022 08:13:51 | |
2 078 BTC | $ 39 635 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnTNWbSPm1NUdzbpH51rpw8H5VFYwTDjF | To: 3EU48uqbby74sgPjgAsQtS42UCP3VZbhR4 | |||
| 16.10.2022 08:13:51 | |
4 764 BTC | $ 90 887 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzg8n33ywt39ls5q4kpnfqhtt0es8vyx4e4q4k | To: 3HbCj17qAsjWoDP6VPL8kDb4xfRQGaAgSN | |||
| 16.10.2022 08:13:51 | |
262 BTC | $ 5 007 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzykwysxukpznvjkdjh0xwfl7m34dv0qv9ml832 | To: 36APaboFthabyH7b4c8a4S79roXhukmaag | |||
| 16.10.2022 08:13:51 | |
751 BTC | $ 14 330 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356J8ZKetwNukpbzTP7UHa9oSEhWjuUFWi | To: 352jFpQXHyUgd4PxAAqm8pmezHssws7Akt | |||
| 16.10.2022 08:13:51 | |
526 BTC | $ 10 043 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0ducm4egd3vy3ww6mqlgd39t4807nks6ed2wg | To: 37YymtR8SEmDGMsQtSuCDiZ7KP5Cn5cr9u | |||
| 16.10.2022 08:13:51 | |
1 213 BTC | $ 23 138 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfEH6VNV2s14DvCybSHEnDDD1U5bkZ7Bo | To: bc1q3da6kwqxgau9sn0nzdhgy80ncz99uumzsw6jlz | |||
| 16.10.2022 08:13:51 | |
396 BTC | $ 7 553 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4Mryab96Za6dJcCMX43Zofh9J6u3sZRu | To: 37iiUrr12CxZRq3LZzfqvvx3yknbBmZGYW | |||
| 16.10.2022 08:13:51 | |
347 BTC | $ 6 610 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Yu6FmEALAUM7GAaWcXqCB1W1xUtJPotb | To: 3Hhhf1MRf5aoDiFCfSPx2DZHqaw2kiwbRM | |||
| 16.10.2022 07:26:45 | |
299 BTC | $ 5 720 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2022 06:53:29 | |
263 BTC | $ 5 006 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CueKZFzaJrD5eavTgVKktuZfn1cJmAgh5 | To: bc1qzykwysxukpznvjkdjh0xwfl7m34dv0qv9ml832 | |||
| 16.10.2022 06:53:29 | |
320 BTC | $ 6 102 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sypx490lc7pkux59pgkcpgmltae3uysylr4jq | To: 3FQkKHooN7wZmDe7AKhQcyjc7b1s9yuQU9 | |||
| 16.10.2022 06:42:14 | |
299 BTC | $ 5 767 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2022 06:42:14 | |
299 BTC | $ 5 767 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 06:39:47 |  |
41 830 412 BUSD | $ 41 830 412 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2022 06:36:47 | |
15 915 206 BUSD | $ 15 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2022 06:36:35 | |
25 915 206 BUSD | $ 25 915 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2022 06:19:35 | |
299 BTC | $ 5 687 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 06:07:24 |  |
15 000 000 USDT | $ 14 885 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 16.10.2022 06:06:38 | |
299 BTC | $ 5 693 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2022 06:06:38 | |
300 BTC | $ 5 696 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 05:37:25 | |
328 BTC | $ 6 277 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ykJMGdvPBb649muzedQLz8yoK3qFXhGM | |||
| 16.10.2022 05:36:50 | |
347 BTC | $ 6 635 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mV5zwjpYqmmeCpt5W7NP7nw8G2DDeAEu | To: 33Yu6FmEALAUM7GAaWcXqCB1W1xUtJPotb | |||
| 16.10.2022 05:36:50 | |
473 BTC | $ 9 063 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy6r2vr9jqsq343kry248zp73e7su7jav6ww8n | To: 3Ls8x1BPj14uQPSpptx9e9itnawrPfjLyf | |||
| 16.10.2022 05:36:50 | |
467 BTC | $ 8 937 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQ4YvRiEAQsNumi4u61YJKxBnq1BLunw4 | To: bc1q2qz33syuv6c75s8vh0zy8aq0x9yldkn02qwj45 | |||
| 16.10.2022 05:36:50 | |
396 BTC | $ 7 585 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DovcAoBoowkD1bhZzWsyjryGQ6WJuVNqu | To: 3G4Mryab96Za6dJcCMX43Zofh9J6u3sZRu | |||
| 16.10.2022 05:36:50 | |
527 BTC | $ 10 082 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsJL45uTbmDzu9Xqe7jSAmnp9Xep32VCt | To: bc1qs0ducm4egd3vy3ww6mqlgd39t4807nks6ed2wg | |||
| 16.10.2022 05:36:50 | |
416 BTC | $ 7 973 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw9rKYYvuYbWWuEZB13mZnER5zii7qY4D | To: 35P48kCzqqmBVYxurbtLr4G5yRzTyCa3zU | |||
| 16.10.2022 05:36:50 | |
321 BTC | $ 6 141 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz85nga4g9wuhukqe54aakzn6ltaywwqrudvm8f | To: bc1q9sypx490lc7pkux59pgkcpgmltae3uysylr4jq | |||
| 16.10.2022 05:36:50 | |
455 BTC | $ 8 721 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LF9zDZkkrBHi7TEd3DG1nTdsc8CRp3siL | To: 3QhZyAv88rUMoX94TSXjFk7L8D5KHRC1Wj | |||
| 16.10.2022 05:36:50 | |
263 BTC | $ 5 029 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qln38v8lgyn08pw3csgw2lasygxvl88vj72h4an | To: bc1q95al793c6u35nhj43e2sucz84lky4r0jt9uluq | |||
| 16.10.2022 05:36:50 | |
546 BTC | $ 10 464 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8e0qa6x09uz0frqu3yp6vzwm6jyz38mrfhssyq | To: 3HR59hUvY38J9xWkqw8Q8xavduWFyrKVSH | |||
| 16.10.2022 05:36:50 | |
383 BTC | $ 7 334 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmSdjkGCzTmufq2UG1ewijxLyD5wxHP5i | To: 374xMPQt1NNUEvq5XfQmztEEzDVMXp8A1w | |||
| 16.10.2022 05:27:11 | |
20 000 000 USDC | $ 19 906 750 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8e9d07a6e627f11761c088e7f7750fbb8fc9c167 | |||