Whale movements
Last update: 03.05.2026 10:39:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 23:46:15 |  |
321 BTC | $ 6 128 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32T5widM9DJswhiaZVtQ7hfH45zkV7jNKP | To: 36e79VTmGT2wn4WHr2SNbBSN75dnhL3yyC | |||
| 15.10.2022 23:46:15 | |
298 BTC | $ 5 693 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2022 23:46:15 | |
298 BTC | $ 5 698 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 21:46:35 |  |
7 000 ETH | $ 9 006 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2022 20:29:30 |  |
20 000 000 XRP | $ 9 718 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.10.2022 20:23:59 | |
7 403 448 USDT | $ 7 441 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 15.10.2022 20:15:03 |  |
5 600 000 USDT | $ 5 581 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 15.10.2022 19:53:03 | |
266 BTC | $ 5 059 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj6hgvxgygqxgermc2hxxukjk7wklydthd9fmv | To: 36AMJPNzGEJPcwK9RtTgNGASHZF2eJftZ1 | |||
| 15.10.2022 19:48:36 | |
467 BTC | $ 8 930 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NXRnphEf1UyzdmudgvWddiLV3iyeNhLv | To: bc1qnqg8vjj67dzvjep9kljfn2wc60n6kkjyph3c69 | |||
| 15.10.2022 19:35:41 | |
275 BTC | $ 5 240 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafunmn8qyacf3zd9yqty3nltx4smhz7my0s5l8uf6045m6z4ej3qmnhzdc | |||
| 15.10.2022 19:35:41 | |
397 BTC | $ 7 562 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcpuoqAj2bWGA68Cxb8Z59myXDWwUk8ur | To: 3Hu7tDrH4QdBa4gRqK4bKArBRNiev8UYnS | |||
| 15.10.2022 19:35:41 | |
266 BTC | $ 5 070 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpy978ns26nxfdhv8wa7fdtydx5tpd5ax0y5km | To: bc1qcj6hgvxgygqxgermc2hxxukjk7wklydthd9fmv | |||
| 15.10.2022 19:35:41 | |
383 BTC | $ 7 305 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupp5pz9cqshs4thvt0f9kurfh3fudg20x5u0xm | To: 3HXPu8ecVa2VAkTZXgm9MhyeJkxwCqMvZc | |||
| 15.10.2022 19:35:41 | |
417 BTC | $ 7 937 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3pfsx4huu98s8teghqk2thz9wkm6eemdrtnte | To: 323Xz3pNSSP9hX4RkWiJg5iHmJ57fMQAam | |||
| 15.10.2022 19:35:41 | |
456 BTC | $ 8 679 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BA9wFkgENdzMUeyKrRzpvwa2CaqMiKNGs | To: 3DUCtfaCGXuEEu5zASSAN24tGC62sbdHe2 | |||
| 15.10.2022 19:35:41 | |
321 BTC | $ 6 124 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeusv8gq598psad4qflsv3097tqnfynxgmmwlrv | To: 3QpyVWCUer8ueH99YiudUrbm6QejDFN2fy | |||
| 15.10.2022 19:35:41 | |
347 BTC | $ 6 605 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43dq50943a60g620mjt8ty9jvwxgzlncf33y7g | To: 34m9pm76CXH4pyfHLQxJ1RaANa7A2tANV1 | |||
| 15.10.2022 19:22:05 | |
417 BTC | $ 7 977 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5suqwqj37f0klygqveuzpf6u3wmwgaqcadyur | To: bc1qe3pfsx4huu98s8teghqk2thz9wkm6eemdrtnte | |||
| 15.10.2022 19:20:27 | |
321 BTC | $ 6 133 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yYLCmKQSWMfAf8hGimQifDCzPiNsiXqP | To: bc1qeusv8gq598psad4qflsv3097tqnfynxgmmwlrv | |||
| 15.10.2022 19:20:27 | |
1 923 BTC | $ 36 701 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2htffltrrp95r3jknzjvut35lmdr6rmw3lh9c | To: bc1quq2h4wstur5gjyqly6z0g08jxhsw0r0setn6ly | |||
| 15.10.2022 19:20:27 | |
266 BTC | $ 5 078 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kip6mbSuB1XS3mT8vsfSPgzFFua5YzNKT | To: bc1qvpy978ns26nxfdhv8wa7fdtydx5tpd5ax0y5km | |||
| 15.10.2022 19:20:27 | |
383 BTC | $ 7 317 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PaEHT53zt3Jz4P5m2Gmbg35rFvFScjR98 | To: bc1qupp5pz9cqshs4thvt0f9kurfh3fudg20x5u0xm | |||
| 15.10.2022 19:20:27 | |
397 BTC | $ 7 574 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWYxNC7LZtKZ5ribnc64ioCuruLS1LxFz | To: 3EcpuoqAj2bWGA68Cxb8Z59myXDWwUk8ur | |||
| 15.10.2022 19:20:27 | |
1 213 BTC | $ 23 148 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6a4zPZF4JvmZh1F8KPBD5zZ4TnNtAFib | To: 3DfEH6VNV2s14DvCybSHEnDDD1U5bkZ7Bo | |||
| 15.10.2022 19:20:27 | |
347 BTC | $ 6 615 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnPRYiHypjGL2v5yCX3iiYALcUg5nEjmn | To: bc1q43dq50943a60g620mjt8ty9jvwxgzlncf33y7g | |||
| 15.10.2022 19:20:27 | |
270 BTC | $ 5 152 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q7qawenjraagyq4sz5f933w8m7n9m3vj8n5gc9y | |||
| 15.10.2022 19:04:10 | |
467 BTC | $ 8 951 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qj23q0tsw2pqd6l9jrd25wr25kt4g65eu3aklm4 | To: 39NXRnphEf1UyzdmudgvWddiLV3iyeNhLv | |||
| 15.10.2022 19:04:10 | |
527 BTC | $ 10 095 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzwlskqpmvfwa477jvac7mr938pk3nm4cgvaf7 | To: 327VQmPW5bssRvygMhXBN7r9xHZRgNj4RJ | |||
| 15.10.2022 19:04:10 | |
722 BTC | $ 13 843 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdUs2XjQp4dLgSExa2Bk675LGDi7RU2kh | To: bc1qhnd6u2nvpl5y93pe6eu5kqqd9kzn078q4hsxg0 | |||
| 15.10.2022 19:04:10 | |
751 BTC | $ 14 404 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3La44g2YN9Fq82QcS4UySyjjQ1zMFe1WLB | To: 356J8ZKetwNukpbzTP7UHa9oSEhWjuUFWi | |||
| 15.10.2022 19:04:10 | |
584 BTC | $ 11 186 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gqvc2M2UyttnCbBZsPsxrxsu5vR7XyWLY | To: bc1qwae0pl9tflrk39wzhp8vclufcagpxu3d67pztz | |||
| 15.10.2022 19:04:10 | |
930 BTC | $ 17 837 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm4twee4p4k6crhvjgd9y678y0mepzuc2ktet3 | To: 3Bc6WXwKCP219PbFWBBxu9BFvyewbPZ6PR | |||
| 15.10.2022 19:04:10 | |
750 BTC | $ 14 384 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mQ3su1FgZQm2UadHxeuAuzwPVfsQ8QiE | To: bc1q9vnr2ss7w2zwu3uvalw4vqvwcclwvuh2sxusz4 | |||
| 15.10.2022 19:04:10 | |
571 BTC | $ 10 942 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zeAddFeEPhzHjotZ3KkhxHBwz9a3rknS | To: bc1q0dc2qnewdc2n7jhukcwufrq49776vvtzm9wxr9 | |||
| 15.10.2022 19:04:10 | |
397 BTC | $ 7 609 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6v5guw8mphhgem445ge9sxy3efnzymjdhcjf0l | To: 3BWYxNC7LZtKZ5ribnc64ioCuruLS1LxFz | |||
| 15.10.2022 19:04:10 | |
1 025 BTC | $ 19 642 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup98uqu5s2nsnmqhq5c4mktumpaxyn2ytdh46a | To: 33KZGhiAJrBev12Vt98RLLAcuzP4EgtZ8M | |||
| 15.10.2022 19:04:10 | |
456 BTC | $ 8 733 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhuvfaqvxazhvkm3pqkaxcmna49pguzpafx8tce | To: 3BA9wFkgENdzMUeyKrRzpvwa2CaqMiKNGs | |||
| 15.10.2022 19:04:10 | |
322 BTC | $ 6 163 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9gfstpx0r0f6fjwm5cl686f4lwaudvegggkdp | To: 33yYLCmKQSWMfAf8hGimQifDCzPiNsiXqP | |||
| 15.10.2022 19:04:10 | |
417 BTC | $ 7 986 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd628ewmz8den0h25rl2es7jxt2qq46s2cq9ffs | To: bc1qu5suqwqj37f0klygqveuzpf6u3wmwgaqcadyur | |||
| 15.10.2022 19:04:10 | |
945 BTC | $ 18 115 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclgmjwan99wfjl5sysrg2ejv0n8t66p2sqp68g | To: 3L2TxQK9HcSogkMxSTgL4qcHScEgGjVk6b | |||
| 15.10.2022 19:04:10 | |
266 BTC | $ 5 102 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2QugzJQWsEhdXT2nR8U1M2t7Cj3cPSSx | To: 3Kip6mbSuB1XS3mT8vsfSPgzFFua5YzNKT | |||
| 15.10.2022 19:04:10 | |
473 BTC | $ 9 074 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uxxlrj8n3p9lp4nd4azxvd38c27f0fnv7uhul | To: bc1q5x0z62gaj9yrm3h2flc7q55accyrm57vu2nr0e | |||
| 15.10.2022 19:04:10 | |
347 BTC | $ 6 647 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7jgk2l6d9at02xf59lp9ly0thng4slhrmn3lk | To: 3HnPRYiHypjGL2v5yCX3iiYALcUg5nEjmn | |||
| 15.10.2022 19:04:10 | |
383 BTC | $ 7 351 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6b927RJVU4HPDDPk7necoyhz3ajgKtZL | To: 3PaEHT53zt3Jz4P5m2Gmbg35rFvFScjR98 | |||
| 15.10.2022 18:49:49 | |
266 BTC | $ 5 117 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LGhcVVK5iVbByPLq3yVPATgkJfDTKmPR | To: 3P2QugzJQWsEhdXT2nR8U1M2t7Cj3cPSSx | |||
| 15.10.2022 18:46:03 | |
8 166 484 USDT | $ 8 128 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.10.2022 18:42:10 | |
298 BTC | $ 5 706 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 18:38:57 | |
752 BTC | $ 14 365 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Du5HJdBJLcMzXC5Pj2ZaGQnGvaSerd86o | To: 3La44g2YN9Fq82QcS4UySyjjQ1zMFe1WLB | |||
| 15.10.2022 18:38:57 | |
930 BTC | $ 17 783 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDMDUjpVa3qa5crtpvT5GHsrvmALk8aCp | To: bc1qdm4twee4p4k6crhvjgd9y678y0mepzuc2ktet3 | |||
| 15.10.2022 18:38:57 | |
449 BTC | $ 8 585 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||