Whale movements
Last update: 03.05.2026 12:54:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 05:22:01 |  |
262 BTC | $ 5 056 948 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 15.10.2022 05:13:16 | |
307 BTC | $ 5 859 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.10.2022 05:08:33 | |
270 BTC | $ 5 214 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PeoSGAwKnSf2Y9AKrL17fJnj1Cuvs4jYe | To: 3PgvWjtBX2ae13VdTZpdyjX5a7WyTrKGDE | |||
| 15.10.2022 04:44:31 | |
353 BTC | $ 6 766 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugfguxf69qll9amdyeum4p8q3r3usjxr2l95vj | To: bc1q8lc706exfpvmnztnlgh266zuutngapfnx98fms | |||
| 15.10.2022 04:44:31 | |
388 BTC | $ 7 427 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zo1JiTHnWgGXcRVVmht6fW8ZNSYojMTj | To: 32tQ4pDfaVVPKy6RufvkZkuE5x2dewLUz7 | |||
| 15.10.2022 04:44:31 | |
407 BTC | $ 7 806 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJGedM2hhQ3DqZsVnqSmhuXSG3vKz9kT5 | To: 3NQf1zCdLNrCAem3dhq9whbpKbvV3jit7m | |||
| 15.10.2022 04:39:39 | |
280 BTC | $ 5 322 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q9eq32yy9w7lzc0lxzd7k66qxxw93ur9r7qvpnn | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 15.10.2022 04:39:39 | |
281 BTC | $ 5 341 124 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3NQhi2KLMTbJc3KL8McjWZ56jhbTqQg42N | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 15.10.2022 04:39:39 | |
327 BTC | $ 6 221 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C91BouXVD8ztLxoTsapUtpXtRQib4Zfse | To: 32wFZWv3fyJXpWpN5kckecMMPyzfjXXHxy | |||
| 15.10.2022 04:39:39 | |
270 BTC | $ 5 137 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gir1wdi9VftcabywyM3S4opWTPUMjH52r | To: 3PeoSGAwKnSf2Y9AKrL17fJnj1Cuvs4jYe | |||
| 15.10.2022 04:21:35 | |
468 BTC | $ 8 987 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqnalql3zj9amg9wsngcwp9p49ugzsjyx7xmh6 | To: 36GBXqCAYGBrnJPG5tyea3odBZkfwzyVPA | |||
| 15.10.2022 04:21:35 | |
388 BTC | $ 7 437 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9u473cczhfv3jluzsw8mrlg0ctkxuyw2f2ddj | To: 32zo1JiTHnWgGXcRVVmht6fW8ZNSYojMTj | |||
| 15.10.2022 04:21:35 | |
328 BTC | $ 6 301 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31obraeP6GSrkmqRiUjBPcMb4F1aZq19dw | To: 3C91BouXVD8ztLxoTsapUtpXtRQib4Zfse | |||
| 15.10.2022 04:21:35 | |
458 BTC | $ 8 788 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgXFbmEyGsEWWvGMkZdLBDUbQhTm3FFiH | To: 3HUcnEXijoiVnLQCC6sYzHQcSTdfG3TPND | |||
| 15.10.2022 04:21:35 | |
407 BTC | $ 7 817 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnFGz1MnDTp3nAgQReYqDNA9U4Aj3ms64 | To: 3AJGedM2hhQ3DqZsVnqSmhuXSG3vKz9kT5 | |||
| 15.10.2022 04:21:35 | |
289 BTC | $ 5 543 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjUhUMcAaAokbXikPDKf2JEJqtQAzufTx | To: 3NQhi2KLMTbJc3KL8McjWZ56jhbTqQg42N | |||
| 15.10.2022 04:21:35 | |
270 BTC | $ 5 188 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCvbh9zqFU1rSWBvmHi6AepRzjZB2Ltsp | To: 3Gir1wdi9VftcabywyM3S4opWTPUMjH52r | |||
| 15.10.2022 04:21:35 | |
527 BTC | $ 10 114 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ugk9l03ax5zetx7433paxqnn6qqv8sme7ywc7 | To: bc1q5wuwwd0ssz6rv3grzgkvpv4pc22sxgy944hj5x | |||
| 15.10.2022 04:21:35 | |
286 BTC | $ 5 488 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9z020jalylnk9sxaa5p6nj5g3djw58pt75ent | To: bc1q9eq32yy9w7lzc0lxzd7k66qxxw93ur9r7qvpnn | |||
| 15.10.2022 04:21:35 | |
353 BTC | $ 6 776 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7n7x7qd7q734w4fa09dl4adamjr8w8rmn5kcr | To: bc1qugfguxf69qll9amdyeum4p8q3r3usjxr2l95vj | |||
| 15.10.2022 04:21:35 | |
474 BTC | $ 9 088 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkurzk7cxpfcen4w4earvyh5x84rw5fmqqkfzm0 | To: bc1qg4gd59p723gh6kgdefwtkmzz3nur46elccfaau | |||
| 15.10.2022 04:21:35 | |
420 BTC | $ 8 054 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TKQyhfqhBw3YjKjpnDJaZQchZksPwsRx | To: bc1qtaucw4p3tekuwkxkw5mhguuws2wxyd4kdgsaxp | |||
| 15.10.2022 04:21:35 | |
275 BTC | $ 5 284 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2022 03:39:47 | |
275 BTC | $ 5 262 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 03:25:35 |  |
96 012 940 USDT | $ 95 857 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 15.10.2022 03:25:23 | |
50 000 000 GUSD | $ 50 230 980 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 15.10.2022 03:21:23 | |
4 111 ETH | $ 5 300 789 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 15.10.2022 03:20:24 |  |
58 355 024 USDT | $ 58 040 036 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.10.2022 03:18:59 | |
39 686 ETH | $ 51 349 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308c07e5b0d607035765b6ab2441155b437c3e4d | To: ca93ca65836d54d5d52a04c0a0362fb852929ed3 | |||
| 15.10.2022 03:16:14 | |
420 BTC | $ 8 012 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E61JxstHJooDmxG5xPkwPA7Hz3NJdrmjH | To: 38TKQyhfqhBw3YjKjpnDJaZQchZksPwsRx | |||
| 15.10.2022 03:16:14 | |
407 BTC | $ 7 777 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtQNyi56J4wbvYXLVVsd647aQJkBh1Nfz | To: 3KnFGz1MnDTp3nAgQReYqDNA9U4Aj3ms64 | |||
| 15.10.2022 03:16:14 | |
571 BTC | $ 10 911 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeusadqus5s7hn80g08yxrv9c9s2tavu8hkru3m | To: 32c75HKtQAkbp55EWtWEZ1xQ79q9JXLuQ8 | |||
| 15.10.2022 03:16:14 | |
328 BTC | $ 6 272 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy2h4rzqryrq92fktnw0vzt5yalg7u5v6k389kh | To: 31obraeP6GSrkmqRiUjBPcMb4F1aZq19dw | |||
| 15.10.2022 03:16:14 | |
458 BTC | $ 8 744 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzs6pwcx545ls76sn5e05z2y5x05l745rl9mut4 | To: 3QgXFbmEyGsEWWvGMkZdLBDUbQhTm3FFiH | |||
| 15.10.2022 03:16:14 | |
289 BTC | $ 5 515 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5cs0f76q7nxnwfmas28374m6uedp22cfmer2h | To: 3LjUhUMcAaAokbXikPDKf2JEJqtQAzufTx | |||
| 15.10.2022 03:16:14 | |
778 BTC | $ 14 861 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Yx2Q2Api4kv1FG9VfrqCXyWLP9Ab985h | To: 39j1pYQiC84T36qfaP212EnVe9JcQVBw5Q | |||
| 15.10.2022 03:16:14 | |
474 BTC | $ 9 041 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwJzFGHBkxZb5tvLmcvadd1oZ68rYvLEW | To: bc1qkurzk7cxpfcen4w4earvyh5x84rw5fmqqkfzm0 | |||
| 15.10.2022 03:16:14 | |
353 BTC | $ 6 743 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37p1GZgouCGrSBjD9pjFHHESbNXiXJwHpd | To: bc1qs7n7x7qd7q734w4fa09dl4adamjr8w8rmn5kcr | |||
| 15.10.2022 03:16:14 | |
527 BTC | $ 10 061 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQLmarntLaEaagcMyfjXDtABaQHVat95X | To: bc1q4ugk9l03ax5zetx7433paxqnn6qqv8sme7ywc7 | |||
| 15.10.2022 03:16:14 | |
286 BTC | $ 5 460 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8T8bYrvuLW5y2uZNLfEaAS1DbXv2zTeR | To: bc1qd9z020jalylnk9sxaa5p6nj5g3djw58pt75ent | |||
| 15.10.2022 03:16:14 | |
604 BTC | $ 11 524 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RYJbeuVJXG5g7PuVvUeqbj9KScmCBJTB | To: bc1qc8w6m452tt6kxwwmagjm386ms2k4qwykhsrg0l | |||
| 15.10.2022 03:16:14 | |
468 BTC | $ 8 940 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdrvdhzw8lf9923qkrnx739fem0ldfk9v7psla | To: bc1qnqnalql3zj9amg9wsngcwp9p49ugzsjyx7xmh6 | |||
| 15.10.2022 03:16:14 | |
388 BTC | $ 7 400 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzaz97tkeeyv295l2kye8qdy2m3jfkhm8u50yc | To: bc1qg9u473cczhfv3jluzsw8mrlg0ctkxuyw2f2ddj | |||
| 15.10.2022 03:16:14 | |
722 BTC | $ 13 793 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0vrn6tzhgrpvgjgw0gahepk7zthqcn3np7pnv | To: bc1qtl97wm9aukzayxzyu042vdajkwdrg06jcz6zz8 | |||
| 15.10.2022 03:16:14 | |
931 BTC | $ 17 768 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378G6HUDZ8hCy1SVh2VxMMVDxcLMYpgNBU | To: 3N7NNzMKJYQ1RrwD7ac9N3o5eqdda5JDEv | |||
| 15.10.2022 03:16:14 | |
945 BTC | $ 18 043 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8firXRH5QnkL1xCraSdDLdLGcuLXw6Pg | To: 38b5sssU7ix1TgrGC6mLzyjFTw1Cv4YN9Q | |||
| 15.10.2022 03:16:14 | |
755 BTC | $ 14 409 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtDaz8gdNm6z8hDCKrt9PnnNpSzG8Xz3i | To: 3K4j8gymAC3kbYiA6NmV1HnyBVifK39wj7 | |||
| 15.10.2022 03:16:14 | |
271 BTC | $ 5 165 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2PQzstVQwWyVzGFshDP7rGTvjsT4sbFx | To: 3HCvbh9zqFU1rSWBvmHi6AepRzjZB2Ltsp | |||
| 15.10.2022 03:16:14 | |
275 BTC | $ 5 257 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2022 03:00:47 | |
79 999 990 USDT | $ 80 456 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||