Whale movements
Last update: 03.05.2026 14:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 00:07:16 |  |
1 025 BTC | $ 19 600 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp95r3dxt8pr0vkf78uwxqt9e4dcfyxhqywlva5 | To: bc1qw9qsh3hv7t02l2uw30c3r3qlgs4ja9azd3yccy | |||
| 15.10.2022 00:07:16 | |
530 BTC | $ 10 146 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8fu7mnmuur07gncn6en2sa3c3llecwmz8uez6 | To: bc1qf8mnhd0w8733u6u3ykncj3e3lv6zsrjgw9euxl | |||
| 15.10.2022 00:07:16 | |
608 BTC | $ 11 623 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxwv0l4xtk04ceyf8dcyqakfjy9ge3fjukxq9u | To: bc1q78uzkyhn8r0yw8jaqrhdxrsd5n4l86mpafk4es | |||
| 15.10.2022 00:07:16 | |
470 BTC | $ 8 982 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q950apzvmk7zkfrnz44qvw2dplq4sg2elrh0jhm | To: bc1qdm4sxlmf2lhfd7wec96spmcrxdq04d5kluerfw | |||
| 15.10.2022 00:07:16 | |
329 BTC | $ 6 287 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57pryfmxh3rrrznad6rmdef78a5656uts44m0r | To: bc1qexfmzz6za0yw4paedwrl2ssj3wfh9tz952saln | |||
| 15.10.2022 00:07:16 | |
572 BTC | $ 10 935 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uHgUazzxSaT27D9q9FR7VhRUsDpoBBoK | To: bc1q6cjtrfk794h5hahqxvx895vtnzersup3g87lg4 | |||
| 15.10.2022 00:07:16 | |
2 482 BTC | $ 47 468 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zNy3PcD65gyN3NY4BegTJwExEoYvymZt | To: bc1qdmvrdj062efh9728vtqf7h8fqymdjke3apdfsw | |||
| 15.10.2022 00:07:16 | |
458 BTC | $ 8 760 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KArpCuX95YCxU2Rm198pb2EBMTmJ2JPp7 | To: bc1qmfllxxxk7h24aufu0ywlxwkt3f9xvu6vkk53pa | |||
| 15.10.2022 00:07:16 | |
293 BTC | $ 5 600 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbovbGBu2hRTeg1yv7eSvrMd2Z22fB6Cu | To: bc1qz7zpqcem05d9ac4f4fep2tshtjlx9lgpkytwk7 | |||
| 15.10.2022 00:07:16 | |
931 BTC | $ 17 799 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcoPAk9aLZCZYyMmRz1UsUze1ZJswQVwo | To: bc1qjlt8cy843l3zlkxd0qqcwh66zft6lgtc77cl9r | |||
| 15.10.2022 00:07:16 | |
1 923 BTC | $ 36 787 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTqUtJFTEwe2CyM2eMzfhUrZi4mgFJSMk | To: bc1qly9ads7hx0f258rmk0d0fu73dmk4fdajr8fj6q | |||
| 15.10.2022 00:07:16 | |
4 764 BTC | $ 91 130 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39d7SNX6VQrKYCVmzsGfgoonCiiRAc1AyW | To: bc1qeryp8k4aykqnl7rr20qvs2vfs4daf3shpxeq5e | |||
| 15.10.2022 00:07:16 | |
420 BTC | $ 8 026 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E22hf56itcVkogXW1eNY8CiohXboBW3kc | To: bc1qrm3sdquht43ezqz0t0prhxedvt8s5208m7g5su | |||
| 15.10.2022 00:07:16 | |
755 BTC | $ 14 434 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mndMnwoeudrY2uGJoPFDp8D8oHo7Rv3B | To: 363nyAh1Ce2WC7CihXoyr38ykG52gjd7NX | |||
| 15.10.2022 00:07:16 | |
1 213 BTC | $ 23 201 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3BnnMCvtwisa6rABrqguA88asJeQ1M3a | To: 3FFZiigJhRrHntTzuYX7FjRmdMw4s4Ya3K | |||
| 15.10.2022 00:07:16 | |
286 BTC | $ 5 472 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yiyEmuKV3RJnrSTikm7Jc5soa1RFmfxr | To: 38NFVntZ4XpRsdvammTmrtdespaWQqU9N6 | |||
| 15.10.2022 00:07:16 | |
276 BTC | $ 5 275 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2022 00:13:23 |  |
50 000 000 GUSD | $ 49 622 310 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 9c2ea4689aadc0d3b85f53eee250c0a197fbbe54 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.10.2022 00:08:59 | |
10 000 ETH | $ 12 847 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.10.2022 23:30:11 | |
46 111 110 BUSD | $ 46 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 23:23:42 | |
286 BTC | $ 5 503 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzr4s7spkmmmg0c57vd2uywfj0jl942483sdqt | To: 35yiyEmuKV3RJnrSTikm7Jc5soa1RFmfxr | |||
| 14.10.2022 23:23:42 | |
458 BTC | $ 8 809 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjeejppd7ygt4c6th29vyt8tvd9v983qwk5rr5 | To: 3KArpCuX95YCxU2Rm198pb2EBMTmJ2JPp7 | |||
| 14.10.2022 23:23:42 | |
422 BTC | $ 8 110 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyl04r84j9zwe0hnd0kshmvedarauv57japxtg | To: 3E22hf56itcVkogXW1eNY8CiohXboBW3kc | |||
| 14.10.2022 23:23:42 | |
395 BTC | $ 7 597 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykqfj8rcvwqrlvh5l5n46k6q2qmepeykvg3vjc | To: 3FWy7c444mjQMKKeaFZya9U7CJU3eUsQVr | |||
| 14.10.2022 23:23:42 | |
353 BTC | $ 6 795 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eoy9PzRmGZuu2LJYCTVzfA8cS8ErvF2q5 | To: 3ATMCU9mpehqJyqJEDMSC216yrFj2jq68r | |||
| 14.10.2022 23:23:42 | |
293 BTC | $ 5 631 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5a7vhy1wWp3msyvJxntexkRioWQPEdGH | To: 3NbovbGBu2hRTeg1yv7eSvrMd2Z22fB6Cu | |||
| 14.10.2022 23:23:42 | |
261 BTC | $ 5 018 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcE7pTFwTmBjceyUauqUhZvA3nMW2RaRb | To: 396ZhUn5vCB1khyJb5xFvjhMdepLU1P2dM | |||
| 14.10.2022 23:23:42 | |
470 BTC | $ 9 032 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4268vk3py7p5cgpysh547mvhs4s2z6df9k3gy | To: bc1q950apzvmk7zkfrnz44qvw2dplq4sg2elrh0jhm | |||
| 14.10.2022 23:23:42 | |
530 BTC | $ 10 202 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6actfze7q7tr5428zzq0ng2apz9mcwykxe2y5 | To: bc1qh8fu7mnmuur07gncn6en2sa3c3llecwmz8uez6 | |||
| 14.10.2022 23:23:42 | |
408 BTC | $ 7 852 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx6erzm6xtvp88rmm664w32xyc8aestkdm7vjg | To: bc1q98zdejukdzpzyzlgdcejtafks6yctd3ldg0cj3 | |||
| 14.10.2022 23:23:42 | |
474 BTC | $ 9 111 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgkM9zFTm8opqxWKQ7JyAa3NYYNLF7g4Q | To: bc1qh5vycpva4yym6s63cjj0q5rzstsjy4hdmje3rs | |||
| 14.10.2022 23:23:42 | |
329 BTC | $ 6 322 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332zjhvkxqmB9fSY3eEa2nf6ZJbmRkQkVq | To: bc1q57pryfmxh3rrrznad6rmdef78a5656uts44m0r | |||
| 14.10.2022 23:23:42 | |
851 BTC | $ 16 374 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvjqevdejujhay8jzchyz0qxhjuegfz5u0u5h4smhcdxqap50ftspdkhq2 | To: bc1qu8ytle9mkwzlsv47wx2alqgps6usqcmy7rcr2xd30knwn36akjlsdwhpz3 | |||
| 14.10.2022 23:23:42 | |
349 BTC | $ 6 718 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvjqevdejujhay8jzchyz0qxhjuegfz5u0u5h4smhcdxqap50ftspdkhq2 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 14.10.2022 23:13:35 | |
46 111 110 BUSD | $ 46 111 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 23:12:59 | |
46 111 110 BUSD | $ 46 111 110 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 23:10:25 | |
470 BTC | $ 8 940 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc94eu3laxz0t6kk039ydutjc454zn3gqtu8kzd | To: bc1qt4268vk3py7p5cgpysh547mvhs4s2z6df9k3gy | |||
| 14.10.2022 23:10:25 | |
722 BTC | $ 13 750 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d256fztcm8s8mxwx34r2rmvx2k536gszy9rtm | To: bc1q5rn6gaklc9cuds9ktwpd7w2eyt23v3q46yjx3h | |||
| 14.10.2022 23:10:25 | |
395 BTC | $ 7 518 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj5jq34g5de74mrhpemy5y37wtznkajj7aj0tn | To: bc1qykqfj8rcvwqrlvh5l5n46k6q2qmepeykvg3vjc | |||
| 14.10.2022 23:10:25 | |
286 BTC | $ 5 446 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fc6pt92atgl08cvgmd69qfh2l9s2rpqedpqzq | To: bc1quzr4s7spkmmmg0c57vd2uywfj0jl942483sdqt | |||
| 14.10.2022 23:10:25 | |
422 BTC | $ 8 026 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxszw8tlts32luw0ahjuk9dr9deqy9nsplervz | To: bc1qgyl04r84j9zwe0hnd0kshmvedarauv57japxtg | |||
| 14.10.2022 23:10:25 | |
801 BTC | $ 15 240 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59wh35qpg4deunyaetry55gzp9ccprgyc0h6lg | To: 3PDP2ijHKJe6Q5ASU3HmcxzzfJ9QrvMqaX | |||
| 14.10.2022 23:10:25 | |
530 BTC | $ 10 097 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XCb4gJCPay5Upf5H9VyKNxjdNrnnNqSe | To: bc1qr6actfze7q7tr5428zzq0ng2apz9mcwykxe2y5 | |||
| 14.10.2022 23:10:25 | |
458 BTC | $ 8 718 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NH4u4ZxD8919wnwXxL1SiLKuDuzJHsWVM | To: bc1qgjeejppd7ygt4c6th29vyt8tvd9v983qwk5rr5 | |||
| 14.10.2022 23:10:25 | |
608 BTC | $ 11 568 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39r8SckdsnWEpSauNwmUWJ9jJGHU2CgpwB | To: bc1qgxwv0l4xtk04ceyf8dcyqakfjy9ge3fjukxq9u | |||
| 14.10.2022 23:10:25 | |
408 BTC | $ 7 772 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ke445G6vu4ToYq6MMHx45H4EbszJhediC | To: bc1qnx6erzm6xtvp88rmm664w32xyc8aestkdm7vjg | |||
| 14.10.2022 23:10:25 | |
329 BTC | $ 6 257 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7ALnM69gyLPJd7v8vTETRLZ91Ztu4GoY | To: 332zjhvkxqmB9fSY3eEa2nf6ZJbmRkQkVq | |||
| 14.10.2022 23:10:25 | |
474 BTC | $ 9 017 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9uYRzBL5MYiaAGpKZ5wzKBjw6VpCCqbd | To: 3PgkM9zFTm8opqxWKQ7JyAa3NYYNLF7g4Q | |||
| 14.10.2022 23:10:25 | |
353 BTC | $ 6 725 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35g5xSFBdjbcKpzgtzP9R9ozVbrCQwzaj4 | To: 3Eoy9PzRmGZuu2LJYCTVzfA8cS8ErvF2q5 | |||
| 14.10.2022 23:10:25 | |
293 BTC | $ 5 574 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42rjcmydxt6kdgp5fyqx02ge4hdjdhsfm3zm6x | To: 3K5a7vhy1wWp3msyvJxntexkRioWQPEdGH | |||