Whale movements
Last update: 03.05.2026 14:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 23:10:25 |  |
572 BTC | $ 10 882 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2we65ks5rcv7yng2tqwhsrpclyaqnr6pqxma8 | To: 35uHgUazzxSaT27D9q9FR7VhRUsDpoBBoK | |||
| 14.10.2022 23:10:25 | |
755 BTC | $ 14 366 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FU9JK9n3CgL6q5d4L32LgMZBknDCMNrKT | To: 39mndMnwoeudrY2uGJoPFDp8D8oHo7Rv3B | |||
| 14.10.2022 23:00:11 |  |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 22:57:29 | |
329 BTC | $ 6 336 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XoSyjynYET3myHXnPsFPgnNktvd3wpa8 | To: 3G7ALnM69gyLPJd7v8vTETRLZ91Ztu4GoY | |||
| 14.10.2022 22:57:29 | |
293 BTC | $ 5 644 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy706yz9ry4dukp8gdtrxu2rsmkq8aq33lz940 | To: bc1q42rjcmydxt6kdgp5fyqx02ge4hdjdhsfm3zm6x | |||
| 14.10.2022 22:57:29 | |
286 BTC | $ 5 515 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfyz06vzvss5sr5wa840zaulh5gltjz34cc4tc | To: bc1q9fc6pt92atgl08cvgmd69qfh2l9s2rpqedpqzq | |||
| 14.10.2022 22:57:29 | |
395 BTC | $ 7 613 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B1REGXHw5M7C3SjktPzfi2fBJpEJHpZU | To: bc1qpj5jq34g5de74mrhpemy5y37wtznkajj7aj0tn | |||
| 14.10.2022 22:57:29 | |
422 BTC | $ 8 127 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BkVfGdyEswRo9j1VDYL428BXttd5uhQP | To: bc1qdxszw8tlts32luw0ahjuk9dr9deqy9nsplervz | |||
| 14.10.2022 22:57:29 | |
458 BTC | $ 8 828 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcSCrJG2gZn1Aj3143gYP9UaavfaXrErz | To: 3NH4u4ZxD8919wnwXxL1SiLKuDuzJHsWVM | |||
| 14.10.2022 22:57:29 | |
353 BTC | $ 6 812 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CugxJv1wW18nEXCGV22eoAjQB1BsBkww | To: 35g5xSFBdjbcKpzgtzP9R9ozVbrCQwzaj4 | |||
| 14.10.2022 22:57:29 | |
261 BTC | $ 5 030 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtugDWHSZk7WY38YXcxGujEfukH5MJKCu | To: 3LTuRbzKt38DdHfF81dZWC5g6YTh8cKnM4 | |||
| 14.10.2022 22:57:29 | |
408 BTC | $ 7 870 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUPJY2T8PY1eAWnR8ALHzH3Jy8egfenRj | To: 3Ke445G6vu4ToYq6MMHx45H4EbszJhediC | |||
| 14.10.2022 22:55:35 | |
10 000 ETH | $ 13 001 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.10.2022 22:49:32 | |
261 BTC | $ 5 034 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hy2HG89QD9v3hjiALDY9PdcpDZMyCjnt | To: 3PtugDWHSZk7WY38YXcxGujEfukH5MJKCu | |||
| 14.10.2022 22:45:59 | |
19 000 000 USDC | $ 18 966 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 14.10.2022 22:41:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 22:41:06 | |
2 078 BTC | $ 40 120 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9VmBRb24ywTNdq7rM6bCY3qokuTu8Maq | To: 3Hd8u3H841fD1vDfxdm7ePgpzNe5Laj2og | |||
| 14.10.2022 22:41:06 | |
2 482 BTC | $ 47 919 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPweppRkVKtazG1LtPbcBxNFNsbQgEfTc | To: 36zNy3PcD65gyN3NY4BegTJwExEoYvymZt | |||
| 14.10.2022 22:41:06 | |
395 BTC | $ 7 627 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hejaium8cFqEceudK3bVrCDnK5GY6DuE | To: 39B1REGXHw5M7C3SjktPzfi2fBJpEJHpZU | |||
| 14.10.2022 22:41:06 | |
1 923 BTC | $ 37 138 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yRnTdhvmVpp5SpA6RTho2UDoMwthRnkg | To: 3LTqUtJFTEwe2CyM2eMzfhUrZi4mgFJSMk | |||
| 14.10.2022 22:41:06 | |
755 BTC | $ 14 574 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jqhKxvUA7UHoHyeM3Hqf2azrFkKZP9hb | To: 3FU9JK9n3CgL6q5d4L32LgMZBknDCMNrKT | |||
| 14.10.2022 22:41:06 | |
458 BTC | $ 8 843 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FGeb21iPkskcMvZ6c8UspviAJiJdQmRX | To: 3PcSCrJG2gZn1Aj3143gYP9UaavfaXrErz | |||
| 14.10.2022 22:41:06 | |
470 BTC | $ 9 069 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm40mpt0lt5ep9kz4eld4hwu5j6x8e7mpl6rsqd | To: bc1qc94eu3laxz0t6kk039ydutjc454zn3gqtu8kzd | |||
| 14.10.2022 22:41:06 | |
474 BTC | $ 9 147 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw3j5edqn54kr2723s2p2cc350tr3wthl7g6gs | To: 3H9uYRzBL5MYiaAGpKZ5wzKBjw6VpCCqbd | |||
| 14.10.2022 22:41:06 | |
608 BTC | $ 11 734 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7cqa9qgasxkt48n8cud8yr2tevuft53guv4ag | To: 39r8SckdsnWEpSauNwmUWJ9jJGHU2CgpwB | |||
| 14.10.2022 22:41:06 | |
353 BTC | $ 6 825 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qruxs90t8lt9ey6sutm26v5zuyfw9uurkjdzktk | To: 35CugxJv1wW18nEXCGV22eoAjQB1BsBkww | |||
| 14.10.2022 22:41:06 | |
1 025 BTC | $ 19 787 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZsSz3MUUdLLJkyLj3HUWi1A3zd38FXyk | To: bc1qp95r3dxt8pr0vkf78uwxqt9e4dcfyxhqywlva5 | |||
| 14.10.2022 22:41:06 | |
286 BTC | $ 5 525 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FnUHW8ecvsU4A9nEynBwCUC1K8mXdnQX | To: bc1qlfyz06vzvss5sr5wa840zaulh5gltjz34cc4tc | |||
| 14.10.2022 22:41:06 | |
572 BTC | $ 11 040 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SjNjD6RpJaDRYr4TJERxTKWVjhQyMe5C | To: bc1qf2we65ks5rcv7yng2tqwhsrpclyaqnr6pqxma8 | |||
| 14.10.2022 22:41:06 | |
945 BTC | $ 18 248 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcdrHiVfmHu6fNoAyTaGgjaQkiyma2qVY | To: bc1qxhywa7wywy094lqp9lyleaw48p2jfx3xummdke | |||
| 14.10.2022 22:41:06 | |
722 BTC | $ 13 949 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kfji2xX7wZQYKZ89uqSUoiZsJxpR2utrD | To: bc1q5d256fztcm8s8mxwx34r2rmvx2k536gszy9rtm | |||
| 14.10.2022 22:41:06 | |
293 BTC | $ 5 658 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UcUdfLEHr1HwvjyhfSbvAyU53N2L3tF4 | To: bc1qyy706yz9ry4dukp8gdtrxu2rsmkq8aq33lz940 | |||
| 14.10.2022 22:41:06 | |
801 BTC | $ 15 460 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nwn8TjjtUhhwwBVatLgpY9wdx1ZMen4uR | To: bc1q59wh35qpg4deunyaetry55gzp9ccprgyc0h6lg | |||
| 14.10.2022 22:41:06 | |
408 BTC | $ 7 885 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHk4kyCAaa3F2Qk89Hv3L71KBQ7dZc6Yi | To: 3LUPJY2T8PY1eAWnR8ALHzH3Jy8egfenRj | |||
| 14.10.2022 22:41:06 | |
931 BTC | $ 17 968 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHMexTfpn3ECJLwkRphaoRLXkVEchvKt3 | To: 3KcoPAk9aLZCZYyMmRz1UsUze1ZJswQVwo | |||
| 14.10.2022 22:41:06 | |
329 BTC | $ 6 359 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377am94G1Rhpod2f2ZkEz8UxrmpT7u99de | To: 36XoSyjynYET3myHXnPsFPgnNktvd3wpa8 | |||
| 14.10.2022 22:41:06 | |
1 213 BTC | $ 23 422 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErGsBMZEJzmTJe67dGvcJU9DsyZv18XSU | To: 3M3BnnMCvtwisa6rABrqguA88asJeQ1M3a | |||
| 14.10.2022 22:41:06 | |
530 BTC | $ 10 242 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpued40yytz8hr7mffl2su2dhgdlrw3lcrqdm9 | To: 34XCb4gJCPay5Upf5H9VyKNxjdNrnnNqSe | |||
| 14.10.2022 22:41:06 | |
4 764 BTC | $ 91 998 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vjvvw93f550acwf32mf84h59acn7a8vdm6vd6 | To: 39d7SNX6VQrKYCVmzsGfgoonCiiRAc1AyW | |||
| 14.10.2022 22:41:06 | |
261 BTC | $ 5 039 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrcz58hxvnc32jm6djhl8ddmvx8le6gja2vtty | To: 35hy2HG89QD9v3hjiALDY9PdcpDZMyCjnt | |||
| 14.10.2022 22:41:06 | |
422 BTC | $ 8 141 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7af5hthxl354fhu5tfyjwcdxyvyqee9zj8qwl | To: 37BkVfGdyEswRo9j1VDYL428BXttd5uhQP | |||
| 14.10.2022 22:41:06 | |
2 693 BTC | $ 52 007 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8kjqtla5m7jfcdck3fpz5uvgenr2tfalhreny | To: 3CddduCecYqraUPRNEKQMnp9efLrwcFZ4g | |||
| 14.10.2022 22:41:06 | |
350 BTC | $ 6 758 299 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.10.2022 22:40:23 | |
70 895 640 BUSD | $ 70 895 640 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 22:38:11 | |
5 969 718 USDT | $ 5 959 343 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c23a871f7aeee8cddecd798407935a422834998 | |||
| 14.10.2022 22:38:11 | |
5 849 427 USDT | $ 5 839 261 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | |||
| 14.10.2022 22:37:00 |  |
122 000 000 XRP | $ 59 801 548 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.10.2022 22:29:35 | |
5 500 000 USDT | $ 5 451 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.10.2022 22:26:47 | |
5 999 994 USDT | $ 5 998 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 22:25:11 | |
9 949 795 USDT | $ 9 962 897 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae236c329f88baab786688ae38786615057a7370 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||