Whale movements
Last update: 03.05.2026 15:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 22:25:11 |  |
9 812 942 USDT | $ 9 825 863 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 22:20:23 | |
6 673 964 USDT | $ 6 683 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:20:23 | |
6 665 784 USDT | $ 6 675 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 22:19:59 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 22:17:23 | |
9 949 795 USDT | $ 9 904 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c896d12ca23c734ca42a56820680020c5440f66 | To: ae236c329f88baab786688ae38786615057a7370 | |||
| 14.10.2022 22:17:23 | |
9 812 942 USDT | $ 9 768 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8352d1a41705447d75cfb4c5334df970b074ae05 | To: b752e50a4c11e2271c0b431cfee2e7a65ce51054 | |||
| 14.10.2022 22:15:29 |  |
470 BTC | $ 9 009 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2whxj8dw3xxf0gwlmqfyf30eswcae8ah7uvlu | To: bc1qm40mpt0lt5ep9kz4eld4hwu5j6x8e7mpl6rsqd | |||
| 14.10.2022 22:15:29 | |
261 BTC | $ 5 007 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q785qdqafdz3u4tf3r09ghwz48f58dh5w9lupp5 | To: bc1qmrcz58hxvnc32jm6djhl8ddmvx8le6gja2vtty | |||
| 14.10.2022 22:15:29 | |
2 693 BTC | $ 51 668 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vtuutjyzs98gpulkjas6rnhtfyw3qp4qczfyj | To: bc1qx8kjqtla5m7jfcdck3fpz5uvgenr2tfalhreny | |||
| 14.10.2022 22:15:29 | |
353 BTC | $ 6 781 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rrdke0tafwazmwczqgd7300e7k55xkfz8me89 | To: bc1qruxs90t8lt9ey6sutm26v5zuyfw9uurkjdzktk | |||
| 14.10.2022 22:15:29 | |
4 764 BTC | $ 91 398 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt4af5cf89wluwppctd2smj05z52z50p7k29rn | To: bc1q7vjvvw93f550acwf32mf84h59acn7a8vdm6vd6 | |||
| 14.10.2022 22:15:29 | |
530 BTC | $ 10 176 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yl8v7klgzakn8h6k470zu8l9kmeukea2lr820 | To: bc1qnpued40yytz8hr7mffl2su2dhgdlrw3lcrqdm9 | |||
| 14.10.2022 22:15:29 | |
2 482 BTC | $ 47 607 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEYhNHqA3nhS6nHPwcyrUsWDBiG9GGvvT | To: 3JPweppRkVKtazG1LtPbcBxNFNsbQgEfTc | |||
| 14.10.2022 22:15:29 | |
474 BTC | $ 9 087 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4HQJtc5h1LpnwthdorNSEBc9JQEdRZWh | To: bc1qaw3j5edqn54kr2723s2p2cc350tr3wthl7g6gs | |||
| 14.10.2022 22:15:29 | |
608 BTC | $ 11 659 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DASbt88aPmAVuiSq9nYdpT6JDmYJNiWwX | To: bc1qq7cqa9qgasxkt48n8cud8yr2tevuft53guv4ag | |||
| 14.10.2022 22:15:29 | |
422 BTC | $ 8 089 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389gUxZ4HififMVsgSeNbbMafGd8FB3xMF | To: bc1qf7af5hthxl354fhu5tfyjwcdxyvyqee9zj8qwl | |||
| 14.10.2022 22:15:29 | |
2 078 BTC | $ 39 859 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf6JiCqH7RQD4eb4RGB6dgRgghes85j2M | To: 3F9VmBRb24ywTNdq7rM6bCY3qokuTu8Maq | |||
| 14.10.2022 22:15:29 | |
801 BTC | $ 15 361 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KryQKLMnpRKb3rp7mb7WNs5HUP8vrBqHa | To: 3Nwn8TjjtUhhwwBVatLgpY9wdx1ZMen4uR | |||
| 14.10.2022 22:15:29 | |
573 BTC | $ 10 983 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PnLTcyovVNknthMY3MswHA5CApKZgJLw | To: 32SjNjD6RpJaDRYr4TJERxTKWVjhQyMe5C | |||
| 14.10.2022 22:15:29 | |
1 213 BTC | $ 23 270 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmjj7ezywk5263rzeaw2f4vl0ykm7pl44q2zfn | To: 3ErGsBMZEJzmTJe67dGvcJU9DsyZv18XSU | |||
| 14.10.2022 22:15:29 | |
931 BTC | $ 17 851 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv25dqlj7ydp9mnwf706vmcw0vsjzjcyqrzgaf | To: 3DHMexTfpn3ECJLwkRphaoRLXkVEchvKt3 | |||
| 14.10.2022 22:15:29 | |
286 BTC | $ 5 490 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dy7jfh6sqr9fgwakpfech3ud29t7pjm98fsf2 | To: 32FnUHW8ecvsU4A9nEynBwCUC1K8mXdnQX | |||
| 14.10.2022 22:15:29 | |
945 BTC | $ 18 132 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0rskmqganwveaa8rqa0zvymkrwmk03ffaynr3 | To: 3FcdrHiVfmHu6fNoAyTaGgjaQkiyma2qVY | |||
| 14.10.2022 22:15:29 | |
458 BTC | $ 8 786 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh0auxys6gukvng6nshmuuc98dpu4xc87nh3d6 | To: 35FGeb21iPkskcMvZ6c8UspviAJiJdQmRX | |||
| 14.10.2022 22:15:29 | |
1 025 BTC | $ 19 658 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUjGEa325yRaMaBUWkDTXy4FfZjjgX45H | To: 3EZsSz3MUUdLLJkyLj3HUWi1A3zd38FXyk | |||
| 14.10.2022 22:15:29 | |
395 BTC | $ 7 584 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwTYrxR1WurgJizNQPiNTKDFNQjSH4y15 | To: 33hejaium8cFqEceudK3bVrCDnK5GY6DuE | |||
| 14.10.2022 22:15:29 | |
408 BTC | $ 7 834 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKQR5am9C1no4adW9B8dkewkXb5MKBrkx | To: 3DHk4kyCAaa3F2Qk89Hv3L71KBQ7dZc6Yi | |||
| 14.10.2022 22:15:29 | |
329 BTC | $ 6 319 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VpDBvFXoci1FrpAo94vGN88YxpKQJcAQ | To: 377am94G1Rhpod2f2ZkEz8UxrmpT7u99de | |||
| 14.10.2022 22:15:29 | |
293 BTC | $ 5 621 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBzfJF2ivf5AZWBZJ7v3KrcehysbdVUY8 | To: 37UcUdfLEHr1HwvjyhfSbvAyU53N2L3tF4 | |||
| 14.10.2022 22:15:29 | |
1 926 BTC | $ 36 953 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vp6vtxqxVW4HxE6BJCvwSKURzLq3RBZD | To: 32yRnTdhvmVpp5SpA6RTho2UDoMwthRnkg | |||
| 14.10.2022 22:15:29 | |
755 BTC | $ 14 479 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPZWwuNAddFK1aKdgmgk3BnBHnP9gq2E1 | To: 38jqhKxvUA7UHoHyeM3Hqf2azrFkKZP9hb | |||
| 14.10.2022 22:15:29 | |
722 BTC | $ 13 858 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22jeqagz50g0km7f73rtvk6f4mth5p09pkhtcq | To: 3Kfji2xX7wZQYKZ89uqSUoiZsJxpR2utrD | |||
| 14.10.2022 22:15:29 | |
432 BTC | $ 8 289 506 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 14.10.2022 22:13:35 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.10.2022 21:58:22 | |
286 BTC | $ 5 483 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql32l6cpx4mrtktagfvkrgw4r0xv6cu3zhg3w5c | To: bc1q3dy7jfh6sqr9fgwakpfech3ud29t7pjm98fsf2 | |||
| 14.10.2022 21:58:22 | |
458 BTC | $ 8 773 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a43uy7xsyv8w2m08z29088vceddu03mlxdvjw | To: bc1qlh0auxys6gukvng6nshmuuc98dpu4xc87nh3d6 | |||
| 14.10.2022 21:58:22 | |
329 BTC | $ 6 310 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KjZfaBywnzb5X9uP3NHauHoyHJC5A2iD | To: 35VpDBvFXoci1FrpAo94vGN88YxpKQJcAQ | |||
| 14.10.2022 21:58:22 | |
408 BTC | $ 7 822 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWHGeD9K689n2X3U3NhZqrTiiaSoMRsao | To: 3CKQR5am9C1no4adW9B8dkewkXb5MKBrkx | |||
| 14.10.2022 21:58:22 | |
945 BTC | $ 18 104 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoykiX195W6zZDz2TuwYgenkumLtXqCf2 | To: bc1qw0rskmqganwveaa8rqa0zvymkrwmk03ffaynr3 | |||
| 14.10.2022 21:58:22 | |
1 213 BTC | $ 23 234 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qt9QBvbiVvjWtdkXqhXHNtpG8tynj4ziW | To: bc1qvmjj7ezywk5263rzeaw2f4vl0ykm7pl44q2zfn | |||
| 14.10.2022 21:58:22 | |
531 BTC | $ 10 163 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326Ek7Rf4DwMowrc5BmaDdHfUhr5LAvPMj | To: bc1q5yl8v7klgzakn8h6k470zu8l9kmeukea2lr820 | |||
| 14.10.2022 21:58:22 | |
931 BTC | $ 17 824 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBM8HDRtkEGzUWZWvYujGXNhU2EvAXbuJ | To: bc1qhv25dqlj7ydp9mnwf706vmcw0vsjzjcyqrzgaf | |||
| 14.10.2022 21:58:22 | |
470 BTC | $ 8 995 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLEE4Mmxss4GahHYmrvsq3jMCHmPGn7bC | To: bc1qd2whxj8dw3xxf0gwlmqfyf30eswcae8ah7uvlu | |||
| 14.10.2022 21:58:22 | |
722 BTC | $ 13 836 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5xUMVkLDMQhRvExbYbyTuPkdmhs7dTnG | To: bc1q22jeqagz50g0km7f73rtvk6f4mth5p09pkhtcq | |||
| 14.10.2022 21:58:22 | |
354 BTC | $ 6 770 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A3NXcAHvYM1cdYK8b6BJHnvcWpsPczd7 | To: bc1q0rrdke0tafwazmwczqgd7300e7k55xkfz8me89 | |||
| 14.10.2022 21:58:22 | |
1 025 BTC | $ 19 628 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AihhkwzErTr4hyQKQGRZGx8MPsqUUrCqb | To: 3KUjGEa325yRaMaBUWkDTXy4FfZjjgX45H | |||
| 14.10.2022 21:58:22 | |
755 BTC | $ 14 458 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbmLMYDmoyJUwTcXf2A4QzTNj2SUf5R3R | To: 3JPZWwuNAddFK1aKdgmgk3BnBHnP9gq2E1 | |||
| 14.10.2022 21:58:22 | |
1 926 BTC | $ 36 896 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ni2xRUp1NV5SLHrjKDJci617roxayroCp | To: 36vp6vtxqxVW4HxE6BJCvwSKURzLq3RBZD | |||
| 14.10.2022 21:58:22 | |
801 BTC | $ 15 341 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9j6fj6y2h44mt7fjr4w899crthrd5y8m8dc4uk | To: 3KryQKLMnpRKb3rp7mb7WNs5HUP8vrBqHa | |||
| 14.10.2022 21:58:22 | |
395 BTC | $ 7 573 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3kehj98kdc2p2ng5zscd5j4vh2nawxafct5q4l | To: 3JwTYrxR1WurgJizNQPiNTKDFNQjSH4y15 | |||