Whale movements
Last update: 03.05.2026 15:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 21:58:22 |  |
293 BTC | $ 5 613 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfpa5htecpmgps3wwye8kdgzzp7rhql3hju2jc | To: 3HBzfJF2ivf5AZWBZJ7v3KrcehysbdVUY8 | |||
| 14.10.2022 21:58:22 | |
422 BTC | $ 8 077 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrtrsk5hrluprfx3y8tm6g24shn94fmwtyuj26 | To: 389gUxZ4HififMVsgSeNbbMafGd8FB3xMF | |||
| 14.10.2022 21:58:22 | |
573 BTC | $ 10 966 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhycfyp9cu2hkhrupxqnv8rysq0aju2ufaz6vr7 | To: 36PnLTcyovVNknthMY3MswHA5CApKZgJLw | |||
| 14.10.2022 21:58:22 | |
474 BTC | $ 9 073 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthqyj9f0w9m0amut83dz6xplct7uymu54gg5t6 | To: 3Q4HQJtc5h1LpnwthdorNSEBc9JQEdRZWh | |||
| 14.10.2022 21:58:22 | |
2 971 BTC | $ 56 904 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18AwGc2rFgpyHE8z856GwaTjw1N5tGSxrR | To: 1Kr2uiwW8Hug2N5K7daFkmx5UGs5prRQfJ | |||
| 14.10.2022 21:39:23 | |
293 BTC | $ 5 668 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5kL1wbk7CJJ3qEswA9te1rqxZeKkGkZP | To: bc1qwfpa5htecpmgps3wwye8kdgzzp7rhql3hju2jc | |||
| 14.10.2022 21:39:23 | |
286 BTC | $ 5 535 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326ApXjSmhUVihVSvG177X3Ka1Acf4ZHU6 | To: bc1ql32l6cpx4mrtktagfvkrgw4r0xv6cu3zhg3w5c | |||
| 14.10.2022 21:39:23 | |
261 BTC | $ 5 047 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmj5kt055eqnj0syqhdns0h736ggxlhgxvxw5wg | To: 36xA2qirC7neVU88dymzGxpMSVEYvehFEn | |||
| 14.10.2022 21:39:23 | |
720 BTC | $ 13 922 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | |||
| 14.10.2022 21:38:52 |  |
14 186 390 XRP | $ 6 937 916 | (unknown) | (unknown) |
| Type: transfer | From: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | To: rGAYaAkepc9beg5WLfn17SQA8Bvg2pQqLD | |||
| 14.10.2022 21:38:02 | |
14 186 390 XRP | $ 6 895 816 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rnU65s4J4ffJF5VtTEuHtEdWMKc1m9AR5J | |||
| 14.10.2022 21:35:27 |  |
8 578 965 USDT | $ 8 643 720 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.10.2022 21:32:32 | |
608 BTC | $ 11 683 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DASbt88aPmAVuiSq9nYdpT6JDmYJNiWwX | |||
| 14.10.2022 21:14:03 | |
422 BTC | $ 8 123 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDEhcZCKEaRcd7GW5GNbJREzRVhYH7WcA | To: 33bA66WZNBdFLUx6CwEZCZLi2ujENqjSE8 | |||
| 14.10.2022 21:14:03 | |
1 927 BTC | $ 37 087 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv32pw0dueh3yfhnqudwapdwtql9k3wssf8r0pt | To: bc1qdfwp3m9cesude39wg4mnjzqe03swywxyy0w6a7 | |||
| 14.10.2022 21:14:03 | |
573 BTC | $ 11 022 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxq6c3gce9huddd7hue05p7chlp5ed95w0ttez | To: bc1qg8fcr7uxzssdg3xvfkp6l4mdxu3snx2zvtzru7 | |||
| 14.10.2022 21:14:03 | |
293 BTC | $ 5 643 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qef56rxld8nhze5lnp3kwq8p5tmwk9k4u7863vk | To: bc1q5ajvxkhlhka0vsvfzzanjyg0savc792fgxtk2u | |||
| 14.10.2022 21:14:03 | |
4 765 BTC | $ 91 711 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wz0c06tlz43pf4l433f0wt33qyzlueuyxqrrj | To: bc1q04fps8xmqedqw5zeqg52mdduxv9qzhx9hh9h07 | |||
| 14.10.2022 21:14:03 | |
4 765 BTC | $ 91 711 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wz0c06tlz43pf4l433f0wt33qyzlueuyxqrrj | To: bc1q04fps8xmqedqw5zeqg52mdduxv9qzhx9hh9h07 | |||
| 14.10.2022 21:14:03 | |
531 BTC | $ 10 213 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx53y5sp038g3jeqegjtejnr9q46v9efecc5ee6 | To: 3Hom5ovdrRjqnwdaPzC21h1CPC1CasP48M | |||
| 14.10.2022 21:14:03 | |
470 BTC | $ 9 040 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs678vrm2ca9hph090eymtmr4ymqhghrceevf3a | To: 3EPAtpuMmCGJAoDBeWmnC3L8mLLvDusN8w | |||
| 14.10.2022 21:14:03 | |
945 BTC | $ 18 194 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DnNEoJRszLN2ctF61QxBEKw85FcpkVUM | To: 36yW9HWkp4JGj7kKNeaFhrVKTFUYSwVqXf | |||
| 14.10.2022 21:14:03 | |
722 BTC | $ 13 906 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmgKsjSgAFqGeGjjvV2AECgjtRX6YbUeE | To: 3BnChWqAPGstdvmWmAx3cExS4S8VwhzjM3 | |||
| 14.10.2022 21:14:03 | |
286 BTC | $ 5 510 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37udq76VLtJuNaqdoGc3NRRfCun3WetLBj | To: 3LnW2eJAZa7JFFiVgy38FH63ZLE67uzWmC | |||
| 14.10.2022 21:14:03 | |
396 BTC | $ 7 620 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3575w1yYPUFNozhgPZLGqWoFrGcEx3RgGa | To: 3EXxdQdT8qgFtxdNXn5xn5cbMG1tAhpkyj | |||
| 14.10.2022 21:14:03 | |
261 BTC | $ 5 024 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCX3BRZ9WohbXKxZpVndQsau4S4XvbgXd | To: 3D2dpE1TLrRZkV9EeWDVfxSkwKTrADwMwR | |||
| 14.10.2022 21:14:03 | |
801 BTC | $ 15 417 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2rGrBPxjZhZfePTMJEpz87RcdAEA9MVg | To: 3698zDCzchaGqi2ghYMUbJNqz5pmVuyWKD | |||
| 14.10.2022 21:14:03 | |
1 213 BTC | $ 23 349 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4LSx8ntgir9YZqG6WEchqJtwEhYvQeP2 | To: 33qkBfsgkxGJYKB7Fz4wtr5wa5WzCzdMx9 | |||
| 14.10.2022 21:14:03 | |
2 083 BTC | $ 40 103 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpojBWdzZoRYTQVGmiq6m3MXxkXiXS7Nw | To: 38Kr9o3Gp7mzUwqRaLGVprehPNCeu6nCwH | |||
| 14.10.2022 21:14:03 | |
354 BTC | $ 6 805 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5cnuhn2ww8qsnx4nsnxru5u4ulxxrz6axh6vq | To: 3KkEZQr7xZoAMcc1xc4h9Jef7UP9cYwBnq | |||
| 14.10.2022 21:14:03 | |
408 BTC | $ 7 861 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj5xk7y2a6jy9s56fdn0hv0afy4s9k5wtvzwvt | To: 3H8RwokZVhY4QtfKBPURSyjahf2qy9zDFK | |||
| 14.10.2022 21:14:03 | |
2 482 BTC | $ 47 768 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8e7an45epdcuj7yevqamyu26l83f6al0ddzpkq | To: 3KpCiXfbmU59BhrBYadjNZZUZ89WwPC2L6 | |||
| 14.10.2022 21:14:03 | |
1 025 BTC | $ 19 725 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJhn7vDCuyuFygQv7Jkj2k2r9m14kYuE4 | To: bc1qre0p0mjszhn24jrpg72quxf75d9vryualsvjht | |||
| 14.10.2022 21:14:03 | |
459 BTC | $ 8 831 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLGmWZJax91932uJ1PMarB1Xs9AiALDNg | To: bc1q872wn7xcra8cckp3mdynycfpvahprlyj42kfq2 | |||
| 14.10.2022 21:14:03 | |
775 BTC | $ 14 915 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZdFZ1jJMwZSvekZMqoYPaZ8gV92X9U2Y | To: bc1qghxssyzffxjqlxferrkzy38p5f6h0eryqpyhte | |||
| 14.10.2022 21:14:03 | |
474 BTC | $ 9 118 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rnn2EtBUXqjGkNqhuv4B9ujzkeuNsgRa | To: bc1qnhhvk0pfwyesp437vep3hfws8wzl2xu76ykdgj | |||
| 14.10.2022 21:14:03 | |
931 BTC | $ 17 913 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34peRB1zm6CXfcGtsFgoq8YdsMCNMHh4wt | To: bc1qez9veg4vh5rdfchv0tt45d6zth8zwm7jmttuul | |||
| 14.10.2022 21:14:03 | |
2 693 BTC | $ 51 843 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxWfcKcq1MF44y8PjSwv7poj2WoM2x1Nb | To: 3DYZiZ8DM8x1bL6Vw5SdC8Sz6Cvsa69TEg | |||
| 14.10.2022 21:14:03 | |
330 BTC | $ 6 342 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379Sgddnnp7pLFpuPCYSihvPA8BpUYgatH | To: 3NjGyAGPUXaDmUZX26AM7K7zVy6VFS4vd4 | |||
| 14.10.2022 21:14:03 | |
377 BTC | $ 7 258 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.10.2022 20:55:31 | |
261 BTC | $ 5 052 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVyyJU6PZVrAkijpKxSfdLRrbmKJCRp6D | To: 3JCX3BRZ9WohbXKxZpVndQsau4S4XvbgXd | |||
| 14.10.2022 20:55:31 | |
397 BTC | $ 7 683 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NT31B9FjXgJGaJZHH4cXd7gcRn2cru4Nh | To: 3575w1yYPUFNozhgPZLGqWoFrGcEx3RgGa | |||
| 14.10.2022 20:55:31 | |
408 BTC | $ 7 903 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwr8lex82fkr4erg2tht0zcl0r34fjvwds3mlvc | To: bc1qdj5xk7y2a6jy9s56fdn0hv0afy4s9k5wtvzwvt | |||
| 14.10.2022 20:55:31 | |
286 BTC | $ 5 540 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSaLj7LLNikf569HUd8TQCyHaB77x6sre | To: 37udq76VLtJuNaqdoGc3NRRfCun3WetLBj | |||
| 14.10.2022 20:55:31 | |
293 BTC | $ 5 673 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdNGmeSce1bjKG2343GWL79ooQT8RKP1m | To: bc1qef56rxld8nhze5lnp3kwq8p5tmwk9k4u7863vk | |||
| 14.10.2022 20:55:31 | |
354 BTC | $ 6 841 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8sDFsErRdJDmDLJETAT9iKoHRev6P9BZ | To: bc1qa5cnuhn2ww8qsnx4nsnxru5u4ulxxrz6axh6vq | |||
| 14.10.2022 20:55:31 | |
330 BTC | $ 6 376 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zLC7nx56BCMJoRzmEM2zTVxP7nSF1bDw | To: 379Sgddnnp7pLFpuPCYSihvPA8BpUYgatH | |||
| 14.10.2022 20:55:31 | |
1 000 BTC | $ 19 350 834 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.10.2022 20:55:18 | |
8 578 965 USDT | $ 8 578 656 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.10.2022 20:52:30 | |
5 999 984 USDT | $ 6 047 676 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||