Whale movements
Last update: 03.05.2026 16:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 20:49:35 |  |
5 130 044 BUSD | $ 5 130 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 20:46:23 | |
96 012 000 USDT | $ 96 980 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 2dbe894e4f211b5a5e994ecfa1fb7b3958c7bbff | |||
| 14.10.2022 20:44:14 |  |
408 BTC | $ 7 901 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarajuxgakvq0z0z0k8znr85k6gx47u4a5v8wqs | To: bc1qwr8lex82fkr4erg2tht0zcl0r34fjvwds3mlvc | |||
| 14.10.2022 20:44:14 | |
330 BTC | $ 6 375 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73sk3trd33wju3998krgscc979qjfwxa0anqh9 | To: 33zLC7nx56BCMJoRzmEM2zTVxP7nSF1bDw | |||
| 14.10.2022 20:44:14 | |
422 BTC | $ 8 164 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zAuSyaZKvhFZU5ztyHushXPMV6EW85Xi | To: 3MDEhcZCKEaRcd7GW5GNbJREzRVhYH7WcA | |||
| 14.10.2022 20:44:14 | |
286 BTC | $ 5 539 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwJ5AfoKpLZKWBmLo9kJQuFSRyzee7zAJ | To: 3NSaLj7LLNikf569HUd8TQCyHaB77x6sre | |||
| 14.10.2022 20:44:14 | |
354 BTC | $ 6 839 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UXU3wWx5N5qKw8FP6GDEWfaJ4QLPYLQY | To: 3J8sDFsErRdJDmDLJETAT9iKoHRev6P9BZ | |||
| 14.10.2022 20:44:14 | |
459 BTC | $ 8 876 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2YgqwMXUcFFVgULcE9YBVbqDtf9emwuC | To: 3NLGmWZJax91932uJ1PMarB1Xs9AiALDNg | |||
| 14.10.2022 20:44:14 | |
397 BTC | $ 7 681 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2KdohbcofxKtdNZhAqDqz5JgqytRNR26 | To: 3NT31B9FjXgJGaJZHH4cXd7gcRn2cru4Nh | |||
| 14.10.2022 20:44:14 | |
261 BTC | $ 5 051 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpt25j37lyryc44mu2vjnptx97cs4h3t782aez | To: 3HVyyJU6PZVrAkijpKxSfdLRrbmKJCRp6D | |||
| 14.10.2022 20:44:14 | |
293 BTC | $ 5 672 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydr8efa62husxlujmge8g5djcsj7qsw9jculpz | To: 3BdNGmeSce1bjKG2343GWL79ooQT8RKP1m | |||
| 14.10.2022 20:36:09 |  |
6 499 983 USDT | $ 6 484 720 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 14.10.2022 20:36:09 | |
6 499 983 USDT | $ 6 484 720 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 14.10.2022 20:34:14 | |
286 BTC | $ 5 546 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWxj1SL6UH71rzoh7b2DdYEb1JZgZXubh | To: 3HwJ5AfoKpLZKWBmLo9kJQuFSRyzee7zAJ | |||
| 14.10.2022 20:34:14 | |
1 025 BTC | $ 19 845 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7htmZdNAoxG85P5WqiauNZeDYAPDoaMG | To: 3PJhn7vDCuyuFygQv7Jkj2k2r9m14kYuE4 | |||
| 14.10.2022 20:34:14 | |
931 BTC | $ 18 022 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xe8UqZz4pPoyQDSr1cqZJbwW7PmeAydP | To: 34peRB1zm6CXfcGtsFgoq8YdsMCNMHh4wt | |||
| 14.10.2022 20:34:14 | |
354 BTC | $ 6 847 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtADYSqXzA3AnNTVGnKWhq11pzK4zznyE | To: 38UXU3wWx5N5qKw8FP6GDEWfaJ4QLPYLQY | |||
| 14.10.2022 20:34:14 | |
474 BTC | $ 9 175 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mpl6lxmjpcmeu8vn80tueq4yxk238rvlrxmmu | To: 32Rnn2EtBUXqjGkNqhuv4B9ujzkeuNsgRa | |||
| 14.10.2022 20:34:14 | |
722 BTC | $ 13 991 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqdsantzelru0ylyhs0s0rzw40f0xjakcn60g2 | To: 3EmgKsjSgAFqGeGjjvV2AECgjtRX6YbUeE | |||
| 14.10.2022 20:34:14 | |
801 BTC | $ 15 512 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqsxrl9vrtv8pprr7zuz7dx5u73ffxzs0wyzjk | To: 3N2rGrBPxjZhZfePTMJEpz87RcdAEA9MVg | |||
| 14.10.2022 20:34:14 | |
261 BTC | $ 5 057 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FnxCxEASbQzs897XiuHoirwFjMdxHNkY | To: bc1qwpt25j37lyryc44mu2vjnptx97cs4h3t782aez | |||
| 14.10.2022 20:34:14 | |
293 BTC | $ 5 678 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K69gUXBPwqA3BvxzHQ6eCYZnuo9J6sVt3 | To: bc1qydr8efa62husxlujmge8g5djcsj7qsw9jculpz | |||
| 14.10.2022 20:34:14 | |
408 BTC | $ 7 909 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqSZbiaCfrCgV8FZEwm2a7E64N62QbSJg | To: bc1qarajuxgakvq0z0z0k8znr85k6gx47u4a5v8wqs | |||
| 14.10.2022 20:34:14 | |
604 BTC | $ 11 701 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LA5WSLJJzLCGSfsnvxNgERCmLoo18J2XY | To: bc1qx53y5sp038g3jeqegjtejnr9q46v9efecc5ee6 | |||
| 14.10.2022 20:34:14 | |
470 BTC | $ 9 096 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wXghQ25hA2XN4aiN6mdyWrY1k2mjLyin | To: bc1qs678vrm2ca9hph090eymtmr4ymqhghrceevf3a | |||
| 14.10.2022 20:34:14 | |
459 BTC | $ 8 885 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpdfkeu4rmdm4flkg0uy9m9hna6pml9yl46m6t | To: 3M2YgqwMXUcFFVgULcE9YBVbqDtf9emwuC | |||
| 14.10.2022 20:34:14 | |
945 BTC | $ 18 306 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx030d92hmvawtcmfnxny903wmpvfdm648svfxw | To: 36DnNEoJRszLN2ctF61QxBEKw85FcpkVUM | |||
| 14.10.2022 20:34:14 | |
775 BTC | $ 15 007 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8d9vujptkqe6ap8q9kqqccxpwtfue9yza897g | To: 33ZdFZ1jJMwZSvekZMqoYPaZ8gV92X9U2Y | |||
| 14.10.2022 20:34:14 | |
330 BTC | $ 6 381 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwukwesq4t0hh32vru0kyjgum2282xfp9hyj45 | To: bc1q73sk3trd33wju3998krgscc979qjfwxa0anqh9 | |||
| 14.10.2022 20:34:14 | |
573 BTC | $ 11 092 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeaawnerdfun59e0szcxdxvr8znvratemxp33j5 | To: bc1qwxq6c3gce9huddd7hue05p7chlp5ed95w0ttez | |||
| 14.10.2022 20:34:14 | |
397 BTC | $ 7 697 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvAnXhvvGCiEEjR7AXZeDLMPPVQLKFwtv | To: 3G2KdohbcofxKtdNZhAqDqz5JgqytRNR26 | |||
| 14.10.2022 20:34:14 | |
422 BTC | $ 8 173 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LMZxrGV2MqVCLMKfXoeqmdHDM3UrrmMy | To: 32zAuSyaZKvhFZU5ztyHushXPMV6EW85Xi | |||
| 14.10.2022 20:34:14 | |
277 BTC | $ 5 364 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 20:34:11 | |
8 000 000 USDT | $ 8 016 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 14.10.2022 20:30:59 | |
8 000 100 USDT | $ 8 053 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.10.2022 20:28:59 | |
8 232 424 USDT | $ 8 225 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2022 20:24:33 | |
5 499 988 USDT | $ 5 457 434 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKX66EnuD7JEt1L5N5xqD9n2JXgnqJjA29 | |||
| 14.10.2022 20:21:54 | |
5 064 125 USDT | $ 5 099 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 14.10.2022 20:21:27 | |
5 600 000 USDT | $ 5 639 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 14.10.2022 20:18:24 | |
446 BTC | $ 8 626 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ShGnd77xcvFtwJjXbbEzSC6iLg89UgdS | To: 35LMZxrGV2MqVCLMKfXoeqmdHDM3UrrmMy | |||
| 14.10.2022 20:18:24 | |
397 BTC | $ 7 689 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QzVa3MkHNQsxXWytGEtmkKCeJhK9Lvbm | To: 3AvAnXhvvGCiEEjR7AXZeDLMPPVQLKFwtv | |||
| 14.10.2022 20:18:24 | |
286 BTC | $ 5 539 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BV9kQdLWD6SfoHsGFkgPoqNQcFXcqUzLX | To: 3HWxj1SL6UH71rzoh7b2DdYEb1JZgZXubh | |||
| 14.10.2022 20:18:24 | |
293 BTC | $ 5 672 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bMumQMER5vPqWxev253v3Yyw2wCuV8sQ | To: 3K69gUXBPwqA3BvxzHQ6eCYZnuo9J6sVt3 | |||
| 14.10.2022 20:18:24 | |
1 025 BTC | $ 19 823 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9WeXmqgLBu7A8QU3QCQTUjHr1iveVckr | To: 3E7htmZdNAoxG85P5WqiauNZeDYAPDoaMG | |||
| 14.10.2022 20:18:24 | |
931 BTC | $ 18 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VkS7o3GqZeqANeJ5xJ6Vzxmt6cxtcKAL | To: 33xe8UqZz4pPoyQDSr1cqZJbwW7PmeAydP | |||
| 14.10.2022 20:18:24 | |
354 BTC | $ 6 839 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aZa3mLtNgsLnAqnth1YPTjKnZC6ow7Ff | To: 3JtADYSqXzA3AnNTVGnKWhq11pzK4zznyE | |||
| 14.10.2022 20:18:24 | |
2 084 BTC | $ 40 306 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzaPRNyZw1CLee1h1UJHA6PK2J3XXxtXu | To: 3CpojBWdzZoRYTQVGmiq6m3MXxkXiXS7Nw | |||
| 14.10.2022 20:18:24 | |
604 BTC | $ 11 688 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfu9yxt4p77naujrrqu2gnrletf8zt3xsl03rx | To: 3LA5WSLJJzLCGSfsnvxNgERCmLoo18J2XY | |||
| 14.10.2022 20:18:24 | |
470 BTC | $ 9 086 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6j62wp6k5j6h9mjsrz4gsw90mkze20kaxfd4t | To: 39wXghQ25hA2XN4aiN6mdyWrY1k2mjLyin | |||
| 14.10.2022 20:18:24 | |
489 BTC | $ 9 454 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXy9kdmyvdXU3Fee9AKCwz6VV9xnBUsh5 | To: bc1q6mpl6lxmjpcmeu8vn80tueq4yxk238rvlrxmmu | |||