Whale movements
Last update: 03.05.2026 16:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 20:18:24 |  |
573 BTC | $ 11 080 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32baCdN9yPKggRtzsrS4u1sdinjPjYXga9 | To: bc1qeaawnerdfun59e0szcxdxvr8znvratemxp33j5 | |||
| 14.10.2022 20:18:24 | |
330 BTC | $ 6 374 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KPNoBk7P47iQ4tXXfv9dg2WGkN3YLcb3 | To: bc1qlwukwesq4t0hh32vru0kyjgum2282xfp9hyj45 | |||
| 14.10.2022 20:18:24 | |
801 BTC | $ 15 495 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2Ft7JdJLJpJy7QrSZ5hUqyTkdBPe8XEg | To: bc1qzqsxrl9vrtv8pprr7zuz7dx5u73ffxzs0wyzjk | |||
| 14.10.2022 20:18:24 | |
2 482 BTC | $ 48 006 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtRA2D11jwJ59LZRYWCjD6yFksHSX9NGJ | To: bc1q8e7an45epdcuj7yevqamyu26l83f6al0ddzpkq | |||
| 14.10.2022 20:18:24 | |
775 BTC | $ 14 991 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwRh61t296oRMT4e9dWZYvprskqb5hYqS | To: bc1qt8d9vujptkqe6ap8q9kqqccxpwtfue9yza897g | |||
| 14.10.2022 20:18:24 | |
945 BTC | $ 18 286 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yv1KR5pLqX2LDY6fcEPwmrMsUTCtpBB7 | To: bc1qx030d92hmvawtcmfnxny903wmpvfdm648svfxw | |||
| 14.10.2022 20:18:24 | |
408 BTC | $ 7 901 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2dyjh55xlvea8e4heua3rz0rm5a30578345um | To: 3PqSZbiaCfrCgV8FZEwm2a7E64N62QbSJg | |||
| 14.10.2022 20:18:24 | |
4 765 BTC | $ 92 167 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd9tylhxvu5n0p7844ewc6pswtum495gt495q3 | To: bc1q6wz0c06tlz43pf4l433f0wt33qyzlueuyxqrrj | |||
| 14.10.2022 20:18:24 | |
1 927 BTC | $ 37 271 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtvzxjcartneuzw75svlymqv84rtdd49e6gncw | To: bc1qv32pw0dueh3yfhnqudwapdwtql9k3wssf8r0pt | |||
| 14.10.2022 20:18:24 | |
722 BTC | $ 13 975 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxnucmeyxrc4yt7wafx556akp8luj4tvutjh4s | To: bc1qhqdsantzelru0ylyhs0s0rzw40f0xjakcn60g2 | |||
| 14.10.2022 20:18:24 | |
459 BTC | $ 8 875 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwuschl9jmdnhryzvue9pw8sht3zxcpyz9j5gg | To: bc1qlpdfkeu4rmdm4flkg0uy9m9hna6pml9yl46m6t | |||
| 14.10.2022 20:18:24 | |
2 768 BTC | $ 53 551 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsjjcnQU9MzxfaFXXHkmfKE2poLYK5Uqd | To: 3MxWfcKcq1MF44y8PjSwv7poj2WoM2x1Nb | |||
| 14.10.2022 20:18:24 | |
261 BTC | $ 5 051 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MC6w7KVqPLvs9iRgQbTt74ucFYQ7c5B2P | To: 39FnxCxEASbQzs897XiuHoirwFjMdxHNkY | |||
| 14.10.2022 20:18:24 | |
283 BTC | $ 5 466 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2022 20:18:24 | |
1 213 BTC | $ 23 467 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s90tmny0w8m32lmhzfj8ty680qx846tpxfchj | To: 3N4LSx8ntgir9YZqG6WEchqJtwEhYvQeP2 | |||
| 14.10.2022 20:18:24 | |
335 BTC | $ 6 484 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 14.10.2022 20:18:24 | |
277 BTC | $ 5 363 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 20:18:24 | |
399 BTC | $ 7 713 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjx8quqchp7s8mrw9pvahc39ufdmkkf8h5uatkl34l35jd8hck2ksvw95tu | |||
| 14.10.2022 20:18:12 |  |
100 000 000 XRP | $ 48 838 576 | ripple (other) | (unknown) |
| Type: transfer | From: rKveEyR1SrkWbJX214xcfH43ZsoGMb3PEv | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 14.10.2022 20:16:47 |  |
96 012 940 USDT | $ 95 390 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 14.10.2022 20:07:35 | |
5 999 997 USDT | $ 5 954 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 19:55:06 | |
286 BTC | $ 5 523 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BV9kQdLWD6SfoHsGFkgPoqNQcFXcqUzLX | |||
| 14.10.2022 19:55:06 | |
261 BTC | $ 5 039 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36urHUmswjmGdU9Z5v9gWntZ4XzjVcVkLQ | To: 3MC6w7KVqPLvs9iRgQbTt74ucFYQ7c5B2P | |||
| 14.10.2022 19:55:06 | |
293 BTC | $ 5 655 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp0g9am96h6sy6uwq0hc323s97xyuk2ssa4d2e | To: 37bMumQMER5vPqWxev253v3Yyw2wCuV8sQ | |||
| 14.10.2022 19:55:06 | |
330 BTC | $ 6 356 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk88vkcjgum4tjcxwhg403mwgapktcdz8dsns9c | To: 36KPNoBk7P47iQ4tXXfv9dg2WGkN3YLcb3 | |||
| 14.10.2022 19:51:05 | |
408 BTC | $ 7 965 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuekf3awly4vdh242hz8vm4jqyvjgvunjv4nn2 | To: bc1qw2dyjh55xlvea8e4heua3rz0rm5a30578345um | |||
| 14.10.2022 19:51:05 | |
500 BTC | $ 9 749 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.10.2022 19:47:15 | |
801 BTC | $ 15 428 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfs22u867nlqdxnzdcjpr9wfczr3crkn7tpj57d | To: 3L2Ft7JdJLJpJy7QrSZ5hUqyTkdBPe8XEg | |||
| 14.10.2022 19:47:15 | |
801 BTC | $ 15 429 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnTMYJfLsWE5xgxvBppnSwu5cc3dajoMa | To: bc1qfs22u867nlqdxnzdcjpr9wfczr3crkn7tpj57d | |||
| 14.10.2022 19:47:15 | |
931 BTC | $ 17 925 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm807qvrh8qan4lwdq98func8j4j3smednm6ml | To: 34VkS7o3GqZeqANeJ5xJ6Vzxmt6cxtcKAL | |||
| 14.10.2022 19:47:15 | |
354 BTC | $ 6 810 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yfwrhljmwwxdv4eelxr790e7ycujd3dyfn2lu | To: 38aZa3mLtNgsLnAqnth1YPTjKnZC6ow7Ff | |||
| 14.10.2022 19:47:15 | |
398 BTC | $ 7 656 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGxBihpmSg39U9K66ZVpu4xWJw6BAVYrS | To: 35QzVa3MkHNQsxXWytGEtmkKCeJhK9Lvbm | |||
| 14.10.2022 19:47:15 | |
261 BTC | $ 5 032 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4BGbyUrhfARFmn83SLSVQJvToB1YbGmd | To: 36urHUmswjmGdU9Z5v9gWntZ4XzjVcVkLQ | |||
| 14.10.2022 19:47:15 | |
330 BTC | $ 6 348 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsZwfkwTjxJWnmmYF46LjY5pYK5dUHUH1 | To: bc1qk88vkcjgum4tjcxwhg403mwgapktcdz8dsns9c | |||
| 14.10.2022 19:47:15 | |
293 BTC | $ 5 648 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6p4KnLLD1cAA6bpddGsSLfMCFGdAMGNn | To: bc1qtp0g9am96h6sy6uwq0hc323s97xyuk2ssa4d2e | |||
| 14.10.2022 19:40:03 | |
470 BTC | $ 9 106 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LbU9n8py3qZvP1HBD68G6zcV156JbrU8 | To: bc1qc6j62wp6k5j6h9mjsrz4gsw90mkze20kaxfd4t | |||
| 14.10.2022 19:40:03 | |
470 BTC | $ 9 106 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzdaqvjzls43mqfa3qznfjq0p4qfwhkja2x73p | To: 32LbU9n8py3qZvP1HBD68G6zcV156JbrU8 | |||
| 14.10.2022 19:40:03 | |
470 BTC | $ 9 106 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377tBgwWDiEHn4GArauykPaGA3uz1LRq9Z | To: bc1quzdaqvjzls43mqfa3qznfjq0p4qfwhkja2x73p | |||
| 14.10.2022 19:40:03 | |
722 BTC | $ 13 999 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dmtcn0dsqynv8jtwnq3g7d93x4g9ey39x60aj | To: bc1qzxnucmeyxrc4yt7wafx556akp8luj4tvutjh4s | |||
| 14.10.2022 19:40:03 | |
723 BTC | $ 14 001 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZUnZQi1UX3moe2hKjDr4C3voLPjJAENu | To: bc1q0dmtcn0dsqynv8jtwnq3g7d93x4g9ey39x60aj | |||
| 14.10.2022 19:40:03 | |
398 BTC | $ 7 703 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfn73yhl4z34472tn2wzg2du70ycunrlz798srh | To: 3NGxBihpmSg39U9K66ZVpu4xWJw6BAVYrS | |||
| 14.10.2022 19:40:03 | |
2 769 BTC | $ 53 661 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5tuy2ngz7kqx346y47p4f2vdppcz3y0qxwhj8 | To: 3BsjjcnQU9MzxfaFXXHkmfKE2poLYK5Uqd | |||
| 14.10.2022 19:40:03 | |
2 482 BTC | $ 48 090 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmervJZAGg4GioxbGuZDVUz4kvtwkVwhJ | To: 3LtRA2D11jwJ59LZRYWCjD6yFksHSX9NGJ | |||
| 14.10.2022 19:40:03 | |
573 BTC | $ 11 100 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CR4FqgrYWufruWxVrFwBnGyEQRrH7ffv1 | To: 32baCdN9yPKggRtzsrS4u1sdinjPjYXga9 | |||
| 14.10.2022 19:40:03 | |
775 BTC | $ 15 017 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAffrATpPCAxXUVEkhgWKVRk76ey6heom | To: 3NwRh61t296oRMT4e9dWZYvprskqb5hYqS | |||
| 14.10.2022 19:40:03 | |
802 BTC | $ 15 537 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Td1GhBs8TXnNLEX3AF9mBfcAGCdPMLjD | To: 3LnTMYJfLsWE5xgxvBppnSwu5cc3dajoMa | |||
| 14.10.2022 19:40:03 | |
446 BTC | $ 8 641 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2d867udx9jt7wa3n402vy6gqgrsuwnxxxq2xz7 | To: 33ShGnd77xcvFtwJjXbbEzSC6iLg89UgdS | |||
| 14.10.2022 19:40:03 | |
489 BTC | $ 9 471 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxn3xzyp5r4j05g70v8sspsvvkpzseltswxqde | To: 3BXy9kdmyvdXU3Fee9AKCwz6VV9xnBUsh5 | |||
| 14.10.2022 19:40:03 | |
261 BTC | $ 5 064 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcp3ngnzlmvkpg77rqt05342jfmjjxp7gxnc6d4 | To: 3L4BGbyUrhfARFmn83SLSVQJvToB1YbGmd | |||
| 14.10.2022 19:40:03 | |
330 BTC | $ 6 386 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0n7uqs203plnvnpxt0xu5j8lwt4cxvvl8z074 | To: 3EsZwfkwTjxJWnmmYF46LjY5pYK5dUHUH1 | |||