Whale movements
Last update: 03.05.2026 17:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 18:23:02 |  |
330 BTC | $ 6 349 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8aygtqq73ukdm7s3yl6y6t9dr2n4yxqhcqx6uq | To: 3AFQeNxd3eVCoJiqvTkyegjZk4VNDzC3pW | |||
| 14.10.2022 18:23:02 | |
578 BTC | $ 11 133 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 14.10.2022 18:23:02 | |
284 BTC | $ 5 469 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 18:32:57 |  |
8 042 025 USDT | $ 8 078 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.10.2022 18:31:48 | |
8 042 025 USDT | $ 8 120 901 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.10.2022 18:31:21 | |
7 880 250 USDT | $ 7 912 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 14.10.2022 18:26:03 | |
5 785 083 USDT | $ 5 802 807 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 18:18:47 |  |
10 599 997 USDT | $ 10 526 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 14.10.2022 18:14:00 | |
5 780 000 USDT | $ 5 787 871 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 14.10.2022 18:13:58 | |
300 BTC | $ 5 834 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 18:13:58 | |
470 BTC | $ 9 131 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe94qguxcex3kk0kgcdw2nwpadx2n2p4q42572g | To: 3Py2yT1RwEuFRbG3kehprkEj88APAxnk9E | |||
| 14.10.2022 18:13:58 | |
2 482 BTC | $ 48 221 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2mmu4fck4x3cepqjdxq7894c6stnu3aj2n507 | To: 39dCtntiDtcvisUFbhAepTFEZqhgGkX2rT | |||
| 14.10.2022 18:13:58 | |
489 BTC | $ 9 499 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscl7yc5f9hru0klte0znqv0cmuvhrhjuelkxfe | To: 34TRCdGs35j7BXEdtvV9XE3t5oJv3BjfKi | |||
| 14.10.2022 18:13:58 | |
775 BTC | $ 15 059 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq8cq3sk7k7ue6r9fp48ffnd2wsw8cvvz6gwug | To: bc1q6zax4cxmfe6886vmuwa6dnfkcmg96x6hu4g8rh | |||
| 14.10.2022 18:13:58 | |
733 BTC | $ 14 241 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwmsgpCBADaNRe7Pa6dnSNWGqph1U1Q23 | To: bc1qtafhp2ws8deklf23xe68ex6gfs2psjhgxwf9w6 | |||
| 14.10.2022 18:13:58 | |
1 927 BTC | $ 37 442 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDhvbPg779rH9gzY8MsAKyFKRXwBk6YZu | To: bc1qtn95uytafa9ze4d63977wcqdlxfg5h78g7tr2c | |||
| 14.10.2022 18:13:58 | |
931 BTC | $ 18 085 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKDB7u6w1JNNQX7sTgxwPbsfXuj2wjRdU | To: 3AeK8MK4FSKJ773Fyy2pECsqZV6bCvFEax | |||
| 14.10.2022 18:13:58 | |
409 BTC | $ 7 939 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FoUnNHEEP7rqVqWVips5bXzeAVod52Q5 | To: 3DNGLiMjbwmVZhnRWr46pe2UhMLfs6smZQ | |||
| 14.10.2022 18:13:58 | |
446 BTC | $ 8 671 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQGGdyKrfRBtCC7xSuJ2m6rqWQW2nNoRj | To: 3GYtumYrzyhnE77AMDEFbNwHAFnP5RUFjK | |||
| 14.10.2022 18:13:58 | |
1 213 BTC | $ 23 572 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKt3nR7m4yH2h2WmEPFuFsdd55FAo6gvU | To: 39BiFixPhQgYof847aTSHV1e91fevURg8s | |||
| 14.10.2022 18:13:58 | |
1 025 BTC | $ 19 912 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365eNnS8auFT7kieBMKaieTw4WwzaxzXZi | To: 34YBoUbMgqmE2dejY5BWqv6DQxymwVCHw4 | |||
| 14.10.2022 18:13:58 | |
4 765 BTC | $ 92 578 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hjn4Cya8QR88R4Us43iEMUnUvJTF6YRqX | To: 3NoM4GdcFAUbhRNrPK5eapd8bxzFxjcKvh | |||
| 14.10.2022 18:13:58 | |
398 BTC | $ 7 726 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hfa3VwnDK1imXHM9evFe9JcwmT8yPB5RE | To: 31om4LVA127vVPgxUwzR3poMG1uYWPTVov | |||
| 14.10.2022 18:13:58 | |
2 769 BTC | $ 53 808 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVQvBS4Mkg9mPB4tjVUSMUF7uFMPudkEz | To: 3C6BgPgWB6LQzSKwiA4p8V6744FPgCcwLV | |||
| 14.10.2022 18:13:58 | |
2 084 BTC | $ 40 490 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfXHvYYkg9VWYx4ASzBifLufifhG1fgNe | To: 3483Ahr2Fz9HybWS6JS1vcBvrbdUYWPUVu | |||
| 14.10.2022 18:13:58 | |
459 BTC | $ 8 916 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TCrV1wc9pzgFvPxugyuT3UtrTyxAFXbs | To: 3PyydJAufrBGHd8e6toycfc4q9LZMMq2DE | |||
| 14.10.2022 18:13:58 | |
802 BTC | $ 15 579 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4DYuJPiqE8tT8njNHSSfMpfNNoC8GZW4 | To: 34Cz8TQWSNFXjyDueqFLYcwkQq5UoHSuiR | |||
| 14.10.2022 18:13:58 | |
442 BTC | $ 8 595 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35T1Har84acUEypqSunejRciGzz5Y74B7b | To: 3KvhYoQad7pRiS8uJnkggMdPLnmiRtJzxa | |||
| 14.10.2022 18:13:58 | |
296 BTC | $ 5 742 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBKgNSRxKbRtwSbtgoWf7ov1qnrFSNy9u | To: bc1qsl7v4ukqlthmdm63g4l7jkv7c97crwrkq7k9sl | |||
| 14.10.2022 18:13:58 | |
946 BTC | $ 18 382 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DW8hb7Fyo8qzLXS3nsWzYF2KjPJ2UTTW | To: bc1qr0ywy0fxfqtw0q2k9fe7pyeehazqxg6efewq06 | |||
| 14.10.2022 18:13:58 | |
262 BTC | $ 5 092 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFN4uE7sqkznfPeTzizo7YWvDz5YsenTh | To: bc1qf0w9zdnyw5esy345fw2yt66n4rt8npczxhs52q | |||
| 14.10.2022 18:13:58 | |
614 BTC | $ 11 937 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357rACtJBHrpjvYxwQyskgsvp5UGVFT89m | To: bc1qjaurzm5dw8r3ehwqh4julvnlhf8kk3e20jptug | |||
| 14.10.2022 18:13:58 | |
723 BTC | $ 14 042 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JduWoNUzqAXATDYyng6roRd3WJvcktx99 | To: bc1qd7tw3y4pa39tvctftddd64xnm57p2njghpwfpt | |||
| 14.10.2022 18:13:58 | |
330 BTC | $ 6 405 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnqXMtBax4DBsg4TgAtrY69CJyDtxY6Ss | To: bc1q8aygtqq73ukdm7s3yl6y6t9dr2n4yxqhcqx6uq | |||
| 14.10.2022 18:10:11 | |
9 950 524 USDT | $ 9 989 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c64afca5f957d1993307829f0458d42bf7abb0b0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.10.2022 18:07:23 | |
5 999 997 USDT | $ 5 949 348 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.10.2022 18:00:35 | |
9 950 524 USDT | $ 10 008 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ccec26e83d3c67c14a1c28d9563399a21e1a4be | To: c64afca5f957d1993307829f0458d42bf7abb0b0 | |||
| 14.10.2022 17:57:11 | |
262 BTC | $ 5 050 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwefcxdsw3tywlj7gkjhxvjay9jljt4kqj9rzya | To: 3LFN4uE7sqkznfPeTzizo7YWvDz5YsenTh | |||
| 14.10.2022 17:57:11 | |
262 BTC | $ 5 050 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwefcxdsw3tywlj7gkjhxvjay9jljt4kqj9rzya | To: 3LFN4uE7sqkznfPeTzizo7YWvDz5YsenTh | |||
| 14.10.2022 17:57:11 | |
330 BTC | $ 6 353 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNN9DXG7Hm4p3VCSv61fb8VxSN5fQvQNc | To: 3BnqXMtBax4DBsg4TgAtrY69CJyDtxY6Ss | |||
| 14.10.2022 17:57:11 | |
409 BTC | $ 7 877 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PbQwHgY4nDAGh6EnTeVy7PJEXtrxq4G8 | To: 32FoUnNHEEP7rqVqWVips5bXzeAVod52Q5 | |||
| 14.10.2022 17:57:11 | |
398 BTC | $ 7 666 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uam7Y7nYpsSLfmqH5so8TYD2Umb7VuPR | To: 3Hfa3VwnDK1imXHM9evFe9JcwmT8yPB5RE | |||
| 14.10.2022 17:57:11 | |
296 BTC | $ 5 697 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuLqXB2UVd6xAYcVX7nG2nZNMQecfEry1 | To: 3DBKgNSRxKbRtwSbtgoWf7ov1qnrFSNy9u | |||
| 14.10.2022 17:57:11 | |
284 BTC | $ 5 471 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 17:50:34 | |
275 BTC | $ 5 299 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 14.10.2022 17:50:34 | |
275 BTC | $ 5 299 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 14.10.2022 17:50:34 | |
400 BTC | $ 7 708 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.10.2022 17:50:34 | |
400 BTC | $ 7 708 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.10.2022 17:50:34 | |
728 BTC | $ 14 024 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEU8wbuxJQ2LHz7H7TKQSVktjSDB48Ktk | To: 3JduWoNUzqAXATDYyng6roRd3WJvcktx99 | |||
| 14.10.2022 17:50:34 | |
728 BTC | $ 14 024 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEU8wbuxJQ2LHz7H7TKQSVktjSDB48Ktk | To: 3JduWoNUzqAXATDYyng6roRd3WJvcktx99 | |||