Whale movements
Last update: 03.05.2026 18:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 17:48:26 |  |
728 BTC | $ 14 154 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGiewwbUNCQp9myNyLaaCA7Y4mkvu8Lt1 | To: bc1qknw0w6xhak7us2dq5rsajmtzwduvuqkzr0naq5 | |||
| 14.10.2022 17:48:26 | |
444 BTC | $ 8 644 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38z51m9Zq7aM2BeZE44iC4UuW3ZKws45Sa | To: bc1q399xscn5prpmkgaxcqek7alxralqghq8z42gaq | |||
| 14.10.2022 17:48:26 | |
478 BTC | $ 9 302 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgQnogmpgN2iRHRFtMnqgsnTAJybGibi9 | To: bc1qn6t62q8cc7urqfwrqynkd9ajahv57zmgemgxzy | |||
| 14.10.2022 17:48:26 | |
2 497 BTC | $ 48 561 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoWGHJJrq2SsmF18QNnpqepGmHFwHhCFc | To: bc1qz2mmu4fck4x3cepqjdxq7894c6stnu3aj2n507 | |||
| 14.10.2022 17:48:26 | |
614 BTC | $ 11 950 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw7g6yrlh3vwpfnlc6skp4q8xetnpdzhdxt6cc | To: 357rACtJBHrpjvYxwQyskgsvp5UGVFT89m | |||
| 14.10.2022 17:48:26 | |
614 BTC | $ 11 950 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NhzZB8X27yLieDBhXCFuJk4GHMkpeEUW | To: bc1qkw7g6yrlh3vwpfnlc6skp4q8xetnpdzhdxt6cc | |||
| 14.10.2022 17:48:26 | |
614 BTC | $ 11 950 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKmMFZ4aLotFGAvqTWKao75TdxZ87BA8T | To: 33NhzZB8X27yLieDBhXCFuJk4GHMkpeEUW | |||
| 14.10.2022 17:48:26 | |
578 BTC | $ 11 242 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 14.10.2022 17:48:26 | |
284 BTC | $ 5 522 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 17:48:26 | |
284 BTC | $ 5 522 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2022 17:48:26 | |
284 BTC | $ 5 522 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2022 17:48:26 | |
550 BTC | $ 10 697 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | |||
| 14.10.2022 17:46:03 |  |
10 000 000 USDT | $ 9 941 718 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.10.2022 17:41:30 | |
10 000 000 USDT | $ 9 913 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 14.10.2022 17:36:23 |  |
5 000 045 USDT | $ 5 053 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 14.10.2022 17:34:02 |  |
12 208 000 XRP | $ 6 016 029 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.10.2022 17:29:23 | |
5 000 000 USDT | $ 5 011 750 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 14.10.2022 17:24:17 | |
578 BTC | $ 11 130 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 14.10.2022 17:24:17 | |
398 BTC | $ 7 662 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3jsgd2ravpn23plys2hglxztf64y6mjlysw0e | To: 3AVwdDY4H1npojXgkzFmZjVtZZu5STmT5S | |||
| 14.10.2022 17:24:17 | |
459 BTC | $ 8 839 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy7h9r6lh8nu98guzv0uk6xjutahs93av8tgwp | To: 376rSFdYedi1pRDzV855FJDvmAAfk7WcgZ | |||
| 14.10.2022 17:24:17 | |
444 BTC | $ 8 558 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAt4t3wM71f7aKqB5Up8VToLA1gthM8s1 | To: 38z51m9Zq7aM2BeZE44iC4UuW3ZKws45Sa | |||
| 14.10.2022 17:24:17 | |
734 BTC | $ 14 138 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AVwo5Kzk8nhsQj4ARbQWTDM1pG3Le5pV | To: 35UkLxV1ax1thJ9tpaE7GpEtCq262Ky9NC | |||
| 14.10.2022 17:24:17 | |
1 025 BTC | $ 19 738 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBsAVzjio5hFPXBHuLm6cvKodzvGjk4RN | To: 3CgqyeGWjszyu6VQqFYp9SkfBX1TTsQY8K | |||
| 14.10.2022 17:24:17 | |
614 BTC | $ 11 832 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2GHtPfbnsXRvcjRvKt9RJxNyucbueQqz | To: 3AKmMFZ4aLotFGAvqTWKao75TdxZ87BA8T | |||
| 14.10.2022 17:24:17 | |
728 BTC | $ 14 014 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q355mq9sxjl5ha5jfyy94mhcdyys0eddvg7h94x | To: 3PGiewwbUNCQp9myNyLaaCA7Y4mkvu8Lt1 | |||
| 14.10.2022 17:24:17 | |
1 968 BTC | $ 37 890 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAWVHC533MkaHeYeYQmUstDEr1d16jyia | To: 3HBRJqiuGHcRt9EPxFN6XEMvN4qTLGJBNN | |||
| 14.10.2022 17:24:17 | |
478 BTC | $ 9 210 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pktt6KughsqTqbeY7KimA4ZczACxY84mF | To: 3JgQnogmpgN2iRHRFtMnqgsnTAJybGibi9 | |||
| 14.10.2022 17:24:17 | |
489 BTC | $ 9 416 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2DvT674CYUx93k1yjAtCyPtEmbnKfuGy | To: 37Z3cpzWM3PokVjnB9oDzBVr1wrGRti8QA | |||
| 14.10.2022 17:24:17 | |
1 213 BTC | $ 23 362 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWAwtYtK9P5ih8bhoDCHXwXNM9R4tM6wG | To: 3JSFaqapewVh6kMvFmb1HKovQk6B9VJ7gT | |||
| 14.10.2022 17:24:17 | |
296 BTC | $ 5 696 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJ9eTRwDjVjZFANjLYSZpX9ea3VUPTsZF | To: 3Ek1TiiFmpEZ4Y6JUAr1s8QSj61bSSmovw | |||
| 14.10.2022 17:24:17 | |
4 765 BTC | $ 91 753 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhUjWoUgWkMwvPE2At6wgsQme5SUM3eAb | To: 36bzx4n227djGf6JjHasD5y2Qc8qicMSVZ | |||
| 14.10.2022 17:24:17 | |
2 497 BTC | $ 48 080 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaTDn4Cm3RqD78m1PEp6g9ebMv35potnf | To: 3NoWGHJJrq2SsmF18QNnpqepGmHFwHhCFc | |||
| 14.10.2022 17:24:17 | |
2 084 BTC | $ 40 130 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Agqn78xY3V6dHvJgfrBa8g4ecxqLoFpb | To: 3HbL75g35GegrbHXuuBd66vzbCRZA93RVS | |||
| 14.10.2022 17:24:17 | |
409 BTC | $ 7 874 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqxuht04sm6puumu2yd85lekw5deyqhtgngq3h | To: bc1qc459mggmlrat93p6j6vnew426c958scar9eehz | |||
| 14.10.2022 17:24:17 | |
803 BTC | $ 15 471 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jfdnjtku3w249uptzcu5dk6lkx5xvm7axq44k | To: bc1qye6ahne8r2u9mklyjelxggu5xlmd2tv6gshsq2 | |||
| 14.10.2022 17:24:17 | |
330 BTC | $ 6 350 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55g8azc2l9ljz4htg4e8u425rycxaktlp5vrdw | To: bc1qhm0rrfqz4hjhqw2g6g9hhla63emamka5xqh479 | |||
| 14.10.2022 17:24:17 | |
263 BTC | $ 5 070 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqac9yamdag92z4rjzjhgy4cczkg57u6h8eenz | To: bc1q6lyqz7rz25wuxrq95ezfjjvfe7pq98vj40q67s | |||
| 14.10.2022 17:24:17 | |
931 BTC | $ 17 925 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmly3en9zcxkplkveh6uvtvr7dcm67q2npze49 | To: bc1qtlhyhe4295qvgdgxttuqdm0tnqrqnv3cghl4y2 | |||
| 14.10.2022 17:24:17 | |
946 BTC | $ 18 220 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ua9HUSQjwpX4y44E1zUtng97rzM3C2mB | To: bc1qerlqhp7szead0n7q95vflrynzgdjvesf7xk2vd | |||
| 14.10.2022 17:24:17 | |
775 BTC | $ 14 925 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqVSPNAbFb3enet7X4KJJvNzKFYGG7iwX | To: bc1qafy95rsduzuc8hz742rm8xjejs9wthqvqemq6q | |||
| 14.10.2022 17:24:17 | |
446 BTC | $ 8 596 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvSFejGSYPuQg4dTFH42rTqaGrawRiaFo | To: bc1quxe9edfvkgp9fy95jkfmlht8jty96lwhqhexh2 | |||
| 14.10.2022 17:24:17 | |
2 784 BTC | $ 53 609 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UrqfzfuqcYx4ESFt8rf191Ayr4JPmeZ5 | To: bc1qgqalu2f0t8p7w93s7qp2rdcqcq86gxh22vuhel | |||
| 14.10.2022 17:24:17 | |
269 BTC | $ 5 180 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2022 17:24:17 | |
400 BTC | $ 7 702 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 14.10.2022 17:24:17 | |
299 BTC | $ 5 757 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2022 17:24:35 | |
8 000 ETH | $ 10 527 163 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2022 17:15:30 | |
80 000 000 XRP | $ 39 397 550 | (unknown) | (unknown) |
| Type: transfer | From: rG2bzZ2Q9JcpPeCyqXTQts6jHSYsX21G6a | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.10.2022 17:06:59 | |
8 970 000 USDT | $ 9 055 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 14.10.2022 17:00:59 | |
7 499 997 USDT | $ 7 557 867 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 16:59:37 | |
500 BTC | $ 9 690 665 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||