Whale movements
Last update: 03.05.2026 18:29:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 16:57:59 |  |
26 041 168 GUSD | $ 26 095 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 14.10.2022 16:56:59 | |
6 000 001 USDT | $ 5 995 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 14.10.2022 16:56:10 |  |
734 BTC | $ 14 272 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbiJgJ18dj8FQ16KZLGWyi4FnYK9X1Gp3 | To: 32AVwo5Kzk8nhsQj4ARbQWTDM1pG3Le5pV | |||
| 14.10.2022 16:52:54 | |
263 BTC | $ 5 093 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs4rj49h8svsju9hhnf52pq4hnu75la0rspkmt | To: bc1qwqac9yamdag92z4rjzjhgy4cczkg57u6h8eenz | |||
| 14.10.2022 16:52:54 | |
398 BTC | $ 7 698 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xayvhdngzjkqdu0c3ppjvlqa08rdkzyzl6h54 | To: bc1qk3jsgd2ravpn23plys2hglxztf64y6mjlysw0e | |||
| 14.10.2022 16:52:54 | |
330 BTC | $ 6 379 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0feqltplh9des968yqwgx0a0576hwt48pfk9dx | To: bc1q55g8azc2l9ljz4htg4e8u425rycxaktlp5vrdw | |||
| 14.10.2022 16:52:54 | |
478 BTC | $ 9 252 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2ZWiznPRZN8t922TCeiyJW5Sm3AnFRSv | To: 3Pktt6KughsqTqbeY7KimA4ZczACxY84mF | |||
| 14.10.2022 16:52:54 | |
409 BTC | $ 7 909 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4eBLpn996KaPoSNtzzZbrJSx8kzMVgrs | To: bc1qyqxuht04sm6puumu2yd85lekw5deyqhtgngq3h | |||
| 14.10.2022 16:52:54 | |
459 BTC | $ 8 879 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pxe9QpWcX1Gg4ibURLEiMUkoiBkUYFj4r | To: bc1qjy7h9r6lh8nu98guzv0uk6xjutahs93av8tgwp | |||
| 14.10.2022 16:52:54 | |
728 BTC | $ 14 077 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M95jHF1ghid95QrSpTJcuMJZxU3TpVvX3 | To: bc1q355mq9sxjl5ha5jfyy94mhcdyys0eddvg7h94x | |||
| 14.10.2022 16:52:54 | |
614 BTC | $ 11 886 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxylvv6zj65csstup9cvcugh5qxun8lzplj3dy | To: 3E2GHtPfbnsXRvcjRvKt9RJxNyucbueQqz | |||
| 14.10.2022 16:52:54 | |
446 BTC | $ 8 635 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hq2qyAc2HMHmApbwGzhgWQXQHpEpDJFjG | To: 3EvSFejGSYPuQg4dTFH42rTqaGrawRiaFo | |||
| 14.10.2022 16:52:54 | |
489 BTC | $ 9 459 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XmyZd5znngRj3HXRqetpTSh58jYWMHPi | To: 3F2DvT674CYUx93k1yjAtCyPtEmbnKfuGy | |||
| 14.10.2022 16:52:54 | |
444 BTC | $ 8 597 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnXwjmmq5o8wnNfV71mT9HpmJfoSCfMcC | To: 3NAt4t3wM71f7aKqB5Up8VToLA1gthM8s1 | |||
| 14.10.2022 16:53:35 | |
6 000 001 USDT | $ 5 992 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.10.2022 16:50:11 |  |
70 000 000 XRP | $ 34 448 670 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.10.2022 16:44:09 | |
446 BTC | $ 8 672 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa56vj7rgeucpa8ttg0ahh6asqv933xae6sqkyr | To: 3Hq2qyAc2HMHmApbwGzhgWQXQHpEpDJFjG | |||
| 14.10.2022 16:44:09 | |
409 BTC | $ 7 943 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQYxJfh2bpey9E5eFu8WUwsxSP8rNY7Yo | To: 3J4eBLpn996KaPoSNtzzZbrJSx8kzMVgrs | |||
| 14.10.2022 16:44:09 | |
398 BTC | $ 7 731 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzhEoJ6dMWLYwqxoMEsizB2Ljzy7gWDae | To: bc1q6xayvhdngzjkqdu0c3ppjvlqa08rdkzyzl6h54 | |||
| 14.10.2022 16:44:09 | |
263 BTC | $ 5 115 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4wHGn5Ac1Nog2EuB6AMoSDRdwk82EdrT | To: bc1qvs4rj49h8svsju9hhnf52pq4hnu75la0rspkmt | |||
| 14.10.2022 16:44:09 | |
330 BTC | $ 6 407 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8fFSR8pTfKJ2QByqJEcRE7sKAzZok2oS | To: bc1q0feqltplh9des968yqwgx0a0576hwt48pfk9dx | |||
| 14.10.2022 16:44:09 | |
444 BTC | $ 8 634 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6qq0r6tps6ny4dukgdh5al2quqms48sj5xrdp | To: 3JnXwjmmq5o8wnNfV71mT9HpmJfoSCfMcC | |||
| 14.10.2022 16:44:09 | |
300 BTC | $ 5 827 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 14.10.2022 16:44:09 | |
285 BTC | $ 5 526 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 16:32:38 | |
330 BTC | $ 6 486 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzEsh5QYhqa1s9jTtmZ2936wCFQkU3wW6 | To: 3K8fFSR8pTfKJ2QByqJEcRE7sKAzZok2oS | |||
| 14.10.2022 16:32:38 | |
263 BTC | $ 5 178 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nELaPr8b2siToDMbjWyBNWksWhWmCfiK | To: 3H4wHGn5Ac1Nog2EuB6AMoSDRdwk82EdrT | |||
| 14.10.2022 16:30:57 | |
446 BTC | $ 8 696 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JtQ1vw38DpGbkbrTtmqUWXCntahUtTyg | To: bc1qa56vj7rgeucpa8ttg0ahh6asqv933xae6sqkyr | |||
| 14.10.2022 16:30:57 | |
444 BTC | $ 8 657 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5c7apcuzpk5ev4zygw2le54pvq34uu430tzqx2 | To: bc1qe6qq0r6tps6ny4dukgdh5al2quqms48sj5xrdp | |||
| 14.10.2022 16:30:57 | |
300 BTC | $ 5 843 696 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 14.10.2022 16:30:57 | |
285 BTC | $ 5 541 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 16:30:11 | |
75 000 000 BUSD | $ 75 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 16:25:57 | |
296 BTC | $ 5 797 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CJ9eTRwDjVjZFANjLYSZpX9ea3VUPTsZF | |||
| 14.10.2022 16:25:57 | |
398 BTC | $ 7 799 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4ew3egtmkpwzz3jtvmz0vh96r8thx8fdmeqgn | To: 3BzhEoJ6dMWLYwqxoMEsizB2Ljzy7gWDae | |||
| 14.10.2022 16:25:57 | |
409 BTC | $ 8 013 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NizFMLHjSTGz1esbBjGsYSyLo8GU2DgUM | To: 3GQYxJfh2bpey9E5eFu8WUwsxSP8rNY7Yo | |||
| 14.10.2022 16:25:57 | |
263 BTC | $ 5 160 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJAzviHJFUQEZL7gN5qzWD2H4WPPJHMSX | To: 35nELaPr8b2siToDMbjWyBNWksWhWmCfiK | |||
| 14.10.2022 16:25:57 | |
330 BTC | $ 6 462 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPKUhQrLpdLCoP1984ZQvDcjCYYqbrnaF | To: 3PzEsh5QYhqa1s9jTtmZ2936wCFQkU3wW6 | |||
| 14.10.2022 16:25:57 | |
285 BTC | $ 5 577 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 16:19:29 | |
398 BTC | $ 7 729 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uRhFkfyiBch8nqPguei2FusQuWCHhCjf | To: bc1qp4ew3egtmkpwzz3jtvmz0vh96r8thx8fdmeqgn | |||
| 14.10.2022 16:19:29 | |
409 BTC | $ 7 941 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxuf8mc84j45e3r0ppeja43p2rs5yh3m5q72k8 | To: 3NizFMLHjSTGz1esbBjGsYSyLo8GU2DgUM | |||
| 14.10.2022 16:19:29 | |
734 BTC | $ 14 258 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc55v0szsd3mj0j4s6ua6v7j6zzf8ju09qwjfy | To: 3GbiJgJ18dj8FQ16KZLGWyi4FnYK9X1Gp3 | |||
| 14.10.2022 16:19:29 | |
478 BTC | $ 9 288 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEXrK8hzpZg7KPLBty4ZTuDkmyaaMTG3w | To: 3F2ZWiznPRZN8t922TCeiyJW5Sm3AnFRSv | |||
| 14.10.2022 16:19:29 | |
775 BTC | $ 15 050 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nanFd9kxzYeSw57U52uY62S5QKMhUnt8 | To: 3PqVSPNAbFb3enet7X4KJJvNzKFYGG7iwX | |||
| 14.10.2022 16:19:29 | |
2 784 BTC | $ 54 059 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LyKpFcMXdZT1C3wX6qYLNRRanc7LiQKh | To: 39UrqfzfuqcYx4ESFt8rf191Ayr4JPmeZ5 | |||
| 14.10.2022 16:19:29 | |
2 084 BTC | $ 40 469 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pf7Nq7CC5HeMKNP2TRCKVRHvrUTMvn8Xq | To: 37Agqn78xY3V6dHvJgfrBa8g4ecxqLoFpb | |||
| 14.10.2022 16:19:29 | |
614 BTC | $ 11 932 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz940aksx04mavgxjj6wjlct84myfylllxe2duu | To: bc1qsxylvv6zj65csstup9cvcugh5qxun8lzplj3dy | |||
| 14.10.2022 16:19:29 | |
931 BTC | $ 18 076 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedfl93adyz909y9d4e6f7q5glxaxwz32g5ce0f | To: bc1qhmly3en9zcxkplkveh6uvtvr7dcm67q2npze49 | |||
| 14.10.2022 16:19:29 | |
804 BTC | $ 15 603 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyehyk8q9hauxkdgjv8kh0zadtvur8ekqpll5c | To: bc1q8jfdnjtku3w249uptzcu5dk6lkx5xvm7axq44k | |||
| 14.10.2022 16:19:29 | |
444 BTC | $ 8 631 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9j7eg6yldpcuzaxclz5maz95q7uvjslqsmlsu | To: bc1q5c7apcuzpk5ev4zygw2le54pvq34uu430tzqx2 | |||
| 14.10.2022 16:19:29 | |
1 968 BTC | $ 38 209 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsaR1WDQpXysye8SUFYsnCXAD62jMKCgT | To: 3DAWVHC533MkaHeYeYQmUstDEr1d16jyia | |||
| 14.10.2022 16:19:29 | |
447 BTC | $ 8 670 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374xPV8jECuHWTooKXVwjQBNzG8AtX59PR | To: 32JtQ1vw38DpGbkbrTtmqUWXCntahUtTyg | |||