Whale movements
Last update: 03.05.2026 19:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 16:19:29 |  |
4 765 BTC | $ 92 524 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1Fpb7AgUDXeKU2xX5LfA9QEXwJ6Q2SAa | To: 3FhUjWoUgWkMwvPE2At6wgsQme5SUM3eAb | |||
| 14.10.2022 16:19:29 | |
330 BTC | $ 6 405 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WnCiSEnDCVA9EYr3tdeW3DUBDpPkiU61 | To: 3CPKUhQrLpdLCoP1984ZQvDcjCYYqbrnaF | |||
| 14.10.2022 16:19:29 | |
1 025 BTC | $ 19 905 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pCtWuxHSako2uSMTizVvGKC3Fm9cZokK | To: 3DBsAVzjio5hFPXBHuLm6cvKodzvGjk4RN | |||
| 14.10.2022 16:19:29 | |
263 BTC | $ 5 114 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGB2R8H55DYYqTDm3hZ2LcJxzRoTZxNm2 | To: 3MJAzviHJFUQEZL7gN5qzWD2H4WPPJHMSX | |||
| 14.10.2022 16:19:29 | |
459 BTC | $ 8 913 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B48G1YSwY3uVUC4qtF8NzxgGohUEfjzXt | To: 3Pxe9QpWcX1Gg4ibURLEiMUkoiBkUYFj4r | |||
| 14.10.2022 16:19:29 | |
489 BTC | $ 9 496 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEm1sw7S5D4xwufugwechzvvgFjgLZGR2 | To: 36XmyZd5znngRj3HXRqetpTSh58jYWMHPi | |||
| 14.10.2022 16:19:29 | |
1 213 BTC | $ 23 559 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxn096ureav7fg2t7t3qejjy3cnldu676wqv2n | To: 3NWAwtYtK9P5ih8bhoDCHXwXNM9R4tM6wG | |||
| 14.10.2022 16:19:29 | |
2 547 BTC | $ 49 454 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yj57m78xwxwzmyuj4auxl4nec8xs07z8rgcqx | To: 3KaTDn4Cm3RqD78m1PEp6g9ebMv35potnf | |||
| 14.10.2022 16:19:29 | |
946 BTC | $ 18 373 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d8h4ky5psf4uenl6tnj689mxtgujedd9chlvk | To: 32Ua9HUSQjwpX4y44E1zUtng97rzM3C2mB | |||
| 14.10.2022 16:19:29 | |
728 BTC | $ 14 132 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZWayrTbt1cxEimokGjDptSqfkeX3zFpR | To: 3M95jHF1ghid95QrSpTJcuMJZxU3TpVvX3 | |||
| 14.10.2022 16:19:29 | |
285 BTC | $ 5 528 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 16:19:47 |  |
19 999 996 USDT | $ 19 957 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 16:15:11 | |
75 000 000 BUSD | $ 75 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.10.2022 16:14:23 | |
25 240 116 BUSD | $ 25 240 116 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2022 15:57:21 | |
356 BTC | $ 6 985 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fbu26DU4ZPsK3Ahyjj72JZuWYvQdNhDVP | To: 34WnCiSEnDCVA9EYr3tdeW3DUBDpPkiU61 | |||
| 14.10.2022 15:55:57 | |
459 BTC | $ 9 014 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quknj7e3gf92usju8ue5a7umqguxr3mtzdgy5sc | To: 3B48G1YSwY3uVUC4qtF8NzxgGohUEfjzXt | |||
| 14.10.2022 15:55:57 | |
478 BTC | $ 9 391 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw82dzk57ssz4wjejvyrje9t0faq7afpepxjml | To: 3LEXrK8hzpZg7KPLBty4ZTuDkmyaaMTG3w | |||
| 14.10.2022 15:55:57 | |
263 BTC | $ 5 172 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tgXtTvU3S7MApJr39SaP3i4NuVdfEFxE | To: 3FGB2R8H55DYYqTDm3hZ2LcJxzRoTZxNm2 | |||
| 14.10.2022 15:55:57 | |
500 BTC | $ 9 817 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 14.10.2022 15:55:57 | |
285 BTC | $ 5 590 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2022 15:54:47 | |
21 999 996 USDT | $ 21 972 876 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2022 15:52:47 | |
4 400 ETH | $ 5 906 662 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6890164c5c31c89f48104976dde75555b7680841 | |||
| 14.10.2022 15:48:23 | |
356 BTC | $ 6 986 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6gELBUyJwQaHDe8RKHxL2MHSvKiC1sdk | To: 3Fbu26DU4ZPsK3Ahyjj72JZuWYvQdNhDVP | |||
| 14.10.2022 15:48:23 | |
447 BTC | $ 8 767 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrBZucLL9yjBnsnfaFxS3uPADuxdRpcmL | To: 374xPV8jECuHWTooKXVwjQBNzG8AtX59PR | |||
| 14.10.2022 15:48:23 | |
409 BTC | $ 8 028 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWsNaSRks9DGHmaWT4FpQfsYgSY8inVaw | To: bc1qgxuf8mc84j45e3r0ppeja43p2rs5yh3m5q72k8 | |||
| 14.10.2022 15:48:23 | |
264 BTC | $ 5 173 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yupld97p3jsdgn6kvnsgxnvggyf7y3v66s988 | To: 37tgXtTvU3S7MApJr39SaP3i4NuVdfEFxE | |||
| 14.10.2022 15:48:23 | |
445 BTC | $ 8 727 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0ad6gkph7serdvk5f7y7fypd42zxrm7ctanna | To: bc1qu9j7eg6yldpcuzaxclz5maz95q7uvjslqsmlsu | |||
| 14.10.2022 15:48:23 | |
398 BTC | $ 7 814 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hsh7CxzsaEd4gMwV3345Zr4zA1G6hGsAx | To: 36uRhFkfyiBch8nqPguei2FusQuWCHhCjf | |||
| 14.10.2022 15:48:23 | |
557 BTC | $ 10 933 530 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 14.10.2022 15:48:23 | |
285 BTC | $ 5 589 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 15:38:23 | |
4 400 ETH | $ 5 841 352 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6890164c5c31c89f48104976dde75555b7680841 | |||
| 14.10.2022 15:37:45 | |
419 BTC | $ 8 246 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxn80h6vxfdsxfrk8symhfyn9n0zxr4d3mlqmxe | To: 3PWsNaSRks9DGHmaWT4FpQfsYgSY8inVaw | |||
| 14.10.2022 15:37:45 | |
728 BTC | $ 14 316 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5hxnr4j5m40ktq0h7pyypjzs76f5s2vaf7wj9 | To: 3MZWayrTbt1cxEimokGjDptSqfkeX3zFpR | |||
| 14.10.2022 15:37:45 | |
1 213 BTC | $ 23 869 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BW6PjomVSz6c36VQ3jLQQPmBSvpEQP91w | To: bc1qxxn096ureav7fg2t7t3qejjy3cnldu676wqv2n | |||
| 14.10.2022 15:37:45 | |
615 BTC | $ 12 089 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3232WLhrf5hnHPuVGZyZDsmfLZpD2pdqLD | To: bc1qz940aksx04mavgxjj6wjlct84myfylllxe2duu | |||
| 14.10.2022 15:37:45 | |
816 BTC | $ 16 054 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZi8xNWNvMoMctLDJumjJgj1Vguu5fTgG | To: bc1qtyehyk8q9hauxkdgjv8kh0zadtvur8ekqpll5c | |||
| 14.10.2022 15:37:45 | |
478 BTC | $ 9 410 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZNRAEXZwQuTBwhAw4haiXuEZAGwqrx5j | To: bc1qmw82dzk57ssz4wjejvyrje9t0faq7afpepxjml | |||
| 14.10.2022 15:37:45 | |
459 BTC | $ 9 031 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APBJTkgGA8fbzHQUJNBdyhrw7WtEUm3Nv | To: bc1quknj7e3gf92usju8ue5a7umqguxr3mtzdgy5sc | |||
| 14.10.2022 15:37:45 | |
734 BTC | $ 14 443 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtfk3hszandm5ek62xljqrpuulq3g6pkavhdq6 | To: bc1qcc55v0szsd3mj0j4s6ua6v7j6zzf8ju09qwjfy | |||
| 14.10.2022 15:37:45 | |
2 597 BTC | $ 51 080 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ch04ev8fl8w2skr0xh0yd66p9258gewl37xqu | To: bc1q5yj57m78xwxwzmyuj4auxl4nec8xs07z8rgcqx | |||
| 14.10.2022 15:37:45 | |
946 BTC | $ 18 616 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtesjtez7puztr8az6k6zzck0228ndy34uee6py | To: bc1q6d8h4ky5psf4uenl6tnj689mxtgujedd9chlvk | |||
| 14.10.2022 15:37:45 | |
445 BTC | $ 8 745 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdhr07dpd56gc50nmmc6epkvamqcm2pxlccmw6 | To: bc1qz0ad6gkph7serdvk5f7y7fypd42zxrm7ctanna | |||
| 14.10.2022 15:37:45 | |
264 BTC | $ 5 183 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykyv9ajczz8udkj0gw8r65ar38sglp2qxjy7l2 | To: bc1q0yupld97p3jsdgn6kvnsgxnvggyf7y3v66s988 | |||
| 14.10.2022 15:37:45 | |
447 BTC | $ 8 785 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LC2JsHPnsmpwL4bquPq1sk7hZRCUjD5gU | To: 3NrBZucLL9yjBnsnfaFxS3uPADuxdRpcmL | |||
| 14.10.2022 15:37:45 | |
775 BTC | $ 15 246 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aomf62WH8oFYhsgXUT4VHoYPT5N8hTkSH | To: 34nanFd9kxzYeSw57U52uY62S5QKMhUnt8 | |||
| 14.10.2022 15:37:45 | |
1 968 BTC | $ 38 705 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACiyySQzZ6Sd7KtA82TnPgVyvhjT3ApYM | To: 3AsaR1WDQpXysye8SUFYsnCXAD62jMKCgT | |||
| 14.10.2022 15:37:45 | |
1 025 BTC | $ 20 163 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MnVeckPLkQBEbxqQnbsEtqyoJhP9KnTy | To: 32pCtWuxHSako2uSMTizVvGKC3Fm9cZokK | |||
| 14.10.2022 15:37:45 | |
2 784 BTC | $ 54 761 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsDQg3x3uW8ZjHPMB8aRwxEhFpEPmy5Y5 | To: 34LyKpFcMXdZT1C3wX6qYLNRRanc7LiQKh | |||
| 14.10.2022 15:37:45 | |
398 BTC | $ 7 830 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kdZKuVmDnfcPWeBwPUbFLCJvhQDEQfYM | To: 3Hsh7CxzsaEd4gMwV3345Zr4zA1G6hGsAx | |||
| 14.10.2022 15:37:45 | |
2 084 BTC | $ 40 994 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKVzJwpetT1wPNuhAKQ89PjpgQfTtBU4Y | To: 3Pf7Nq7CC5HeMKNP2TRCKVRHvrUTMvn8Xq | |||