Whale movements
Last update: 03.05.2026 19:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 15:37:45 |  |
489 BTC | $ 9 620 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3407242v2nvdc5gla7cselgjma3nqn03rky7t2 | To: 3LEm1sw7S5D4xwufugwechzvvgFjgLZGR2 | |||
| 14.10.2022 15:37:45 | |
4 765 BTC | $ 93 725 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr6punuqvrr6w0n686qkflyeu3886udkfyr0hp | To: 3D1Fpb7AgUDXeKU2xX5LfA9QEXwJ6Q2SAa | |||
| 14.10.2022 15:37:45 | |
931 BTC | $ 18 311 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9htf3us4seyludt79eumekh6u6s3qs77sp7ugm | To: bc1qedfl93adyz909y9d4e6f7q5glxaxwz32g5ce0f | |||
| 14.10.2022 15:37:45 | |
369 BTC | $ 7 258 469 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2022 15:37:45 | |
285 BTC | $ 5 600 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 15:28:01 |  |
10 175 661 XRP | $ 5 164 574 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 14.10.2022 15:23:20 | |
12 208 000 XRP | $ 6 186 105 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.10.2022 15:15:22 | |
500 BTC | $ 9 956 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.10.2022 15:11:40 | |
356 BTC | $ 7 018 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J6gELBUyJwQaHDe8RKHxL2MHSvKiC1sdk | |||
| 14.10.2022 15:11:40 | |
459 BTC | $ 9 052 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02x67nqhqfcauqzddpjhge99aykw8rqkmf84fw | To: 3APBJTkgGA8fbzHQUJNBdyhrw7WtEUm3Nv | |||
| 14.10.2022 15:11:40 | |
615 BTC | $ 12 117 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jd533ap2k28f8wspk3n3jzqvdtdjfavaw4xhd | To: 3232WLhrf5hnHPuVGZyZDsmfLZpD2pdqLD | |||
| 14.10.2022 15:11:40 | |
490 BTC | $ 9 662 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YNPNQypn7urf9Y7mjHWgQgB8ksKKXoQx | To: bc1q3407242v2nvdc5gla7cselgjma3nqn03rky7t2 | |||
| 14.10.2022 15:11:40 | |
419 BTC | $ 8 266 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hwm9FrdogiWN54UWZX3zi3RrYtXsDSBzH | To: bc1qxn80h6vxfdsxfrk8symhfyn9n0zxr4d3mlqmxe | |||
| 14.10.2022 15:11:40 | |
728 BTC | $ 14 349 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jxt3PdhR2rmvtojnbkdfEvAwqJVUnAPDD | To: bc1qq5hxnr4j5m40ktq0h7pyypjzs76f5s2vaf7wj9 | |||
| 14.10.2022 15:11:40 | |
734 BTC | $ 14 477 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1g9hbJvPyDVamhXvNBqHA1eiQkW8hv6Y | To: bc1qgtfk3hszandm5ek62xljqrpuulq3g6pkavhdq6 | |||
| 14.10.2022 15:11:40 | |
446 BTC | $ 8 785 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bH3Myr6LLVqKyzhcpiur3Vp8scTXiZfR | To: bc1qsdhr07dpd56gc50nmmc6epkvamqcm2pxlccmw6 | |||
| 14.10.2022 15:11:40 | |
398 BTC | $ 7 849 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dhSc4mS62u1iFWvDkiE4G9fKS6H9RUkG | To: 38kdZKuVmDnfcPWeBwPUbFLCJvhQDEQfYM | |||
| 14.10.2022 15:11:40 | |
264 BTC | $ 5 195 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ag2X2hWkDavxaSxQFBnnLwjaYDY4Np3xj | To: bc1qykyv9ajczz8udkj0gw8r65ar38sglp2qxjy7l2 | |||
| 14.10.2022 15:11:40 | |
352 BTC | $ 6 941 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyn9vg7h4f5yvewuukkfwa6ylyn4jgfgu4u4ew8 | To: 3BLUBTubr73Wmu4G8aEpf4nzHtzNEGZFhh | |||
| 14.10.2022 15:11:40 | |
479 BTC | $ 9 434 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B645NrYBYxcY9EgkdqaNDyu6nnLQNw18d | To: 33ZNRAEXZwQuTBwhAw4haiXuEZAGwqrx5j | |||
| 14.10.2022 15:11:40 | |
447 BTC | $ 8 808 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpAF5Gd8yxvWuYp3d8wSiW2t7UQ19SRm1 | To: 3LC2JsHPnsmpwL4bquPq1sk7hZRCUjD5gU | |||
| 14.10.2022 15:11:40 | |
285 BTC | $ 5 614 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2022 15:11:40 | |
519 BTC | $ 10 227 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.10.2022 15:02:02 | |
485 BTC | $ 9 534 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 14.10.2022 15:02:02 | |
285 BTC | $ 5 594 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 15:02:02 | |
285 BTC | $ 5 596 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 15:00:11 |  |
6 000 000 USDT | $ 5 972 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 14:59:59 | |
9 600 ETH | $ 12 937 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.10.2022 14:58:47 | |
6 000 000 USDT | $ 5 980 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.10.2022 14:48:08 | |
1 025 BTC | $ 20 199 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp357jaahkj3ucg4rx9rlf04hnd9v266zc7hjnl | To: 37MnVeckPLkQBEbxqQnbsEtqyoJhP9KnTy | |||
| 14.10.2022 14:48:08 | |
1 214 BTC | $ 23 914 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r8egpwvfgemxat7qty62nqnrfg08emfua6xwy | To: 3BW6PjomVSz6c36VQ3jLQQPmBSvpEQP91w | |||
| 14.10.2022 14:48:08 | |
479 BTC | $ 9 429 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sqmup6mpl485duyhv4mlz0l0nx398shdvwjw6 | To: 3B645NrYBYxcY9EgkdqaNDyu6nnLQNw18d | |||
| 14.10.2022 14:48:08 | |
419 BTC | $ 8 261 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp566an02e4x2k63qplh9js9zgk4wpjegze675p | To: 3Hwm9FrdogiWN54UWZX3zi3RrYtXsDSBzH | |||
| 14.10.2022 14:48:08 | |
490 BTC | $ 9 656 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfcupqv6raleau8cxk9rtqupsknqscuka7rvk7 | To: 37YNPNQypn7urf9Y7mjHWgQgB8ksKKXoQx | |||
| 14.10.2022 14:48:08 | |
816 BTC | $ 16 084 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4c56n49tejt6xcnh0xp62z76q34uc23udeyna | To: 3FZi8xNWNvMoMctLDJumjJgj1Vguu5fTgG | |||
| 14.10.2022 14:48:08 | |
734 BTC | $ 14 469 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfzsgzh4n29p78e7d5jd6jef69w765c95xrz08 | To: 3C1g9hbJvPyDVamhXvNBqHA1eiQkW8hv6Y | |||
| 14.10.2022 14:48:08 | |
775 BTC | $ 15 272 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9wlz3vs2c9phcmwwa5spvha48avy4mkd0qc9r | To: 3Aomf62WH8oFYhsgXUT4VHoYPT5N8hTkSH | |||
| 14.10.2022 14:48:08 | |
728 BTC | $ 14 341 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s7ltulgthrgk9v7h5sn8zgfjtg2fuj9kqlev2 | To: 3Jxt3PdhR2rmvtojnbkdfEvAwqJVUnAPDD | |||
| 14.10.2022 14:48:08 | |
264 BTC | $ 5 192 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmeeny8kzw0uunndpth425fcyfx4d50avk2u09h | To: 3Ag2X2hWkDavxaSxQFBnnLwjaYDY4Np3xj | |||
| 14.10.2022 14:48:08 | |
4 765 BTC | $ 93 887 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2eukm99hxmykkhhy6cd05p4a7xdr26sg48wd7 | To: bc1qrr6punuqvrr6w0n686qkflyeu3886udkfyr0hp | |||
| 14.10.2022 14:48:08 | |
459 BTC | $ 9 047 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa7jlguj9esanjqt0ee4g2ntq7vcx32cwxqnle | To: bc1q02x67nqhqfcauqzddpjhge99aykw8rqkmf84fw | |||
| 14.10.2022 14:48:08 | |
2 597 BTC | $ 51 170 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q6c3mp99sjre7mpdlv8g9jf93eqvnr2gy76d9 | To: bc1q8ch04ev8fl8w2skr0xh0yd66p9258gewl37xqu | |||
| 14.10.2022 14:48:08 | |
446 BTC | $ 8 780 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmasEQhxprwm4HnH1LNVngRniw8qNpp1r | To: 37bH3Myr6LLVqKyzhcpiur3Vp8scTXiZfR | |||
| 14.10.2022 14:48:08 | |
1 968 BTC | $ 38 783 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqBNdEkmih62TpcE2WZwqmMWHNz7QsCsF | To: 3ACiyySQzZ6Sd7KtA82TnPgVyvhjT3ApYM | |||
| 14.10.2022 14:48:08 | |
2 085 BTC | $ 41 075 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTQ5bMZPucbVeJXd6LU1nfGKjNjDgWjrt | To: 3HKVzJwpetT1wPNuhAKQ89PjpgQfTtBU4Y | |||
| 14.10.2022 14:48:08 | |
447 BTC | $ 8 804 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HzbYYdbCJ8iQVQiGoGkDinNiLUdrKtXQ | To: 3GpAF5Gd8yxvWuYp3d8wSiW2t7UQ19SRm1 | |||
| 14.10.2022 14:48:08 | |
2 784 BTC | $ 54 856 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FixseYVGh6tChAGuGSvEid2wEAWT33oq | To: 3DsDQg3x3uW8ZjHPMB8aRwxEhFpEPmy5Y5 | |||
| 14.10.2022 14:48:08 | |
352 BTC | $ 6 937 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEKgMkf55Jox6RAsckDu53fyZLea8TSbD | To: bc1qyn9vg7h4f5yvewuukkfwa6ylyn4jgfgu4u4ew8 | |||
| 14.10.2022 14:48:08 | |
946 BTC | $ 18 648 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZzJpQ6TiZFiKWVeASRtvA3WcmV6REBh8 | To: bc1qtesjtez7puztr8az6k6zzck0228ndy34uee6py | |||
| 14.10.2022 14:48:08 | |
931 BTC | $ 18 343 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcqP37PVsdEuEZJJrfFj2WWdvb6p9f6WE | To: bc1q9htf3us4seyludt79eumekh6u6s3qs77sp7ugm | |||