Whale movements
Last update: 03.05.2026 20:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 14:48:08 |  |
615 BTC | $ 12 110 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Gd3PWDtJQfTXkpQfth25VvSDEEjYXP2i | To: bc1q2jd533ap2k28f8wspk3n3jzqvdtdjfavaw4xhd | |||
| 14.10.2022 14:48:08 | |
400 BTC | $ 7 878 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QucJJK1oEy1qjavdMsrXLLwyRqU7Lwog5 | To: 36dhSc4mS62u1iFWvDkiE4G9fKS6H9RUkG | |||
| 14.10.2022 14:48:08 | |
500 BTC | $ 9 852 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LLR5c2CamQqiMkpH8UkcWWyV3sLuRmi4B | To: 1H2zrhXJKQaDRswoD6htwNRqvCBbNt1bWf | |||
| 14.10.2022 14:48:08 | |
285 BTC | $ 5 613 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2022 14:47:59 |  |
8 000 ETH | $ 10 670 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 14.10.2022 14:40:35 | |
50 000 000 USDT | $ 50 265 704 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.10.2022 14:39:47 | |
7 548 750 USDT | $ 7 588 865 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb1bb756e733a83620fcbb3cd0ea570e97eec474 | |||
| 14.10.2022 14:38:35 | |
50 000 000 USDT | $ 49 805 960 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 14.10.2022 14:26:03 | |
732 BTC | $ 14 385 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvx06dghcrmz8a8n42m8p2r44txqnkzr6ft7lf | To: bc1q5s7ltulgthrgk9v7h5sn8zgfjtg2fuj9kqlev2 | |||
| 14.10.2022 14:26:03 | |
615 BTC | $ 12 089 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lyqczxx8n4n6m0vwmcd2tdxnhq7d8vmwcy894 | To: 38Gd3PWDtJQfTXkpQfth25VvSDEEjYXP2i | |||
| 14.10.2022 14:26:03 | |
352 BTC | $ 6 918 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8834y9a22jg409uan8vynac4dhnq3naayeue5 | To: 3KEKgMkf55Jox6RAsckDu53fyZLea8TSbD | |||
| 14.10.2022 14:26:03 | |
447 BTC | $ 8 780 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqh2az3zrmr2c3hdvtuq35lm4gdr9enn4gspq3 | To: 33HzbYYdbCJ8iQVQiGoGkDinNiLUdrKtXQ | |||
| 14.10.2022 14:26:03 | |
446 BTC | $ 8 756 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecpctwjl45rtrdusr9qhfns8c5vwu7txgzu572 | To: 3LmasEQhxprwm4HnH1LNVngRniw8qNpp1r | |||
| 14.10.2022 14:26:03 | |
400 BTC | $ 7 857 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhcntumxa0dq62feqa3e4djqu475q2su0dc0yrr | To: 3QucJJK1oEy1qjavdMsrXLLwyRqU7Lwog5 | |||
| 14.10.2022 14:26:03 | |
481 BTC | $ 9 452 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsynzrt8uuzm8mca3dz887xg2vzqmzs3zvgvg3q | To: bc1q8sqmup6mpl485duyhv4mlz0l0nx398shdvwjw6 | |||
| 14.10.2022 14:26:03 | |
740 BTC | $ 14 545 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Akh4k7wVG33qqk3mhRXtqpvwm2xNKrs3N | To: bc1qkfzsgzh4n29p78e7d5jd6jef69w765c95xrz08 | |||
| 14.10.2022 14:26:03 | |
264 BTC | $ 5 179 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJGHoSgj9Y76nsYsSszziLH91wyvZVANe | To: bc1qmeeny8kzw0uunndpth425fcyfx4d50avk2u09h | |||
| 14.10.2022 14:26:03 | |
420 BTC | $ 8 247 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zzN9iJv6ahn3faTbHSr4Eb6PDDnzzXeg | To: bc1qp566an02e4x2k63qplh9js9zgk4wpjegze675p | |||
| 14.10.2022 14:26:03 | |
459 BTC | $ 9 023 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rAfynwEzLaGfRsZZRQz2h5iBXXmTTLEJ | To: bc1qqa7jlguj9esanjqt0ee4g2ntq7vcx32cwxqnle | |||
| 14.10.2022 14:26:03 | |
490 BTC | $ 9 630 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nT9u8zzG5Zt35g76VPewjFTjhKuAL4ak | To: bc1qlfcupqv6raleau8cxk9rtqupsknqscuka7rvk7 | |||
| 14.10.2022 14:26:03 | |
285 BTC | $ 5 600 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 14:26:03 | |
285 BTC | $ 5 601 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2022 14:25:15 |  |
4 999 990 USDT | $ 5 046 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB4GNmayKL4od6AnfquS3zsPw1gZytW1Fc | To: TBUMAaUX6u7WTtgY1mfRrZeA1xfhoyQHXx | |||
| 14.10.2022 14:20:24 | |
58 891 940 USDT | $ 58 554 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.10.2022 14:18:23 | |
14 790 096 USDC | $ 14 677 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 14.10.2022 14:16:03 | |
7 130 701 USDT | $ 7 068 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 14:12:59 | |
6 672 112 USDT | $ 6 698 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 14:12:59 | |
6 652 473 USDT | $ 6 678 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 14:10:30 | |
1 214 BTC | $ 23 981 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35R9DFTLvBEbXdSWtvZdPG957btv6tagrS | To: bc1q5r8egpwvfgemxat7qty62nqnrfg08emfua6xwy | |||
| 14.10.2022 14:10:30 | |
1 026 BTC | $ 20 264 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JuiQzvk54ihW6dMy5XpdjBhQP4FPuJH9 | To: bc1qp357jaahkj3ucg4rx9rlf04hnd9v266zc7hjnl | |||
| 14.10.2022 14:10:30 | |
732 BTC | $ 14 464 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJBggpQSFM61Jm11qX2vD4hu88J6TpN8v | To: bc1qgvx06dghcrmz8a8n42m8p2r44txqnkzr6ft7lf | |||
| 14.10.2022 14:10:30 | |
4 765 BTC | $ 94 143 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYq7Vpqiz46Ev3w878SSTs1gWGyaAt5pG | To: bc1qk2eukm99hxmykkhhy6cd05p4a7xdr26sg48wd7 | |||
| 14.10.2022 14:10:30 | |
481 BTC | $ 9 504 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fd9SmLnuTesxCMTY4D1fwkgH1E6FzhHqw | To: bc1qsynzrt8uuzm8mca3dz887xg2vzqmzs3zvgvg3q | |||
| 14.10.2022 14:10:30 | |
740 BTC | $ 14 624 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qry2a5jqjgk7fl406yy88gc2yl78jveefxkyp5v | To: 3Akh4k7wVG33qqk3mhRXtqpvwm2xNKrs3N | |||
| 14.10.2022 14:10:30 | |
1 968 BTC | $ 38 889 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngauknkjh58ul3x9gkvr2rd3hmllpvlsnjtte8 | To: 3BqBNdEkmih62TpcE2WZwqmMWHNz7QsCsF | |||
| 14.10.2022 14:10:30 | |
264 BTC | $ 5 208 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quy4x0n92selzyzad2wx0c4rplq8fy0txfr9uxh | To: 3MJGHoSgj9Y76nsYsSszziLH91wyvZVANe | |||
| 14.10.2022 14:10:30 | |
946 BTC | $ 18 699 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5lcwqzvpf8qw0vvsplg7xj0jnzte569pc7ng2 | To: 33ZzJpQ6TiZFiKWVeASRtvA3WcmV6REBh8 | |||
| 14.10.2022 14:10:30 | |
775 BTC | $ 15 314 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nnan59M3YrmKUTDSH9RsmwZXX4Yp97Eyo | To: 38ipButnpre3nZK754bnkRzdu9jSeKGHui | |||
| 14.10.2022 14:10:30 | |
2 597 BTC | $ 51 309 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47d5ky5eq2cgx2vk0hhxrehvykd9ffq46a20g5 | To: bc1q7q6c3mp99sjre7mpdlv8g9jf93eqvnr2gy76d9 | |||
| 14.10.2022 14:10:30 | |
459 BTC | $ 9 075 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7fpvyw4ezlqr8d8g2p78wzvlg0fk3aruuv6g6 | To: 32rAfynwEzLaGfRsZZRQz2h5iBXXmTTLEJ | |||
| 14.10.2022 14:10:30 | |
2 784 BTC | $ 55 004 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfpyf7g4wqtwgtjpvnvcsud3cnf5vu6u4ef5rr | To: 37FixseYVGh6tChAGuGSvEid2wEAWT33oq | |||
| 14.10.2022 14:10:30 | |
490 BTC | $ 9 683 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQr3UtNgCuZybwHaRdRTxy8bjeHDKaXqz | To: 34nT9u8zzG5Zt35g76VPewjFTjhKuAL4ak | |||
| 14.10.2022 14:10:30 | |
2 086 BTC | $ 41 214 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYAaHVG9SfWKju1fG86ERaUd4Q9jC8Coi | To: 3KTQ5bMZPucbVeJXd6LU1nfGKjNjDgWjrt | |||
| 14.10.2022 14:10:30 | |
931 BTC | $ 18 393 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qCEcfzfy6tHAdhQbCfvsahpdgio7rRFm | To: 3LcqP37PVsdEuEZJJrfFj2WWdvb6p9f6WE | |||
| 14.10.2022 14:10:30 | |
816 BTC | $ 16 128 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDnoPMYVdwuGzwjb5NLk1Nwdzj8NGMJxJ | To: 3G2WDRvoge7V9qqPZVdQvMKbTTgoQSxm1V | |||
| 14.10.2022 14:10:30 | |
420 BTC | $ 8 293 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1TJWj5fcLFKYL2xDzbyaYYgs3AQsBfoq | To: 31zzN9iJv6ahn3faTbHSr4Eb6PDDnzzXeg | |||
| 14.10.2022 14:10:30 | |
447 BTC | $ 8 828 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctpzr39vgfqp329w2028f8e5kze30fgaqrmg3q | To: bc1qwqh2az3zrmr2c3hdvtuq35lm4gdr9enn4gspq3 | |||
| 14.10.2022 14:10:30 | |
446 BTC | $ 8 804 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e2dtt8vg0z50997m7h2yna8sytuwmsvqppeda | To: bc1qecpctwjl45rtrdusr9qhfns8c5vwu7txgzu572 | |||
| 14.10.2022 14:10:30 | |
400 BTC | $ 7 900 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gqmx5dnjs3xc8hdphgzg35zhey67hmxyshkxk | To: bc1qhcntumxa0dq62feqa3e4djqu475q2su0dc0yrr | |||
| 14.10.2022 14:10:30 | |
352 BTC | $ 6 956 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup4tqfd4h9uctsyrdhxlqk56kavug55a474ygn | To: bc1qn8834y9a22jg409uan8vynac4dhnq3naayeue5 | |||