Whale movements
Last update: 03.05.2026 20:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 14:10:30 |  |
616 BTC | $ 12 165 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qre6fqnscxwcn8hhza6kku4xazln2sgxn3zt7rx | To: bc1q8lyqczxx8n4n6m0vwmcd2tdxnhq7d8vmwcy894 | |||
| 14.10.2022 14:10:30 | |
285 BTC | $ 5 634 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 14:08:56 | |
285 BTC | $ 5 619 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 14:08:56 | |
285 BTC | $ 5 622 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 14:08:56 | |
285 BTC | $ 5 624 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.10.2022 14:08:56 | |
292 BTC | $ 5 753 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafszam0w309few92h083nv8y4yy29hrtnyxvak | To: bc1q8r744ptrdrwrxry968a0rgzquefdqege4rlf3z | |||
| 14.10.2022 14:08:56 | |
292 BTC | $ 5 753 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxv56ukpxrjnhy0vvq5h7n92v59pk40gdfelvu | To: bc1qafszam0w309few92h083nv8y4yy29hrtnyxvak | |||
| 14.10.2022 14:05:21 |  |
5 000 000 USDT | $ 5 000 562 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.10.2022 14:02:21 | |
7 130 701 USDT | $ 7 164 024 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 14.10.2022 14:00:47 |  |
42 348 710 USDT | $ 42 341 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2022 13:39:54 | |
280 BTC | $ 5 498 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBbG9rHbBkEoiDV6DCgu581gJ4XYUeqiJ | To: bc1quy4x0n92selzyzad2wx0c4rplq8fy0txfr9uxh | |||
| 14.10.2022 13:34:37 | |
447 BTC | $ 8 847 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4kg0jqphf97xq99ej2eakdfemj3ajezftn7ls | To: bc1qctpzr39vgfqp329w2028f8e5kze30fgaqrmg3q | |||
| 14.10.2022 13:34:37 | |
459 BTC | $ 9 094 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqemfe46fl5th8upth99j4a64dm9cc5zkw29zs | To: bc1qy7fpvyw4ezlqr8d8g2p78wzvlg0fk3aruuv6g6 | |||
| 14.10.2022 13:34:37 | |
782 BTC | $ 15 484 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RrXffCwCXhTBeLM2G3d9Mbu7cJGhYc76 | To: 3Nnan59M3YrmKUTDSH9RsmwZXX4Yp97Eyo | |||
| 14.10.2022 13:34:37 | |
958 BTC | $ 18 965 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTPLcWQ3U38pJAS1bHEKQ86MnBGuAM4kx | To: 38qCEcfzfy6tHAdhQbCfvsahpdgio7rRFm | |||
| 14.10.2022 13:34:37 | |
2 086 BTC | $ 41 299 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VosP7fmYWBiwPXGP4v17PZnR2ucnpEqi | To: 3PYAaHVG9SfWKju1fG86ERaUd4Q9jC8Coi | |||
| 14.10.2022 13:34:37 | |
680 BTC | $ 13 460 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zLm59XujgGXieqUanSWJU8QhNRtGsAy9 | To: 3Fd9SmLnuTesxCMTY4D1fwkgH1E6FzhHqw | |||
| 14.10.2022 13:34:37 | |
352 BTC | $ 6 970 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKJSToMGuZtakbc78AVitzYMUv5JuNa4N | To: bc1qup4tqfd4h9uctsyrdhxlqk56kavug55a474ygn | |||
| 14.10.2022 13:34:37 | |
946 BTC | $ 18 737 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PC9JHijz7UaoDTik2TCpG1NLDQrLvKb6 | To: bc1qc5lcwqzvpf8qw0vvsplg7xj0jnzte569pc7ng2 | |||
| 14.10.2022 13:34:37 | |
446 BTC | $ 8 822 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RxbapFfonZAgR1KYnJBWF5ztSWNNrLNv | To: bc1q6e2dtt8vg0z50997m7h2yna8sytuwmsvqppeda | |||
| 14.10.2022 13:34:37 | |
732 BTC | $ 14 493 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7w0uwseqsdan9leu97yryyv96g0ge9hlvsrr9 | To: 3KJBggpQSFM61Jm11qX2vD4hu88J6TpN8v | |||
| 14.10.2022 13:34:37 | |
280 BTC | $ 5 552 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjj39vlgex6eulqnst3wwad4xle5syvh7z6j8vk | To: 3GBbG9rHbBkEoiDV6DCgu581gJ4XYUeqiJ | |||
| 14.10.2022 13:34:37 | |
816 BTC | $ 16 163 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdejy8denzpfe9rej46jegjy9vvf87y5krqulg | To: 3BDnoPMYVdwuGzwjb5NLk1Nwdzj8NGMJxJ | |||
| 14.10.2022 13:34:37 | |
420 BTC | $ 8 310 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygjcrkqfcdschy0yrnudrem4snssgzt3fge2x3 | To: 3K1TJWj5fcLFKYL2xDzbyaYYgs3AQsBfoq | |||
| 14.10.2022 13:34:37 | |
490 BTC | $ 9 703 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLDAPkN3Rsks7zuLc6EUrfrE5bLSx3t7i | To: 3PQr3UtNgCuZybwHaRdRTxy8bjeHDKaXqz | |||
| 14.10.2022 13:34:37 | |
4 765 BTC | $ 94 336 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4fDKXuweTMvs5YP4QMeNi4igAHxXGGbK | To: 3EYq7Vpqiz46Ev3w878SSTs1gWGyaAt5pG | |||
| 14.10.2022 13:34:37 | |
1 214 BTC | $ 24 031 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvSNW88MdvhDKtuCaj8RPvtDyMZ9qnQgG | To: 35R9DFTLvBEbXdSWtvZdPG957btv6tagrS | |||
| 14.10.2022 13:34:37 | |
1 026 BTC | $ 20 307 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JG5xrDyGQ6D6PxBQiHrMaxB3VL5sWCZAb | To: 35JuiQzvk54ihW6dMy5XpdjBhQP4FPuJH9 | |||
| 14.10.2022 13:34:37 | |
616 BTC | $ 12 190 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zgzf4cz9zx953skvnzd98w503kef45lyz2law | To: bc1qre6fqnscxwcn8hhza6kku4xazln2sgxn3zt7rx | |||
| 14.10.2022 13:34:37 | |
2 597 BTC | $ 51 415 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyh8cjr43ly76fnqnxuf2grny8vv9e4wfwsf7w | To: bc1q47d5ky5eq2cgx2vk0hhxrehvykd9ffq46a20g5 | |||
| 14.10.2022 13:34:37 | |
1 968 BTC | $ 38 968 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5k3dwj3hq9n7358slxps34ef6skha0vsv6j2g | To: bc1qngauknkjh58ul3x9gkvr2rd3hmllpvlsnjtte8 | |||
| 14.10.2022 13:34:37 | |
742 BTC | $ 14 684 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u6xcasa8wjupxgwuhv4v05s6reqn67qca6zjz | To: bc1qry2a5jqjgk7fl406yy88gc2yl78jveefxkyp5v | |||
| 14.10.2022 13:34:37 | |
400 BTC | $ 7 916 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4l9fh9dqwzk5kqxcvscywncs82ggpf89lfrca | To: bc1q9gqmx5dnjs3xc8hdphgzg35zhey67hmxyshkxk | |||
| 14.10.2022 13:34:37 | |
2 784 BTC | $ 55 118 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ques3efhvnmjvcnfzzf9hrgu3zt52p83e844z68 | To: bc1qmfpyf7g4wqtwgtjpvnvcsud3cnf5vu6u4ef5rr | |||
| 14.10.2022 13:34:37 | |
285 BTC | $ 5 652 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 13:34:37 | |
286 BTC | $ 5 652 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2022 13:32:47 | |
14 790 096 USDC | $ 14 861 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.10.2022 13:26:35 | |
4 999 997 USDT | $ 5 009 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.10.2022 13:23:24 | |
5 000 000 USDT | $ 5 044 933 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 14.10.2022 13:21:24 | |
5 450 071 USDT | $ 5 500 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 14.10.2022 13:16:23 | |
4 999 997 USDT | $ 5 026 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 37582978b1aba3a076d398ef624bf680816aaa39 | |||
| 14.10.2022 13:13:39 | |
420 BTC | $ 8 288 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iDwsoxAWzVPBirELueuK6tt3RM3KjQrk | To: bc1qygjcrkqfcdschy0yrnudrem4snssgzt3fge2x3 | |||
| 14.10.2022 13:13:39 | |
400 BTC | $ 7 894 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsNfT7spxsLaeR1TC2biwQkVJzgezuzhE | To: bc1qm4l9fh9dqwzk5kqxcvscywncs82ggpf89lfrca | |||
| 14.10.2022 13:13:39 | |
286 BTC | $ 5 653 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 13:13:39 | |
287 BTC | $ 5 665 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.10.2022 12:57:25 | |
958 BTC | $ 18 964 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Azkn3t38KUju1XCPVEcVySafh4ocyErAb | To: 3GTPLcWQ3U38pJAS1bHEKQ86MnBGuAM4kx | |||
| 14.10.2022 12:57:25 | |
4 765 BTC | $ 94 283 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cpvFwrFga3mmEjFZzsdiABGvGBs81vq8 | To: 3P4fDKXuweTMvs5YP4QMeNi4igAHxXGGbK | |||
| 14.10.2022 12:57:25 | |
498 BTC | $ 9 853 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BMx7CvtGAEQFsnh8ecCnZ1mJBmXcNDvc | To: 3FLDAPkN3Rsks7zuLc6EUrfrE5bLSx3t7i | |||
| 14.10.2022 12:57:25 | |
1 214 BTC | $ 24 018 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKRJ4L7PSQf6qrKK1A8WnMJPsiaDcnqBg | To: 3PvSNW88MdvhDKtuCaj8RPvtDyMZ9qnQgG | |||
| 14.10.2022 12:57:25 | |
1 026 BTC | $ 20 295 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAjfUyyEMoJ6DoEroLrgXsnBVhBabvKa2 | To: 3JG5xrDyGQ6D6PxBQiHrMaxB3VL5sWCZAb | |||