Whale movements
Last update: 03.05.2026 21:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 12:04:47 |  |
1 214 BTC | $ 24 074 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ck03ds8zmqsm5xarsxmv9fzf90d44ejkt3z7t | To: 3AwLA6i6bJ8iQR35oamkzQRiPqULvigLCf | |||
| 14.10.2022 12:04:47 | |
1 214 BTC | $ 24 075 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q873wddwtv54sf9ufknzhkspequr4uwfdekty43 | To: bc1q8ck03ds8zmqsm5xarsxmv9fzf90d44ejkt3z7t | |||
| 14.10.2022 12:00:24 |  |
58 486 330 USDT | $ 58 406 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.10.2022 11:58:23 |  |
30 000 000 USDT | $ 30 010 462 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2022 11:57:47 | |
16 295 945 USDT | $ 16 196 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.10.2022 11:40:24 | |
58 510 190 USDT | $ 59 014 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.10.2022 11:24:23 | |
6 000 ETH | $ 7 859 941 | Upbit (exchange) | Upbit (exchange) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 14.10.2022 11:12:00 |  |
100 000 000 XRP | $ 49 725 430 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.10.2022 11:10:22 | |
401 BTC | $ 7 833 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q204qh3lv04xu29l7tfy54ra9c85uwrhrtf73wv | To: bc1qknh4wacxvg78n7sswp5yenzn3keljsrkg94hdy | |||
| 14.10.2022 11:10:22 | |
958 BTC | $ 18 744 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sTaz6A3yRR1iTpfEMtCNexNgfoueJh42 | To: bc1qhy0nzshy30e2kcj3mqw3ax64rdjha9h9gyj7u5 | |||
| 14.10.2022 11:10:22 | |
420 BTC | $ 8 222 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfpA9itTvsY4shsuGj97YZCY7FvwQAWso | To: 33WcrphrjWMBVbBmMfxM1vBWgeCHfnAYJS | |||
| 14.10.2022 11:10:22 | |
766 BTC | $ 14 979 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQAzFmcnQ7ejq9kPJKWf4f5zDHcy77ohM | To: bc1qzncw8h8tjyjqtudhwfhppccsc7fmg608qgzwh3 | |||
| 14.10.2022 11:10:22 | |
732 BTC | $ 14 319 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iM1QjctELwRg8bvg7tpXRKEz35sxymro | To: 3B3QqVb7h1zgg6RAhvjeiAH2t4nvfhSYNC | |||
| 14.10.2022 11:10:22 | |
1 026 BTC | $ 20 061 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7nURF7T4XNQNUZu9gcfqsHewuGd6f5ZU | To: 3L5UaE3XqjLq32QHiGf2Pzc3rFWXPCCKDR | |||
| 14.10.2022 11:10:22 | |
742 BTC | $ 14 508 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358XmX7A48BxkiohAx5ZXHhqG5HK1kSC3B | To: bc1quplnty90nq6vdvrq9jehdrv7ke34u00g2lgefr | |||
| 14.10.2022 11:10:22 | |
499 BTC | $ 9 755 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35TWkBttw7rMJ1g598WPGmZywu98iTsRHT | To: 3GECAPhZGCWpV229N7g5LgjLZzif5XA215 | |||
| 14.10.2022 11:10:22 | |
2 597 BTC | $ 50 790 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36E1GJWUzNksh64ZXrduifbdnvGJB4Pn5m | To: 32nQZSpZmbLsyVkvdxhcdo7aBrGmpaRsuW | |||
| 14.10.2022 11:10:22 | |
2 086 BTC | $ 40 797 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGi65VZoYbiiR93LShADCShcj5dniEyQh | To: 3PuN1FEp3HTTAYsWn9aQBNgjv6iZXPDc4V | |||
| 14.10.2022 11:10:22 | |
683 BTC | $ 13 357 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxsmjp7n2v3d66dgjzte3trv44yzp45xurnhxw | To: 35HBXKGKgKkofcJqPTWNFwiq5VXpN91ymA | |||
| 14.10.2022 11:10:22 | |
2 784 BTC | $ 54 447 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37R8Yz15pdfVMXtZRL8TNia9aw88VE2ttt | To: 3FgDxCN5VWC3DehVDAaH1zVthNTYQQdc6w | |||
| 14.10.2022 11:10:22 | |
283 BTC | $ 5 527 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pcwp2R1K5Rn2sUYfHHuaxVYBojreJ1XYV | To: 34vvUVorz5ZAXmpCuGCFJhWVk25xHJQr3H | |||
| 14.10.2022 11:10:22 | |
1 981 BTC | $ 38 742 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql03fsvv05uh3exvptzmw7s9zmtk3dw940xmswu | To: bc1qpxwmg076p47e0vpuekmk7rn8w96zcuk3jswcvz | |||
| 14.10.2022 11:10:22 | |
360 BTC | $ 7 042 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pre2d2CmmonwCV4f7TPDzqtcUenHbkdu | To: bc1qn4dftzq7tg6hdxvhhg6843dxwnpcj7jpf6czu8 | |||
| 14.10.2022 11:10:22 | |
450 BTC | $ 8 791 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DRVqC9ERBVdEfic7kNiVWtzWHf5MLQLi | To: bc1q568h7kkxnehn2umpf8eejpt4akrgpctd7xt27g | |||
| 14.10.2022 11:10:22 | |
1 214 BTC | $ 23 745 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3691M3m25WraM6wDSfyJ1HVyceNqWQwWQ1 | To: bc1q873wddwtv54sf9ufknzhkspequr4uwfdekty43 | |||
| 14.10.2022 11:10:22 | |
947 BTC | $ 18 511 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUXesJ14jTGusNjN3GkpeLf2nDxBL3rMy | To: 3Qp25aJYMZ2ri7ZAjvW3uGcmusy7Y5E8d7 | |||
| 14.10.2022 11:10:22 | |
472 BTC | $ 9 233 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy7s3the7e48jz7s3pn8hvxz7a5gq9akasslyv | To: 35JYsmUxtHwuUnTcTWY7RvrtbkAGAifxgk | |||
| 14.10.2022 11:10:22 | |
4 765 BTC | $ 93 187 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWqhiT2shtin3n1cGbW52CsKdKjwCBwGo | To: 3JPQuAxBE4KZnJoYbqVYqRK9UqMNG14XPD | |||
| 14.10.2022 11:10:22 | |
819 BTC | $ 16 007 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdgxQeLCD7UFN3L9JAaVwNMApUXs87ES9 | To: 3FLcn9noJuhdsQSY14LqN6sJggHBL45Aur | |||
| 14.10.2022 11:10:22 | |
400 BTC | $ 7 822 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 14.10.2022 11:10:22 | |
1 500 BTC | $ 29 335 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.10.2022 11:00:51 | |
10 564 176 USDT | $ 10 513 694 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2022 10:56:47 | |
5 214 312 USDT | $ 5 188 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 10:56:47 | |
5 212 766 USDT | $ 5 186 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 10:55:39 | |
10 564 176 USDT | $ 10 545 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | |||
| 14.10.2022 10:45:11 | |
50 000 QNT | $ 8 746 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.10.2022 10:44:11 | |
8 000 000 SAND | $ 6 296 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.10.2022 10:39:11 | |
1 026 BTC | $ 20 226 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uf4tyxrEi55Yz8KC8UbXWGwNEUg6Nch4 | To: 3B7nURF7T4XNQNUZu9gcfqsHewuGd6f5ZU | |||
| 14.10.2022 10:39:11 | |
1 981 BTC | $ 39 059 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QyYXAw1tRtiBqNroih5HLU7BVe64zVC8 | To: bc1ql03fsvv05uh3exvptzmw7s9zmtk3dw940xmswu | |||
| 14.10.2022 10:37:22 | |
935 BTC | $ 18 374 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg29zdqwweekltufn78kmza3ctzthw76j3mrydl9afpu3jyaah7yqj9ndfc | |||
| 14.10.2022 10:37:22 | |
370 BTC | $ 7 272 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | |||
| 14.10.2022 10:37:22 | |
732 BTC | $ 14 392 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynymw3n5gp86j4fskxnztj9ucsth4x83w7w7gu | To: 38iM1QjctELwRg8bvg7tpXRKEz35sxymro | |||
| 14.10.2022 10:37:22 | |
766 BTC | $ 15 053 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetgkd06r6g0stppsrv6ny9fcmnu7xxe0j80jje | To: 3QQAzFmcnQ7ejq9kPJKWf4f5zDHcy77ohM | |||
| 14.10.2022 10:37:22 | |
742 BTC | $ 14 581 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9v83ksa1j9mJQJ1PTBjxCCuwmpxNsJXZ | To: 358XmX7A48BxkiohAx5ZXHhqG5HK1kSC3B | |||
| 14.10.2022 10:37:22 | |
360 BTC | $ 7 077 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWCxD1q9CHxzvfb7pRDjWwi9Yk3MUAbhf | To: 35Pre2d2CmmonwCV4f7TPDzqtcUenHbkdu | |||
| 14.10.2022 10:37:22 | |
947 BTC | $ 18 604 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FtGzx1UmXSHqUKRiuLh2juNuLVKFYaUDY | To: 3PUXesJ14jTGusNjN3GkpeLf2nDxBL3rMy | |||
| 14.10.2022 10:37:22 | |
499 BTC | $ 9 804 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dyynxrgclmprx6tlhsdh48ecmyw2qen06nkc2 | To: 35TWkBttw7rMJ1g598WPGmZywu98iTsRHT | |||
| 14.10.2022 10:37:22 | |
450 BTC | $ 8 835 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEtnhGJeaQsjZ7qJYg6g9i6TCqtq8YF66 | To: 35DRVqC9ERBVdEfic7kNiVWtzWHf5MLQLi | |||
| 14.10.2022 10:37:22 | |
472 BTC | $ 9 279 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpprhxy6ga93d9ff052u6j2p7vpatvsdr3djxlh | To: bc1qdy7s3the7e48jz7s3pn8hvxz7a5gq9akasslyv | |||
| 14.10.2022 10:37:22 | |
401 BTC | $ 7 875 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mbv7Wrvf6oU7ifBRGtWZfC9EHz62mYLgD | To: bc1q204qh3lv04xu29l7tfy54ra9c85uwrhrtf73wv | |||