Whale movements
Last update: 04.05.2026 00:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 03:07:49 |  |
489 BTC | $ 9 536 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qq7jfhJn72o5bYjyTVA47ixNS6AiyEeA | To: 3CKfVQhKTkhqhRpdUrudBXG5TjKATWPRJ8 | |||
| 14.10.2022 03:07:49 | |
778 BTC | $ 15 167 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnUtQBYNEW4aEr1H9dJogJorSZL7XSYBr | To: 35ZHmP6SHFfcXZrte7tybqEfeYkshb4cNx | |||
| 14.10.2022 03:07:49 | |
455 BTC | $ 8 866 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqpHbaSxfsdQDsVAL9aP3yCVbWD6Awkk7 | To: 32YcuWchSRStyEyY7TKrL39rwPUH1ACFzT | |||
| 14.10.2022 03:07:49 | |
302 BTC | $ 5 881 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2sbiikSVKvGSYzs1rSdW9QzS7rcdxmBN | To: 34kXrLSL63AHF9qxcxZ71TqDPvgiim9Jmb | |||
| 14.10.2022 03:07:49 | |
416 BTC | $ 8 106 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uvogrvmSDeqNVx96yAZcJcf1ZnbuWtot | To: 3E67QsNwqbwNwRyRmPBc9cxqHJxAA9R58v | |||
| 14.10.2022 03:07:49 | |
406 BTC | $ 7 909 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgc9wn7uxxh34ukk9lks3u3dm2fe2np3fvde5k | To: 3FxBsSZG9JfgCyeJx48uwBXX2a5q3fpYUY | |||
| 14.10.2022 03:07:49 | |
756 BTC | $ 14 725 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qks7jysnsrz2vyurf99rjy7nnqm7rzp9x3umt6t | To: 3CJodNcBszWYMpFLBAg6nctZsdEPF4z92E | |||
| 14.10.2022 02:55:43 | |
383 BTC | $ 7 465 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQyU7NZBdMuybKZz5eJzb3xuCw8S6PfPw | To: 3ASB7JxR2UJ4kLah87s2HDnHHQydunHNsi | |||
| 14.10.2022 02:49:39 | |
302 BTC | $ 5 881 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkYv8Xy6xM4K5sukVCuzu9efqzj2MTCPN | To: 3C2sbiikSVKvGSYzs1rSdW9QzS7rcdxmBN | |||
| 14.10.2022 02:49:39 | |
293 BTC | $ 5 713 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ct4oNHX9EnhmkkZA9UFCAyVTpkAniTQ63 | To: 3NFeKQgF8kJW2z16ZHJDELE7dxnZ5fzbow | |||
| 14.10.2022 02:49:39 | |
346 BTC | $ 6 738 134 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 14.10.2022 02:40:10 | |
416 BTC | $ 8 028 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiKh1JDkxYF5twig9UGbJjaYBSQJgk8Fs | To: 35uvogrvmSDeqNVx96yAZcJcf1ZnbuWtot | |||
| 14.10.2022 02:35:32 | |
383 BTC | $ 7 424 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvnqoRJ6gsTuyGKvnYmFTxAxFZJe2qdxg | To: 3LQyU7NZBdMuybKZz5eJzb3xuCw8S6PfPw | |||
| 14.10.2022 02:35:32 | |
407 BTC | $ 7 879 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFMDc4hPAhTEp2pY8aX9WneNhV2KTgmAT | To: bc1qvgc9wn7uxxh34ukk9lks3u3dm2fe2np3fvde5k | |||
| 14.10.2022 02:35:32 | |
294 BTC | $ 5 698 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HWbxcGBDynLfd54FFBZqiioUYLMsNyut | To: bc1qfn5e9jqyej55w9skjnrpcvdlqy0kkmw9r4naz6 | |||
| 14.10.2022 02:35:32 | |
302 BTC | $ 5 848 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoUugdKe2pgLjUwQkXiPCNH383WPemchc | To: 3GkYv8Xy6xM4K5sukVCuzu9efqzj2MTCPN | |||
| 14.10.2022 02:35:32 | |
293 BTC | $ 5 682 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jq93iUA5yJHuS8pQZ8WYm6EAk282T5o6 | To: 3Ct4oNHX9EnhmkkZA9UFCAyVTpkAniTQ63 | |||
| 14.10.2022 02:35:32 | |
1 014 BTC | $ 19 643 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5x9q9ku3ycudwhgym07ughglwsd63qypmmr7mx9epx4qpyx7mgtsqun502 | To: bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km | |||
| 14.10.2022 02:35:32 | |
486 BTC | $ 9 427 307 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q5x9q9ku3ycudwhgym07ughglwsd63qypmmr7mx9epx4qpyx7mgtsqun502 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 14.10.2022 02:35:32 | |
346 BTC | $ 6 701 101 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 14.10.2022 02:25:24 |  |
118 000 216 USDT | $ 117 092 800 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 14.10.2022 02:23:58 | |
416 BTC | $ 7 981 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5utzz4ykfyfkfvrxs5ttv9p6udqsqzwhgkqgzu | To: 3QiKh1JDkxYF5twig9UGbJjaYBSQJgk8Fs | |||
| 14.10.2022 02:23:58 | |
2 787 BTC | $ 53 475 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg289wft8rqnxzyvndpn67mkfh7xkjd6snzatgy | To: 33nLLA8gLNt8rwvs4gthmvoLMowm5H3pu8 | |||
| 14.10.2022 02:23:58 | |
756 BTC | $ 14 496 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nYwC1vTFXHMsgPySAyvNF8eJX3XJW9qc | To: bc1qks7jysnsrz2vyurf99rjy7nnqm7rzp9x3umt6t | |||
| 14.10.2022 02:23:58 | |
502 BTC | $ 9 630 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ym3qedvm3wrsnrepekd055mxwyuz0r0jdeat7 | To: 33wRufcA6c6EYbZhPaQLoEimCtH3N2PwC6 | |||
| 14.10.2022 02:23:58 | |
407 BTC | $ 7 800 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6r9n8y6v2vfsntzcggfef0rgu2swxk42lpzrr | To: 3AFMDc4hPAhTEp2pY8aX9WneNhV2KTgmAT | |||
| 14.10.2022 02:23:58 | |
383 BTC | $ 7 349 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wwmv5pxjwlndtx6xx2j9696mqeknrn9hdye0k | To: 3NvnqoRJ6gsTuyGKvnYmFTxAxFZJe2qdxg | |||
| 14.10.2022 02:23:58 | |
959 BTC | $ 18 393 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9su5tfqufhywsesk6y0c3nplxwvttg2uptwd8f | To: 34b3s892AmwCMDPcFXBvnoRyG4ifMmNaKK | |||
| 14.10.2022 02:23:58 | |
293 BTC | $ 5 627 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhpj5nx4yx2mw4jcgx7uvn3hp08e80alwh67aq | To: 39jq93iUA5yJHuS8pQZ8WYm6EAk282T5o6 | |||
| 14.10.2022 02:23:58 | |
2 618 BTC | $ 50 232 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0clf8pdycp9jemx06fr9a4gs0400266c47hxt | To: 3NMdWLVtJ1488Y5NpFLsM62ZNZzZZbYWfY | |||
| 14.10.2022 02:23:58 | |
1 984 BTC | $ 38 070 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66swt6wq5xknxgjzglpfwnsvnsup0f969smdm9 | To: 3PYsFwjaWQoUGkknNbyyRZRVQ4gHHHLKe2 | |||
| 14.10.2022 02:23:58 | |
947 BTC | $ 18 169 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NuRHQgXRgXBG3TMY2atd5DTLEVZgx2pvK | To: 3Bmq63tNK8Qyv9gynm4YwbK2yzVH39FTur | |||
| 14.10.2022 02:23:58 | |
4 767 BTC | $ 91 445 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlprajcrd9zcn8qngeq5h4mlhqtw6uzlk08wqg0 | To: bc1qyznr3zq4fd9muzh5kuq3sx6w9cdfqwug9tte9d | |||
| 14.10.2022 02:23:58 | |
2 096 BTC | $ 40 219 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0jncmns7f407garqjp20x7jvfkq83zlsyj5eg | To: bc1qaz3j05pzh7f8rslj3hw4q7lgsech80t6kse89x | |||
| 14.10.2022 02:23:58 | |
302 BTC | $ 5 790 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpDZ5YegGLA3Knv35zcnaXmzVTEUPajpK | To: 3JoUugdKe2pgLjUwQkXiPCNH383WPemchc | |||
| 14.10.2022 02:23:58 | |
294 BTC | $ 5 643 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPNVc1fD7FL6VqR6rz15xs2pAyjFtzwqh | To: 35HWbxcGBDynLfd54FFBZqiioUYLMsNyut | |||
| 14.10.2022 02:23:58 | |
1 230 BTC | $ 23 595 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ttui2NgNDFjjVsgK3V3ojqkTytwTYsZp | To: 39kPDLJhL1YqEyaDorX7eKBi7evXkD5C36 | |||
| 14.10.2022 02:23:58 | |
778 BTC | $ 14 930 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374BMuTPcurJwkWnSSDp5m8QU4A34XEgzp | To: 3BnUtQBYNEW4aEr1H9dJogJorSZL7XSYBr | |||
| 14.10.2022 02:23:58 | |
455 BTC | $ 8 728 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtuChcf4jgcn7PAWmtomPTvsT72EB3kG2 | To: 3PqpHbaSxfsdQDsVAL9aP3yCVbWD6Awkk7 | |||
| 14.10.2022 02:23:58 | |
1 049 BTC | $ 20 134 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvMzpRjiypCA37uGj9ETPw7aXKJhQU8Xd | To: 33HJXu9ybUqDXYNzFrL4pc4D58Ppt2YvzW | |||
| 14.10.2022 02:23:58 | |
489 BTC | $ 9 387 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32P68S39juzdUTXuhJe62c46dYKg9DvyJa | To: 35qq7jfhJn72o5bYjyTVA47ixNS6AiyEeA | |||
| 14.10.2022 02:20:59 |  |
5 000 000 USDT | $ 5 002 722 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2022 02:20:22 |  |
43 857 150 XRP | $ 21 197 276 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.10.2022 02:17:59 | |
8 336 240 USDT | $ 8 378 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 02:17:59 | |
8 336 240 USDT | $ 8 378 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.10.2022 02:17:41 | |
21 821 932 XRP | $ 10 554 581 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 14.10.2022 02:15:51 | |
10 887 808 XRP | $ 5 166 873 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 14.10.2022 02:00:11 | |
10 000 005 BUSD | $ 10 000 005 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 01:56:03 | |
5 580 000 USDT | $ 5 616 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 01:56:03 | |
8 100 000 USDT | $ 8 152 423 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||