Whale movements
Last update: 04.05.2026 01:02:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 00:41:42 |  |
304 BTC | $ 5 954 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LSjctZ1zuXbkH4AVkyoDZFh8rq84ZLbF | To: 36VTYNjD7kqjoWfbUqsuPoEPbvBNqkt3qK | |||
| 14.10.2022 00:41:42 | |
2 618 BTC | $ 51 270 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpna67gwap6x84ct4huwr7auualytppmtsrkl2 | To: bc1q3hzenlkfcw5365peck3r6s9awkr0ss7t2m7rlm | |||
| 14.10.2022 00:41:42 | |
2 618 BTC | $ 51 270 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6s0zjtr2gqpxh6asufmmhae3rclyweyw35fsy9 | To: bc1qxpna67gwap6x84ct4huwr7auualytppmtsrkl2 | |||
| 14.10.2022 00:41:42 | |
2 618 BTC | $ 51 270 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DpFnRXGfKGxhJujCVewskAsP7PaE7zqA | To: bc1q6s0zjtr2gqpxh6asufmmhae3rclyweyw35fsy9 | |||
| 14.10.2022 00:41:42 | |
2 096 BTC | $ 41 051 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70jt7pj4eeehck79vrrjdw0rygwkck8l34t68y | To: 3J3gkKwg3eD9WnUTHixYyyNxsS2TigJYBb | |||
| 14.10.2022 00:41:42 | |
2 096 BTC | $ 41 051 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxNSTvedL2BPNh3zF8VQRDgCJMrbLTEae | To: bc1q70jt7pj4eeehck79vrrjdw0rygwkck8l34t68y | |||
| 14.10.2022 00:41:42 | |
2 097 BTC | $ 41 052 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5Wxo9oDSaNvGxH2rHjfQracSuKgDYVdb | To: 3FxNSTvedL2BPNh3zF8VQRDgCJMrbLTEae | |||
| 14.10.2022 00:41:42 | |
2 787 BTC | $ 54 581 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AG2M8juJPVx7LeYe1cJVrufSaf7RfHwe | To: bc1qpp0nkry2n7lusvwr8h5n6j35gfmjukyle8cg3t | |||
| 14.10.2022 00:41:42 | |
2 787 BTC | $ 54 581 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q090jzs0flrnvwapfvxdcq4jwhn754mnrk49eg0 | To: 34AG2M8juJPVx7LeYe1cJVrufSaf7RfHwe | |||
| 14.10.2022 00:41:42 | |
2 787 BTC | $ 54 581 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EApo3jrGyDpKmAHUwS8rtvBJmxiBNjana | To: bc1q090jzs0flrnvwapfvxdcq4jwhn754mnrk49eg0 | |||
| 14.10.2022 00:41:42 | |
1 984 BTC | $ 38 857 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NM1arqUxpbHjnmuWK1SwsUrPUDCs8DLT | To: bc1qjl3nxs049e22836uenye3jt00c44jpd60gy2sr | |||
| 14.10.2022 00:41:42 | |
1 984 BTC | $ 38 857 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne6978f6mkx7aun4340kjky75arkaluy9ygsk5 | To: 36NM1arqUxpbHjnmuWK1SwsUrPUDCs8DLT | |||
| 14.10.2022 00:41:42 | |
1 984 BTC | $ 38 858 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL34n2TJ33s6PwDQsvV9ZqamhUAm9ru4K | To: bc1qne6978f6mkx7aun4340kjky75arkaluy9ygsk5 | |||
| 14.10.2022 00:41:42 | |
4 767 BTC | $ 93 335 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2z0c8hrgkdgvac8u93th5mgyhd2kuq4gh5ghv | To: bc1qlprajcrd9zcn8qngeq5h4mlhqtw6uzlk08wqg0 | |||
| 14.10.2022 00:41:42 | |
4 767 BTC | $ 93 335 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jkcy45nk6fsq23xnzv6phv7jq93258tmq9xxu | To: bc1qr2z0c8hrgkdgvac8u93th5mgyhd2kuq4gh5ghv | |||
| 14.10.2022 00:41:42 | |
4 767 BTC | $ 93 337 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57v43tgzdjrcmm2pewr95g5mp2ylv9g40r5kfk | To: bc1q7jkcy45nk6fsq23xnzv6phv7jq93258tmq9xxu | |||
| 14.10.2022 00:41:42 | |
1 053 BTC | $ 20 610 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfn8r6za4h94cvnldntjdxwqwvd7z6kcj6u60h6 | To: bc1qee66nznlulsyjy0ys7l73lp7aen5t2nmj0tlel | |||
| 14.10.2022 00:41:42 | |
1 053 BTC | $ 20 612 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxyghuvrn7gm5fdgquu4fvzf7gwtrjxy3z39w5 | To: bc1qfn8r6za4h94cvnldntjdxwqwvd7z6kcj6u60h6 | |||
| 14.10.2022 00:41:42 | |
1 053 BTC | $ 20 615 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrj8q02swqkcwzu8r54r5pce6rn32y7eypl9lh | To: bc1qzxyghuvrn7gm5fdgquu4fvzf7gwtrjxy3z39w5 | |||
| 14.10.2022 00:41:42 | |
1 230 BTC | $ 24 088 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qck6afq3ru6g64awq2f5t55c43cpfvzwch5yfhd | To: 3PveUEpsPFbGymuodyLvPxLYguRkcCa5q2 | |||
| 14.10.2022 00:41:42 | |
1 230 BTC | $ 24 089 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcac2ec070mqm5u8yqkkrz83vkffgprw8q204zc | To: bc1qck6afq3ru6g64awq2f5t55c43cpfvzwch5yfhd | |||
| 14.10.2022 00:41:42 | |
1 230 BTC | $ 24 090 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jgqx5wal0zfdmtak8q25hx0ewgcgr9q5zkzhk | To: bc1qcac2ec070mqm5u8yqkkrz83vkffgprw8q204zc | |||
| 14.10.2022 00:41:42 | |
960 BTC | $ 18 790 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a8UVf1bNyHssBUMbVYyhJbCiCUctL3o4 | To: 32KNF19bub9jTcb6FUvqzajXgxbfQS1A89 | |||
| 14.10.2022 00:41:42 | |
960 BTC | $ 18 791 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpcFjQEMBWgvAwrunaCb8zgPeBtPYUNdP | To: 33a8UVf1bNyHssBUMbVYyhJbCiCUctL3o4 | |||
| 14.10.2022 00:41:42 | |
960 BTC | $ 18 793 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349TPibViQ3VoXpfoUwAdbaMLFtkd7tWEb | To: 3HpcFjQEMBWgvAwrunaCb8zgPeBtPYUNdP | |||
| 14.10.2022 00:41:42 | |
507 BTC | $ 9 923 172 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3HowjHYA8j2HaFx8MyE4ffdc5cBrcyAx8b | To: 36nwnZeDtnhL3TYryDfFMAFWuvXBN24peA | |||
| 14.10.2022 00:38:47 |  |
9 500 000 USDC | $ 9 491 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 14.10.2022 00:36:03 |  |
7 196 941 USDT | $ 7 243 851 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.10.2022 00:35:59 | |
9 500 016 USDC | $ 9 586 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.10.2022 00:33:30 |  |
20 000 000 XRP | $ 9 739 302 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 14.10.2022 00:32:51 | |
75 000 000 XRP | $ 36 522 384 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.10.2022 00:32:31 | |
20 000 000 XRP | $ 9 739 302 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 14.10.2022 00:20:24 | |
62 770 908 USDT | $ 62 317 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.10.2022 00:16:29 | |
398 BTC | $ 7 716 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 14.10.2022 00:16:29 | |
398 BTC | $ 7 716 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 14.10.2022 00:16:29 | |
352 BTC | $ 6 824 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 14.10.2022 00:16:29 | |
352 BTC | $ 6 824 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 14.10.2022 00:16:29 | |
275 BTC | $ 5 330 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wxgpjz87lus6mg2chdd8y7jttks0sd0d70upe50ant5zytg8xfqclqtek | |||
| 14.10.2022 00:16:29 | |
275 BTC | $ 5 330 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wxgpjz87lus6mg2chdd8y7jttks0sd0d70upe50ant5zytg8xfqclqtek | |||
| 14.10.2022 00:16:33 | |
11 492 507 USDT | $ 11 599 479 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.10.2022 00:13:12 | |
11 492 507 USDT | $ 11 508 652 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2022 23:46:03 | |
66 890 000 USDT | $ 67 376 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 23:39:10 | |
307 BTC | $ 5 976 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnZW1fD82sH1LGXveR9RM44PE9YXUWHx9 | To: bc1qfqttrgam082k77uzt8lagesqzgwhgfqw5xyxrj | |||
| 13.10.2022 23:39:10 | |
384 BTC | $ 7 468 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqph08p2yzexy8my2h27wmrwfk2h5zrs56nfsr | To: 3Ky1xENEQMbhNNziuVnN3ddMEUBFfKRwf1 | |||
| 13.10.2022 23:39:10 | |
305 BTC | $ 5 938 628 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qa3kdfg47wzr24v8f4l230e0jp08wgu0hy2krf2 | To: 33LSjctZ1zuXbkH4AVkyoDZFh8rq84ZLbF | |||
| 13.10.2022 23:36:32 | |
407 BTC | $ 7 824 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxFPqJF4bwNDtm3ih4uizSzAVDfuhPdyz | To: bc1qgzncyvlf66mr4z3gshlnlm4908fmlkeyxm3e47 | |||
| 13.10.2022 23:36:32 | |
293 BTC | $ 5 639 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43ddslcva78ud8lprzzjykf3qv2lhkj4f76wgj | To: 3P5NeqFRi3Y3uZ5BjKqUth2Whf463QoaBp | |||
| 13.10.2022 23:33:54 | |
328 BTC | $ 6 311 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.10.2022 23:33:54 | |
384 BTC | $ 7 372 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjVWjuVwpHekfWnPaSWPUPC7kHXv6wP3o | To: bc1qvqph08p2yzexy8my2h27wmrwfk2h5zrs56nfsr | |||
| 13.10.2022 23:33:54 | |
307 BTC | $ 5 899 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpv9l6vq0agm9zn97mh0rd5zaelcxtqvgj9qev | To: 3AnZW1fD82sH1LGXveR9RM44PE9YXUWHx9 | |||