Whale movements
Last update: 04.05.2026 03:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 19:09:42 |  |
390 BTC | $ 7 484 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rHFsBReKkKkqsRyiocEfQrevqtt7Mpv9 | To: 35RoYTPBaitaa7srf71sjzh2F3Sf3T2pLU | |||
| 13.10.2022 19:09:42 | |
1 986 BTC | $ 38 084 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aJCwgcRhKMusXfo3EzSfQoGYyMW6iHtB | To: 35o4qPxmLQF7ZmSkzzT3J8sPDRJZDZCLfk | |||
| 13.10.2022 19:09:42 | |
306 BTC | $ 5 866 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq3jh0xwrt7935pw7sxpllgzguyghcaxdm5nxt | To: bc1qnnd0rkugu8n4xzmkshye3etm7772277gr053m2 | |||
| 13.10.2022 19:09:42 | |
306 BTC | $ 5 866 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VijGswAkr39cGbd6JdmGXCcziMCF9DHx | To: bc1qwq3jh0xwrt7935pw7sxpllgzguyghcaxdm5nxt | |||
| 13.10.2022 19:09:42 | |
1 298 BTC | $ 24 894 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh | To: 3EEN79RRGGZYuyTQNviL4Tq35YXYeQ1fUf | |||
| 13.10.2022 19:09:42 | |
1 000 BTC | $ 19 179 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 13.10.2022 19:09:42 | |
3 138 BTC | $ 60 186 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv57q9zqjkykw4u9lzdqg8p7p96j20amtz43y8g | To: bc1qk2te20g7fc879nv3cmafzpnlwhl8965cj99j69 | |||
| 13.10.2022 19:09:42 | |
4 767 BTC | $ 91 427 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtMRYchamF7FsSVwtrqgtZRGZDgC8zxdH | To: 375K9cSuutYmhmaY42pBtfJ6h5mjHg2og7 | |||
| 13.10.2022 19:09:42 | |
960 BTC | $ 18 419 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYGZuH4kzyHn3CVQYj2hiqZZYNZpEbk63 | To: 3BgpX74NEAnAHmwAt7fKDtbtH6t81RJdAS | |||
| 13.10.2022 19:09:42 | |
2 099 BTC | $ 40 256 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwCSLtfNXU7fdBt7RMLSByZ5yFkmwriYe | To: 3NAZSgYSWbMjcCuWjH3dYE55azyVBraZxz | |||
| 13.10.2022 19:09:42 | |
775 BTC | $ 14 870 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4SBzRB4YAGznUBL5nQ7n1qiiB9zPLs5v | To: 39vAKbJ5EC4rqe8NtCSCUAY8wXuiN1ey8i | |||
| 13.10.2022 19:09:42 | |
315 BTC | $ 6 035 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cai58LA2syNGvFGYZ1jtd4Nhd72iKp7LX | To: 3MxoEsAnsX2j52YkX88ZVxMdGCwJTprv6p | |||
| 13.10.2022 19:06:21 |  |
15 000 000 USDT | $ 15 128 203 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 19:05:22 |  |
70 000 000 XRP | $ 33 676 280 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 13.10.2022 19:02:18 | |
15 000 000 USDT | $ 14 928 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 13.10.2022 19:01:35 |  |
11 111 112 BUSD | $ 11 111 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.10.2022 19:00:35 | |
7 622 233 USDT | $ 7 634 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:58:59 | |
9 291 937 USDT | $ 9 258 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2022 18:58:23 | |
958 BTC | $ 18 372 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvyiyvcSnmvCyD5MYGEcBVF2JdYtY2xPX | To: 3EPaNGHYreEcAfrDHMzePBcWiNACp1Az8P | |||
| 13.10.2022 18:58:23 | |
306 BTC | $ 5 869 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Z65pMSN83jT4mGkbLiKqXabikYs8j6F7 | To: 35VijGswAkr39cGbd6JdmGXCcziMCF9DHx | |||
| 13.10.2022 18:58:23 | |
775 BTC | $ 14 876 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKxrbhuvksXuTXizjo7tEvR1ZqU9HXtUd | To: 3J4SBzRB4YAGznUBL5nQ7n1qiiB9zPLs5v | |||
| 13.10.2022 18:58:23 | |
2 099 BTC | $ 40 275 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361WF7ScBLQEa55Ftesc31esCwdhtmr3sF | To: 3PwCSLtfNXU7fdBt7RMLSByZ5yFkmwriYe | |||
| 13.10.2022 18:58:23 | |
390 BTC | $ 7 487 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36G7CMyfNHmfbZLAGiFqT3cs67osqWu178 | To: 35rHFsBReKkKkqsRyiocEfQrevqtt7Mpv9 | |||
| 13.10.2022 18:58:23 | |
315 BTC | $ 6 040 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapwkc5hhnt235x6za332yr5v2kqfxru2nexh2e | To: 3Cai58LA2syNGvFGYZ1jtd4Nhd72iKp7LX | |||
| 13.10.2022 18:58:23 | |
500 BTC | $ 9 591 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zmeLus5Ar71KZB4nvi89q2BY93p5CWDe | To: 32iSQymQxYJJFukTukQt5A7VQUMLcZQ2wW | |||
| 13.10.2022 18:58:23 | |
487 BTC | $ 9 349 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sAoEZ84X7SNpMeUuucPA8oZLRMf5Jd8F | To: bc1qcnumq49p3alze7r67rhhqnr7sw74yyj6j2wx5a | |||
| 13.10.2022 18:58:23 | |
960 BTC | $ 18 427 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ny8f8ABhjd4TyXCa8NtvJMVWxFHVQiZGN | To: 3JYGZuH4kzyHn3CVQYj2hiqZZYNZpEbk63 | |||
| 13.10.2022 18:58:23 | |
505 BTC | $ 9 691 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4v3jms36z0zvx7w3s644td4gf3zfrk986ah66 | To: 3KECceSLnKqRRuUMDTnpbQ32qy3p8HnxX3 | |||
| 13.10.2022 18:58:23 | |
1 986 BTC | $ 38 101 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzcat2msk74kjl0kk8w8ezjqg6da522889endx | To: 39aJCwgcRhKMusXfo3EzSfQoGYyMW6iHtB | |||
| 13.10.2022 18:58:23 | |
374 BTC | $ 7 168 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dt2klkgf62zfv7uexxwddclwf37lhcd6jp044 | To: bc1q2ec8z546d0u4wt6e5myee8g39gvmr4vl03qs9q | |||
| 13.10.2022 18:58:23 | |
409 BTC | $ 7 840 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfezcv2eeev5wk2a7qz920hnun4zw425qnuvxds | To: bc1qmvx60etpn0nqwzdtx7vkrc993m46dlpjde2su3 | |||
| 13.10.2022 18:58:23 | |
376 BTC | $ 7 211 250 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 13.10.2022 18:55:03 | |
9 849 900 USDT | $ 9 848 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TDneiMcwRtM6ifVFPDPkHPd7AY4mC2W3Fx | |||
| 13.10.2022 18:51:30 | |
500 BTC | $ 9 524 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xshtEk5kXFaQjDDWXnXmHh4hCGbjppHd | To: 31zmeLus5Ar71KZB4nvi89q2BY93p5CWDe | |||
| 13.10.2022 18:51:30 | |
487 BTC | $ 9 284 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32c8i4oP9oH95SHnux6NDWLaCP4Bt9aAjJ | To: 39sAoEZ84X7SNpMeUuucPA8oZLRMf5Jd8F | |||
| 13.10.2022 18:51:30 | |
960 BTC | $ 18 298 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGkxAGkyhQmHXv5abV6dNwDkM95hbFf7t | To: 3Ny8f8ABhjd4TyXCa8NtvJMVWxFHVQiZGN | |||
| 13.10.2022 18:51:30 | |
390 BTC | $ 7 435 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73jex02fths60wwst7refns0g5862gzyd29w0q | To: 36G7CMyfNHmfbZLAGiFqT3cs67osqWu178 | |||
| 13.10.2022 18:51:30 | |
505 BTC | $ 9 623 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CaJpidWWMXUKnErASNeZ9YBojWLiQ5SMa | To: bc1qe4v3jms36z0zvx7w3s644td4gf3zfrk986ah66 | |||
| 13.10.2022 18:51:30 | |
306 BTC | $ 5 828 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxbuGHeA4Qsye7Q3ikJvXPcj62KhBLa9G | To: 38Z65pMSN83jT4mGkbLiKqXabikYs8j6F7 | |||
| 13.10.2022 18:51:30 | |
1 090 BTC | $ 20 773 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgYcLgmwBQRXeUcvrS5x3ro2QTx9iUBeG | To: 3QPzxLGEEXXiFQ6PwWMFnSjpu6kSfkNTQb | |||
| 13.10.2022 18:51:30 | |
775 BTC | $ 14 772 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325A5DxjzNUFtQoMayHiSh6Y5CKHkHrZWF | To: 3EKxrbhuvksXuTXizjo7tEvR1ZqU9HXtUd | |||
| 13.10.2022 18:51:30 | |
958 BTC | $ 18 244 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrp7ejwtv33hyjxgsuceas24rgedfq6tks5quz | To: 3LvyiyvcSnmvCyD5MYGEcBVF2JdYtY2xPX | |||
| 13.10.2022 18:51:30 | |
409 BTC | $ 7 785 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a3kslpq4gvzxaq6pwnd9nrsvtwlfmmcx0sljt | To: bc1qfezcv2eeev5wk2a7qz920hnun4zw425qnuvxds | |||
| 13.10.2022 18:51:30 | |
315 BTC | $ 6 008 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw37shwme2mh477c6zejmlrhsymgyx2gtfrz83 | To: bc1qapwkc5hhnt235x6za332yr5v2kqfxru2nexh2e | |||
| 13.10.2022 18:51:30 | |
374 BTC | $ 7 117 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6llrg2jcyny7jypvk5u2x7xhsl5hmw36clktz | To: bc1q8dt2klkgf62zfv7uexxwddclwf37lhcd6jp044 | |||
| 13.10.2022 18:51:30 | |
287 BTC | $ 5 477 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 13.10.2022 18:51:30 | |
400 BTC | $ 7 621 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 13.10.2022 18:51:30 | |
338 BTC | $ 6 440 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 13.10.2022 18:45:36 | |
271 BTC | $ 5 143 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: | To: | |||
| 13.10.2022 18:45:36 | |
371 BTC | $ 7 034 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJaxFXdtNJPmoCLS5nhuFRv5L4Hd7CyFg | To: 3HxbuGHeA4Qsye7Q3ikJvXPcj62KhBLa9G | |||