Whale movements
Last update: 04.05.2026 04:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 12:57:53 |  |
473 BTC | $ 8 899 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwln6p9pr50w0q6yy66uslnhpfm6nkste9lnas | To: 38KSnqvCQqjWZccZHsWVkiwqMUyf9bRTxH | |||
| 13.10.2022 12:57:53 | |
473 BTC | $ 8 902 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3dsddy6sk6lngqpfj6gaevsz3xfv0rdj3092f | To: bc1qgwln6p9pr50w0q6yy66uslnhpfm6nkste9lnas | |||
| 13.10.2022 12:57:53 | |
2 653 BTC | $ 49 966 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qzDtEqe5EmQAcNqtiZ9QUCQeJhwdmWFV | To: bc1qkx74g8j86ke48d2whqv4mccgsre9vrup54zz0n | |||
| 13.10.2022 12:57:53 | |
351 BTC | $ 6 601 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PxgXv4wJVRjYoptvTkToT9PEArD6LWZM | To: 382QxptrbUyYdyLFhKmZHxmJRu2ygWRHgj | |||
| 13.10.2022 12:57:53 | |
473 BTC | $ 8 908 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFVvVkzbgeBT4zqeAcG7KRTMFco7jY8bP | To: bc1qd3dsddy6sk6lngqpfj6gaevsz3xfv0rdj3092f | |||
| 13.10.2022 12:57:53 | |
408 BTC | $ 7 677 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHH2DRQUJryUZRTSjDRK6phMjUSpm4X6T | To: 37d1Q65vchDRF7DC2tRDa1vQrYAtJS59Ks | |||
| 13.10.2022 12:57:53 | |
408 BTC | $ 7 677 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiEiRKYmFtpyjK96bQPHMU967UeWLxnXd | To: 3CHH2DRQUJryUZRTSjDRK6phMjUSpm4X6T | |||
| 13.10.2022 12:57:53 | |
408 BTC | $ 7 677 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqe3et4mt3h4uz5k2ut6v8m8trtpurmnxnnrn6d | To: 3LiEiRKYmFtpyjK96bQPHMU967UeWLxnXd | |||
| 13.10.2022 12:58:59 |  |
8 584 ETH | $ 10 593 982 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:56:35 | |
5 650 ETH | $ 6 965 511 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:53:59 | |
14 070 ETH | $ 17 370 572 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:50:59 | |
6 445 ETH | $ 7 938 372 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:50:23 | |
10 099 524 USDT | $ 10 105 511 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:50:23 | |
9 949 821 USDT | $ 9 955 719 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 12:48:59 | |
21 595 ETH | $ 26 905 244 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:48:47 | |
12 858 ETH | $ 16 019 716 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:47:11 | |
18 000 000 USDT | $ 18 168 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 13.10.2022 12:46:47 | |
10 548 ETH | $ 13 018 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d172c306b08e145f122fbecc3ea4c956f3d3aca | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:45:11 | |
9 164 ETH | $ 11 428 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: 5d172c306b08e145f122fbecc3ea4c956f3d3aca | |||
| 13.10.2022 12:43:59 | |
11 891 ETH | $ 14 789 874 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 12:42:59 | |
13 517 ETH | $ 16 691 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:39:59 | |
10 099 524 USDT | $ 10 153 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7552f7db4865e3fa65f0a988e04329dd9cc1664a | To: 03bed8188af5b24f6246195c2d3c2a3925c20a4e | |||
| 13.10.2022 12:39:59 | |
9 949 821 USDT | $ 10 003 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e525bd290de72a74571959044b70cae051b3197 | To: ac04b329a8e6fcf13f24bfdcb6542ef14b8661ef | |||
| 13.10.2022 12:39:47 | |
6 545 983 USDT | $ 6 581 199 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 13.10.2022 12:38:23 | |
6 545 983 USDT | $ 6 561 678 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.10.2022 12:38:11 | |
18 000 ETH | $ 22 124 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:37:40 |  |
80 000 000 XRP | $ 35 670 260 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 13.10.2022 12:36:11 | |
18 000 ETH | $ 22 354 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a68f74f59405dcdb5dc994adab6c1708a3da898 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.10.2022 12:36:03 |  |
12 750 910 USDT | $ 12 683 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 12:32:11 | |
5 944 386 USDT | $ 5 947 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.10.2022 12:30:11 | |
8 182 415 USDT | $ 8 244 868 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:28:47 | |
7 009 ETH | $ 8 657 534 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 12:24:47 | |
8 182 415 USDT | $ 8 133 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 13.10.2022 12:17:47 | |
4 091 ETH | $ 5 237 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.10.2022 12:10:47 | |
3 971 ETH | $ 5 014 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6c8851b9c02e10bd31e4d853c17e377922f0fc4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.10.2022 12:07:01 | |
573 BTC | $ 10 782 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bZx8vKfnbSxodgmdFrFuZQCwX8ssUTRf | To: bc1qywpvkgrl4ch7szjj3n4v9mqhvqx6vyqtx8t482 | |||
| 13.10.2022 12:07:01 | |
450 BTC | $ 8 464 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa24xk68gx974y843crzt8wh6cmglkqem0szn9 | To: 38Mgvm65BYk1dhbdEV8o16kXoGJScEbCGi | |||
| 13.10.2022 12:07:01 | |
450 BTC | $ 8 465 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J33yvd8sURhs9YzNSZxH1wsJT9W5WmHfY | To: bc1qfa24xk68gx974y843crzt8wh6cmglkqem0szn9 | |||
| 13.10.2022 12:07:01 | |
579 BTC | $ 10 899 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7d5uy3xvnhxfm37g8q8c27vs39q5822m95dxj | To: 39w3fDxUysefkGpWf6PAbNUjXd2voKdVRt | |||
| 13.10.2022 12:07:01 | |
432 BTC | $ 8 124 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwPFEM3cujs3KdyXUbkvzcpLm4XV7ZRiM | To: 3ApMVpUm8qAS4CmFd6Drq3NUvoqt7JDn7z | |||
| 13.10.2022 12:07:01 | |
594 BTC | $ 11 184 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1aioBCJGz9djVaiFy4K8JiLugx5wFNJf | To: 3NnuQkHRdGWCDvrJbRktLrk5C7njPMaLze | |||
| 13.10.2022 12:07:01 | |
529 BTC | $ 9 947 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hka2l9cmalxx94w6h2hqgf5x60aus7j29nwd3 | To: bc1qg2sg8et4nnzyqv5n3wjyggc7l9g9mh30mg8r0q | |||
| 13.10.2022 12:07:01 | |
473 BTC | $ 8 905 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tsRzLB5bfKdTRyDZohj1dd3GAWnv9REG | To: bc1q2v64wkusqwpe0ek8eem2x2wj0w60qd6ephgu2p | |||
| 13.10.2022 12:07:01 | |
408 BTC | $ 7 683 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh94avws6qfk0vrwcv64sc6x0xqz83vyv2fl5pf | To: 3HJVWFxWYqCiqyXPdzXo73CoHviPZc5ANX | |||
| 13.10.2022 12:07:01 | |
351 BTC | $ 6 596 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLa6je9xYjif6ky1VryH2uNC1WPqnHSob | To: 3H9ig82tqpaPv4WJuM3ZwvmiLzD2J91rEt | |||
| 13.10.2022 12:07:01 | |
299 BTC | $ 5 633 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2022 11:58:01 | |
351 BTC | $ 6 634 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfoQsN2L7f8vsktfZ5Y8waahcbvVYnoh5 | To: 3GLa6je9xYjif6ky1VryH2uNC1WPqnHSob | |||
| 13.10.2022 11:58:01 | |
810 BTC | $ 15 315 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzxjtlha6pw2axs8z88vj3tr3n79l96wanm52p | To: 3G7vbHUWdjkFNyFvzBAGQUJ6S8kB2FJEjH | |||
| 13.10.2022 11:58:01 | |
432 BTC | $ 8 165 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQ1PVPzBZZpKuPmk3xdEjPVbkmJsPNiYy | To: 3LwPFEM3cujs3KdyXUbkvzcpLm4XV7ZRiM | |||
| 13.10.2022 11:58:01 | |
1 123 BTC | $ 21 237 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhBoA7WvET8M7U4SbJdubqzs9nxLSMFVv | To: 3LWaJQcnEx7rXKNFHmJJheisiTzVmNwJZc | |||