Whale movements
Last update: 04.05.2026 04:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 05:29:37 |  |
645 BTC | $ 12 432 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku8VhCwdCfLPFbr2B6e3T87AUKw37t3YF | To: 3GhAbyPLf1wFCEV62Lrx5yRdTc2xUuigMN | |||
| 13.10.2022 05:29:37 | |
541 BTC | $ 10 431 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplagn7yymltlx0y4krhtmj7f92w5kzf2r80t7g | To: bc1qxmanyesz5tru3sqn69dfa3cqq57jfke48kkdqa | |||
| 13.10.2022 05:29:37 | |
601 BTC | $ 11 586 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj3emphkrdhfx466hxdr5s6zdrzdjhd8snvnls | To: bc1qk4ae4c8amzxxpz2n3wayykppetqqczdzw4cnre | |||
| 13.10.2022 05:29:37 | |
597 BTC | $ 11 513 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34w7tDHUJRhcEJW4dFQQNgoE9etytBhM53 | To: 3MJnFk3YsWZiKmFuqz2ifiUx46jqZut8CR | |||
| 13.10.2022 05:24:42 | |
451 BTC | $ 8 648 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JhjHMrPsVz2y3yY2kjrFCe9sUdGg8LpmT | |||
| 13.10.2022 05:24:42 | |
411 BTC | $ 7 885 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qth2tcnltft6h3qf2sjax3az903er6cdsheh3da | To: bc1qk55yya57d3kmp2na3s9t5xpgcsf88caftug6p4 | |||
| 13.10.2022 05:24:42 | |
351 BTC | $ 6 745 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dSq9S2uFVVrweei2KtJz5hqvt6qRhGve | To: 3PfnX1kkkyME2heyLEPoschVxNyktHdAo2 | |||
| 13.10.2022 05:24:42 | |
485 BTC | $ 9 302 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375NoTzEExiDMv1XzcXBsAQHX2GfjyfTiC | To: 3C7KhqfbhSgFGVmkqbzRUhw2iKjwykBTXy | |||
| 13.10.2022 05:24:42 | |
432 BTC | $ 8 292 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnY8gcjZ976YTd6W86FJbjKsAa7MK6hVq | To: 3AjcEVt3BCsiumNAWDmD4eHVqNWMevfSyk | |||
| 13.10.2022 05:24:42 | |
296 BTC | $ 5 682 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2022 05:24:42 | |
1 200 BTC | $ 23 029 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qdr299flkxr8de67ggna70e38jaqmtr5s06lq50y5tc8h9f9hgvwswkw4rq | |||
| 13.10.2022 05:24:42 | |
800 BTC | $ 15 352 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qq822twxaz0lul0mky6thzsek259r8v4ujd79v704ad2d679qpp3s8rqv3x | |||
| 13.10.2022 05:24:42 | |
565 BTC | $ 10 848 154 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 13.10.2022 05:04:27 | |
366 BTC | $ 6 990 123 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 13.10.2022 04:41:35 |  |
10 000 000 USDT | $ 10 000 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | To: 0c4867902bf718e8bc8b3f9cd9eb8eaa2e127ce9 | |||
| 13.10.2022 04:36:09 | |
352 BTC | $ 6 667 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356aNTUK4VVwDgZPWVZkwpagMCs9BnecWA | To: 3QoHAQb7p2LRsHTGr4hofXZzwHpHE6Ycbn | |||
| 13.10.2022 04:36:09 | |
352 BTC | $ 6 668 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmmwms4klxyrpnf0z554cdl5pwqe6w8cvwuhxu | To: 356aNTUK4VVwDgZPWVZkwpagMCs9BnecWA | |||
| 13.10.2022 04:36:09 | |
2 308 BTC | $ 43 702 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDCDYtn1N2NVADeQH85JLP37uV6ZJaUpG | To: 3H5VrxrJomQV7KwCM2WkhL7RkdeGp8kXEW | |||
| 13.10.2022 04:36:09 | |
1 125 BTC | $ 21 307 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzwGjwyQccRCJ3WFndkTCarsGrRdxaXdP | To: 3GrhzGZCVYL14f8Gr59ehgJYKNNpTXuH6k | |||
| 13.10.2022 04:36:09 | |
2 531 BTC | $ 47 921 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qend9z3pyrvavh3r0dyla99p4y2pxyrgpsjemwe | To: 3B3x9qbAnd48M6hU1PmU5D5Hya27MmwH3a | |||
| 13.10.2022 04:36:09 | |
598 BTC | $ 11 316 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZvdpc8HBnobrttKZH5PRZH5iBnV9ikqh | To: bc1qfapg4wp0nc4jmu8z5m7vy4wg2zlthhqej5q03g | |||
| 13.10.2022 04:36:09 | |
411 BTC | $ 7 783 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FprRfHsa8hqoNomaSxAd9dEhd75h4JB8B | To: 3G2EfFJMmoSpR1MijNGU6p8sHJT12eBnSy | |||
| 13.10.2022 04:36:09 | |
4 770 BTC | $ 90 320 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qSZcnaFqQAPCLygdqMk5kRGcRKoyFPe5 | To: 3JX4yrCLXWRee13gzXK8575KJubQHoU56z | |||
| 13.10.2022 04:36:09 | |
411 BTC | $ 7 783 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwc8nexlwjqa0hjlkd85jxnewjgnzvzmry58a3j | To: 3FprRfHsa8hqoNomaSxAd9dEhd75h4JB8B | |||
| 13.10.2022 04:36:09 | |
411 BTC | $ 7 783 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7EqnYBSrKnkrVZE37dhaKCfZDJUFcLN5 | To: bc1qwc8nexlwjqa0hjlkd85jxnewjgnzvzmry58a3j | |||
| 13.10.2022 04:36:09 | |
601 BTC | $ 11 378 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyUJ5RGuGn92nxRq2c6rSacoQqS8mMVQV | To: 391qxz3nWkWWvwJHhwQWRcBo32dRgeTzyE | |||
| 13.10.2022 04:36:09 | |
1 216 BTC | $ 23 031 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBndmmFEYXNpMxjmZRkGuu7BBdS5Xtqis | To: 3B5wUWP6hPoXRDezLScCUEvXoXFuJqAKLa | |||
| 13.10.2022 04:36:09 | |
2 677 BTC | $ 50 688 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Gn267TXNsrnpLwPPFVJUxXw395rxTnsa | To: 3Nx9tX54CK5suWyAZchuUWxTNHG1mmU5oU | |||
| 13.10.2022 04:36:09 | |
350 BTC | $ 6 627 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.10.2022 04:36:09 | |
300 BTC | $ 5 680 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2022 04:36:23 | |
10 000 774 USDT | $ 10 074 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:31:47 | |
4 999 900 USDC | $ 5 008 477 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:31:47 | |
5 000 000 USDC | $ 5 008 577 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 608fefce24d2dfc7768da4454a8f1b4e1eb303f1 | |||
| 13.10.2022 04:15:51 |  |
5 000 000 USDT | $ 5 045 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | To: TG44XzJXaQGTMEr53KVkXkMUMoTmCyGsxo | |||
| 13.10.2022 04:06:59 | |
17 266 142 USDT | $ 17 337 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 04:00:21 |  |
33 704 148 XRP | $ 15 995 074 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.10.2022 03:49:40 | |
566 BTC | $ 10 797 966 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 13.10.2022 03:44:16 | |
566 BTC | $ 10 802 282 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 13.10.2022 03:35:49 | |
645 BTC | $ 12 358 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397y9mNdue7Y5EHcJkwAZcjiJ4h6sKfpfn | To: bc1qw7tnuv6kxd86w5xs3ehhkrt27k606cpapyv547 | |||
| 13.10.2022 03:35:49 | |
411 BTC | $ 7 878 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNQo9anYa9149RBATFqXCSXn8eML4vquT | To: 3F7EqnYBSrKnkrVZE37dhaKCfZDJUFcLN5 | |||
| 13.10.2022 03:35:49 | |
352 BTC | $ 6 750 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfV35R14dfBWWSEueCAydcnHfsUvPajC9 | To: bc1qmmmwms4klxyrpnf0z554cdl5pwqe6w8cvwuhxu | |||
| 13.10.2022 03:35:49 | |
4 770 BTC | $ 91 416 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkUTSPWjzP9VexF6MVex71RJL8a8hmuuH | To: 31qSZcnaFqQAPCLygdqMk5kRGcRKoyFPe5 | |||
| 13.10.2022 03:35:49 | |
598 BTC | $ 11 453 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mUSjineguDLmAjRq8WBGr716bzj1uTJ3 | To: 3DZvdpc8HBnobrttKZH5PRZH5iBnV9ikqh | |||
| 13.10.2022 03:35:49 | |
601 BTC | $ 11 518 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEFQLfiUybkv8PftNpDtUDpkmKwBSWdx8 | To: 3DyUJ5RGuGn92nxRq2c6rSacoQqS8mMVQV | |||
| 13.10.2022 03:35:49 | |
780 BTC | $ 14 941 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECNEbYhtFQ9rwqTJzTK72sERmsHvMST8z | To: 33gA32qLgA56AGGAjNbVVewRW3a8bxWftY | |||
| 13.10.2022 03:35:49 | |
813 BTC | $ 15 589 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MA8DkZDP9bmdW5Af9LYmse4Ux8xa21iWE | To: 35DPKPc2MxGpskKenFds9LFmjF1EXt7ehq | |||
| 13.10.2022 03:35:49 | |
485 BTC | $ 9 297 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QDpbtcR5LkuvvsEaenaqf7PpWey1KQF3 | To: bc1q8d5a0hd2wgau26mgg8eawntmjcfs72arwjvuq3 | |||
| 13.10.2022 03:35:49 | |
2 677 BTC | $ 51 303 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1mvjEH2ZGmoAim7iPacwjAU7TjVv1Uj6 | To: 36Gn267TXNsrnpLwPPFVJUxXw395rxTnsa | |||
| 13.10.2022 03:35:49 | |
2 191 BTC | $ 41 984 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2aJJEYJxrYFWh8bRETBs6v1xC5ouDz6n | To: 3NPzGuSyy61pErYTQyZYezVv4dxg81MAFw | |||
| 13.10.2022 03:35:49 | |
2 314 BTC | $ 44 347 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnqHtXJmw3YKvSbedPCqAnQhvfUsFNi4M | To: 3JDCDYtn1N2NVADeQH85JLP37uV6ZJaUpG | |||