Whale movements
Last update: 04.05.2026 04:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 03:35:49 |  |
2 531 BTC | $ 48 502 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxewveclwqjp2m3veya72ycg275q308gck5gmsx | To: bc1qend9z3pyrvavh3r0dyla99p4y2pxyrgpsjemwe | |||
| 13.10.2022 03:35:49 | |
432 BTC | $ 8 281 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHRh8UQji8D8xe6b2dXKaVFMHyD3TtkNS | To: 3Am4zMYL385FbTbTXiweAEeHPfE1wnh5i5 | |||
| 13.10.2022 03:35:49 | |
3 191 BTC | $ 61 150 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dlv2vnxqm06gq73e2cd7rzxs4ze5amr4pw8ld | To: bc1qq0qsl7vchlm9fscpkw4pe0a5rkfh6du7vnxvku | |||
| 13.10.2022 03:35:49 | |
1 059 BTC | $ 20 297 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64xlv8ejsjs4fq6wqcd55gzzm80qfxd7vd97x4 | To: 3FDsKu5EdGvqjA7zauLPhbeunRd2RTyRMU | |||
| 13.10.2022 03:35:49 | |
1 125 BTC | $ 21 566 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38unQWL1ZKhQvw4jaAyz4T3yoQojyEpRM1 | To: 3QzwGjwyQccRCJ3WFndkTCarsGrRdxaXdP | |||
| 13.10.2022 03:35:49 | |
541 BTC | $ 10 371 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUyF7g1MxKbSwEH8b8iLPVYtfsM46jpz4 | To: 3DHSgpbXgVG4rTnRa7emaNzRBBpe1u2TCX | |||
| 13.10.2022 03:35:49 | |
1 216 BTC | $ 23 311 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaynnhjqzulqggh7r2y72clgyxhzqsy0ptj4aun | To: 3QBndmmFEYXNpMxjmZRkGuu7BBdS5Xtqis | |||
| 13.10.2022 03:22:35 |  |
6 999 990 USDT | $ 7 003 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f9114053b8c633c1d28538c95c8b5eb0527eea5e | |||
| 13.10.2022 03:15:47 | |
5 960 802 USDT | $ 5 950 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 13.10.2022 03:15:47 | |
6 105 306 USDT | $ 6 094 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 13.10.2022 03:02:55 | |
411 BTC | $ 7 860 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3366tdhhhq1q48CLj5mN52UzA31EyVvnhB | To: 3QNQo9anYa9149RBATFqXCSXn8eML4vquT | |||
| 13.10.2022 02:59:14 | |
432 BTC | $ 8 270 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NHRh8UQji8D8xe6b2dXKaVFMHyD3TtkNS | |||
| 13.10.2022 02:59:14 | |
566 BTC | $ 10 837 148 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 02:57:47 | |
8 956 659 USDT | $ 8 967 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 13.10.2022 02:48:34 | |
352 BTC | $ 6 745 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PfV35R14dfBWWSEueCAydcnHfsUvPajC9 | |||
| 13.10.2022 02:48:34 | |
485 BTC | $ 9 289 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9w364f7um8rk27faw798gag4xpfatxw6luql8 | To: 37QDpbtcR5LkuvvsEaenaqf7PpWey1KQF3 | |||
| 13.10.2022 02:48:47 | |
39 865 ETH | $ 51 403 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9840294683ffb319fa2c14fa20efba1aacc95da | To: 4a39fd8a4ea0c758769410fc1ee25f2ec7d948a4 | |||
| 13.10.2022 02:16:41 | |
1 216 BTC | $ 23 143 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFAD25E2hTcqnvJnFfRUxA5JPoa2wADWW | To: 3QGuzGPxEgnpS5LWN9H3PmT4yohppbzd1R | |||
| 13.10.2022 02:16:41 | |
2 314 BTC | $ 44 028 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvru2xqy5xjq03drd9gk6yhcm6rzpkz5866dwzn | To: 3JqYSYzXK2rM5Bggh2WrumbZaE1ySxEqRP | |||
| 13.10.2022 02:16:41 | |
2 191 BTC | $ 41 682 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5zm2zs2qjv9lyy73zle75qe0su85d8adc4y69 | To: 3QkvrA452rj7fwkMSmvSGex1Matsa6Tnxa | |||
| 13.10.2022 02:16:41 | |
598 BTC | $ 11 370 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mmy7EGUac2oBfVMG8eznVAVNmfqBsHi1 | To: 3J88sKgSJc7JYanaKYRT9aTxstNftXrx6B | |||
| 13.10.2022 02:16:41 | |
601 BTC | $ 11 436 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346KZChUUxJiTBh4seCfSh48zq3jSodPtC | To: bc1qvpl0rs9qn7vd3mkxkc56xyeuwtktylycvwt6xl | |||
| 13.10.2022 02:16:41 | |
2 677 BTC | $ 50 934 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kMK7wriqzJCjmKMYUmQsZa73u5mcQ5nV | To: bc1q7ryleh3gs999sslvjx6zymsj7d7hllrmmfevfx | |||
| 13.10.2022 02:16:41 | |
1 059 BTC | $ 20 151 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pd4cw0mgq0z5yfszvlj6hdvvcz33hq7d228sy | To: bc1q4zy0zaeud25djeuxnj4frrg92ftp0f2pstfsdq | |||
| 13.10.2022 02:16:41 | |
2 531 BTC | $ 48 154 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn47u6mezrgn6hw88pl4hfe7m4p4rkd98h3f6a0 | To: bc1qs7c7tar3ydeuunakfz7kpysvrsf3m8pxdgjplv | |||
| 13.10.2022 02:16:41 | |
814 BTC | $ 15 479 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5t9jge0g42k9sy2y74as3gqx80s3fhuk2xv3z | To: bc1qk404006z8n200jvyrm3h3kkxev4z34e35zm6ld | |||
| 13.10.2022 02:16:41 | |
780 BTC | $ 14 834 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamh4y9f23j58zdlw475ts0rj68nxlex8s0vyd2 | To: 3K3Jfvvu7hMgYdMxWEe9GKjY4b92zdhCk2 | |||
| 13.10.2022 02:16:41 | |
485 BTC | $ 9 230 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6rt7e734m40qr79x46xs64may07jrzy2h59ct | To: 3LdDdo8bnR9vYQjmyQWbHWg1rPVzK4ANFX | |||
| 13.10.2022 02:16:41 | |
541 BTC | $ 10 298 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63ht6wehw98vz6372s6wmw4c6a2z34zkfxw7cg | To: 35FLy8QgypNUEKx9hGsasz4D1fEWDqsWiH | |||
| 13.10.2022 02:16:41 | |
645 BTC | $ 12 269 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9c2p98ymwj36e344fy44wm8c9k353twf3sp3uu | To: 32HvSrW4kxqQBTq4cJFAbBQYLYhmgQXarK | |||
| 13.10.2022 02:16:41 | |
411 BTC | $ 7 826 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iaZE9N9X1h3UwAHPVgYi2TSCgPfgZKcd | To: bc1q5qpzqrx7n0ydwp0pcc3734u65t2w33xsm59zqr | |||
| 13.10.2022 02:16:41 | |
1 125 BTC | $ 21 411 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVwKn8spYBSA4wL8KA7rc9pd9SFrGAjm9 | To: bc1q3seazresq7u3xdzhp5weh0wynqa5lazu4rz4hk | |||
| 13.10.2022 02:09:20 |  |
19 293 722 XRP | $ 9 389 415 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 13.10.2022 02:08:51 | |
11 010 332 XRP | $ 5 358 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 13.10.2022 02:03:19 | |
2 314 BTC | $ 44 287 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxxdvqtly3zkzrnta0qx0kezuhp362hjzxnhm8 | To: bc1qvru2xqy5xjq03drd9gk6yhcm6rzpkz5866dwzn | |||
| 13.10.2022 02:03:19 | |
2 191 BTC | $ 41 927 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AH6hkN91U7tuXLvLxibz9sxffUfVMN879 | To: bc1qq5zm2zs2qjv9lyy73zle75qe0su85d8adc4y69 | |||
| 13.10.2022 01:58:44 | |
1 217 BTC | $ 23 311 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcagrdmasa0hq7q9rgjqfys2ywv3zcna2hvm0cn | To: 3DFAD25E2hTcqnvJnFfRUxA5JPoa2wADWW | |||
| 13.10.2022 01:58:44 | |
814 BTC | $ 15 580 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381CS2EagX1YBfpCy6CA71v4DwETc3E63f | To: bc1ql5t9jge0g42k9sy2y74as3gqx80s3fhuk2xv3z | |||
| 13.10.2022 01:58:44 | |
1 059 BTC | $ 20 284 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspkn7ajc2gv0amrh2e07sm5am2ktcsdcf3ec5a | To: bc1q2pd4cw0mgq0z5yfszvlj6hdvvcz33hq7d228sy | |||
| 13.10.2022 01:58:44 | |
598 BTC | $ 11 452 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39axM8oHicH5KQexnqHeVZzMqKzHTePyTR | To: 35mmy7EGUac2oBfVMG8eznVAVNmfqBsHi1 | |||
| 13.10.2022 01:58:44 | |
486 BTC | $ 9 302 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuzf03gqksrx7tzl6c73q5r0asnd5h4d4t7z6n | To: bc1qp6rt7e734m40qr79x46xs64may07jrzy2h59ct | |||
| 13.10.2022 01:58:44 | |
1 126 BTC | $ 21 555 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCSs5YKEHFsUaHgJspfDQeGUGgzBgEoG5 | To: 3PVwKn8spYBSA4wL8KA7rc9pd9SFrGAjm9 | |||
| 13.10.2022 01:58:44 | |
411 BTC | $ 7 878 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazvjpe30u0kgc9ndyep4nm8n9etrt6237w3eqf | To: 39iaZE9N9X1h3UwAHPVgYi2TSCgPfgZKcd | |||
| 13.10.2022 01:58:44 | |
645 BTC | $ 12 349 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFXhsxUkw65SDm9T7mTHnHb5sL3H9DMjK | To: bc1q9c2p98ymwj36e344fy44wm8c9k353twf3sp3uu | |||
| 13.10.2022 01:58:44 | |
601 BTC | $ 11 511 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXuDRrgZUsLoVdbq25Y3DJGJLhPUgUvFn | To: 346KZChUUxJiTBh4seCfSh48zq3jSodPtC | |||
| 13.10.2022 01:58:44 | |
541 BTC | $ 10 366 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAgXKFpViASkqPMMyPdgX1QuebQhwGQGh | To: bc1q63ht6wehw98vz6372s6wmw4c6a2z34zkfxw7cg | |||
| 13.10.2022 01:58:44 | |
780 BTC | $ 14 931 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33V1gjPnia2shKB9nH26a7w9asVdw6rvpT | To: bc1qamh4y9f23j58zdlw475ts0rj68nxlex8s0vyd2 | |||
| 13.10.2022 01:58:44 | |
263 BTC | $ 5 042 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2022 01:55:35 | |
6 999 790 USDT | $ 6 997 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||