Whale movements
Last update: 04.05.2026 05:31:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 18:17:20 |  |
651 BTC | $ 12 426 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lu74RDwx8mdtzR38mb2U34zFdFyGJK8v4 | To: 3FkYxGKivyk3Wd3NwLrdzeShJNe3hd8VrE | |||
| 12.10.2022 18:17:20 | |
2 533 BTC | $ 48 352 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoXS67viMdSzYbseoo2TXnHfec3wtnVL1 | To: bc1qyg9c6pnj7aatjup4dnlqyz2wd3u2ev2z8sm2kr | |||
| 12.10.2022 18:17:20 | |
2 533 BTC | $ 48 352 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0aec7luhmjrlyzjgs3ktf83hf2e7cvkxl0vlv0 | To: 3FoXS67viMdSzYbseoo2TXnHfec3wtnVL1 | |||
| 12.10.2022 18:17:20 | |
2 533 BTC | $ 48 352 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E236DHkpsfjy3NVS2hZaA6uBK8BAHgaEF | To: bc1q0aec7luhmjrlyzjgs3ktf83hf2e7cvkxl0vlv0 | |||
| 12.10.2022 18:17:20 | |
599 BTC | $ 11 429 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGKnDcj3X1zsNheXpAAHH6SQDEFWgc34K | To: 366STCdi4gESon8HBX7hbVn6LkhZF7BERB | |||
| 12.10.2022 18:17:20 | |
4 770 BTC | $ 91 065 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EB1GYW7fwUYKEVkRAqZAhAfm4MWQVkPq7 | To: 3NSjmkw89VqashcBoXZe8UDniXARmuegrf | |||
| 12.10.2022 18:17:20 | |
4 770 BTC | $ 91 067 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTAfM4zN937voLHLEH5zJuDXVgcnJ24dR | To: 3EB1GYW7fwUYKEVkRAqZAhAfm4MWQVkPq7 | |||
| 12.10.2022 18:17:20 | |
4 770 BTC | $ 91 067 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKt5g53cKjBjVz5qDUEYD7J7F3B2wAyiW | To: 3MTAfM4zN937voLHLEH5zJuDXVgcnJ24dR | |||
| 12.10.2022 18:17:20 | |
787 BTC | $ 15 016 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nd0j3u3lc3p9a7mu7awljfrfpqggskkumpv2k | To: 3FShJpDkxsttQD3oUCAtT5ATuAmBtQQQvm | |||
| 12.10.2022 18:17:20 | |
787 BTC | $ 15 016 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34315fQ9aA6Cc75WjzqSjsp87AMKxQCE3P | To: bc1q8nd0j3u3lc3p9a7mu7awljfrfpqggskkumpv2k | |||
| 12.10.2022 18:17:20 | |
489 BTC | $ 9 344 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HABmESp3YtAbYhpkJekDk3bzfW5RjQaH4 | To: 3LRgo66146ZzYfhFNSW9TvxBbA5jy2xFAV | |||
| 12.10.2022 18:17:20 | |
490 BTC | $ 9 344 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmczldu9va5cg9k3je8w7n04qtans2dyswu3qg | To: 3HABmESp3YtAbYhpkJekDk3bzfW5RjQaH4 | |||
| 12.10.2022 18:17:20 | |
1 062 BTC | $ 20 282 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ev9YV9LagjZQr4om8KWeqnxzwA9qSQNxh | To: 3NQUjmg4S8H3G6pKjoUPiyDHakmyvB51Th | |||
| 12.10.2022 18:17:20 | |
1 062 BTC | $ 20 282 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLkKDdvp2Np2Qth8w1AvpdxFec4mzc3Ch | To: 3Ev9YV9LagjZQr4om8KWeqnxzwA9qSQNxh | |||
| 12.10.2022 18:17:20 | |
1 062 BTC | $ 20 282 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBcyGuwhpxqvDRU7zrhC9dtkeiuGfKCRs | To: 3CLkKDdvp2Np2Qth8w1AvpdxFec4mzc3Ch | |||
| 12.10.2022 18:17:20 | |
2 677 BTC | $ 51 108 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvrke0h4apttg8r3udxfa9977j4696xqfjvar2 | To: 3PgGYKxsHdykT1jQUYHP5cGAT4Ad7H6vRv | |||
| 12.10.2022 18:15:10 |  |
12 208 000 XRP | $ 5 991 898 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.10.2022 18:00:24 |  |
58 667 850 USDT | $ 59 023 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.10.2022 17:56:23 |  |
9 368 013 BUSD | $ 9 368 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2022 17:56:23 | |
13 186 219 BUSD | $ 13 186 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 17:54:59 | |
345 107 140 BUSD | $ 345 107 140 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 17:46:54 | |
7 379 998 USDT | $ 7 354 443 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 17:44:20 | |
819 BTC | $ 15 653 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXMsv6MSFEdHMiy9MaUa5LW4MtdfZMX7p | |||
| 12.10.2022 17:44:20 | |
552 BTC | $ 10 554 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EuEe2hS7BDDCAugBaXgESpgENHoPErkAx | To: bc1qgpc538ahysu8fuxrf0nasxqm7ruw404zm8y8rf | |||
| 12.10.2022 17:44:20 | |
490 BTC | $ 9 353 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANaiVAhKrUkKghru4Wf3PSfndCRTcfddQ | To: bc1qtmczldu9va5cg9k3je8w7n04qtans2dyswu3qg | |||
| 12.10.2022 17:44:20 | |
646 BTC | $ 12 352 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gKUzMwPChgp2fnviR6TksLGjAdukuouC | To: 3DmHtAzQnszjQwj8YYGorE124SWUtxXHgF | |||
| 12.10.2022 17:44:20 | |
414 BTC | $ 7 908 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKei9SF4NSXyQggVwS7vQ9cDUu1vFX46t | To: 3FUNsmSyFhWLgouSbp2B3Zhuc8ALxUG1qq | |||
| 12.10.2022 17:44:20 | |
651 BTC | $ 12 440 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1Y8Tk956piQ7FaUNyi5R9R3e5ZVcwMWu | To: 3Lu74RDwx8mdtzR38mb2U34zFdFyGJK8v4 | |||
| 12.10.2022 17:44:20 | |
599 BTC | $ 11 440 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wF97bvfSm8wwqU6HaUEZSyp7giKw2nuo | To: 3HGKnDcj3X1zsNheXpAAHH6SQDEFWgc34K | |||
| 12.10.2022 17:44:20 | |
325 BTC | $ 6 210 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 12.10.2022 17:44:20 | |
601 BTC | $ 11 485 157 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 12.10.2022 17:44:47 | |
9 999 997 USDT | $ 10 095 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.10.2022 17:44:30 | |
30 000 000 USDT | $ 30 287 800 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.10.2022 17:42:36 | |
4 999 999 USDT | $ 5 031 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 12.10.2022 17:36:57 | |
7 224 000 USDT | $ 7 181 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 12.10.2022 17:36:51 | |
70 000 000 XRP | $ 34 634 340 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.10.2022 17:35:28 | |
2 193 BTC | $ 42 001 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcTzx3xR6eqDzg2H96EKnZroomL224LYE | To: 3FGzQyp4sdh5U9ses2w5uVGD9bjfBTg8Gt | |||
| 12.10.2022 17:35:28 | |
414 BTC | $ 7 928 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Coc5u7RTSZiwWQNvLksuCzic2LkQ3kH7R | To: 3DKei9SF4NSXyQggVwS7vQ9cDUu1vFX46t | |||
| 12.10.2022 17:35:28 | |
490 BTC | $ 9 376 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30gs2p2l7vjhc58h6fpq7drnlez7cjhstrpllp | To: 3ANaiVAhKrUkKghru4Wf3PSfndCRTcfddQ | |||
| 12.10.2022 17:35:28 | |
651 BTC | $ 12 471 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zoTqwkDbCZdXz7sauvorGZP8LwVovfP6 | To: 3L1Y8Tk956piQ7FaUNyi5R9R3e5ZVcwMWu | |||
| 12.10.2022 17:35:28 | |
2 533 BTC | $ 48 517 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBaaTsuXWNwT23vy3X7XkArtc3uQqVU3S | To: 3E236DHkpsfjy3NVS2hZaA6uBK8BAHgaEF | |||
| 12.10.2022 17:35:28 | |
3 191 BTC | $ 61 127 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6g2dyqk4fccc3dnft7n6sn67r0jnfpwhk3ytd3 | To: 35jRHXbeYpBo7ezJ9vsgdruGjF9K8BS7en | |||
| 12.10.2022 17:35:28 | |
599 BTC | $ 11 468 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds28j4e4jsk8jrkl9c5l432u23jm8q8zpv95uy | To: 35wF97bvfSm8wwqU6HaUEZSyp7giKw2nuo | |||
| 12.10.2022 17:35:28 | |
2 316 BTC | $ 44 370 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UGYk5Q7iPpWYbuShvXntaBt3tmR56HoG | To: 3LdMjSzFZGiHaqmZ381sVzW3UnGqSf33NX | |||
| 12.10.2022 17:35:28 | |
4 770 BTC | $ 91 375 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJPaURmsgUasaGwhFFM5Qxq1Y2vKoEunD | To: 3LKt5g53cKjBjVz5qDUEYD7J7F3B2wAyiW | |||
| 12.10.2022 17:35:28 | |
1 062 BTC | $ 20 351 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xmgcyyvzmrm3uqcvvh3w3zenxrhqqmdd8qgch | To: 3PBcyGuwhpxqvDRU7zrhC9dtkeiuGfKCRs | |||
| 12.10.2022 17:35:28 | |
1 253 BTC | $ 24 007 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtkdgrerdsvzmxmj5xg0hyuzsxhsnaj4xdf24p | To: bc1qzjpapzg60nqkmak8g9gqwafr2jy2488ele3wvl | |||
| 12.10.2022 17:35:28 | |
1 134 BTC | $ 21 712 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpFMkZGNWg7EDxsdFNZCMhiH3SKruP1C4 | To: bc1qg6h6w326vmqnfxk3gc3x7artz9nuvyf25daww7 | |||
| 12.10.2022 17:35:28 | |
280 BTC | $ 5 367 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 17:35:28 | |
280 BTC | $ 5 367 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||