Whale movements
Last update: 04.05.2026 06:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 04:09:26 |  |
2 200 BTC | $ 41 865 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmjpsrvkfvw8g05mpadpu0mx70t5ar52ds4sve | To: bc1qqdxg82r0v90l7k598x50nc0e00xagy0w32a7mn | |||
| 12.10.2022 04:09:26 | |
1 069 BTC | $ 20 348 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GiaDAR8jCcHybdnGQyAbL9j7vGvn5qGo | To: 3P8vXxNjyFRtvJobSFBuV13kJKynQHZDWe | |||
| 12.10.2022 04:09:26 | |
438 BTC | $ 8 335 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A23u51UtetTiSUeCetdU2Q57gYugjSje8 | To: 35CTvQLyMG7ZdE1NCBSCG1rANVBcujoDs9 | |||
| 12.10.2022 04:09:26 | |
1 281 BTC | $ 24 383 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjTPo7aDxPEL917e5Ldu5Ry7VqsbfohEe | To: bc1qwx3stjpzacpp4akcx79x926f5urzwpxw08ccq5 | |||
| 12.10.2022 04:09:26 | |
2 357 BTC | $ 44 852 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aJjYSS5RQH4gXs7SHRCoVYNB3y62G5yL | To: bc1q2r0qv9kqpg7gdazwwq3t0p99heaa68wya0yd9f | |||
| 12.10.2022 04:09:26 | |
755 BTC | $ 14 369 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQdAo5JdgGSQShWABiV2hm2mLFT6xYTXU | To: bc1qs6kvkqfvezm8u4dzfkpky9mqh9mdnhcafydd7x | |||
| 12.10.2022 04:09:26 | |
883 BTC | $ 16 802 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSqTbTSEWtruSkKQmwSgC7XsDYqiwF3Xk | To: 33yuwA27zyzh9Qx1V2FpJWpbceBG3Kivra | |||
| 12.10.2022 04:09:26 | |
670 BTC | $ 12 758 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgwmtA6VVTrRk5ZCXVKhnkhKRXWfM4PWy | To: 3KB32wtFPMFtyiT6Kmrx5WSLAAsCC2Z2oa | |||
| 12.10.2022 04:09:26 | |
613 BTC | $ 11 666 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd7gqhxur6gzzjq6gzfj4ce5u8hhgd3v2kswxq | To: bc1qzcy7zrcjxff8krka0evgqgcaw6ygvqw84dejj7 | |||
| 12.10.2022 04:09:26 | |
497 BTC | $ 9 456 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LsW2CFwHXrqunUHEbUw8KAL4XEvx6nSL | To: 32o2C3wR88JMWnYStLE9TzB8QgR4hJA81q | |||
| 12.10.2022 04:09:26 | |
1 144 BTC | $ 21 770 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsSA6q3WqvBTcEs8iWqSJhryu86iXhGzJ | To: 388wmkyLC99aH8LZod1cvPzhiNB8wMyvi9 | |||
| 12.10.2022 04:09:26 | |
655 BTC | $ 12 472 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadwhwuedfytefcsa4l6v0ntxp2slqnlrg2e246 | To: bc1qn5y596gluksmymxjtmsm5vkl4l9d7kx3hkrtz2 | |||
| 12.10.2022 04:09:26 | |
272 BTC | $ 5 172 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 04:09:26 | |
679 BTC | $ 12 929 495 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 12.10.2022 03:47:51 | |
800 BTC | $ 15 179 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.10.2022 03:41:59 |  |
5 800 ETH | $ 7 437 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 03:39:11 | |
8 000 000 USDC | $ 7 990 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 03:38:47 | |
39 966 ETH | $ 51 192 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2752a4df0e5dd8ab0a8645de4668a94600f1b676 | To: c9840294683ffb319fa2c14fa20efba1aacc95da | |||
| 12.10.2022 03:32:58 | |
679 BTC | $ 12 910 026 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 12.10.2022 03:20:24 |  |
58 545 956 USDT | $ 58 376 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.10.2022 03:14:31 | |
273 BTC | $ 5 163 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 03:14:31 | |
680 BTC | $ 12 859 653 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 12.10.2022 03:06:54 | |
3 030 BTC | $ 57 942 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2EPzppCyrEeDyAjbW9gUMm5zcNwXvVc8 | To: 38Mo5BZ5JUpcquC6Pfk9pNhS8vAt3NW3LR | |||
| 12.10.2022 03:06:54 | |
4 771 BTC | $ 91 241 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32C7MoeT5GZwGmmeS9CyTZpyNd6HnFRFn4 | To: bc1qqk8xqd0cdqzwcyfyv7sc727ld35um08ewlw05d | |||
| 12.10.2022 03:06:54 | |
670 BTC | $ 12 818 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqgvl8wp3kr9m8lfqwmrlxc789aarc4t74rk64 | To: 3EgwmtA6VVTrRk5ZCXVKhnkhKRXWfM4PWy | |||
| 12.10.2022 03:06:54 | |
1 069 BTC | $ 20 446 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgX2gJ4dT2TgCWBdiFkA6hGbznwp2DeZd | To: 35GiaDAR8jCcHybdnGQyAbL9j7vGvn5qGo | |||
| 12.10.2022 03:06:54 | |
497 BTC | $ 9 501 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xnx8sfkl3mdht6gr0kyaypw58cnpf860xze65 | To: 37LsW2CFwHXrqunUHEbUw8KAL4XEvx6nSL | |||
| 12.10.2022 03:06:54 | |
883 BTC | $ 16 886 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2hwzxfyz4nhv02xt6fm5glr2sx334ncydm7ur | To: 3CSqTbTSEWtruSkKQmwSgC7XsDYqiwF3Xk | |||
| 12.10.2022 03:06:54 | |
438 BTC | $ 8 375 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk40gsymmuzltkn9f9l6g44shdvreumuchxr9ku | To: 3A23u51UtetTiSUeCetdU2Q57gYugjSje8 | |||
| 12.10.2022 03:06:54 | |
438 BTC | $ 8 375 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sb3KYUdS19VexXuUJCGj1r5wjeWZkTvD | To: bc1qk40gsymmuzltkn9f9l6g44shdvreumuchxr9ku | |||
| 12.10.2022 03:06:54 | |
2 542 BTC | $ 48 611 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4wmfkecqg0afr3tjyslfxxptfmmhwss50s0mv | To: 3HrvuzCx68jiZ9tjAxA5TjSjo8mf8dpQtG | |||
| 12.10.2022 03:06:54 | |
1 281 BTC | $ 24 500 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4JNiExXDQPyHdwzhfcHHK6CXhEBfuvyv | To: 3KjTPo7aDxPEL917e5Ldu5Ry7VqsbfohEe | |||
| 12.10.2022 03:06:54 | |
755 BTC | $ 14 439 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunff9jgfvtycuvqup30sl9n6k3p5ycdxt0unnc | To: 3HQdAo5JdgGSQShWABiV2hm2mLFT6xYTXU | |||
| 12.10.2022 03:06:54 | |
656 BTC | $ 12 535 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzk3mvcscppywapk5p0c97q8navs2yh7ussgt4 | To: bc1qadwhwuedfytefcsa4l6v0ntxp2slqnlrg2e246 | |||
| 12.10.2022 03:06:54 | |
1 144 BTC | $ 21 874 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aa3HrgS5kvZhx4AVbmEqXJCGVHanEoJE | To: 3LsSA6q3WqvBTcEs8iWqSJhryu86iXhGzJ | |||
| 12.10.2022 03:06:54 | |
2 200 BTC | $ 42 065 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06hzp60msj0vvk54053089zcu8s50630s4plla | To: bc1qnmjpsrvkfvw8g05mpadpu0mx70t5ar52ds4sve | |||
| 12.10.2022 03:06:54 | |
613 BTC | $ 11 722 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmaymlah09jwlyc5endulrq2mj6xcnjmrwxp9qm | To: bc1qgd7gqhxur6gzzjq6gzfj4ce5u8hhgd3v2kswxq | |||
| 12.10.2022 03:06:54 | |
2 357 BTC | $ 45 065 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AN1kFETqUxzao9XpKZTsKR3B4Ep8zyCp5 | To: 32aJjYSS5RQH4gXs7SHRCoVYNB3y62G5yL | |||
| 12.10.2022 03:06:54 | |
3 231 BTC | $ 61 794 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ry7dmlkpvpc3h2arfg0wtedge5ah4n63kk5ce | To: bc1q8zyhul4cy3warykzmlghzmk8t3weu3jrda03f6 | |||
| 12.10.2022 03:06:54 | |
273 BTC | $ 5 217 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 03:06:54 | |
274 BTC | $ 5 232 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2022 03:06:54 | |
274 BTC | $ 5 232 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 02:58:23 | |
8 000 000 USDC | $ 8 063 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.10.2022 02:52:47 | |
6 499 391 USDC | $ 6 500 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.10.2022 02:49:30 |  |
54 403 176 XRP | $ 26 751 954 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.10.2022 02:49:20 | |
60 000 000 XRP | $ 29 504 108 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.10.2022 02:29:47 | |
59 999 988 BUSD | $ 59 999 988 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2022 02:20:47 | |
50 804 336 BUSD | $ 50 804 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2022 02:16:51 | |
76 000 000 XRP | $ 37 111 188 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.10.2022 02:15:35 | |
29 999 996 BUSD | $ 29 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||