Whale movements
Last update: 06.05.2026 23:54:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 18:32:18 |  |
4 938 BTC | $ 94 546 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPM6vKwtuBAw21rTeDUMu4KWDv6Uk2s4S | To: bc1qsu6swqws49sn9dlruqdluangcuh2tc7zeqd3jt | |||
| 10.10.2022 18:32:18 | |
2 234 BTC | $ 42 776 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8FyU6ZQcCG61Dqu6VB5x3TC5QsiNrGA3 | To: 3Cwhu7Mvjx2p2CusUZgx7RS19Ej1cs1V6y | |||
| 10.10.2022 18:32:18 | |
939 BTC | $ 17 979 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k9gwcnwtylus45e4ftcjmt2m5t7vg9sur0r6u | To: 36B4U2LC82nrRvw3MihqxXMduHaBsZxe6j | |||
| 10.10.2022 18:32:18 | |
760 BTC | $ 14 546 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34x2XwWFMpgk1n9NTwakzBTefPQV8RBpa6 | To: 35Zdi4MufEqoRaMADbrkRcsBrJyG6EttEX | |||
| 10.10.2022 18:32:18 | |
760 BTC | $ 14 546 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe49zxaatp0w4szfgkllzghjagz5aqsssj7z3e6 | To: 34x2XwWFMpgk1n9NTwakzBTefPQV8RBpa6 | |||
| 10.10.2022 18:32:18 | |
939 BTC | $ 17 979 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwDSmYWJ8TsTvDqZxDrxGc43hVizgAjyw | To: bc1q8k9gwcnwtylus45e4ftcjmt2m5t7vg9sur0r6u | |||
| 10.10.2022 18:32:18 | |
939 BTC | $ 17 980 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvjwhyvs7e567x83uxgylkmxd4sprem3y9fr8h | To: 3LwDSmYWJ8TsTvDqZxDrxGc43hVizgAjyw | |||
| 10.10.2022 18:32:18 | |
874 BTC | $ 16 736 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7e407xnw85kllxue7h53n92f3chpfcdp6u3ry | To: 39wytqtG1AyPUAvqW1zdzgXweUkYcSnCJc | |||
| 10.10.2022 18:32:18 | |
950 BTC | $ 18 190 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LskLQZwdoaVGAsE5G2idyu9En7iPBQUc4 | To: bc1qh7e407xnw85kllxue7h53n92f3chpfcdp6u3ry | |||
| 10.10.2022 18:32:18 | |
950 BTC | $ 18 191 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcyc6fxjwpxaqska0up8gamfknca74e7c9u3ue7 | To: 3LskLQZwdoaVGAsE5G2idyu9En7iPBQUc4 | |||
| 10.10.2022 18:32:18 | |
328 BTC | $ 6 270 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx0s6nw22hnysyw6u9evc0f0cnpuvu2z8y5sfa | To: 346XhDVk4DnQzzmi8LHMt4kgVg9mQSQH7Y | |||
| 10.10.2022 18:32:18 | |
328 BTC | $ 6 273 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DxnUfn9MjwBZ4BYidMdLVcvTRdxeirbH | To: bc1qvx0s6nw22hnysyw6u9evc0f0cnpuvu2z8y5sfa | |||
| 10.10.2022 18:32:18 | |
832 BTC | $ 15 921 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcnxvjh5lx6f8ey594lhmq4jdq4js7fknz7e2l | To: bc1qffxz3dhldezhm7v8kdpqj54qqq7yre8znatzg0 | |||
| 10.10.2022 18:32:18 | |
3 035 BTC | $ 58 118 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tvjckKq1rXcBmgc2pfshM5PLJAGigfJY | To: bc1qwsd607lj9z7jluehqpf69ntng7kj87x4zjl0gr | |||
| 10.10.2022 18:32:18 | |
3 036 BTC | $ 58 118 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvhpsj06fusr743c0rvazjnt58w4t6j86r66yj | To: 35tvjckKq1rXcBmgc2pfshM5PLJAGigfJY | |||
| 10.10.2022 18:32:18 | |
1 514 BTC | $ 28 989 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1oyLv9tENmaeHuXmPcMGwrxLUa4Jv9KH | To: 33LqzAVCuDCe33KUsZgSEZtdfGH4giF18b | |||
| 10.10.2022 18:32:18 | |
832 BTC | $ 15 921 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387TDbCbmormY1iGtgPqiWn24oSAATYzJo | To: bc1qkcnxvjh5lx6f8ey594lhmq4jdq4js7fknz7e2l | |||
| 10.10.2022 18:32:18 | |
832 BTC | $ 15 922 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HFPwsUrcNqxm1XDB6MwUCZYGT5C5exVX | To: 387TDbCbmormY1iGtgPqiWn24oSAATYzJo | |||
| 10.10.2022 18:32:18 | |
2 421 BTC | $ 46 357 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKdPVfxV3no811sWDMXz5GLZaWhujMQC6 | To: 3Pqr2pnH7jCwSz31DpjiqrCxccT6j4izvz | |||
| 10.10.2022 18:32:18 | |
2 421 BTC | $ 46 357 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkzvvRGmkmQudzVj2VHa9vJqk22yQBQy7 | To: 3AKdPVfxV3no811sWDMXz5GLZaWhujMQC6 | |||
| 10.10.2022 18:32:18 | |
1 514 BTC | $ 28 989 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CesBMPqxF1s9FuRhbXZYQFDvDehQ7Z3Em | To: 3E1oyLv9tENmaeHuXmPcMGwrxLUa4Jv9KH | |||
| 10.10.2022 18:32:18 | |
1 519 BTC | $ 29 083 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0lmgffcus8f67scrd0n52yz4vkvg62z8nms3r | To: 3CesBMPqxF1s9FuRhbXZYQFDvDehQ7Z3Em | |||
| 10.10.2022 18:32:18 | |
3 277 BTC | $ 62 745 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS48YjrXuChqTaH57XkfrYTWWJbKencxD | To: 3C1B8xfm7Vw7Yczur15ENBL99v84sBjUBe | |||
| 10.10.2022 18:32:18 | |
411 BTC | $ 7 876 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376rsk2zCH1JHF8gEt6FzxFuDAGzU5HFAy | To: bc1q7s7349u4tfkc6g08a37968hth588kf6axcg4ex | |||
| 10.10.2022 18:32:18 | |
641 BTC | $ 12 268 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4Wm9fCrw6MuZioTM1Rirj5zAeUC34Wnr | To: bc1q809wk9jjgdmqx9aycye5t6chh7hfz9kfpeft9m | |||
| 10.10.2022 18:32:18 | |
641 BTC | $ 12 268 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsc6whqt5spswhrqkearyzs6w2fyaw8sedq7xsj | To: 3D4Wm9fCrw6MuZioTM1Rirj5zAeUC34Wnr | |||
| 10.10.2022 18:32:18 | |
886 BTC | $ 16 957 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXWZ3L4udjUhADLkfdKWSedaaBbHWMSP5 | To: 32e573T4LWrwpjQPQM8fQ4bWbmbS12DKXd | |||
| 10.10.2022 18:32:18 | |
886 BTC | $ 16 957 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ljtc2iw5BmHypXzBrpWBd42xYmUAb1Dv4 | To: 3KXWZ3L4udjUhADLkfdKWSedaaBbHWMSP5 | |||
| 10.10.2022 18:32:18 | |
886 BTC | $ 16 957 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6uWDzidCt5ReMvKkXMQ2UtqcfK2S4bSK | To: 3Ljtc2iw5BmHypXzBrpWBd42xYmUAb1Dv4 | |||
| 10.10.2022 18:32:18 | |
265 BTC | $ 5 073 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FY8XvpVoP2yJFqHZqqbdMeQCYbWRbCem7 | |||
| 10.10.2022 18:32:11 |  |
17 674 400 USDT | $ 17 645 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.10.2022 18:31:47 | |
6 025 676 BUSD | $ 6 025 676 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 18:30:45 |  |
5 779 046 USDT | $ 5 742 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 10.10.2022 18:28:35 | |
6 025 676 BUSD | $ 6 025 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.10.2022 18:28:11 | |
8 431 127 USDT | $ 8 385 868 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.10.2022 18:27:35 | |
5 597 901 USDT | $ 5 567 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:27:35 | |
10 000 000 USDT | $ 9 946 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:27:35 | |
5 596 129 USDT | $ 5 566 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 18:26:47 | |
9 000 000 USDT | $ 8 963 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:20:18 | |
6 176 632 USDT | $ 6 216 947 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 10.10.2022 18:16:23 | |
5 800 000 USDT | $ 5 808 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.10.2022 18:12:35 | |
9 781 460 USDT | $ 9 854 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 18:09:45 | |
5 812 876 USDT | $ 5 821 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQNnbvBtneD3vZ8WdbJ5Xn2XwQVMU5eg2B | To: TQaig5fgrKS3jc95BgqL3yR6qPPjrjyy4J | |||
| 10.10.2022 18:08:22 |  |
10 000 000 XRP | $ 5 278 038 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.10.2022 18:06:03 | |
7 027 250 USDT | $ 7 015 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 18:00:35 | |
40 163 564 USDT | $ 40 068 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2022 18:00:30 | |
34 410 684 XRP | $ 18 091 946 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
9 773 426 USDT | $ 9 816 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 17:58:59 | |
5 555 951 USDT | $ 5 580 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||