Whale movements
Last update: 07.05.2026 03:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 12:50:26 |  |
892 BTC | $ 17 150 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385B79STs6tuKrNJK5h9GgYkwJpkhoejXT | To: 3HNQ6pnShURyBg4Zu7AV356JCj4LT4gGbh | |||
| 10.10.2022 12:50:26 | |
297 BTC | $ 5 717 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2022 12:50:26 | |
298 BTC | $ 5 717 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2022 12:50:26 | |
340 BTC | $ 6 528 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtphmtddjk9ejdz7q39gxm0gljuzhspkh249wzy | To: 3JFbbBDaKJL9THihFVaQ2Tkav6RCotB8qL | |||
| 10.10.2022 12:50:26 | |
965 BTC | $ 18 544 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrwt7d92urkqmah00jekd4up4yl9nrjmvmt8sa | To: 3GdEswTW1hH64GpTckft7iEcXzY62Zsyxv | |||
| 10.10.2022 12:50:26 | |
870 BTC | $ 16 726 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N2TKJB6gieAEKj4xdo2cyBNpwBMK3frH | To: bc1qee6zah8uz6ctl2l3hj5nfxwskm6zlslpnwzk8a | |||
| 10.10.2022 12:50:26 | |
644 BTC | $ 12 382 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpc8uxm2qjep9ez94gux8d2mpv2tqsdvaefu5q | To: 39QqV6YcCtYWvftqS8Jy27AeQ44q5A9E4M | |||
| 10.10.2022 12:50:26 | |
1 215 BTC | $ 23 347 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx698d8v7drqw67vurkrggj2fz72vjyzf34xncw | To: 34yg5WzUDEN8SGbpwrkTpDaj7MbS7Fn1Be | |||
| 10.10.2022 12:50:26 | |
1 041 BTC | $ 20 014 030 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 10.10.2022 12:39:26 | |
340 BTC | $ 6 511 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflhtnwac6ffzjczwn8fe3agczxkwrn4u20hkr4 | To: bc1qtphmtddjk9ejdz7q39gxm0gljuzhspkh249wzy | |||
| 10.10.2022 12:39:26 | |
299 BTC | $ 5 721 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2022 12:39:26 | |
299 BTC | $ 5 722 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2022 12:39:11 |  |
8 500 000 USDT | $ 8 479 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 98016cb104638764bb7112a06d76b8837116695f | |||
| 10.10.2022 12:33:37 | |
436 BTC | $ 8 372 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q2elq4k465ptmks4xvlk6tyghp5jhcgyjde4u | To: 3HCHuPaCYY47HbQTuz5iBqjmtYxCFhQpuo | |||
| 10.10.2022 12:33:37 | |
870 BTC | $ 16 724 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jm3URJntASiPSRiDanWpzaF9f9Ux1pp2 | To: 34N2TKJB6gieAEKj4xdo2cyBNpwBMK3frH | |||
| 10.10.2022 12:33:37 | |
479 BTC | $ 9 199 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoRzvtQmiBcK73AKGrUYbnUuufjjnZoty | To: bc1qqhtd99jdgrmu5uvwfledxgvcf2dm3enfq2etzp | |||
| 10.10.2022 12:33:37 | |
644 BTC | $ 12 380 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql963l0cgkgxu77d6nc3452jwhu43q5m9uzad6a | To: bc1qrpc8uxm2qjep9ez94gux8d2mpv2tqsdvaefu5q | |||
| 10.10.2022 12:33:37 | |
808 BTC | $ 15 528 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pgy0vlncxs3u3vj55t09k2q5qgjrs8m62wgq8 | To: 3Qut4ohcjLsDva16gzsM36MKZgibQCiqNu | |||
| 10.10.2022 12:33:37 | |
340 BTC | $ 6 538 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3u0k4dt3cgzsl655nqwzg7k3sxvegpvyy0qmc | To: bc1qflhtnwac6ffzjczwn8fe3agczxkwrn4u20hkr4 | |||
| 10.10.2022 12:33:37 | |
1 042 BTC | $ 20 031 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 10.10.2022 12:25:54 | |
1 000 BTC | $ 19 368 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HVHcuRXWhrn2dG8r6gPjxTKcjMmaCrNRg | |||
| 10.10.2022 12:25:54 | |
965 BTC | $ 18 690 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvngeegg70977u6j5ej380dfg2zn9ny9j3dgeqp | To: bc1qkrwt7d92urkqmah00jekd4up4yl9nrjmvmt8sa | |||
| 10.10.2022 12:25:54 | |
941 BTC | $ 18 219 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnkVDsiQhFM54wcCQrH12XpHSboeqJwaF | To: 3EjhMHPN1ewtQt5YTtrDWrDk4kc8LF6YgR | |||
| 10.10.2022 12:25:54 | |
299 BTC | $ 5 785 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 12:26:03 |  |
10 000 000 USDT | $ 10 052 599 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 12:17:23 | |
11 000 ETH | $ 14 404 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178efbe74151fe2e05b1a5b9e93db2f7e53a7010 | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||
| 10.10.2022 12:16:03 | |
8 000 000 USDT | $ 8 013 245 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 12:14:36 | |
340 BTC | $ 6 588 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsk4r7a7ekq6h0f423gclepur864ed2eyylrh3g | To: bc1q9p6c2xyfqx9l5kxv8rsj2t2hmc8apf2hk224gx | |||
| 10.10.2022 12:07:48 | |
5 000 000 USDT | $ 5 003 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TPHrPDjoM8pMUR1Sy331TVjUUvvTdrF6ew | |||
| 10.10.2022 12:05:18 | |
644 BTC | $ 12 401 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqucwcxcl8agmtzqp3u687felj8df28ql8rptlg | To: bc1qwn3tna90lh2m8dxk07ht376ap0983ekjcgv62j | |||
| 10.10.2022 12:05:18 | |
1 532 BTC | $ 29 495 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAfoByMdQzY1xgyFxA2DdMHDwXuRTsr32 | To: 3GvPc1N1wimuWsZCwSkCwbpbDA3bhJ47kT | |||
| 10.10.2022 12:05:18 | |
340 BTC | $ 6 552 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfGhM4ET2a1DPPQzvfEZYzM4Rjb5mw5fH | To: bc1qsk4r7a7ekq6h0f423gclepur864ed2eyylrh3g | |||
| 10.10.2022 12:05:18 | |
870 BTC | $ 16 752 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheuklcc6kexey0ghs3dw4n5agh6hh6a2f38s05 | To: bc1qzulp6c7wy2ytsf0cmfdq9qeqcl2mws9g5df00l | |||
| 10.10.2022 12:05:18 | |
965 BTC | $ 18 574 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNDQCgBLKLS8zwRrqgSDJWEHt2xaEYvBV | To: bc1qvngeegg70977u6j5ej380dfg2zn9ny9j3dgeqp | |||
| 10.10.2022 12:05:18 | |
1 215 BTC | $ 23 382 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx93lqa6mjr5zm4r4lc804y80nf2kyyjug265y9 | To: bc1qx698d8v7drqw67vurkrggj2fz72vjyzf34xncw | |||
| 10.10.2022 12:05:18 | |
808 BTC | $ 15 557 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gwtSpD9xJAbbARyksDKiz5EQ5kaQyKqk | To: bc1q9ttxql4cnkuzjuwkr5trwv2mp92h4fyuz6z96x | |||
| 10.10.2022 12:05:18 | |
893 BTC | $ 17 178 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYWeR1mgKUJzcimngmjfh3eBbgsV9RYfJ | To: bc1qzfc8alm5w3jgjf9ym9xgtesyqxfxgss5ytp8j8 | |||
| 10.10.2022 12:05:18 | |
479 BTC | $ 9 214 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PgNCuSRW2LmX51RsAXjNCsffQUdUFGNv | To: bc1qh8upmg3kv879sz8sg287w2au8dyxc7da5gx7lf | |||
| 10.10.2022 12:05:18 | |
1 351 BTC | $ 26 005 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp6dem8wzx46mzj83p09ue4yr4vh32wfc50yl5 | To: bc1qd5gfxwuftqdr0xuzrt4hm8jnn97vuxealurtzj | |||
| 10.10.2022 12:05:18 | |
436 BTC | $ 8 386 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3aSKducgXxZc1G3FTpkPAsfQFckaMCuF | To: bc1qnyfx3uv4ypultw6d2xfap4pf92f3y2gacdn0tx | |||
| 10.10.2022 12:05:18 | |
941 BTC | $ 18 105 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7jqMr7hDXtD56bNpbJaRBeWMEseXUgfu | To: 3QnkVDsiQhFM54wcCQrH12XpHSboeqJwaF | |||
| 10.10.2022 12:06:09 | |
10 000 000 USDT | $ 10 049 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | |||
| 10.10.2022 12:03:40 |  |
25 000 000 XRP | $ 12 788 562 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.10.2022 11:52:21 | |
500 BTC | $ 9 674 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 10.10.2022 11:52:21 | |
500 BTC | $ 9 674 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 10.10.2022 11:52:21 | |
340 BTC | $ 6 588 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wtgEoJMv86cKxmQGCdkG5dG8jW4qHUkd | To: 3HfGhM4ET2a1DPPQzvfEZYzM4Rjb5mw5fH | |||
| 10.10.2022 11:52:21 | |
941 BTC | $ 18 201 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuthg48zf7xeaa99vhk79tlflt9ckph6rvlwqs | To: 3H7jqMr7hDXtD56bNpbJaRBeWMEseXUgfu | |||
| 10.10.2022 11:52:21 | |
2 841 BTC | $ 54 966 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LptZ3fZ4FzbAhvaz6H4hRcUgxLiPvCLDb | To: 3C66ZzNHdYV2AgeEHh85GAZWiEYvsKMMEU | |||
| 10.10.2022 11:52:21 | |
808 BTC | $ 15 639 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3yrkm9mr4f62hfmmtwxxf5qj232m7gwt3jcec | To: 32gwtSpD9xJAbbARyksDKiz5EQ5kaQyKqk | |||
| 10.10.2022 11:52:21 | |
1 533 BTC | $ 29 654 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfw9y3cw72flppvhzgfslpgp2u6m6aqljh3qck | To: 3MAfoByMdQzY1xgyFxA2DdMHDwXuRTsr32 | |||