Whale movements
Last update: 28.04.2026 12:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 22:57:25 |  |
348 BTC | $ 7 080 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kz7i8WazrxL8xGANvoZkTevr5wsptz4ue | To: bc1qf9nennktlzjtunr6y4tfnyke8gxlzff5wrgj3l | |||
| 31.10.2022 22:56:45 | |
329 BTC | $ 6 712 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9jektelpn6xwku3ctd30w9xd5pw5l6lgn74ea | To: 3P7NeBuFNSf7oGyZG9S7siqwpG1jowgBZm | |||
| 31.10.2022 22:56:45 | |
558 BTC | $ 11 396 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv825lv7680mgm0xys99hqm2p6e4y4ksdlu0qa4 | To: 3BHJ2BLxtaiEho7Uv4rC3XQmfckih9k3es | |||
| 31.10.2022 22:56:45 | |
259 BTC | $ 5 298 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd55kezqdzpc0w3ttsljvneaqy0n8s2a3dnvut | To: bc1qymxfgtsh5afdzee75v4alz9j57ypqkfemmfq5t | |||
| 31.10.2022 22:56:45 | |
898 BTC | $ 18 341 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvrfjrnw4txvycrfdxj3cdghkadt7jqypf49z9 | To: bc1qkmackjmayqdyfuwgzt575wjtsydzzf89nntshf | |||
| 31.10.2022 22:56:45 | |
268 BTC | $ 5 473 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Egmtyg3pwwqMsuixiLbuptwW3wUvchDTj | To: 3ES9pKhHcgwns3EqtzkCK1gNx1cCHkpEUD | |||
| 31.10.2022 22:56:45 | |
287 BTC | $ 5 858 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVvMijvKpjEBGyfLHZj4Y96ENVMRrj9MS | To: bc1q42lhn9jfj8978afxmnzedq3745nfvyedl056nl | |||
| 31.10.2022 22:56:45 | |
269 BTC | $ 5 489 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 31.10.2022 22:56:45 | |
430 BTC | $ 8 783 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MjoBSW2a4DcFt9BKLbX1LFGneudWifwrc | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.10.2022 22:56:45 | |
2 042 BTC | $ 41 719 630 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | |||
| 31.10.2022 22:44:23 |  |
8 886 137 USDT | $ 8 898 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 22:40:11 | |
5 000 000 USDT | $ 5 011 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:37:22 | |
369 BTC | $ 7 508 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69qvcdgau90lkk7sud0ejq090hn64mef5krv7z | To: 3Ltmg2CmCD8p4MDSrgqrvykKZMDbHhaPmc | |||
| 31.10.2022 22:37:22 | |
268 BTC | $ 5 454 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6qnszhj0v2khu8xsaj9sxfdg4wh658vlldfuv | To: 3Egmtyg3pwwqMsuixiLbuptwW3wUvchDTj | |||
| 31.10.2022 22:37:22 | |
259 BTC | $ 5 279 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cnhc65lnh79twclclx93m3p9ks22shyqjfhmh | To: bc1qsd55kezqdzpc0w3ttsljvneaqy0n8s2a3dnvut | |||
| 31.10.2022 22:37:22 | |
329 BTC | $ 6 688 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflkv08tq7xe7fgd9jvzcqx5k4mltkwrwkcdfll | To: bc1qd9jektelpn6xwku3ctd30w9xd5pw5l6lgn74ea | |||
| 31.10.2022 22:37:22 | |
426 BTC | $ 8 667 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6ll2pdq9u3zknycateez6kv00k59j8yh7sy38 | To: bc1qnrczuzd8vqcfnc40ucmkg7wtgjn256dvzll3ks | |||
| 31.10.2022 22:37:22 | |
287 BTC | $ 5 837 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Vkt7ejKdS7p7w2Vse6G5rGtjzcuWVLkd | To: 3AVvMijvKpjEBGyfLHZj4Y96ENVMRrj9MS | |||
| 31.10.2022 22:37:22 | |
348 BTC | $ 7 084 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HKWgYWcpHaEmaRp5HPuSKsQAefHnHKDz | To: 3Kz7i8WazrxL8xGANvoZkTevr5wsptz4ue | |||
| 31.10.2022 22:37:22 | |
500 BTC | $ 10 177 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fWbNJscHnzaqdjyWVRGGs6zKdYJvpqE7 | To: 3Ncq9ELp2ysP3x9PNrpGyBzr8mibaEf6J6 | |||
| 31.10.2022 22:37:22 | |
510 BTC | $ 10 389 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFCKJHvVDAyWed6DpjroBFZ4D1DvhPA2h | To: bc1qyvxkw3mj4s7rjpzm47ksgygza3d5ccx8tnyts0 | |||
| 31.10.2022 22:37:22 | |
369 BTC | $ 7 517 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gUgJMKQVPnVX1ELbLkDgaWo73QE3SEe8 | To: bc1qhk0t3cd0dn7kmhl9hfj7pvn75t5uvmx7gev70t | |||
| 31.10.2022 22:37:22 | |
291 BTC | $ 5 929 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 22:30:59 | |
5 000 000 USDT | $ 5 031 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:19:11 | |
7 000 000 USDT | $ 6 999 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 22:17:59 | |
7 000 000 USDT | $ 7 054 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 22:14:09 | |
600 BTC | $ 12 225 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 31.10.2022 22:14:11 | |
7 000 000 USDT | $ 7 013 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 22:07:35 | |
7 000 000 USDT | $ 7 065 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 22:04:00 |  |
7 000 000 USDT | $ 7 009 127 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 22:01:11 | |
7 000 016 USDT | $ 6 975 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 22:00:38 | |
356 BTC | $ 7 335 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EerD43q7etcsrGyD9ihsxCTwCe3rSpq4F | To: 3FeeQHqePoFRkBb4TDMiCXjEY8LXgbwSen | |||
| 31.10.2022 21:59:15 | |
7 000 000 USDT | $ 7 011 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.10.2022 21:53:02 | |
1 327 BTC | $ 27 300 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDwUvKCXkw6BnPiTmPDhtGTbjpcq8dVaN | To: 3Ps4XzBYvLmXhrFUzCEhyckNPNXWpKVM7k | |||
| 31.10.2022 21:53:02 | |
510 BTC | $ 10 497 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1tiLWKkry7xtnpCuKPwsSPxJvaKdYeJR | To: 3BFCKJHvVDAyWed6DpjroBFZ4D1DvhPA2h | |||
| 31.10.2022 21:53:02 | |
287 BTC | $ 5 898 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoyHgrxqPAtERfM2K2SsakSjg6wrrzoaa | To: 32Vkt7ejKdS7p7w2Vse6G5rGtjzcuWVLkd | |||
| 31.10.2022 21:53:02 | |
348 BTC | $ 7 158 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1GgpQYw2kVAntSgxGJyPGGdizxVZ9wRb | To: 38HKWgYWcpHaEmaRp5HPuSKsQAefHnHKDz | |||
| 31.10.2022 21:53:02 | |
1 598 BTC | $ 32 874 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkaBW8XC3ZA8ub5M1vomoW2e5qhUh3jR7 | To: 3BNsegmTn1D5xfbKU43F27V31fxjjdeLva | |||
| 31.10.2022 21:53:02 | |
1 473 BTC | $ 30 306 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FwFFg4EBTqGQPH7Ck5bRG7bCdkFpdYCH | To: bc1qld9mhf04dluzpjsr6r3sdyagc78svsevnra3zm | |||
| 31.10.2022 21:53:02 | |
369 BTC | $ 7 586 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjvCaXZ9qZsW1cTx8ywYkzR6PPuh5Yy6V | To: bc1q69qvcdgau90lkk7sud0ejq090hn64mef5krv7z | |||
| 31.10.2022 21:53:02 | |
329 BTC | $ 6 759 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ekEL8VECiXG77hfJBZyB95Jh7j2QLXRB | To: bc1qflkv08tq7xe7fgd9jvzcqx5k4mltkwrwkcdfll | |||
| 31.10.2022 21:53:02 | |
898 BTC | $ 18 467 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Le9hCf1HxMnUaqZWfKCYFkFt26DtEgC1z | To: bc1qzvrfjrnw4txvycrfdxj3cdghkadt7jqypf49z9 | |||
| 31.10.2022 21:53:02 | |
426 BTC | $ 8 757 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiwQ8Mz1EqUZkH3wVV1FNJpsGw111Kw7p | To: bc1qh6ll2pdq9u3zknycateez6kv00k59j8yh7sy38 | |||
| 31.10.2022 21:53:02 | |
268 BTC | $ 5 511 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336pyMbJt5c2hsSqwp5FWqWW3ny7MSACcL | To: bc1qk6qnszhj0v2khu8xsaj9sxfdg4wh658vlldfuv | |||
| 31.10.2022 21:53:02 | |
500 BTC | $ 10 285 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3e2t7exe9dtamn4z4pac0gtc0vkkfkufnwryw | To: 38fWbNJscHnzaqdjyWVRGGs6zKdYJvpqE7 | |||
| 31.10.2022 21:53:02 | |
259 BTC | $ 5 336 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvytumll9ykjqz8w44u8vl54gnhnar9nx067m65 | To: bc1q4cnhc65lnh79twclclx93m3p9ks22shyqjfhmh | |||
| 31.10.2022 21:53:02 | |
558 BTC | $ 11 474 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaadncx27guqmmja70t7f45kfups3salp5cv8gr | To: bc1qv825lv7680mgm0xys99hqm2p6e4y4ksdlu0qa4 | |||
| 31.10.2022 21:53:02 | |
1 097 BTC | $ 22 561 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YP9Y6iRD8gukyVs6GHfXrBvXGYkZhjMY | To: 3KhkFAfSzo5nJpd9dLupyTqCUdTpT5WyCe | |||
| 31.10.2022 21:53:02 | |
369 BTC | $ 7 597 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeUFj1RKXyLqUcdUouoZ81fF5tfp7c3sA | To: 36gUgJMKQVPnVX1ELbLkDgaWo73QE3SEe8 | |||
| 31.10.2022 21:53:02 | |
1 023 BTC | $ 21 044 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6kUV4eMDJCAsHHpdxZkXCKvQB635e1oK | To: 38mLD6k5oZ2gY3Az7vxSMxukadJ63Ej5M8 | |||