Whale movements
Last update: 28.04.2026 13:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 20:27:30 |  |
426 BTC | $ 8 665 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33frigbg7aEmBNvo398EfUh9iZQUQLwGtD | To: 3BiwQ8Mz1EqUZkH3wVV1FNJpsGw111Kw7p | |||
| 31.10.2022 20:27:30 | |
1 327 BTC | $ 26 980 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErPnFuRR69ryEbF6zd6yTX5qvzCrgbnRd | To: 3BDwUvKCXkw6BnPiTmPDhtGTbjpcq8dVaN | |||
| 31.10.2022 20:27:30 | |
369 BTC | $ 7 499 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8xJ226T1gGn6YiXfn5WS3oUVqVkA5cgJ | To: 3KjvCaXZ9qZsW1cTx8ywYkzR6PPuh5Yy6V | |||
| 31.10.2022 20:27:30 | |
269 BTC | $ 5 463 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 31.10.2022 20:10:11 |  |
15 000 000 GUSD | $ 14 946 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 20:06:47 | |
15 000 000 GUSD | $ 14 956 847 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 19:59:55 | |
279 BTC | $ 5 705 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uk3fxqhp65j6x5qz0msl3c3yfauula8upq8pc | |||
| 31.10.2022 19:59:55 | |
291 BTC | $ 5 956 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 20:00:11 | |
6 509 792 BUSD | $ 6 509 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:53:54 | |
2 360 BTC | $ 48 109 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m3aykjgpdzqn7kclkqcaddyxqqljhtp0y3xyy | To: 3EDphjeYneM7Qb8EKRQrdE1FyhzgbPUvQm | |||
| 31.10.2022 19:53:54 | |
287 BTC | $ 5 846 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvcUrn4LExEo9FoXXrdHDXUp6m5n1jfS6 | To: bc1q7w9zkv2qlc4sv3rmpe3h9jtj8tw29psv3jgmzk | |||
| 31.10.2022 19:53:54 | |
287 BTC | $ 5 848 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt0c4dhq9uqec9t5sk4qfzpru07quehf6skndr | To: 3AvcUrn4LExEo9FoXXrdHDXUp6m5n1jfS6 | |||
| 31.10.2022 19:53:54 | |
268 BTC | $ 5 461 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiM2wNCjgjvX334S3TFQCdFHRc3YC8uFD | To: 34NwiPbzc7vJRX4dCRo3BKyEao9dj3jQJy | |||
| 31.10.2022 19:53:54 | |
268 BTC | $ 5 461 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn0ss5yj4j8d2qh07tklnazyx5dkg9j5rfzvv7 | To: 3GiM2wNCjgjvX334S3TFQCdFHRc3YC8uFD | |||
| 31.10.2022 19:53:54 | |
4 473 BTC | $ 91 175 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KD8CATs5ZYosxkpVBAHmjqiViSgHoMpmN | To: bc1quhkg8an8h4hd64szs7xk5zj7a09prqa355fukx | |||
| 31.10.2022 19:53:54 | |
1 598 BTC | $ 32 575 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PC8JUZXc3VTUYiobN2x5j8tXkJg28sJyq | To: bc1qrqdzae5w3zvwxjggx8udh30s2v3mqv4sk86prh | |||
| 31.10.2022 19:53:54 | |
287 BTC | $ 5 848 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399iYvb8nJbV5aXrdLJLLF3Ln8pr8T5NXg | To: bc1qlt0c4dhq9uqec9t5sk4qfzpru07quehf6skndr | |||
| 31.10.2022 19:53:54 | |
329 BTC | $ 6 698 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vbeA8dfWtRiDrXKfuEXkEBQCM5n1i9AM | To: bc1qmxueh6wps5e4rcmg4x69wnu9qq8znq5pdupkyc | |||
| 31.10.2022 19:53:54 | |
369 BTC | $ 7 528 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CutqyYNUvQBKTJPcvBu2GiiDzbQ7XwnnL | To: bc1q76wsr8w3g9ch40632ymslatfcc8zhktdtkwpkg | |||
| 31.10.2022 19:53:54 | |
268 BTC | $ 5 461 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqUUTWJTFQ6JjDMMRMeF3DMsKycMYMUAU | To: bc1qtn0ss5yj4j8d2qh07tklnazyx5dkg9j5rfzvv7 | |||
| 31.10.2022 19:53:54 | |
1 473 BTC | $ 30 032 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tZPa2CorqsNpCa9QZpqCcrNzsQMyERLy | To: bc1q5q7uy3yrzlwvt6uutvljjtp04ka4pxu84963nr | |||
| 31.10.2022 19:53:54 | |
369 BTC | $ 7 528 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ntmrg1JRvt7HuL8dPSNkvLu4dGN6qtZo | To: 3CutqyYNUvQBKTJPcvBu2GiiDzbQ7XwnnL | |||
| 31.10.2022 19:53:54 | |
348 BTC | $ 7 094 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TFkr9KwYZNKwN62tgWZsr8BthDAebGMy | To: 39X595JVNtyhbVRUbj6mzXap6tUFiQT25W | |||
| 31.10.2022 19:53:54 | |
348 BTC | $ 7 095 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lo8kfhBXXryh2FDSYyUT6Ubp1WhS5ySg | To: 38TFkr9KwYZNKwN62tgWZsr8BthDAebGMy | |||
| 31.10.2022 19:53:54 | |
260 BTC | $ 5 309 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr89shv5tqlvryp9tpdy500570p9s05hxyfhfw6 | To: 3EssSXkeTnZGoyq8VpQB4bXY7dEJbZagoJ | |||
| 31.10.2022 19:53:54 | |
261 BTC | $ 5 311 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q379mz990ysa0utk5q26uhaupv44xy2cknkazc2 | To: bc1qr89shv5tqlvryp9tpdy500570p9s05hxyfhfw6 | |||
| 31.10.2022 19:53:54 | |
261 BTC | $ 5 312 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfg22jke096znguycvqcsr77dvhcwapfe6ulxst | To: bc1q379mz990ysa0utk5q26uhaupv44xy2cknkazc2 | |||
| 31.10.2022 19:53:54 | |
329 BTC | $ 6 699 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37nrPZedfcXK49NHbSaDi5fRYcpHxfpj29 | To: 32vbeA8dfWtRiDrXKfuEXkEBQCM5n1i9AM | |||
| 31.10.2022 19:53:54 | |
330 BTC | $ 6 725 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VnkF2rywMbMXvRm5L5c3XkgWHSNj9zpa | To: 37nrPZedfcXK49NHbSaDi5fRYcpHxfpj29 | |||
| 31.10.2022 19:53:54 | |
1 653 BTC | $ 33 688 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HuASbXxUt2TK6EojGGnG7VqAMU8yZTmP | To: 3EYuiCm9rvc5Fb9PgKH3g2a5Q4AJLJa4m6 | |||
| 31.10.2022 19:53:54 | |
348 BTC | $ 7 100 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfRBMhc5NEFAKmnszTwDatiHRMfENJ9mi | To: 34Lo8kfhBXXryh2FDSYyUT6Ubp1WhS5ySg | |||
| 31.10.2022 19:53:54 | |
369 BTC | $ 7 528 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENhz3XKMDwwWZ74JwVu5sQNuQG68hxGtz | To: 31ntmrg1JRvt7HuL8dPSNkvLu4dGN6qtZo | |||
| 31.10.2022 19:53:54 | |
394 BTC | $ 8 031 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qys70mx3w9ukksutr25kxekarshme0k7956734t | To: 3H8xJ226T1gGn6YiXfn5WS3oUVqVkA5cgJ | |||
| 31.10.2022 19:53:54 | |
394 BTC | $ 8 031 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6w4xQUbLUndAQp2MP6UazBg32YHRcEnk | To: bc1qys70mx3w9ukksutr25kxekarshme0k7956734t | |||
| 31.10.2022 19:53:54 | |
394 BTC | $ 8 036 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yQtjeornqU4VNC4fffM8FyTAs4k68Dad | To: 3A6w4xQUbLUndAQp2MP6UazBg32YHRcEnk | |||
| 31.10.2022 19:53:54 | |
1 328 BTC | $ 27 062 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngxcml04qcgtjr32duvwz44sp0zkeeckegejhn | To: 3ErPnFuRR69ryEbF6zd6yTX5qvzCrgbnRd | |||
| 31.10.2022 19:53:54 | |
1 328 BTC | $ 27 062 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj079v4qvgtndd9us4f29yv5dj536cujp2xagc | To: bc1qngxcml04qcgtjr32duvwz44sp0zkeeckegejhn | |||
| 31.10.2022 19:53:54 | |
251 BTC | $ 5 116 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3D1Df9zeUyeCmDhaR2nRyx1N4TGsQNDFXH | |||
| 31.10.2022 19:53:54 | |
1 097 BTC | $ 22 357 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs50vyq0vhs78l2kzatmf3fjh2ng2dxrt3v9huf | To: bc1qazkwdcqsak87cg7ff3u7m73z79meedhlg6fxdk | |||
| 31.10.2022 19:53:54 | |
1 097 BTC | $ 22 357 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqzqt3mcfqtna5f69y5ynavwqa3wag2w45aa9t | To: bc1qs50vyq0vhs78l2kzatmf3fjh2ng2dxrt3v9huf | |||
| 31.10.2022 19:53:54 | |
1 097 BTC | $ 22 357 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ffz2kSf7HJHNRWuFbXaNSFo4yBZvqaxP | To: bc1qlqzqt3mcfqtna5f69y5ynavwqa3wag2w45aa9t | |||
| 31.10.2022 19:53:54 | |
898 BTC | $ 18 300 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00zvfxae7msv89pzuzhy0uyg9arkkwvjsrczvt | To: 37BZtvKruEHed6mTx3piPYE8dAov5JGRwD | |||
| 31.10.2022 19:53:54 | |
898 BTC | $ 18 301 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f2nsv95kttczmcd0ew8sdx0gltceqf3s4qk0m | To: bc1q00zvfxae7msv89pzuzhy0uyg9arkkwvjsrczvt | |||
| 31.10.2022 19:53:54 | |
898 BTC | $ 18 301 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4bthT9ZLXFdfqQ3naDL1SptM2UQJx4sK | To: bc1q4f2nsv95kttczmcd0ew8sdx0gltceqf3s4qk0m | |||
| 31.10.2022 19:53:54 | |
1 192 BTC | $ 24 307 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36z48hCTmrepnGD1unSBbtUNEGmt6n3HaR | To: bc1qpzeeq77wqkh8gyqdq7arv6vullq5nrr2ukv8et | |||
| 31.10.2022 19:53:54 | |
1 192 BTC | $ 24 307 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rwgqsrtug7pgwd0n78fsxunp36t9yktwhme6k | To: 36z48hCTmrepnGD1unSBbtUNEGmt6n3HaR | |||
| 31.10.2022 19:53:54 | |
1 192 BTC | $ 24 307 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M58ckiAbC1V3oNF7RzdJNzcqnvYpWTviw | To: bc1q8rwgqsrtug7pgwd0n78fsxunp36t9yktwhme6k | |||
| 31.10.2022 19:53:54 | |
558 BTC | $ 11 370 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBwiJaeRaNg87GGwxib2CizsMN6UX8WAQ | To: 3EWadan7bxhfZRp1DqkiM36wC7sNHTW5GL | |||
| 31.10.2022 19:53:54 | |
558 BTC | $ 11 371 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3JxxJowZAtmxBkyPJ5YnffUeVJB3Vtbq | To: 3DBwiJaeRaNg87GGwxib2CizsMN6UX8WAQ | |||
| 31.10.2022 19:53:54 | |
558 BTC | $ 11 371 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9Yt5yhGrM9pkteKKtQrjM3eCeY16voih | To: 3P3JxxJowZAtmxBkyPJ5YnffUeVJB3Vtbq | |||