Whale movements
Last update: 28.04.2026 13:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 19:53:54 |  |
500 BTC | $ 10 201 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsll0aqky9cal987kf5jdwjs84h6fay7nf2077 | To: 3HdtTgcgf21PZEfgi2TGLYgXUGgM4atnzm | |||
| 31.10.2022 19:53:54 | |
580 BTC | $ 11 812 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d665yz03vgxvqx8ely6kl4qm549yrlvffdgrg | To: bc1qzsll0aqky9cal987kf5jdwjs84h6fay7nf2077 | |||
| 31.10.2022 19:53:54 | |
580 BTC | $ 11 813 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfmv5s3jv6pf7pjv0sknrjcaqyl4d68rafcm22 | To: bc1q9d665yz03vgxvqx8ely6kl4qm549yrlvffdgrg | |||
| 31.10.2022 19:53:54 | |
1 023 BTC | $ 20 853 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dqvlpmrsskuslj8mdmqunkytgrtu8z4t2k30s | To: bc1qzl03uz4vzw98mvp4l5n8ua7y8hsfm4p42l9pm4 | |||
| 31.10.2022 19:53:54 | |
1 023 BTC | $ 20 854 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37by8UywYFeWQbEEBDDwxFrmHveA9fGXS2 | To: bc1q3dqvlpmrsskuslj8mdmqunkytgrtu8z4t2k30s | |||
| 31.10.2022 19:53:54 | |
1 023 BTC | $ 20 856 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ajpv3cyn7xk3ztsn34ut5fvuljvked3yexma0 | To: 37by8UywYFeWQbEEBDDwxFrmHveA9fGXS2 | |||
| 31.10.2022 19:53:54 | |
510 BTC | $ 10 402 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376V6MvzF9Kmxyismf45erCwXVyKV2nFEV | To: bc1qc522zgnjwqxrqxltvhjkzz87a3qjra06sshxyq | |||
| 31.10.2022 19:53:54 | |
510 BTC | $ 10 403 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFa1P6tb1DsNTWfJHV3vunrZWShuGDwf | To: 376V6MvzF9Kmxyismf45erCwXVyKV2nFEV | |||
| 31.10.2022 19:53:54 | |
510 BTC | $ 10 405 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8kkzx06npx5zghdjjjqmcusg4a6s8pdg0x33d | To: 3ELFa1P6tb1DsNTWfJHV3vunrZWShuGDwf | |||
| 31.10.2022 19:53:54 | |
426 BTC | $ 8 691 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J13w2XVdD4LcfH8F8gvasBkK2HacVb36T | To: 33frigbg7aEmBNvo398EfUh9iZQUQLwGtD | |||
| 31.10.2022 19:53:54 | |
426 BTC | $ 8 691 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvuUQh3ag2A5mFoVrjbGC4gcM2WrAMd2F | To: 3J13w2XVdD4LcfH8F8gvasBkK2HacVb36T | |||
| 31.10.2022 19:53:54 | |
426 BTC | $ 8 691 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw5s00tdzfg64qmpu0987lf6g6r4n8vntcgswt | To: 3NvuUQh3ag2A5mFoVrjbGC4gcM2WrAMd2F | |||
| 31.10.2022 19:53:54 | |
285 BTC | $ 5 811 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.10.2022 19:47:11 |  |
15 000 000 GUSD | $ 14 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 31.10.2022 19:44:59 | |
14 988 767 GUSD | $ 15 042 050 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 19:42:02 | |
291 BTC | $ 5 970 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 19:42:02 | |
291 BTC | $ 5 971 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 19:42:02 | |
391 BTC | $ 8 010 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371SPDSkrX8hQpV6d2onx4UExcsC72yv73 | To: 3EerD43q7etcsrGyD9ihsxCTwCe3rSpq4F | |||
| 31.10.2022 19:42:02 | |
400 BTC | $ 8 198 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 31.10.2022 19:42:02 | |
1 394 BTC | $ 28 572 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.10.2022 19:42:02 | |
255 BTC | $ 5 225 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww59kf53n0mmxekvru3l9y69hvsu009rgndwzeq6wejmnvh0dl6sfh7jrg | |||
| 31.10.2022 19:39:11 | |
14 988 767 GUSD | $ 15 040 797 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 31.10.2022 19:38:35 | |
15 000 000 GUSD | $ 15 052 069 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 31.10.2022 19:24:47 | |
46 999 980 USDT | $ 46 960 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 31.10.2022 19:09:23 | |
4 584 ETH | $ 7 209 796 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 19:04:52 | |
268 BTC | $ 5 494 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LqUUTWJTFQ6JjDMMRMeF3DMsKycMYMUAU | |||
| 31.10.2022 19:04:52 | |
1 598 BTC | $ 32 770 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYLBunTR4LQeDX6Sbg9SxkFK3GJxXgYRG | To: 3PC8JUZXc3VTUYiobN2x5j8tXkJg28sJyq | |||
| 31.10.2022 19:04:52 | |
1 653 BTC | $ 33 893 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MceJ8B1hP8jceX8Jxrgcx8FXXAoY73jzy | To: 32HuASbXxUt2TK6EojGGnG7VqAMU8yZTmP | |||
| 31.10.2022 19:03:37 | |
265 BTC | $ 5 410 729 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.10.2022 19:03:37 | |
580 BTC | $ 11 833 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0awxf3h5jsttgpjgnjd0rf6d6alxyg7uphv6dx | To: bc1qyfmv5s3jv6pf7pjv0sknrjcaqyl4d68rafcm22 | |||
| 31.10.2022 19:03:37 | |
261 BTC | $ 5 321 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwgttrwc5a7kgcglf9cz6zaxf2f50lkfkfnpn2 | To: bc1qfg22jke096znguycvqcsr77dvhcwapfe6ulxst | |||
| 31.10.2022 19:03:37 | |
348 BTC | $ 7 112 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4d9ESN9ZtBbyVyG7GLmeRVcWhjGrgNvK | To: 3DfRBMhc5NEFAKmnszTwDatiHRMfENJ9mi | |||
| 31.10.2022 19:03:37 | |
1 192 BTC | $ 24 346 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSftptsywHsifBhyC1TaTXAvQyS8p628r | To: 3M58ckiAbC1V3oNF7RzdJNzcqnvYpWTviw | |||
| 31.10.2022 19:03:37 | |
369 BTC | $ 7 541 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJXkcugHNKPQ6ng6mCS51KKWVMyUy8B8i | To: 3ENhz3XKMDwwWZ74JwVu5sQNuQG68hxGtz | |||
| 31.10.2022 19:03:37 | |
1 097 BTC | $ 22 393 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjJUqthmYjdQncjEgfBJ5Fmmc2jncbP4H | To: 37Ffz2kSf7HJHNRWuFbXaNSFo4yBZvqaxP | |||
| 31.10.2022 19:03:37 | |
558 BTC | $ 11 396 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ch7P3FpRXuXTSfx64Er8jy1dNpTFPwNt3 | To: 3Q9Yt5yhGrM9pkteKKtQrjM3eCeY16voih | |||
| 31.10.2022 19:03:37 | |
394 BTC | $ 8 049 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYsfvXJwCQP2rgfpGB23RfPfYxfaqmUB8 | To: 32yQtjeornqU4VNC4fffM8FyTAs4k68Dad | |||
| 31.10.2022 19:03:37 | |
287 BTC | $ 5 857 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuLKHBqbXYUJTwnyLxtzvwDrnQiYLBwrC | To: 399iYvb8nJbV5aXrdLJLLF3Ln8pr8T5NXg | |||
| 31.10.2022 19:03:37 | |
898 BTC | $ 18 330 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDXeDM931qMkCm8LSaKAH7fmctAAM3941 | To: 3L4bthT9ZLXFdfqQ3naDL1SptM2UQJx4sK | |||
| 31.10.2022 19:03:37 | |
330 BTC | $ 6 737 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzuARXieBNxjCmg874q798iXKiF63rXhW | To: 32VnkF2rywMbMXvRm5L5c3XkgWHSNj9zpa | |||
| 31.10.2022 19:03:37 | |
1 473 BTC | $ 30 080 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz6080m2gkww5q97uynu4372gsz5vcz7qf3nlm | To: 35tZPa2CorqsNpCa9QZpqCcrNzsQMyERLy | |||
| 31.10.2022 19:03:37 | |
426 BTC | $ 8 706 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgyX5aMXdx58PaTrvq7yF8GncwjqweaW8 | To: bc1qxw5s00tdzfg64qmpu0987lf6g6r4n8vntcgswt | |||
| 31.10.2022 19:03:37 | |
1 023 BTC | $ 20 894 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7mBEQQwi4txXJYMmMCDub2G64Ures8Th | To: bc1q7ajpv3cyn7xk3ztsn34ut5fvuljvked3yexma0 | |||
| 31.10.2022 19:03:37 | |
1 328 BTC | $ 27 108 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q81y6BCb8E4JcKAabsccCDbP9d2Coqgbf | To: bc1qnj079v4qvgtndd9us4f29yv5dj536cujp2xagc | |||
| 31.10.2022 19:03:37 | |
510 BTC | $ 10 422 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNWAXwnUk8cRtbhTKq8dCir9ShqDXVKAK | To: bc1qf8kkzx06npx5zghdjjjqmcusg4a6s8pdg0x33d | |||
| 31.10.2022 19:03:37 | |
352 BTC | $ 7 178 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q822ytlrkz7gwc4sv4p3ukfqxc30qa3036ndw6xxt5w6y6szllhqqtz0v9n | |||
| 31.10.2022 19:00:47 | |
55 083 896 USDT | $ 54 920 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 19:00:47 | |
54 869 932 USDT | $ 54 707 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 19:00:35 | |
5 422 335 USDT | $ 5 406 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 19:00:35 | |
15 940 368 USDT | $ 15 893 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||