Whale movements
Last update: 28.04.2026 14:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 18:59:11 |  |
400 000 000 USDT | $ 397 610 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 18:58:23 | |
16 635 934 USDT | $ 16 678 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 18:50:22 |  |
511 BTC | $ 10 445 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9e98czxxlcm9wdrw285gyhydrrvlv8hd2shxc | To: 3CNWAXwnUk8cRtbhTKq8dCir9ShqDXVKAK | |||
| 31.10.2022 18:50:22 | |
558 BTC | $ 11 421 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8Vsa1edzas41uhRLwBFctRNP6Hy8Gtqy | To: 3Ch7P3FpRXuXTSfx64Er8jy1dNpTFPwNt3 | |||
| 31.10.2022 18:49:35 | |
348 BTC | $ 7 134 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl09d6d7wksk6xd37p6tdxpusfl9trv3mmh7qw | To: 3K4d9ESN9ZtBbyVyG7GLmeRVcWhjGrgNvK | |||
| 31.10.2022 18:49:35 | |
330 BTC | $ 6 761 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4prv0jlu8n74hq3vf0f6q4zvqmz3zp2dyzcp29 | To: 3FzuARXieBNxjCmg874q798iXKiF63rXhW | |||
| 31.10.2022 18:49:35 | |
394 BTC | $ 8 075 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hjzj94yjf4mrxzp9tl2ahyes39aghvjqmd5y4 | To: 3QYsfvXJwCQP2rgfpGB23RfPfYxfaqmUB8 | |||
| 31.10.2022 18:49:35 | |
369 BTC | $ 7 564 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PR73NC9cwLZLTYoeBfdprBi23uUncVVN9 | To: 3MJXkcugHNKPQ6ng6mCS51KKWVMyUy8B8i | |||
| 31.10.2022 18:49:35 | |
438 BTC | $ 8 979 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsUHRyJRCp4371J2ZwX1VCV1Ni3TcKLm3 | To: 3PgyX5aMXdx58PaTrvq7yF8GncwjqweaW8 | |||
| 31.10.2022 18:49:35 | |
287 BTC | $ 5 879 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRaQxPqGvtqDNccDTZ9t9yHMRGAgAWFS8 | To: 3FuLKHBqbXYUJTwnyLxtzvwDrnQiYLBwrC | |||
| 31.10.2022 18:49:35 | |
261 BTC | $ 5 338 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hy3GjEVa1mpDLzScKkiHq985MRMNoZjsJ | To: bc1qwwgttrwc5a7kgcglf9cz6zaxf2f50lkfkfnpn2 | |||
| 31.10.2022 18:38:53 | |
4 473 BTC | $ 91 799 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcWvej6ds5idn1CEhLQ63AyRQbyShbpzs | To: 3KD8CATs5ZYosxkpVBAHmjqiViSgHoMpmN | |||
| 31.10.2022 18:38:53 | |
2 360 BTC | $ 48 438 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TbsR7xxcoG9PdNUehobp6mGg89VfEZJN | To: bc1q8m3aykjgpdzqn7kclkqcaddyxqqljhtp0y3xyy | |||
| 31.10.2022 18:35:00 | |
511 BTC | $ 10 397 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk73zf42556x4eflapu8nda4wh88fdp67skm65s | To: bc1qd9e98czxxlcm9wdrw285gyhydrrvlv8hd2shxc | |||
| 31.10.2022 18:35:00 | |
330 BTC | $ 6 724 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv0c8taz6lrr37hlnvm5tqrzdgystxu2mt5q6w | To: bc1q4prv0jlu8n74hq3vf0f6q4zvqmz3zp2dyzcp29 | |||
| 31.10.2022 18:35:00 | |
394 BTC | $ 8 031 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k90hkk9yefjnujan6xfqlphuve4s6zuyy4swk | To: bc1q4hjzj94yjf4mrxzp9tl2ahyes39aghvjqmd5y4 | |||
| 31.10.2022 18:35:00 | |
898 BTC | $ 18 286 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwWCWSwyc2pr92bmeqvmBETtQV4v7fFY4 | To: 3BDXeDM931qMkCm8LSaKAH7fmctAAM3941 | |||
| 31.10.2022 18:35:00 | |
1 598 BTC | $ 32 549 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G529Jv9G9ULz45RyjD2TNwbyyHBkffe9Q | To: 3EYLBunTR4LQeDX6Sbg9SxkFK3GJxXgYRG | |||
| 31.10.2022 18:35:00 | |
1 097 BTC | $ 22 339 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGzdxrHaQ6aNhHQyLG5odAjtWyhjBCZpP | To: 3AjJUqthmYjdQncjEgfBJ5Fmmc2jncbP4H | |||
| 31.10.2022 18:35:00 | |
1 023 BTC | $ 20 844 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352Z66cTk8tyQ4b2Zkum6s11sEim6etn5W | To: 3Q7mBEQQwi4txXJYMmMCDub2G64Ures8Th | |||
| 31.10.2022 18:35:00 | |
438 BTC | $ 8 930 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0u3czrhlevez4rrah3qumwg7497nx9vryvyg4 | To: 3HsUHRyJRCp4371J2ZwX1VCV1Ni3TcKLm3 | |||
| 31.10.2022 18:35:00 | |
261 BTC | $ 5 308 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkp600w8javfgldgj86cy6l3l95vvp9sf5p6p8 | To: 3Hy3GjEVa1mpDLzScKkiHq985MRMNoZjsJ | |||
| 31.10.2022 18:35:00 | |
1 653 BTC | $ 33 676 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96pujfjfxh8xavm07afq8dtlusjw4f543a23cf | To: 3MceJ8B1hP8jceX8Jxrgcx8FXXAoY73jzy | |||
| 31.10.2022 18:35:00 | |
266 BTC | $ 5 417 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ddgf8nxmdRz2Be2L3B2CrkCX7XxwHsZU | To: 3CEgypYrHZfGW5ygfUqRjYCx7NQE7XKEet | |||
| 31.10.2022 18:35:00 | |
287 BTC | $ 5 847 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUG3QauASQNBiP54hTbdB2YLL4mZqwDYm | To: 3CRaQxPqGvtqDNccDTZ9t9yHMRGAgAWFS8 | |||
| 31.10.2022 18:35:00 | |
1 328 BTC | $ 27 042 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiPVXrYohD9CWB2PTjtChPhW3sfRsrrMp | To: 3Q81y6BCb8E4JcKAabsccCDbP9d2Coqgbf | |||
| 31.10.2022 18:35:00 | |
369 BTC | $ 7 523 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2geqGCVRDLrc71TH8uoKUngZrWSGEbhf | To: 3PR73NC9cwLZLTYoeBfdprBi23uUncVVN9 | |||
| 31.10.2022 18:35:00 | |
1 193 BTC | $ 24 287 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv52myrkguczk4z5nh0lxa00uqaam3837702ly7 | To: 3JSftptsywHsifBhyC1TaTXAvQyS8p628r | |||
| 31.10.2022 18:35:00 | |
558 BTC | $ 11 369 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jv5f458xff590tnmw72xuxvpsgxusxtxwtftx | To: 3C8Vsa1edzas41uhRLwBFctRNP6Hy8Gtqy | |||
| 31.10.2022 18:35:00 | |
1 473 BTC | $ 30 007 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6ssNv5JPcmTrPmApBDeANNCa125uchkK | To: bc1qlz6080m2gkww5q97uynu4372gsz5vcz7qf3nlm | |||
| 31.10.2022 18:35:00 | |
348 BTC | $ 7 095 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Jhf3TvyHjgrrGy1GLqnErQG9Mvz6kxmS | To: bc1qkl09d6d7wksk6xd37p6tdxpusfl9trv3mmh7qw | |||
| 31.10.2022 18:35:00 | |
580 BTC | $ 11 806 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8d9oVyKqqdKkBZpKFcA33ZtAmHFXQzMx | To: bc1q0awxf3h5jsttgpjgnjd0rf6d6alxyg7uphv6dx | |||
| 31.10.2022 18:22:50 | |
492 BTC | $ 9 984 495 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | |||
| 31.10.2022 18:22:50 | |
527 BTC | $ 10 690 134 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 31.10.2022 18:22:50 | |
567 BTC | $ 11 506 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18oRfGoPpb6bkQdACnD6dVYWceeWURK5R6 | |||
| 31.10.2022 18:22:50 | |
289 BTC | $ 5 860 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaspdpzm4rszds0hs8rf76axg4lzrvhdmk2r6fw | To: 3LUG3QauASQNBiP54hTbdB2YLL4mZqwDYm | |||
| 31.10.2022 18:22:50 | |
395 BTC | $ 8 003 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRPLG3dVw8vnkdM5wGwrGTwsWroAGpEbm | To: bc1q8k90hkk9yefjnujan6xfqlphuve4s6zuyy4swk | |||
| 31.10.2022 18:22:50 | |
438 BTC | $ 8 891 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bxq1t4hmS2jjN77YKNB49ZRCGHpKRy4M | To: bc1qa0u3czrhlevez4rrah3qumwg7497nx9vryvyg4 | |||
| 31.10.2022 18:22:50 | |
1 653 BTC | $ 33 531 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qobk4jrACD8WHZyygMsaRiFEz6V2kVqAM | To: bc1q96pujfjfxh8xavm07afq8dtlusjw4f543a23cf | |||
| 31.10.2022 18:22:50 | |
558 BTC | $ 11 320 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32na2rQqBu7cp3dqxgEPo7LiiQ2CVbxdAC | To: bc1q3jv5f458xff590tnmw72xuxvpsgxusxtxwtftx | |||
| 31.10.2022 18:22:50 | |
330 BTC | $ 6 695 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVPUL8RWD9KaXsvGtMEfNoVjC495WgRY9 | To: bc1qpv0c8taz6lrr37hlnvm5tqrzdgystxu2mt5q6w | |||
| 31.10.2022 18:22:50 | |
273 BTC | $ 5 529 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpydum0kuz743rhrd34luvzwlj6svkfdr7xr7q | To: bc1qzkp600w8javfgldgj86cy6l3l95vvp9sf5p6p8 | |||
| 31.10.2022 18:22:50 | |
511 BTC | $ 10 353 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqx7wtthsrfq0hv3geg8mpdkhcgnk84c4mw60ng | To: bc1qk73zf42556x4eflapu8nda4wh88fdp67skm65s | |||
| 31.10.2022 18:22:50 | |
1 193 BTC | $ 24 189 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9s44lv2cg5lhphnttus30l4wwdf6dnald059s | To: bc1qv52myrkguczk4z5nh0lxa00uqaam3837702ly7 | |||
| 31.10.2022 18:22:50 | |
1 328 BTC | $ 26 926 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCiJnn8rVfzoQP3H5XYMyHTrHhndBMngF | To: 3NiPVXrYohD9CWB2PTjtChPhW3sfRsrrMp | |||
| 31.10.2022 18:22:50 | |
1 473 BTC | $ 29 878 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWr2jPBh3sAnzw6Fc2pHC9SemyA6MW5HM | To: 3M6ssNv5JPcmTrPmApBDeANNCa125uchkK | |||
| 31.10.2022 18:22:50 | |
2 360 BTC | $ 47 862 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APMw8V9neE5GY4vbHR83Wni5hnHqe72Cc | To: 33TbsR7xxcoG9PdNUehobp6mGg89VfEZJN | |||
| 31.10.2022 18:22:50 | |
348 BTC | $ 7 065 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dt625yhE8H3vYks4Ks2s49hG1vR7gPsJf | To: 36Jhf3TvyHjgrrGy1GLqnErQG9Mvz6kxmS | |||
| 31.10.2022 18:22:50 | |
370 BTC | $ 7 493 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrKnhw6fYfP4JEJbVFXpfpC6bmzY9vRvR | To: 3J2geqGCVRDLrc71TH8uoKUngZrWSGEbhf | |||
| 31.10.2022 18:22:50 | |
580 BTC | $ 11 755 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdtMX377rj82CY54Sq8SQy8xRWNYamw4r | To: 3A8d9oVyKqqdKkBZpKFcA33ZtAmHFXQzMx | |||