Whale movements
Last update: 28.04.2026 15:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 18:22:50 |  |
1 598 BTC | $ 32 408 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcadLNn6yEQrY5QF81497RB3dQnhNboeX | To: 3G529Jv9G9ULz45RyjD2TNwbyyHBkffe9Q | |||
| 31.10.2022 18:22:50 | |
898 BTC | $ 18 208 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhctmjd5c0gvgpmqhh3hquusfm56pcdkjmp3r2w | To: 3NwWCWSwyc2pr92bmeqvmBETtQV4v7fFY4 | |||
| 31.10.2022 18:22:50 | |
4 473 BTC | $ 90 707 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtgys9lrvq9nflxvku4r9vuxk5utwwuq4j975l | To: 3HcWvej6ds5idn1CEhLQ63AyRQbyShbpzs | |||
| 31.10.2022 18:22:50 | |
304 BTC | $ 6 157 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchpa5s4nd5cu3g7vqg3cf36zx8gkdd3h8u022k | To: 35ddgf8nxmdRz2Be2L3B2CrkCX7XxwHsZU | |||
| 31.10.2022 18:22:50 | |
1 023 BTC | $ 20 755 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk2klvkj6aag9tupdvu5fn3uj40yclpz9u85yp | To: 352Z66cTk8tyQ4b2Zkum6s11sEim6etn5W | |||
| 31.10.2022 18:22:50 | |
1 097 BTC | $ 22 244 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnse7pvdrky25fp3ayg3scmucxnr0v23xve56yz | To: 3KGzdxrHaQ6aNhHQyLG5odAjtWyhjBCZpP | |||
| 31.10.2022 18:22:50 | |
1 983 BTC | $ 40 218 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 31.10.2022 18:22:50 | |
282 BTC | $ 5 727 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1M7wrMjkVaafv4FgnhJcyFnXyi2RqUNPHh | |||
| 31.10.2022 18:22:50 | |
291 BTC | $ 5 909 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 18:14:35 |  |
7 895 221 USDT | $ 7 851 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 31.10.2022 18:14:11 | |
10 000 000 USDC | $ 10 033 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 18:11:35 | |
10 000 000 USDC | $ 10 027 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 18:08:47 | |
330 BTC | $ 6 715 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVPUL8RWD9KaXsvGtMEfNoVjC495WgRY9 | |||
| 31.10.2022 18:08:47 | |
330 BTC | $ 6 715 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVPUL8RWD9KaXsvGtMEfNoVjC495WgRY9 | |||
| 31.10.2022 18:08:47 | |
558 BTC | $ 11 353 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Esjwd8caJ9V2gRs39zYYYTBMyCZSnYwHd | To: 32na2rQqBu7cp3dqxgEPo7LiiQ2CVbxdAC | |||
| 31.10.2022 18:08:47 | |
558 BTC | $ 11 353 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Esjwd8caJ9V2gRs39zYYYTBMyCZSnYwHd | To: 32na2rQqBu7cp3dqxgEPo7LiiQ2CVbxdAC | |||
| 31.10.2022 18:08:47 | |
580 BTC | $ 11 790 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aj4fQcog23xTm4iatLNyW8AkHrgsDQHi5 | To: 3LdtMX377rj82CY54Sq8SQy8xRWNYamw4r | |||
| 31.10.2022 18:08:47 | |
580 BTC | $ 11 790 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aj4fQcog23xTm4iatLNyW8AkHrgsDQHi5 | To: 3LdtMX377rj82CY54Sq8SQy8xRWNYamw4r | |||
| 31.10.2022 18:08:47 | |
511 BTC | $ 10 383 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c3lq0pumcjjzzcgnvj6jhx5wu2szerxfm04er | To: bc1qqx7wtthsrfq0hv3geg8mpdkhcgnk84c4mw60ng | |||
| 31.10.2022 18:08:47 | |
511 BTC | $ 10 383 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c3lq0pumcjjzzcgnvj6jhx5wu2szerxfm04er | To: bc1qqx7wtthsrfq0hv3geg8mpdkhcgnk84c4mw60ng | |||
| 31.10.2022 18:06:54 | |
348 BTC | $ 7 059 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXCGA3sMxJWv89eRTqnqmzgHzN4JPyXmR | To: 3Dt625yhE8H3vYks4Ks2s49hG1vR7gPsJf | |||
| 31.10.2022 18:06:54 | |
395 BTC | $ 7 996 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ee9eEmyj1iLxSS86cDbmXz6Ffsb326fez | To: 3JRPLG3dVw8vnkdM5wGwrGTwsWroAGpEbm | |||
| 31.10.2022 18:06:54 | |
439 BTC | $ 8 887 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EqcJta8MxuM4akrWMvB8xoCx5PxZi47T | To: 32bxq1t4hmS2jjN77YKNB49ZRCGHpKRy4M | |||
| 31.10.2022 18:06:54 | |
299 BTC | $ 6 057 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLDSxbTRxiL75ZkZA2LdURma4WteesFiz | To: bc1qaspdpzm4rszds0hs8rf76axg4lzrvhdmk2r6fw | |||
| 31.10.2022 18:06:54 | |
273 BTC | $ 5 524 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjJTkPxSqAG8emdwSqmskwfMqH9Ty4Cbk | To: bc1qxpydum0kuz743rhrd34luvzwlj6svkfdr7xr7q | |||
| 31.10.2022 18:06:54 | |
304 BTC | $ 6 153 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KdPLUA681sBtYP937gcK71wFvqAQjuwj | To: bc1qchpa5s4nd5cu3g7vqg3cf36zx8gkdd3h8u022k | |||
| 31.10.2022 18:06:54 | |
370 BTC | $ 7 487 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj625kl6zq38mag06jw53vdjj30majgs3f3trdk | To: 3NrKnhw6fYfP4JEJbVFXpfpC6bmzY9vRvR | |||
| 31.10.2022 18:06:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.10.2022 17:58:45 | |
2 400 BTC | $ 48 840 904 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 31.10.2022 17:56:00 |  |
12 208 000 XRP | $ 5 515 317 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.10.2022 17:54:51 | |
1 328 BTC | $ 27 009 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NFG7ePjTnbjZyk8kmrjSjMZh8RDrysRs | To: 3GCiJnn8rVfzoQP3H5XYMyHTrHhndBMngF | |||
| 31.10.2022 17:54:21 | |
1 193 BTC | $ 24 263 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324LPAkC9ct8AbfhJfnem9MM5fkGXavRev | To: bc1qp9s44lv2cg5lhphnttus30l4wwdf6dnald059s | |||
| 31.10.2022 17:55:35 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.10.2022 17:45:11 | |
5 000 000 USDT | $ 5 002 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 17:42:54 | |
1 473 BTC | $ 29 972 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzfud56kx32x7vyt3vx2ug0z2d07q28yshrzh0 | To: 3HWr2jPBh3sAnzw6Fc2pHC9SemyA6MW5HM | |||
| 31.10.2022 17:42:54 | |
1 598 BTC | $ 32 510 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdurd4vl48hp0hfttrrvegszrshc6rmsgpnp3yc | To: 3EcadLNn6yEQrY5QF81497RB3dQnhNboeX | |||
| 31.10.2022 17:42:54 | |
370 BTC | $ 7 518 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvd0r78htl4qptq24lz4zpjv3txf8vl25zxghc5 | To: 3F5KQdJPDmEACysiNagTzQhbEjW7btu1jg | |||
| 31.10.2022 17:42:54 | |
304 BTC | $ 6 179 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe5g09pa0ws4gcrdurpw35vdpujgsgphw4c0pg | To: 35ubnUs722iBcHvzW5qP5NccyWGUMP3ZQh | |||
| 31.10.2022 17:42:54 | |
299 BTC | $ 6 083 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qstx88eq3k7qnnhnzhzw0nxg4l7q3crcmwhp3 | To: 3LxNfRndwy1uoMroa4dyuapFtPYTZ8c7p3 | |||
| 31.10.2022 17:42:54 | |
1 328 BTC | $ 27 011 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39utUdoRF2aX8vi9GgRQPi9XfSStYvUyZw | To: 35NFG7ePjTnbjZyk8kmrjSjMZh8RDrysRs | |||
| 31.10.2022 17:42:54 | |
2 360 BTC | $ 48 012 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LE3FTydsNpFfL3Nv4AVLxjdZsk5h6smPt | To: 3APMw8V9neE5GY4vbHR83Wni5hnHqe72Cc | |||
| 31.10.2022 17:42:54 | |
898 BTC | $ 18 266 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdEis2kAB5XHC5X7zkoSLtmF5cYXPDSud | To: 3MV8T2pgte4Z7JfhxJkWVD6ZQqrRg218Y1 | |||
| 31.10.2022 17:42:54 | |
558 BTC | $ 11 356 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4raFzHb2VVTqU5Mu689PZeXyoedK7vfo | To: 3PRgdnEjmhY9ZvvmbxgwzZvqm6aX4FGxfu | |||
| 31.10.2022 17:42:54 | |
395 BTC | $ 8 029 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BiBiSwqNSJHafR21kJVTzQiH9UqJwCkb | To: 3G41oJDhTKeCu96uceKAVieUvoWwC4btf4 | |||
| 31.10.2022 17:42:54 | |
1 193 BTC | $ 24 265 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjoMqX8kt35gCkG8z5LZRjzSqifkyPVjg | To: 324LPAkC9ct8AbfhJfnem9MM5fkGXavRev | |||
| 31.10.2022 17:42:54 | |
1 654 BTC | $ 33 636 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nHrCctsE3iDjeXCyeq6LZt5MYRvYPQQb | To: 3Qobk4jrACD8WHZyygMsaRiFEz6V2kVqAM | |||
| 31.10.2022 17:42:54 | |
439 BTC | $ 8 924 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzUhSLuwDgcq6xDyxYZuGrRNy9GfCUPcn | To: 3MRH78bcShnqnjrJF9PF5SqxHs23eBQLyK | |||
| 31.10.2022 17:42:54 | |
511 BTC | $ 10 385 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEuntsm1quBf7PDXf3X912PxgmAYCjz7E | To: 3Bp9NBAPjifjQJGg22JDbS4E3gQTzucvJU | |||
| 31.10.2022 17:42:54 | |
349 BTC | $ 7 090 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4SNs8JuSAEUGUbUgYzNMjcvdBjViC7n1 | To: 37xEUQVJpEq17cBgPPdHSfPfRi3koVjDMg | |||
| 31.10.2022 17:42:54 | |
580 BTC | $ 11 794 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyyCxQreXxrCRQcQrmqzJ8VY9eZ9KSPdK | To: bc1qkxhy623my9hjatd94s7x6t865vxlnppn6xqn4w | |||