Whale movements
Last update: 28.04.2026 16:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 17:42:54 |  |
1 097 BTC | $ 22 314 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyPxS1PKJFvQLnVyEtxJfj2A9K98ebVuY | To: bc1qftetjk2nk0ucj40e8pjxweygdm59gvtt6hfkcw | |||
| 31.10.2022 17:42:54 | |
4 473 BTC | $ 90 990 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eCfBnU69sVh4xoeojpGWtnWTJhYRzZR9 | To: bc1qgtgys9lrvq9nflxvku4r9vuxk5utwwuq4j975l | |||
| 31.10.2022 17:42:54 | |
1 024 BTC | $ 20 821 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdR1GyXFnRt4cjucvxWpZ4Eh8sm1a4nP2 | To: bc1q3sryzvgraquum6jet9xmr2e4dxzcd7lvrel4qm | |||
| 31.10.2022 17:42:54 | |
273 BTC | $ 5 551 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvps6493k5dxq8spevd7gfzdjpgyte4x2ae08k | To: 3DWuFxjowPmnEtaTfo7ng3dA8MbhHd6UKh | |||
| 31.10.2022 17:42:54 | |
270 BTC | $ 5 486 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 31.10.2022 17:42:54 | |
292 BTC | $ 5 931 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 17:42:54 | |
1 170 BTC | $ 23 810 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtAMFxYtdDt9ozni2joJrubNVWyM7RZFu | To: 1ELzJT9mDoCP9V6YiLMFwrGvv8adgasP4Z | |||
| 31.10.2022 17:42:54 | |
290 BTC | $ 5 891 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18PxtCnzyYBFi7NoTS6pRuM3ubjZRKcBJ1 | To: 1BdumCbzTAVnfdBriWTQNJLeE5cX5p7Dnf | |||
| 31.10.2022 17:42:54 | |
2 050 BTC | $ 41 706 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCh9iEMrXpoNAax4MfUME1guaevmMPEo8 | To: 32BzqmdbvMH13B1MMSmeFsiGRghgPbJvu7 | |||
| 31.10.2022 17:35:00 |  |
95 000 000 XRP | $ 42 905 800 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 31.10.2022 17:33:59 |  |
5 176 462 BUSD | $ 5 176 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2022 17:33:59 | |
5 176 462 BUSD | $ 5 176 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2022 17:33:23 | |
6 174 657 BUSD | $ 6 174 657 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 17:30:18 |  |
5 800 972 USDT | $ 5 765 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 31.10.2022 17:29:35 | |
5 000 000 USDT | $ 5 020 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:27:11 | |
5 000 000 USDT | $ 5 012 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 31.10.2022 17:24:11 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 17:20:47 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 31.10.2022 17:19:47 | |
14 999 900 USDT | $ 14 908 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | |||
| 31.10.2022 17:18:36 | |
1 801 BTC | $ 36 683 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.10.2022 17:18:12 | |
292 BTC | $ 5 949 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 17:17:31 | |
121 565 064 XRP | $ 54 676 324 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 31.10.2022 17:14:20 | |
1 654 BTC | $ 33 473 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35B8M4Nu2DGdX2xiVCoyx6YfF33DNh7y1K | To: 35nHrCctsE3iDjeXCyeq6LZt5MYRvYPQQb | |||
| 31.10.2022 17:14:20 | |
2 360 BTC | $ 47 777 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgypFFjU8UGeJyyqTfaaeXVLd2NKjCfhK | To: 3LE3FTydsNpFfL3Nv4AVLxjdZsk5h6smPt | |||
| 31.10.2022 17:14:20 | |
4 473 BTC | $ 90 546 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghd3yznq59l2t532jvuurn8d3f63ljsdt9jk9w | To: 35eCfBnU69sVh4xoeojpGWtnWTJhYRzZR9 | |||
| 31.10.2022 17:10:18 | |
250 BTC | $ 5 148 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.10.2022 17:10:18 | |
2 000 BTC | $ 41 151 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 31.10.2022 17:10:18 | |
395 BTC | $ 8 122 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHSvzqhBNEhobQFzCHnqUtkgB3ja2xvV8 | To: 36BiBiSwqNSJHafR21kJVTzQiH9UqJwCkb | |||
| 31.10.2022 17:10:18 | |
439 BTC | $ 9 027 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bw1Ka6v16ePyhgusF6kz5G5Ns64XrXKnf | To: 3DzUhSLuwDgcq6xDyxYZuGrRNy9GfCUPcn | |||
| 31.10.2022 17:10:18 | |
1 097 BTC | $ 22 569 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJnon8wT7S6Cjh4CDnCdkDigQnp7kRrpU | To: 3EyPxS1PKJFvQLnVyEtxJfj2A9K98ebVuY | |||
| 31.10.2022 17:10:18 | |
1 193 BTC | $ 24 543 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWeuKi6afqhwKBPaaj1zDTWYoMT1F2Rbc | To: 3KjoMqX8kt35gCkG8z5LZRjzSqifkyPVjg | |||
| 31.10.2022 17:10:18 | |
349 BTC | $ 7 172 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AebABeojn2FJPYGKE2zrp3YkjUDsm9U4a | To: 3N4SNs8JuSAEUGUbUgYzNMjcvdBjViC7n1 | |||
| 31.10.2022 17:10:18 | |
898 BTC | $ 18 476 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4ej8WWMvcG7NBydDtcdwVp2B24DmnjNb | To: 3JdEis2kAB5XHC5X7zkoSLtmF5cYXPDSud | |||
| 31.10.2022 17:10:18 | |
273 BTC | $ 5 618 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZWCLKiFq8RXHwXndxb96MuQaAetCCi23 | To: bc1qxvps6493k5dxq8spevd7gfzdjpgyte4x2ae08k | |||
| 31.10.2022 17:10:18 | |
299 BTC | $ 6 153 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nyr9hnreceGvMoXDFiAr47bDqFzdDVpCs | To: bc1q6qstx88eq3k7qnnhnzhzw0nxg4l7q3crcmwhp3 | |||
| 31.10.2022 17:10:18 | |
370 BTC | $ 7 604 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LRnkfELmGrSxLTjFiwSoYnwS8xo9STra | To: bc1qvd0r78htl4qptq24lz4zpjv3txf8vl25zxghc5 | |||
| 31.10.2022 17:10:18 | |
1 473 BTC | $ 30 316 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38J3ehWbXr3w4c4xX9jDoP8A3ckD9a2zmz | To: bc1qmzfud56kx32x7vyt3vx2ug0z2d07q28yshrzh0 | |||
| 31.10.2022 17:10:18 | |
558 BTC | $ 11 487 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06a6fmxzkdxklvh9emjm08wc3ugqgv8hggy4tq | To: 3A4raFzHb2VVTqU5Mu689PZeXyoedK7vfo | |||
| 31.10.2022 17:10:18 | |
1 024 BTC | $ 21 059 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugmc06pjulr3egpe3wxkfq8dxgp6f6sdnmesyc | To: 3CdR1GyXFnRt4cjucvxWpZ4Eh8sm1a4nP2 | |||
| 31.10.2022 17:10:18 | |
1 328 BTC | $ 27 321 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalmrtkga2cgk3m89mq835fltvl5t0qulf4g32d | To: 39utUdoRF2aX8vi9GgRQPi9XfSStYvUyZw | |||
| 31.10.2022 17:10:18 | |
511 BTC | $ 10 505 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd7j99qdt6a59mjzjktxvnspr0pdvchhsqyu2g | To: 3HEuntsm1quBf7PDXf3X912PxgmAYCjz7E | |||
| 31.10.2022 17:10:18 | |
580 BTC | $ 11 929 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq940z0r0tlv4rh88qw0mkuaz6ju2jedg39rtkz | To: 3AyyCxQreXxrCRQcQrmqzJ8VY9eZ9KSPdK | |||
| 31.10.2022 17:10:18 | |
1 598 BTC | $ 32 883 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhpw9t6ah2n4s7l032gxy4ekkysgy7khvhl3r6 | To: bc1qdurd4vl48hp0hfttrrvegszrshc6rmsgpnp3yc | |||
| 31.10.2022 17:10:18 | |
304 BTC | $ 6 250 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepyqvhsy3xy4jqsnzwy9qmp9grg8pjzfcak82h | To: bc1qpe5g09pa0ws4gcrdurpw35vdpujgsgphw4c0pg | |||
| 31.10.2022 17:10:18 | |
292 BTC | $ 6 015 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 17:10:18 | |
2 149 BTC | $ 44 217 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pg2CPxRRJCbRSdE3Lj1UUi3ebL6fGSgYH | To: 3JYK7t1MPK731agDHi6hjkxzxt482UMmgb | |||
| 31.10.2022 17:07:59 | |
9 812 731 USDT | $ 9 765 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: a8c969c6124a9afa7ab4be599aa5f228fbb50c75 | |||
| 31.10.2022 17:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 16:58:42 | |
281 BTC | $ 5 682 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq5h8ga7wkd5kl883lnjsksulm2nja53evhhsa6v7smdlh3nlsjsjejt8p | |||
| 31.10.2022 16:58:42 | |
500 BTC | $ 10 125 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||