Whale movements
Last update: 28.04.2026 16:23:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 16:58:42 |  |
273 BTC | $ 5 529 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5vohtbqn8Qoafpvwi6HeApJKonU1b2UL | To: 34ZWCLKiFq8RXHwXndxb96MuQaAetCCi23 | |||
| 31.10.2022 16:58:42 | |
370 BTC | $ 7 486 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk2eycvn84hwg8wmxx2qjseeycs69fkgx7c0qx | To: 34LRnkfELmGrSxLTjFiwSoYnwS8xo9STra | |||
| 31.10.2022 16:58:42 | |
299 BTC | $ 6 055 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm3f43wd7hyjls4lgu2gurhv3vep9gggdp99pc | To: 3Nyr9hnreceGvMoXDFiAr47bDqFzdDVpCs | |||
| 31.10.2022 16:58:42 | |
349 BTC | $ 7 059 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt54efud7nzducqzuehs6glka04c3ucf38vgl65 | To: 3AebABeojn2FJPYGKE2zrp3YkjUDsm9U4a | |||
| 31.10.2022 16:58:42 | |
304 BTC | $ 6 152 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0dfhnz6n2rckuppzawm0gj3u6srngrflxpvra | To: bc1qepyqvhsy3xy4jqsnzwy9qmp9grg8pjzfcak82h | |||
| 31.10.2022 16:58:42 | |
292 BTC | $ 5 921 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 16:58:42 | |
292 BTC | $ 5 922 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 16:58:42 | |
295 BTC | $ 5 968 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 16:58:42 | |
390 BTC | $ 7 898 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NtVyXqUv8kFdZWEr2joUo8s53Di5hUM5 | To: 3CUdYhY7kDwTEAnFFww2p8diYRLEJmrmPi | |||
| 31.10.2022 16:56:47 |  |
4 999 985 USDT | $ 5 002 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 16:51:47 | |
27 000 000 USDT | $ 26 841 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.10.2022 16:48:47 | |
50 000 000 USDT | $ 49 983 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 31.10.2022 16:46:24 | |
275 BTC | $ 5 617 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFEG5AAM25Teo4oR1cCqLuhiV5R3zVWpq | To: 3E5vohtbqn8Qoafpvwi6HeApJKonU1b2UL | |||
| 31.10.2022 16:46:24 | |
2 000 BTC | $ 40 788 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpgujq2mt9q72gl4c95vfyzp87hgun5p58m8f3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.10.2022 16:46:23 | |
50 000 000 USDT | $ 49 860 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:46:23 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:40:57 | |
395 BTC | $ 8 031 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mu3BQZ6nZB3k9nAM5HLxA85XsNq9BsUEk | To: 3GHSvzqhBNEhobQFzCHnqUtkgB3ja2xvV8 | |||
| 31.10.2022 16:40:57 | |
1 193 BTC | $ 24 246 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAuFdJWgnT1TtT1jJK1URTt3YuVrpLEXm | To: 3PWeuKi6afqhwKBPaaj1zDTWYoMT1F2Rbc | |||
| 31.10.2022 16:40:57 | |
1 654 BTC | $ 33 612 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGFREhKomNJJDxxTyekmzcuMH5C1LPiQn | To: 35B8M4Nu2DGdX2xiVCoyx6YfF33DNh7y1K | |||
| 31.10.2022 16:40:57 | |
439 BTC | $ 8 918 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xU6Jz2oh1h9AnG1KNJpi6car5F38EoWj | To: 3Bw1Ka6v16ePyhgusF6kz5G5Ns64XrXKnf | |||
| 31.10.2022 16:40:57 | |
276 BTC | $ 5 600 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgrUhpknb6Uk5BRH6UoUQ5zbUcdqXSW2L | To: 3EFEG5AAM25Teo4oR1cCqLuhiV5R3zVWpq | |||
| 31.10.2022 16:40:57 | |
311 BTC | $ 6 314 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsWrhjKPQP79VB5qDKrRGGDnPPjsVD6WD | To: 31hNJ9BEfzuCuVLo9EdZmquegctzpbpVto | |||
| 31.10.2022 16:40:57 | |
558 BTC | $ 11 349 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQVZpd3WdgiDF1zqPDYpLVJ1RFGSG3Vtp | To: bc1q06a6fmxzkdxklvh9emjm08wc3ugqgv8hggy4tq | |||
| 31.10.2022 16:40:57 | |
1 598 BTC | $ 32 485 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBNxAgqyFgMbUjJBJrexUwZaGi4yKXVdQ | To: bc1qnhpw9t6ah2n4s7l032gxy4ekkysgy7khvhl3r6 | |||
| 31.10.2022 16:40:57 | |
1 024 BTC | $ 20 804 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qr99Ma6q8eFmj79JbtxmtViXX1DmZxjxr | To: bc1qugmc06pjulr3egpe3wxkfq8dxgp6f6sdnmesyc | |||
| 31.10.2022 16:40:57 | |
349 BTC | $ 7 086 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gsGsW3p3QSx33CsLHxk6gBAyzmpDKqsE | To: bc1qt54efud7nzducqzuehs6glka04c3ucf38vgl65 | |||
| 31.10.2022 16:40:57 | |
370 BTC | $ 7 515 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmjjKyhwSJSbFL6XdzUH2183wmgzYY7JT | To: bc1qgk2eycvn84hwg8wmxx2qjseeycs69fkgx7c0qx | |||
| 31.10.2022 16:40:57 | |
1 328 BTC | $ 26 991 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39n4DfjdfBbtKt4uchHf1srzWkFRgrWZkj | To: bc1qalmrtkga2cgk3m89mq835fltvl5t0qulf4g32d | |||
| 31.10.2022 16:40:57 | |
304 BTC | $ 6 178 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Po6E9Fbbs8VQiNZjGrkjpZrQmVffppVPi | To: bc1qk0dfhnz6n2rckuppzawm0gj3u6srngrflxpvra | |||
| 31.10.2022 16:40:57 | |
299 BTC | $ 6 079 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L29nBh2rUpFpkgdMkFiFdcUDfHxgrLAZj | To: bc1qnm3f43wd7hyjls4lgu2gurhv3vep9gggdp99pc | |||
| 31.10.2022 16:40:57 | |
1 473 BTC | $ 29 950 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wmrc7all9u9gmp9hzfu7cgmzt7a5yccfqwfd6 | To: 38J3ehWbXr3w4c4xX9jDoP8A3ckD9a2zmz | |||
| 31.10.2022 16:40:57 | |
2 360 BTC | $ 47 976 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yk483784fe95epgs5wd4ga56r6w5lg8ukvdk0 | To: 3EgypFFjU8UGeJyyqTfaaeXVLd2NKjCfhK | |||
| 31.10.2022 16:40:57 | |
898 BTC | $ 18 257 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzd0w8je7p8nrlke44m62d9lcfwm435uxycrmv | To: 3K4ej8WWMvcG7NBydDtcdwVp2B24DmnjNb | |||
| 31.10.2022 16:40:57 | |
1 097 BTC | $ 22 297 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnz9msudnx7pruru6yjw7hrxsnhy3cvdt4gnp3 | To: 3PJnon8wT7S6Cjh4CDnCdkDigQnp7kRrpU | |||
| 31.10.2022 16:40:57 | |
580 BTC | $ 11 785 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w3e7huxzrldplcfseum05x2jh8nj7takzxuvh | To: bc1qq940z0r0tlv4rh88qw0mkuaz6ju2jedg39rtkz | |||
| 31.10.2022 16:40:57 | |
4 473 BTC | $ 90 922 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9xutsehq4p6fzv4fh6rsfyktrxaypynqeaghg | To: bc1qghd3yznq59l2t532jvuurn8d3f63ljsdt9jk9w | |||
| 31.10.2022 16:40:57 | |
511 BTC | $ 10 378 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxk59mz6ejal5anaxejxm200mukke5c2xld6wp | To: bc1qtd7j99qdt6a59mjzjktxvnspr0pdvchhsqyu2g | |||
| 31.10.2022 16:40:57 | |
2 000 BTC | $ 40 653 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgujq2mt9q72gl4c95vfyzp87hgun5p58m8f3 | |||
| 31.10.2022 16:40:57 | |
250 BTC | $ 5 081 697 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 31.10.2022 16:40:57 | |
295 BTC | $ 5 994 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 16:40:11 | |
13 048 482 USDT | $ 13 104 742 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 16:39:40 |  |
50 000 BNB | $ 16 199 704 | (unknown) | (unknown) |
| Type: transfer | From: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 31.10.2022 16:39:09 |  |
8 054 300 USDT | $ 8 110 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 31.10.2022 16:36:47 | |
10 638 290 USDT | $ 10 704 727 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: ca5f458d9ba5f40b95437b20d8143b909e3ff0fa | To: 1fc7dc73bef185b855d356b5b5b27389a0b34bdf | |||
| 31.10.2022 16:34:47 | |
16 637 121 USDT | $ 16 742 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 16:34:00 |  |
12 000 000 XRP | $ 5 464 728 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 31.10.2022 16:30:11 | |
10 001 000 BUSD | $ 10 001 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 16:28:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:24:47 | |
3 220 ETH | $ 5 049 712 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 31.10.2022 16:18:47 | |
13 141 286 USDT | $ 13 105 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||