Whale movements
Last update: 28.04.2026 17:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 16:18:35 |  |
49 999 996 USDT | $ 49 863 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 16:18:20 |  |
29 500 000 XRP | $ 13 251 750 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.10.2022 16:16:28 |  |
580 BTC | $ 11 799 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqrwallmkt7dpcr2utr4rsjfr5fl33qwsn9u2l | To: bc1q0w3e7huxzrldplcfseum05x2jh8nj7takzxuvh | |||
| 31.10.2022 16:16:28 | |
898 BTC | $ 18 278 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xdjxgtyqd9wsjrqzxl9nrhhjcfvdk3wh87qh5 | To: bc1qhzd0w8je7p8nrlke44m62d9lcfwm435uxycrmv | |||
| 31.10.2022 16:13:59 | |
9 812 831 USDT | $ 9 766 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 31.10.2022 16:13:59 | |
12 501 000 USDT | $ 12 442 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 31.10.2022 16:12:35 | |
12 501 000 USDT | $ 12 565 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: a00c73ac03026199b2de0e8a9f9af8104e7bdabc | |||
| 31.10.2022 16:12:23 | |
49 999 996 USDT | $ 50 256 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 31.10.2022 16:11:59 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 31.10.2022 16:11:23 | |
6 000 000 USDT | $ 6 007 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 31.10.2022 16:10:47 | |
8 173 539 USDC | $ 8 158 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef608176bf9c8dfa72a385dd8646316712e4d8e7 | To: 2784e6a6232078b3da167e337403d2eb44e0e9b8 | |||
| 31.10.2022 16:08:58 | |
299 BTC | $ 6 078 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L29nBh2rUpFpkgdMkFiFdcUDfHxgrLAZj | |||
| 31.10.2022 16:08:58 | |
439 BTC | $ 8 921 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJFjpbt4wryTSKmo86R873Ba8hSm2DUoF | To: 35xU6Jz2oh1h9AnG1KNJpi6car5F38EoWj | |||
| 31.10.2022 16:08:58 | |
311 BTC | $ 6 313 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386bbFM6VxScEnDjau39RhBthUKbNXS3Ki | To: 3FsWrhjKPQP79VB5qDKrRGGDnPPjsVD6WD | |||
| 31.10.2022 16:08:58 | |
558 BTC | $ 11 348 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoTCPvo83YeKGau5x7n32C4c9bALNQXoR | To: 3QQVZpd3WdgiDF1zqPDYpLVJ1RFGSG3Vtp | |||
| 31.10.2022 16:08:58 | |
349 BTC | $ 7 086 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiHq6yZhfqz3yPjYVPpgKULhdbLjADdF7 | To: 34gsGsW3p3QSx33CsLHxk6gBAyzmpDKqsE | |||
| 31.10.2022 16:08:58 | |
304 BTC | $ 6 178 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6RgcUgQQeQxWzQF3Xazuo6Q723fxwoLf | To: 3Po6E9Fbbs8VQiNZjGrkjpZrQmVffppVPi | |||
| 31.10.2022 16:08:58 | |
276 BTC | $ 5 599 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ppusf8iYPT465T3GMw2kAKABbLrzRAn1c | To: 3GgrUhpknb6Uk5BRH6UoUQ5zbUcdqXSW2L | |||
| 31.10.2022 16:08:58 | |
395 BTC | $ 8 030 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsyu80ah7cdn0h2cwe6x92fa3rlaxlazztlqgj | To: 3Mu3BQZ6nZB3k9nAM5HLxA85XsNq9BsUEk | |||
| 31.10.2022 16:08:58 | |
370 BTC | $ 7 514 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70vv9sfzhk4grs3unsmc3fsxk0cgpqx2s0hak8 | To: 3AmjjKyhwSJSbFL6XdzUH2183wmgzYY7JT | |||
| 31.10.2022 16:08:58 | |
511 BTC | $ 10 378 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kv2w2usnydwscervwxh0j7vu7pjqrsvl5g7l9 | To: bc1qsxk59mz6ejal5anaxejxm200mukke5c2xld6wp | |||
| 31.10.2022 16:08:58 | |
277 BTC | $ 5 630 098 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.10.2022 16:08:58 | |
295 BTC | $ 5 994 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 15:57:56 | |
1 654 BTC | $ 33 692 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhzmkbNnaLyFs8fzPcBGqTyBqRS22WymC | To: 3QGFREhKomNJJDxxTyekmzcuMH5C1LPiQn | |||
| 31.10.2022 15:57:56 | |
1 598 BTC | $ 32 559 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wllu0ngcvtpr853e39skvfaxuuyrcy7nchskp | To: 3JBNxAgqyFgMbUjJBJrexUwZaGi4yKXVdQ | |||
| 31.10.2022 15:57:56 | |
295 BTC | $ 6 008 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 15:57:56 | |
295 BTC | $ 6 016 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 15:55:23 | |
14 000 000 GUSD | $ 13 993 878 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 31.10.2022 15:51:47 | |
6 300 000 USDT | $ 6 318 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 31.10.2022 15:51:23 | |
5 048 496 USDT | $ 5 063 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 15:49:47 | |
14 000 000 GUSD | $ 14 064 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 31.10.2022 15:49:47 | |
5 048 496 USDT | $ 5 045 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 15:49:37 | |
1 193 BTC | $ 24 322 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UfXheM9LdquwsWDC7ZRi2MSengGwZ6ca | To: 3DAuFdJWgnT1TtT1jJK1URTt3YuVrpLEXm | |||
| 31.10.2022 15:49:37 | |
276 BTC | $ 5 618 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33oycXfaSkWbinb2H62zoam29bM2pCvd8x | To: 3Ppusf8iYPT465T3GMw2kAKABbLrzRAn1c | |||
| 31.10.2022 15:49:37 | |
349 BTC | $ 7 110 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LG4jB4erYUfnZf3iJX6fiFVQ9aqR5kUeX | To: 3FiHq6yZhfqz3yPjYVPpgKULhdbLjADdF7 | |||
| 31.10.2022 15:49:37 | |
370 BTC | $ 7 539 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387NzHd9AA4sAuNVs4E121bFkX5LZJiGyz | To: bc1q70vv9sfzhk4grs3unsmc3fsxk0cgpqx2s0hak8 | |||
| 31.10.2022 15:49:37 | |
511 BTC | $ 10 411 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WTTtqMFrLi8XmY95uwdQCdU7bdGFhpvQ | To: bc1q8kv2w2usnydwscervwxh0j7vu7pjqrsvl5g7l9 | |||
| 31.10.2022 15:49:37 | |
1 097 BTC | $ 22 367 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJeYiEt3L4KbZfqUuKAPLuXbRK8KbfbgN | To: bc1qwnz9msudnx7pruru6yjw7hrxsnhy3cvdt4gnp3 | |||
| 31.10.2022 15:49:37 | |
580 BTC | $ 11 823 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K58JXSbmSJGDFfj6Lux2TDmY2sznzQYn4 | To: bc1qnqrwallmkt7dpcr2utr4rsjfr5fl33qwsn9u2l | |||
| 31.10.2022 15:49:37 | |
395 BTC | $ 8 056 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzG1nJZM9ETKjZSr3wTtec49UT51AWL3A | To: bc1qrsyu80ah7cdn0h2cwe6x92fa3rlaxlazztlqgj | |||
| 31.10.2022 15:49:37 | |
1 328 BTC | $ 27 076 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cern5k26uhhj8v9lr2xxx6ejjrkkn68eqnc0q | To: 39n4DfjdfBbtKt4uchHf1srzWkFRgrWZkj | |||
| 31.10.2022 15:49:37 | |
1 024 BTC | $ 20 870 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxj0tlscksnnf996ty3qafsydjx4fk8e0a2laaz | To: 3Qr99Ma6q8eFmj79JbtxmtViXX1DmZxjxr | |||
| 31.10.2022 15:49:37 | |
439 BTC | $ 8 950 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytlz9y2q4pzt72rz7gmsfva9zkpqz38zappy85 | To: 3KJFjpbt4wryTSKmo86R873Ba8hSm2DUoF | |||
| 31.10.2022 15:49:37 | |
304 BTC | $ 6 198 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnk2pqgtz47e7n7zetq8dpxfalmylwzn0np9w0y | To: 3Q6RgcUgQQeQxWzQF3Xazuo6Q723fxwoLf | |||
| 31.10.2022 15:49:37 | |
311 BTC | $ 6 334 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk2tf88hgvkxnxpu70hej67gtrcr5ws97w6pxe | To: 386bbFM6VxScEnDjau39RhBthUKbNXS3Ki | |||
| 31.10.2022 15:49:37 | |
1 473 BTC | $ 30 044 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2p9fu4w3wegtpcl53cg7x2600jz5sgxwlvenz | To: bc1q0wmrc7all9u9gmp9hzfu7cgmzt7a5yccfqwfd6 | |||
| 31.10.2022 15:49:37 | |
898 BTC | $ 18 314 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe04kxtmntycnpm64czvn8tzvny833ql80s9ezz | To: bc1q6xdjxgtyqd9wsjrqzxl9nrhhjcfvdk3wh87qh5 | |||
| 31.10.2022 15:49:37 | |
270 BTC | $ 5 500 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 31.10.2022 15:49:37 | |
295 BTC | $ 6 021 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 15:47:11 | |
5 000 000 USDT | $ 5 005 575 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||