Whale movements
Last update: 28.04.2026 19:05:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 15:02:07 |  |
304 BTC | $ 6 189 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NErDeJTrV2pLTHJH83Gtje4rX9J57RNvq | To: bc1q8valnca0fzepcujwjr6fuztg23gs8etxakxn6q | |||
| 31.10.2022 15:02:07 | |
293 BTC | $ 5 963 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qameknk7v0ehsz9thuphw3dz9vhpqd2hnz4f68m | To: 3BgHkaDzwucLB6Z4ghcedexLzrNNPjaP7E | |||
| 31.10.2022 15:02:07 | |
397 BTC | $ 8 080 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlztrrq2ge49ej9k3xu57xzcqdx4m78846yg785 | To: 3J1upHVKQ7i8pG18XTVP68QpaYof3YAnp8 | |||
| 31.10.2022 15:02:07 | |
372 BTC | $ 7 564 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudsa40zyhf2376qsxkrxva846wzc8uw5htnwma | To: 3KQ1BtPa6bMWzwx8HaLwVH3ScfcGQhG5y2 | |||
| 31.10.2022 15:02:07 | |
312 BTC | $ 6 349 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmsR411Yc7NqgwrpnsjCWFgzPUEjzqN3b | To: 3KjbkE7cybC8SMZde2jYa4xS36RLTVgsRm | |||
| 31.10.2022 15:02:23 |  |
9 999 996 USDT | $ 10 023 157 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 15:00:59 | |
7 681 097 USDT | $ 7 679 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 15:00:35 | |
7 771 097 USDT | $ 7 769 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.10.2022 14:52:11 | |
200 000 000 CRO | $ 22 990 766 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 000000000000000000000000000000000000dead | |||
| 31.10.2022 14:51:35 | |
5 001 111 USDT | $ 5 042 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 14:50:11 | |
10 179 ETH | $ 16 475 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.10.2022 14:48:47 | |
248 BTC | $ 5 110 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kaghdzsplm7u48gmhxtv6unym6yctswmj92ex | To: bc1qev5cw2ypvv2w0jz4uyzmfchclmd6sysalmnq9e | |||
| 31.10.2022 14:48:47 | |
312 BTC | $ 6 438 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3fm7khrmter3f4u65mndw0yk9602yzz5yfkne | To: 3DmsR411Yc7NqgwrpnsjCWFgzPUEjzqN3b | |||
| 31.10.2022 14:48:47 | |
397 BTC | $ 8 193 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc60t42k83vt03xpgn4cdndmrm6wxr2u9wm76tl | To: bc1qlztrrq2ge49ej9k3xu57xzcqdx4m78846yg785 | |||
| 31.10.2022 14:48:47 | |
2 360 BTC | $ 48 693 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4yujp3rkvpnft40qqsscf0w2mu287xf4tn3rk6 | To: bc1q9yk483784fe95epgs5wd4ga56r6w5lg8ukvdk0 | |||
| 31.10.2022 14:48:47 | |
1 368 BTC | $ 28 220 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhgsgr432caxjgtnxcntns7enxm0u5mtj2n99m | To: bc1q6cern5k26uhhj8v9lr2xxx6ejjrkkn68eqnc0q | |||
| 31.10.2022 14:48:47 | |
1 473 BTC | $ 30 398 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4tjv7jrk5ez2e53q92ln80rgfccc6ljgv7znn | To: bc1qp2p9fu4w3wegtpcl53cg7x2600jz5sgxwlvenz | |||
| 31.10.2022 14:48:47 | |
1 193 BTC | $ 24 609 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jc6qcQeuBvPR96QYJAjyqjaQGkZ4rJvEi | To: 39UfXheM9LdquwsWDC7ZRi2MSengGwZ6ca | |||
| 31.10.2022 14:48:47 | |
580 BTC | $ 11 967 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkZDLCDyyupiUjExXmgHDXmoq4g3J2g4G | To: 3G25As8AeFLbx2qrm6s7VXrxRY6upntS2o | |||
| 31.10.2022 14:48:47 | |
898 BTC | $ 18 530 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEJY8ycHeqmLq3TbqnUVDKSFgErR4F2DN | To: 39WNKMDX4NN5iYtitsPmM2sEVKY8EiCWPB | |||
| 31.10.2022 14:48:47 | |
1 654 BTC | $ 34 119 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gvwc8ouCCUAeqgozPFyTgJ93BpULmYZCb | To: 3GhzmkbNnaLyFs8fzPcBGqTyBqRS22WymC | |||
| 31.10.2022 14:48:47 | |
1 024 BTC | $ 21 116 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K22v4PaP3HQfvCXfwoQnv2QtuGft2P7tC | To: 332PmjLpxBwLYSnCBo6g5Zb1VC6Amh2ai3 | |||
| 31.10.2022 14:48:47 | |
276 BTC | $ 5 689 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEFqUk1NiHn3mX5XpzehyYruRYNJEDEYM | To: 3E55NC1KgYbbd2wJ5gJjbDj2cb6WuGMUuh | |||
| 31.10.2022 14:48:47 | |
516 BTC | $ 10 648 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZsZ3VcGKTkMgfwv6u4cuobp9MPnCgaTT | To: 3PxRHo595gCmdRjAEbRVzNe8RDvTHs8bSF | |||
| 31.10.2022 14:48:47 | |
349 BTC | $ 7 195 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVhxiLq8nJGjC9xS3aX5ukALiNPS9qFYD | To: 36woeKVaxKPtCxpmuzEfbTYy88i6N75tRj | |||
| 31.10.2022 14:48:47 | |
304 BTC | $ 6 276 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfgEf7znekXizcnVW1trpcybdqLW6K5FM | To: 3NErDeJTrV2pLTHJH83Gtje4rX9J57RNvq | |||
| 31.10.2022 14:48:47 | |
1 097 BTC | $ 22 631 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KC226ywAvGVm9Wd7KjCsfor7YQq3qrSHP | To: 3PJeYiEt3L4KbZfqUuKAPLuXbRK8KbfbgN | |||
| 31.10.2022 14:48:47 | |
439 BTC | $ 9 061 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyq92ga09j7fg5ldaq63gpvgd827mz39lgk6aa7 | To: bc1ql4llgth2usakyj83hh8lqpz0vx2chpa8xpkyqs | |||
| 31.10.2022 14:48:47 | |
1 598 BTC | $ 32 971 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXAQwZDz4Xq8shiJvEzDKG2tYu8DJ2Hgo | To: bc1q0wllu0ngcvtpr853e39skvfaxuuyrcy7nchskp | |||
| 31.10.2022 14:48:47 | |
293 BTC | $ 6 047 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkToyKoLvbto1DezftV8GeudBDEyWYheB | To: bc1qameknk7v0ehsz9thuphw3dz9vhpqd2hnz4f68m | |||
| 31.10.2022 14:48:47 | |
4 473 BTC | $ 92 282 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ny9k7t4XR56SXA9pAAuRKnzY229KRyzT | To: bc1qj9xutsehq4p6fzv4fh6rsfyktrxaypynqeaghg | |||
| 31.10.2022 14:48:47 | |
372 BTC | $ 7 671 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJfUiTi7MDxjDjTNRQq4WSqL36tz4pZEe | To: bc1qudsa40zyhf2376qsxkrxva846wzc8uw5htnwma | |||
| 31.10.2022 14:48:47 | |
296 BTC | $ 6 100 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 14:48:47 | |
296 BTC | $ 6 102 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 14:48:47 | |
296 BTC | $ 6 102 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 14:44:11 | |
9 999 997 USDT | $ 10 014 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:41:11 | |
29 999 996 USDT | $ 29 927 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.10.2022 14:40:47 | |
9 999 997 USDT | $ 9 948 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:40:47 | |
66 182 548 USDT | $ 65 839 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 14:39:59 | |
29 999 996 USDT | $ 29 833 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 31.10.2022 14:36:35 | |
9 000 000 USDT | $ 8 966 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 31.10.2022 14:31:10 | |
307 BTC | $ 6 377 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 31.10.2022 14:29:57 | |
248 BTC | $ 5 131 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawgk84shqnmgatx5l9r42e8appn26n9z63930e | To: bc1q4kaghdzsplm7u48gmhxtv6unym6yctswmj92ex | |||
| 31.10.2022 14:28:47 | |
5 000 469 USDT | $ 5 037 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:28:14 | |
1 193 BTC | $ 24 710 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjh697fpddmt2qlqhm3kqqqwjjs46hksqdejre | To: 3Jc6qcQeuBvPR96QYJAjyqjaQGkZ4rJvEi | |||
| 31.10.2022 14:28:14 | |
276 BTC | $ 5 713 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwjhsu0ugknp8avqypkeursztksd4djyk2wmgk | To: 3FEFqUk1NiHn3mX5XpzehyYruRYNJEDEYM | |||
| 31.10.2022 14:28:14 | |
293 BTC | $ 6 071 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr68c0kr3mnflvwv8hkkjpuysp9k7lgr6h8qtp | To: 3DkToyKoLvbto1DezftV8GeudBDEyWYheB | |||
| 31.10.2022 14:28:14 | |
898 BTC | $ 18 606 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjz965lwrwj73yuputq4fs208xsdwydqghezhu | To: 3AEJY8ycHeqmLq3TbqnUVDKSFgErR4F2DN | |||
| 31.10.2022 14:28:14 | |
304 BTC | $ 6 301 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqd8jwc7dtpjq93vrx3przg4a9av4xnwrf999m | To: 3FfgEf7znekXizcnVW1trpcybdqLW6K5FM | |||
| 31.10.2022 14:28:14 | |
1 598 BTC | $ 33 107 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ew0zj423ydlkqj70q80frapvynxucl3qfqhzf | To: 3GXAQwZDz4Xq8shiJvEzDKG2tYu8DJ2Hgo | |||