Whale movements
Last update: 28.04.2026 19:05:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 14:28:14 |  |
1 368 BTC | $ 28 336 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnw5e5s7n72w4pxe75uwwt2t8cl430hk4zm2nnq | To: bc1qmhgsgr432caxjgtnxcntns7enxm0u5mtj2n99m | |||
| 31.10.2022 14:28:14 | |
2 360 BTC | $ 48 893 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPietqwasnJ93huwe6u4McVnifuVgRL6L | To: bc1q4yujp3rkvpnft40qqsscf0w2mu287xf4tn3rk6 | |||
| 31.10.2022 14:28:14 | |
4 473 BTC | $ 92 661 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jRreiVENyssZrKRW1jHdZBs4JzYcCKYx | To: 32Ny9k7t4XR56SXA9pAAuRKnzY229KRyzT | |||
| 31.10.2022 14:28:14 | |
1 654 BTC | $ 34 259 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9wXFRjP41FrnFQgEHM5YvdWPFvY1Aqgf | To: 3Gvwc8ouCCUAeqgozPFyTgJ93BpULmYZCb | |||
| 31.10.2022 14:28:14 | |
517 BTC | $ 10 702 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329vvRw2WF9BMUraqoan9VfHx8aJhwrAbX | To: 38ZsZ3VcGKTkMgfwv6u4cuobp9MPnCgaTT | |||
| 31.10.2022 14:28:14 | |
372 BTC | $ 7 706 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WaFGxX8KQJpo7LavcvwMuTgksEWMjef4 | To: 3FJfUiTi7MDxjDjTNRQq4WSqL36tz4pZEe | |||
| 31.10.2022 14:28:14 | |
580 BTC | $ 12 016 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbBViBYg8KMM2ySb3bH7nsKqEdovmZbyY | To: 3JkZDLCDyyupiUjExXmgHDXmoq4g3J2g4G | |||
| 31.10.2022 14:28:14 | |
1 097 BTC | $ 22 724 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhWMFgqbYuPkxACXvqbN4AqQDAPKWTAwC | To: 3KC226ywAvGVm9Wd7KjCsfor7YQq3qrSHP | |||
| 31.10.2022 14:28:14 | |
349 BTC | $ 7 225 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nZWJY3XvTjqbHUD742UZjWrdJ6aHKWsy | To: 3MVhxiLq8nJGjC9xS3aX5ukALiNPS9qFYD | |||
| 31.10.2022 14:28:14 | |
1 024 BTC | $ 21 202 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ND6coNoU2maU1jUQgYph71wBBJVhKjR8Z | To: 3K22v4PaP3HQfvCXfwoQnv2QtuGft2P7tC | |||
| 31.10.2022 14:28:14 | |
439 BTC | $ 9 099 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmurpmmhtte8nn75fdmjzyx23d0p60j7tckw3qf | To: bc1qyq92ga09j7fg5ldaq63gpvgd827mz39lgk6aa7 | |||
| 31.10.2022 14:28:14 | |
1 473 BTC | $ 30 523 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LF7sJmisp3fU4aU761pVkPVrpobsjE5pK | To: bc1qd4tjv7jrk5ez2e53q92ln80rgfccc6ljgv7znn | |||
| 31.10.2022 14:28:14 | |
312 BTC | $ 6 471 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZUzHmUQKp7n2MXV7op9nNHiotCwBSKr2 | To: bc1qp3fm7khrmter3f4u65mndw0yk9602yzz5yfkne | |||
| 31.10.2022 14:28:14 | |
397 BTC | $ 8 229 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qDwaF5FAnSEUdcQ72GmGwNN2ZcvkVx8n | To: bc1qc60t42k83vt03xpgn4cdndmrm6wxr2u9wm76tl | |||
| 31.10.2022 14:28:14 | |
341 BTC | $ 7 063 949 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 31.10.2022 14:28:14 | |
296 BTC | $ 6 128 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 14:20:35 |  |
5 499 997 USDT | $ 5 517 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 14:16:59 | |
10 000 000 USDC | $ 10 046 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 14:14:59 | |
8 001 200 USDC | $ 8 040 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 14:10:44 | |
340 BTC | $ 7 027 038 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 31.10.2022 14:10:44 | |
480 BTC | $ 9 921 554 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1J2PMANLC9Me2byu4pso2oQbzLYpRnJdFn | To: 3LYMikfKFtL2U9owH2boBpEZKUa8GgnQ3t | |||
| 31.10.2022 14:10:44 | |
4 473 BTC | $ 92 450 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xYRsWKiqNzGk9q7VPw3HWS6UZ1wjCL1A | To: 36jRreiVENyssZrKRW1jHdZBs4JzYcCKYx | |||
| 31.10.2022 14:10:44 | |
1 102 BTC | $ 22 769 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HLnfCe1n2H2Mt6RD9Sv6cgJFiedj5myk | To: 3EhWMFgqbYuPkxACXvqbN4AqQDAPKWTAwC | |||
| 31.10.2022 14:10:44 | |
397 BTC | $ 8 211 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3266d7aSpudDiRX6jc26hHKUQsGiUtWXoX | To: 33qDwaF5FAnSEUdcQ72GmGwNN2ZcvkVx8n | |||
| 31.10.2022 14:10:44 | |
377 BTC | $ 7 785 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUfLaKYpaELquLk4NHy7uauz533p3wszY | To: 37WaFGxX8KQJpo7LavcvwMuTgksEWMjef4 | |||
| 31.10.2022 14:10:44 | |
1 654 BTC | $ 34 189 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGjxxL2WaYtciqvfkNupiqT6tU8f26LgW | To: 3H9wXFRjP41FrnFQgEHM5YvdWPFvY1Aqgf | |||
| 31.10.2022 14:10:44 | |
349 BTC | $ 7 209 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JcUB7abEhDU1xX6ADMcd1pVkVpjNquqB | To: 33nZWJY3XvTjqbHUD742UZjWrdJ6aHKWsy | |||
| 31.10.2022 14:10:44 | |
304 BTC | $ 6 288 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bwf2Px4GdGetFtrLKvfyxbvTZvpdyNaKv | To: bc1qjqd8jwc7dtpjq93vrx3przg4a9av4xnwrf999m | |||
| 31.10.2022 14:10:44 | |
1 598 BTC | $ 33 032 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBubJDr2QRscAdg6TsCVEVHzvbmAxLqYT | To: bc1q8ew0zj423ydlkqj70q80frapvynxucl3qfqhzf | |||
| 31.10.2022 14:10:44 | |
439 BTC | $ 9 078 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrmAjrEyMpSJ4XqhbtAJZeF9oJkWcWbay | To: bc1qmurpmmhtte8nn75fdmjzyx23d0p60j7tckw3qf | |||
| 31.10.2022 14:10:44 | |
580 BTC | $ 11 990 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53777qcppfazfrm7pv5fnax0n33jkzpku9c826 | To: 3KbBViBYg8KMM2ySb3bH7nsKqEdovmZbyY | |||
| 31.10.2022 14:10:44 | |
1 024 BTC | $ 21 154 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z7htnpmq2r3vswv77xk3yjxws557leam6q6w5 | To: 3ND6coNoU2maU1jUQgYph71wBBJVhKjR8Z | |||
| 31.10.2022 14:10:44 | |
1 474 BTC | $ 30 462 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34f4ze5ymt2k3kv2snxh9xc90krvgf6ef9kk9g | To: 3LF7sJmisp3fU4aU761pVkPVrpobsjE5pK | |||
| 31.10.2022 14:10:44 | |
1 368 BTC | $ 28 272 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcx4ysd8assuqclfr7engkgg6ev4ndn708fglu | To: bc1qnw5e5s7n72w4pxe75uwwt2t8cl430hk4zm2nnq | |||
| 31.10.2022 14:10:44 | |
298 BTC | $ 6 156 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjemrf5t0gqra5ulls9zz96wvkhgr7mvdkwnuhq | To: bc1qqr68c0kr3mnflvwv8hkkjpuysp9k7lgr6h8qtp | |||
| 31.10.2022 14:10:44 | |
1 193 BTC | $ 24 653 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw76ct7jtqjgkquh8whrhj7mxdla7u6lurmm3r2 | To: bc1qrjh697fpddmt2qlqhm3kqqqwjjs46hksqdejre | |||
| 31.10.2022 14:10:44 | |
898 BTC | $ 18 563 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hankq0qfcwnsl2t0ehxjezuqtmktn228q53pk | To: bc1qtjz965lwrwj73yuputq4fs208xsdwydqghezhu | |||
| 31.10.2022 14:10:44 | |
280 BTC | $ 5 797 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cAUaQpiAZRGZu7KRbcdmAt1b7G4d7T1d | To: bc1qdwjhsu0ugknp8avqypkeursztksd4djyk2wmgk | |||
| 31.10.2022 14:10:44 | |
2 360 BTC | $ 48 781 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGXyRA3BSwsJ9cSh27FkbYUbZ1Wvgijfo | To: 3BPietqwasnJ93huwe6u4McVnifuVgRL6L | |||
| 31.10.2022 14:10:44 | |
312 BTC | $ 6 457 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3642c4iaFKts7uW4RZ3ynXc4p6akYmJ6hY | To: 34ZUzHmUQKp7n2MXV7op9nNHiotCwBSKr2 | |||
| 31.10.2022 14:10:44 | |
521 BTC | $ 10 775 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoSTjUWLT2KMTUgKBnxipZ3Y8CkimraX8 | To: 329vvRw2WF9BMUraqoan9VfHx8aJhwrAbX | |||
| 31.10.2022 14:10:44 | |
296 BTC | $ 6 114 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 14:10:44 | |
296 BTC | $ 6 114 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 14:05:35 | |
9 999 996 USDT | $ 9 970 681 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 13:48:11 | |
6 099 997 USDT | $ 6 088 783 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 13:46:24 |  |
7 675 433 USDT | $ 7 663 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 31.10.2022 13:45:01 | |
280 BTC | $ 5 850 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7x4a6ck492dc3nxvh0sw6utx498049uaemmj4q | To: 32cAUaQpiAZRGZu7KRbcdmAt1b7G4d7T1d | |||
| 31.10.2022 13:45:01 | |
351 BTC | $ 7 321 023 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 31.10.2022 13:45:01 | |
270 BTC | $ 5 629 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1qsqyag8u22cqr6sn0262ym9fx62h0sdcaqrtuul4gs2h0tf23p2lqnmah7t | |||
| 31.10.2022 13:45:01 | |
296 BTC | $ 6 172 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||