Whale movements
Last update: 28.04.2026 20:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 13:44:23 |  |
6 099 997 USDT | $ 6 065 986 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 31.10.2022 13:44:00 |  |
5 000 000 USDT | $ 5 003 124 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TERnz3GqZJZuenQZ6CodNKp36QvYzfQNTg | |||
| 31.10.2022 13:40:24 | |
58 623 708 USDT | $ 58 365 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.10.2022 13:33:22 |  |
281 BTC | $ 5 831 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.10.2022 13:31:09 | |
296 BTC | $ 6 144 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 13:21:21 | |
898 BTC | $ 18 636 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5MgrpsR7fbLbxdkQC9yMBHQh9PZ1yKGH | To: bc1q6hankq0qfcwnsl2t0ehxjezuqtmktn228q53pk | |||
| 31.10.2022 13:21:21 | |
1 028 BTC | $ 21 337 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeeky70g2e80yz36tl9yyccc54q05v3j60eg86x | To: bc1q2z7htnpmq2r3vswv77xk3yjxws557leam6q6w5 | |||
| 31.10.2022 13:20:23 | |
18 687 280 USDT | $ 18 805 158 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.10.2022 13:17:37 | |
304 BTC | $ 6 270 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoMbaVKPTvnfHTSzqqY9hgVrYaWjm8RSF | To: 3Bwf2Px4GdGetFtrLKvfyxbvTZvpdyNaKv | |||
| 31.10.2022 13:17:37 | |
397 BTC | $ 8 188 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmCUMUbHBnhaNaf1MyybLkEhCgouiuv9F | To: 3266d7aSpudDiRX6jc26hHKUQsGiUtWXoX | |||
| 31.10.2022 13:17:37 | |
600 BTC | $ 12 366 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6w3KJrCQyAwczPjoAPn2xvQb9eP261PF | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 31.10.2022 13:17:37 | |
440 BTC | $ 9 061 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UD7VqAZ7pahYB3sjftmDzZCWy3SfVBHZ | To: 3HrmAjrEyMpSJ4XqhbtAJZeF9oJkWcWbay | |||
| 31.10.2022 13:17:37 | |
349 BTC | $ 7 189 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37moXrZ9FV623wJdWZRikc5jxfEub76T4g | To: 37JcUB7abEhDU1xX6ADMcd1pVkVpjNquqB | |||
| 31.10.2022 13:17:37 | |
313 BTC | $ 6 445 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMQi76xRhiy7AMfam7CyixSZCGkznq4uY | To: 3642c4iaFKts7uW4RZ3ynXc4p6akYmJ6hY | |||
| 31.10.2022 13:17:37 | |
281 BTC | $ 5 781 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcLH6DZLBvNcaX7yp4Wreso9SkDKWSQPU | To: bc1q7x4a6ck492dc3nxvh0sw6utx498049uaemmj4q | |||
| 31.10.2022 13:17:37 | |
298 BTC | $ 6 142 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xuRYS5WUhxjxnAo7GRsjskVy6K8xCEha | To: bc1qjemrf5t0gqra5ulls9zz96wvkhgr7mvdkwnuhq | |||
| 31.10.2022 13:17:37 | |
521 BTC | $ 10 745 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyvl4kgmhk2jl8p668nhpmfl7ht0pe6u2hg0rf | To: 3AoSTjUWLT2KMTUgKBnxipZ3Y8CkimraX8 | |||
| 31.10.2022 13:17:37 | |
377 BTC | $ 7 763 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsjy5ascu3mvxnw8gwh59fackpmzaf89pyf36u | To: 3PUfLaKYpaELquLk4NHy7uauz533p3wszY | |||
| 31.10.2022 13:17:37 | |
585 BTC | $ 12 056 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqw4jd0xc3ys8yg4sqpmf4l7cdgza57z5s9vfx | To: bc1q53777qcppfazfrm7pv5fnax0n33jkzpku9c826 | |||
| 31.10.2022 13:17:37 | |
296 BTC | $ 6 101 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 13:17:37 | |
296 BTC | $ 6 104 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 13:17:37 | |
296 BTC | $ 6 110 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 13:16:23 | |
8 000 000 USDT | $ 8 029 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 31.10.2022 13:16:03 | |
183 500 000 USDT | $ 184 169 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 13:11:59 | |
10 000 000 USDT | $ 9 928 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.10.2022 13:09:41 |  |
12 208 000 XRP | $ 5 556 118 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.10.2022 13:07:23 | |
18 000 000 USDT | $ 17 971 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 31.10.2022 13:05:19 | |
281 BTC | $ 5 831 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NzTY8MVjws1H9WAsaDomjDdizqqCKdYV | To: 3FcLH6DZLBvNcaX7yp4Wreso9SkDKWSQPU | |||
| 31.10.2022 12:56:30 | |
51 000 000 USDT | $ 51 086 732 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.10.2022 12:55:28 | |
297 BTC | $ 6 157 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 12:55:06 | |
1 000 000 000 USDT | $ 994 941 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 31.10.2022 12:54:48 | |
1 000 000 000 USDT | $ 998 488 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 31.10.2022 12:51:11 | |
9 357 577 USDT | $ 9 371 239 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7f624cf321429d92056403b8852966d46b5f42e5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 12:50:08 | |
1 599 BTC | $ 33 396 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cBHLGKmXThxdDVTGL2NwB8HCHyirDrbZ | To: 3MBubJDr2QRscAdg6TsCVEVHzvbmAxLqYT | |||
| 31.10.2022 12:50:08 | |
1 654 BTC | $ 34 557 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhx7n8purfpf0t7u4eytdyps8j6y79uujwq9sw | To: 3PGjxxL2WaYtciqvfkNupiqT6tU8f26LgW | |||
| 31.10.2022 12:50:08 | |
1 474 BTC | $ 30 790 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjg8rnf73prgfzkqru8ct44337swafefrdzx6a | To: bc1q34f4ze5ymt2k3kv2snxh9xc90krvgf6ef9kk9g | |||
| 31.10.2022 12:45:22 | |
753 BTC | $ 15 615 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tndK3BB4mWbqwAqtAjKAEkVHeTShjJUp | To: 3L6w3KJrCQyAwczPjoAPn2xvQb9eP261PF | |||
| 31.10.2022 12:45:22 | |
313 BTC | $ 6 488 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vMSKPPuFDjCMfb5CdFRJqRXrSw1xZLXN | To: 3EMQi76xRhiy7AMfam7CyixSZCGkznq4uY | |||
| 31.10.2022 12:45:22 | |
522 BTC | $ 10 822 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DnRXKiquyjB2rhf4cn4DFW6c4mGx7yfY | To: bc1qnyvl4kgmhk2jl8p668nhpmfl7ht0pe6u2hg0rf | |||
| 31.10.2022 12:45:22 | |
377 BTC | $ 7 814 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjN7pVvFhtjk1NR2U231hPuHAgty8MUbS | To: bc1qmsjy5ascu3mvxnw8gwh59fackpmzaf89pyf36u | |||
| 31.10.2022 12:45:22 | |
440 BTC | $ 9 138 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xgj7g6juhvtdlahyqex3z7taaa8x9rnt5g0g6 | To: 39UD7VqAZ7pahYB3sjftmDzZCWy3SfVBHZ | |||
| 31.10.2022 12:45:22 | |
1 102 BTC | $ 22 857 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpt5u2f5jl8vjaluag3rsz9aztsf7d4zyad00va | To: 38HLnfCe1n2H2Mt6RD9Sv6cgJFiedj5myk | |||
| 31.10.2022 12:45:22 | |
898 BTC | $ 18 634 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa30v2ncvrawu3ymqjkzdh2gwsjye7ml5gytfrf | To: 3D5MgrpsR7fbLbxdkQC9yMBHQh9PZ1yKGH | |||
| 31.10.2022 12:45:22 | |
1 193 BTC | $ 24 755 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7ujd8reagl3nytzt9s82k06478tes2rslkttp | To: bc1qw76ct7jtqjgkquh8whrhj7mxdla7u6lurmm3r2 | |||
| 31.10.2022 12:45:22 | |
585 BTC | $ 12 135 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4x69tplxq4c6dwq8cvlu4xv536nre3s0506a5l | To: bc1qhqw4jd0xc3ys8yg4sqpmf4l7cdgza57z5s9vfx | |||
| 31.10.2022 12:45:22 | |
1 368 BTC | $ 28 379 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3kjl0cc666yhs845pr73eyrr5ucgjt8cefyel | To: bc1qrcx4ysd8assuqclfr7engkgg6ev4ndn708fglu | |||
| 31.10.2022 12:45:22 | |
304 BTC | $ 6 312 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ASbfRbNWQodXR5PJpDef9Cn8WEqykicw | To: 3FoMbaVKPTvnfHTSzqqY9hgVrYaWjm8RSF | |||
| 31.10.2022 12:45:22 | |
281 BTC | $ 5 824 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsMDJfQY9GacG6kTc6dSoB53S8FbA8KzE | To: 39NzTY8MVjws1H9WAsaDomjDdizqqCKdYV | |||
| 31.10.2022 12:45:22 | |
349 BTC | $ 7 237 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yaB1kNWtBL2RYxbn6PwnbG6rGv4jFTZA | To: 37moXrZ9FV623wJdWZRikc5jxfEub76T4g | |||
| 31.10.2022 12:45:22 | |
1 028 BTC | $ 21 336 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6q6DVQebE8kZdmxrtij79tBSVHHHfBwz | To: bc1qeeky70g2e80yz36tl9yyccc54q05v3j60eg86x | |||