Whale movements
Last update: 28.04.2026 20:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 12:45:22 |  |
297 BTC | $ 6 169 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 12:45:22 | |
297 BTC | $ 6 169 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 12:45:22 | |
297 BTC | $ 6 169 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 12:45:22 | |
303 BTC | $ 6 282 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19eF9HuobJRySG4GJB43hj9AxHjHyLwoPJ | To: 1BrNt5xjENGUrJxhkAAZS459QPheb7kt6 | |||
| 31.10.2022 12:44:42 |  |
25 000 000 XRP | $ 11 372 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 31.10.2022 12:42:11 |  |
6 456 889 USDT | $ 6 520 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 31.10.2022 12:41:59 | |
9 357 577 USDT | $ 9 449 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 7f624cf321429d92056403b8852966d46b5f42e5 | |||
| 31.10.2022 12:38:59 | |
6 456 889 USDT | $ 6 473 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 31.10.2022 12:20:06 |  |
6 060 000 USDT | $ 6 069 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 31.10.2022 12:11:28 | |
300 BTC | $ 6 208 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 31.10.2022 12:09:25 | |
522 BTC | $ 10 818 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktcf38qcrnh2jtn7kc3wpnunsgq7ul6vxjjd7l | To: bc1q9msyyte3ypwrj22kweap78gzusah2axn6n7lpg | |||
| 31.10.2022 12:09:47 | |
5 300 000 BUSD | $ 5 300 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 12:05:55 | |
298 BTC | $ 6 242 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34xuRYS5WUhxjxnAo7GRsjskVy6K8xCEha | |||
| 31.10.2022 12:05:55 | |
397 BTC | $ 8 320 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmCUMUbHBnhaNaf1MyybLkEhCgouiuv9F | |||
| 31.10.2022 12:05:55 | |
281 BTC | $ 5 884 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6dj3ayz8vr9gwyuu4fsyzm746udxahtfx5zkt | To: 35Ninux5T3PUh25MANr7YZd85pDRGPviJn | |||
| 31.10.2022 12:05:55 | |
338 BTC | $ 7 073 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk2wDS2C9G2eYUPBzZqDaC2JmeMqt4ntG | To: 3QDxqEnWQZbgNKky5Rodw94fAXtHbqP8n4 | |||
| 31.10.2022 12:05:55 | |
377 BTC | $ 7 888 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eobv1hTp5q6uycRsGhYYmqPZs6pzEzNN | To: 3FXVxCt6obuhTEnvLkLWDeZeUy8WfY56Yo | |||
| 31.10.2022 12:05:55 | |
305 BTC | $ 6 394 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBX3LAhtJYjhmBjqkiQ2tcfcBUcBG9jze | To: bc1qgz23azwza3cmaa0ugw7jvx4ygac42aj2sv3ajf | |||
| 31.10.2022 12:05:55 | |
349 BTC | $ 7 307 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNy8hN9MoVJwnPbP3duhGR7FZ7ZCv2msj | To: bc1qm6g99w6e2g8tg5mp82ztmnlszlu7q7uv55twq8 | |||
| 31.10.2022 12:05:55 | |
440 BTC | $ 9 224 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R2JkAWbFjKf22KukpmS7PXr6TDkiwMRCE | To: bc1q0kjza57dk7uhyf8eqlnx5c44lwt6z8ftzcqkjj | |||
| 31.10.2022 12:05:55 | |
297 BTC | $ 6 228 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 12:05:35 | |
5 300 000 BUSD | $ 5 300 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 31.10.2022 12:00:47 | |
96 311 060 BUSD | $ 96 311 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2022 11:51:50 | |
423 BTC | $ 8 775 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmlnrrvylhhlffnuynlm6e9su93ec9ydk2ykje | To: bc1qxyq2vqltk429c864ngn4c9zt78a5d5umg34yfh | |||
| 31.10.2022 11:51:50 | |
270 BTC | $ 5 595 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||
| 31.10.2022 11:49:47 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.10.2022 11:49:47 | |
49 999 996 BUSD | $ 49 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2022 11:49:11 | |
10 000 000 USDT | $ 10 024 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.10.2022 11:49:11 | |
4 048 ETH | $ 6 565 147 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 11:48:23 | |
5 000 000 USDT | $ 5 012 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: b7957e9eca117c3bb54c84d513ce97e0ff95058d | |||
| 31.10.2022 11:45:35 | |
10 000 000 USDT | $ 9 990 966 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.10.2022 11:44:23 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 31.10.2022 11:40:35 | |
45 213 136 USDT | $ 45 130 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2022 11:40:31 | |
36 153 164 XRP | $ 16 656 255 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 31.10.2022 11:37:11 | |
6 000 000 USDT | $ 5 994 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:35:23 | |
6 000 000 USDT | $ 5 950 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 31.10.2022 11:34:47 | |
7 000 011 USDT | $ 6 996 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 11:29:35 | |
898 BTC | $ 18 609 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt774wv46hn2wssu02t5nveya9l7yn0mtrgdqd5 | To: 3HTwR9YaoNnGCorqZbGX7nhHki5APm7hv5 | |||
| 31.10.2022 11:29:35 | |
338 BTC | $ 6 997 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03uvpknsj56plml2xyzqslsc9yv9k78tpsgzcw | To: 3Lk2wDS2C9G2eYUPBzZqDaC2JmeMqt4ntG | |||
| 31.10.2022 11:29:35 | |
4 473 BTC | $ 92 670 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73vj7rkentjgcuzgezc8mcvc7xu6tml6mucqvq | To: 32xYRsWKiqNzGk9q7VPw3HWS6UZ1wjCL1A | |||
| 31.10.2022 11:29:35 | |
305 BTC | $ 6 325 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnndwd33kpg0exgyg982qeulllsvnxaz2dsw3l | To: 3LBX3LAhtJYjhmBjqkiQ2tcfcBUcBG9jze | |||
| 31.10.2022 11:29:35 | |
1 474 BTC | $ 30 535 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tt7z8sg8wy29cue7yrn3nse6jdgqxre0axevd | To: bc1qkjg8rnf73prgfzkqru8ct44337swafefrdzx6a | |||
| 31.10.2022 11:29:35 | |
585 BTC | $ 12 119 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxeuq9rtqdnmhyaq658s7zdmehx3nth8uprz4wp | To: bc1qccr9py769u3rc2tzpeux66e5wtqla24ath4ze9 | |||
| 31.10.2022 11:29:35 | |
1 102 BTC | $ 22 825 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q436xacmtdw0xvqgm2830j38ujw8rl7pdlfk3sk | To: bc1qpt5u2f5jl8vjaluag3rsz9aztsf7d4zyad00va | |||
| 31.10.2022 11:29:35 | |
377 BTC | $ 7 803 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2UsMTYwAeVrbiZw2nqdMcTQsnim98Uyp | To: 34eobv1hTp5q6uycRsGhYYmqPZs6pzEzNN | |||
| 31.10.2022 11:29:35 | |
1 599 BTC | $ 33 121 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiUKQpLm7RsHN7dydXL2zVUdCwT22K7G5 | To: 39cBHLGKmXThxdDVTGL2NwB8HCHyirDrbZ | |||
| 31.10.2022 11:29:35 | |
349 BTC | $ 7 228 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDr69P8Rey6QPhManyePGpU3VboJJBqy9 | To: 3KNy8hN9MoVJwnPbP3duhGR7FZ7ZCv2msj | |||
| 31.10.2022 11:29:35 | |
2 384 BTC | $ 49 394 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hrr8Dc7M9pXpnmAqaigQMjcAhvXL2EVCQ | To: 3BGXyRA3BSwsJ9cSh27FkbYUbZ1Wvgijfo | |||
| 31.10.2022 11:29:35 | |
440 BTC | $ 9 125 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6wjUg8nxJR5s3agRGBZc7gLPQTJFamdw | To: 3R2JkAWbFjKf22KukpmS7PXr6TDkiwMRCE | |||
| 31.10.2022 11:29:35 | |
302 BTC | $ 6 256 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCEK16xUbAmorBgtHD3oJSZ84WZ1Zzsde | To: bc1qp6dj3ayz8vr9gwyuu4fsyzm746udxahtfx5zkt | |||