Whale movements
Last update: 28.04.2026 21:37:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 11:29:35 |  |
1 368 BTC | $ 28 341 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnMDFqvK3SN2PRnSSsuLVA37xc9tfbWGZ | To: bc1qt3kjl0cc666yhs845pr73eyrr5ucgjt8cefyel | |||
| 31.10.2022 11:29:35 | |
753 BTC | $ 15 593 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5dsjpjLVvqrrWNtPbvWCpz6KbMe22Df6 | To: bc1qf7yctz9mayukghgu03pyktcpy3u45g9f2wkn0l | |||
| 31.10.2022 11:29:35 | |
1 654 BTC | $ 34 270 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfL9emyoxTEcHUB86nvMWVeMw6R88PrLJ | To: bc1qrhx7n8purfpf0t7u4eytdyps8j6y79uujwq9sw | |||
| 31.10.2022 11:29:35 | |
1 028 BTC | $ 21 306 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSeSwMucdiAptzeMXXrNUQu4zwsi7WH3T | To: 3F6q6DVQebE8kZdmxrtij79tBSVHHHfBwz | |||
| 31.10.2022 11:29:35 | |
300 BTC | $ 6 209 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduqa5zcadgj0w9as975p59d2w9mqxglduznr3a | To: bc1qcnr5nlmkkuckje4w2f63c64w7662c8ga9227aj | |||
| 31.10.2022 11:29:35 | |
300 BTC | $ 6 209 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qduqa5zcadgj0w9as975p59d2w9mqxglduznr3a | |||
| 31.10.2022 11:29:35 | |
1 193 BTC | $ 24 720 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kp9EvKL4V7gpgrEK1YcWMSN6EQkytFVRd | To: bc1ql7ujd8reagl3nytzt9s82k06478tes2rslkttp | |||
| 31.10.2022 11:29:35 | |
522 BTC | $ 10 807 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxuxpyr90qgt6ea2460fnpexqp3wm34uzyla55 | To: bc1qktcf38qcrnh2jtn7kc3wpnunsgq7ul6vxjjd7l | |||
| 31.10.2022 11:29:35 | |
298 BTC | $ 6 163 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 11:29:35 | |
298 BTC | $ 6 166 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 11:29:35 | |
299 BTC | $ 6 187 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 11:29:35 |  |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:29:35 | |
6 037 986 USDT | $ 6 022 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 31.10.2022 11:23:59 | |
13 888 706 USDT | $ 13 962 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 11:20:47 | |
6 999 997 USDT | $ 6 957 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:18:35 | |
7 000 000 USDT | $ 6 952 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:17:47 | |
7 700 513 USDT | $ 7 690 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 11:16:47 | |
5 000 005 USDT | $ 5 020 528 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 11:16:03 |  |
50 000 000 USDT | $ 49 985 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 11:11:15 | |
50 000 000 USDT | $ 49 858 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 31.10.2022 11:10:11 | |
7 700 000 USDT | $ 7 696 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 11:09:35 | |
7 000 000 USDT | $ 6 997 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:56:21 | |
302 BTC | $ 6 234 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8unp5hwzae74x5lgxq5ps0s9kkshg3jh7evqk7 | To: 3KCEK16xUbAmorBgtHD3oJSZ84WZ1Zzsde | |||
| 31.10.2022 10:56:11 | |
8 000 000 USDT | $ 7 941 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 10:53:59 | |
8 000 016 USDT | $ 7 956 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 10:41:00 | |
5 300 000 USDT | $ 5 319 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 31.10.2022 10:34:31 | |
305 BTC | $ 6 278 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8rVk5KoCgd411vchwjvxmn2oWPY8Y35t | To: bc1qjnndwd33kpg0exgyg982qeulllsvnxaz2dsw3l | |||
| 31.10.2022 10:34:31 | |
1 200 BTC | $ 24 673 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqdadk8fagaluyw4wwm4qv93ns29627s4juax5q3xlhtj5uqvygs20u6lv | |||
| 31.10.2022 10:31:11 | |
7 000 011 USDT | $ 7 025 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 10:30:35 | |
7 700 520 USDT | $ 7 722 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:26:59 | |
10 000 000 USDC | $ 9 980 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 31.10.2022 10:25:07 | |
441 BTC | $ 9 039 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q4t5sgphaeax864mee9jq2vs64lm9wkg9hgd5 | To: 3G6wjUg8nxJR5s3agRGBZc7gLPQTJFamdw | |||
| 31.10.2022 10:25:07 | |
377 BTC | $ 7 718 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgY5hyCNQqVXHpbkTEZ3AWyUX5nhSLgyG | To: 3H2UsMTYwAeVrbiZw2nqdMcTQsnim98Uyp | |||
| 31.10.2022 10:25:07 | |
302 BTC | $ 6 187 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ySsVBv9FAf2pHYnxMPrZCMN5pH5CP7Ws | To: bc1q8unp5hwzae74x5lgxq5ps0s9kkshg3jh7evqk7 | |||
| 31.10.2022 10:25:07 | |
285 BTC | $ 5 836 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 10:25:07 | |
285 BTC | $ 5 838 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 10:24:11 | |
19 300 ETH | $ 30 708 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 10:22:35 | |
16 685 930 USDT | $ 16 741 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 10:16:47 | |
7 700 000 USDT | $ 7 696 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:15:11 | |
7 700 654 USDT | $ 7 688 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:14:48 | |
305 BTC | $ 6 257 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5z0s4h20450j66r7r5qxhv84nrtvy2ryk0fya | To: 3N8rVk5KoCgd411vchwjvxmn2oWPY8Y35t | |||
| 31.10.2022 10:14:48 | |
349 BTC | $ 7 150 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttx0p3uxpqj65a46dtjdr455hcsgv5pxnmcfu7 | To: 3FDr69P8Rey6QPhManyePGpU3VboJJBqy9 | |||
| 31.10.2022 10:14:48 | |
302 BTC | $ 6 190 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER6uAA1X64mF2FDSzioYhyerUvZXMCjbr | To: 32ySsVBv9FAf2pHYnxMPrZCMN5pH5CP7Ws | |||
| 31.10.2022 10:14:48 | |
353 BTC | $ 7 241 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eeW4NDPZqtu23GHKpfhsB8cK6bzYyNeL | To: bc1q03uvpknsj56plml2xyzqslsc9yv9k78tpsgzcw | |||
| 31.10.2022 10:14:48 | |
285 BTC | $ 5 843 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 10:12:59 | |
6 000 000 USDT | $ 5 979 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 10:12:23 | |
9 999 996 USDT | $ 9 965 943 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 31.10.2022 10:12:23 | |
5 999 984 USDT | $ 5 979 552 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 10:05:51 | |
9 999 999 USDT | $ 10 032 597 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 10:01:00 | |
60 000 000 USDT | $ 60 306 204 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||