Whale movements
Last update: 28.04.2026 21:37:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 10:00:20 |  |
531 BTC | $ 10 792 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdguv223gm6n8t67evmuzfreuqjtu3jemjwev0 | To: bc1qeylu9yrp6wzmekssfd7lwf2d5mhx9u3efc2zvp | |||
| 31.10.2022 10:00:20 | |
300 BTC | $ 6 095 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 31.10.2022 10:00:24 |  |
59 487 940 USDT | $ 59 791 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.10.2022 09:57:24 | |
5 999 999 USDT | $ 6 048 051 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 09:52:12 | |
5 999 999 USDT | $ 6 056 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 09:47:34 | |
500 BTC | $ 10 284 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 31.10.2022 09:47:34 | |
285 BTC | $ 5 870 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 09:47:11 |  |
5 000 016 USDC | $ 5 035 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 09:46:03 | |
15 898 362 USDT | $ 15 945 654 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.10.2022 09:42:11 | |
39 693 820 BUSD | $ 39 693 820 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2022 09:40:18 | |
5 000 000 USDT | $ 5 010 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWAWAbqZ4X1dJbaWn1VWhw3uoydaTnYszB | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 31.10.2022 09:39:23 | |
19 815 206 BUSD | $ 19 815 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2022 09:39:23 | |
19 878 616 BUSD | $ 19 878 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2022 09:39:11 | |
6 811 639 USDT | $ 6 786 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 29da071b35cd0a7ab52a4176f3d870d707055e54 | |||
| 31.10.2022 09:39:11 | |
6 267 096 USDT | $ 6 243 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | |||
| 31.10.2022 09:37:40 | |
1 102 BTC | $ 22 540 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq8cy0vcnl55fnup9hxj7599tacqrtd3xf8668 | To: bc1q436xacmtdw0xvqgm2830j38ujw8rl7pdlfk3sk | |||
| 31.10.2022 09:37:40 | |
349 BTC | $ 7 138 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheq9f24xjdkarr0du3xqxvvfh2345veugvj2e8 | To: bc1qttx0p3uxpqj65a46dtjdr455hcsgv5pxnmcfu7 | |||
| 31.10.2022 09:37:40 | |
898 BTC | $ 18 376 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjt37e0eqrnklcsmdjcwcejcntz6q7pqmt7885v | To: bc1qt774wv46hn2wssu02t5nveya9l7yn0mtrgdqd5 | |||
| 31.10.2022 09:37:40 | |
585 BTC | $ 11 968 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgn326ularrhjgc2hzwsr9zd5sdvnc7m26cy7ha | To: bc1qxeuq9rtqdnmhyaq658s7zdmehx3nth8uprz4wp | |||
| 31.10.2022 09:37:40 | |
1 028 BTC | $ 21 040 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pHMbwLG3XHKRqDeFUJ9B3voUohFDzMak | To: 3HSeSwMucdiAptzeMXXrNUQu4zwsi7WH3T | |||
| 31.10.2022 09:37:40 | |
753 BTC | $ 15 409 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbBtLhPR5cwmzpzs6c7NMHm9B72aPz23A | To: 3P5dsjpjLVvqrrWNtPbvWCpz6KbMe22Df6 | |||
| 31.10.2022 09:37:40 | |
1 193 BTC | $ 24 411 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjvouuDSPDi88DVyUxmY52sad9bLLtQbb | To: 3Kp9EvKL4V7gpgrEK1YcWMSN6EQkytFVRd | |||
| 31.10.2022 09:37:40 | |
377 BTC | $ 7 707 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G8Cf2sUxTusqYMYZWZFiMQdznAxrGYqt | To: 3EgY5hyCNQqVXHpbkTEZ3AWyUX5nhSLgyG | |||
| 31.10.2022 09:37:40 | |
353 BTC | $ 7 229 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgQ8CxR7sSdPo9ShGWeRsUCY9BUzPjA31 | To: 37eeW4NDPZqtu23GHKpfhsB8cK6bzYyNeL | |||
| 31.10.2022 09:37:40 | |
305 BTC | $ 6 247 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKzfjwbAs3BL8orh3v5WGxbNaRPagQP3U | To: bc1ql5z0s4h20450j66r7r5qxhv84nrtvy2ryk0fya | |||
| 31.10.2022 09:37:40 | |
441 BTC | $ 9 026 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38U3m76kdVB2zDRRRSuW3Yq9iGS9D1GQtP | To: bc1q7q4t5sgphaeax864mee9jq2vs64lm9wkg9hgd5 | |||
| 31.10.2022 09:37:40 | |
522 BTC | $ 10 674 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmjWJWY4ag3Mdvp5s5U2ekkNrmuo4fQFt | To: bc1qzxuxpyr90qgt6ea2460fnpexqp3wm34uzyla55 | |||
| 31.10.2022 09:37:40 | |
303 BTC | $ 6 190 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnl7jke5u6lw6d757ksa4j847khm9ddk2nlah80 | To: 3ER6uAA1X64mF2FDSzioYhyerUvZXMCjbr | |||
| 31.10.2022 09:37:40 | |
270 BTC | $ 5 523 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | |||
| 31.10.2022 09:37:40 | |
285 BTC | $ 5 838 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 09:37:40 | |
286 BTC | $ 5 859 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 09:37:40 | |
287 BTC | $ 5 865 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 09:37:40 | |
287 BTC | $ 5 867 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 09:37:40 | |
287 BTC | $ 5 867 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 09:36:42 | |
72 500 000 USDT | $ 72 451 384 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e3e0519057600bf130a07fb11daf4a9e06bd7426 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:25:11 | |
8 955 333 USDT | $ 8 920 363 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ab0e24ffeab301b2890cef936562a93303ef96e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.10.2022 09:24:11 | |
6 267 096 USDT | $ 6 288 741 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8173c02af6fbb85d3832386b955b3f2a2abe257 | |||
| 31.10.2022 09:20:59 | |
38 114 ETH | $ 60 642 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a35907d38e137938671d86ca969ee342ff0d9b3c | To: ee3bcc78fc980d05265449e277f2601121b4772e | |||
| 31.10.2022 09:16:59 | |
9 540 000 USDT | $ 9 475 981 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | To: ab0e24ffeab301b2890cef936562a93303ef96e5 | |||
| 31.10.2022 09:15:47 | |
8 955 333 USDT | $ 8 910 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8434f923857b855dc5cfcce9eadf4a87be90371 | To: e3e0519057600bf130a07fb11daf4a9e06bd7426 | |||
| 31.10.2022 09:13:22 | |
1 599 BTC | $ 33 065 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv830k7clakkvg0cvnglhw7fynct9r87hed9g2y | To: 3AiUKQpLm7RsHN7dydXL2zVUdCwT22K7G5 | |||
| 31.10.2022 09:13:22 | |
353 BTC | $ 7 308 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkdt5y4ppa0cfwlywp0sz39nqdaxhcjjp0jmu0 | To: 3HgQ8CxR7sSdPo9ShGWeRsUCY9BUzPjA31 | |||
| 31.10.2022 09:13:22 | |
1 368 BTC | $ 28 298 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcxhe64apx4uqu3sh9k27gqqfz0d0ahzmsugev | To: 3AnMDFqvK3SN2PRnSSsuLVA37xc9tfbWGZ | |||
| 31.10.2022 09:13:22 | |
898 BTC | $ 18 579 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gm4c9faktr5tg5rqe2acpwrp7f0xlupul2nj2 | To: bc1qjt37e0eqrnklcsmdjcwcejcntz6q7pqmt7885v | |||
| 31.10.2022 09:13:22 | |
353 BTC | $ 7 290 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp4mtja58uequjuzadpee5ylnq9kecl86g2jja | To: bc1qheq9f24xjdkarr0du3xqxvvfh2345veugvj2e8 | |||
| 31.10.2022 09:13:22 | |
303 BTC | $ 6 257 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjrnlwupdgptgwhhtg0k6c83zzksh7l3q0vnn8 | To: bc1qnl7jke5u6lw6d757ksa4j847khm9ddk2nlah80 | |||
| 31.10.2022 09:13:22 | |
585 BTC | $ 12 098 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj72xwxe7jk88rg8nk2zw08ml8hcd8g30thwa7k | To: bc1qgn326ularrhjgc2hzwsr9zd5sdvnc7m26cy7ha | |||
| 31.10.2022 09:13:22 | |
753 BTC | $ 15 578 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhwxkCPJyaBxmgBZqJKk3uFESRbBUVJqh | To: 3BbBtLhPR5cwmzpzs6c7NMHm9B72aPz23A | |||