Whale movements
Last update: 28.04.2026 22:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 09:13:22 |  |
522 BTC | $ 10 790 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkRuy8mQuvVNsgQ6XNzv9a5B4QAw2kfDk | To: 3CmjWJWY4ag3Mdvp5s5U2ekkNrmuo4fQFt | |||
| 31.10.2022 09:13:22 | |
441 BTC | $ 9 125 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FZWbiLaQG1yytK7xey7QBUQWWNKL6vdX | To: 38U3m76kdVB2zDRRRSuW3Yq9iGS9D1GQtP | |||
| 31.10.2022 09:13:22 | |
1 028 BTC | $ 21 270 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8oVStzQATnx9ufFmoADuVghV8CTwWoXZ | To: 35pHMbwLG3XHKRqDeFUJ9B3voUohFDzMak | |||
| 31.10.2022 09:13:22 | |
1 193 BTC | $ 24 678 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQqj9TMGi6M2RKLWRsr93XBQNrDvzEoDD | To: 3BjvouuDSPDi88DVyUxmY52sad9bLLtQbb | |||
| 31.10.2022 09:13:22 | |
377 BTC | $ 7 791 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeDFXAFyd4jw8om6xt5zg7mcs2XUqREdu | To: 34G8Cf2sUxTusqYMYZWZFiMQdznAxrGYqt | |||
| 31.10.2022 09:13:22 | |
1 654 BTC | $ 34 212 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K616c1vatUcMdExwHKqiXuTQhQy6KgbFX | To: 3HfL9emyoxTEcHUB86nvMWVeMw6R88PrLJ | |||
| 31.10.2022 09:13:22 | |
306 BTC | $ 6 321 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9n6w9aVJKwz6K9rgQae8aGTvD7meGMqz | To: 3MKzfjwbAs3BL8orh3v5WGxbNaRPagQP3U | |||
| 31.10.2022 09:13:22 | |
1 474 BTC | $ 30 483 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3bjVq5mMca827c4eUyyzkn61NvmSYP11 | To: bc1q4tt7z8sg8wy29cue7yrn3nse6jdgqxre0axevd | |||
| 31.10.2022 09:13:22 | |
1 102 BTC | $ 22 786 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4uvramz9p0xh487lcp8mr3ztxsy9w6aypa36d | To: bc1qmq8cy0vcnl55fnup9hxj7599tacqrtd3xf8668 | |||
| 31.10.2022 09:13:22 | |
287 BTC | $ 5 931 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 09:13:22 | |
288 BTC | $ 5 956 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 09:13:22 | |
288 BTC | $ 5 963 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 09:13:22 | |
288 BTC | $ 5 964 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 09:13:22 | |
288 BTC | $ 5 964 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 09:11:47 |  |
49 815 436 USDC | $ 50 011 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 9b0983ef318324ef402aba91784ad5fffbc4c3d8 | |||
| 31.10.2022 08:59:11 | |
8 002 ETH | $ 12 807 591 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2022 08:50:03 |  |
4 999 999 USDT | $ 5 036 468 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TGjri2tuXJnDea8iLcTAySSXzvQ9FBxJKg | |||
| 31.10.2022 08:44:11 | |
6 000 ETH | $ 9 485 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 31.10.2022 08:34:11 | |
8 000 000 USDT | $ 7 990 432 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.10.2022 08:30:59 | |
8 000 000 USDT | $ 7 974 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: e275a010e612786bf4a7ebdff9010d4b0e1c0e17 | |||
| 31.10.2022 08:27:47 | |
9 540 000 USDT | $ 9 624 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 684a30e929123e05b406553eea72e822fb9e01c5 | |||
| 31.10.2022 08:22:35 | |
8 000 000 USDT | $ 7 998 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | |||
| 31.10.2022 08:13:58 | |
288 BTC | $ 5 936 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 08:13:47 | |
10 000 000 USDT | $ 9 972 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 08:11:35 | |
9 999 993 USDT | $ 9 948 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 08:10:33 | |
288 BTC | $ 5 896 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 08:08:29 | |
288 BTC | $ 5 911 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 08:08:35 | |
8 801 990 USDT | $ 8 799 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff47d4ab75bcaff6807c81f1367abb53439883c | To: 957d53722e2ceac44703bf8f68d157cfc73bcdca | |||
| 31.10.2022 08:06:11 | |
19 405 758 USDT | $ 19 307 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 31.10.2022 07:55:23 | |
9 540 000 USDT | $ 9 522 684 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 31.10.2022 07:51:59 | |
15 000 000 USDT | $ 14 960 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 31.10.2022 07:46:23 | |
15 000 000 USDT | $ 15 036 504 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 31.10.2022 07:44:41 | |
289 BTC | $ 5 961 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 07:42:17 | |
274 BTC | $ 5 602 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | |||
| 31.10.2022 07:42:17 | |
289 BTC | $ 5 920 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 07:42:17 | |
290 BTC | $ 5 944 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 07:40:24 | |
59 383 212 USDT | $ 59 252 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.10.2022 07:33:29 | |
1 029 BTC | $ 21 008 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pkynmei2gzNB8sxNW2E7pV7PSWzKSgwLY | To: 3G8oVStzQATnx9ufFmoADuVghV8CTwWoXZ | |||
| 31.10.2022 07:33:29 | |
522 BTC | $ 10 652 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrShJ2ePjUxLGtBAf16aBk1xgBQHXFVtT | To: 3LkRuy8mQuvVNsgQ6XNzv9a5B4QAw2kfDk | |||
| 31.10.2022 07:33:29 | |
585 BTC | $ 11 944 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McU11jTHVU79wMLXbqQeb9Lf3kx12ZDkm | To: bc1qj72xwxe7jk88rg8nk2zw08ml8hcd8g30thwa7k | |||
| 31.10.2022 07:33:29 | |
1 368 BTC | $ 27 936 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CALN4G7mFieJH17VkdgmmgLXTAZn4PFXi | To: bc1qpcxhe64apx4uqu3sh9k27gqqfz0d0ahzmsugev | |||
| 31.10.2022 07:33:29 | |
306 BTC | $ 6 241 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d2h3crlmwfd7p3c47322qwtmxd7v6vcj5ft42 | To: 3A9n6w9aVJKwz6K9rgQae8aGTvD7meGMqz | |||
| 31.10.2022 07:33:29 | |
1 194 BTC | $ 24 382 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgunthy40ffer6ds4ggraxd80q00k8ccj5udy06 | To: 3AQqj9TMGi6M2RKLWRsr93XBQNrDvzEoDD | |||
| 31.10.2022 07:33:29 | |
753 BTC | $ 15 378 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpjfvh0xkfy0yyjhwg7f87ey0ttx7ws3ge0agm | To: 3KhwxkCPJyaBxmgBZqJKk3uFESRbBUVJqh | |||
| 31.10.2022 07:33:29 | |
2 384 BTC | $ 48 680 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpeujm3przrngca5mt7p79mxpvcwz784trcz2sl | To: 3Hrr8Dc7M9pXpnmAqaigQMjcAhvXL2EVCQ | |||
| 31.10.2022 07:33:29 | |
377 BTC | $ 7 691 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkq6mh7rffysksp7ejpzug0elxqxhvteqplrjj6 | To: 3AeDFXAFyd4jw8om6xt5zg7mcs2XUqREdu | |||
| 31.10.2022 07:33:29 | |
303 BTC | $ 6 177 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6luzfwpqgfnaley5kvl5tg7n72x06xvy0s4acq | To: bc1qfjrnlwupdgptgwhhtg0k6c83zzksh7l3q0vnn8 | |||
| 31.10.2022 07:33:29 | |
358 BTC | $ 7 316 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8f49w79dufc7xxancwuw5upgpmjqy2sfera2ka | To: bc1qkkdt5y4ppa0cfwlywp0sz39nqdaxhcjjp0jmu0 | |||
| 31.10.2022 07:33:29 | |
355 BTC | $ 7 237 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55phvhnlxqrv4l527tpq87kuunmnkdqzagug8w | To: bc1qxp4mtja58uequjuzadpee5ylnq9kecl86g2jja | |||
| 31.10.2022 07:33:29 | |
898 BTC | $ 18 341 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z29p98xnr56av6pypmyjeryhayz0mqdycuwyx | To: bc1q7gm4c9faktr5tg5rqe2acpwrp7f0xlupul2nj2 | |||