Whale movements
Last update: 28.04.2026 22:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 07:33:29 |  |
1 103 BTC | $ 22 519 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfknn4kh2zwjq9z5g6jzc30m5f4j9y3zzdk7pem | To: bc1qz4uvramz9p0xh487lcp8mr3ztxsy9w6aypa36d | |||
| 31.10.2022 07:33:29 | |
1 626 BTC | $ 33 192 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2aser6aqfmusddj2wuve5chs7xdp82wpta74gw | To: bc1qv830k7clakkvg0cvnglhw7fynct9r87hed9g2y | |||
| 31.10.2022 07:33:29 | |
4 473 BTC | $ 91 326 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv3dsapk7q3tcg6yzwyk2t4zx7ugdjsz85lwgy | To: bc1q73vj7rkentjgcuzgezc8mcvc7xu6tml6mucqvq | |||
| 31.10.2022 07:33:29 | |
1 474 BTC | $ 30 094 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sucmWGnRnJwNYdrFmBSE6saoZ4QUiyGC | To: 3C3bjVq5mMca827c4eUyyzkn61NvmSYP11 | |||
| 31.10.2022 07:33:29 | |
1 654 BTC | $ 33 774 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcpTYc9VCoYUtg7So7GSHUNtYAsQARnpS | To: 3K616c1vatUcMdExwHKqiXuTQhQy6KgbFX | |||
| 31.10.2022 07:33:29 | |
441 BTC | $ 9 008 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7y6Z9G7R4XhQumN5XYn8GuKh2UmCExzp | To: 35FZWbiLaQG1yytK7xey7QBUQWWNKL6vdX | |||
| 31.10.2022 07:33:29 | |
290 BTC | $ 5 928 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 07:33:29 | |
291 BTC | $ 5 941 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 07:01:10 | |
298 BTC | $ 6 098 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 06:52:26 | |
522 BTC | $ 10 726 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYoosVgPTqWWcUsdhw4qv92z4oy4pb8fd | To: 3JrShJ2ePjUxLGtBAf16aBk1xgBQHXFVtT | |||
| 31.10.2022 06:52:26 | |
451 BTC | $ 9 264 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qkAyaTMBUF2hTh9cx3yJmYhLz5TtJE6a | To: 3A7y6Z9G7R4XhQumN5XYn8GuKh2UmCExzp | |||
| 31.10.2022 06:52:26 | |
585 BTC | $ 12 011 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbYPuYgST2nzBScCnTmLAH3m6LTiGf5y1 | To: 3McU11jTHVU79wMLXbqQeb9Lf3kx12ZDkm | |||
| 31.10.2022 06:52:26 | |
898 BTC | $ 18 444 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXZsP1FrXmhmSA7saxddVJhNjRNHp7L3h | To: bc1q2z29p98xnr56av6pypmyjeryhayz0mqdycuwyx | |||
| 31.10.2022 06:52:26 | |
306 BTC | $ 6 276 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m7XvvRxu22BHDQijvJacPUzQncvszBcq | To: bc1q3d2h3crlmwfd7p3c47322qwtmxd7v6vcj5ft42 | |||
| 31.10.2022 06:52:26 | |
303 BTC | $ 6 213 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35egXc7EZrEgSFFfEfUL1xvHUb1hceya62 | To: bc1q6luzfwpqgfnaley5kvl5tg7n72x06xvy0s4acq | |||
| 31.10.2022 06:52:26 | |
355 BTC | $ 7 278 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwBnyNrX9RtKM9FwstwTMkt3TrAQ33Mr3 | To: bc1q55phvhnlxqrv4l527tpq87kuunmnkdqzagug8w | |||
| 31.10.2022 06:52:26 | |
1 034 BTC | $ 21 231 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz5tr7fpu6ad9x86ajcw9rvmv9lfaq45u0sse6 | To: 3Pkynmei2gzNB8sxNW2E7pV7PSWzKSgwLY | |||
| 31.10.2022 06:52:26 | |
358 BTC | $ 7 357 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzf9tjq0eskklcxpcr8mmc0degdgt9u2uknzg5 | To: bc1q8f49w79dufc7xxancwuw5upgpmjqy2sfera2ka | |||
| 31.10.2022 06:52:26 | |
377 BTC | $ 7 737 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdcf08kjmsm6ccgwwvkyfljmvdwv2st4adysle | To: bc1qkq6mh7rffysksp7ejpzug0elxqxhvteqplrjj6 | |||
| 31.10.2022 06:52:26 | |
754 BTC | $ 15 479 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sag4g35rmyfnyc3vdlnr3vrhqwer5qsmgv3fr | To: bc1qdpjfvh0xkfy0yyjhwg7f87ey0ttx7ws3ge0agm | |||
| 31.10.2022 06:52:26 | |
251 BTC | $ 5 163 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 06:52:26 | |
253 BTC | $ 5 187 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 06:52:26 | |
253 BTC | $ 5 196 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 06:52:26 | |
254 BTC | $ 5 206 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 06:52:26 | |
254 BTC | $ 5 207 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 06:22:35 |  |
4 999 994 USDT | $ 5 029 474 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1880772bcec572e8ff3ef8eed2ecf79d3b173455 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.10.2022 06:21:11 | |
5 390 ETH | $ 8 598 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 31.10.2022 06:20:24 |  |
58 407 800 USDT | $ 58 670 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.10.2022 06:05:29 | |
451 BTC | $ 9 220 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HEXFGVXYUApP7L19rNXhN5Nwj8UU4Scf | To: 33qkAyaTMBUF2hTh9cx3yJmYhLz5TtJE6a | |||
| 31.10.2022 06:05:29 | |
1 474 BTC | $ 30 126 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b6G5hBsS5TsQNrg5NtT4s5z3EatoUYf6 | To: 37sucmWGnRnJwNYdrFmBSE6saoZ4QUiyGC | |||
| 31.10.2022 06:05:29 | |
1 654 BTC | $ 33 803 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32U5hhRvafMVQmrhUFbPXtyL8H7qWf9V6S | To: 3LcpTYc9VCoYUtg7So7GSHUNtYAsQARnpS | |||
| 31.10.2022 06:05:29 | |
1 368 BTC | $ 27 960 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9rMfrsqKsXRh3Q3xcfkGfFZCZ1m3q6sQ | To: 3CALN4G7mFieJH17VkdgmmgLXTAZn4PFXi | |||
| 31.10.2022 06:05:29 | |
303 BTC | $ 6 183 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBYbaipZr3tNNYS2Z7wF6JuuDQphYrNRm | To: 35egXc7EZrEgSFFfEfUL1xvHUb1hceya62 | |||
| 31.10.2022 06:05:29 | |
1 034 BTC | $ 21 130 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYqc7bNRagRWHbab3apmikHmDtLA46SSB | To: bc1qlz5tr7fpu6ad9x86ajcw9rvmv9lfaq45u0sse6 | |||
| 31.10.2022 06:05:29 | |
377 BTC | $ 7 700 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaK6DB7hFm25weEmNJH6jyMssez6TsLPG | To: bc1qqdcf08kjmsm6ccgwwvkyfljmvdwv2st4adysle | |||
| 31.10.2022 06:05:29 | |
2 384 BTC | $ 48 722 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3He8mwVDbZEGHufsSXUnHgTZa2ueCECAQ6 | To: bc1qpeujm3przrngca5mt7p79mxpvcwz784trcz2sl | |||
| 31.10.2022 06:05:29 | |
1 626 BTC | $ 33 221 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eqTiTgrZjLSozrYzbR9KA9BoNSyxeZys | To: bc1q2aser6aqfmusddj2wuve5chs7xdp82wpta74gw | |||
| 31.10.2022 06:05:29 | |
1 194 BTC | $ 24 403 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiL9F9b3z2FUYhBVbYdh8FS49bn2U1AS3 | To: bc1qgunthy40ffer6ds4ggraxd80q00k8ccj5udy06 | |||
| 31.10.2022 06:05:29 | |
1 103 BTC | $ 22 539 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UnJQCMwmci3NWpGhmy9MWGwD79WABP2w | To: bc1qfknn4kh2zwjq9z5g6jzc30m5f4j9y3zzdk7pem | |||
| 31.10.2022 06:05:29 | |
754 BTC | $ 15 406 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeT1MhvCKaQ8bgdGFVSDN9deyTZiMkfL9 | To: bc1q9sag4g35rmyfnyc3vdlnr3vrhqwer5qsmgv3fr | |||
| 31.10.2022 06:05:29 | |
525 BTC | $ 10 726 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5wt7ruly29kpvptwxwlcl5ezfg72ym5mfctgn | To: 3MYoosVgPTqWWcUsdhw4qv92z4oy4pb8fd | |||
| 31.10.2022 06:05:29 | |
898 BTC | $ 18 356 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzcgp4ukess8j85h0mg6hx2yjs8h2eglxam0mc | To: 3NXZsP1FrXmhmSA7saxddVJhNjRNHp7L3h | |||
| 31.10.2022 06:05:29 | |
306 BTC | $ 6 247 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwr3grjze7xy75wypgdmrvtcyzwkwvak8ddw2wj | To: 38m7XvvRxu22BHDQijvJacPUzQncvszBcq | |||
| 31.10.2022 06:05:29 | |
355 BTC | $ 7 246 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4g2f0gfdw7p5yncnqk4tl24v0n3wlplqadahye | To: 3PwBnyNrX9RtKM9FwstwTMkt3TrAQ33Mr3 | |||
| 31.10.2022 06:05:29 | |
585 BTC | $ 11 956 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx55qh4cq7t6hs3uv2dftwvpprzxy8vf5qnu4dr | To: 3NbYPuYgST2nzBScCnTmLAH3m6LTiGf5y1 | |||
| 31.10.2022 06:05:29 | |
4 473 BTC | $ 91 405 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4xylwwq5tsjswftt27nauhzqlrzw3djx8tue8 | To: bc1qgv3dsapk7q3tcg6yzwyk2t4zx7ugdjsz85lwgy | |||
| 31.10.2022 06:05:29 | |
358 BTC | $ 7 322 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp67nk0le4uw7uqsp30r5g07aw5v090ud9hzkw | To: bc1qkzf9tjq0eskklcxpcr8mmc0degdgt9u2uknzg5 | |||
| 31.10.2022 06:05:29 | |
254 BTC | $ 5 185 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 06:05:29 | |
254 BTC | $ 5 193 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 06:05:29 | |
270 BTC | $ 5 509 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||