Whale movements
Last update: 29.04.2026 00:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 06:05:29 |  |
270 BTC | $ 5 510 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 06:00:47 |  |
42 916 550 USDT | $ 42 667 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2022 05:54:59 | |
10 000 000 USDC | $ 10 038 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 05:52:47 | |
10 000 016 USDC | $ 10 010 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 05:50:18 |  |
9 000 000 USDT | $ 9 020 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR1RzpGihZYMfTwdzj4LZGcefWm7z1iWNw | To: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | |||
| 31.10.2022 05:40:22 |  |
33 784 176 XRP | $ 15 347 874 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 31.10.2022 05:22:26 | |
270 BTC | $ 5 526 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 05:11:12 | |
270 BTC | $ 5 539 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.10.2022 05:11:12 | |
275 BTC | $ 5 650 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 05:11:12 | |
286 BTC | $ 5 865 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 05:03:05 | |
571 BTC | $ 11 693 160 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.10.2022 05:03:05 | |
650 BTC | $ 13 304 041 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.10.2022 05:03:05 | |
286 BTC | $ 5 855 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 05:03:05 | |
286 BTC | $ 5 856 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 05:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 04:53:23 | |
5 000 000 USDT | $ 5 010 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 31.10.2022 04:47:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 31.10.2022 04:45:11 | |
15 000 000 USDT | $ 15 119 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e4c780927360b28c2272f018ccee7e208274bca | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 31.10.2022 04:44:16 | |
291 BTC | $ 5 973 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 04:28:35 | |
7 200 ETH | $ 11 394 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2022 04:13:27 | |
20 000 000 USDT | $ 20 068 536 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 31.10.2022 04:13:23 | |
8 000 ETH | $ 12 487 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 31.10.2022 04:11:35 | |
6 000 001 USDT | $ 5 998 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2022 04:09:59 | |
6 000 001 USDT | $ 6 028 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 31.10.2022 03:40:24 | |
58 622 870 USDT | $ 59 114 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.10.2022 03:39:21 | |
650 BTC | $ 13 319 891 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.10.2022 03:39:21 | |
550 BTC | $ 11 270 677 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 31.10.2022 03:39:21 | |
271 BTC | $ 5 558 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.10.2022 03:33:12 | |
305 BTC | $ 6 235 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nxy0ak9fhadtjrve9cz5samejq9tl5yafr5lm | To: bc1qsr4up6g5uq7g73kafgavhruvnycw8j2mfdxwtw | |||
| 31.10.2022 03:30:23 | |
20 000 000 USDT | $ 20 031 662 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 03:17:59 | |
3 800 ETH | $ 5 955 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 480469f8db97e148b47b5825a285e7b9e9151ed6 | To: 18b03456e76d27ac70fb9dfb0ca4e914e17d5fc3 | |||
| 31.10.2022 03:16:23 | |
10 000 000 USDT | $ 10 051 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 31.10.2022 03:12:54 | |
272 BTC | $ 5 552 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 03:09:08 | |
2 087 BTC | $ 42 911 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxnu2ac0wl3eylk6zec0dx927tacehsu4ux0qaz0m3n48fepc0as6t7pv4 | To: bc1qfpqfzxtddugpzlyk6nkwqjqymfa94fnras3ml6yduqq0ys70rmnqppny4c | |||
| 31.10.2022 03:09:08 | |
308 BTC | $ 6 331 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 31.10.2022 03:07:27 | |
365 BTC | $ 7 474 151 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F | |||
| 31.10.2022 03:07:27 | |
273 BTC | $ 5 584 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 03:07:27 | |
274 BTC | $ 5 604 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 03:02:35 | |
20 000 000 USDT | $ 20 024 388 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93e8a8cddb88e1446debdcf7ea169387236147e1 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 31.10.2022 03:02:11 | |
6 765 418 USDT | $ 6 824 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 03:02:11 | |
13 234 582 USDT | $ 13 350 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 93e8a8cddb88e1446debdcf7ea169387236147e1 | |||
| 31.10.2022 02:43:18 | |
2 087 BTC | $ 42 866 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyarclhydg7wkjhl0u8nxtet5mu6a2v6txachnd2c26xyg2df95fqmkuhzw | To: bc1qaxnu2ac0wl3eylk6zec0dx927tacehsu4ux0qaz0m3n48fepc0as6t7pv4 | |||
| 31.10.2022 02:43:18 | |
274 BTC | $ 5 626 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.10.2022 02:26:37 | |
275 BTC | $ 5 679 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.10.2022 02:16:31 | |
276 BTC | $ 5 711 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 02:15:35 | |
7 888 157 USDT | $ 7 937 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 02:15:35 | |
7 926 071 USDT | $ 7 975 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 02:03:03 | |
377 BTC | $ 7 740 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FdtwJ9GkPpGU7X1YcpuBcE8o2R2Cb2b9B | |||
| 31.10.2022 01:41:01 | |
300 BTC | $ 6 194 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 31.10.2022 01:41:01 | |
276 BTC | $ 5 698 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||