Whale movements
Last update: 29.04.2026 00:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 01:36:14 |  |
1 893 BTC | $ 38 909 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 182qqW1YwpbbgGJZUj5QoTm3yjB7HKEzfP | |||
| 31.10.2022 01:35:47 |  |
7 768 377 USDT | $ 7 753 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 01:35:47 | |
7 800 608 USDT | $ 7 785 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 01:22:51 |  |
8 511 999 USDT | $ 8 504 016 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 01:20:01 | |
2 264 BTC | $ 46 702 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CfpYBqgdtZwoWpuLCPJqKAeunFUKJzVsA | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 31.10.2022 01:20:35 | |
40 685 428 USDT | $ 40 935 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2022 01:18:18 | |
8 511 999 USDT | $ 8 462 088 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 01:07:25 | |
950 BTC | $ 19 539 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd | To: bc1qp4hv0e0amcyew2z5ctcaucdy63z7fyhsudzqc638wsyg232hka3qred8ly | |||
| 31.10.2022 01:07:25 | |
250 BTC | $ 5 141 991 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 31.10.2022 00:56:20 | |
300 BTC | $ 6 216 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 31.10.2022 00:17:23 | |
5 499 997 USDT | $ 5 533 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.10.2022 23:54:10 | |
277 BTC | $ 5 726 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 23:50:59 | |
16 687 134 USDT | $ 16 648 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.10.2022 23:48:11 | |
277 BTC | $ 5 722 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 23:40:47 | |
41 053 580 USDT | $ 41 299 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2022 23:28:34 | |
262 BTC | $ 5 384 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENzN2ZKPvkVrx5iFEpRjFSJAM4dtfbfaW | To: bc1q9pt4pxfkenr8hn7pygkn8ct7czpv5ar3nny5at | |||
| 30.10.2022 23:28:34 | |
277 BTC | $ 5 695 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 23:28:34 | |
277 BTC | $ 5 697 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.10.2022 23:05:07 | |
277 BTC | $ 5 765 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 23:05:07 | |
278 BTC | $ 5 767 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 22:33:45 | |
274 BTC | $ 5 633 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 30.10.2022 21:06:03 | |
252 500 000 USDT | $ 253 482 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 21:00:20 | |
1 022 BTC | $ 21 002 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ED4f15ftRvqzEybohkE2RQrqWSDqkJqya | To: 3Fjg9DcU9N1qQhEu12gWoDhsknvcGRdLmV | |||
| 30.10.2022 21:00:20 | |
2 160 BTC | $ 44 376 004 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.10.2022 21:00:24 | |
58 378 970 USDT | $ 57 995 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.10.2022 20:44:47 | |
7 699 011 USDT | $ 7 732 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:44:31 | |
275 BTC | $ 5 693 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 30.10.2022 20:40:59 | |
7 704 857 USDT | $ 7 710 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:39:59 | |
7 710 857 USDT | $ 7 710 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.10.2022 20:08:47 | |
7 313 041 USDT | $ 7 313 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2022 20:07:55 | |
2 161 BTC | $ 45 117 772 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1q3xnfsxlnnpjfjnj4fh8yhpeprkh6vv4k2vhrnp | |||
| 30.10.2022 20:08:11 | |
8 100 940 USDT | $ 8 101 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:51:56 | |
282 BTC | $ 5 875 919 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.10.2022 19:49:47 | |
6 700 000 USDT | $ 6 724 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:48:59 | |
6 701 855 USDT | $ 6 722 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:48:35 | |
8 000 000 USDT | $ 8 027 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 30.10.2022 19:47:47 | |
6 452 652 USDT | $ 6 474 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 30.10.2022 19:45:11 | |
10 086 842 USDT | $ 10 127 047 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 437921768fe2d649a3310e1e5c5507e29ff8d52e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 19:44:35 | |
7 999 997 USDT | $ 8 001 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:43:59 | |
6 452 652 USDT | $ 6 454 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 30.10.2022 19:37:11 | |
6 600 000 USDT | $ 6 621 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:36:23 | |
6 599 982 USDT | $ 6 636 897 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.10.2022 19:35:23 | |
10 086 842 USDT | $ 10 086 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 437921768fe2d649a3310e1e5c5507e29ff8d52e | |||
| 30.10.2022 19:30:18 | |
275 BTC | $ 5 672 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | To: bc1qas8arrxwtqkxlpxxx3mu8zws54ljkkq0qsstk4dfj8jsphf5aacq7fpsk3 | |||
| 30.10.2022 19:30:18 | |
242 BTC | $ 5 004 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jk4nymlhclm4p29tzeg30ulgqa7g74unjx242 | To: bc1qmsv9lw6zcwhukvf4cm20zq0t5ur8kxwaltg032 | |||
| 30.10.2022 19:30:18 | |
258 BTC | $ 5 334 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld5nvup0d4ajgx9yc3tqj2lpndlnpztcuqg4m3 | To: bc1q5jk4nymlhclm4p29tzeg30ulgqa7g74unjx242 | |||
| 30.10.2022 19:30:11 | |
50 000 000 USDT | $ 49 983 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2022 19:28:23 | |
38 423 980 USDT | $ 38 381 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:28:23 | |
10 806 641 USDT | $ 10 794 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 30.10.2022 19:07:39 | |
5 183 144 USDT | $ 5 148 141 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||