Whale movements
Last update: 29.04.2026 01:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 18:56:11 |  |
10 000 000 USDT | $ 10 025 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 30.10.2022 18:48:34 |  |
2 087 BTC | $ 43 079 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdzwrx4ke0h5htesvynlydcstxf53zupwth4syzqq0pyfvq5pdaq92vxhu | To: bc1qyarclhydg7wkjhl0u8nxtet5mu6a2v6txachnd2c26xyg2df95fqmkuhzw | |||
| 30.10.2022 18:48:34 | |
439 BTC | $ 9 071 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ck9bGyeWe4MadukaLoENhKz88cW1bKtfV | To: bc1q5yf3gsvg39r29382cnun0klnlx47c5pgp9wawt | |||
| 30.10.2022 18:48:34 | |
466 BTC | $ 9 620 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhjVuqkGLGVxupZAZm26jzm2VdJ1S7pXm | To: 35HEXFGVXYUApP7L19rNXhN5Nwj8UU4Scf | |||
| 30.10.2022 18:48:34 | |
355 BTC | $ 7 323 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qWJVi6nKyjdJatgpKDvsAjoP74GyDqpq | To: 31m5586fE5XfVDZCUGPJEBiZBgdgyQWWka | |||
| 30.10.2022 18:48:34 | |
359 BTC | $ 7 419 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6djgdlqllma5jw2mq6xfjr6ts85lat4wrclvy9 | To: 3KfiLEsgrb4jaQZ3pDCVD6hToH1A32V1ry | |||
| 30.10.2022 18:38:56 | |
306 BTC | $ 6 347 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EF7wSHgfgWiNrzBkPH1revJ7b1xM7Sidg | To: 3B9e2v8CG4oT9hv9EbF4C9Q5XW5EiMQyNi | |||
| 30.10.2022 18:38:56 | |
305 BTC | $ 6 323 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dc65QDJwnkyms1oQ1fTE5gUsqnyV92yKP | To: bc1q3nxy0ak9fhadtjrve9cz5samejq9tl5yafr5lm | |||
| 30.10.2022 18:38:56 | |
279 BTC | $ 5 770 994 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 30.10.2022 18:34:27 |  |
5 183 144 USDT | $ 5 151 539 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.10.2022 18:20:05 | |
278 BTC | $ 5 712 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 18:04:00 | |
68 500 000 USDT | $ 68 692 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.10.2022 17:58:35 | |
7 211 877 USDT | $ 7 239 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 17:58:35 | |
7 349 407 USDT | $ 7 377 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 17:55:06 | |
277 BTC | $ 5 716 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | To: bc1qsstg2xsm8qdf6mr2qaetasakzsg40a94auw0rzqeawf3gjufj7aqxmacgt | |||
| 30.10.2022 17:36:43 | |
1 103 BTC | $ 22 841 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34UnJQCMwmci3NWpGhmy9MWGwD79WABP2w | |||
| 30.10.2022 17:36:43 | |
278 BTC | $ 5 749 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 17:20:19 | |
279 BTC | $ 5 744 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 17:06:03 | |
8 360 425 USDT | $ 8 388 841 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 17:02:22 | |
306 BTC | $ 6 299 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342doyxaENWnfvKBC8GiUjPptcqVo2BixD | To: 3EF7wSHgfgWiNrzBkPH1revJ7b1xM7Sidg | |||
| 30.10.2022 17:02:22 | |
305 BTC | $ 6 275 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HT59txZfhc7miEbAxgtebLQ5dvC4jHWVp | To: 3Dc65QDJwnkyms1oQ1fTE5gUsqnyV92yKP | |||
| 30.10.2022 17:00:59 | |
279 BTC | $ 5 736 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 16:47:06 | |
542 BTC | $ 11 192 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354cTbgVNcdR1mEVGkZfCe55vach3AawWw | To: 39316rDysP4AB2A7jNF8iNW1PVHp4qcn82 | |||
| 30.10.2022 16:47:06 | |
585 BTC | $ 12 077 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnnWQA5Wz3H138X32aSdpsByMVhCPuz4q | To: bc1qx55qh4cq7t6hs3uv2dftwvpprzxy8vf5qnu4dr | |||
| 30.10.2022 16:47:06 | |
525 BTC | $ 10 834 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Xpp8yvpJs7d6S2eVhKoCNLkuC4J2CUNu | To: bc1qc5wt7ruly29kpvptwxwlcl5ezfg72ym5mfctgn | |||
| 30.10.2022 16:47:06 | |
466 BTC | $ 9 617 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpay5ewrmwf49aruqgv62u7wv82ghwmh27djth | To: 3JhjVuqkGLGVxupZAZm26jzm2VdJ1S7pXm | |||
| 30.10.2022 16:46:03 | |
13 698 281 USDT | $ 13 678 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 16:38:59 | |
355 BTC | $ 7 347 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVhUyNCv5UBFHoshAyKy1gVZDzWvMa6xV | To: 36qWJVi6nKyjdJatgpKDvsAjoP74GyDqpq | |||
| 30.10.2022 16:38:59 | |
306 BTC | $ 6 344 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qzvwGUZKqd9Wg9UBzmM9jFwYV63tNLJm | To: 342doyxaENWnfvKBC8GiUjPptcqVo2BixD | |||
| 30.10.2022 16:38:59 | |
359 BTC | $ 7 442 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344vocFmEu1h6EagL5GRcSfrzqzCW23nGm | To: bc1q6djgdlqllma5jw2mq6xfjr6ts85lat4wrclvy9 | |||
| 30.10.2022 16:38:59 | |
439 BTC | $ 9 100 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9j84ee0jczstm7u7zsscmxtvzuhejkv027r86 | To: 3Ck9bGyeWe4MadukaLoENhKz88cW1bKtfV | |||
| 30.10.2022 16:38:59 | |
305 BTC | $ 6 319 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx94uzuls6agpdtgc5hlhvjua0gxt5y9ltjnkp | To: 3HT59txZfhc7miEbAxgtebLQ5dvC4jHWVp | |||
| 30.10.2022 16:38:59 | |
277 BTC | $ 5 734 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | |||
| 30.10.2022 16:38:59 | |
992 BTC | $ 20 554 568 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 30.10.2022 16:38:59 | |
261 BTC | $ 5 415 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09059dtw5fxe8xp06x83ntvpw8w5x2ddkvk64m | To: bc1qld5nvup0d4ajgx9yc3tqj2lpndlnpztcuqg4m3 | |||
| 30.10.2022 16:38:59 | |
262 BTC | $ 5 433 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe05s3k96c8pu3t9rxnu3pxgnepe4ekc8ypw6la | To: bc1q09059dtw5fxe8xp06x83ntvpw8w5x2ddkvk64m | |||
| 30.10.2022 16:26:35 | |
5 026 ETH | $ 8 046 262 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 | To: fa6524584f48c05f903749221c3e2ecfb079efb2 | |||
| 30.10.2022 16:12:54 | |
395 BTC | $ 8 195 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah | To: bc1q7vffdr0t8ywj5x2jdkk56vfp3scgcq0g0hsl3n | |||
| 30.10.2022 16:12:54 | |
396 BTC | $ 8 231 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 | To: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah | |||
| 30.10.2022 16:12:54 | |
398 BTC | $ 8 266 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah | To: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 | |||
| 30.10.2022 16:12:54 | |
448 BTC | $ 9 305 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdylrv6ahfmknjs0t4h9rgkhw32gm0nn93uv5vc | To: bc1qzcwscdfqn0aq7sksvdq8s223l4w9d2q56pamah | |||
| 30.10.2022 16:10:47 | |
5 000 ETH | $ 7 945 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 | To: fa6524584f48c05f903749221c3e2ecfb079efb2 | |||
| 30.10.2022 16:06:11 | |
5 873 036 USDT | $ 5 868 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 16:06:11 | |
5 904 830 USDT | $ 5 900 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 15:56:05 | |
1 499 BTC | $ 31 185 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd5jch4mutkcsqcucu9jpxgv9ytxwsvv82sq04 | To: 32b6G5hBsS5TsQNrg5NtT4s5z3EatoUYf6 | |||
| 30.10.2022 15:56:05 | |
754 BTC | $ 15 681 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qse5kq4qmtpp77mur3fcrefz5v5w8gpkv8540uz | To: 3FeT1MhvCKaQ8bgdGFVSDN9deyTZiMkfL9 | |||
| 30.10.2022 15:56:05 | |
1 626 BTC | $ 33 816 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlk5gezflq579yhv6t0yvmhlareaerpshzzm68 | To: 35eqTiTgrZjLSozrYzbR9KA9BoNSyxeZys | |||
| 30.10.2022 15:56:05 | |
525 BTC | $ 10 919 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56cg5tmsucumer39jeqyyf30267mummcddna4n | To: 36Xpp8yvpJs7d6S2eVhKoCNLkuC4J2CUNu | |||
| 30.10.2022 15:56:05 | |
1 034 BTC | $ 21 508 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxmdp0t6chul57rp2w9flsnmxnlz0lqjhuu930 | To: 3CYqc7bNRagRWHbab3apmikHmDtLA46SSB | |||
| 30.10.2022 15:56:05 | |
1 371 BTC | $ 28 514 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qja7sreqc3y7x078h82hqp5wh22u74tsadscdkj | To: 3N9rMfrsqKsXRh3Q3xcfkGfFZCZ1m3q6sQ | |||