Whale movements
Last update: 29.04.2026 01:19:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 15:56:05 |  |
306 BTC | $ 6 371 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2gwpdgfruhk05v4nmu7hrguerwprkjxu2p4fk | To: 37qzvwGUZKqd9Wg9UBzmM9jFwYV63tNLJm | |||
| 30.10.2022 15:56:05 | |
1 194 BTC | $ 24 840 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ht9WfhJZokrtfM9A7mDgP2YuBNnfX44tK | To: 3KiL9F9b3z2FUYhBVbYdh8FS49bn2U1AS3 | |||
| 30.10.2022 15:56:05 | |
439 BTC | $ 9 140 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wtcu0e4n9wanhpswcgvdpfv75ksud3m2j80fw | To: bc1qn9j84ee0jczstm7u7zsscmxtvzuhejkv027r86 | |||
| 30.10.2022 15:56:05 | |
305 BTC | $ 6 347 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8c9wyrn3875s2l96nu5erd7p80dn39u6zaxdl | To: bc1qcx94uzuls6agpdtgc5hlhvjua0gxt5y9ltjnkp | |||
| 30.10.2022 15:56:05 | |
4 473 BTC | $ 93 041 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd66v3jcnqcfpd9jkvjlp2zgm98fnf8ztl8tm7h | To: bc1qj4xylwwq5tsjswftt27nauhzqlrzw3djx8tue8 | |||
| 30.10.2022 15:56:05 | |
1 654 BTC | $ 34 409 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhcejY6JeSvjo4Qr71uCV86Pm2vn1X3oi | To: 32U5hhRvafMVQmrhUFbPXtyL8H7qWf9V6S | |||
| 30.10.2022 15:56:05 | |
359 BTC | $ 7 475 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fRL77RzyRbLYQSyHenCA6KSMHNYuqFnc | To: 344vocFmEu1h6EagL5GRcSfrzqzCW23nGm | |||
| 30.10.2022 15:56:05 | |
2 384 BTC | $ 49 594 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dgDKxdb6hQUrjN1FSn7JxM83G9EtdbJZ | To: 3He8mwVDbZEGHufsSXUnHgTZa2ueCECAQ6 | |||
| 30.10.2022 15:56:05 | |
585 BTC | $ 12 171 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGuX4oS7Bi4i5mtjrKTibBjm6nbFYwcTq | To: 3MnnWQA5Wz3H138X32aSdpsByMVhCPuz4q | |||
| 30.10.2022 15:56:05 | |
385 BTC | $ 8 007 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp40przz520entds8lwlphe3y894jrsrkz097u | To: bc1qdylrv6ahfmknjs0t4h9rgkhw32gm0nn93uv5vc | |||
| 30.10.2022 15:52:34 | |
900 BTC | $ 18 804 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdutansumr0m2n2hmjsnahl7zncz6svnk0xy7x2 | To: bc1qdzcgp4ukess8j85h0mg6hx2yjs8h2eglxam0mc | |||
| 30.10.2022 15:52:34 | |
355 BTC | $ 7 412 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76e27dq8wy2pn2rg35vwnztw6qm0kqzjtlarls | To: 3NVhUyNCv5UBFHoshAyKy1gVZDzWvMa6xV | |||
| 30.10.2022 15:52:34 | |
466 BTC | $ 9 736 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397opiQ65aZEL9wyTmyLURELgHzQyaurpd | To: bc1qqpay5ewrmwf49aruqgv62u7wv82ghwmh27djth | |||
| 30.10.2022 15:52:34 | |
542 BTC | $ 11 331 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlplgxsa8z4t5s44dfkt2athu6cf056sfj2adhs | To: 354cTbgVNcdR1mEVGkZfCe55vach3AawWw | |||
| 30.10.2022 15:52:34 | |
526 BTC | $ 10 998 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vffdr0t8ywj5x2jdkk56vfp3scgcq0g0hsl3n | To: bc1qyp40przz520entds8lwlphe3y894jrsrkz097u | |||
| 30.10.2022 15:52:34 | |
756 BTC | $ 15 800 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdylrv6ahfmknjs0t4h9rgkhw32gm0nn93uv5vc | To: bc1q7vffdr0t8ywj5x2jdkk56vfp3scgcq0g0hsl3n | |||
| 30.10.2022 15:52:34 | |
830 BTC | $ 17 351 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 | To: bc1qdylrv6ahfmknjs0t4h9rgkhw32gm0nn93uv5vc | |||
| 30.10.2022 15:52:34 | |
832 BTC | $ 17 373 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp653tqghsdajqxtwpa59c2hz5e4nscqajk3yz | To: bc1qd8phqvucytafu6lyp2tt9lfxn6l64yayxg62g2 | |||
| 30.10.2022 15:52:34 | |
282 BTC | $ 5 893 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 15:44:18 |  |
8 018 000 USDT | $ 7 990 058 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2022 15:40:12 | |
8 018 000 USDT | $ 8 025 397 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.10.2022 15:28:54 | |
900 BTC | $ 18 569 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373bQLFMdVrwf15446Tszpk5aiwcGH3dTB | To: bc1qdutansumr0m2n2hmjsnahl7zncz6svnk0xy7x2 | |||
| 30.10.2022 15:28:54 | |
543 BTC | $ 11 192 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327oPVx5nw6EmHsaAVpwKDDCL8gioxGoEG | To: bc1qlplgxsa8z4t5s44dfkt2athu6cf056sfj2adhs | |||
| 30.10.2022 15:28:54 | |
355 BTC | $ 7 319 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sYfgbNcU6GHK5pcKBxGuNjyMQ7tMdQau | To: bc1q76e27dq8wy2pn2rg35vwnztw6qm0kqzjtlarls | |||
| 30.10.2022 15:28:54 | |
466 BTC | $ 9 614 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql67n0wlzx2xrr8vlhfa50eyf4rw52alp5krtdu | To: 397opiQ65aZEL9wyTmyLURELgHzQyaurpd | |||
| 30.10.2022 15:28:54 | |
282 BTC | $ 5 819 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.10.2022 15:26:22 | |
277 BTC | $ 5 691 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 30.10.2022 15:26:22 | |
282 BTC | $ 5 796 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 15:26:22 | |
282 BTC | $ 5 797 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 15:26:22 | |
282 BTC | $ 5 797 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 15:26:22 | |
244 BTC | $ 5 010 771 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 30.10.2022 14:58:36 | |
68 000 000 USDT | $ 68 006 520 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.10.2022 14:48:50 | |
285 BTC | $ 5 905 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 14:48:50 | |
286 BTC | $ 5 915 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.10.2022 14:36:15 | |
950 BTC | $ 19 611 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | To: bc1qtp653tqghsdajqxtwpa59c2hz5e4nscqajk3yz | |||
| 30.10.2022 14:36:15 | |
355 BTC | $ 7 324 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfoUuWsbEdRzX7vz7Neg5RMM622FNFgDh | To: 39sYfgbNcU6GHK5pcKBxGuNjyMQ7tMdQau | |||
| 30.10.2022 14:36:15 | |
1 654 BTC | $ 34 151 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fz2zJfuf19zCBCkuS811wDhUrFxP2f767 | To: 3FhcejY6JeSvjo4Qr71uCV86Pm2vn1X3oi | |||
| 30.10.2022 14:36:15 | |
4 473 BTC | $ 92 347 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHK8s33rEYRuPEDcuoKnxpvFEQDeT6Gj1 | To: bc1qd66v3jcnqcfpd9jkvjlp2zgm98fnf8ztl8tm7h | |||
| 30.10.2022 14:36:15 | |
1 499 BTC | $ 30 951 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNjdREvgo7mMcBrBDAVKk61fV2aBMdam6 | To: bc1qkd5jch4mutkcsqcucu9jpxgv9ytxwsvv82sq04 | |||
| 30.10.2022 14:36:15 | |
525 BTC | $ 10 837 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpZHqWMJ8RkhtvzxvCYrBuTYimCevbEan | To: bc1q56cg5tmsucumer39jeqyyf30267mummcddna4n | |||
| 30.10.2022 14:36:15 | |
439 BTC | $ 9 071 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pYG7JW8juhBecvmgWZwn1XLvP6Ba5N8J | To: bc1q2wtcu0e4n9wanhpswcgvdpfv75ksud3m2j80fw | |||
| 30.10.2022 14:36:15 | |
1 626 BTC | $ 33 562 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMtvpYX7PHxTQdPEPeaVcWrUruvMb2yf8 | To: bc1qdlk5gezflq579yhv6t0yvmhlareaerpshzzm68 | |||
| 30.10.2022 14:36:15 | |
1 035 BTC | $ 21 356 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zgbVxYT7c1TpAGeZxBewRNjNHTVsLGtG | To: bc1qfxmdp0t6chul57rp2w9flsnmxnlz0lqjhuu930 | |||
| 30.10.2022 14:36:15 | |
754 BTC | $ 15 564 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37nzDrZ9piMUjgBByHW6ZTq268G9zjbBGR | To: bc1qse5kq4qmtpp77mur3fcrefz5v5w8gpkv8540uz | |||
| 30.10.2022 14:36:15 | |
305 BTC | $ 6 300 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZQuGW5w5DaJk5ZiUBf97VbbXXbKgB5nr | To: bc1qr8c9wyrn3875s2l96nu5erd7p80dn39u6zaxdl | |||
| 30.10.2022 14:36:15 | |
1 212 BTC | $ 25 025 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnep50hp3uddlukszqarhrwm06r79450hjlfz2d | To: 3Ht9WfhJZokrtfM9A7mDgP2YuBNnfX44tK | |||
| 30.10.2022 14:36:15 | |
2 384 BTC | $ 49 222 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7nt65rv6mrarlkmz7y7xugvsettpe5epdmpy05 | To: 35dgDKxdb6hQUrjN1FSn7JxM83G9EtdbJZ | |||
| 30.10.2022 14:36:15 | |
543 BTC | $ 11 199 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k9sxc4rus2mhzzhrzn9tk50n3u3kwnxncsc03 | To: 327oPVx5nw6EmHsaAVpwKDDCL8gioxGoEG | |||
| 30.10.2022 14:36:15 | |
900 BTC | $ 18 582 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkh0gmh9glv3ghnszzwyvlzlsy3v7ws3ufywf0 | To: 373bQLFMdVrwf15446Tszpk5aiwcGH3dTB | |||
| 30.10.2022 14:36:15 | |
359 BTC | $ 7 420 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rvkmh777qqxd4pwtrs9cullr6z6unhj7agy0y | To: 33fRL77RzyRbLYQSyHenCA6KSMHNYuqFnc | |||