Whale movements
Last update: 29.04.2026 02:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 14:36:15 |  |
310 BTC | $ 6 407 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5yx2txl0nnlym3xtys6dt0e39dpzzrwc6hhry | To: bc1qh2gwpdgfruhk05v4nmu7hrguerwprkjxu2p4fk | |||
| 30.10.2022 14:36:15 | |
1 382 BTC | $ 28 527 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xt4r2uv5m2mgatlch5kurvujkm8u9f3n20apr | To: bc1qja7sreqc3y7x078h82hqp5wh22u74tsadscdkj | |||
| 30.10.2022 14:36:15 | |
466 BTC | $ 9 621 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjh5mwrm2f2z635f2gfylyt3g5aldrmstuelk6x | To: bc1ql67n0wlzx2xrr8vlhfa50eyf4rw52alp5krtdu | |||
| 30.10.2022 14:36:15 | |
585 BTC | $ 12 080 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGjSWzjUMTJ7hHaZwq7Hr2iiJsb58Y8nQ | To: 3KGuX4oS7Bi4i5mtjrKTibBjm6nbFYwcTq | |||
| 30.10.2022 14:36:15 | |
983 BTC | $ 20 288 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KevJSdwihsTM6Yi41jm4PpPALNZgU7VTS | To: bc1qf9lkre57rdv4vzkjan7d6sth3h2h483f3me8j4 | |||
| 30.10.2022 14:36:15 | |
286 BTC | $ 5 903 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 14:36:15 | |
290 BTC | $ 5 977 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 14:36:15 | |
290 BTC | $ 5 981 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.10.2022 14:36:15 | |
244 BTC | $ 5 042 258 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 30.10.2022 14:20:35 |  |
84 134 984 BUSD | $ 84 134 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2022 14:15:59 | |
14 999 996 BUSD | $ 14 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 14:13:23 | |
14 999 996 BUSD | $ 14 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2022 14:12:59 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 14:09:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2022 14:02:32 | |
1 212 BTC | $ 25 284 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UwQbWR2kChwUNn9E5mBiiMrPAzmhSWwe | To: bc1qnep50hp3uddlukszqarhrwm06r79450hjlfz2d | |||
| 30.10.2022 14:02:32 | |
290 BTC | $ 6 046 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 13:50:11 | |
4 984 660 USDT | $ 5 011 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:46:27 | |
277 BTC | $ 5 748 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 30.10.2022 13:46:27 | |
525 BTC | $ 10 895 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxyn3xs7fyahjsavaep4tzgmd34fekul3skw4t | To: 3PpZHqWMJ8RkhtvzxvCYrBuTYimCevbEan | |||
| 30.10.2022 13:46:27 | |
355 BTC | $ 7 362 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxm894q6eqvmlfryjem0wwlsm4298s57xvpnlrq | To: 3QfoUuWsbEdRzX7vz7Neg5RMM622FNFgDh | |||
| 30.10.2022 13:46:27 | |
305 BTC | $ 6 332 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw883fhaum97efhfqllzre4q8xl4e53nk5qyh3z | To: 3HZQuGW5w5DaJk5ZiUBf97VbbXXbKgB5nr | |||
| 30.10.2022 13:46:27 | |
1 039 BTC | $ 21 548 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6568w33a96e2knejug7n60zlwxwqermkvf2p2 | To: 34zgbVxYT7c1TpAGeZxBewRNjNHTVsLGtG | |||
| 30.10.2022 13:46:27 | |
754 BTC | $ 15 644 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvyx0l2n56kec78dcaetg0cj58uemhljrrr2tey | To: 37nzDrZ9piMUjgBByHW6ZTq268G9zjbBGR | |||
| 30.10.2022 13:46:27 | |
466 BTC | $ 9 670 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv25nz6uxcldlfu6drkd40uvws5ckag5m4w5f3 | To: bc1qjh5mwrm2f2z635f2gfylyt3g5aldrmstuelk6x | |||
| 30.10.2022 13:46:27 | |
310 BTC | $ 6 440 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2h3kjvd36sapvlfrrcs9kdq78ylq07y0zwcln | To: bc1qx5yx2txl0nnlym3xtys6dt0e39dpzzrwc6hhry | |||
| 30.10.2022 13:46:27 | |
587 BTC | $ 12 170 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G28yP188tdRN4BNEqxEKJkrTw1LoRP8uR | To: 3KGjSWzjUMTJ7hHaZwq7Hr2iiJsb58Y8nQ | |||
| 30.10.2022 13:46:27 | |
439 BTC | $ 9 118 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369ukQPmpiZez61D8t2rzGgnFVEyhCMcdf | To: 38pYG7JW8juhBecvmgWZwn1XLvP6Ba5N8J | |||
| 30.10.2022 13:46:27 | |
359 BTC | $ 7 458 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ao2Um2QMxAn2sX9JtVE55ahcDvXh3YAxR | To: bc1q2rvkmh777qqxd4pwtrs9cullr6z6unhj7agy0y | |||
| 30.10.2022 13:46:27 | |
543 BTC | $ 11 257 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FkqYo5cdywQXqXAibMrV2dLgehyXqVtg | To: bc1q9k9sxc4rus2mhzzhrzn9tk50n3u3kwnxncsc03 | |||
| 30.10.2022 13:46:27 | |
900 BTC | $ 18 680 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKgLVBEA7nHVLhb6J5oSBzc6BcLG61tYM | To: bc1qwkh0gmh9glv3ghnszzwyvlzlsy3v7ws3ufywf0 | |||
| 30.10.2022 13:46:27 | |
290 BTC | $ 6 027 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.10.2022 13:46:27 | |
291 BTC | $ 6 031 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 13:46:27 | |
291 BTC | $ 6 033 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 13:46:27 | |
244 BTC | $ 5 072 317 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 30.10.2022 13:44:23 | |
5 000 000 USDC | $ 5 022 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 30.10.2022 13:40:47 | |
44 576 624 USDT | $ 44 547 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.10.2022 13:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2022 13:21:11 | |
10 000 000 USDT | $ 9 965 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2022 13:15:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 30.10.2022 13:07:47 | |
5 603 890 USDT | $ 5 593 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 13:07:47 | |
5 574 117 USDT | $ 5 563 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 13:07:47 | |
10 164 ETH | $ 16 298 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0df2b1cf320d489354c879ac78396dcc65c91b1a | To: 8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | |||
| 30.10.2022 13:00:24 |  |
58 591 504 USDT | $ 58 599 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.10.2022 12:58:51 | |
270 BTC | $ 5 654 313 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 30.10.2022 12:55:35 | |
295 BTC | $ 6 100 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 12:55:35 | |
295 BTC | $ 6 100 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 12:54:59 | |
5 314 ETH | $ 8 601 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ac2914179085a60f37a07338d851dbfadf17f08 | To: a2f72b801d2ae207b055468b84cdb0f8eb609a01 | |||
| 30.10.2022 12:51:10 | |
295 BTC | $ 6 116 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 12:51:10 | |
295 BTC | $ 6 116 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 12:08:07 | |
271 BTC | $ 5 633 724 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||