Whale movements
Last update: 29.04.2026 02:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 12:00:42 |  |
298 BTC | $ 6 178 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 11:41:35 |  |
5 600 000 USDT | $ 5 585 977 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 30.10.2022 11:35:20 | |
306 BTC | $ 6 332 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q440upnjx3krtn0czlfgu9u6w5ecnz78e4h6phe | To: bc1qw883fhaum97efhfqllzre4q8xl4e53nk5qyh3z | |||
| 30.10.2022 11:35:20 | |
277 BTC | $ 5 732 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||
| 30.10.2022 11:17:55 | |
377 BTC | $ 7 775 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 30.10.2022 11:15:59 | |
27 000 000 USDT | $ 26 978 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.10.2022 11:07:36 |  |
27 000 000 USDT | $ 26 857 574 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.10.2022 10:59:35 | |
9 019 997 USDT | $ 8 997 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | |||
| 30.10.2022 10:55:23 | |
377 BTC | $ 7 859 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 30.10.2022 10:52:47 | |
10 955 330 USDT | $ 10 917 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: 97255de8f7a2885ce3dcb4bebb8708ce28ec75d4 | |||
| 30.10.2022 10:50:11 | |
7 554 ETH | $ 12 137 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: 97255de8f7a2885ce3dcb4bebb8708ce28ec75d4 | |||
| 30.10.2022 10:49:59 | |
7 942 493 USDT | $ 7 975 358 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 8afc28078af259504f3c90bdbbeb46c5558d1bee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 10:47:03 | |
243 BTC | $ 5 021 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 30.10.2022 10:47:03 | |
277 BTC | $ 5 734 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | To: bc1q66vh5l9vukd32jmj2d6vdgcttnspr5xktfaferxdwsje2wqvcenqmup3ue | |||
| 30.10.2022 10:46:11 | |
7 942 493 USDT | $ 7 993 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 8afc28078af259504f3c90bdbbeb46c5558d1bee | |||
| 30.10.2022 10:43:49 | |
1 499 BTC | $ 31 184 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UF69ziTcJ8Q2Xcr6v5sCeijxjwuF54BP | To: 3DNjdREvgo7mMcBrBDAVKk61fV2aBMdam6 | |||
| 30.10.2022 10:43:49 | |
1 654 BTC | $ 34 405 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvHuKLB1vxSfKbdRBHoxr1REytKf84LKp | To: 3Fz2zJfuf19zCBCkuS811wDhUrFxP2f767 | |||
| 30.10.2022 10:43:49 | |
587 BTC | $ 12 199 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33z3bw8AZ9iimZYZd1iWr8kf3ArxXGSpUs | To: 3G28yP188tdRN4BNEqxEKJkrTw1LoRP8uR | |||
| 30.10.2022 10:43:49 | |
466 BTC | $ 9 696 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajh5H73gSCuzQDw3XhUmfHwYKj6hbEtx4 | To: bc1qcv25nz6uxcldlfu6drkd40uvws5ckag5m4w5f3 | |||
| 30.10.2022 10:43:49 | |
1 382 BTC | $ 28 740 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398ChXSwJhiHxVgcTK86KiV8eCJWsmhS7w | To: bc1q0xt4r2uv5m2mgatlch5kurvujkm8u9f3n20apr | |||
| 30.10.2022 10:43:49 | |
1 039 BTC | $ 21 598 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329PL7SbDr6rVwFtx49HSkmbJG9iZx6jwH | To: bc1qn6568w33a96e2knejug7n60zlwxwqermkvf2p2 | |||
| 30.10.2022 10:43:49 | |
2 384 BTC | $ 49 589 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3oWT8ZCpgvBhKAx7CbiXLRwZuLfNNo4U | To: bc1q7nt65rv6mrarlkmz7y7xugvsettpe5epdmpy05 | |||
| 30.10.2022 10:43:49 | |
4 473 BTC | $ 93 035 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk6sgx6zku4mtwgfzatkup5t3rtgj3nx8dxv8m | To: 3BHK8s33rEYRuPEDcuoKnxpvFEQDeT6Gj1 | |||
| 30.10.2022 10:43:49 | |
543 BTC | $ 11 286 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsu4340y333v2cezj69rxmjz945tysml6rgzg49 | To: 35FkqYo5cdywQXqXAibMrV2dLgehyXqVtg | |||
| 30.10.2022 10:43:49 | |
439 BTC | $ 9 139 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgjhzps2p0ydqhpgry2c55hy6h57jjpev7xmwc | To: 369ukQPmpiZez61D8t2rzGgnFVEyhCMcdf | |||
| 30.10.2022 10:43:49 | |
1 212 BTC | $ 25 212 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqvda08ep84lyu9jc82yq2j0xrty9cdnwxfwu5 | To: 32UwQbWR2kChwUNn9E5mBiiMrPAzmhSWwe | |||
| 30.10.2022 10:43:49 | |
900 BTC | $ 18 724 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyktwxzja02vfzsp9smw83j70a5dud5k98my4w | To: 3BKgLVBEA7nHVLhb6J5oSBzc6BcLG61tYM | |||
| 30.10.2022 10:43:49 | |
306 BTC | $ 6 369 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlsn0j3kegrc0hefvmdcw88khwe8j3g6xrh8pv | To: bc1q440upnjx3krtn0czlfgu9u6w5ecnz78e4h6phe | |||
| 30.10.2022 10:43:49 | |
525 BTC | $ 10 920 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmjdukglphwdt2l4t4sna2lvd84fmzjd92cykv | To: bc1qsxyn3xs7fyahjsavaep4tzgmd34fekul3skw4t | |||
| 30.10.2022 10:43:49 | |
355 BTC | $ 7 379 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x3lf60esmqrgwml2j7g06l2dg6sg2t37hnzyp | To: bc1qxm894q6eqvmlfryjem0wwlsm4298s57xvpnlrq | |||
| 30.10.2022 10:43:49 | |
754 BTC | $ 15 681 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfxwsxetvvlt2nrxpycn6ae7sc924nywyq64pk | To: bc1qvyx0l2n56kec78dcaetg0cj58uemhljrrr2tey | |||
| 30.10.2022 10:43:49 | |
310 BTC | $ 6 455 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvalrvxdkzqk4l2q9fzlxg62sjsuprgcfp8ctc9 | To: bc1qn2h3kjvd36sapvlfrrcs9kdq78ylq07y0zwcln | |||
| 30.10.2022 10:43:49 | |
359 BTC | $ 7 475 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366tWZXheVVYsj8tfK9sft6qWU6ywjbEtu | To: 3Ao2Um2QMxAn2sX9JtVE55ahcDvXh3YAxR | |||
| 30.10.2022 10:43:49 | |
1 626 BTC | $ 33 812 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBrjvVWukhkwL4WAznJHc7gQmfsPprbTu | To: 3KMtvpYX7PHxTQdPEPeaVcWrUruvMb2yf8 | |||
| 30.10.2022 10:43:49 | |
243 BTC | $ 5 048 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 190 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 191 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 192 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 192 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 196 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 197 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 197 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 10:43:49 | |
298 BTC | $ 6 197 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 10:43:49 | |
377 BTC | $ 7 846 784 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 30.10.2022 10:20:11 | |
8 955 558 USDT | $ 8 965 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:20:11 | |
8 955 360 USDT | $ 8 964 859 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.10.2022 10:12:59 | |
8 955 558 USDT | $ 8 928 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eebe0407bd4b2ce84934cd0b03bac9db5b180c | To: 2e16a6d60036e650748dcf864ca2920b0ce7e567 | |||
| 30.10.2022 10:12:59 | |
8 955 360 USDT | $ 8 928 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54547193e591315582f93142bb9a35c13142ccf0 | To: 3497bb615d8ecfa9916ca0dee201fb27e17f8e22 | |||
| 30.10.2022 10:00:23 | |
5 076 224 BUSD | $ 5 076 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2022 09:49:59 | |
10 933 ETH | $ 17 693 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 0df2b1cf320d489354c879ac78396dcc65c91b1a | |||