Whale movements
Last update: 29.04.2026 03:04:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 09:26:26 |  |
298 BTC | $ 6 245 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.10.2022 09:26:26 | |
298 BTC | $ 6 245 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.10.2022 09:26:26 | |
404 BTC | $ 8 459 927 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 30.10.2022 09:25:23 |  |
5 076 224 BUSD | $ 5 076 224 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.10.2022 09:21:21 |  |
5 466 845 USDT | $ 5 493 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.10.2022 09:17:42 | |
414 BTC | $ 8 655 101 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 30.10.2022 09:09:39 | |
5 466 845 USDT | $ 5 473 330 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 30.10.2022 09:05:30 | |
277 BTC | $ 5 795 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | To: bc1qs905qy3p6nzsl5fzkfezxfezd2d8azm65hvavvfhngclj7u50f2q43z9x6 | |||
| 30.10.2022 09:05:30 | |
248 BTC | $ 5 185 258 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 30.10.2022 08:57:11 | |
38 136 ETH | $ 62 215 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0c253cdaa7adc5a6f487e56aab2278848ab9002 | To: a35907d38e137938671d86ca969ee342ff0d9b3c | |||
| 30.10.2022 08:56:27 | |
414 BTC | $ 8 645 165 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 30.10.2022 08:51:47 | |
3 111 ETH | $ 5 063 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: ed23d4110220ceea181ed90fdcdac0b364a1a29b | |||
| 30.10.2022 08:47:35 | |
3 111 ETH | $ 5 069 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: fd0d0d17ce66c7deb14998d62eea6422f23a9383 | |||
| 30.10.2022 08:43:17 | |
467 BTC | $ 9 654 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 30.10.2022 08:43:17 | |
435 BTC | $ 9 001 417 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 30.10.2022 08:11:59 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2022 08:08:11 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2022 08:00:19 | |
277 BTC | $ 5 792 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az | To: bc1qztxsh3t73jx8kgw5xxq2p7kup34rcj6atr8etug3lk0g8ne26gtsswxqts | |||
| 30.10.2022 08:00:19 | |
471 BTC | $ 9 843 662 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 30.10.2022 08:00:19 | |
252 BTC | $ 5 254 801 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 30.10.2022 07:54:03 | |
5 100 000 USDT | $ 5 122 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 30.10.2022 07:42:01 | |
318 BTC | $ 6 666 898 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M9pAdfhGHtQkhGRijApWAkkrPCduvV6Zi | |||
| 30.10.2022 07:42:01 | |
439 BTC | $ 9 226 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZK5DskLs9utVKvcFcKBX1fzsPKUxFeJ6 | To: bc1qcgjhzps2p0ydqhpgry2c55hy6h57jjpev7xmwc | |||
| 30.10.2022 07:42:01 | |
322 BTC | $ 6 769 345 | Binance (exchange) | BinanceUS (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14SWw41bUzs13WmK8ZTWY1dsaL9dcgHiLU | |||
| 30.10.2022 07:35:21 |  |
30 000 000 XRP | $ 14 020 690 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.10.2022 07:21:21 | |
100 000 000 XRP | $ 46 717 076 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 30.10.2022 07:16:03 | |
31 837 876 USDT | $ 31 931 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 07:13:00 | |
277 BTC | $ 5 782 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1q8kfh8ljpq03hs90p3cnefx0lwnvalnus9hx4863k9r0rfutxc07sxjx7az | |||
| 30.10.2022 07:13:00 | |
359 BTC | $ 7 491 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9frxj83jf24l44hp0lae87z0ged60206na6w5 | To: 366tWZXheVVYsj8tfK9sft6qWU6ywjbEtu | |||
| 30.10.2022 07:13:00 | |
310 BTC | $ 6 468 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z4ergha5yjwjaqwh2vn82vfnt6fkcs06fk5e0 | To: bc1qvalrvxdkzqk4l2q9fzlxg62sjsuprgcfp8ctc9 | |||
| 30.10.2022 07:13:00 | |
306 BTC | $ 6 383 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQvbAWaZ6Q3W6GFpEt8eGpJhTd1AvME8T | To: bc1qdlsn0j3kegrc0hefvmdcw88khwe8j3g6xrh8pv | |||
| 30.10.2022 07:13:00 | |
355 BTC | $ 7 394 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hv9QWA9eBG4g4hSWhk6Qk3Tap54m3cdSw | To: bc1q3x3lf60esmqrgwml2j7g06l2dg6sg2t37hnzyp | |||
| 30.10.2022 07:13:00 | |
346 BTC | $ 7 201 483 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.10.2022 07:13:00 | |
252 BTC | $ 5 244 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 30.10.2022 07:13:00 | |
471 BTC | $ 9 824 205 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 30.10.2022 06:51:59 | |
5 799 961 USDT | $ 5 813 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.10.2022 06:51:59 | |
5 770 063 USDT | $ 5 783 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.10.2022 06:29:39 | |
453 BTC | $ 9 350 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 30.10.2022 06:26:03 | |
15 565 060 USDT | $ 15 608 448 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 06:14:15 | |
302 BTC | $ 6 312 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr4x5wlcpj5p27us8wkz8yumjs78rtznsp5zqz | To: bc1q89c0xpahtr7s4qp9sa0gqf43ztyx9wg6mzqwwz | |||
| 30.10.2022 06:05:09 | |
252 BTC | $ 5 221 228 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 30.10.2022 06:05:09 | |
472 BTC | $ 9 783 356 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 30.10.2022 05:57:35 | |
13 016 ETH | $ 21 182 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: ada32ce9b2b64baff4bba8c87ba09340429fc1c1 | |||
| 30.10.2022 05:56:34 | |
324 BTC | $ 6 700 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 30.10.2022 05:56:34 | |
306 BTC | $ 6 340 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevqne4tv5rzvklmkukw0kmmkjhgt9r3rzang67 | To: bc1qfr4x5wlcpj5p27us8wkz8yumjs78rtznsp5zqz | |||
| 30.10.2022 05:54:41 | |
292 BTC | $ 6 098 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.10.2022 05:54:41 | |
292 BTC | $ 6 099 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.10.2022 05:49:11 | |
8 100 ETH | $ 13 155 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 05:42:27 | |
293 BTC | $ 6 104 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 05:42:27 | |
472 BTC | $ 9 836 395 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||