Whale movements
Last update: 29.04.2026 03:07:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 05:42:27 |  |
253 BTC | $ 5 279 556 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 30.10.2022 05:40:24 |  |
58 791 230 USDT | $ 59 265 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.10.2022 05:20:30 | |
293 BTC | $ 6 114 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.10.2022 05:01:29 | |
476 BTC | $ 9 881 228 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 30.10.2022 04:56:09 | |
293 BTC | $ 6 099 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.10.2022 04:51:04 | |
277 BTC | $ 5 776 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 30.10.2022 04:51:04 | |
483 BTC | $ 10 059 996 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 30.10.2022 04:36:03 | |
5 650 000 USDT | $ 5 638 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 04:32:51 | |
253 BTC | $ 5 274 661 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 30.10.2022 04:16:03 | |
12 500 000 USDT | $ 12 552 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.10.2022 04:08:05 | |
282 BTC | $ 5 824 842 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 30.10.2022 04:08:05 | |
253 BTC | $ 5 229 006 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 30.10.2022 04:01:54 | |
5 990 713 USDT | $ 6 010 130 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.10.2022 03:58:36 | |
483 BTC | $ 10 070 729 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 30.10.2022 03:49:51 | |
299 BTC | $ 6 172 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fwmXspohNKPhCwKZcRcf23AvMsiCaZKr | |||
| 30.10.2022 03:49:51 | |
262 BTC | $ 5 408 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.10.2022 03:49:51 | |
1 626 BTC | $ 33 564 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quupvlkzr36aljy8625s4hxp5e4n7knggcmp02d | To: 3JBrjvVWukhkwL4WAznJHc7gQmfsPprbTu | |||
| 30.10.2022 03:49:51 | |
430 BTC | $ 8 886 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.10.2022 03:31:54 | |
278 BTC | $ 5 780 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | |||
| 30.10.2022 03:31:54 | |
439 BTC | $ 9 130 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuqry7unxhkxvy5xsuf04n70uyxlkkgk3kt36g | To: 3GZK5DskLs9utVKvcFcKBX1fzsPKUxFeJ6 | |||
| 30.10.2022 03:31:54 | |
466 BTC | $ 9 687 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0pkjnwwhp24y8ekshz6qhrmxtsgsueve3w4pm | To: 3Ajh5H73gSCuzQDw3XhUmfHwYKj6hbEtx4 | |||
| 30.10.2022 03:31:54 | |
1 499 BTC | $ 31 154 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qk6tpxxs6e9jdhkmhln0pw3admyw9tphmpa8h | To: 39UF69ziTcJ8Q2Xcr6v5sCeijxjwuF54BP | |||
| 30.10.2022 03:31:54 | |
1 382 BTC | $ 28 712 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywph2ht2a37huvnrpmnyxes7j42ngxutcmqrfn | To: 398ChXSwJhiHxVgcTK86KiV8eCJWsmhS7w | |||
| 30.10.2022 03:31:54 | |
355 BTC | $ 7 372 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy63xmqewk34e0jhkm5ua4xw08xe9s2tv4mzufn | To: 3Hv9QWA9eBG4g4hSWhk6Qk3Tap54m3cdSw | |||
| 30.10.2022 03:31:54 | |
543 BTC | $ 11 275 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkakcw9dajmecvvcc8spqx79h0zpye0c9v7lg3l | To: bc1qsu4340y333v2cezj69rxmjz945tysml6rgzg49 | |||
| 30.10.2022 03:31:54 | |
754 BTC | $ 15 667 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gzl6u0ccdj3uq7xv7u6wfrpxhg0uvxnfy0zpm | To: bc1qzfxwsxetvvlt2nrxpycn6ae7sc924nywyq64pk | |||
| 30.10.2022 03:31:54 | |
1 212 BTC | $ 25 188 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkyrkqejynajmyh83st5mhkntd5xfn3rl9zxw2 | To: bc1quqvda08ep84lyu9jc82yq2j0xrty9cdnwxfwu5 | |||
| 30.10.2022 03:31:54 | |
588 BTC | $ 12 218 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XHupSAgekuTQiGYUGpDMRoKHQQECzZ2F | To: 33z3bw8AZ9iimZYZd1iWr8kf3ArxXGSpUs | |||
| 30.10.2022 03:31:54 | |
1 039 BTC | $ 21 577 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4fugZZZDLkMq8iuCPXbqY2QQZiJzeyQG | To: 329PL7SbDr6rVwFtx49HSkmbJG9iZx6jwH | |||
| 30.10.2022 03:31:54 | |
310 BTC | $ 6 449 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8HVsjZWt4qS2vPTYx4XjN4DUoRbLVa6q | To: bc1q8z4ergha5yjwjaqwh2vn82vfnt6fkcs06fk5e0 | |||
| 30.10.2022 03:31:54 | |
900 BTC | $ 18 708 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dztyr6etm65KwNEnTTbmK5JWkBwXBGgJ9 | To: bc1qmyktwxzja02vfzsp9smw83j70a5dud5k98my4w | |||
| 30.10.2022 03:31:54 | |
359 BTC | $ 7 468 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJUFG82reVwfR5b2BWcMep63i85Vhr15X | To: bc1qn9frxj83jf24l44hp0lae87z0ged60206na6w5 | |||
| 30.10.2022 03:31:54 | |
525 BTC | $ 10 909 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJEMJTs9LCqsCdtJA5GquFc9Bq5WvVxYS | To: bc1qmmjdukglphwdt2l4t4sna2lvd84fmzjd92cykv | |||
| 30.10.2022 03:31:54 | |
307 BTC | $ 6 380 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWxPh84kjQk5cRdLW7yqNiKPRCdDobAAZ | To: 3EQvbAWaZ6Q3W6GFpEt8eGpJhTd1AvME8T | |||
| 30.10.2022 03:31:54 | |
287 BTC | $ 5 963 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.10.2022 03:31:54 | |
287 BTC | $ 5 963 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.10.2022 03:31:54 | |
483 BTC | $ 10 042 049 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 30.10.2022 03:31:54 | |
253 BTC | $ 5 259 918 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 30.10.2022 03:20:24 | |
63 146 150 USDT | $ 62 967 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.10.2022 03:19:47 |  |
13 000 ETH | $ 21 087 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4423bdbbad66551b62601758d63a65e1a624f672 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 03:16:23 | |
13 016 ETH | $ 21 014 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 4423bdbbad66551b62601758d63a65e1a624f672 | |||
| 30.10.2022 03:12:42 | |
4 999 999 USDT | $ 5 015 060 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.10.2022 03:11:47 | |
13 000 ETH | $ 20 925 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 30.10.2022 02:33:48 | |
287 BTC | $ 5 930 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.10.2022 02:13:00 | |
488 BTC | $ 10 148 847 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 30.10.2022 02:54:18 | |
287 BTC | $ 5 929 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.10.2022 02:54:18 | |
287 BTC | $ 5 930 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 02:54:18 | |
253 BTC | $ 5 229 268 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 30.10.2022 02:31:43 | |
278 BTC | $ 5 745 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | To: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | |||
| 30.10.2022 02:31:43 | |
488 BTC | $ 10 077 467 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||