Whale movements
Last update: 29.04.2026 03:53:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2022 02:22:12 |  |
287 BTC | $ 5 949 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.10.2022 02:12:49 | |
287 BTC | $ 5 964 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.10.2022 02:12:49 | |
488 BTC | $ 10 133 511 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 30.10.2022 02:06:59 |  |
3 223 ETH | $ 5 202 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.10.2022 01:56:47 | |
3 280 ETH | $ 5 322 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.10.2022 01:54:35 | |
14 999 967 USDT | $ 14 921 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 1e4c780927360b28c2272f018ccee7e208274bca | |||
| 30.10.2022 01:40:35 | |
41 015 856 USDT | $ 40 940 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2022 01:30:11 | |
278 BTC | $ 5 782 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | To: bc1qh6n8vegxzxap34zwly2ysajzd3r43eyyy83gml2p4pz44akq3jrsscc2sy | |||
| 30.10.2022 01:30:11 | |
514 BTC | $ 10 688 725 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 30.10.2022 01:28:47 | |
3 708 ETH | $ 5 953 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 30.10.2022 01:25:59 | |
6 000 000 USDC | $ 6 050 455 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 30.10.2022 01:03:41 | |
514 BTC | $ 10 694 578 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 30.10.2022 00:39:32 | |
282 BTC | $ 5 849 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | To: bc1q9s8xzsxqs7te7wckmq980kywqzr5uy4vmsdkrrx4am7xeyhuxsusumg90h | |||
| 30.10.2022 00:37:24 |  |
10 000 000 USDT | $ 9 920 489 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.10.2022 00:33:18 | |
10 000 000 USDT | $ 9 974 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 30.10.2022 00:11:04 | |
263 BTC | $ 5 493 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2022 23:57:08 | |
282 BTC | $ 5 878 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | To: bc1qzx0f7pgfkctqrsxvfevs7ffa5e0eafpzrzcrqkml0sg0pr6hjtus6tvhmq | |||
| 29.10.2022 23:57:08 | |
526 BTC | $ 10 979 202 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 29.10.2022 23:47:42 | |
8 873 814 USDT | $ 8 855 495 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.10.2022 23:38:23 | |
3 978 ETH | $ 6 419 680 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 29.10.2022 23:22:59 | |
1 654 BTC | $ 34 511 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadc3hxjjmycvdgxzltgrjtrz6h7kcvawwehgcx | To: 3MvHuKLB1vxSfKbdRBHoxr1REytKf84LKp | |||
| 29.10.2022 23:22:59 | |
2 384 BTC | $ 49 740 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3gdmktleydg3yxml4zw6x80d2qenuzlst8s6m | To: 3B3oWT8ZCpgvBhKAx7CbiXLRwZuLfNNo4U | |||
| 29.10.2022 23:22:59 | |
1 382 BTC | $ 28 828 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d3ajakjaxp2djxrxlfp3t2836stt5ytprjnkq | To: bc1qywph2ht2a37huvnrpmnyxes7j42ngxutcmqrfn | |||
| 29.10.2022 23:22:59 | |
1 626 BTC | $ 33 917 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5h8zctfzpzf6ydvl8ac6wejyk3qecvhd8la4gr | To: bc1quupvlkzr36aljy8625s4hxp5e4n7knggcmp02d | |||
| 29.10.2022 23:22:59 | |
355 BTC | $ 7 401 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4w6yzn25lsr4amyhjzz3lvsj8ugvd9jfvse88 | To: bc1qy63xmqewk34e0jhkm5ua4xw08xe9s2tv4mzufn | |||
| 29.10.2022 23:22:59 | |
440 BTC | $ 9 168 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyerne9ysf2zdpaksekt4jug55rw5xm84pwc9w | To: bc1quuqry7unxhkxvy5xsuf04n70uyxlkkgk3kt36g | |||
| 29.10.2022 23:22:59 | |
4 473 BTC | $ 93 318 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu0lhwthvuz5kqgveydsy7p80kfa6dggrl8max | To: bc1qtk6sgx6zku4mtwgfzatkup5t3rtgj3nx8dxv8m | |||
| 29.10.2022 23:22:59 | |
466 BTC | $ 9 726 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesye50vap4earn5ynpmwm2ez7xl9la4hyzajcm | To: bc1qj0pkjnwwhp24y8ekshz6qhrmxtsgsueve3w4pm | |||
| 29.10.2022 23:22:59 | |
359 BTC | $ 7 498 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzeoKJ4BHwiLY3bGWBx6N2ci9VjDhK2XM | To: 3DJUFG82reVwfR5b2BWcMep63i85Vhr15X | |||
| 29.10.2022 23:22:59 | |
307 BTC | $ 6 407 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3886bbHQbHb5oTB23HMC6pYYVJcfisVedC | To: 3BWxPh84kjQk5cRdLW7yqNiKPRCdDobAAZ | |||
| 29.10.2022 23:22:59 | |
588 BTC | $ 12 267 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxwuRVcrumyUq77BmLLCDX8ezqpcYr9my | To: 33XHupSAgekuTQiGYUGpDMRoKHQQECzZ2F | |||
| 29.10.2022 23:22:59 | |
525 BTC | $ 10 955 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgifyryWU8Co81yoHGzFEwmSDbQhSs23U | To: 3KJEMJTs9LCqsCdtJA5GquFc9Bq5WvVxYS | |||
| 29.10.2022 23:22:59 | |
310 BTC | $ 6 475 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGyeKrpzDuHZ948J6cNedsq643rFEVPUh | To: 3L8HVsjZWt4qS2vPTYx4XjN4DUoRbLVa6q | |||
| 29.10.2022 23:22:59 | |
900 BTC | $ 18 783 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39seyGnj8vMzsdCpYUEzzpVC29QB7fP3jy | To: 3Dztyr6etm65KwNEnTTbmK5JWkBwXBGgJ9 | |||
| 29.10.2022 23:22:59 | |
1 039 BTC | $ 21 664 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqDcjhZK22hUgr9DEuBeih5ynNSv1kbTC | To: 3D4fugZZZDLkMq8iuCPXbqY2QQZiJzeyQG | |||
| 29.10.2022 23:22:59 | |
1 212 BTC | $ 25 289 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aw1m2FjnYFu9vDvZ5ummFQWxpXRQvd9zc | To: bc1qwkyrkqejynajmyh83st5mhkntd5xfn3rl9zxw2 | |||
| 29.10.2022 23:22:59 | |
1 499 BTC | $ 31 279 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmXMbQ1DMXH16KbdVnUAV5Bo8cqHegN9e | To: bc1q5qk6tpxxs6e9jdhkmhln0pw3admyw9tphmpa8h | |||
| 29.10.2022 23:22:59 | |
754 BTC | $ 15 730 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GA1xDBnoqvZKzh6x3Rktj4EqTd5qha7RS | To: bc1q9gzl6u0ccdj3uq7xv7u6wfrpxhg0uvxnfy0zpm | |||
| 29.10.2022 23:22:59 | |
543 BTC | $ 11 321 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd8rwp2df7n0w3x9hcdtv6v62thtjtxyc38ld5 | To: bc1qkakcw9dajmecvvcc8spqx79h0zpye0c9v7lg3l | |||
| 29.10.2022 23:22:59 | |
287 BTC | $ 5 992 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2022 23:22:59 | |
526 BTC | $ 10 976 794 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 29.10.2022 23:22:59 | |
253 BTC | $ 5 282 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 29.10.2022 23:22:23 | |
4 538 ETH | $ 7 422 586 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 29.10.2022 23:16:03 | |
7 132 934 USDT | $ 7 090 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2022 22:35:54 | |
282 BTC | $ 5 838 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 29.10.2022 22:35:54 | |
287 BTC | $ 5 952 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2022 22:35:54 | |
323 BTC | $ 6 694 614 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 29.10.2022 22:28:14 | |
526 BTC | $ 10 930 068 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 29.10.2022 22:13:56 | |
1 499 BTC | $ 31 267 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeesa84yvda7l6pv2v2g8mq37emzylj4hwcm3w2 | To: 3NmXMbQ1DMXH16KbdVnUAV5Bo8cqHegN9e | |||
| 29.10.2022 22:13:56 | |
1 382 BTC | $ 28 816 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0erje6pa569smfw8zh99n86l397ekuy3adqd6e | To: bc1q8d3ajakjaxp2djxrxlfp3t2836stt5ytprjnkq | |||