Whale movements
Last update: 29.04.2026 03:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 22:13:56 |  |
1 212 BTC | $ 25 279 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9EyC4ibvVDYqsmcDPeqmhWP6gBrd7RTd | To: 3Aw1m2FjnYFu9vDvZ5ummFQWxpXRQvd9zc | |||
| 29.10.2022 22:13:56 | |
1 626 BTC | $ 33 904 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdu9e9qqy3z69dc6c5rsxhrrvmsvsjg9z8n3zkp | To: bc1q5h8zctfzpzf6ydvl8ac6wejyk3qecvhd8la4gr | |||
| 29.10.2022 22:13:35 |  |
8 989 858 USDT | $ 9 002 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2022 22:03:54 | |
359 BTC | $ 7 503 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m28x62tljpq0czxecx63klqz75jtezm073lfv | To: 3AzeoKJ4BHwiLY3bGWBx6N2ci9VjDhK2XM | |||
| 29.10.2022 22:03:54 | |
543 BTC | $ 11 328 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy2m6akjtl5qrgv6yc6u2k5rmthek2tzf7zrm4 | To: bc1qkd8rwp2df7n0w3x9hcdtv6v62thtjtxyc38ld5 | |||
| 29.10.2022 22:03:54 | |
307 BTC | $ 6 411 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sDHUnYjqbutSG7deEo3XCJetNAGsCUEB | To: 3886bbHQbHb5oTB23HMC6pYYVJcfisVedC | |||
| 29.10.2022 22:03:54 | |
588 BTC | $ 12 275 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Dvv1mvcryrCvm995otZWvC1sL76APqN5 | To: 3CxwuRVcrumyUq77BmLLCDX8ezqpcYr9my | |||
| 29.10.2022 22:03:54 | |
900 BTC | $ 18 795 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxMYcaLDeJey1CGrdsDEV2g4bumpFUdjy | To: 39seyGnj8vMzsdCpYUEzzpVC29QB7fP3jy | |||
| 29.10.2022 22:03:54 | |
1 039 BTC | $ 21 679 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ejqxiud25aWvmB4jDrJrGvSk8JuNhEkmf | To: 3JqDcjhZK22hUgr9DEuBeih5ynNSv1kbTC | |||
| 29.10.2022 22:03:54 | |
525 BTC | $ 10 962 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349tbPA5Dyu16FK4AzXC3V3CXtrMkBwezY | To: 3GgifyryWU8Co81yoHGzFEwmSDbQhSs23U | |||
| 29.10.2022 22:03:54 | |
754 BTC | $ 15 740 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KoCLu7hrmFbm2NACUXKJAyPxCHZj2f6V5 | To: 3GA1xDBnoqvZKzh6x3Rktj4EqTd5qha7RS | |||
| 29.10.2022 22:03:54 | |
355 BTC | $ 7 406 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTeXudjLzkHTCeB584DoP49hLTMMoVfeS | To: bc1qf4w6yzn25lsr4amyhjzz3lvsj8ugvd9jfvse88 | |||
| 29.10.2022 22:03:54 | |
440 BTC | $ 9 173 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTSqrbkkJYFbBwpwZBnVLj2zo2w9CgqgS | To: bc1qfyerne9ysf2zdpaksekt4jug55rw5xm84pwc9w | |||
| 29.10.2022 22:03:54 | |
466 BTC | $ 9 732 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eTMEuMZnfkonLY1S8aunPUv2ApsPaimS | To: bc1qesye50vap4earn5ynpmwm2ez7xl9la4hyzajcm | |||
| 29.10.2022 22:03:54 | |
326 BTC | $ 6 794 911 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | |||
| 29.10.2022 22:03:54 | |
527 BTC | $ 10 993 199 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 29.10.2022 22:01:39 |  |
9 999 999 USDT | $ 9 997 668 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2022 22:00:59 | |
8 989 858 USDT | $ 9 007 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ec4b99138d95b6d07ebbe81b1fb5255af2bc813a | |||
| 29.10.2022 21:57:24 | |
9 999 999 USDT | $ 10 085 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.10.2022 21:50:11 | |
5 999 997 USDT | $ 5 989 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.10.2022 21:46:00 | |
14 999 999 USDT | $ 15 027 523 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2022 21:44:30 | |
310 BTC | $ 6 497 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGyeKrpzDuHZ948J6cNedsq643rFEVPUh | |||
| 29.10.2022 21:44:30 | |
4 474 BTC | $ 93 630 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl6gkzwyrg0t8tu7e0t6frlkxm4h3ae8yxtxz8 | To: bc1qvu0lhwthvuz5kqgveydsy7p80kfa6dggrl8max | |||
| 29.10.2022 21:42:27 | |
307 BTC | $ 6 431 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf8wz7ybTHWDyNoXcUUXHQG3wpjWvySLF | To: 38sDHUnYjqbutSG7deEo3XCJetNAGsCUEB | |||
| 29.10.2022 21:42:27 | |
588 BTC | $ 12 312 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFYZ8fRCMH8cCk4Lc61xz4RT4cFm1UNSM | To: 32Dvv1mvcryrCvm995otZWvC1sL76APqN5 | |||
| 29.10.2022 21:42:27 | |
440 BTC | $ 9 202 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QoRczVLF1gGFcokZyRxTBo4HEi91zXK9 | To: 3CTSqrbkkJYFbBwpwZBnVLj2zo2w9CgqgS | |||
| 29.10.2022 21:42:27 | |
901 BTC | $ 18 855 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBnV2q8JqgEjGcUGM1bLGhp7GVmRDrpud | To: 3KxMYcaLDeJey1CGrdsDEV2g4bumpFUdjy | |||
| 29.10.2022 21:42:27 | |
525 BTC | $ 10 998 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E18CqZurTHJqozxvY2NqNGwoc6NyjTxY6 | To: 349tbPA5Dyu16FK4AzXC3V3CXtrMkBwezY | |||
| 29.10.2022 21:42:27 | |
754 BTC | $ 15 788 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAfjcqA3VEfMWtvZBtYD8ErYZbSQtPiwd | To: 3KoCLu7hrmFbm2NACUXKJAyPxCHZj2f6V5 | |||
| 29.10.2022 21:42:27 | |
355 BTC | $ 7 429 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35A8c7ioYWce9vDT7XZ8rgCBBfapVr3WXT | To: 3KTeXudjLzkHTCeB584DoP49hLTMMoVfeS | |||
| 29.10.2022 21:42:27 | |
1 039 BTC | $ 21 745 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXqacxhAvThH4mxAiGBqzXcK81ppCzUno | To: 3Ejqxiud25aWvmB4jDrJrGvSk8JuNhEkmf | |||
| 29.10.2022 21:42:27 | |
466 BTC | $ 9 762 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKbMJ4juTm3fieM2hvhybwLACUQo6uv87 | To: 33eTMEuMZnfkonLY1S8aunPUv2ApsPaimS | |||
| 29.10.2022 21:42:27 | |
1 382 BTC | $ 28 935 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RUNDSmEmWhEdtF2yQw563iAzHjurLbMe | To: bc1q0erje6pa569smfw8zh99n86l397ekuy3adqd6e | |||
| 29.10.2022 21:42:27 | |
1 499 BTC | $ 31 395 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QujB74rT4KHJQ5U5nCvbEHuAPvyCPFJFw | To: bc1qeesa84yvda7l6pv2v2g8mq37emzylj4hwcm3w2 | |||
| 29.10.2022 21:42:27 | |
1 212 BTC | $ 25 383 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yselmvhh8ga4jplc08ds7ln0wajjtt0ap7l29 | To: 3J9EyC4ibvVDYqsmcDPeqmhWP6gBrd7RTd | |||
| 29.10.2022 21:42:27 | |
545 BTC | $ 11 410 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxy2gdgdfhzzmk43zyycj9a68gqjhamvrx9kadn | To: bc1qjy2m6akjtl5qrgv6yc6u2k5rmthek2tzf7zrm4 | |||
| 29.10.2022 21:42:27 | |
359 BTC | $ 7 526 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcggmfz3lz38lngrz6hpj34s9t5ppenkzmaue7 | To: bc1q2m28x62tljpq0czxecx63klqz75jtezm073lfv | |||
| 29.10.2022 21:42:27 | |
1 626 BTC | $ 34 043 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqme2jwp8v9vnmk6j5aenh2xnc6hzdsurp5ajc | To: bc1qdu9e9qqy3z69dc6c5rsxhrrvmsvsjg9z8n3zkp | |||
| 29.10.2022 21:42:27 | |
1 655 BTC | $ 34 643 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryxqsmmtmen2aejx27k8r42xscvjwcrf89a20g | To: bc1qadc3hxjjmycvdgxzltgrjtrz6h7kcvawwehgcx | |||
| 29.10.2022 21:42:27 | |
2 384 BTC | $ 49 924 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvf2mk06nswdzm89vw7ter39th4wy43gcfs9r84 | To: bc1qh3gdmktleydg3yxml4zw6x80d2qenuzlst8s6m | |||
| 29.10.2022 21:42:27 | |
282 BTC | $ 5 914 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8g3a3nf3wcqau55dlzucgkeswayjauk73k3g4cjf9hndw2wvw8s25upqq | To: bc1qfqtz60kh3gwvqxq9ppqyhdfle4wj56xw8djnyr6d4xe44x22tkeqy3ak3t | |||
| 29.10.2022 21:42:27 | |
326 BTC | $ 6 829 165 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 29.10.2022 21:42:27 | |
527 BTC | $ 11 028 050 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 29.10.2022 21:42:15 | |
14 999 999 USDT | $ 15 090 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.10.2022 21:41:35 | |
5 999 997 USDT | $ 6 036 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 29.10.2022 21:36:47 | |
8 000 ETH | $ 12 913 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.10.2022 21:20:47 | |
43 542 252 USDT | $ 43 841 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2022 21:20:45 | |
71 000 000 USDT | $ 71 488 440 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.10.2022 21:20:22 |  |
33 636 116 XRP | $ 15 882 414 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.10.2022 21:16:34 | |
754 BTC | $ 15 624 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHCuYwDJjvwyryEuiGxtNkGhumGQRbfVi | To: 3AAfjcqA3VEfMWtvZBtYD8ErYZbSQtPiwd | |||