Whale movements
Last update: 29.04.2026 04:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 21:16:34 |  |
538 BTC | $ 11 140 937 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 29.10.2022 21:06:11 |  |
5 689 869 USDT | $ 5 670 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 29.10.2022 21:00:44 | |
307 BTC | $ 6 430 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325hrTnxbruab7ZiQwcshi92a8ARGJXzNW | To: 3Nf8wz7ybTHWDyNoXcUUXHQG3wpjWvySLF | |||
| 29.10.2022 21:00:44 | |
466 BTC | $ 9 760 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkLTBVgmRQQagEzAG52TVApra5E5kxr5i | To: 3BKbMJ4juTm3fieM2hvhybwLACUQo6uv87 | |||
| 29.10.2022 21:00:44 | |
525 BTC | $ 10 996 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Phf8RqDjRfRd3UdCfGJhztZCPJP1Y3toT | To: 3E18CqZurTHJqozxvY2NqNGwoc6NyjTxY6 | |||
| 29.10.2022 21:00:44 | |
359 BTC | $ 7 525 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364pWxxYTgnNdwX4uYgjSzYsqZepZxzBpj | To: bc1qjcggmfz3lz38lngrz6hpj34s9t5ppenkzmaue7 | |||
| 29.10.2022 21:00:44 | |
588 BTC | $ 12 310 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4eaxarh6cp7ynqn8fsmmkz7hrf0366s2643hr | To: 3FFYZ8fRCMH8cCk4Lc61xz4RT4cFm1UNSM | |||
| 29.10.2022 21:00:44 | |
355 BTC | $ 7 431 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jacq4fq222s4xwc2va4h8g727vs000ts5sdf3 | To: 35A8c7ioYWce9vDT7XZ8rgCBBfapVr3WXT | |||
| 29.10.2022 21:00:44 | |
440 BTC | $ 9 200 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jvh7n20gxzv6pxsw73tz5a7dkl096tpr32gjy | To: 39QoRczVLF1gGFcokZyRxTBo4HEi91zXK9 | |||
| 29.10.2022 21:00:44 | |
545 BTC | $ 11 407 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yquj6nwlqzmtkmwg4qhq9f50y63znl257y2y3 | To: bc1qxy2gdgdfhzzmk43zyycj9a68gqjhamvrx9kadn | |||
| 29.10.2022 21:00:44 | |
327 BTC | $ 6 846 086 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 29.10.2022 20:33:12 | |
279 BTC | $ 5 787 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.10.2022 20:33:12 | |
526 BTC | $ 10 939 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hrn9CtHMSYHQ1VMJFVn2S9E2qJwyfWUBc | To: 3Phf8RqDjRfRd3UdCfGJhztZCPJP1Y3toT | |||
| 29.10.2022 20:33:12 | |
307 BTC | $ 6 383 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WqRSHqdeyFrP2BzmnUXVY5bvsmMxnRoJ | To: 325hrTnxbruab7ZiQwcshi92a8ARGJXzNW | |||
| 29.10.2022 20:33:12 | |
1 499 BTC | $ 31 159 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Y68E2u8fxnrZFgydrPwLgKhBDp8TrNRG | To: 3QujB74rT4KHJQ5U5nCvbEHuAPvyCPFJFw | |||
| 29.10.2022 20:33:12 | |
1 382 BTC | $ 28 718 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N59P6sBFs891VocfxGm5Btqdvxbr1Tgjx | To: 33RUNDSmEmWhEdtF2yQw563iAzHjurLbMe | |||
| 29.10.2022 20:33:12 | |
360 BTC | $ 7 472 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4qvhcyVi7QNXMYhiQoPoDRBykntbCiYp | To: bc1q5jacq4fq222s4xwc2va4h8g727vs000ts5sdf3 | |||
| 29.10.2022 20:33:12 | |
360 BTC | $ 7 472 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ihmWg1X1dqWDM6W1CwizHCGjQECsXYMY | To: 3D4qvhcyVi7QNXMYhiQoPoDRBykntbCiYp | |||
| 29.10.2022 20:33:12 | |
360 BTC | $ 7 472 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GJNtNCqGrjVmri4tgUemSUB2gz5Jnztj | To: 36ihmWg1X1dqWDM6W1CwizHCGjQECsXYMY | |||
| 29.10.2022 20:33:12 | |
1 626 BTC | $ 33 787 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333vrh8oNVDgieMAFWurEVGEVxQqApMvz7 | To: bc1qkqme2jwp8v9vnmk6j5aenh2xnc6hzdsurp5ajc | |||
| 29.10.2022 20:33:12 | |
4 474 BTC | $ 92 960 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKHfEQogvCD3uPUVogx8fVdHdswnzytwa | To: bc1qjl6gkzwyrg0t8tu7e0t6frlkxm4h3ae8yxtxz8 | |||
| 29.10.2022 20:33:12 | |
2 384 BTC | $ 49 548 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oHtKFhmc8WSeud9mtCJFBRMx1yEM7FNh | To: bc1qvf2mk06nswdzm89vw7ter39th4wy43gcfs9r84 | |||
| 29.10.2022 20:33:12 | |
359 BTC | $ 7 470 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tcattkdg4nqytms8cm545useddhdrg3qhrqw2 | To: 364pWxxYTgnNdwX4uYgjSzYsqZepZxzBpj | |||
| 29.10.2022 20:33:12 | |
365 BTC | $ 7 594 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quahzr2uvd64tt7tzzjz5p4ycw5t0l47n2ka9xa | To: bc1q5tcattkdg4nqytms8cm545useddhdrg3qhrqw2 | |||
| 29.10.2022 20:33:12 | |
365 BTC | $ 7 594 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvGShpSNmPy5T7rhfV8zdRJHNuxQUYbrY | To: bc1quahzr2uvd64tt7tzzjz5p4ycw5t0l47n2ka9xa | |||
| 29.10.2022 20:33:12 | |
1 212 BTC | $ 25 193 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qta9dyxm8scrdg0l7gch50wpgczn9sk95pqh24h | To: bc1q3yselmvhh8ga4jplc08ds7ln0wajjtt0ap7l29 | |||
| 29.10.2022 20:33:12 | |
1 039 BTC | $ 21 582 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53433gzxfu29h3t2m6eeyvrd6uhem8avms84ha | To: 3DXqacxhAvThH4mxAiGBqzXcK81ppCzUno | |||
| 29.10.2022 20:33:12 | |
466 BTC | $ 9 689 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj25r25s4095737eqdc92ft4ps0sf53wg5l0ns | To: 3NkLTBVgmRQQagEzAG52TVApra5E5kxr5i | |||
| 29.10.2022 20:33:12 | |
307 BTC | $ 6 383 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90uzmwf473739xaq8alc6qy3qlpsxeh7fhfnjg | To: 39WqRSHqdeyFrP2BzmnUXVY5bvsmMxnRoJ | |||
| 29.10.2022 20:33:12 | |
901 BTC | $ 18 713 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawklwp7ff53cz6l2myqj92cfd090cntr94d3zp | To: 3QBnV2q8JqgEjGcUGM1bLGhp7GVmRDrpud | |||
| 29.10.2022 20:33:12 | |
754 BTC | $ 15 672 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclzjcmnzpu67maphsy5u7gyrsdefy9jwysjnkj | To: 3EHCuYwDJjvwyryEuiGxtNkGhumGQRbfVi | |||
| 29.10.2022 20:33:12 | |
307 BTC | $ 6 384 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9w36t5cnhq5a9yj6jlap6ua3yel5z0u5qm6d9n | To: bc1q90uzmwf473739xaq8alc6qy3qlpsxeh7fhfnjg | |||
| 29.10.2022 20:33:12 | |
441 BTC | $ 9 165 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcpy67mdkmqwp4tglclht0sc33azjcfly5p4ue | To: bc1qrwx0g5h04gmjsccqykxmexp4mlzmmwdghn4qhk | |||
| 29.10.2022 20:33:12 | |
441 BTC | $ 9 171 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0920hd2y5lt85dfek42tyn8c7j3cwayr2u58h | To: bc1qlcpy67mdkmqwp4tglclht0sc33azjcfly5p4ue | |||
| 29.10.2022 20:33:12 | |
1 655 BTC | $ 34 382 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcg3l273new03gp072w9zdj3cec7efwzgn577f | To: bc1qryxqsmmtmen2aejx27k8r42xscvjwcrf89a20g | |||
| 29.10.2022 20:33:12 | |
545 BTC | $ 11 324 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuuahdgwpk8mrflvvdrx9ld646sxlpjym47gnt | To: bc1q0yquj6nwlqzmtkmwg4qhq9f50y63znl257y2y3 | |||
| 29.10.2022 20:33:12 | |
588 BTC | $ 12 220 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSCSqAS3fJkCZnhgnETmbgS75BYzXoLg9 | To: bc1qw4eaxarh6cp7ynqn8fsmmkz7hrf0366s2643hr | |||
| 29.10.2022 20:27:33 | |
588 BTC | $ 12 196 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen69jddex8n8hp8kzc3hhzfelz3nvxvumqv9qt | To: 3PSCSqAS3fJkCZnhgnETmbgS75BYzXoLg9 | |||
| 29.10.2022 20:27:33 | |
287 BTC | $ 5 958 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2022 20:27:33 | |
549 BTC | $ 11 378 192 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 29.10.2022 20:27:33 | |
327 BTC | $ 6 783 357 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||
| 29.10.2022 20:21:06 |  |
5 000 000 USDT | $ 5 016 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | To: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | |||
| 29.10.2022 19:57:35 | |
6 128 581 USDT | $ 6 140 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:57:35 | |
6 235 080 USDT | $ 6 246 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:50:59 | |
8 613 584 USDT | $ 8 638 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 19:50:59 | |
8 574 848 USDT | $ 8 599 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 19:37:19 | |
365 BTC | $ 7 639 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AvGShpSNmPy5T7rhfV8zdRJHNuxQUYbrY | |||
| 29.10.2022 19:37:19 | |
1 626 BTC | $ 33 986 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnq5nlaejfhx92m45grdyp0wllnghjhkgwcg8q | To: 333vrh8oNVDgieMAFWurEVGEVxQqApMvz7 | |||
| 29.10.2022 19:37:19 | |
1 503 BTC | $ 31 418 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmv4ps4gvz3d2ggg6rf3qx0jh6utw7kd3zlr6dw | To: 36Y68E2u8fxnrZFgydrPwLgKhBDp8TrNRG | |||
| 29.10.2022 19:37:19 | |
901 BTC | $ 18 823 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuxsheJbi8Pro8iNcsaq55X798duVtN3A | To: bc1qawklwp7ff53cz6l2myqj92cfd090cntr94d3zp | |||