Whale movements
Last update: 29.04.2026 04:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 19:37:19 |  |
545 BTC | $ 11 392 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cgdUmujBwprkjydejvYaC3XGTZxi9BdF | To: bc1qzuuahdgwpk8mrflvvdrx9ld646sxlpjym47gnt | |||
| 29.10.2022 19:37:19 | |
307 BTC | $ 6 422 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrcNfjTB8Vi7xVKcAR7cCYLFi8XDKcRTS | To: bc1q9w36t5cnhq5a9yj6jlap6ua3yel5z0u5qm6d9n | |||
| 29.10.2022 19:37:19 | |
758 BTC | $ 15 836 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326K3v6JjFpuhka5Uxt1efhQEi9ew99zGn | To: bc1qclzjcmnzpu67maphsy5u7gyrsdefy9jwysjnkj | |||
| 29.10.2022 19:37:19 | |
441 BTC | $ 9 226 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuMkWwfyrzkKULyMh7PNYea67biAiCTQY | To: bc1qa0920hd2y5lt85dfek42tyn8c7j3cwayr2u58h | |||
| 29.10.2022 19:37:19 | |
360 BTC | $ 7 516 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37a21sYx7VQ9WvRokFokhDsNEdqAJDoMzu | To: 39GJNtNCqGrjVmri4tgUemSUB2gz5Jnztj | |||
| 29.10.2022 19:37:19 | |
466 BTC | $ 9 746 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zW5Xu8McCWm62PuwgxqqwJSgViUoWVF9 | To: bc1qfj25r25s4095737eqdc92ft4ps0sf53wg5l0ns | |||
| 29.10.2022 19:37:19 | |
588 BTC | $ 12 292 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fcs9K8xWtfvZeSq98ezFsPptiL8V5KFMk | To: bc1qen69jddex8n8hp8kzc3hhzfelz3nvxvumqv9qt | |||
| 29.10.2022 19:37:19 | |
241 BTC | $ 5 045 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5205n89vnwafj90g4wkgyw7dgap5k8g8yjswqn | To: 3HzqFqaLTWuSJdu9vBTVZi43uMBeHVzp9w | |||
| 29.10.2022 19:37:19 | |
526 BTC | $ 11 004 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvq8atfr5cvnek8flhdm3n8js4rz63k50j4k4cw | To: 3Hrn9CtHMSYHQ1VMJFVn2S9E2qJwyfWUBc | |||
| 29.10.2022 19:37:19 | |
242 BTC | $ 5 049 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwcfqh4l9ztu407sjw0qp6zgg2ncsvne5nch80 | To: 3Hzt2yNJmyXJCrDe6mXGLqbvcCz4pBnAND | |||
| 29.10.2022 19:37:19 | |
287 BTC | $ 6 006 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 19:37:19 | |
564 BTC | $ 11 785 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 29.10.2022 19:26:03 |  |
10 912 704 USDT | $ 10 883 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2022 19:20:59 |  |
40 561 532 USDT | $ 40 338 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2022 19:20:14 | |
441 BTC | $ 9 218 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lpb4hSXFwnFkavaQos5FoJLpU17WucehT | To: 3HuMkWwfyrzkKULyMh7PNYea67biAiCTQY | |||
| 29.10.2022 19:20:14 | |
307 BTC | $ 6 416 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZbXmrmRywuLMkXnKHdPZMWV2AKwRbe3i | To: 3MrcNfjTB8Vi7xVKcAR7cCYLFi8XDKcRTS | |||
| 29.10.2022 19:20:14 | |
526 BTC | $ 10 995 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5j9p5662re8u2v9rm2ttsfsxyhp4nfve77c7w0 | To: bc1qvq8atfr5cvnek8flhdm3n8js4rz63k50j4k4cw | |||
| 29.10.2022 19:20:14 | |
1 039 BTC | $ 21 690 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtaxy6mpt9zephcfpkzytswchdtt43fxfdsj734 | To: 3NgmU7SHiDdpo9j15ixoZSjXsp5G9Gn5Ge | |||
| 29.10.2022 19:20:14 | |
588 BTC | $ 12 281 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru2v9qrc58dpquj9cfc0ntuvkwxda6ukxxvmvz | To: 3Fcs9K8xWtfvZeSq98ezFsPptiL8V5KFMk | |||
| 29.10.2022 19:20:14 | |
466 BTC | $ 9 738 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0xmlj74wqeztvg9rxwnxlvplvwemda334sfuq | To: 39zW5Xu8McCWm62PuwgxqqwJSgViUoWVF9 | |||
| 29.10.2022 19:20:14 | |
1 212 BTC | $ 25 319 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygf7062dhftqvnjm04peg6u8smw359xpn065ny | To: 3KVhwXwjkMhHdX7dY2CRLVQM9XAWkQ4Jb2 | |||
| 29.10.2022 19:20:14 | |
247 BTC | $ 5 165 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3VBNmXxGjAKJJtd6xC1SqYpwVcDfVBWQ | To: bc1q5205n89vnwafj90g4wkgyw7dgap5k8g8yjswqn | |||
| 29.10.2022 19:20:14 | |
248 BTC | $ 5 176 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SLbCM4JBdoEYPfiwHY4RBLWxSHCPix5C | To: bc1qtwcfqh4l9ztu407sjw0qp6zgg2ncsvne5nch80 | |||
| 29.10.2022 19:20:14 | |
758 BTC | $ 15 822 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wLR7zDQgkhi1P7mHQ5RSJ36DpdBByqEz | To: 326K3v6JjFpuhka5Uxt1efhQEi9ew99zGn | |||
| 29.10.2022 19:20:14 | |
545 BTC | $ 11 384 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVNzZ2XrgLjRaUnFoGCphujXVDnsEjwBL | To: 37cgdUmujBwprkjydejvYaC3XGTZxi9BdF | |||
| 29.10.2022 19:20:14 | |
901 BTC | $ 18 807 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJPW1hu5NymMo9oU5RkmEsjsjS5KdMLJ8 | To: 3KuxsheJbi8Pro8iNcsaq55X798duVtN3A | |||
| 29.10.2022 19:20:14 | |
360 BTC | $ 7 510 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhbcJSEDDu8qVmx9pwhYnchGjLRdWmWyT | To: 37a21sYx7VQ9WvRokFokhDsNEdqAJDoMzu | |||
| 29.10.2022 19:20:14 | |
1 382 BTC | $ 28 863 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrUjomhrwRbdgaz92eysC9KmZVbQ9zyPQ | To: 357d7oBhoTjhTar8rzufG7vgthS94Z4r9S | |||
| 29.10.2022 19:20:14 | |
1 800 BTC | $ 37 590 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu | |||
| 29.10.2022 19:20:14 | |
287 BTC | $ 6 001 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 19:20:14 | |
332 BTC | $ 6 924 244 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 29.10.2022 19:05:37 | |
552 BTC | $ 11 507 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wkmuh56xe0f4f234e3mhhl7k4wdldvxngh4e3 | To: bc1qsdguv223gm6n8t67evmuzfreuqjtu3jemjwev0 | |||
| 29.10.2022 19:05:37 | |
564 BTC | $ 11 757 480 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 29.10.2022 19:01:25 | |
252 BTC | $ 5 254 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q687h65q3wjm9zsef9n8u8s7sq2dafuluu67ckr | To: bc1qxraqltpjj8usp4rp75k8w9tavuzllarst82uyl | |||
| 29.10.2022 19:01:25 | |
252 BTC | $ 5 254 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q687h65q3wjm9zsef9n8u8s7sq2dafuluu67ckr | |||
| 29.10.2022 19:01:25 | |
332 BTC | $ 6 926 309 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 29.10.2022 18:54:39 | |
682 BTC | $ 14 231 625 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 29.10.2022 18:48:12 | |
1 382 BTC | $ 28 762 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367Rhct13D2MKBnM9wGQvXFdKkkM1SmX4K | To: 3PrUjomhrwRbdgaz92eysC9KmZVbQ9zyPQ | |||
| 29.10.2022 18:48:12 | |
287 BTC | $ 5 982 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2022 18:48:12 | |
332 BTC | $ 6 912 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 29.10.2022 18:40:06 | |
307 BTC | $ 6 422 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlxjqky44d62unkg68nm4a2702mvame5veu78e | To: 3CZbXmrmRywuLMkXnKHdPZMWV2AKwRbe3i | |||
| 29.10.2022 18:40:06 | |
248 BTC | $ 5 180 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YUapqoJFCqkiLi8nwW3TXbCLVAGwjdnA | To: 39SLbCM4JBdoEYPfiwHY4RBLWxSHCPix5C | |||
| 29.10.2022 18:40:06 | |
248 BTC | $ 5 180 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiwmfDyWKNesJMCJd8hTKj414YiYqaQLL | To: 3C3VBNmXxGjAKJJtd6xC1SqYpwVcDfVBWQ | |||
| 29.10.2022 18:40:06 | |
2 384 BTC | $ 49 837 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338htZqeHQwzHn6NnV4ab3Nn8A7uuTGSm7 | To: 35oHtKFhmc8WSeud9mtCJFBRMx1yEM7FNh | |||
| 29.10.2022 18:40:06 | |
360 BTC | $ 7 517 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dpl4qcs8ycf7a7ndse00chm5v6mjq0m8dj88v | To: 3NhbcJSEDDu8qVmx9pwhYnchGjLRdWmWyT | |||
| 29.10.2022 18:40:06 | |
1 382 BTC | $ 28 887 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2kgkx7l7msfwn8d8rgnm088wex72qsklhjxyq | To: 367Rhct13D2MKBnM9wGQvXFdKkkM1SmX4K | |||
| 29.10.2022 18:40:06 | |
1 655 BTC | $ 34 584 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06pqzjt9qkyqf4rfv5qhpp0q7g8ewdvmkveheh | To: 35HL32dPnBucd1i2k9H3UQANumGtZTmJXg | |||
| 29.10.2022 18:40:06 | |
545 BTC | $ 11 394 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgh2axxr5x49j5sancs5jax3anmc5wca8vge9h | To: 3FVNzZ2XrgLjRaUnFoGCphujXVDnsEjwBL | |||
| 29.10.2022 18:40:06 | |
360 BTC | $ 7 517 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sHNsFrBYQKKqyaj58KMv9jseEVk7cWV2 | To: bc1q2dpl4qcs8ycf7a7ndse00chm5v6mjq0m8dj88v | |||
| 29.10.2022 18:40:06 | |
360 BTC | $ 7 517 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnwuvd4h5j5gqrfeddze22knx2xl6g5e9eefcm | To: 36sHNsFrBYQKKqyaj58KMv9jseEVk7cWV2 | |||