Whale movements
Last update: 29.04.2026 05:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 18:40:06 |  |
248 BTC | $ 5 180 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LAF15KRXL2tgdQQ3WEMoxJsBJ4DbMJrT | To: 3LiwmfDyWKNesJMCJd8hTKj414YiYqaQLL | |||
| 29.10.2022 18:40:06 | |
248 BTC | $ 5 180 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5h63za9n8un89qkcgdl45tk7236p9lnt3ha7j | To: 32LAF15KRXL2tgdQQ3WEMoxJsBJ4DbMJrT | |||
| 29.10.2022 18:40:06 | |
441 BTC | $ 9 225 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGiKcpijQ1H8P4jQ3rBos9eneyNxu5SwN | To: 3Lpb4hSXFwnFkavaQos5FoJLpU17WucehT | |||
| 29.10.2022 18:40:06 | |
441 BTC | $ 9 226 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj665hcvmtpta3779raxcqh56w3vm7309fprz4n | To: 3KGiKcpijQ1H8P4jQ3rBos9eneyNxu5SwN | |||
| 29.10.2022 18:40:06 | |
248 BTC | $ 5 180 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNuTkJsz9Bs9tuK96Eaq79rpBuTGEK9om | To: 37YUapqoJFCqkiLi8nwW3TXbCLVAGwjdnA | |||
| 29.10.2022 18:40:06 | |
248 BTC | $ 5 180 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08va877sdss9wm3z9nmu638h2lxf5wzezypgsp | To: 3LNuTkJsz9Bs9tuK96Eaq79rpBuTGEK9om | |||
| 29.10.2022 18:40:06 | |
466 BTC | $ 9 746 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGLpPdztNzQJ3Gn1Yc5Ebu7HLf3a23Rju | To: bc1qj0xmlj74wqeztvg9rxwnxlvplvwemda334sfuq | |||
| 29.10.2022 18:40:06 | |
466 BTC | $ 9 746 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86x2t53v6aff6ehvp56gf6zujav2yjz7t57p6v | To: 3CGLpPdztNzQJ3Gn1Yc5Ebu7HLf3a23Rju | |||
| 29.10.2022 18:40:06 | |
4 474 BTC | $ 93 501 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MSyxC8cVGVZrtsJvNZQpMMzSAEBsUJAE | To: 3KKHfEQogvCD3uPUVogx8fVdHdswnzytwa | |||
| 29.10.2022 18:40:06 | |
526 BTC | $ 11 004 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4at5e7r74d5swfptgnxgenkc8nzemn2wq8wnkg | To: bc1q5j9p5662re8u2v9rm2ttsfsxyhp4nfve77c7w0 | |||
| 29.10.2022 18:40:06 | |
527 BTC | $ 11 005 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBDjhGv8F8RHwXuc2qq1n7tWTaThvpc8s | To: bc1q4at5e7r74d5swfptgnxgenkc8nzemn2wq8wnkg | |||
| 29.10.2022 18:40:06 | |
527 BTC | $ 11 005 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEzY6rKfg3U1zmMFnFsWDRGiWqhcfAYRc | To: 3EBDjhGv8F8RHwXuc2qq1n7tWTaThvpc8s | |||
| 29.10.2022 18:40:06 | |
307 BTC | $ 6 422 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmrgmoHJrsH974Kf63abghexznskP2eiV | To: bc1qqlxjqky44d62unkg68nm4a2702mvame5veu78e | |||
| 29.10.2022 18:40:06 | |
307 BTC | $ 6 422 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8cg63a229fc5x9uldqxvfjmzphhuyfltqc04m | To: 3AmrgmoHJrsH974Kf63abghexznskP2eiV | |||
| 29.10.2022 18:40:06 | |
1 503 BTC | $ 31 415 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kwy2HjrMovtSFFEgZXpFuWEs3iXJrMtp1 | To: bc1qmv4ps4gvz3d2ggg6rf3qx0jh6utw7kd3zlr6dw | |||
| 29.10.2022 18:40:06 | |
466 BTC | $ 9 746 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhuYBxPuhtMPBWuo4u37zJ3bKSTdwFMJK | To: bc1q86x2t53v6aff6ehvp56gf6zujav2yjz7t57p6v | |||
| 29.10.2022 18:40:06 | |
441 BTC | $ 9 226 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKPLxshZTDjuVGi74usj8FwH7MRx2tV2o | To: bc1qj665hcvmtpta3779raxcqh56w3vm7309fprz4n | |||
| 29.10.2022 18:40:06 | |
545 BTC | $ 11 394 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8ec9ecdqccm78yfqp92kmw7tffgfuvts3xs95 | To: bc1qvgh2axxr5x49j5sancs5jax3anmc5wca8vge9h | |||
| 29.10.2022 18:40:06 | |
545 BTC | $ 11 396 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvc6s0p63u59mhrsuegx84hqs2l2hzsejy9g8n | To: bc1qm8ec9ecdqccm78yfqp92kmw7tffgfuvts3xs95 | |||
| 29.10.2022 18:40:06 | |
1 001 BTC | $ 20 921 684 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 29.10.2022 18:40:06 | |
588 BTC | $ 12 291 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfskrt4d7p6dsj3p2uyp5m8wcnw46hu5ny8wuea | To: bc1qru2v9qrc58dpquj9cfc0ntuvkwxda6ukxxvmvz | |||
| 29.10.2022 18:40:06 | |
588 BTC | $ 12 291 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rfvdu707zgauyj4gfwd9tlqthxaeec49arute | To: bc1qfskrt4d7p6dsj3p2uyp5m8wcnw46hu5ny8wuea | |||
| 29.10.2022 18:40:06 | |
588 BTC | $ 12 291 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCcvGWWjfKYwGeDsbnmA13RxhwfrZDbo5 | To: bc1q5rfvdu707zgauyj4gfwd9tlqthxaeec49arute | |||
| 29.10.2022 18:40:06 | |
906 BTC | $ 18 929 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyJHSyvVidQzYaaBujD3S5iuZPBzkSEFy | To: 3DJPW1hu5NymMo9oU5RkmEsjsjS5KdMLJ8 | |||
| 29.10.2022 18:40:06 | |
906 BTC | $ 18 929 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7npddm3hzkjtncrl87e2vqya4wn3d6wpjjsaw2 | To: 3EyJHSyvVidQzYaaBujD3S5iuZPBzkSEFy | |||
| 29.10.2022 18:40:06 | |
906 BTC | $ 18 929 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nJCr2pEeEJuFwk9rjqbB4e4bncMgiBvU | To: bc1q7npddm3hzkjtncrl87e2vqya4wn3d6wpjjsaw2 | |||
| 29.10.2022 18:40:06 | |
1 039 BTC | $ 21 708 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59k54ktz2psz97w2n5gqp7jfdn4d5dfh9lwnfj | To: bc1qtaxy6mpt9zephcfpkzytswchdtt43fxfdsj734 | |||
| 29.10.2022 18:40:06 | |
1 039 BTC | $ 21 708 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5NZTfeb6orxpWeZgqMAZwrzB7knvhBQB | To: bc1q59k54ktz2psz97w2n5gqp7jfdn4d5dfh9lwnfj | |||
| 29.10.2022 18:40:06 | |
1 039 BTC | $ 21 708 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcGWkMs1ykYwBEfYfH9TKqurydGN5EDS9 | To: 3P5NZTfeb6orxpWeZgqMAZwrzB7knvhBQB | |||
| 29.10.2022 18:40:06 | |
1 212 BTC | $ 25 340 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6HGkSnBsZaVgSPEnPPSxC5RqUHZpXRBw | To: bc1qygf7062dhftqvnjm04peg6u8smw359xpn065ny | |||
| 29.10.2022 18:40:06 | |
1 212 BTC | $ 25 340 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7LwhRn623CcUiaDoDxZvhiXqNeqWMssJ | To: 3P6HGkSnBsZaVgSPEnPPSxC5RqUHZpXRBw | |||
| 29.10.2022 18:40:06 | |
1 212 BTC | $ 25 340 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVzzZa1vA7pabjCZkfAFBTdpJzNpi3ev8 | To: 3C7LwhRn623CcUiaDoDxZvhiXqNeqWMssJ | |||
| 29.10.2022 18:40:06 | |
762 BTC | $ 15 919 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vltxuvkmfyp5a5me79pl60wvcmxp7dkgx5fvf | To: 34wLR7zDQgkhi1P7mHQ5RSJ36DpdBByqEz | |||
| 29.10.2022 18:40:06 | |
762 BTC | $ 15 919 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6zelxtg74g6wpmjvhxszq0gcjyumukftg66w9 | To: bc1q0vltxuvkmfyp5a5me79pl60wvcmxp7dkgx5fvf | |||
| 29.10.2022 18:40:06 | |
762 BTC | $ 15 919 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlprjmy38yhvnnl067uzlqaxzwvatk7tq8q6cap | To: bc1qa6zelxtg74g6wpmjvhxszq0gcjyumukftg66w9 | |||
| 29.10.2022 18:40:06 | |
1 626 BTC | $ 33 983 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99e2vhe54lljkka5cyktdmzceamttwfpecayn8 | To: bc1qcnq5nlaejfhx92m45grdyp0wllnghjhkgwcg8q | |||
| 29.10.2022 18:40:06 | |
285 BTC | $ 5 951 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 29.10.2022 18:40:06 | |
250 BTC | $ 5 225 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.10.2022 18:40:06 | |
683 BTC | $ 14 283 359 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 29.10.2022 18:32:03 | |
555 BTC | $ 11 549 064 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 29.10.2022 18:32:03 | |
1 626 BTC | $ 33 834 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdCuq4wEgkCPpqTo4738MEK6pU55NfcQg | To: bc1q99e2vhe54lljkka5cyktdmzceamttwfpecayn8 | |||
| 29.10.2022 18:32:03 | |
288 BTC | $ 5 982 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2022 18:28:59 |  |
750 000 LINK | $ 5 461 777 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 29.10.2022 18:27:01 |  |
15 741 481 XRP | $ 7 469 167 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.10.2022 18:18:11 | |
313 218 270 XRP | $ 148 102 800 | (unknown) | (unknown) |
| Type: transfer | From: rhyfBKwvTPdVvrznbm8Xmz5cdrKdTmRMgf | To: rUN4FFekcdx37b32wRfh6pQDR1e8TibJPZ | |||
| 29.10.2022 18:16:11 | |
8 645 195 USDT | $ 8 635 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 18:16:11 | |
8 509 314 USDT | $ 8 499 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 18:02:47 | |
8 988 778 USDT | $ 8 941 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 17:53:10 | |
441 BTC | $ 9 277 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quarfw6x0jlwddrgncn70ffnx2rjq85px8kr6dr | To: 3MKPLxshZTDjuVGi74usj8FwH7MRx2tV2o | |||
| 29.10.2022 17:53:10 | |
588 BTC | $ 12 359 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0e4r9lnl7mtss9maguasru32kgw65nyuxmt83y | To: 3PCcvGWWjfKYwGeDsbnmA13RxhwfrZDbo5 | |||