Whale movements
Last update: 29.04.2026 05:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 17:53:10 |  |
2 384 BTC | $ 50 112 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4hmv0dht8ny7cj5hy82vwa2esffgf08wpyte7 | To: 338htZqeHQwzHn6NnV4ab3Nn8A7uuTGSm7 | |||
| 29.10.2022 17:53:10 | |
1 503 BTC | $ 31 589 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ahtdu7rHAEaYYc1kK2paxV7WxK4Px44j3 | To: 3Kwy2HjrMovtSFFEgZXpFuWEs3iXJrMtp1 | |||
| 29.10.2022 17:53:10 | |
527 BTC | $ 11 066 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oMqj75QBvFNPtME2vjfpUvnRcuVRamiJ | To: 3MEzY6rKfg3U1zmMFnFsWDRGiWqhcfAYRc | |||
| 29.10.2022 17:53:10 | |
466 BTC | $ 9 800 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcDM5LP1pXEKdhu8dCiR1ya2vYLRgKDqE | To: 3KhuYBxPuhtMPBWuo4u37zJ3bKSTdwFMJK | |||
| 29.10.2022 17:53:10 | |
1 039 BTC | $ 21 828 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cv6jvvqetZx6dSFBnNjhWUY5HpPy6qkJs | To: 3AcGWkMs1ykYwBEfYfH9TKqurydGN5EDS9 | |||
| 29.10.2022 17:53:10 | |
1 627 BTC | $ 34 185 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37o8J6Y5hn9CpPD3hqjsgcnK28TJzB799h | To: 3DdCuq4wEgkCPpqTo4738MEK6pU55NfcQg | |||
| 29.10.2022 17:53:10 | |
4 474 BTC | $ 94 021 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafgn2z73tlrdvv2d64n6a00vyw9hq538v3ruvu | To: 32MSyxC8cVGVZrtsJvNZQpMMzSAEBsUJAE | |||
| 29.10.2022 17:53:10 | |
1 212 BTC | $ 25 481 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkyekm9zvy5q3tzkfavx7s2qkhha0s8cgk435dn | To: 3BVzzZa1vA7pabjCZkfAFBTdpJzNpi3ev8 | |||
| 29.10.2022 17:53:10 | |
906 BTC | $ 19 034 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7epkwa7jt7aclwu8jw2z034hfqu4ylvxu7ekva | To: 32nJCr2pEeEJuFwk9rjqbB4e4bncMgiBvU | |||
| 29.10.2022 17:53:10 | |
307 BTC | $ 6 457 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyuMxXUbs1fFuedeWu5mfaRoPimZJZW3V | To: bc1ql8cg63a229fc5x9uldqxvfjmzphhuyfltqc04m | |||
| 29.10.2022 17:53:10 | |
1 655 BTC | $ 34 776 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgKPRqooiYQ2MbVgBn9V5ScDyhSs1MeJ5 | To: bc1q06pqzjt9qkyqf4rfv5qhpp0q7g8ewdvmkveheh | |||
| 29.10.2022 17:53:10 | |
360 BTC | $ 7 559 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5enHmVKUP8boXHMMHKkbLL82qeYdK8y2 | To: bc1qhnwuvd4h5j5gqrfeddze22knx2xl6g5e9eefcm | |||
| 29.10.2022 17:53:10 | |
255 BTC | $ 5 357 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeJS1FVtNrB1JyGoYv6QLketj6wfCemp4 | To: bc1qu5h63za9n8un89qkcgdl45tk7236p9lnt3ha7j | |||
| 29.10.2022 17:53:10 | |
762 BTC | $ 16 008 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79jn5usw5tmalhvz4xc3k32ch8q09995z07mvc | To: bc1qlprjmy38yhvnnl067uzlqaxzwvatk7tq8q6cap | |||
| 29.10.2022 17:53:10 | |
545 BTC | $ 11 460 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwm6hkt4eu7ns26yjkxatvw67zhc2ecwt26m67g | To: bc1qlvc6s0p63u59mhrsuegx84hqs2l2hzsejy9g8n | |||
| 29.10.2022 17:53:10 | |
248 BTC | $ 5 209 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r6m7zwtt0sjcps64eegrtny3sge8hs66xzjsg | To: bc1q08va877sdss9wm3z9nmu638h2lxf5wzezypgsp | |||
| 29.10.2022 17:53:10 | |
1 382 BTC | $ 29 046 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvlspf3t7asqdvaxj22ht6sejqvve6v6lwnvc6 | To: bc1qc2kgkx7l7msfwn8d8rgnm088wex72qsklhjxyq | |||
| 29.10.2022 17:53:10 | |
288 BTC | $ 6 042 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2022 17:53:10 | |
288 BTC | $ 6 043 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 17:53:10 | |
683 BTC | $ 14 362 492 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 29.10.2022 17:53:10 | |
332 BTC | $ 6 981 066 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 29.10.2022 17:53:10 | |
300 BTC | $ 6 304 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 29.10.2022 17:53:10 | |
350 BTC | $ 7 350 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ndd5wdmqn98c2ngmkjujggwxrc3ttt453clke9tfsyzjl38rxgs5s2ahw | To: bc1qms7y58k60q5e5242q3lagzm5zjmzxg7rj6gkcj9lz62m3kjdgu7qdzrnuy | |||
| 29.10.2022 17:40:24 |  |
58 604 810 USDT | $ 58 687 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.10.2022 17:34:47 |  |
13 000 ETH | $ 21 204 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 29.10.2022 17:16:55 | |
2 087 BTC | $ 43 586 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qln2a6cy33s2y8rqlxs9njvfzxeftzfqd9c8c48uxezju9jj2re9qfmj4je | To: bc1qcdzwrx4ke0h5htesvynlydcstxf53zupwth4syzqq0pyfvq5pdaq92vxhu | |||
| 29.10.2022 17:15:36 | |
5 000 000 USDT | $ 5 026 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TD2opDz6HV7QfFu7e2arXZBjKvUhjhxCcN | |||
| 29.10.2022 17:12:39 | |
360 BTC | $ 7 548 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GALbrRQqrDE8aSKcop3VhJCFQXJDM6gsx | To: 3N5enHmVKUP8boXHMMHKkbLL82qeYdK8y2 | |||
| 29.10.2022 17:12:39 | |
285 BTC | $ 5 976 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |||
| 29.10.2022 17:12:39 | |
333 BTC | $ 6 980 992 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 29.10.2022 17:10:51 | |
5 225 098 USDT | $ 5 207 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.10.2022 16:53:33 | |
1 627 BTC | $ 33 793 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mjfscnuxa6fr058emmkm80cfnhglr8a2ks2qt | To: 37o8J6Y5hn9CpPD3hqjsgcnK28TJzB799h | |||
| 29.10.2022 16:53:33 | |
1 503 BTC | $ 31 226 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m3hrn4dt2lh2ta2sh5sseh8nt5vr0uu4t67f9 | To: 3Ahtdu7rHAEaYYc1kK2paxV7WxK4Px44j3 | |||
| 29.10.2022 16:53:33 | |
527 BTC | $ 10 938 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jytn4mwkw3l9xh6ffxuv0kpjtaavs3u08aghx | To: 36oMqj75QBvFNPtME2vjfpUvnRcuVRamiJ | |||
| 29.10.2022 16:53:33 | |
360 BTC | $ 7 473 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKrMufPCQc3B5khBGxC8JJJfcWnUcN1dp | To: 3GALbrRQqrDE8aSKcop3VhJCFQXJDM6gsx | |||
| 29.10.2022 16:53:33 | |
466 BTC | $ 9 688 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9Tfo25xe9r4U9Q9hg1H5SRewZkLGjs7V | To: 3QcDM5LP1pXEKdhu8dCiR1ya2vYLRgKDqE | |||
| 29.10.2022 16:53:33 | |
1 655 BTC | $ 34 378 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2lpj9a922aesyguzuv6sacch4dtzan4v5hr99 | To: 3BgKPRqooiYQ2MbVgBn9V5ScDyhSs1MeJ5 | |||
| 29.10.2022 16:53:33 | |
255 BTC | $ 5 296 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JT25GKEXvazGjwPxYhwqxjer1Kav2w21 | To: 36F8vJxVuamgkAdDr9ShCyxqYzGFLG4dqP | |||
| 29.10.2022 16:53:33 | |
1 039 BTC | $ 21 578 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hu1SkBpEjL74vfnJoFDpcQ2C6Fdd3vxs | To: 3Cv6jvvqetZx6dSFBnNjhWUY5HpPy6qkJs | |||
| 29.10.2022 16:53:33 | |
2 384 BTC | $ 49 536 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VmB2WCTEiCMd95A2TbPgLe25hwFeQdAU | To: bc1qk4hmv0dht8ny7cj5hy82vwa2esffgf08wpyte7 | |||
| 29.10.2022 16:53:33 | |
545 BTC | $ 11 332 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kir69LYG35cBr9MPwvFbSTfeWyzgzvNSF | To: bc1qwm6hkt4eu7ns26yjkxatvw67zhc2ecwt26m67g | |||
| 29.10.2022 16:53:33 | |
441 BTC | $ 9 171 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDPgbDBgwWccbneX97CwCg6TsMqxrQfaG | To: bc1quarfw6x0jlwddrgncn70ffnx2rjq85px8kr6dr | |||
| 29.10.2022 16:53:33 | |
588 BTC | $ 12 219 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jJBNH9qmt6qnCdG4Y1vfVzfRkyk1VPzi | To: bc1q0e4r9lnl7mtss9maguasru32kgw65nyuxmt83y | |||
| 29.10.2022 16:53:33 | |
1 382 BTC | $ 28 713 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jbq57xzKy7mtC6vHtpkz3uv6tmwdMEjN | To: bc1qcvlspf3t7asqdvaxj22ht6sejqvve6v6lwnvc6 | |||
| 29.10.2022 16:53:33 | |
248 BTC | $ 5 150 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9rcz5NatZBXade7w66jxaMbDsqdMJ2G7 | To: bc1qptufrz8rfrxyazspnxeylz55wp9gjfutwqth2m | |||
| 29.10.2022 16:53:33 | |
906 BTC | $ 18 815 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ui9atfFfAq8EzaZhiz8RNeWeuEFkbSXu | To: bc1q7epkwa7jt7aclwu8jw2z034hfqu4ylvxu7ekva | |||
| 29.10.2022 16:53:33 | |
4 474 BTC | $ 92 940 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E54LniZYLU31sim8h4hffEUxc4Gvwq2wp | To: bc1qafgn2z73tlrdvv2d64n6a00vyw9hq538v3ruvu | |||
| 29.10.2022 16:53:33 | |
307 BTC | $ 6 385 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4tuyg3kcza27qpwlyup6q87zvncc47hfjptwj | To: bc1qg505ss26wd8umtlwgs3yw089rkled4gyx6hat9 | |||
| 29.10.2022 16:53:33 | |
1 212 BTC | $ 25 188 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgu0tzullrvmkxrwrsvepg2spnmp0rch3v5js3 | To: bc1qkyekm9zvy5q3tzkfavx7s2qkhha0s8cgk435dn | |||
| 29.10.2022 16:53:33 | |
762 BTC | $ 15 831 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50f4nmdhtvvq3w5pw59qp5feuc9gfjlz2qmm0x | To: bc1q79jn5usw5tmalhvz4xc3k32ch8q09995z07mvc | |||