Whale movements
Last update: 29.04.2026 05:54:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 16:53:33 |  |
288 BTC | $ 5 983 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2022 16:53:33 | |
288 BTC | $ 5 990 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 16:53:33 | |
333 BTC | $ 6 912 316 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 29.10.2022 16:53:33 | |
314 BTC | $ 6 532 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcja98ygvmjxkt5a204ya39gnv4ypgp35ee7w758hq95fewl75hsljum3z | |||
| 29.10.2022 16:30:35 |  |
5 849 455 USDT | $ 5 877 943 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 16:17:37 | |
466 BTC | $ 9 747 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pl82nmkjq86p6vd5zu2zrvx48zsmenm4lcl65 | To: 3L9Tfo25xe9r4U9Q9hg1H5SRewZkLGjs7V | |||
| 29.10.2022 16:17:37 | |
588 BTC | $ 12 294 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwk2r08tlles4t7dvffm8q66m0fl47qclre34g | To: 38jJBNH9qmt6qnCdG4Y1vfVzfRkyk1VPzi | |||
| 29.10.2022 16:17:37 | |
248 BTC | $ 5 182 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGUYRM9gRyAhRCTqmzwvPe9rvA7GSjc4A | To: 3J9rcz5NatZBXade7w66jxaMbDsqdMJ2G7 | |||
| 29.10.2022 16:17:37 | |
441 BTC | $ 9 227 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7xhhdvjlrp3dugkrffz3jqwduurapeqhp87p0 | To: 3MDPgbDBgwWccbneX97CwCg6TsMqxrQfaG | |||
| 29.10.2022 16:17:37 | |
255 BTC | $ 5 331 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xesl73jptm5tdcv7x4fg5wqrdyft6sz2dacfj | To: 37JT25GKEXvazGjwPxYhwqxjer1Kav2w21 | |||
| 29.10.2022 16:17:37 | |
360 BTC | $ 7 520 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPW2PYTbsG5bx7JUvV1QnfjcmTHhffPbf | To: 3NKrMufPCQc3B5khBGxC8JJJfcWnUcN1dp | |||
| 29.10.2022 16:17:37 | |
546 BTC | $ 11 404 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ery3ZvWqZfbewRUAm6FZbr4jVS5ZeAHJq | To: 3Kir69LYG35cBr9MPwvFbSTfeWyzgzvNSF | |||
| 29.10.2022 16:17:37 | |
527 BTC | $ 11 006 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbbMAuPpumw5CtXwirq8aQHZe3SXrnSbh | To: bc1q5jytn4mwkw3l9xh6ffxuv0kpjtaavs3u08aghx | |||
| 29.10.2022 16:17:37 | |
307 BTC | $ 6 425 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxr6wvc5l7qx4naww7qwwauvdcuw47wvg7htum3 | To: bc1qh4tuyg3kcza27qpwlyup6q87zvncc47hfjptwj | |||
| 29.10.2022 16:17:37 | |
400 BTC | $ 8 361 165 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 19NN2GBna84UdM24wyzgx6BdfUGQoS2863 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.10.2022 16:17:37 | |
335 BTC | $ 7 004 933 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 29.10.2022 16:13:47 | |
5 849 455 USDT | $ 5 847 709 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 29.10.2022 16:02:01 | |
441 BTC | $ 9 232 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2qwbsMinBrH8QFyL4CbYwQ9RseDvctRm | To: bc1ql7xhhdvjlrp3dugkrffz3jqwduurapeqhp87p0 | |||
| 29.10.2022 16:02:01 | |
255 BTC | $ 5 336 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qj14uRHWsn7LiY79awpTH7xEP69aezkN | To: bc1q7xesl73jptm5tdcv7x4fg5wqrdyft6sz2dacfj | |||
| 29.10.2022 16:02:01 | |
307 BTC | $ 6 429 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2RJL9uZMZKU1nt2964JSxHA5FMTJxH2u | To: bc1qxr6wvc5l7qx4naww7qwwauvdcuw47wvg7htum3 | |||
| 29.10.2022 16:02:01 | |
360 BTC | $ 7 523 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz55czujhuf3kqq4gfgsz5ddrr8ntrrepck3r93 | To: 3MPW2PYTbsG5bx7JUvV1QnfjcmTHhffPbf | |||
| 29.10.2022 16:02:01 | |
248 BTC | $ 5 185 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfwTBqK47ogd4DVs8PHS7XicD8DWrzpfe | To: 3JGUYRM9gRyAhRCTqmzwvPe9rvA7GSjc4A | |||
| 29.10.2022 16:02:01 | |
288 BTC | $ 6 030 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2022 16:02:01 | |
288 BTC | $ 6 033 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2022 16:02:01 | |
684 BTC | $ 14 300 264 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 29.10.2022 16:00:21 |  |
33 410 424 XRP | $ 15 688 571 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.10.2022 15:48:28 | |
307 BTC | $ 6 378 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9nxg2nnz7sarv0tpdxfylx99mvl5948qnes02 | To: 3Q2RJL9uZMZKU1nt2964JSxHA5FMTJxH2u | |||
| 29.10.2022 15:48:28 | |
255 BTC | $ 5 294 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsPcmZR81xg2BQzEBNHCTQmJTuWz4sfpY | To: 32qj14uRHWsn7LiY79awpTH7xEP69aezkN | |||
| 29.10.2022 15:48:28 | |
355 BTC | $ 7 373 683 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 29.10.2022 15:46:31 | |
248 BTC | $ 5 134 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCPH1y5S73Zo6wW5TMa1kYn5Zx1swM9m2 | To: 3KfwTBqK47ogd4DVs8PHS7XicD8DWrzpfe | |||
| 29.10.2022 15:46:31 | |
289 BTC | $ 5 974 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 15:46:31 | |
684 BTC | $ 14 160 446 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 29.10.2022 15:36:51 | |
289 BTC | $ 5 977 568 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 15:36:45 |  |
4 999 999 USDT | $ 5 025 338 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2022 15:31:59 | |
588 BTC | $ 12 212 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuvfj4zaeyz0pa8sn0vedzv3n4mj5gw2y9tq8x | To: bc1qnwk2r08tlles4t7dvffm8q66m0fl47qclre34g | |||
| 29.10.2022 15:31:59 | |
1 655 BTC | $ 34 358 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmvqrr8xzyfwse56l55fwcfnhczut988cylrm3 | To: bc1qd2lpj9a922aesyguzuv6sacch4dtzan4v5hr99 | |||
| 29.10.2022 15:31:59 | |
363 BTC | $ 7 542 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0lmm9ck6d3zmfxhu2m6ggnlgvf3ca9x76vtzj | To: bc1qz55czujhuf3kqq4gfgsz5ddrr8ntrrepck3r93 | |||
| 29.10.2022 15:31:59 | |
1 627 BTC | $ 33 773 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiDBMyjVjj4SkAqfcGJqA4D453E1S6EVK | To: bc1q3mjfscnuxa6fr058emmkm80cfnhglr8a2ks2qt | |||
| 29.10.2022 15:31:59 | |
1 214 BTC | $ 25 208 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G6LXua8p4LJjdW4JjeDLVr15K4wto2SP | To: bc1qwgu0tzullrvmkxrwrsvepg2spnmp0rch3v5js3 | |||
| 29.10.2022 15:31:59 | |
1 503 BTC | $ 31 207 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsgVrvb8L1nVP7gX42ggg3zpU7bGCWhdP | To: bc1q0m3hrn4dt2lh2ta2sh5sseh8nt5vr0uu4t67f9 | |||
| 29.10.2022 15:31:59 | |
466 BTC | $ 9 682 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z1o3LKG5yAVd8KgzdDS1XtPYqstybLCk | To: bc1q8pl82nmkjq86p6vd5zu2zrvx48zsmenm4lcl65 | |||
| 29.10.2022 15:31:59 | |
307 BTC | $ 6 383 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33f7guUD4JzE1H2EyhtEKsspxXFa5ek9Yc | To: bc1qq9nxg2nnz7sarv0tpdxfylx99mvl5948qnes02 | |||
| 29.10.2022 15:31:59 | |
906 BTC | $ 18 804 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd20fu5syjzcnhjzm5nkpt5elj24zyxqq57rku7 | To: 36Sbq4GCs5yabs7gmmcbKcjjMAxJ9xHb7M | |||
| 29.10.2022 15:31:59 | |
255 BTC | $ 5 298 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3glayzd5me3r5prsxpjxjscyxctap5d6fm68pf | To: 3EsPcmZR81xg2BQzEBNHCTQmJTuWz4sfpY | |||
| 29.10.2022 15:31:59 | |
1 382 BTC | $ 28 695 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qet2mg6sr2wan9aqfngzzzqtshsclzf9rqvewnc | To: 33Jbq57xzKy7mtC6vHtpkz3uv6tmwdMEjN | |||
| 29.10.2022 15:31:59 | |
527 BTC | $ 10 932 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36iMtmQL8ouiuiWBjXTgnUGhGo33KfcnJy | To: 3HbbMAuPpumw5CtXwirq8aQHZe3SXrnSbh | |||
| 29.10.2022 15:31:59 | |
441 BTC | $ 9 165 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyKbpfqnvpix7Fz9tcu1C4V6h37NaosJM | To: 3F2qwbsMinBrH8QFyL4CbYwQ9RseDvctRm | |||
| 29.10.2022 15:31:59 | |
4 474 BTC | $ 92 884 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjekl3rquvc0spn66k8cu4d8s3fwzd4ndk85yaw | To: 3E54LniZYLU31sim8h4hffEUxc4Gvwq2wp | |||
| 29.10.2022 15:31:59 | |
762 BTC | $ 15 821 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v7rhsgcypl7nnseu25thyl557smy2qf4wj4zs | To: 3PLXWTzvDPrFkmBy26NqwdGJhAtWrBCaEB | |||
| 29.10.2022 15:31:59 | |
546 BTC | $ 11 327 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAxMwnyyr5YpYBx1hmAXUHB1x3GMMBftk | To: 3Ery3ZvWqZfbewRUAm6FZbr4jVS5ZeAHJq | |||