Whale movements
Last update: 29.04.2026 05:52:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 15:31:59 |  |
2 384 BTC | $ 49 507 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392chp2EAM21e1aNkcQy1CW21tkwojV6ct | To: 35VmB2WCTEiCMd95A2TbPgLe25hwFeQdAU | |||
| 29.10.2022 15:31:59 | |
1 039 BTC | $ 21 565 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wRMxtDdzWwU3cAjPR5PfBc1QHTe6qErt | To: 34hu1SkBpEjL74vfnJoFDpcQ2C6Fdd3vxs | |||
| 29.10.2022 15:31:59 | |
287 BTC | $ 5 955 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 29.10.2022 15:31:59 | |
248 BTC | $ 5 148 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNhBkCdo1v862ABrtJaWUVrPpxBxamF42 | To: 3KCPH1y5S73Zo6wW5TMa1kYn5Zx1swM9m2 | |||
| 29.10.2022 15:31:59 | |
289 BTC | $ 5 992 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 15:31:59 | |
289 BTC | $ 5 992 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2022 15:31:59 | |
684 BTC | $ 14 197 475 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 29.10.2022 15:31:59 | |
355 BTC | $ 7 380 289 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 29.10.2022 15:09:26 | |
355 BTC | $ 7 348 477 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 29.10.2022 15:00:24 |  |
58 807 424 USDT | $ 59 161 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.10.2022 14:57:42 | |
289 BTC | $ 5 996 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 14:56:15 | |
289 BTC | $ 6 015 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2022 14:56:15 | |
684 BTC | $ 14 232 011 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 29.10.2022 14:56:03 | |
16 741 457 USDT | $ 16 914 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2022 14:56:03 | |
11 124 095 USDT | $ 11 239 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.10.2022 14:46:27 | |
1 627 BTC | $ 33 765 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ni6uyWSgoesXB8XsL95HVKYvFxKazG9PG | To: 3QiDBMyjVjj4SkAqfcGJqA4D453E1S6EVK | |||
| 29.10.2022 14:46:27 | |
466 BTC | $ 9 680 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJ6vGwLF1SUwPmXvWRAYwTZaTRrdCshqb | To: 32Z1o3LKG5yAVd8KgzdDS1XtPYqstybLCk | |||
| 29.10.2022 14:46:27 | |
2 385 BTC | $ 49 497 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrEUNnei9PpGJ7sz1cKRE1z68JJ1Z29Kz | To: 392chp2EAM21e1aNkcQy1CW21tkwojV6ct | |||
| 29.10.2022 14:46:27 | |
307 BTC | $ 6 381 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMi4nyrGZkAV5oHByBfr52GpTZpfMLsyF | To: 33f7guUD4JzE1H2EyhtEKsspxXFa5ek9Yc | |||
| 29.10.2022 14:46:27 | |
546 BTC | $ 11 325 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ndrEAWxro3hxdqjwCpRKoPxmNUBjPwGX | To: 3EAxMwnyyr5YpYBx1hmAXUHB1x3GMMBftk | |||
| 29.10.2022 14:46:27 | |
250 BTC | $ 5 187 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslpluvk9vnctqgmhn2vv6mrqm4led6p4f5kzyp | To: 3PNhBkCdo1v862ABrtJaWUVrPpxBxamF42 | |||
| 29.10.2022 14:46:27 | |
1 503 BTC | $ 31 201 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte5k99334xmsssg65jgzfanuzs3ndlhnf4c078 | To: 3CsgVrvb8L1nVP7gX42ggg3zpU7bGCWhdP | |||
| 29.10.2022 14:46:27 | |
363 BTC | $ 7 540 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iL7RtLvSP3epVHrxKent46dqHf5GbAiS | To: bc1qf0lmm9ck6d3zmfxhu2m6ggnlgvf3ca9x76vtzj | |||
| 29.10.2022 14:46:27 | |
255 BTC | $ 5 297 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34j7k9fCGYAc2VnVJns3QNtfyLwiqoAQ2J | To: bc1q3glayzd5me3r5prsxpjxjscyxctap5d6fm68pf | |||
| 29.10.2022 14:46:27 | |
4 474 BTC | $ 92 867 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4Qx4BiWV2F3itutBWdG8Mtt1Z8yfpXVU | To: bc1qjekl3rquvc0spn66k8cu4d8s3fwzd4ndk85yaw | |||
| 29.10.2022 14:46:27 | |
906 BTC | $ 18 800 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5U15XWen3mCnmudpE8ssG2rw7Lic8T8s | To: bc1qd20fu5syjzcnhjzm5nkpt5elj24zyxqq57rku7 | |||
| 29.10.2022 14:46:27 | |
1 382 BTC | $ 28 689 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WMBnqtveT6gJgSkgeRGz8XbWGgEPtqUU | To: bc1qet2mg6sr2wan9aqfngzzzqtshsclzf9rqvewnc | |||
| 29.10.2022 14:46:27 | |
527 BTC | $ 10 930 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchedtttxpl6ydtlpljptf9x767dw6ucpprpnjv | To: 36iMtmQL8ouiuiWBjXTgnUGhGo33KfcnJy | |||
| 29.10.2022 14:46:27 | |
1 214 BTC | $ 25 205 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwlanm3t90wrqgezc7wwt9ea7spf3fwcq9c5va | To: 34G6LXua8p4LJjdW4JjeDLVr15K4wto2SP | |||
| 29.10.2022 14:46:27 | |
1 052 BTC | $ 21 830 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6tqasvev4gvnpzk0ydecneqrskerel6qhnfrp | To: 38wRMxtDdzWwU3cAjPR5PfBc1QHTe6qErt | |||
| 29.10.2022 14:46:27 | |
442 BTC | $ 9 164 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcqv0mgwxa8k3duqh73zl5t8k29sdek3rn4s74 | To: 3EyKbpfqnvpix7Fz9tcu1C4V6h37NaosJM | |||
| 29.10.2022 14:46:27 | |
762 BTC | $ 15 818 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqe3vn4glh6x46jmgz50rm7zjn04eeyeng3w5u | To: bc1q0v7rhsgcypl7nnseu25thyl557smy2qf4wj4zs | |||
| 29.10.2022 14:46:27 | |
588 BTC | $ 12 209 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gt3zxyl6xncc80u6m58zcvyh7zy3e25jzpaxc | To: bc1qpuvfj4zaeyz0pa8sn0vedzv3n4mj5gw2y9tq8x | |||
| 29.10.2022 14:46:27 | |
1 655 BTC | $ 34 350 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrspq6lsv84vk4rfce04vgay0mgghc2dw5ewjku | To: bc1qvmvqrr8xzyfwse56l55fwcfnhczut988cylrm3 | |||
| 29.10.2022 14:46:27 | |
289 BTC | $ 5 999 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2022 14:46:27 | |
356 BTC | $ 7 379 708 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 29.10.2022 14:16:28 | |
684 BTC | $ 14 099 333 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 29.10.2022 14:10:13 | |
250 BTC | $ 5 180 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7XZHYoDyBxPCJzRNMDWfJs8GUPBkCXr9 | To: bc1qslpluvk9vnctqgmhn2vv6mrqm4led6p4f5kzyp | |||
| 29.10.2022 14:10:13 | |
257 BTC | $ 5 331 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh98rklyvz7e2m63slaj25zcepeqnc8gtz632zv | To: 34j7k9fCGYAc2VnVJns3QNtfyLwiqoAQ2J | |||
| 29.10.2022 14:10:13 | |
356 BTC | $ 7 371 728 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 29.10.2022 14:08:03 | |
14 999 999 USDT | $ 14 883 599 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2022 14:05:11 |  |
6 000 ETH | $ 9 720 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.10.2022 14:04:47 | |
7 754 114 USDT | $ 7 734 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 29.10.2022 14:03:20 | |
684 BTC | $ 14 157 084 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 29.10.2022 14:02:45 | |
14 999 999 USDT | $ 14 922 360 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.10.2022 13:59:47 | |
66 646 836 USDT | $ 67 026 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | |||
| 29.10.2022 13:57:59 | |
5 000 000 USDT | $ 5 023 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |||
| 29.10.2022 13:57:28 | |
356 BTC | $ 7 357 452 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 29.10.2022 13:52:33 | |
45 000 000 USDT | $ 45 239 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.10.2022 13:48:19 | |
287 BTC | $ 5 957 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | |||