Whale movements
Last update: 29.04.2026 06:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 13:48:19 |  |
1 655 BTC | $ 34 367 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxHJwVKV7CAdgZEkao5uo2cTBWqs4B2v8 | To: bc1qrspq6lsv84vk4rfce04vgay0mgghc2dw5ewjku | |||
| 29.10.2022 13:48:19 | |
718 BTC | $ 14 905 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 29.10.2022 13:48:19 | |
684 BTC | $ 14 213 276 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 29.10.2022 13:38:21 | |
1 382 BTC | $ 28 741 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37WMBnqtveT6gJgSkgeRGz8XbWGgEPtqUU | |||
| 29.10.2022 13:38:21 | |
906 BTC | $ 18 834 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nye8ugtv9B3LjGGNwxTY2RCN9CJNePLR | To: 3J5U15XWen3mCnmudpE8ssG2rw7Lic8T8s | |||
| 29.10.2022 13:38:21 | |
250 BTC | $ 5 197 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HR5yKoEfVXgAcCXGpemisJ61CEXjXKeym | To: 3H7XZHYoDyBxPCJzRNMDWfJs8GUPBkCXr9 | |||
| 29.10.2022 13:38:21 | |
307 BTC | $ 6 393 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f8e7untgusp0l8n56g9wdvpydrneg57wlzvjt | To: 3AMi4nyrGZkAV5oHByBfr52GpTZpfMLsyF | |||
| 29.10.2022 13:38:21 | |
567 BTC | $ 11 782 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ugcq225xad4h4cpvy5n09rgllt4n36n9l57nd | To: 33ndrEAWxro3hxdqjwCpRKoPxmNUBjPwGX | |||
| 29.10.2022 13:38:21 | |
527 BTC | $ 10 950 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BN6H4sEekkeAqGNDEik7nWwGenwc9AFkr | To: bc1qchedtttxpl6ydtlpljptf9x767dw6ucpprpnjv | |||
| 29.10.2022 13:38:21 | |
1 221 BTC | $ 25 396 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A43JkpCG7VGccTi8W124FQKFipBZuFMLU | To: bc1qdwlanm3t90wrqgezc7wwt9ea7spf3fwcq9c5va | |||
| 29.10.2022 13:38:21 | |
588 BTC | $ 12 232 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSN5DbJUqcSyxYMZXDZqUgxhwVSif3e93 | To: bc1q5gt3zxyl6xncc80u6m58zcvyh7zy3e25jzpaxc | |||
| 29.10.2022 13:38:21 | |
1 504 BTC | $ 31 277 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmGffweDrZJmbpyfwm3uoiy5SLpxC9D6s | To: bc1qte5k99334xmsssg65jgzfanuzs3ndlhnf4c078 | |||
| 29.10.2022 13:38:21 | |
762 BTC | $ 15 848 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfTqknvCUk9WWxm6sMFZmjTxQ1sH9iXZd | To: bc1qlqe3vn4glh6x46jmgz50rm7zjn04eeyeng3w5u | |||
| 29.10.2022 13:38:21 | |
257 BTC | $ 5 348 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLsQRBokNuhS58jBYrtWJjEscr4dtsvo2 | To: bc1qh98rklyvz7e2m63slaj25zcepeqnc8gtz632zv | |||
| 29.10.2022 13:38:21 | |
363 BTC | $ 7 554 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkruvuwushxvx8059xmu7hqndaz0fv3uhum47dd | To: 38iL7RtLvSP3epVHrxKent46dqHf5GbAiS | |||
| 29.10.2022 13:38:21 | |
1 627 BTC | $ 33 828 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4myylce22nyqd83td2l47shpcsx0mul97cuwj | To: 3Ni6uyWSgoesXB8XsL95HVKYvFxKazG9PG | |||
| 29.10.2022 13:38:21 | |
466 BTC | $ 9 698 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99ec35kflnuwnw5tlgdeygkeuc96tz5x2ryzzx | To: 3NJ6vGwLF1SUwPmXvWRAYwTZaTRrdCshqb | |||
| 29.10.2022 13:38:21 | |
442 BTC | $ 9 181 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv4du05rx865xj3daf0c33vcknzsjawm0tahpa | To: bc1qxcqv0mgwxa8k3duqh73zl5t8k29sdek3rn4s74 | |||
| 29.10.2022 13:38:21 | |
1 052 BTC | $ 21 870 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jtwswt7hgn6p7ld2su237qeykw9qx5memhnpk | To: bc1qm6tqasvev4gvnpzk0ydecneqrskerel6qhnfrp | |||
| 29.10.2022 13:38:21 | |
289 BTC | $ 5 999 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2022 13:38:21 | |
365 BTC | $ 7 589 747 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 29.10.2022 13:21:24 | |
684 BTC | $ 14 125 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 29.10.2022 13:20:24 |  |
60 815 264 USDT | $ 60 920 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.10.2022 13:17:39 | |
588 BTC | $ 12 233 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNs6okv5o8SMZuS1LQF9TuQ5Tm9toEx2S | To: 3FSN5DbJUqcSyxYMZXDZqUgxhwVSif3e93 | |||
| 29.10.2022 13:17:39 | |
1 221 BTC | $ 25 399 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErCpS54o5xwnainA1h9K5aDShZUinHPbz | To: 3A43JkpCG7VGccTi8W124FQKFipBZuFMLU | |||
| 29.10.2022 13:17:39 | |
1 504 BTC | $ 31 282 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NdSnoqMaM9mFSorYYpVdPiatY2GhQEXV | To: 3DmGffweDrZJmbpyfwm3uoiy5SLpxC9D6s | |||
| 29.10.2022 13:17:39 | |
762 BTC | $ 15 850 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa0xcrm7cwkjxk5y7acas78qnqkallhq9pyv7n | To: 3QfTqknvCUk9WWxm6sMFZmjTxQ1sH9iXZd | |||
| 29.10.2022 13:17:39 | |
257 BTC | $ 5 349 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90fn70ytamjd28wgr2uvj28mpdwjck4fpgu5hl | To: 3DLsQRBokNuhS58jBYrtWJjEscr4dtsvo2 | |||
| 29.10.2022 13:17:39 | |
527 BTC | $ 10 952 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqe5gx6hrpxll3200pjdftdpxudh9scfs8qxq5h | To: 3BN6H4sEekkeAqGNDEik7nWwGenwc9AFkr | |||
| 29.10.2022 13:17:39 | |
363 BTC | $ 7 555 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqwPWGF3i65W7JiKTd4S72BxqpZBUKaTc | To: bc1qkruvuwushxvx8059xmu7hqndaz0fv3uhum47dd | |||
| 29.10.2022 13:17:39 | |
1 052 BTC | $ 21 873 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3yspRFUvL9CVG5v7yr4sBcoRuEtFd536 | To: bc1q4jtwswt7hgn6p7ld2su237qeykw9qx5memhnpk | |||
| 29.10.2022 13:17:39 | |
309 BTC | $ 6 417 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365bryzX7s5yHkwbUYtfqBErXbNeTCP2YD | To: bc1q5f8e7untgusp0l8n56g9wdvpydrneg57wlzvjt | |||
| 29.10.2022 13:17:39 | |
442 BTC | $ 9 182 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALpoKyans9TqwboeuPtQX5gNThQbzaQyL | To: bc1qnv4du05rx865xj3daf0c33vcknzsjawm0tahpa | |||
| 29.10.2022 13:17:39 | |
567 BTC | $ 11 783 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqWfxbbUNsCVWNZBTEa8xFg83hpUS9zTt | To: bc1q4ugcq225xad4h4cpvy5n09rgllt4n36n9l57nd | |||
| 29.10.2022 13:17:39 | |
906 BTC | $ 18 837 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj80d2uhgdv4897n4z203gvf8vqdzh3ylt5wr9w | To: 36nye8ugtv9B3LjGGNwxTY2RCN9CJNePLR | |||
| 29.10.2022 13:17:39 | |
254 BTC | $ 5 273 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs89783tkcrl2rf2w7hc8mrpmxpn8d00hr08wvv | To: 3HR5yKoEfVXgAcCXGpemisJ61CEXjXKeym | |||
| 29.10.2022 13:17:39 | |
466 BTC | $ 9 699 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6kudjptkjel2wnsydx3jj8nq4m4n2nndr4k6qe | To: bc1q99ec35kflnuwnw5tlgdeygkeuc96tz5x2ryzzx | |||
| 29.10.2022 13:17:39 | |
365 BTC | $ 7 592 298 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 29.10.2022 13:06:42 | |
7 000 000 USDT | $ 7 073 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | |||
| 29.10.2022 13:01:14 | |
685 BTC | $ 14 323 607 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 29.10.2022 12:57:35 |  |
30 000 000 USDT | $ 30 053 346 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2022 12:55:47 | |
1 222 BTC | $ 25 308 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34in2krvKwFt9nvx5MWqLUDJNNF53TSyHM | To: 3ErCpS54o5xwnainA1h9K5aDShZUinHPbz | |||
| 29.10.2022 12:51:14 | |
600 BTC | $ 12 535 726 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 29.10.2022 12:51:14 | |
363 BTC | $ 7 590 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DisqU8sr9hmkfSRPYXGkUesTDyfK2H5ok | To: 3BqwPWGF3i65W7JiKTd4S72BxqpZBUKaTc | |||
| 29.10.2022 12:51:14 | |
442 BTC | $ 9 225 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ofwNxMXhKaMNWuG4Z6repyYTc2na14RN | To: 3ALpoKyans9TqwboeuPtQX5gNThQbzaQyL | |||
| 29.10.2022 12:51:14 | |
309 BTC | $ 6 447 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ez6UKYAMAD24kA3CDRaKterAonzGV6BJj | To: 365bryzX7s5yHkwbUYtfqBErXbNeTCP2YD | |||
| 29.10.2022 12:51:14 | |
588 BTC | $ 12 290 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LR7ZngHxhgszSMZLLGTCyb44gDyCPyrn | To: 3BNs6okv5o8SMZuS1LQF9TuQ5Tm9toEx2S | |||
| 29.10.2022 12:51:14 | |
567 BTC | $ 11 840 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6kejv207ldcpmh8p9qm8lwzfwhzd4sd2s0mcnj | To: 3AqWfxbbUNsCVWNZBTEa8xFg83hpUS9zTt | |||
| 29.10.2022 12:51:14 | |
1 052 BTC | $ 21 973 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0qag7e5g9gpkzwnszm02dh4tr5x40d57tfsw9 | To: 3M3yspRFUvL9CVG5v7yr4sBcoRuEtFd536 | |||
| 29.10.2022 12:51:14 | |
906 BTC | $ 18 924 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqqayvqasqMj7Cs6t3bx9WBK3MD5mN3Bq | To: bc1qj80d2uhgdv4897n4z203gvf8vqdzh3ylt5wr9w | |||