Whale movements
Last update: 29.04.2026 06:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 12:51:14 |  |
466 BTC | $ 9 744 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3349j1orZqBh5bPoZfjDKgh5yMQ1MkBAyL | To: bc1q6kudjptkjel2wnsydx3jj8nq4m4n2nndr4k6qe | |||
| 29.10.2022 12:51:14 | |
254 BTC | $ 5 297 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343aTs3JB95aRr9eePwSvg6AG1CxmKX8ow | To: bc1qs89783tkcrl2rf2w7hc8mrpmxpn8d00hr08wvv | |||
| 29.10.2022 12:51:14 | |
257 BTC | $ 5 373 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWmdnRTZEKsefCZ7r2nX7hCAkMcRHbh8v | To: bc1q90fn70ytamjd28wgr2uvj28mpdwjck4fpgu5hl | |||
| 29.10.2022 12:51:14 | |
762 BTC | $ 15 923 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2njrgrdghrj9nnx8lk59zazkse8ndgmt253x9 | To: bc1qxa0xcrm7cwkjxk5y7acas78qnqkallhq9pyv7n | |||
| 29.10.2022 12:51:14 | |
527 BTC | $ 11 003 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23nzgfzeguen33lh5gglku6xsae3qzdzu9zw4e | To: bc1qqe5gx6hrpxll3200pjdftdpxudh9scfs8qxq5h | |||
| 29.10.2022 12:51:14 | |
393 BTC | $ 8 210 899 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 29.10.2022 12:51:14 | |
400 BTC | $ 8 357 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19NN2GBna84UdM24wyzgx6BdfUGQoS2863 | |||
| 29.10.2022 12:51:14 | |
365 BTC | $ 7 628 873 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 29.10.2022 12:40:11 |  |
4 994 736 USDT | $ 5 010 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 29.10.2022 12:30:33 | |
685 BTC | $ 14 286 534 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 29.10.2022 12:28:47 | |
3 547 ETH | $ 5 792 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 29.10.2022 12:24:10 | |
1 504 BTC | $ 31 574 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfzdke33gl0grekr0tt6rpkymhmev7kdf0ylfn | To: 39NdSnoqMaM9mFSorYYpVdPiatY2GhQEXV | |||
| 29.10.2022 12:03:35 | |
289 BTC | $ 6 059 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | To: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | |||
| 29.10.2022 12:03:35 | |
378 BTC | $ 7 946 504 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 29.10.2022 12:00:35 | |
7 805 271 USDT | $ 7 837 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 12:00:24 |  |
62 884 628 USDT | $ 62 721 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.10.2022 11:56:17 | |
785 BTC | $ 16 331 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 29.10.2022 11:54:23 | |
6 008 235 BUSD | $ 6 008 235 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.10.2022 11:50:53 | |
399 BTC | $ 8 327 065 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 29.10.2022 11:47:06 | |
6 999 999 USDT | $ 7 009 306 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.10.2022 11:42:57 | |
6 999 999 USDT | $ 7 030 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.10.2022 11:41:07 | |
792 BTC | $ 16 553 661 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 29.10.2022 11:40:59 | |
14 999 901 USDT | $ 15 069 799 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.10.2022 11:37:59 | |
7 805 271 USDT | $ 7 797 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 29.10.2022 11:35:20 | |
527 BTC | $ 10 999 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRUXFC51RvuJSgkEVjFG3c3ccz1PUG52u | To: 331eLTheUw5nM4uX6XyswxdWjqggMuwmH5 | |||
| 29.10.2022 11:35:20 | |
469 BTC | $ 9 792 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMDrU72iETPpppg6fDLwqPEE586888zGJ | To: bc1qyhtmprfv40rasl24unqyycwru75ehvgk7m00ng | |||
| 29.10.2022 11:35:20 | |
363 BTC | $ 7 586 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qzuu3dpct267d5zjrm8gxqphkmsc7l7xgcmut | To: 39E5jz3TBWqv8DwdFhC1weSysj1aGcWdT1 | |||
| 29.10.2022 11:30:51 | |
442 BTC | $ 9 252 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERgpWs1ZyUNkFxNcdHDr8ir8s2BBufzpp | |||
| 29.10.2022 11:30:51 | |
1 504 BTC | $ 31 516 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhrldw7kunw7e9zq5cr8ysw9uua52w9z78wh6j | To: bc1qtfzdke33gl0grekr0tt6rpkymhmev7kdf0ylfn | |||
| 29.10.2022 11:30:51 | |
254 BTC | $ 5 315 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHeq9N7oPnUDAHvgPG7H6ZgY6TCJCb6RT | To: 3JaP7MZChjfyw1JH96SrYP4E2UioTPvDrd | |||
| 29.10.2022 11:30:51 | |
309 BTC | $ 6 465 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZomFtTotkVN6cZ7kFLY1KZTNjBBX2N6b | To: 3N7L51jmbxvVS7LpwmVposMnFYwcT6VMHt | |||
| 29.10.2022 11:30:51 | |
1 053 BTC | $ 22 069 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HqEgFgZYqEvPuuXFroiy5GELSJreKj9W | To: bc1qa0y8pqw76ndgmqxs49e0va6ztxuqa9xnlhvack | |||
| 29.10.2022 11:30:51 | |
1 223 BTC | $ 25 614 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTofZMKqXHjskrb3dyQHAz9DpwYVu8ebL | To: bc1q0wnv38z34724plgnfnff90xhnw5g5xfzg2tr7c | |||
| 29.10.2022 11:30:51 | |
257 BTC | $ 5 389 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjalzrhurd4zjmgtmhvz9834m6phtjcspe9n7uy | To: 3QZfW4sXTqGrSqDx6xJ6apk2rtTth48ABm | |||
| 29.10.2022 11:30:51 | |
797 BTC | $ 16 703 007 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 29.10.2022 11:30:23 | |
5 009 811 USDT | $ 5 030 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 11:27:35 | |
6 800 000 USDT | $ 6 777 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 29.10.2022 11:21:11 | |
4 000 ETH | $ 6 518 959 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: b4095f7fdc3b8c8ee71157e7e90e0731f42cc9ff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.10.2022 11:18:10 | |
906 BTC | $ 18 851 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bzo4Dinz4wmx1Gsx7pY2mKtYqS8ggaDc3 | To: 3JtsF6ZmurCPnDvWoDTeemywVkQ3yg5fQa | |||
| 29.10.2022 11:18:10 | |
532 BTC | $ 11 065 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hzBNh4sAhc2K2aUrvQZVV87FBwk5aJsH | To: 3JRUXFC51RvuJSgkEVjFG3c3ccz1PUG52u | |||
| 29.10.2022 11:18:10 | |
762 BTC | $ 15 861 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qvYACqHUZzgfLsBpGYm8rkduRdDcGwnA | To: 39hZzr2vc37hcqtdv1vjcNXbT8opH45FG9 | |||
| 29.10.2022 11:18:10 | |
567 BTC | $ 11 794 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsQzJAwmvP8m4tRJXePZYuqGPxpynkrUi | To: 3LQeadWkffWi58JmebvfXgQRv9EvNxSGDJ | |||
| 29.10.2022 11:18:10 | |
309 BTC | $ 6 425 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXHYTBqVzZkoRTjpvvA1GehpcCZcH6vmo | To: 3DZomFtTotkVN6cZ7kFLY1KZTNjBBX2N6b | |||
| 29.10.2022 11:18:10 | |
588 BTC | $ 12 244 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEG2vn1kQg6fzQi36DSVeKt2G4mC7jn2B | To: bc1qceypn0ux289vdl83l9zwa2k6eckqs8q39z07qq | |||
| 29.10.2022 11:18:10 | |
363 BTC | $ 7 562 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hovtpk8QWUB4FBfUEg3M5rJ4LYk4S53bU | To: bc1q7qzuu3dpct267d5zjrm8gxqphkmsc7l7xgcmut | |||
| 29.10.2022 11:18:10 | |
257 BTC | $ 5 354 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpNpR5KiowA3ph2ceiNmxpvr53fjeSfsM | To: bc1qjalzrhurd4zjmgtmhvz9834m6phtjcspe9n7uy | |||
| 29.10.2022 11:18:10 | |
469 BTC | $ 9 759 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5rky2ylcku3rpufjf4rvpag8ufzj6tsl6tkhh | To: 3BMDrU72iETPpppg6fDLwqPEE586888zGJ | |||
| 29.10.2022 11:18:10 | |
254 BTC | $ 5 288 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhaxcu0rc5qm9ktueau69d3xvr3rsfhvlfdzx8 | To: 3CHeq9N7oPnUDAHvgPG7H6ZgY6TCJCb6RT | |||
| 29.10.2022 11:18:10 | |
292 BTC | $ 6 074 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 11:18:10 | |
293 BTC | $ 6 107 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||