Whale movements
Last update: 29.04.2026 07:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 11:18:10 |  |
399 BTC | $ 8 310 502 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 29.10.2022 11:13:11 |  |
5 009 811 USDT | $ 5 024 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: 2a7ed831ad79e5f0e57fc1351743cea53cd2e85a | |||
| 29.10.2022 11:09:11 | |
7 507 960 USDT | $ 7 534 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 11:09:11 | |
7 489 982 USDT | $ 7 516 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 11:00:11 | |
17 179 996 BUSD | $ 17 179 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 10:57:40 | |
294 BTC | $ 6 117 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 10:57:40 | |
823 BTC | $ 17 122 226 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 29.10.2022 10:52:59 | |
20 914 702 BUSD | $ 20 914 702 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2022 10:49:59 | |
10 433 328 BUSD | $ 10 433 328 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2022 10:49:47 | |
10 481 374 BUSD | $ 10 481 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2022 10:47:35 | |
7 512 948 USDT | $ 7 542 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:47:35 | |
7 582 776 USDT | $ 7 612 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:43:59 | |
7 541 800 USDT | $ 7 503 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:43:59 | |
7 698 321 USDT | $ 7 659 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:42:59 | |
400 BTC | $ 8 381 092 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 29.10.2022 10:42:33 | |
908 BTC | $ 19 016 410 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 29.10.2022 10:40:47 | |
7 696 116 USDT | $ 7 707 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 10:40:47 | |
7 719 099 USDT | $ 7 730 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 10:39:11 | |
15 078 224 BUSD | $ 15 078 224 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.10.2022 10:33:07 | |
621 BTC | $ 13 024 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtfe04a45xhn57klrt93pggmcjn28q6kxemn7utxcngu7dxpfzsq4skkw5 | To: bc1q3ytwjr4f4uq0a9wreez0gn504dneg306k6k7dl3hjz9vr8ypthvsh5rfa7 | |||
| 29.10.2022 10:33:07 | |
947 BTC | $ 19 865 824 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 29.10.2022 10:27:35 | |
289 BTC | $ 6 016 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1qxdrht864jf6kmjpwasaeswgkc2j3pylsd3w5pzyz8a7z7wrm690qhcdks6 | |||
| 29.10.2022 10:27:35 | |
240 BTC | $ 5 002 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pxs3r2rk4hsa7kwkude844w5hj6ykmlz45s5p | To: bc1qhm7g7hwp7672m3rx0ykcw8327s3kc494ehevzh | |||
| 29.10.2022 10:27:35 | |
257 BTC | $ 5 362 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35P5NFiBSvYHLy9JgK6JACvb8kerBumnTB | To: 3HpNpR5KiowA3ph2ceiNmxpvr53fjeSfsM | |||
| 29.10.2022 10:27:35 | |
309 BTC | $ 6 434 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjqv666gm52um56cr7pwuygx56pwxhhygyuk5x | To: 3GXHYTBqVzZkoRTjpvvA1GehpcCZcH6vmo | |||
| 29.10.2022 10:27:35 | |
254 BTC | $ 5 295 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383RznxYTQeYoLAhMZZEJ1i1ZgXEj3gp1t | To: bc1qdhaxcu0rc5qm9ktueau69d3xvr3rsfhvlfdzx8 | |||
| 29.10.2022 10:27:35 | |
302 BTC | $ 6 289 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 29.10.2022 10:12:37 | |
775 BTC | $ 16 108 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.10.2022 10:12:37 | |
955 BTC | $ 19 844 552 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 29.10.2022 09:53:43 | |
254 BTC | $ 5 252 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Pi5uv3AKkt1JsFAykJRbhEDuVNpakUJz | To: 383RznxYTQeYoLAhMZZEJ1i1ZgXEj3gp1t | |||
| 29.10.2022 09:53:43 | |
259 BTC | $ 5 347 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGYRzPV1xGrZCyYoj8cDabMbi1fxxPvWw | To: 35P5NFiBSvYHLy9JgK6JACvb8kerBumnTB | |||
| 29.10.2022 09:53:43 | |
309 BTC | $ 6 381 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkaffwJktmJjJTw84KMrQC5UGFYLyYULZ | To: bc1qmjqv666gm52um56cr7pwuygx56pwxhhygyuk5x | |||
| 29.10.2022 09:35:18 | |
532 BTC | $ 11 040 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0n9hus2a3vrd9zhnj0xmvh2hyr3ahh2jw5aqw | To: 33hzBNh4sAhc2K2aUrvQZVV87FBwk5aJsH | |||
| 29.10.2022 09:35:18 | |
958 BTC | $ 19 895 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 29.10.2022 09:17:17 | |
775 BTC | $ 16 178 063 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 | To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp | |||
| 29.10.2022 09:17:17 | |
240 BTC | $ 5 011 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3em8uytgtgvmh76qsusyfmydeke4ujx3zuhqw | To: 3KvcxE9dQf6zoZCombZb3JGbxT4D5EX42q | |||
| 29.10.2022 09:17:17 | |
255 BTC | $ 5 318 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgzwl3pwkmv8w5qfzwmusghdltgs8l39l9mt5q | To: 37Pi5uv3AKkt1JsFAykJRbhEDuVNpakUJz | |||
| 29.10.2022 09:17:17 | |
469 BTC | $ 9 789 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wZVhmhYZW4eV7RXH1hByRoBWymeJz4P7 | To: bc1qs5rky2ylcku3rpufjf4rvpag8ufzj6tsl6tkhh | |||
| 29.10.2022 09:17:17 | |
309 BTC | $ 6 445 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhtSvhc64hPcjgn32przLmdR8LydEdHso | To: 3MkaffwJktmJjJTw84KMrQC5UGFYLyYULZ | |||
| 29.10.2022 09:17:17 | |
259 BTC | $ 5 400 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kiUNPsmFKNCGgmdksx8T9aK1y4xUq8oB | To: 3KGYRzPV1xGrZCyYoj8cDabMbi1fxxPvWw | |||
| 29.10.2022 09:17:17 | |
363 BTC | $ 7 585 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjHsbVVz6tGcwE5tHpwtg3owmiFbKD1vT | To: 3Hovtpk8QWUB4FBfUEg3M5rJ4LYk4S53bU | |||
| 29.10.2022 09:12:59 | |
7 716 399 USDT | $ 7 731 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:08:11 | |
38 287 ETH | $ 60 585 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b17415c474876a405288a23cbea92b191d431f71 | To: d0c253cdaa7adc5a6f487e56aab2278848ab9002 | |||
| 29.10.2022 09:07:11 | |
7 761 120 USDT | $ 7 707 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:07:11 | |
7 780 144 USDT | $ 7 726 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:06:35 | |
7 824 282 USDT | $ 7 770 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 09:01:05 | |
983 BTC | $ 20 235 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 29.10.2022 08:49:23 | |
5 999 997 USDT | $ 5 985 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 029e7c874b48d63e4e98ea64c2d0fbf5d025a867 | |||
| 29.10.2022 08:47:35 | |
13 000 ETH | $ 20 680 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 29.10.2022 08:42:26 | |
984 BTC | $ 20 285 724 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||