Whale movements
Last update: 29.04.2026 07:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 08:41:35 |  |
13 000 ETH | $ 20 735 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872bb7003f63e0a0b1af4cf37eeafc222962dd15 | To: 456ed392affe463c4951e672a22439b4d37117fa | |||
| 29.10.2022 08:16:35 | |
7 240 751 USDT | $ 7 276 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 08:16:35 | |
7 307 278 USDT | $ 7 343 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 08:07:49 |  |
364 BTC | $ 7 529 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aa6fydDmdAeavB7hVbiCYQRq8VVqU24w | To: bc1q3kpxw8tsm884qk9fke3aka34y52semu5js02d5 | |||
| 29.10.2022 08:07:49 | |
324 BTC | $ 6 704 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQtgKy2xaUvuqn1ydDuu49wGGZiiwUVQX | To: 3JXUn2VQVLMZDbsPA465dLG6JBFjTZnZtr | |||
| 29.10.2022 08:07:49 | |
991 BTC | $ 20 518 638 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 29.10.2022 08:00:43 | |
259 BTC | $ 5 335 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359Z3XDsTrEGHRKWELQPfUX723ckpqT3qM | To: 3Jn7sQQ1zoyjrgW8htQPJk266QJA3Rftrv | |||
| 29.10.2022 08:00:43 | |
255 BTC | $ 5 251 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPeGS1zpt1zXCGurGTsxA5qt1DU7Lo3yV | To: bc1q6zytkj468uxk7p996yga0uhm7dfrzmzrg6we06 | |||
| 29.10.2022 08:00:35 | |
74 737 544 USDT | $ 75 252 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2022 07:54:23 | |
49 999 996 USDT | $ 50 286 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2022 07:51:47 | |
8 300 ETH | $ 13 215 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 29.10.2022 07:50:13 | |
991 BTC | $ 20 441 156 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 29.10.2022 07:50:11 | |
49 999 996 USDT | $ 49 975 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 29.10.2022 07:39:33 |  |
50 000 000 USDT | $ 50 303 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.10.2022 07:38:21 | |
50 000 000 USDT | $ 50 257 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 29.10.2022 07:36:46 | |
364 BTC | $ 7 483 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy50ewe27ad5kl254rsu532qm8r24vx2rwdy3j0 | To: 38aa6fydDmdAeavB7hVbiCYQRq8VVqU24w | |||
| 29.10.2022 07:36:46 | |
255 BTC | $ 5 244 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbzyaV46dYVR8fhHeLxWoo2AyH81uDuZh | To: 3PPeGS1zpt1zXCGurGTsxA5qt1DU7Lo3yV | |||
| 29.10.2022 07:36:46 | |
1 655 BTC | $ 34 056 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C2QZD371hafrVaji63sVhD83tWS9HYPX | To: 34xitupxBExQCJjgGuQPkMkFrncJcro2wj | |||
| 29.10.2022 07:36:46 | |
1 054 BTC | $ 21 680 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rZdvcQXupo5GTes5kjGEdRjfSe5ZBP1x | To: 331V7dGihFsBnE6sCp6Pt9bxxwprdcqkWX | |||
| 29.10.2022 07:36:46 | |
259 BTC | $ 5 329 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPR9ae2LueDjzQ8YShxUpQ3BAL6WZJ5nK | To: 359Z3XDsTrEGHRKWELQPfUX723ckpqT3qM | |||
| 29.10.2022 07:36:46 | |
4 474 BTC | $ 92 072 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CsznDf722QFZ8GvBpxRtsEc6M8sCo7WC | To: 3E4Qx4BiWV2F3itutBWdG8Mtt1Z8yfpXVU | |||
| 29.10.2022 07:36:46 | |
2 385 BTC | $ 49 073 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu2h0sgn2cy7et2f9szsqz4n5jh3308zpm50qv | To: 3PrEUNnei9PpGJ7sz1cKRE1z68JJ1Z29Kz | |||
| 29.10.2022 07:36:46 | |
763 BTC | $ 15 709 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvg8wgkuq02ctg66tmmguz048a50jd47a33zk2x | To: 3A8XMB3HjPJZCR4CGLdA9GR8AZk63BuHf8 | |||
| 29.10.2022 07:36:46 | |
324 BTC | $ 6 663 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjjwv220z58m2dc7szmfymk0mfgn4d7ggmygwv | To: 3AQtgKy2xaUvuqn1ydDuu49wGGZiiwUVQX | |||
| 29.10.2022 07:36:46 | |
912 BTC | $ 18 774 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Px8ya3pdVLaBFCnNGPqd1AuFxxEpp222 | To: bc1qr54fvn9g8egpj82q8x62duk6pt79jpcf0q596s | |||
| 29.10.2022 07:36:46 | |
567 BTC | $ 11 673 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HJmp3MPwgZeTQfokgF5tiHYms5YWa1CA | To: bc1qjqvsf08gafv5gspk06jvgnhlkcu4f8cdn33rxc | |||
| 29.10.2022 07:36:46 | |
589 BTC | $ 12 118 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nouxi5iBQgfUpK8SgKseJuEYgTHxR4Udf | To: bc1qdecdl4sujn5474rsy5lazkwk45u56mmn2dt9t8 | |||
| 29.10.2022 07:36:46 | |
1 504 BTC | $ 30 959 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39h27d8MoKayrSao94xdDRBjR8dmCqgzGH | To: bc1qn7dfxfz76m3m45um7xjfj7y7q8c9ze52f30cz0 | |||
| 29.10.2022 07:36:46 | |
532 BTC | $ 10 945 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bkAqqGox7xXfU5jgpA7QyUpF4QHJT7uF | To: bc1qtkc7t5vvwafrvag2ytsgs8z8z2e9xsd5ullwr5 | |||
| 29.10.2022 07:36:46 | |
469 BTC | $ 9 652 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkp8h0h25jd6eh7a7rnen9d6d9evxp4nw5agm7a | To: bc1q2pjj604psh3a8qg0px7ywvymxlj9u0h5rjuvtw | |||
| 29.10.2022 07:36:46 | |
1 223 BTC | $ 25 160 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvymtm4pelhvp6z2utusxzvfczd59zuc9tth7fq | To: bc1qfamz4aaazh3x2gfc8320ckfmm3ru0cghncjmcf | |||
| 29.10.2022 07:36:46 | |
1 627 BTC | $ 33 486 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2ABj7kTTADLwseKzZ62b9Y85QdwmGFx | To: 3DcGrCufFBcdEdFbvwaYFLChGkbnejm4Zo | |||
| 29.10.2022 07:36:46 | |
297 BTC | $ 6 116 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 07:36:46 | |
991 BTC | $ 20 395 986 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 29.10.2022 07:31:21 | |
20 000 000 USDT | $ 20 139 336 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.10.2022 07:27:11 | |
5 908 475 USDT | $ 5 898 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 07:26:51 | |
20 000 000 USDT | $ 19 962 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||
| 29.10.2022 07:04:47 | |
4 362 ETH | $ 6 898 756 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2022 06:54:47 | |
5 094 ETH | $ 8 023 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a11b88ac25773270fe3b2843bb32738565ffc75 | To: b3668730e4a8abe282a6d471c75baf75557ffff3 | |||
| 29.10.2022 06:43:59 | |
5 939 640 USDT | $ 5 908 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.10.2022 06:43:59 | |
6 001 001 USDT | $ 5 969 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.10.2022 06:41:08 | |
297 BTC | $ 6 158 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.10.2022 06:33:35 | |
6 002 105 USDT | $ 6 001 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 06:24:24 | |
259 BTC | $ 5 332 386 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 38Z2tRbYG8wP3arUVwS6LUaUmaDGToV4Vx | To: 3DPR9ae2LueDjzQ8YShxUpQ3BAL6WZJ5nK | |||
| 29.10.2022 06:24:24 | |
324 BTC | $ 6 667 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bxi1vx4RaGZmukJ37cmYLpdEW96Aosems | To: bc1qtjjwv220z58m2dc7szmfymk0mfgn4d7ggmygwv | |||
| 29.10.2022 06:21:29 | |
255 BTC | $ 5 289 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eku1uFeWmiBKfTUh2Q2NEFdV4tpnn2ruj | To: 3KbzyaV46dYVR8fhHeLxWoo2AyH81uDuZh | |||
| 29.10.2022 06:21:29 | |
297 BTC | $ 6 171 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 06:21:29 | |
297 BTC | $ 6 172 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 06:21:29 | |
993 BTC | $ 20 604 712 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 29.10.2022 06:01:37 | |
298 BTC | $ 6 174 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||