Whale movements
Last update: 29.04.2026 08:23:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 06:01:37 |  |
298 BTC | $ 6 174 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 06:01:37 | |
299 BTC | $ 6 180 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 06:00:24 |  |
58 368 700 USDT | $ 58 322 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.10.2022 05:56:47 |  |
5 849 455 USDT | $ 5 846 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 29.10.2022 05:50:16 | |
289 BTC | $ 5 989 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | To: bc1qvztukjnvjfyjm4g70treh6hk8qkvav8hnlynzzva5wmwj09mfvsqgx8833 | |||
| 29.10.2022 05:50:16 | |
259 BTC | $ 5 368 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346DqbgpCh1HkDgMDQSs9dnCncc9ereL9A | To: 38Z2tRbYG8wP3arUVwS6LUaUmaDGToV4Vx | |||
| 29.10.2022 05:50:16 | |
1 655 BTC | $ 34 301 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUj8BVB177U7QB4NVaZwBqV9hYLkMux7V | To: 39C2QZD371hafrVaji63sVhD83tWS9HYPX | |||
| 29.10.2022 05:50:16 | |
1 054 BTC | $ 21 836 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndms2f48w66wmmtya6mvsk7500fsg4sqz6qj3g | To: 39rZdvcQXupo5GTes5kjGEdRjfSe5ZBP1x | |||
| 29.10.2022 05:50:16 | |
324 BTC | $ 6 714 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzq70fwnp4fyk37vxs089lrkupz4nf7rmtjyd8 | To: 3Bxi1vx4RaGZmukJ37cmYLpdEW96Aosems | |||
| 29.10.2022 05:50:16 | |
913 BTC | $ 18 914 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NBCQhwoh4sjp7D6ugjmtBYqAULusRvBd | To: 34Px8ya3pdVLaBFCnNGPqd1AuFxxEpp222 | |||
| 29.10.2022 05:50:16 | |
4 474 BTC | $ 92 733 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UqKNKSmHJMAyRk4boQPDatqZ7Cusojga | To: 39CsznDf722QFZ8GvBpxRtsEc6M8sCo7WC | |||
| 29.10.2022 05:50:16 | |
532 BTC | $ 11 025 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9tpSjBBMHDT2w2oufpJ8k2mZf2KRSHBG | To: 34bkAqqGox7xXfU5jgpA7QyUpF4QHJT7uF | |||
| 29.10.2022 05:50:16 | |
1 627 BTC | $ 33 729 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrWZC7SazguaMWzaEeizCPvBeR7wkUqxS | To: 3DR2ABj7kTTADLwseKzZ62b9Y85QdwmGFx | |||
| 29.10.2022 05:50:16 | |
567 BTC | $ 11 762 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq6m4snrra5t3utu8ek40fdvnd6qdjwfdm80kf | To: 33HJmp3MPwgZeTQfokgF5tiHYms5YWa1CA | |||
| 29.10.2022 05:50:16 | |
1 504 BTC | $ 31 181 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2n3ex9dluvupqnaylz3wthchudnwmr6n0w03k | To: 39h27d8MoKayrSao94xdDRBjR8dmCqgzGH | |||
| 29.10.2022 05:50:16 | |
589 BTC | $ 12 210 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtuznugzdpq378uyxfd74ax7gwt8p8zg2q3t2sg | To: 3Nouxi5iBQgfUpK8SgKseJuEYgTHxR4Udf | |||
| 29.10.2022 05:50:16 | |
2 385 BTC | $ 49 427 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9aX911Rb9HJxfpHm6Ar7dG9XjxYMSS1n | To: bc1qtu2h0sgn2cy7et2f9szsqz4n5jh3308zpm50qv | |||
| 29.10.2022 05:50:16 | |
763 BTC | $ 15 822 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vCquSNSW6T4QvpU6UfMeqB3VUMVT1zq5 | To: bc1qvg8wgkuq02ctg66tmmguz048a50jd47a33zk2x | |||
| 29.10.2022 05:50:16 | |
1 223 BTC | $ 25 344 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ze3lzxtjtgzx36ws5qzk9lpm8em4ufm7vkgmj | To: bc1qvymtm4pelhvp6z2utusxzvfczd59zuc9tth7fq | |||
| 29.10.2022 05:50:16 | |
469 BTC | $ 9 722 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssymdfr69kp83m3ggl5avxy3gtzrqk24sm9dfn | To: bc1qkp8h0h25jd6eh7a7rnen9d6d9evxp4nw5agm7a | |||
| 29.10.2022 05:50:16 | |
364 BTC | $ 7 537 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v4kpa9mmk8ax0hxkhdjl8wc9n730a5wec9eh0 | To: bc1qy50ewe27ad5kl254rsu532qm8r24vx2rwdy3j0 | |||
| 29.10.2022 05:50:16 | |
255 BTC | $ 5 283 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FarwKtmHCYDuFCCUpaWeRysZmascQV38 | To: 3Eku1uFeWmiBKfTUh2Q2NEFdV4tpnn2ruj | |||
| 29.10.2022 05:50:16 | |
299 BTC | $ 6 196 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 05:50:16 | |
299 BTC | $ 6 196 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 05:50:16 | |
299 BTC | $ 6 197 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 05:50:16 | |
993 BTC | $ 20 581 214 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 29.10.2022 05:11:11 | |
303 BTC | $ 6 281 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.10.2022 05:11:11 | |
299 BTC | $ 6 193 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2022 04:59:47 | |
5 275 PAXG | $ 8 658 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 04:58:13 | |
993 BTC | $ 20 696 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 29.10.2022 04:53:05 | |
255 BTC | $ 5 233 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjugkc34m3eu640m4zmg70c2nfk0n7c0u95sal | To: 35FarwKtmHCYDuFCCUpaWeRysZmascQV38 | |||
| 29.10.2022 04:53:05 | |
299 BTC | $ 6 139 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.10.2022 04:29:47 | |
6 990 395 USDT | $ 7 001 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.10.2022 04:15:04 | |
320 BTC | $ 6 606 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.10.2022 04:15:04 | |
274 BTC | $ 5 662 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.10.2022 04:15:04 | |
275 BTC | $ 5 668 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.10.2022 03:57:51 | |
275 BTC | $ 5 644 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2022 03:57:51 | |
275 BTC | $ 5 645 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.10.2022 03:51:09 | |
275 BTC | $ 5 675 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.10.2022 03:51:09 | |
275 BTC | $ 5 675 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.10.2022 03:51:09 | |
993 BTC | $ 20 509 934 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 29.10.2022 03:35:45 | |
5 000 010 USDT | $ 5 008 239 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 29.10.2022 03:32:23 | |
15 030 752 GUSD | $ 15 073 495 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 29.10.2022 03:31:08 | |
699 BTC | $ 14 395 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gnzyx2dWs38cmdodWLeUTsVY8EmhkFRha | |||
| 29.10.2022 03:31:08 | |
275 BTC | $ 5 657 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.10.2022 03:30:35 | |
12 000 511 USDT | $ 11 975 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2022 03:26:50 | |
275 BTC | $ 5 675 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.10.2022 03:26:50 | |
993 BTC | $ 20 501 322 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 29.10.2022 03:18:38 | |
275 BTC | $ 5 680 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.10.2022 03:18:38 | |
276 BTC | $ 5 694 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||