Whale movements
Last update: 29.04.2026 09:25:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2022 00:14:39 |  |
2 385 BTC | $ 49 176 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zk7twsmqck8vgdd5ulmctpetjaz50hrdvfzw2 | To: 3A9aX911Rb9HJxfpHm6Ar7dG9XjxYMSS1n | |||
| 29.10.2022 00:14:39 | |
1 627 BTC | $ 33 557 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7q5grfkqmd9s9knlpj0ajepxah9lnfqzsc7xg | To: 3HrWZC7SazguaMWzaEeizCPvBeR7wkUqxS | |||
| 29.10.2022 00:14:39 | |
324 BTC | $ 6 683 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8jpszw65ues56u4eepmr6k2n6kkl45d86sd7a | To: 3BeLU92iGuWpGZBE7FZcrBxMTYibXU1yhH | |||
| 29.10.2022 00:14:39 | |
568 BTC | $ 11 704 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vcehpdy50j6dpxuaeqelqu9az60x557vzzza7 | To: 3AGGfeBUiPmtVY2B5rd6H7T68b2bJMeDuw | |||
| 29.10.2022 00:14:39 | |
589 BTC | $ 12 149 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9nlwshmu5ec20uz9fhdt7gtgnl45qnveekddw | To: 38SpuRuQk7D4gswNqfAxcz7sorBjF2FFBD | |||
| 29.10.2022 00:14:39 | |
1 054 BTC | $ 21 725 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h6x6t2wvHVNk9SmwHKc8pdevJidVY6k2 | To: bc1qwp5xyj2pe83v5f9a76dwrge4v00vgzkgpa405j | |||
| 29.10.2022 00:14:39 | |
532 BTC | $ 10 971 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gQkweBPAgoLgeHsMY3bkwMSyDTGKcTky | To: bc1qw6mcn34ecuychgwquwwsm5s2shuyuhly7qnl0e | |||
| 29.10.2022 00:14:39 | |
763 BTC | $ 15 743 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAHnW8s3kX8LGz718Tm5TyA2ou4qiyybR | To: bc1qjk422pzckzyktry8hkac42hay55ru22sru3z6e | |||
| 29.10.2022 00:14:39 | |
255 BTC | $ 5 263 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHymR2EobQhHc2MMwicTQbdsJzYZN75da | To: bc1ql08ahpxumn69g3ajlqv5nep8tmal8t86eu8sj5 | |||
| 29.10.2022 00:14:39 | |
4 474 BTC | $ 92 258 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRdrTn82xwiS4GQDbLXFFQShC3ndekVve | To: 37UqKNKSmHJMAyRk4boQPDatqZ7Cusojga | |||
| 29.10.2022 00:14:39 | |
1 655 BTC | $ 34 125 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6UggUCwzaurRLgxCcU9jQkCXgohsojSo | To: 3MUj8BVB177U7QB4NVaZwBqV9hYLkMux7V | |||
| 29.10.2022 00:14:39 | |
469 BTC | $ 9 672 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3eWniT35noifm4Lq3nV25ppN2WqqZSvR | To: 3KTRAPbHWTwKMnHmV7a7gkjAcGUqgz8gzF | |||
| 29.10.2022 00:14:39 | |
913 BTC | $ 18 821 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkK2GdKrsahBwY8KTN7RC9UHF3rsAHHtt | To: 3LaxxN5hd5Lyiu4WSejrzRERBFkbGpy9Ao | |||
| 29.10.2022 00:14:39 | |
380 BTC | $ 7 831 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsAP3gnHuUizmS4ksTfJg9aiAaABckgE3 | To: bc1qxrsp8gpjzkt7ddre5ycg732e3hh7ffr2qwrxur | |||
| 29.10.2022 00:14:39 | |
289 BTC | $ 5 959 453 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 29.10.2022 00:14:39 | |
277 BTC | $ 5 711 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 23:38:49 | |
1 505 BTC | $ 30 774 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2uNYDkKoN2qc7XTibTXvXZCF4akAaQJJ | To: bc1q44zqhny4pysw42vvg5ewaxvr8a0fj5wkusljhd | |||
| 28.10.2022 23:38:49 | |
1 223 BTC | $ 25 010 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XHhL9QWdD61QinGuZhTaGgGGxUuHrAHN | To: bc1qht45crah6mg94sn3pf98ylxrqk88vy4s3ndh8k | |||
| 28.10.2022 23:38:49 | |
1 660 BTC | $ 33 959 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADzxnUjcPqHPYd61iwzUXHFj7B9v4r45N | To: 3D6UggUCwzaurRLgxCcU9jQkCXgohsojSo | |||
| 28.10.2022 23:38:49 | |
469 BTC | $ 9 594 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6zDte6sH2xhE588uhKTL1sghUcuCJAbY | To: 3Q3eWniT35noifm4Lq3nV25ppN2WqqZSvR | |||
| 28.10.2022 23:38:49 | |
380 BTC | $ 7 768 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vmwo7xzjXByXByEinuwuEghiY1va5gc7 | To: 3PsAP3gnHuUizmS4ksTfJg9aiAaABckgE3 | |||
| 28.10.2022 23:38:49 | |
763 BTC | $ 15 616 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZKdzqTz7qLm31ohiaNjtfM2H6DF1VwZM | To: 3KAHnW8s3kX8LGz718Tm5TyA2ou4qiyybR | |||
| 28.10.2022 23:38:49 | |
589 BTC | $ 12 050 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEnj63cWkoV7YZec6D5oNwYETScT6rEnF | To: bc1qz9nlwshmu5ec20uz9fhdt7gtgnl45qnveekddw | |||
| 28.10.2022 23:38:49 | |
2 385 BTC | $ 48 779 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3xh7leu87hsem0qaprncz2qf505szy9g6ktt7 | To: bc1q5zk7twsmqck8vgdd5ulmctpetjaz50hrdvfzw2 | |||
| 28.10.2022 23:38:49 | |
324 BTC | $ 6 629 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwrdh8ncperuy6efrhxk2lx5zme0mcc43mk925 | To: bc1qr8jpszw65ues56u4eepmr6k2n6kkl45d86sd7a | |||
| 28.10.2022 23:38:49 | |
568 BTC | $ 11 610 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6gwwnng5swszcfc4z6cqk4pvyveweerwmuj7f | To: bc1q4vcehpdy50j6dpxuaeqelqu9az60x557vzzza7 | |||
| 28.10.2022 23:38:49 | |
1 633 BTC | $ 33 395 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpll7udfts92a0qnmnc24ulslnujn6kmuc864gy | To: bc1qz7q5grfkqmd9s9knlpj0ajepxah9lnfqzsc7xg | |||
| 28.10.2022 23:38:49 | |
1 054 BTC | $ 21 549 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu49ag6mjm3ca4vcuz92hqeylp4d0h2mpe7kauf | To: 31h6x6t2wvHVNk9SmwHKc8pdevJidVY6k2 | |||
| 28.10.2022 23:38:49 | |
255 BTC | $ 5 220 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7qhdc4vngrt3zmkjggxmrc4g976mn05vwafrq | To: 3JHymR2EobQhHc2MMwicTQbdsJzYZN75da | |||
| 28.10.2022 23:38:49 | |
913 BTC | $ 18 669 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0p45qt0gltwtq09vdtjfkfzr9qhvemcwl5us5a | To: 3KkK2GdKrsahBwY8KTN7RC9UHF3rsAHHtt | |||
| 28.10.2022 23:38:49 | |
532 BTC | $ 10 883 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqvqlp6wpzfad5046jaka9ekuucle92249zdhg | To: 34gQkweBPAgoLgeHsMY3bkwMSyDTGKcTky | |||
| 28.10.2022 23:38:49 | |
4 474 BTC | $ 91 512 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy586pl5lahyeusg0qvegmde2wz73yhgrz5tlp | To: 3FRdrTn82xwiS4GQDbLXFFQShC3ndekVve | |||
| 28.10.2022 23:33:59 |  |
6 100 000 USDC | $ 6 108 394 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 28.10.2022 23:30:11 | |
150 000 000 BUSD | $ 150 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 23:27:59 | |
40 000 000 USDT | $ 39 984 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2022 23:16:47 | |
61 200 000 BUSD | $ 61 200 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 28.10.2022 23:16:35 | |
88 800 000 BUSD | $ 88 800 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 28.10.2022 23:16:35 | |
16 348 607 BUSD | $ 16 348 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2022 23:15:47 | |
168 156 400 BUSD | $ 168 156 400 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2022 23:02:09 | |
759 BTC | $ 15 655 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehfpgcyyudma2hhwtzgmh9eluld020wffql4mm | To: bc1qjprpz5nxlvwpkxa8ax7wmxt2kfshkx04l35658 | |||
| 28.10.2022 23:02:09 | |
760 BTC | $ 15 679 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx55r4tz522krp7legnn0rajuftkr36fjm2gtpu | To: bc1qehfpgcyyudma2hhwtzgmh9eluld020wffql4mm | |||
| 28.10.2022 22:55:23 | |
11 035 039 GUSD | $ 11 023 794 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.10.2022 22:54:24 | |
260 BTC | $ 5 398 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19eF9HuobJRySG4GJB43hj9AxHjHyLwoPJ | |||
| 28.10.2022 22:54:24 | |
241 BTC | $ 5 009 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FN4n91MFQq5wc5jD3u2B5Nq1uvwCnAtuG | To: bc1q6crw3snxvga8dc06trnnp462lvehzkj32f4h3j | |||
| 28.10.2022 22:54:24 | |
255 BTC | $ 5 308 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnnaKu8PNPr18vNsT36rvmVWdT86pniqy | To: bc1ql7qhdc4vngrt3zmkjggxmrc4g976mn05vwafrq | |||
| 28.10.2022 22:54:24 | |
324 BTC | $ 6 741 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPCzKLuaQSKL91UgQ3uV6ukSB6gpWgdwt | To: bc1qzwrdh8ncperuy6efrhxk2lx5zme0mcc43mk925 | |||
| 28.10.2022 22:54:24 | |
277 BTC | $ 5 761 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 22:46:03 |  |
8 118 921 USDT | $ 8 150 241 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 22:43:42 | |
8 000 000 USDT | $ 8 011 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKrCpjQ6UYcUGhVjMQPWcC4KFBVar1cf3P | To: TSiqp5DZzDXgzJY9Zyv7N375MSJV8VJ1Mp | |||
| 28.10.2022 22:31:54 | |
568 BTC | $ 11 711 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmHVsUh12JWcFjEiCvyd4xpGJ7BcDZ1ii | To: bc1qp6gwwnng5swszcfc4z6cqk4pvyveweerwmuj7f | |||