Whale movements
Last update: 29.04.2026 09:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 22:31:54 |  |
540 BTC | $ 11 135 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGXWMhaCzETWWWjLtaECvFBh8vpDKGsrj | To: bc1qnqvqlp6wpzfad5046jaka9ekuucle92249zdhg | |||
| 28.10.2022 22:31:54 | |
255 BTC | $ 5 266 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPmzZnViaDfY3Jwsbw6tpUGjrMWdPYVBG | To: 3AnnaKu8PNPr18vNsT36rvmVWdT86pniqy | |||
| 28.10.2022 22:31:54 | |
324 BTC | $ 6 691 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337GErbbViJfe3xtEGLCZaTB1NP8aeq82a | To: 3BPCzKLuaQSKL91UgQ3uV6ukSB6gpWgdwt | |||
| 28.10.2022 22:31:54 | |
380 BTC | $ 7 835 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EomgdLrDxK1YprCUjVkGW9MJx55kGRvTP | To: 36vmwo7xzjXByXByEinuwuEghiY1va5gc7 | |||
| 28.10.2022 22:31:54 | |
469 BTC | $ 9 681 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekvppwqdf6nl03zf64cfsf8s57ga9gmwfkh3va | To: 3A6zDte6sH2xhE588uhKTL1sghUcuCJAbY | |||
| 28.10.2022 22:25:42 |  |
6 318 555 USDT | $ 6 261 106 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.10.2022 22:14:15 | |
277 BTC | $ 5 694 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 22:01:13 | |
1 156 BTC | $ 23 735 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNXHrZBx8Ac9ceUBwJngcxHaDx3YqBjkV | To: 1LVVEmjLzSP9bcnWYk6vz4pgMnWUyqVbNA | |||
| 28.10.2022 21:48:21 |  |
15 000 000 XRP | $ 7 018 343 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.10.2022 21:45:47 |  |
6 400 ETH | $ 9 931 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 28.10.2022 21:41:51 | |
255 BTC | $ 5 242 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGXYeBJvvEorfdRXDW8KMYgPaVVxXs335 | To: 3FPmzZnViaDfY3Jwsbw6tpUGjrMWdPYVBG | |||
| 28.10.2022 21:41:51 | |
324 BTC | $ 6 660 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFYiUoTtjqDrsYwmJFW9RLqGzpvtWfnB9 | To: 337GErbbViJfe3xtEGLCZaTB1NP8aeq82a | |||
| 28.10.2022 21:33:13 | |
913 BTC | $ 18 814 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FrrZD6aUPhTmeFUjp73jAdKThSsr6oar | To: bc1q0p45qt0gltwtq09vdtjfkfzr9qhvemcwl5us5a | |||
| 28.10.2022 21:32:30 | |
469 BTC | $ 9 672 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehlrhyx9yj3a9qu5m02x2yf3edww35y5gpyu2a | To: bc1qekvppwqdf6nl03zf64cfsf8s57ga9gmwfkh3va | |||
| 28.10.2022 21:32:30 | |
255 BTC | $ 5 264 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpmmcrrf5qr6ea4sf3nrhrus26jkukwluxvvhf | To: 3MGXYeBJvvEorfdRXDW8KMYgPaVVxXs335 | |||
| 28.10.2022 21:32:30 | |
380 BTC | $ 7 828 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ai8aWpNFfjNt7RRzVzdiZQjEQZWoK5DQr | To: 3EomgdLrDxK1YprCUjVkGW9MJx55kGRvTP | |||
| 28.10.2022 21:32:30 | |
568 BTC | $ 11 700 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrhSLaQonfHz7hNPvMkuW3uMxV9vLsbY8 | To: 3DmHVsUh12JWcFjEiCvyd4xpGJ7BcDZ1ii | |||
| 28.10.2022 21:32:30 | |
324 BTC | $ 6 685 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHdZmrrmSdfXkJ6B16MMAhEY9L3SY4iwZ | To: 3KFYiUoTtjqDrsYwmJFW9RLqGzpvtWfnB9 | |||
| 28.10.2022 21:32:30 | |
763 BTC | $ 15 737 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRyYoUWWNqifA7EcmLticYQkKf8nHbfZg | To: 34ZKdzqTz7qLm31ohiaNjtfM2H6DF1VwZM | |||
| 28.10.2022 21:32:30 | |
589 BTC | $ 12 144 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvjdFR3DxFMJrwG49uBMF7PCV3s6bLmt6 | To: 3PEnj63cWkoV7YZec6D5oNwYETScT6rEnF | |||
| 28.10.2022 21:32:30 | |
540 BTC | $ 11 125 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JJY8QiyCvyRzeaXvoZo7Jsyr1AhP6heA | To: 3HGXWMhaCzETWWWjLtaECvFBh8vpDKGsrj | |||
| 28.10.2022 21:32:30 | |
290 BTC | $ 5 973 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 28.10.2022 21:06:11 | |
260 BTC | $ 5 351 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx62qrsgm45kfgn384yywmnntagz2udfnm95z7yyu78q8ylw2kxqtky7re | |||
| 28.10.2022 20:40:47 | |
50 911 400 BUSD | $ 50 911 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 20:39:23 | |
30 246 238 BUSD | $ 30 246 238 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 20:36:35 | |
10 123 119 BUSD | $ 10 123 119 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 20:36:35 | |
20 123 120 BUSD | $ 20 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 20:32:53 | |
300 BTC | $ 6 238 212 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 28.10.2022 20:32:53 | |
380 BTC | $ 7 897 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gyps46u7vUcVU3Kzu6aDLFZfjnUFH4c6 | To: 3Ai8aWpNFfjNt7RRzVzdiZQjEQZWoK5DQr | |||
| 28.10.2022 20:32:53 | |
324 BTC | $ 6 743 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATv34dsxK6mmVocxDjcMdCek6kzcGBrvc | To: 3NHdZmrrmSdfXkJ6B16MMAhEY9L3SY4iwZ | |||
| 28.10.2022 20:32:23 | |
255 BTC | $ 5 274 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtfG7Ht4GwuJniUT49MjjXCuza7GKTJBp | To: bc1qdpmmcrrf5qr6ea4sf3nrhrus26jkukwluxvvhf | |||
| 28.10.2022 20:23:11 | |
5 790 759 USDT | $ 5 841 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 20:23:11 | |
5 787 696 USDT | $ 5 838 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 28.10.2022 20:20:24 | |
58 438 372 USDT | $ 58 684 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.10.2022 20:17:57 | |
4 999 998 USDT | $ 5 054 842 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 28.10.2022 20:06:42 | |
246 BTC | $ 5 047 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.10.2022 20:06:42 | |
913 BTC | $ 18 726 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvec4veqwvcett2x0vjle84pztde853au8gys6 | To: 33FrrZD6aUPhTmeFUjp73jAdKThSsr6oar | |||
| 28.10.2022 20:06:42 | |
763 BTC | $ 15 663 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz4lrj2gjgdnwnq3xrehe4rrhr4vvva02459ka | To: 3PRyYoUWWNqifA7EcmLticYQkKf8nHbfZg | |||
| 28.10.2022 20:06:42 | |
1 505 BTC | $ 30 869 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsat9pflve8pc5zec5wzppw94m4s53z0lvs9yv | To: 3Q2uNYDkKoN2qc7XTibTXvXZCF4akAaQJJ | |||
| 28.10.2022 20:06:42 | |
469 BTC | $ 9 627 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmgf4ssu0d595m6txm2765ydekx02j0hyakth9 | To: bc1qehlrhyx9yj3a9qu5m02x2yf3edww35y5gpyu2a | |||
| 28.10.2022 20:06:42 | |
1 660 BTC | $ 34 062 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSEatwqzmoAFXEV3sTscB1NStn6EWeUa9 | To: 3ADzxnUjcPqHPYd61iwzUXHFj7B9v4r45N | |||
| 28.10.2022 20:06:42 | |
540 BTC | $ 11 074 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kS7JeZNse3ioff85kiZsAEQGz1vTqKR1 | To: 37JJY8QiyCvyRzeaXvoZo7Jsyr1AhP6heA | |||
| 28.10.2022 20:06:42 | |
568 BTC | $ 11 646 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aLLQ2S9r5zNriavG2t2kijJrTpssvVvp | To: 3KrhSLaQonfHz7hNPvMkuW3uMxV9vLsbY8 | |||
| 28.10.2022 20:06:42 | |
589 BTC | $ 12 088 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJE75nnGvYgeXSRDPCu5d4PGwUz75SMUS | To: 3LvjdFR3DxFMJrwG49uBMF7PCV3s6bLmt6 | |||
| 28.10.2022 20:06:42 | |
1 223 BTC | $ 25 086 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxHJcKbkfx95MnaNSJgCvwngW7TJfnXaM | To: 35XHhL9QWdD61QinGuZhTaGgGGxUuHrAHN | |||
| 28.10.2022 20:06:42 | |
1 054 BTC | $ 21 615 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EipP4uxwZzmL9caGBXLDZVrNiSCENvana | To: bc1qu49ag6mjm3ca4vcuz92hqeylp4d0h2mpe7kauf | |||
| 28.10.2022 20:06:42 | |
4 492 BTC | $ 92 160 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqReN4ZxjV1sy8VBx2wdiq3DX41c4QG88 | To: bc1qpy586pl5lahyeusg0qvegmde2wz73yhgrz5tlp | |||
| 28.10.2022 20:06:42 | |
1 633 BTC | $ 33 497 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31outqeSdyeuofun6EcTdBuzihTBHoJGf5 | To: bc1qpll7udfts92a0qnmnc24ulslnujn6kmuc864gy | |||
| 28.10.2022 20:06:42 | |
2 385 BTC | $ 48 927 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4FkjQ4rXs7dfciJZqd6MTXm8gdZuG8gZ | To: bc1qq3xh7leu87hsem0qaprncz2qf505szy9g6ktt7 | |||
| 28.10.2022 20:06:42 | |
255 BTC | $ 5 239 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalqal800n93rjq2fu70ve23wgrwc0qu2evrsyl | To: 3GtfG7Ht4GwuJniUT49MjjXCuza7GKTJBp | |||