Whale movements
Last update: 29.04.2026 10:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 18:56:08 |  |
913 BTC | $ 18 876 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DDFehMtpHSgUQsDdtjLXTzS7EiiSiXX7B | To: 36AMASsyQ1kCDRp7jpJzFWiwCXGAzw8E4R | |||
| 28.10.2022 18:56:08 | |
278 BTC | $ 5 746 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 18:56:00 |  |
5 000 000 USDT | $ 5 003 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSj9tYKEuHw7WFAEb6ZxRRxi8U4zggSkE5 | To: TB5Z6hzmgyq946UbTD57XJHc3Da6JkY9Ud | |||
| 28.10.2022 18:53:59 |  |
24 605 294 USDT | $ 24 420 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.10.2022 18:38:35 | |
5 143 990 USDC | $ 5 159 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: b0dfc7d643eb301066084ee2957f783c997be24b | |||
| 28.10.2022 18:36:30 |  |
12 208 000 XRP | $ 5 689 803 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.10.2022 18:36:03 | |
19 999 998 USDT | $ 20 176 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 18:36:03 | |
5 919 859 USDT | $ 5 972 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 18:27:51 | |
325 BTC | $ 6 661 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FcPqqHobjAx2ru1QZEe3r1udKBRNQN1Eb | |||
| 28.10.2022 18:27:47 | |
400 BTC | $ 8 209 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 28.10.2022 18:27:47 | |
672 BTC | $ 13 792 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ethjvd6fslqdr48w98xaf3lu2ffj3jdg505l3auckyaypfc3dgs3dvc2p | To: bc1qjdrfhadl747nvksjcvaw7c3y7tk6c635g2255usmy23qd0n5v6dqp0ap7p | |||
| 28.10.2022 18:24:59 | |
6 607 338 USDT | $ 6 619 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 18:22:15 | |
5 919 859 USDT | $ 5 921 251 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 28.10.2022 18:20:20 | |
250 BTC | $ 5 138 710 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 28.10.2022 18:20:20 | |
290 BTC | $ 5 956 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1qhxuhc98l9d24ml7qz4h95gj4m2l8ncasdt88aetv54te7pw66ucq5ats0g | |||
| 28.10.2022 18:20:20 | |
280 BTC | $ 5 751 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 18:15:47 | |
15 000 000 USDC | $ 14 974 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | To: 8ca57f3f22f6c4839c632de153c1d9f75b8e4e87 | |||
| 28.10.2022 18:06:41 | |
290 BTC | $ 5 952 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.10.2022 18:06:41 | |
2 385 BTC | $ 48 967 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LePQdrEoKFpnz6DimRqtpPkxeNkAgby8U | To: 3H6CV3BcBxFa3SLHx9x5SCUZ16MkeW2rDh | |||
| 28.10.2022 18:06:41 | |
4 492 BTC | $ 92 234 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkserz85wtmgantapav07uewpjf2sp0vslw35h0 | To: bc1qdnye3ganewz3xarhler47hs8kahrxnua0aegh7 | |||
| 28.10.2022 18:06:41 | |
1 660 BTC | $ 34 090 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qiJNKnuzh5YwTyDV1gctDgVL4DzWVAHE | To: bc1q0yn4wdertma43vd0g5j9xdhlel35k4k0qgpql3 | |||
| 28.10.2022 18:06:41 | |
1 056 BTC | $ 21 673 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv34vxr2f834t7c6e4q4m4evtuyh4r0zcgm595 | To: 3AQqLxCHoNqseN2V7MwgHUMrVGedVMrkzF | |||
| 28.10.2022 18:06:41 | |
1 529 BTC | $ 31 386 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KUZHbVcMBXQLg9oH2osXjtDnHTHTuMSu | To: 3GnSDpgiJQNswLAYqPwoVNBweyde7hfD7H | |||
| 28.10.2022 18:06:41 | |
913 BTC | $ 18 745 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SQPs6QMk3wGkYWZNvbewaorWBXyajEA9 | To: 3DDFehMtpHSgUQsDdtjLXTzS7EiiSiXX7B | |||
| 28.10.2022 18:06:41 | |
256 BTC | $ 5 246 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7nxEyi5RmKZiSUkMRioV8tDgt8Aqxr48 | To: 3FXJPGRNhAXeoJ7eKY1nmeiCFACnbPqdQY | |||
| 28.10.2022 18:06:41 | |
589 BTC | $ 12 098 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fTvDtcEsUmMMxdqMeGFtrd4gzbs5QS6H | To: 3FzR3qtSnv6cYfDveU8X9Y1kNNni7CikQD | |||
| 28.10.2022 18:06:41 | |
1 638 BTC | $ 33 623 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NUjbpvqgepoBaWuo9x9y2to8YnfGp4mi | To: 3DsqEZc3YZ7MufMu3efJVCuhSY42mU9Z6q | |||
| 28.10.2022 18:06:41 | |
568 BTC | $ 11 659 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yxWjUfP897cJTZdkKJDwRZ1KbAufXHC4 | To: bc1qm00f600ps4qhuct6wh8fjlh4hky2rd3vmqam0m | |||
| 28.10.2022 18:06:41 | |
384 BTC | $ 7 881 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFwTxVyJ4BWUd5zBstwpccGQRAYEdwLLh | To: bc1qk46kz5vefsql3440v4agjm5xrdn9qpnwn2ancc | |||
| 28.10.2022 18:06:41 | |
764 BTC | $ 15 677 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348tfh4kNSD5xoLXwJdX3WmPTrGQ7aagdU | To: bc1q2fq4y557xrf9cm9k8ejxl9xd67d77qvkhpx4mu | |||
| 28.10.2022 18:06:41 | |
469 BTC | $ 9 635 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhYW5WKbGFTUi1gwbM2CKP95HWHoTtXyY | To: bc1qwsqgwup725mysqphrqf0efzn0pmst28rlqdf3q | |||
| 28.10.2022 18:06:41 | |
1 223 BTC | $ 25 106 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd6k566s4cv0zfl65h53qs2e7ts8hm43nndmkl | To: 3A6S1Z898qnkD9aDA9kUGHEeP2KWHvmQwT | |||
| 28.10.2022 18:06:41 | |
287 BTC | $ 5 892 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 17:58:57 | |
6 000 000 USDT | $ 6 022 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.10.2022 17:48:47 | |
248 BTC | $ 5 078 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewd6cdqfdw9dej638z2sfzhs3chkd3yag68v6a | To: bc1qawgk84shqnmgatx5l9r42e8appn26n9z63930e | |||
| 28.10.2022 17:48:47 | |
568 BTC | $ 11 635 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n375d92z0a805ty2jk06nry8v5p2a5kl0n0fm | To: 33yxWjUfP897cJTZdkKJDwRZ1KbAufXHC4 | |||
| 28.10.2022 17:48:47 | |
913 BTC | $ 18 704 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7qy7x4ghagfgav8yssreewn3nnedmveqy4d3a | To: 37SQPs6QMk3wGkYWZNvbewaorWBXyajEA9 | |||
| 28.10.2022 17:48:47 | |
257 BTC | $ 5 269 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55ve4l9y06axde8s24tg7qj8pq9ff4r5zjum2j | To: 3H7nxEyi5RmKZiSUkMRioV8tDgt8Aqxr48 | |||
| 28.10.2022 17:48:47 | |
1 529 BTC | $ 31 318 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q580eh7defetp08k44qpfkr04cezrwrjyw9uwry | To: 38KUZHbVcMBXQLg9oH2osXjtDnHTHTuMSu | |||
| 28.10.2022 17:48:47 | |
469 BTC | $ 9 615 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zjzyvrl29n4sqpnswagt9yjeqnkfunyv2d430 | To: 3HhYW5WKbGFTUi1gwbM2CKP95HWHoTtXyY | |||
| 28.10.2022 17:48:47 | |
589 BTC | $ 12 071 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8zkw3gjfpl6samqe2ykp0gey3gq2a8ang70cm | To: 33fTvDtcEsUmMMxdqMeGFtrd4gzbs5QS6H | |||
| 28.10.2022 17:48:47 | |
1 638 BTC | $ 33 550 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnThAR33ikNnApNd6wLxDK2hyLHBfGumb | To: 38NUjbpvqgepoBaWuo9x9y2to8YnfGp4mi | |||
| 28.10.2022 17:48:47 | |
764 BTC | $ 15 643 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4ht6ZVppT4qEZQRZXNh42ZDx9e91GAJM | To: 348tfh4kNSD5xoLXwJdX3WmPTrGQ7aagdU | |||
| 28.10.2022 17:48:47 | |
384 BTC | $ 7 864 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNK1UJq6eUosidVWuqYb6Bk1PxvUteVAx | To: 3CFwTxVyJ4BWUd5zBstwpccGQRAYEdwLLh | |||
| 28.10.2022 17:48:47 | |
1 056 BTC | $ 21 626 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BexeR1FqMP1G4TqnifrhbSw7F9HKXqnWR | To: bc1quv34vxr2f834t7c6e4q4m4evtuyh4r0zcgm595 | |||
| 28.10.2022 17:48:47 | |
1 223 BTC | $ 25 052 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JohK8t8kTb9WLzVzz4QzsHeVnSpPsRNRD | To: bc1qqd6k566s4cv0zfl65h53qs2e7ts8hm43nndmkl | |||
| 28.10.2022 17:48:47 | |
287 BTC | $ 5 880 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 17:48:47 | |
306 BTC | $ 6 261 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NfVuGTbGWbxmMLppLufxwdgSJ1yRq2JiJ | To: 18PxtCnzyYBFi7NoTS6pRuM3ubjZRKcBJ1 | |||
| 28.10.2022 17:48:47 | |
1 020 BTC | $ 20 905 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1k5tFESXbPsUyzDpoyN3JgFTozmFAYcpC | To: 12x8AkLB8F4mf6vF1vPukuWAzW6HPKgCyY | |||
| 28.10.2022 17:48:47 | |
658 BTC | $ 13 483 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GcPJTX9wknGSqf2nk7sP1EAqMoB3ycuUE | To: 16AcJ9NrEvNHMRB1ToE5wFXLGehdKJFb5Y | |||