Whale movements
Last update: 29.04.2026 11:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 17:47:35 |  |
15 000 000 USDC | $ 14 996 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | To: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | |||
| 28.10.2022 17:39:23 | |
24 839 366 USDT | $ 24 620 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.10.2022 17:32:11 | |
8 419 939 GUSD | $ 8 430 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: f25e68c5b86c1315d04b0b22ed242cde57e29a7c | |||
| 28.10.2022 17:31:18 |  |
300 BTC | $ 6 154 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 28.10.2022 17:31:18 | |
300 BTC | $ 6 154 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 28.10.2022 17:31:18 | |
1 529 BTC | $ 31 361 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnuudjdnt3pljmcxxqjc2raw8q4c89u4sgwlqcr | To: bc1q580eh7defetp08k44qpfkr04cezrwrjyw9uwry | |||
| 28.10.2022 17:31:18 | |
627 BTC | $ 12 861 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeeu8at8qq7jum3tsteqfmaacn24nay9ucssn2x | To: bc1q8n375d92z0a805ty2jk06nry8v5p2a5kl0n0fm | |||
| 28.10.2022 17:31:18 | |
599 BTC | $ 12 293 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpMCvYiQwnGzqcbruujayV8U5cnoZ4f37 | To: bc1qv8zkw3gjfpl6samqe2ykp0gey3gq2a8ang70cm | |||
| 28.10.2022 17:31:18 | |
913 BTC | $ 18 730 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWLpSBjkzGZ6zaZAWhzjLCjjkJL5Duevd | To: bc1qh7qy7x4ghagfgav8yssreewn3nnedmveqy4d3a | |||
| 28.10.2022 17:31:18 | |
4 492 BTC | $ 92 158 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333uci6dUSzgZidUBiZbpkvc9y7TjWe35R | To: bc1qkserz85wtmgantapav07uewpjf2sp0vslw35h0 | |||
| 28.10.2022 17:31:18 | |
257 BTC | $ 5 276 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnPV68KGQPmRG62FQyHLFdrhKUQYSYP4x | To: bc1q55ve4l9y06axde8s24tg7qj8pq9ff4r5zjum2j | |||
| 28.10.2022 17:31:18 | |
469 BTC | $ 9 628 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qy3dfDD1oHT2HrTZ2pXZDwSVb4y5Bw6bg | To: bc1q6zjzyvrl29n4sqpnswagt9yjeqnkfunyv2d430 | |||
| 28.10.2022 17:31:18 | |
384 BTC | $ 7 875 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8ymrhzwct0na4d6jt7vdjdl7ak0rqterte8ex | To: 3PNK1UJq6eUosidVWuqYb6Bk1PxvUteVAx | |||
| 28.10.2022 17:31:18 | |
2 385 BTC | $ 48 927 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxGWfwTFQ36pyQWNUChT3M5DxkLr82nhk | To: 3LePQdrEoKFpnz6DimRqtpPkxeNkAgby8U | |||
| 28.10.2022 17:31:18 | |
1 660 BTC | $ 34 062 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vDC5V31muHd6YoHEvKCei126BUnogDtb | To: 38qiJNKnuzh5YwTyDV1gctDgVL4DzWVAHE | |||
| 28.10.2022 17:31:18 | |
764 BTC | $ 15 665 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lu5za0z8yyh2zqp5qt7kfr3j02a7muyhqrkkl | To: 3B4ht6ZVppT4qEZQRZXNh42ZDx9e91GAJM | |||
| 28.10.2022 17:31:18 | |
1 056 BTC | $ 21 656 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5wJpP59cr6MCmj2J8sK5NQggNmtDU8r3 | To: 3BexeR1FqMP1G4TqnifrhbSw7F9HKXqnWR | |||
| 28.10.2022 17:31:18 | |
1 638 BTC | $ 33 596 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381KiuERuHmnndQFQtYKQ5JWHEENVqqzwP | To: 3QnThAR33ikNnApNd6wLxDK2hyLHBfGumb | |||
| 28.10.2022 17:31:18 | |
1 223 BTC | $ 25 086 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JvcEwkaa6WSLnMcPk9RZ8TFojmgJCL64 | To: 3JohK8t8kTb9WLzVzz4QzsHeVnSpPsRNRD | |||
| 28.10.2022 17:31:18 | |
4 349 BTC | $ 89 222 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qfvy3h8rwc3hctlyvtr30xl4gldp4vy2s5aj8 | |||
| 28.10.2022 17:31:18 | |
2 000 BTC | $ 41 031 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 28.10.2022 17:31:18 | |
348 BTC | $ 7 144 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5xzaj20rjm22zrjc3yz0wuh9fjlpdzwmgq2wl2tmk2sqgd4dgsqmfe2lu | |||
| 28.10.2022 17:31:18 | |
287 BTC | $ 5 889 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 17:31:18 | |
287 BTC | $ 5 892 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 17:20:30 |  |
7 000 000 USDT | $ 7 000 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 28.10.2022 17:13:01 |  |
15 000 000 XRP | $ 6 928 317 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 28.10.2022 17:08:54 | |
250 BTC | $ 5 116 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iMEpvwUkHF7EBf5pffeNQkMtSYHdwakR | To: 3DSiW7cxGWsPLTYaA2NFAiE1x2UCznwxEi | |||
| 28.10.2022 17:08:54 | |
1 638 BTC | $ 33 514 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quul5kmhukejygmwgjwnvaj4kq0s60ylx2kx5ln | To: 381KiuERuHmnndQFQtYKQ5JWHEENVqqzwP | |||
| 28.10.2022 17:08:54 | |
1 660 BTC | $ 33 978 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8ea29kvgvlh30zg95sug9u7n4kl2lr47ckmst | To: 38vDC5V31muHd6YoHEvKCei126BUnogDtb | |||
| 28.10.2022 17:08:54 | |
492 BTC | $ 10 068 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARhcLE62YfC39E4o2KvG4Vbj3b4ZUczx8 | To: 3C2MaAUcDqth2WaPma3YwEBAygPhPHmG5S | |||
| 28.10.2022 17:08:51 | |
7 675 433 USDT | $ 7 677 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 28.10.2022 17:05:21 | |
764 BTC | $ 15 650 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3ysk5j8aeagutg36etsp2gwcu8s7mlyp263t4 | To: bc1q9lu5za0z8yyh2zqp5qt7kfr3j02a7muyhqrkkl | |||
| 28.10.2022 17:05:21 | |
1 529 BTC | $ 31 331 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86d8qwztkl7uz6yksf2x2fe9tehgfxus9s3tyr | To: bc1qnuudjdnt3pljmcxxqjc2raw8q4c89u4sgwlqcr | |||
| 28.10.2022 17:05:21 | |
627 BTC | $ 12 850 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7vw90g5d3k6tzdltwftz2rj4hg4m7hftrgegx | To: bc1qeeu8at8qq7jum3tsteqfmaacn24nay9ucssn2x | |||
| 28.10.2022 17:05:21 | |
384 BTC | $ 7 867 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351oqxUrhG12ckYn7SrL4m13t5LUzUfgo6 | To: bc1qd8ymrhzwct0na4d6jt7vdjdl7ak0rqterte8ex | |||
| 28.10.2022 17:05:21 | |
1 056 BTC | $ 21 636 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72nqm4lq2z9dyvq6yvvu7csmx7sdg7amcyn6ac | To: 3C5wJpP59cr6MCmj2J8sK5NQggNmtDU8r3 | |||
| 28.10.2022 17:05:21 | |
913 BTC | $ 18 713 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczl4cvuw0z7ck268xtxe5yfxxfr2qg7260u2d7 | To: 3LWLpSBjkzGZ6zaZAWhzjLCjjkJL5Duevd | |||
| 28.10.2022 17:05:21 | |
4 349 BTC | $ 89 138 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 28.10.2022 17:05:21 | |
469 BTC | $ 9 619 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33efs2BFXPie77ddfja4ipEsjC8qtw9CK7 | To: 3Qy3dfDD1oHT2HrTZ2pXZDwSVb4y5Bw6bg | |||
| 28.10.2022 17:05:21 | |
599 BTC | $ 12 285 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357bay9R4cSbJe6ZbGFa5NHsZU6FSHweR7 | To: 3GpMCvYiQwnGzqcbruujayV8U5cnoZ4f37 | |||
| 28.10.2022 17:05:21 | |
1 226 BTC | $ 25 124 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dbd6bqPGkp5sD76Ua514PykBLoiVpobvC | To: 36JvcEwkaa6WSLnMcPk9RZ8TFojmgJCL64 | |||
| 28.10.2022 17:05:21 | |
287 BTC | $ 5 887 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 17:05:21 | |
287 BTC | $ 5 887 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 17:05:21 | |
287 BTC | $ 5 887 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 17:05:21 | |
287 BTC | $ 5 888 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 16:49:53 | |
1 056 BTC | $ 21 700 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0t80ac3zsadtgjk548cy3um345wr9jfh27kgx | To: bc1q72nqm4lq2z9dyvq6yvvu7csmx7sdg7amcyn6ac | |||
| 28.10.2022 16:49:53 | |
627 BTC | $ 12 889 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPdTqhZhJmrVNNfqbKNrqNu5c5ULCYJR7 | To: bc1qr7vw90g5d3k6tzdltwftz2rj4hg4m7hftrgegx | |||
| 28.10.2022 16:49:53 | |
764 BTC | $ 15 696 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXKoujggPNTLwL81mZjGUwufNm2Lg9kig | To: bc1qe3ysk5j8aeagutg36etsp2gwcu8s7mlyp263t4 | |||
| 28.10.2022 16:49:53 | |
913 BTC | $ 18 768 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPQtCzLr4iH9Vn5rwGa3rKnFUvSYyjJgR | To: bc1qczl4cvuw0z7ck268xtxe5yfxxfr2qg7260u2d7 | |||
| 28.10.2022 16:49:53 | |
599 BTC | $ 12 321 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vcwyz76cg5n09ffhsldx5gv8257w2thu6den9 | To: 357bay9R4cSbJe6ZbGFa5NHsZU6FSHweR7 | |||