Whale movements
Last update: 29.04.2026 11:14:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 16:49:53 |  |
1 130 BTC | $ 23 219 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmlqqdzalx3h28qnje966u26q3wcve0qg29kzv | To: 3NDDuWEE3qBSo2QfCBrcft3FqFP3CMaszu | |||
| 28.10.2022 16:49:53 | |
384 BTC | $ 7 891 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLyjS8Bw1nAcRj8DZCkynKFNsU281dRMJ | To: 351oqxUrhG12ckYn7SrL4m13t5LUzUfgo6 | |||
| 28.10.2022 16:49:53 | |
805 BTC | $ 16 543 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343W8SCYEebMpTZDW5j5XMB5XZoHHsroNv | To: 36MTtJzKYcRTFSGUGSgBeFS6Uo2WDbERye | |||
| 28.10.2022 16:49:53 | |
469 BTC | $ 9 648 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMwgJTUQDhS51wHX6nxFWmFTrSzsjQW48 | To: 33efs2BFXPie77ddfja4ipEsjC8qtw9CK7 | |||
| 28.10.2022 16:49:53 | |
751 BTC | $ 15 441 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fx5CCNRymYYQP9PWH5nJagzpSbxVWmxqX | To: 36StLhasTsScXYV1m9myyfaT4UWxPSMuyN | |||
| 28.10.2022 16:46:03 |  |
8 481 825 USDT | $ 8 478 987 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 16:42:23 |  |
6 318 692 USDT | $ 6 319 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714b5fe769fd80c20f1582b3a3988ced857e0ff6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:42:23 | |
9 789 190 USDT | $ 9 789 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 28.10.2022 16:40:40 |  |
34 933 570 XRP | $ 16 275 436 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.10.2022 16:40:24 | |
58 957 470 USDT | $ 58 663 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.10.2022 16:32:28 | |
385 BTC | $ 7 903 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacv6l7fvk2h62pjeaf6ct74qancth6z40zfvuu | To: 3NLyjS8Bw1nAcRj8DZCkynKFNsU281dRMJ | |||
| 28.10.2022 16:32:28 | |
469 BTC | $ 9 647 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ftQJ4hco3BLJx93hCk9woX4xwZo1GDkQ | To: 3LMwgJTUQDhS51wHX6nxFWmFTrSzsjQW48 | |||
| 28.10.2022 16:32:28 | |
287 BTC | $ 5 904 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 16:26:32 | |
257 BTC | $ 5 283 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KnPV68KGQPmRG62FQyHLFdrhKUQYSYP4x | |||
| 28.10.2022 16:26:32 | |
354 BTC | $ 7 276 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn7gXHBjbTof7u6XpMFiuknD7TVggpsjG | To: 3ADZJKKjY8WTy2fSo6UQp7QjNDktV9Ebko | |||
| 28.10.2022 16:26:32 | |
300 BTC | $ 6 162 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.10.2022 16:26:32 | |
305 BTC | $ 6 273 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CL6AVALLyffA62GCxmn8tTMBodXJaQSgT | To: 35ALfeLYPLkGMuEtbZULUXrAGX4huJbgHU | |||
| 28.10.2022 16:21:59 | |
4 058 ETH | $ 6 232 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.10.2022 16:21:32 | |
80 000 000 XRP | $ 36 885 812 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.10.2022 16:20:35 | |
40 461 044 USDT | $ 40 263 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 16:19:23 | |
4 058 ETH | $ 6 226 479 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 28.10.2022 16:17:40 | |
26 000 000 XRP | $ 11 974 595 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.10.2022 16:12:59 | |
1 056 BTC | $ 21 436 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hxqv5a8v66xtc2jv9djm7nxkjccnnm8k8ex94 | To: bc1qx0t80ac3zsadtgjk548cy3um345wr9jfh27kgx | |||
| 28.10.2022 16:12:59 | |
599 BTC | $ 12 171 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfp2343lxgasv9fcxthmrmtntfygunvznrv8fu | To: bc1q8vcwyz76cg5n09ffhsldx5gv8257w2thu6den9 | |||
| 28.10.2022 16:12:59 | |
392 BTC | $ 7 963 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v89vsxg922y9gf8ua2rcjnllufe0xsx0ty5q9 | To: bc1qacv6l7fvk2h62pjeaf6ct74qancth6z40zfvuu | |||
| 28.10.2022 16:12:59 | |
354 BTC | $ 7 193 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338nLg9DqPCnLvnsWzpamodd6Jy2HfB5yu | To: 3Bn7gXHBjbTof7u6XpMFiuknD7TVggpsjG | |||
| 28.10.2022 16:12:59 | |
913 BTC | $ 18 539 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39d4g7nUHqqratiNFmr14w723wLRYHGrKP | To: 3KPQtCzLr4iH9Vn5rwGa3rKnFUvSYyjJgR | |||
| 28.10.2022 16:12:59 | |
805 BTC | $ 16 351 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQS2WywHRxKkiYbziprArNEXQCGRy6L5e | To: 343W8SCYEebMpTZDW5j5XMB5XZoHHsroNv | |||
| 28.10.2022 16:12:59 | |
754 BTC | $ 15 302 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DF3PQd2w11nXQ8x2Uw1JviHNDsASGD3nL | To: 3Fx5CCNRymYYQP9PWH5nJagzpSbxVWmxqX | |||
| 28.10.2022 16:12:59 | |
627 BTC | $ 12 732 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E88yLRf7Lx6EBotSCF6ZxjuDU1vc8HAU9 | To: 3HPdTqhZhJmrVNNfqbKNrqNu5c5ULCYJR7 | |||
| 28.10.2022 16:12:59 | |
766 BTC | $ 15 554 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9yapm0wjarq8ncqcrz872a6vz94t0k6cgr33e | To: 3QXKoujggPNTLwL81mZjGUwufNm2Lg9kig | |||
| 28.10.2022 16:12:59 | |
1 226 BTC | $ 24 890 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9e7cch6cg8ttvqz6gfxqldqvn8kqm023vmrht | To: 3Dbd6bqPGkp5sD76Ua514PykBLoiVpobvC | |||
| 28.10.2022 16:12:59 | |
469 BTC | $ 9 532 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeawrm4jhqjaz66selt7tqk5r7d3k8hs5ep8wjm | To: 36ftQJ4hco3BLJx93hCk9woX4xwZo1GDkQ | |||
| 28.10.2022 16:12:59 | |
1 130 BTC | $ 22 937 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttme50eaewp935kwfq7xls679dlwr3vkcv799j | To: bc1qxmlqqdzalx3h28qnje966u26q3wcve0qg29kzv | |||
| 28.10.2022 16:12:59 | |
290 BTC | $ 5 897 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 28.10.2022 16:12:59 | |
2 000 BTC | $ 40 610 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qk97hacx7cgecj7m5xyv3auphe5j5rpzc7j7tax | |||
| 28.10.2022 16:12:59 | |
250 BTC | $ 5 076 358 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 28.10.2022 16:12:59 | |
288 BTC | $ 5 840 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 16:00:23 | |
5 000 981 BUSD | $ 5 000 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 15:51:01 | |
373 BTC | $ 7 674 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13UQHtHf7BBcfSvVEUXhrV7AJRCsMN7Bxf | To: 12Xt1VPP3mNhawke6gveomxLBxg36DuHnJ | |||
| 28.10.2022 15:51:01 | |
656 BTC | $ 13 492 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 28.10.2022 15:51:01 | |
288 BTC | $ 5 915 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 15:51:01 | |
288 BTC | $ 5 916 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 15:48:35 | |
25 000 000 USDT | $ 24 996 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.10.2022 15:46:47 | |
25 000 000 USDT | $ 24 945 644 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 28.10.2022 15:43:35 | |
5 000 981 BUSD | $ 5 000 981 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.10.2022 15:41:26 | |
441 BTC | $ 8 964 613 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | To: bc1qs46hem64t3atwmus0h0wngf73gy362q3frzhrq | |||
| 28.10.2022 15:41:26 | |
560 BTC | $ 11 384 412 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 28.10.2022 15:41:26 | |
858 BTC | $ 17 442 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 28.10.2022 15:40:35 | |
40 019 724 USDT | $ 40 086 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||