Whale movements
Last update: 29.04.2026 12:03:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 15:35:27 |  |
886 BTC | $ 18 158 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 28.10.2022 15:33:07 | |
599 BTC | $ 12 283 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4x7ma6v3dcg3yddg5924v750w7gyg7p8fjjlt | To: bc1qxfp2343lxgasv9fcxthmrmtntfygunvznrv8fu | |||
| 28.10.2022 15:33:07 | |
474 BTC | $ 9 720 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0cvnat398vd84qx507w78acj8559c4kkdnzxx | To: bc1qeawrm4jhqjaz66selt7tqk5r7d3k8hs5ep8wjm | |||
| 28.10.2022 15:33:07 | |
4 492 BTC | $ 92 055 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rP6Wf5bbeirbhTLwoReCKLqiS2LQcAF1 | To: 333uci6dUSzgZidUBiZbpkvc9y7TjWe35R | |||
| 28.10.2022 15:33:07 | |
627 BTC | $ 12 850 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5V9LZQPdMvhcPPCqjae5rgPM19aUrcGz | To: 3E88yLRf7Lx6EBotSCF6ZxjuDU1vc8HAU9 | |||
| 28.10.2022 15:33:07 | |
1 638 BTC | $ 33 559 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLyScRHNbWVDtLXT94rfmzTJvqFykFAvz | To: 3Pezq5ftn5vVPo7EZu6usHa3k6iYFFtc2i | |||
| 28.10.2022 15:33:07 | |
1 664 BTC | $ 34 096 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RXFwG7qTZ1i7ZdZ8FKdsTUjbRX3pvMS4 | To: 31rGzjCTw2rBxqasyc37WKDYbbb5AMhXUW | |||
| 28.10.2022 15:33:07 | |
913 BTC | $ 18 710 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqFfyVQTsQoXAemwuSm7hfyk8f9aPApWu | To: 39d4g7nUHqqratiNFmr14w723wLRYHGrKP | |||
| 28.10.2022 15:33:07 | |
392 BTC | $ 8 036 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYEvRxGizCYtbeoubmneutsHgJ2vwMyQ7 | To: bc1q3v89vsxg922y9gf8ua2rcjnllufe0xsx0ty5q9 | |||
| 28.10.2022 15:33:07 | |
1 226 BTC | $ 25 120 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397mFGPbmpxH2beSNWL5bSejVqMzxDWs3w | To: bc1qn9e7cch6cg8ttvqz6gfxqldqvn8kqm023vmrht | |||
| 28.10.2022 15:33:07 | |
1 130 BTC | $ 23 148 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QaUGsRTieGTm27P7gpvM8WGnGsrytXgRe | To: bc1qttme50eaewp935kwfq7xls679dlwr3vkcv799j | |||
| 28.10.2022 15:33:07 | |
1 660 BTC | $ 34 024 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmDCF6TXAR1puqAtCCmCJJkvNhQRtR2tM | To: bc1qw8ea29kvgvlh30zg95sug9u7n4kl2lr47ckmst | |||
| 28.10.2022 15:33:07 | |
1 056 BTC | $ 21 634 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384kDC7tTMFydkc4ikF6gDhDKtgGmGrmVz | To: bc1q9hxqv5a8v66xtc2jv9djm7nxkjccnnm8k8ex94 | |||
| 28.10.2022 15:33:07 | |
766 BTC | $ 15 698 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38J6w1TkDN3EXqco6PqsM3e37BEdmCq4Bv | To: bc1qe9yapm0wjarq8ncqcrz872a6vz94t0k6cgr33e | |||
| 28.10.2022 15:33:07 | |
754 BTC | $ 15 443 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncnyxryg05lsx9unfg30ffkxqugnr8ccy4uk97 | To: 3DF3PQd2w11nXQ8x2Uw1JviHNDsASGD3nL | |||
| 28.10.2022 15:33:07 | |
1 529 BTC | $ 31 326 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9eqzq8md9kf5lf778hmzarehersl2udy67rclr | To: 34C5o6EUQRGynNFThdcLQBrRw6gvL9dcZ7 | |||
| 28.10.2022 15:33:07 | |
2 385 BTC | $ 48 872 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nywj8zshy58hg4gdx9shags6p2nhz7wy7yulq | To: 3PxGWfwTFQ36pyQWNUChT3M5DxkLr82nhk | |||
| 28.10.2022 15:33:07 | |
354 BTC | $ 7 259 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg258dwmzdkwlzgjm4qnucu8u8wpq5ewnpa5zyu | To: 338nLg9DqPCnLvnsWzpamodd6Jy2HfB5yu | |||
| 28.10.2022 15:33:07 | |
805 BTC | $ 16 502 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu0a67dkh47czu2xqcsl046wnv0wntv8dkg33t | To: 3DQS2WywHRxKkiYbziprArNEXQCGRy6L5e | |||
| 28.10.2022 15:33:07 | |
288 BTC | $ 5 894 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 15:33:07 | |
288 BTC | $ 5 895 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 15:24:59 |  |
8 702 ETH | $ 13 328 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 28.10.2022 15:22:59 | |
5 014 128 USDT | $ 5 026 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 28.10.2022 15:21:35 | |
3 858 ETH | $ 5 939 643 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 28.10.2022 15:20:23 | |
9 000 000 USDC | $ 8 983 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 15:17:59 | |
9 000 016 USDC | $ 8 981 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 15:12:10 | |
805 BTC | $ 16 480 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnanam64vj37cyhfw2emzhryczvnnlexj3aphrf | To: bc1qcu0a67dkh47czu2xqcsl046wnv0wntv8dkg33t | |||
| 28.10.2022 15:12:10 | |
754 BTC | $ 15 424 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7r5w7fpdjumt5yrshy03ul53j785khwzqkns6 | To: bc1qncnyxryg05lsx9unfg30ffkxqugnr8ccy4uk97 | |||
| 28.10.2022 15:12:10 | |
474 BTC | $ 9 706 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6lc20cj7zpyqfefgw5w5636gddz7225l3jf86 | To: bc1qh0cvnat398vd84qx507w78acj8559c4kkdnzxx | |||
| 28.10.2022 15:12:10 | |
354 BTC | $ 7 249 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxw8llj9qmng8jp359hwz599p8gpxk03m9zlnz | To: bc1qg258dwmzdkwlzgjm4qnucu8u8wpq5ewnpa5zyu | |||
| 28.10.2022 15:12:10 | |
1 638 BTC | $ 33 514 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UijgVYMEKYt2WHt4fy7aegv6fBX1Uhd2 | To: 3DLyScRHNbWVDtLXT94rfmzTJvqFykFAvz | |||
| 28.10.2022 15:12:10 | |
627 BTC | $ 12 831 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pe7c7eigrNy2ygfZPMYFm1uZc9LbWQbSr | To: 3J5V9LZQPdMvhcPPCqjae5rgPM19aUrcGz | |||
| 28.10.2022 15:12:10 | |
4 492 BTC | $ 91 923 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtaxjnYVQvvwv2UXHMfyV6C8caFtUYE9w | To: 33rP6Wf5bbeirbhTLwoReCKLqiS2LQcAF1 | |||
| 28.10.2022 15:12:10 | |
1 130 BTC | $ 23 115 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqZ9yV5o2AGtdXF5qrBzfYHzhuWmrTigB | To: 3QaUGsRTieGTm27P7gpvM8WGnGsrytXgRe | |||
| 28.10.2022 15:12:10 | |
766 BTC | $ 15 676 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394prpAhVfV99UTwLcNSeu7E2Mz151R9Eo | To: 38J6w1TkDN3EXqco6PqsM3e37BEdmCq4Bv | |||
| 28.10.2022 15:12:10 | |
600 BTC | $ 12 267 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33T63WisULLioLxidZ71VfxgdC3kByf6ch | To: bc1qk4x7ma6v3dcg3yddg5924v750w7gyg7p8fjjlt | |||
| 28.10.2022 15:12:10 | |
2 385 BTC | $ 48 802 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXUBjG8fpMVeGLp98fXMZX4WohhtB8MkE | To: bc1q9nywj8zshy58hg4gdx9shags6p2nhz7wy7yulq | |||
| 28.10.2022 15:12:10 | |
1 529 BTC | $ 31 285 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDdWbtsWF2Y36krD2Gw8S1CwrRJaDuZvn | To: bc1q9eqzq8md9kf5lf778hmzarehersl2udy67rclr | |||
| 28.10.2022 15:12:10 | |
1 660 BTC | $ 33 975 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66fcdygyrf6stn78uk5kswvzx7x9wnyk6675uz | To: 3QmDCF6TXAR1puqAtCCmCJJkvNhQRtR2tM | |||
| 28.10.2022 15:12:10 | |
1 226 BTC | $ 25 083 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwwcaezgqkpghdgpxne5femmht9geczkcffh3m | To: 397mFGPbmpxH2beSNWL5bSejVqMzxDWs3w | |||
| 28.10.2022 15:12:10 | |
1 056 BTC | $ 21 603 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2wrtsqkd0gv6lwyzqur3zj745988l47ex6prm | To: 384kDC7tTMFydkc4ikF6gDhDKtgGmGrmVz | |||
| 28.10.2022 15:12:10 | |
1 664 BTC | $ 34 047 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkhaplpupdnrxuh8xhed9gh4aqgmhsvhmgk4pa | To: 32RXFwG7qTZ1i7ZdZ8FKdsTUjbRX3pvMS4 | |||
| 28.10.2022 15:12:10 | |
392 BTC | $ 8 025 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj9y6u3hd55zdc3hfvmmdgq4fhs4a0dyh9ndfp | To: 3KYEvRxGizCYtbeoubmneutsHgJ2vwMyQ7 | |||
| 28.10.2022 15:12:10 | |
913 BTC | $ 18 686 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdap7keq5sh3fl33kgdp00n48zqnmxrt0003upd | To: 3HqFfyVQTsQoXAemwuSm7hfyk8f9aPApWu | |||
| 28.10.2022 15:12:10 | |
351 BTC | $ 7 182 542 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.10.2022 15:12:10 | |
1 001 BTC | $ 20 483 546 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.10.2022 15:12:10 | |
536 BTC | $ 10 973 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.10.2022 15:04:59 | |
5 000 007 USDT | $ 5 009 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 15:01:47 | |
5 000 000 USDT | $ 5 003 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 15:00:35 | |
41 415 100 USDT | $ 41 282 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||