Whale movements
Last update: 29.04.2026 12:06:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 15:00:24 |  |
58 764 616 USDT | $ 58 576 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.10.2022 14:55:06 | |
10 104 700 USDT | $ 10 054 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 28.10.2022 14:53:59 |  |
4 999 997 USDT | $ 5 002 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.10.2022 14:44:59 | |
8 000 000 USDT | $ 8 032 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.10.2022 14:41:47 | |
8 000 000 USDT | $ 8 057 776 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.10.2022 14:31:03 |  |
290 BTC | $ 5 863 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | To: bc1qgarvwlszvgcmfx5mzumm02y3nl4wszjwcv5v4xc8r6c7rdrl75xqckhyvq | |||
| 28.10.2022 14:31:03 | |
313 BTC | $ 6 317 870 | unknown (unknown) | HitBTC (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 28.10.2022 14:31:03 | |
754 BTC | $ 15 216 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05rr3n4207nk2g5jsuhdlhu5my56l0zztrd7j6 | To: bc1qu7r5w7fpdjumt5yrshy03ul53j785khwzqkns6 | |||
| 28.10.2022 14:31:03 | |
1 056 BTC | $ 21 309 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfwnkg3tkx2gyjz02mqxtpeztzjhvx6qdejd68 | To: bc1qj2wrtsqkd0gv6lwyzqur3zj745988l47ex6prm | |||
| 28.10.2022 14:31:03 | |
474 BTC | $ 9 575 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4lnkpcpw2g9ywllqe675gsvj3hlylq09tnguh | To: bc1qy6lc20cj7zpyqfefgw5w5636gddz7225l3jf86 | |||
| 28.10.2022 14:31:03 | |
805 BTC | $ 16 256 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld56gzffyhy55qtqtwytsj4mejkl2a9e0g05zm | To: bc1qnanam64vj37cyhfw2emzhryczvnnlexj3aphrf | |||
| 28.10.2022 14:31:03 | |
354 BTC | $ 7 151 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcrem4nc5mkc2fu08cjkgmvdxme66da8prj09m | To: bc1qzxw8llj9qmng8jp359hwz599p8gpxk03m9zlnz | |||
| 28.10.2022 14:31:03 | |
627 BTC | $ 12 657 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgXGQJGviti9NB3LuRogaNgKpi5yYpVnw | To: 3Pe7c7eigrNy2ygfZPMYFm1uZc9LbWQbSr | |||
| 28.10.2022 14:31:03 | |
913 BTC | $ 18 432 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7x1k7GtWzedexz2J29vSR24UvR84DvGE | To: bc1qdap7keq5sh3fl33kgdp00n48zqnmxrt0003upd | |||
| 28.10.2022 14:31:03 | |
272 BTC | $ 5 492 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4W73WfEgeG2qYR2nP8WAfWdf63TtA1aJ | To: bc1q4knycfry7rfsr4dth3xp4twttx8smjw8744chn | |||
| 28.10.2022 14:31:03 | |
392 BTC | $ 7 917 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWb48UTDEmKHSowr8W3dBfPeTXViEooqp | To: bc1qqj9y6u3hd55zdc3hfvmmdgq4fhs4a0dyh9ndfp | |||
| 28.10.2022 14:31:03 | |
1 226 BTC | $ 24 743 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32njW7Qu2oJuKNc2uMYmQTp4Hd3J6DiPSA | To: bc1qxwwcaezgqkpghdgpxne5femmht9geczkcffh3m | |||
| 28.10.2022 14:31:03 | |
1 130 BTC | $ 22 801 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cavwjkkatrs9nv5lu8n8z8582fqqansv3wrdu | To: 3GqZ9yV5o2AGtdXF5qrBzfYHzhuWmrTigB | |||
| 28.10.2022 14:31:03 | |
600 BTC | $ 12 101 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx3eg8kty4sggy4j5jq7dtzm0jl9678grrlcxu | To: 33T63WisULLioLxidZ71VfxgdC3kByf6ch | |||
| 28.10.2022 14:31:03 | |
767 BTC | $ 15 475 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcfvqy9j7vrnl5qtm3kgqlsp3w3fccf20mhvad | To: 394prpAhVfV99UTwLcNSeu7E2Mz151R9Eo | |||
| 28.10.2022 14:31:03 | |
1 529 BTC | $ 30 860 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSouzBWYhcM7N5dQVkr8E1w4ioMPJRfDm | To: 3NDdWbtsWF2Y36krD2Gw8S1CwrRJaDuZvn | |||
| 28.10.2022 14:31:03 | |
274 BTC | $ 5 526 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.10.2022 14:31:03 | |
483 BTC | $ 9 752 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 28.10.2022 14:12:35 | |
5 329 ETH | $ 7 951 304 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 28.10.2022 14:06:03 | |
6 871 731 USDT | $ 6 885 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 14:03:08 | |
272 BTC | $ 5 486 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmwpY19EQNZJ498ynxbu8eDEP1uZ72LZY | To: 3B4W73WfEgeG2qYR2nP8WAfWdf63TtA1aJ | |||
| 28.10.2022 14:03:08 | |
354 BTC | $ 7 143 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxLFCvBgak4nXnAZqUB96Q8peMcLW5ewx | To: bc1qmcrem4nc5mkc2fu08cjkgmvdxme66da8prj09m | |||
| 28.10.2022 13:42:54 | |
272 BTC | $ 5 536 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXBgsTfrNtnq1rSq4uhE3Ydx6tP3uEWao | To: 3JmwpY19EQNZJ498ynxbu8eDEP1uZ72LZY | |||
| 28.10.2022 13:42:54 | |
354 BTC | $ 7 206 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JijZNXjQp5a3dgXXcboeRdDrR2tpRauM8 | To: 3LxLFCvBgak4nXnAZqUB96Q8peMcLW5ewx | |||
| 28.10.2022 13:42:54 | |
474 BTC | $ 9 647 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaratmJNtH7mqaJmrs1esedp4p29wPF6S | To: bc1qt4lnkpcpw2g9ywllqe675gsvj3hlylq09tnguh | |||
| 28.10.2022 13:42:54 | |
392 BTC | $ 7 977 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wvjywxrkMfUFCwRog62hpXGtTSJpEyBb | To: 3HWb48UTDEmKHSowr8W3dBfPeTXViEooqp | |||
| 28.10.2022 13:42:24 | |
6 871 731 USDT | $ 6 858 604 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.10.2022 13:17:32 | |
1 226 BTC | $ 24 497 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oNiVTGbMzjGfA1T8dfcSCNCR7PfzrL4V | To: 32njW7Qu2oJuKNc2uMYmQTp4Hd3J6DiPSA | |||
| 28.10.2022 13:17:32 | |
400 BTC | $ 7 993 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.10.2022 13:13:03 | |
9 289 624 USDT | $ 9 317 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 28.10.2022 13:10:59 | |
360 BTC | $ 7 213 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 28.10.2022 13:10:59 | |
354 BTC | $ 7 093 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2y9rp8tp3r6uu9cwqgnsf9qh7jkdnestxvxqg | To: 3JijZNXjQp5a3dgXXcboeRdDrR2tpRauM8 | |||
| 28.10.2022 13:10:59 | |
272 BTC | $ 5 451 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgptrlr8s90z38lmwu2d4vagq3evq379pduamrx | To: 3FXBgsTfrNtnq1rSq4uhE3Ydx6tP3uEWao | |||
| 28.10.2022 13:10:59 | |
474 BTC | $ 9 497 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrkpyuwmvqev2cejh0pspx0c372j7p7d4fyz0c | To: 3FaratmJNtH7mqaJmrs1esedp4p29wPF6S | |||
| 28.10.2022 13:10:59 | |
754 BTC | $ 15 102 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q833zlq5e6jsd7gdwp9l95u9lt33l6maa62m2lj | To: bc1q05rr3n4207nk2g5jsuhdlhu5my56l0zztrd7j6 | |||
| 28.10.2022 13:10:59 | |
641 BTC | $ 12 834 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ch9bo9gi1NfCZM2DFTTCwggLBFBtpQS9f | To: 3DgXGQJGviti9NB3LuRogaNgKpi5yYpVnw | |||
| 28.10.2022 13:10:59 | |
393 BTC | $ 7 862 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCKw92zZvZGt91ie7q5d1KsYhPLcjenXm | To: 37wvjywxrkMfUFCwRog62hpXGtTSJpEyBb | |||
| 28.10.2022 13:10:59 | |
913 BTC | $ 18 281 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvQkdi3KmBpD4WbkbFjPx5DJfELQfyUVQ | To: 3G7x1k7GtWzedexz2J29vSR24UvR84DvGE | |||
| 28.10.2022 13:10:59 | |
805 BTC | $ 16 123 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExeQACueo3QHuNgtyZdfox5xANs6UqdVZ | To: bc1qld56gzffyhy55qtqtwytsj4mejkl2a9e0g05zm | |||
| 28.10.2022 13:10:59 | |
767 BTC | $ 15 349 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZE5BenF8q7HYy2H4GRwxFNg7wq8k355v | To: bc1qfcfvqy9j7vrnl5qtm3kgqlsp3w3fccf20mhvad | |||
| 28.10.2022 13:10:59 | |
1 130 BTC | $ 22 616 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gs97m7w5wxHXQZnfefngACkQEgw7H5dgx | To: bc1q2cavwjkkatrs9nv5lu8n8z8582fqqansv3wrdu | |||
| 28.10.2022 13:10:59 | |
600 BTC | $ 12 007 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ihBmW4bjWmP3rXz2RDmBtW9aWXLCUE5s | To: bc1qwx3eg8kty4sggy4j5jq7dtzm0jl9678grrlcxu | |||
| 28.10.2022 13:10:59 | |
1 056 BTC | $ 21 136 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35f59jZmHshuadTGdwAfKAJAdKL5UqRWem | To: bc1qzfwnkg3tkx2gyjz02mqxtpeztzjhvx6qdejd68 | |||
| 28.10.2022 13:02:39 | |
10 500 000 USDT | $ 10 503 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 12:56:24 | |
10 500 000 USDT | $ 10 530 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||