Whale movements
Last update: 29.04.2026 12:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 12:52:21 |  |
11 000 000 USDT | $ 11 022 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.10.2022 12:50:00 | |
11 000 000 USDT | $ 10 943 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TXKAjwruLv4BmjguEy1T5xZsWnuMxk7aU5 | |||
| 28.10.2022 12:49:02 |  |
290 BTC | $ 5 874 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 28.10.2022 12:49:02 | |
393 BTC | $ 7 943 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf22xu8daqud097fyux6detx07nvztndxhhkq3p | To: 3BCKw92zZvZGt91ie7q5d1KsYhPLcjenXm | |||
| 28.10.2022 12:49:02 | |
641 BTC | $ 12 964 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36W1ASSiSCwmS6gWXmsesKhstdQo5hjiAK | To: 3Ch9bo9gi1NfCZM2DFTTCwggLBFBtpQS9f | |||
| 28.10.2022 12:49:02 | |
272 BTC | $ 5 506 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFSw1XaoZVXmvphyXLVs56GXZJyugQdPD | To: bc1qgptrlr8s90z38lmwu2d4vagq3evq379pduamrx | |||
| 28.10.2022 12:49:02 | |
354 BTC | $ 7 165 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4EXJjWKWtseVCbzaGpM2sQiZrgZidZhP | To: bc1qk2y9rp8tp3r6uu9cwqgnsf9qh7jkdnestxvxqg | |||
| 28.10.2022 12:49:02 | |
754 BTC | $ 15 254 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgvDqUK2zwZt4NkwbsQZVNuwvAHTemt1p | To: bc1q833zlq5e6jsd7gdwp9l95u9lt33l6maa62m2lj | |||
| 28.10.2022 12:34:05 | |
474 BTC | $ 9 569 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4m96lseay2gt5cfqmlvtfmcmsxdvugggatf4de | To: bc1qrrkpyuwmvqev2cejh0pspx0c372j7p7d4fyz0c | |||
| 28.10.2022 12:34:05 | |
601 BTC | $ 12 118 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmShmXQ2MXih3T1SdrqyxGZC7159rE7Mu | To: 35ihBmW4bjWmP3rXz2RDmBtW9aWXLCUE5s | |||
| 28.10.2022 12:34:05 | |
272 BTC | $ 5 493 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Q3ds9EzKRwrWL3FpcTztXJx8M9jxr5SV | To: 3MFSw1XaoZVXmvphyXLVs56GXZJyugQdPD | |||
| 28.10.2022 12:34:05 | |
354 BTC | $ 7 148 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCSnTEeirs5171ZmjsPtnFLPqt1bh9Mdt | To: 3G4EXJjWKWtseVCbzaGpM2sQiZrgZidZhP | |||
| 28.10.2022 12:34:05 | |
393 BTC | $ 7 925 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuEE1emRiSZHVgeuhppuPCL2ASJH1HUYd | To: bc1qf22xu8daqud097fyux6detx07nvztndxhhkq3p | |||
| 28.10.2022 12:33:47 |  |
9 285 890 USDT | $ 9 273 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 12:25:42 | |
7 590 807 USDT | $ 7 570 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THQehJ6CPXKfLaX45nJQmLph5ALygbzxmb | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 28.10.2022 12:24:47 | |
5 485 846 USDT | $ 5 470 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 12:22:35 | |
5 485 862 USDT | $ 5 479 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 12:20:47 | |
20 000 000 USDT | $ 20 024 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 28.10.2022 12:20:23 | |
5 494 505 USDT | $ 5 476 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7158051a9615d01862c47d3fc829e4f0b88dc85 | To: d8d4988350e91a8f51a55ed5c12b41a0ffce905a | |||
| 28.10.2022 12:20:23 | |
6 000 000 USDC | $ 5 980 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 12:18:23 | |
6 000 016 USDC | $ 5 973 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 12:16:05 | |
2 199 BTC | $ 44 312 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.10.2022 12:13:00 | |
5 000 000 USDT | $ 5 016 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.10.2022 12:01:48 | |
560 BTC | $ 11 343 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.10.2022 11:48:22 | |
278 BTC | $ 5 613 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 11:48:22 | |
279 BTC | $ 5 639 450 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 11:48:22 | |
279 BTC | $ 5 640 073 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.10.2022 11:48:22 | |
300 BTC | $ 6 062 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 28.10.2022 11:36:03 | |
250 BTC | $ 5 083 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37iMEpvwUkHF7EBf5pffeNQkMtSYHdwakR | |||
| 28.10.2022 11:36:03 | |
2 199 BTC | $ 44 722 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1q4y6dgrjl54aelg6q0umaz6fexa2hsqf6vgc288 | |||
| 28.10.2022 11:36:03 | |
350 BTC | $ 7 117 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.10.2022 11:36:03 | |
291 BTC | $ 5 907 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||
| 28.10.2022 11:36:03 | |
279 BTC | $ 5 677 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 11:36:03 | |
279 BTC | $ 5 677 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 11:30:35 | |
5 252 290 USDT | $ 5 278 329 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:30:35 | |
5 000 130 USDT | $ 5 024 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 11:28:29 | |
981 BTC | $ 19 805 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7a3dg54p5agestatdeszxtxuvn6k9dz2q37nn | |||
| 28.10.2022 11:28:29 | |
754 BTC | $ 15 229 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUmSF4HsSLKvVVSZs2qERLMhks8BeSkBG | To: 3CgvDqUK2zwZt4NkwbsQZVNuwvAHTemt1p | |||
| 28.10.2022 11:28:29 | |
913 BTC | $ 18 435 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEV7U6YhVrH8WBMsPtG4hnAscEqSpajnP | To: 3PvQkdi3KmBpD4WbkbFjPx5DJfELQfyUVQ | |||
| 28.10.2022 11:28:29 | |
272 BTC | $ 5 499 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nr51T8YYwMy1mQr3idVPAWshALRoPxL67 | To: 37Q3ds9EzKRwrWL3FpcTztXJx8M9jxr5SV | |||
| 28.10.2022 11:28:29 | |
2 385 BTC | $ 48 148 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hfjd4phjNHMFsfb1HEqfrRy4ZCBbNHxE6 | To: 3FXUBjG8fpMVeGLp98fXMZX4WohhtB8MkE | |||
| 28.10.2022 11:28:29 | |
1 056 BTC | $ 21 314 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373SKXCkU8KjJfEqkRUFBSYvB2LpSdbpip | To: 35f59jZmHshuadTGdwAfKAJAdKL5UqRWem | |||
| 28.10.2022 11:28:29 | |
641 BTC | $ 12 943 410 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 3QQk6jcs4H1F6j3QpsjiqaYEcZDYXkkRKg | To: 36W1ASSiSCwmS6gWXmsesKhstdQo5hjiAK | |||
| 28.10.2022 11:28:29 | |
393 BTC | $ 7 932 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q61cQqwNEcyYWhfKhKiyqw7nQtwd59swd | To: 3CuEE1emRiSZHVgeuhppuPCL2ASJH1HUYd | |||
| 28.10.2022 11:28:29 | |
767 BTC | $ 15 479 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQmwHBPUUBzezVcSrs3sCErukWCXhpvNt | To: 37ZE5BenF8q7HYy2H4GRwxFNg7wq8k355v | |||
| 28.10.2022 11:28:29 | |
805 BTC | $ 16 260 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jjECncsqeRABu6xTdb816qVZzwF4KHKn | To: 3ExeQACueo3QHuNgtyZdfox5xANs6UqdVZ | |||
| 28.10.2022 11:28:29 | |
1 529 BTC | $ 30 867 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqxmPv7KsQ3RrSxtLSn1ob8qDGWG2jP36 | To: 3JSouzBWYhcM7N5dQVkr8E1w4ioMPJRfDm | |||
| 28.10.2022 11:28:29 | |
601 BTC | $ 12 128 689 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 33iSAxRJY4LBzJSMYzhwftGUKM8HdubhS1 | To: 3KmShmXQ2MXih3T1SdrqyxGZC7159rE7Mu | |||
| 28.10.2022 11:28:29 | |
355 BTC | $ 7 157 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjDmgwcXE4wEt53KWVHX85s5XEwRK5yUK | To: 3LCSnTEeirs5171ZmjsPtnFLPqt1bh9Mdt | |||
| 28.10.2022 11:28:29 | |
1 660 BTC | $ 33 520 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sHH8R4r8WPb9r4Uf2umUP2BVFfBAo8fx | To: bc1q66fcdygyrf6stn78uk5kswvzx7x9wnyk6675uz | |||