Whale movements
Last update: 29.04.2026 12:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 11:28:29 |  |
1 714 BTC | $ 34 600 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NqPB6GvTyD3ChnKLEfWcBXpbiqL8vxhT | To: bc1qlkhaplpupdnrxuh8xhed9gh4aqgmhsvhmgk4pa | |||
| 28.10.2022 11:28:29 | |
4 492 BTC | $ 90 691 560 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1qzy525grhj9d4ymhqyk48rks8m2c9evwt7hfg3e | To: 3AtaxjnYVQvvwv2UXHMfyV6C8caFtUYE9w | |||
| 28.10.2022 11:28:29 | |
1 130 BTC | $ 22 807 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ctnckstpn3qx5h5a8d58l4qna22pfelvvzr0g | To: 3Gs97m7w5wxHXQZnfefngACkQEgw7H5dgx | |||
| 28.10.2022 11:28:29 | |
1 663 BTC | $ 33 570 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ju2vchypt3hutlmxpc7df8uz37vl7s9dsud4g | To: 34UijgVYMEKYt2WHt4fy7aegv6fBX1Uhd2 | |||
| 28.10.2022 11:28:29 | |
1 226 BTC | $ 24 751 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhz53lhhvd6ff20zz93027t2vu644tqn0f35gx | To: 34oNiVTGbMzjGfA1T8dfcSCNCR7PfzrL4V | |||
| 28.10.2022 11:28:29 | |
474 BTC | $ 9 577 790 | Kucoin (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1q6e4uccwl2lk52s9569zfpvtcqjpxh0j6gfm3z7 | To: bc1q4m96lseay2gt5cfqmlvtfmcmsxdvugggatf4de | |||
| 28.10.2022 11:28:29 | |
279 BTC | $ 5 637 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 11:28:29 | |
279 BTC | $ 5 637 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 11:28:29 | |
280 BTC | $ 5 645 887 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 11:28:29 | |
280 BTC | $ 5 646 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 11:28:29 | |
280 BTC | $ 5 648 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 11:28:29 | |
283 BTC | $ 5 715 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 11:18:11 |  |
5 252 290 USDT | $ 5 285 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9f80d3a3709d0886c3ccfeb9f50ad4f3089ed02 | To: 0200b8ac9db8d3cd9c64ed8498754cf5fb51d8c6 | |||
| 28.10.2022 11:15:48 |  |
5 312 803 USDT | $ 5 322 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 28.10.2022 11:13:47 | |
16 000 ETH | $ 24 028 362 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.10.2022 11:13:42 | |
5 312 603 USDT | $ 5 296 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 28.10.2022 11:06:47 | |
5 000 000 USDT | $ 5 002 757 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2022 11:05:47 | |
5 251 755 USDT | $ 5 286 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 11:05:47 | |
5 316 303 USDT | $ 5 351 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 11:05:35 | |
6 043 ETH | $ 9 134 245 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 11:04:39 | |
5 365 846 USDT | $ 5 357 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 28.10.2022 10:53:01 |  |
70 000 BNB | $ 19 906 882 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 28.10.2022 10:49:29 | |
360 BTC | $ 7 250 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | |||
| 28.10.2022 10:47:27 | |
5 070 701 USDT | $ 5 066 727 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 28.10.2022 10:45:30 | |
272 BTC | $ 5 499 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwgZPNDSVgKVs1EMyj4cUPYFYPsGa1fp5 | To: 3Nr51T8YYwMy1mQr3idVPAWshALRoPxL67 | |||
| 28.10.2022 10:45:35 | |
7 000 000 USDC | $ 6 992 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 10:44:03 | |
283 BTC | $ 5 717 185 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 10:44:03 | |
283 BTC | $ 5 721 158 | BinanceUS (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 10:43:35 | |
7 000 016 USDC | $ 6 994 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 10:42:23 | |
89 699 970 USDT | $ 90 357 944 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2022 10:40:47 | |
49 317 360 USDT | $ 49 627 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2022 10:40:24 | |
58 902 660 USDT | $ 59 189 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.10.2022 10:39:47 | |
19 854 838 USDT | $ 19 981 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 815 206 USDT | $ 19 941 782 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
19 842 948 USDT | $ 19 969 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:39:23 | |
25 151 206 USDT | $ 25 311 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2022 10:38:35 | |
4 000 ETH | $ 5 944 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 28.10.2022 10:37:47 | |
3 879 ETH | $ 5 777 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.10.2022 10:36:11 | |
499 WBTC | $ 9 995 239 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 28.10.2022 10:33:35 | |
10 000 000 MATIC | $ 9 044 704 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.10.2022 10:30:11 | |
7 666 222 BUSD | $ 7 666 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 10:19:25 | |
291 BTC | $ 5 800 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 28.10.2022 10:19:25 | |
275 BTC | $ 5 485 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30ajzhv27rdd0h20stn3jr8yf0xjyg49znxst2 | To: 3BwgZPNDSVgKVs1EMyj4cUPYFYPsGa1fp5 | |||
| 28.10.2022 10:19:25 | |
393 BTC | $ 7 843 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y2rvgx2u2a4zjvppk2lquesdrnxst35qt7vrr | To: 3Q61cQqwNEcyYWhfKhKiyqw7nQtwd59swd | |||
| 28.10.2022 10:19:25 | |
355 BTC | $ 7 077 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gs8jyd2lcmdhxzfd3kxdz8yv0t3nn4846uhqv | To: 3QjDmgwcXE4wEt53KWVHX85s5XEwRK5yUK | |||
| 28.10.2022 10:19:25 | |
475 BTC | $ 9 474 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qal2ty7hrrvjd80dhrmxw9evdjh3x0umpcqawms | To: bc1q6e4uccwl2lk52s9569zfpvtcqjpxh0j6gfm3z7 | |||
| 28.10.2022 10:19:25 | |
284 BTC | $ 5 661 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 10:19:25 | |
284 BTC | $ 5 663 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 10:19:25 | |
284 BTC | $ 5 663 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 10:19:25 | |
284 BTC | $ 5 663 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||