Whale movements
Last update: 29.04.2026 13:38:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 10:17:15 |  |
5 070 701 USDT | $ 5 051 918 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 28.10.2022 10:04:04 |  |
303 BTC | $ 6 093 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.10.2022 10:04:04 | |
250 BTC | $ 5 027 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GmyXh5y5beRZeQ5J7HLJpEnGV3ymsRU1f | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.10.2022 10:02:47 |  |
3 376 ETH | $ 5 081 010 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 10:01:59 | |
7 666 222 BUSD | $ 7 666 222 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.10.2022 09:59:51 | |
284 BTC | $ 5 737 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 09:53:37 | |
285 BTC | $ 5 716 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 09:53:37 | |
295 BTC | $ 5 918 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 09:40:35 | |
42 040 160 USDT | $ 41 702 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2022 09:38:11 | |
5 528 680 USDT | $ 5 530 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | To: b7158051a9615d01862c47d3fc829e4f0b88dc85 | |||
| 28.10.2022 09:36:38 | |
385 BTC | $ 7 824 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.10.2022 09:36:38 | |
275 BTC | $ 5 579 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxVrNoFk8fS77ZwtGVC8bbhJywJTfvSjo | To: bc1q30ajzhv27rdd0h20stn3jr8yf0xjyg49znxst2 | |||
| 28.10.2022 09:36:38 | |
295 BTC | $ 5 982 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 09:35:35 | |
5 566 379 USDT | $ 5 595 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 626a7fb3710dc3a1bf20169a5629110a8c7fd150 | To: 49e2fb22c0d0cdc362a40b4c839cc667a4d3df44 | |||
| 28.10.2022 09:31:47 | |
5 546 509 USDT | $ 5 542 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 09:19:48 | |
5 000 010 USDT | $ 5 001 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 09:19:11 | |
295 BTC | $ 5 967 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 09:17:23 | |
5 108 295 USDT | $ 5 106 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 09:13:37 | |
295 BTC | $ 5 945 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 09:09:47 | |
9 000 000 USDT | $ 8 999 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 28.10.2022 09:09:35 | |
38 390 ETH | $ 57 735 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c5517e007112f5d226f6edc67a320dbe29ed445 | To: b17415c474876a405288a23cbea92b191d431f71 | |||
| 28.10.2022 09:07:23 | |
9 999 997 USDT | $ 9 993 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 09:06:03 | |
14 607 353 USDT | $ 14 548 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.10.2022 09:04:22 | |
292 BTC | $ 5 933 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | To: bc1qq949p39hgwxaqpkfyzuhgyz5umuf948ms647ay57pe2mx25es0aq8lrsr8 | |||
| 28.10.2022 09:00:06 | |
250 BTC | $ 5 069 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Y8dJseG6oj3TQYSBJAn5Z3Av7YMDzdyY | To: 1GmyXh5y5beRZeQ5J7HLJpEnGV3ymsRU1f | |||
| 28.10.2022 09:00:06 | |
295 BTC | $ 5 985 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 09:00:06 | |
295 BTC | $ 5 988 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 08:56:35 | |
9 999 997 USDT | $ 10 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.10.2022 08:55:36 | |
9 999 999 USDT | $ 10 087 329 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.10.2022 08:53:47 | |
9 999 997 USDT | $ 9 985 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 28.10.2022 08:50:57 | |
9 999 999 USDT | $ 10 014 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.10.2022 08:49:08 | |
400 BTC | $ 8 148 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LpsUopXmvZZ16U7vU3msK2jNRLp5HDs3n | |||
| 28.10.2022 08:49:08 | |
295 BTC | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 08:49:08 | |
303 BTC | $ 6 172 239 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1CxxuGGo94hHwSvZs5Mgo3uLkq3cSCFGPT | To: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | |||
| 28.10.2022 08:46:48 | |
60 000 000 USDT | $ 60 071 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.10.2022 08:42:06 | |
10 000 000 USDT | $ 9 971 207 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.10.2022 08:40:42 | |
5 000 000 USDT | $ 5 023 356 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 28.10.2022 08:35:42 | |
9 000 000 USDT | $ 9 015 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 28.10.2022 08:33:47 | |
5 000 000 USDC | $ 5 038 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.10.2022 08:31:35 | |
5 000 016 USDC | $ 5 040 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.10.2022 08:31:03 | |
393 BTC | $ 7 903 719 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1ql562t256n33hdq6ym4pmlkrz946xnga8m2a2em | To: bc1q0y2rvgx2u2a4zjvppk2lquesdrnxst35qt7vrr | |||
| 28.10.2022 08:31:03 | |
355 BTC | $ 7 132 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla6cdj2vaeay2yj5snynattt6e00gu0ttq4ll2 | To: bc1q2gs8jyd2lcmdhxzfd3kxdz8yv0t3nn4846uhqv | |||
| 28.10.2022 08:31:03 | |
275 BTC | $ 5 527 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GuCjR4uqNLMMr9bD1Q2JVmibdFu3kPoC | To: 3JxVrNoFk8fS77ZwtGVC8bbhJywJTfvSjo | |||
| 28.10.2022 08:31:03 | |
295 BTC | $ 5 940 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 08:31:03 | |
270 BTC | $ 5 431 081 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 28.10.2022 08:12:34 | |
300 BTC | $ 6 094 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.10.2022 08:12:34 | |
298 BTC | $ 6 044 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 08:12:34 | |
298 BTC | $ 6 048 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 07:55:14 | |
400 BTC | $ 8 132 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.10.2022 07:39:33 | |
292 BTC | $ 5 886 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||