Whale movements
Last update: 29.04.2026 13:48:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 07:29:11 |  |
402 BTC | $ 8 132 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mx7JrckyCxiCX1BFfe1qGR35UrfBGSMvN | To: 33Wv652HyqW1TdbPT7fi5wHCAKW9VnxAw3 | |||
| 28.10.2022 07:10:24 |  |
19 999 998 USDT | $ 20 045 052 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 28.10.2022 06:56:35 | |
250 BTC | $ 5 080 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.10.2022 06:56:35 | |
275 BTC | $ 5 584 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshx2getnxf38wq5hx8s35c4jrs9ph8kp4l7vss | To: 36GuCjR4uqNLMMr9bD1Q2JVmibdFu3kPoC | |||
| 28.10.2022 06:56:35 | |
393 BTC | $ 7 984 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtxxtGhFYYCas8rXXH1Bz9ZFdKPJ4szmK | To: bc1ql562t256n33hdq6ym4pmlkrz946xnga8m2a2em | |||
| 28.10.2022 06:56:35 | |
475 BTC | $ 9 645 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RyxeEvgGFzMTHA7gVbCoeL7rdpFxfrH3 | To: bc1qal2ty7hrrvjd80dhrmxw9evdjh3x0umpcqawms | |||
| 28.10.2022 06:56:35 | |
355 BTC | $ 7 206 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379si9nN39DsTbchsgjCUN17broB7cizJJ | To: bc1qla6cdj2vaeay2yj5snynattt6e00gu0ttq4ll2 | |||
| 28.10.2022 06:53:23 |  |
5 055 483 USDT | $ 5 095 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.10.2022 06:53:23 | |
5 514 895 USDT | $ 5 558 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.10.2022 06:46:47 | |
4 999 997 USDT | $ 5 004 342 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.10.2022 06:46:11 | |
4 327 ETH | $ 6 492 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.10.2022 06:40:11 | |
9 581 232 USDT | $ 9 593 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.10.2022 06:36:19 | |
1 200 BTC | $ 24 430 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd | |||
| 28.10.2022 06:36:19 | |
380 BTC | $ 7 736 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql66x8qwa6a7nthg35vhdg7742dxxq30j9l5llr4h3edefxrr86ksqalema | |||
| 28.10.2022 06:36:19 | |
249 BTC | $ 5 065 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 06:24:51 | |
320 BTC | $ 6 502 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.10.2022 06:23:40 |  |
85 000 000 XRP | $ 39 217 052 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.10.2022 06:22:32 | |
300 BTC | $ 6 080 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 28.10.2022 06:15:51 | |
12 000 000 USDT | $ 12 109 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 28.10.2022 06:14:11 | |
7 050 ETH | $ 10 680 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2022 06:13:24 | |
249 BTC | $ 5 062 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 06:11:33 | |
767 BTC | $ 15 602 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFd11zGU5Xe8m3jojTjV61gkswpwonQ7e | To: 3NQmwHBPUUBzezVcSrs3sCErukWCXhpvNt | |||
| 28.10.2022 06:11:33 | |
249 BTC | $ 5 062 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 06:11:33 | |
249 BTC | $ 5 062 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 06:11:35 | |
3 800 ETH | $ 5 730 012 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2022 06:06:59 | |
754 BTC | $ 15 337 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CiAkoY4SAW6sckXAoEBS6c8TCSD6sju8 | To: 3CUmSF4HsSLKvVVSZs2qERLMhks8BeSkBG | |||
| 28.10.2022 06:06:59 | |
475 BTC | $ 9 651 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHgmMh2UDr6ZafjEjNGm2sKg783anempk | To: 34RyxeEvgGFzMTHA7gVbCoeL7rdpFxfrH3 | |||
| 28.10.2022 06:06:59 | |
393 BTC | $ 7 989 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTyKsqYJ7kjN68enNz551RLKwPUoJHasp | To: 3GtxxtGhFYYCas8rXXH1Bz9ZFdKPJ4szmK | |||
| 28.10.2022 06:06:59 | |
601 BTC | $ 12 214 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzf3gyaxxh2vfrrsn05d0rq7ct5vxujdjq2lf4 | To: 33iSAxRJY4LBzJSMYzhwftGUKM8HdubhS1 | |||
| 28.10.2022 06:06:59 | |
649 BTC | $ 13 191 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6pn3u78vyhcr5y5zu96pv4w6a9jew8zazc6tt | To: 3QQk6jcs4H1F6j3QpsjiqaYEcZDYXkkRKg | |||
| 28.10.2022 06:06:59 | |
355 BTC | $ 7 210 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr765e9p7cwqje7gt7a07pm6v0uwhu239vh7vn | To: 379si9nN39DsTbchsgjCUN17broB7cizJJ | |||
| 28.10.2022 06:06:59 | |
279 BTC | $ 5 679 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pjcNwF6JQKadqivSKpjUx61mHsb1sfyb | To: bc1qshx2getnxf38wq5hx8s35c4jrs9ph8kp4l7vss | |||
| 28.10.2022 06:06:59 | |
254 BTC | $ 5 174 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 28.10.2022 06:06:59 | |
300 BTC | $ 6 099 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 28.10.2022 06:06:59 | |
249 BTC | $ 5 065 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 06:06:59 | |
249 BTC | $ 5 068 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 06:06:59 | |
249 BTC | $ 5 069 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 06:06:59 | |
249 BTC | $ 5 069 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 06:06:59 | |
249 BTC | $ 5 071 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.10.2022 06:00:35 | |
6 000 000 USDT | $ 5 971 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 05:41:47 | |
6 500 200 USDT | $ 6 496 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2022 05:33:51 | |
249 BTC | $ 5 044 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 05:33:23 | |
15 000 000 GUSD | $ 14 967 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 05:33:23 | |
15 000 396 GUSD | $ 14 967 607 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 05:32:59 | |
7 000 000 USDT | $ 6 968 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 05:32:23 | |
15 000 396 GUSD | $ 14 919 063 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 05:31:59 | |
15 000 000 GUSD | $ 14 918 670 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 05:25:23 | |
6 000 000 USDT | $ 6 007 407 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 28.10.2022 05:23:35 | |
6 000 000 USDT | $ 6 049 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 28.10.2022 05:20:24 | |
58 833 470 USDT | $ 58 919 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||