Whale movements
Last update: 29.04.2026 14:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 05:19:38 |  |
249 BTC | $ 5 029 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.10.2022 05:15:34 | |
1 226 BTC | $ 24 596 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GSYwSPb4jrPQycjccfyB1FXbbspWKwzT | To: bc1qvhz53lhhvd6ff20zz93027t2vu644tqn0f35gx | |||
| 28.10.2022 05:15:34 | |
250 BTC | $ 5 013 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 05:09:35 |  |
15 000 000 GUSD | $ 15 049 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 05:08:19 | |
500 BTC | $ 10 130 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 28.10.2022 05:08:19 | |
250 BTC | $ 5 065 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygx8ts69snywrn8plyqgxe95kakjxnl7ath6gw | |||
| 28.10.2022 05:08:19 | |
767 BTC | $ 15 537 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kr9hxYr5Lqw8SBjfuEkWAQ2kPKZoEzXj9 | To: 3LFd11zGU5Xe8m3jojTjV61gkswpwonQ7e | |||
| 28.10.2022 05:08:19 | |
755 BTC | $ 15 299 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6QPtTUTmybhnfqBpLV1GgA7ExTxBH9P4 | To: 32CiAkoY4SAW6sckXAoEBS6c8TCSD6sju8 | |||
| 28.10.2022 05:08:19 | |
805 BTC | $ 16 319 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVX4bKnVGgJSx39dvA3pzifAEeQPoj8RX | To: 38jjECncsqeRABu6xTdb816qVZzwF4KHKn | |||
| 28.10.2022 05:08:19 | |
1 061 BTC | $ 21 492 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rejxx0pw5f5wwqhejt8wj7920p22sgvp5jxuv | To: 373SKXCkU8KjJfEqkRUFBSYvB2LpSdbpip | |||
| 28.10.2022 05:08:19 | |
355 BTC | $ 7 200 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331kcc1uNiM5VgKVy58e5WWMF398hWUsZr | To: bc1qhr765e9p7cwqje7gt7a07pm6v0uwhu239vh7vn | |||
| 28.10.2022 05:08:19 | |
1 130 BTC | $ 22 893 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MY4g4DPGpwkFK2oRM22VXpGjLzLrS5eXy | To: bc1q7ctnckstpn3qx5h5a8d58l4qna22pfelvvzr0g | |||
| 28.10.2022 05:08:19 | |
602 BTC | $ 12 187 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jwtm77KhHyASwHLSod12479sGLBGhySvE | To: bc1qnzf3gyaxxh2vfrrsn05d0rq7ct5vxujdjq2lf4 | |||
| 28.10.2022 05:08:19 | |
650 BTC | $ 13 161 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfxYhrADUQP1pXXRZCpC7TYQ3YGZv2dN8 | To: bc1qy6pn3u78vyhcr5y5zu96pv4w6a9jew8zazc6tt | |||
| 28.10.2022 05:08:19 | |
279 BTC | $ 5 659 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95k4zzwer9m7kcxhye3jzz6ruthx6ppf7w8auz | To: 38pjcNwF6JQKadqivSKpjUx61mHsb1sfyb | |||
| 28.10.2022 05:08:19 | |
475 BTC | $ 9 632 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkh7yv5hu7dj47c92plqhv2lslr3a2nlmshsnd | To: 3JHgmMh2UDr6ZafjEjNGm2sKg783anempk | |||
| 28.10.2022 05:08:19 | |
393 BTC | $ 7 962 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q724u5nk4ltnw3sf57nelhfrz2ygwjv4fqtmenn | To: 3BTyKsqYJ7kjN68enNz551RLKwPUoJHasp | |||
| 28.10.2022 05:08:19 | |
914 BTC | $ 18 522 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs0m2yud9vtfge8pknn97628k4qek6rr08dtvp | To: 3KEV7U6YhVrH8WBMsPtG4hnAscEqSpajnP | |||
| 28.10.2022 05:08:23 | |
14 997 280 GUSD | $ 15 046 924 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 05:06:59 | |
14 997 280 GUSD | $ 14 997 129 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 05:06:59 | |
15 000 000 GUSD | $ 14 999 849 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 05:04:59 | |
4 999 998 USDT | $ 5 032 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 28.10.2022 05:04:11 | |
5 045 406 USDT | $ 5 069 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 926cbc6b830cd54e802c730255e19f349201cfbd | To: 6241718d984ea162f875c394fa01b8b821cc8b3b | |||
| 28.10.2022 04:50:47 | |
8 000 000 USDT | $ 7 981 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.10.2022 04:40:47 | |
40 088 900 USDT | $ 40 053 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2022 04:40:22 |  |
33 335 018 XRP | $ 15 467 826 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.10.2022 04:34:22 | |
255 BTC | $ 5 172 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.10.2022 04:34:22 | |
355 BTC | $ 7 209 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFZJnZZ9JdUK4iPdtT9MPz7TFkAupmtCb | To: 331kcc1uNiM5VgKVy58e5WWMF398hWUsZr | |||
| 28.10.2022 04:34:22 | |
475 BTC | $ 9 644 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBuNgNnJvHSFnEmWA57shXp48fuCz6cSS | To: bc1qgkh7yv5hu7dj47c92plqhv2lslr3a2nlmshsnd | |||
| 28.10.2022 04:34:22 | |
393 BTC | $ 7 972 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQyjAEXsFpC8mGnYNbYy6vFKcYAgZJpuv | To: bc1q724u5nk4ltnw3sf57nelhfrz2ygwjv4fqtmenn | |||
| 28.10.2022 04:34:22 | |
280 BTC | $ 5 674 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxhxx2waa8fgyrvu0ecu2hqwk8a0dhuflxn0r8 | To: bc1q95k4zzwer9m7kcxhye3jzz6ruthx6ppf7w8auz | |||
| 28.10.2022 04:34:22 | |
257 BTC | $ 5 209 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 04:34:22 | |
257 BTC | $ 5 214 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.10.2022 04:28:47 | |
7 000 000 USDT | $ 6 975 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.10.2022 04:26:23 | |
7 000 016 USDT | $ 6 957 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 28.10.2022 04:20:24 |  |
58 477 676 USDT | $ 58 340 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.10.2022 04:02:11 | |
6 000 ETH | $ 9 104 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.10.2022 03:39:24 | |
381 BTC | $ 7 718 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj42qgtzydenc3r3s7yhalr49zzp5f60mudxzy | To: bc1q0lm5ntwqew5zzsupzgnw9c9dx2w8vmms88mhwh | |||
| 28.10.2022 03:39:24 | |
280 BTC | $ 5 668 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZJJsQWtqWWhNnzfmzZ3MAxLDaiXgNkqW | To: 32cDX1dohbQCXxrPum7NbDgsUSnTAfKYsN | |||
| 28.10.2022 03:39:24 | |
393 BTC | $ 7 962 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhdBNEvbVF2iQJNy9fiSHs85j5mcXnJZA | To: 3QKG4RWdhNqaQM7eozgHLcEY7Xab2iFb2L | |||
| 28.10.2022 03:39:24 | |
476 BTC | $ 9 633 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56vpstl3qn4sult4zrlt0pemtluqur904n20ly | To: 38KsGcz6XqG5rxqfp42xSNtu6MEc6Mp8sG | |||
| 28.10.2022 03:39:24 | |
602 BTC | $ 12 187 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328Z4J9QvNjYJoRBDG2AWir17Y41BMffaC | To: 3DGm82szLAMMtZap6RwZNuDbYqphwyjaqu | |||
| 28.10.2022 03:39:24 | |
355 BTC | $ 7 201 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379Gu4oob97fCLei1NMFPSHotzUYiGujbx | To: bc1qrs80xfemc93venw8kr4ak6rnf95pl0v226hruj | |||
| 28.10.2022 03:39:24 | |
650 BTC | $ 13 162 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMZr7xVozy8DAvjQMk244UVSqX6xtvHNy | To: bc1qcv5vj6rczhtf57tecl47dweusvja9r6e8rduv5 | |||
| 28.10.2022 03:39:24 | |
492 BTC | $ 9 967 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35egCTStZTaeJnsNtXVc4rQcvcUoHjZz9m | To: 3ARhcLE62YfC39E4o2KvG4Vbj3b4ZUczx8 | |||
| 28.10.2022 03:39:24 | |
286 BTC | $ 5 799 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 03:32:47 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2022 03:15:11 | |
15 000 000 GUSD | $ 14 882 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 28.10.2022 03:13:07 | |
476 BTC | $ 9 552 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw9jkhvyhj78m23hkhlhaxfdt2mjvmhukewcww | To: bc1q56vpstl3qn4sult4zrlt0pemtluqur904n20ly | |||
| 28.10.2022 03:13:07 | |
425 BTC | $ 8 546 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351XCUAxW3gcoESbNLH4LtGznSqqCYV4s3 | To: 3EgeDZE6b7SZR7XiovQSmRXJEkSN8Y2Gjc | |||