Whale movements
Last update: 29.04.2026 14:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2022 03:13:07 |  |
287 BTC | $ 5 761 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 03:09:47 |  |
14 745 858 GUSD | $ 14 658 723 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.10.2022 03:08:47 | |
14 745 858 GUSD | $ 14 812 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.10.2022 03:07:35 | |
15 000 000 GUSD | $ 15 133 864 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 28.10.2022 02:53:59 | |
292 BTC | $ 5 915 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5evkw6le6h4zaekdkqp32fa2apjga45mfftedc8e53nj40h73dstvycu0 | To: bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye | |||
| 28.10.2022 02:53:59 | |
288 BTC | $ 5 835 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.10.2022 02:53:59 | |
288 BTC | $ 5 835 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 02:50:23 | |
6 260 752 USDT | $ 6 246 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.10.2022 02:47:10 | |
1 130 BTC | $ 22 835 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrtg0phzsytnh0lshfptyrq6x82yn757a0uk9y | To: 37kEkhAN7jt5RG3ZSJ6omgjXBVwSAXCbne | |||
| 28.10.2022 02:47:10 | |
1 663 BTC | $ 33 606 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xpaes8lqtde2uytd9s7yxsxrmphxsln85udmh | To: 3BAyFtg2NKdCgBbNP3m4hYYeK8xX6Ct3UU | |||
| 28.10.2022 02:47:10 | |
1 714 BTC | $ 34 638 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6p4zgwhgsdx2gw4samrgp72jpzle99uctef7lp | To: 3DcoHaWLc3V6AK9Mmzfo7bPTDjTvk4RnGv | |||
| 28.10.2022 02:47:10 | |
1 661 BTC | $ 33 563 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpr2f47z3d2mmcp5xcq44cp53vmyla0qgdf2ujr | To: 3JuUeePrjaXEvDSBXC8iSYqejrKkpG5pQL | |||
| 28.10.2022 02:47:10 | |
755 BTC | $ 15 261 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fnssmftz2laulm23del4qe4kyjxmwhruzttut | To: 39CHEX3Ux7nUDBFvVEJDWSp59uYGaMbVjJ | |||
| 28.10.2022 02:47:10 | |
1 061 BTC | $ 21 439 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pm5dkzaecvsz9w5vum2yanpd32aqaj657juln | To: 3QpLL1DzPBwY4SY4998oHKfqRCusBnanqE | |||
| 28.10.2022 02:47:10 | |
359 BTC | $ 7 265 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiR6HaeT5ZP43kstNasEpUpNZKjo4bfUJ | To: 3HdVq1VmagEW44Vvw9YeGatTJUj3AEXCdf | |||
| 28.10.2022 02:47:10 | |
1 226 BTC | $ 24 778 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2PjYpRuUghNjdiE1V1f9vBQx3d8HrB7k | To: 3JcoCTHH9w3sntn4canoefKX3RHqzZk7PX | |||
| 28.10.2022 02:47:10 | |
1 534 BTC | $ 31 002 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESYifUVyGkdPYzAGKootm9dqGYuUTLkai | To: 3AabWi6EaY8geAXE2ZDobguYnhr5mX7Qpu | |||
| 28.10.2022 02:47:10 | |
280 BTC | $ 5 656 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37U2F1h2ajjdS37WeRL2SJA7bs5ZzkBd4b | To: 389JJqbXtGikdUR9Lz6Yzt5f1oaSpiqho8 | |||
| 28.10.2022 02:47:10 | |
602 BTC | $ 12 159 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N17VBQ6C8PJQR6LttMcrw9ykVmjj61kU8 | To: 328Z4J9QvNjYJoRBDG2AWir17Y41BMffaC | |||
| 28.10.2022 02:47:10 | |
793 BTC | $ 16 017 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2bmqqWSiU9gYwqMZ1Lf27iFi8AJwUWLd | To: 33AXpTN6WvXd2EeAhX3V9qwH3uJTmWEhQe | |||
| 28.10.2022 02:47:10 | |
393 BTC | $ 7 945 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfhJFgErhQ3HCky4S3C2fsefH3hpUpjwG | To: 32fUuRcJ91LKdcgotBQaeaq2JeP8AhEqQK | |||
| 28.10.2022 02:47:10 | |
650 BTC | $ 13 132 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q45pEJsJ95xVHZzHQuSC8FWwAiy174zWv | To: 3HMZr7xVozy8DAvjQMk244UVSqX6xtvHNy | |||
| 28.10.2022 02:47:10 | |
4 494 BTC | $ 90 819 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwC53hecHJu1NgcKEdeZ8GAvfPUSBJnoX | To: 3PwSoopETtU75sMEBfjiyMtAv5dTY5wWLy | |||
| 28.10.2022 02:47:10 | |
806 BTC | $ 16 290 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQ3jkbXKtSnRcdoZbh8SxKJVesYp54zKu | To: bc1q74v95y982hdysrxrdearyftp6kfn6fzwlv3jge | |||
| 28.10.2022 02:47:10 | |
2 395 BTC | $ 48 402 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31m4mHXm7eDPQ1neLz3JMuca8sQpXgjvwp | To: bc1qkhk7mss2qs0jmfgvrsng9gx6x4xmkd46gx0g72 | |||
| 28.10.2022 02:47:10 | |
914 BTC | $ 18 475 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RC2WTKDNsV8UkNt16q3t8A4vWrkCSVe7 | To: bc1qgvqajwemlrqwa8mm8dymcqa2lsvruqzf6kh06z | |||
| 28.10.2022 02:47:10 | |
476 BTC | $ 9 610 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDHYNumBSJAd2z5qYyAQPyS6GcdAAZCBE | To: bc1qxw9jkhvyhj78m23hkhlhaxfdt2mjvmhukewcww | |||
| 28.10.2022 02:47:10 | |
449 BTC | $ 9 067 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplg6tpfdaape02f92rylq6kjl3nad49g908rc3 | To: 351XCUAxW3gcoESbNLH4LtGznSqqCYV4s3 | |||
| 28.10.2022 02:47:10 | |
288 BTC | $ 5 828 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.10.2022 02:47:10 | |
288 BTC | $ 5 829 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 02:15:09 | |
449 BTC | $ 9 078 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdhhf2d37uwkxdayz3ux26c8celqv5wnxnfrq7 | To: bc1qplg6tpfdaape02f92rylq6kjl3nad49g908rc3 | |||
| 28.10.2022 02:15:09 | |
288 BTC | $ 5 836 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.10.2022 02:11:40 | |
461 BTC | $ 9 303 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqv4ty0hj2egcfn97dz7guf7hy00zgl4yg55wg | To: bc1qmdhhf2d37uwkxdayz3ux26c8celqv5wnxnfrq7 | |||
| 28.10.2022 02:11:40 | |
755 BTC | $ 15 239 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs63lc4rdr8cr5hrmdvcvrkec2qperxcfpkehh7 | To: bc1q6fnssmftz2laulm23del4qe4kyjxmwhruzttut | |||
| 28.10.2022 02:11:40 | |
650 BTC | $ 13 114 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsj865qr3syxlergcdzt0rw6vmmt0t45y3gn5q7 | To: 3Q45pEJsJ95xVHZzHQuSC8FWwAiy174zWv | |||
| 28.10.2022 02:11:40 | |
280 BTC | $ 5 648 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq533qladp6kz9ku9ua6vthjvzaht58tcq3lws7 | To: 37U2F1h2ajjdS37WeRL2SJA7bs5ZzkBd4b | |||
| 28.10.2022 02:11:40 | |
417 BTC | $ 8 418 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaf74s0cfjhvfyqtyd779fjyumnn2n8ayrug35d | To: 3JfhJFgErhQ3HCky4S3C2fsefH3hpUpjwG | |||
| 28.10.2022 02:11:40 | |
476 BTC | $ 9 607 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4s2a33ptx2wt08h3t06mzsu07y0ecufzwgp270 | To: 3QDHYNumBSJAd2z5qYyAQPyS6GcdAAZCBE | |||
| 28.10.2022 02:11:40 | |
360 BTC | $ 7 267 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexg6wr44zetaucy8g54t2mane9klkdt9lkggts | To: 3NiR6HaeT5ZP43kstNasEpUpNZKjo4bfUJ | |||
| 28.10.2022 02:11:40 | |
799 BTC | $ 16 124 660 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.10.2022 02:11:40 | |
1 001 BTC | $ 20 201 148 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 28.10.2022 02:11:40 | |
289 BTC | $ 5 823 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.10.2022 02:11:40 | |
290 BTC | $ 5 843 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.10.2022 01:48:26 | |
7 669 BTC | $ 156 027 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CxW6RxhZC3nU8zp6sS4c2uhqnkvRG97rq | To: 1PoUb2via8runrW95s7hkeNSphzRoqMCeC | |||
| 28.10.2022 01:29:45 | |
793 BTC | $ 16 067 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcFqbM9nrtvLWQhniWjjyGP2Ld9qMJ7Rr | To: 3P2bmqqWSiU9gYwqMZ1Lf27iFi8AJwUWLd | |||
| 28.10.2022 01:29:45 | |
290 BTC | $ 5 870 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.10.2022 00:53:22 | |
249 BTC | $ 5 070 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17hVCWtWzbL96pWTUdwHVwKdCU7qsaBfch | |||
| 28.10.2022 00:53:22 | |
253 BTC | $ 5 152 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgkfxPXuw3XHh7gfSmmPjDey4mpipJLgf | To: 1K7vZL3tPs1jj3oUa4oA8tKeRcCzHBqPdP | |||
| 28.10.2022 00:53:22 | |
417 BTC | $ 8 495 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kfv5syjudxny35r7nm6wqhxn52qunn8mhkkju | To: 3QTrd1TwpCC8qVUYbc18CZoUsEupLdZAm7 | |||
| 28.10.2022 00:53:22 | |
280 BTC | $ 5 703 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemda8wx0sd5xavldkzz72k598ewfapfq7aea7x | To: 3JR1iJb5Rgj4Pxri4udnn6uUnHQDVp8B5E | |||