Whale movements
Last update: 29.04.2026 15:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 23:25:50 |  |
360 BTC | $ 7 294 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnd2v25temxjvnumcnvp505gu3nun73hsjsyk3 | To: bc1qw3pcgm7tf6yg90jgrx2f0rrgctuctmrgepfrn5 | |||
| 27.10.2022 23:25:50 | |
1 131 BTC | $ 22 897 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DghneEPnwcU4X8rTQkP36rdDxRTs3pbp | To: 3HmQvb6gN2qv9beaYyFyxxrHbJEVK5Khjs | |||
| 27.10.2022 23:25:50 | |
914 BTC | $ 18 510 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbKDYSirMfctCsQhNVMAHoP4ZRLufrq86 | To: 32zN4c8vQNssv1URjsK68oQYt3Knzwg3AZ | |||
| 27.10.2022 23:25:50 | |
1 061 BTC | $ 21 478 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329PYhDcdomfzgoMsiMButF4AstBoQcWDn | To: 3EwLH5qkKz8defPWwAGd8hrh288eC5pCNd | |||
| 27.10.2022 23:25:50 | |
650 BTC | $ 13 157 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EK47xeTTJXYQ47faGR6BBHyQZiQdX9dv4 | To: 34Yr1tYDB2Zk1LqekMDJ2yAt8umstuUuc5 | |||
| 27.10.2022 23:25:50 | |
477 BTC | $ 9 658 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hLYfTzzCMvXBioG6XLKSm2EoAFCMMc8s | To: 3G97RrWxtVPtcftTnmSqczyjzBYkt5CGni | |||
| 27.10.2022 23:25:50 | |
1 661 BTC | $ 33 627 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rgegofLa64yyaD3gxgjKfqRwEHWKFUE9 | To: 3CG7R46vmeDmjT28MtMudgBZLeRwvfdcjq | |||
| 27.10.2022 23:25:50 | |
802 BTC | $ 16 231 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oJZVoZMrJY8DvDpLYdang9PhZ4hDb7oA | To: 3FywBEV6UMdXVmsY42cUPPpNwPrnGqsueA | |||
| 27.10.2022 23:25:50 | |
1 716 BTC | $ 34 743 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJ5vHRu7jfBnLMCo4S4ydNHiP2UCujCfh | To: 3QYZm5RXTUgg9dXh91uJPvvAHtr8vqqH7j | |||
| 27.10.2022 23:25:50 | |
1 671 BTC | $ 33 830 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmBJ7wQW2eggYb3VHtRW2Chgx3XpiF3e3 | To: 3P7ZZh7HVUM4pZL1rSrK5AjPzJ7NDNr9uu | |||
| 27.10.2022 23:25:50 | |
793 BTC | $ 16 051 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tcdMJwc43GffNJ6DUC8FAwoimG3dSfqr | To: 3HgGzs7eKNb1JfVUoNAshnNnqV2GAWiZwq | |||
| 27.10.2022 23:25:50 | |
292 BTC | $ 5 902 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJe8o7YWwthqmvnTVjBTnzUL4iXxzt6sK | To: 3L62M5x8jTQbWN7msvNSTKqUvoXg7Uxp15 | |||
| 27.10.2022 23:25:50 | |
755 BTC | $ 15 296 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xwDqCuv3Tmf1EYxXm1o9EpEQqHcvTAAL | To: bc1qjzreljx2mk8ukpkusfczlewhgawrmyat0z6cw8 | |||
| 27.10.2022 23:25:50 | |
806 BTC | $ 16 322 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeJJ8DYCVfzVq8bSPDYqiZsFSRbJkUVr4 | To: bc1qt2d7q3a5qf29q8r6777td735k35nh5ml9jemy7 | |||
| 27.10.2022 23:25:50 | |
291 BTC | $ 5 897 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2022 23:06:35 |  |
5 507 281 BUSD | $ 5 507 281 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2022 22:47:18 | |
292 BTC | $ 5 939 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KJe8o7YWwthqmvnTVjBTnzUL4iXxzt6sK | |||
| 27.10.2022 22:47:18 | |
1 716 BTC | $ 34 953 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQadVJP32qUB1byqrcX5kdDfGLBTNLHW8 | To: 3HJ5vHRu7jfBnLMCo4S4ydNHiP2UCujCfh | |||
| 27.10.2022 22:47:18 | |
2 419 BTC | $ 49 271 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DjYfNDJcywZWWkBrdePwZUneRyxQ5GYk | To: bc1q0exm29tsut4z5hj6lck5nh8vva3tdpadml0ex6 | |||
| 27.10.2022 22:47:18 | |
4 497 BTC | $ 91 593 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye7vk0d7g8j4uerufyrkxlyywxszzfqt3220dj | To: bc1qyn4hlkdzyevwvhvnmv7utlpj3q65xrtl4u3f46 | |||
| 27.10.2022 22:45:41 |  |
16 000 000 XRP | $ 7 394 474 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 27.10.2022 22:45:01 | |
80 000 000 XRP | $ 37 132 990 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.10.2022 22:41:04 | |
500 BTC | $ 10 212 659 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31nA3EwH8Y4agGUe5JgM9wJSvymhsNr8iw | |||
| 27.10.2022 22:41:04 | |
2 200 BTC | $ 44 936 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.10.2022 22:41:04 | |
361 BTC | $ 7 367 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NY381rb14VCAFi1JeyTT9yc9RvkBgFggv | To: bc1qxnd2v25temxjvnumcnvp505gu3nun73hsjsyk3 | |||
| 27.10.2022 22:41:04 | |
417 BTC | $ 8 527 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pMzRwY5rZ5HFfxqVU8V5opGKHxrTPeGF | To: bc1q7xvpmcvz7v0qa3p3lgxu3mcgduy09v4s63v4g3 | |||
| 27.10.2022 22:41:04 | |
914 BTC | $ 18 673 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYtaGrwM5qFWi7iGy43XwLscpYrELxRTz | To: 3AbKDYSirMfctCsQhNVMAHoP4ZRLufrq86 | |||
| 27.10.2022 22:41:04 | |
793 BTC | $ 16 192 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EigzPjpwzTxqFWf1FdJgWbFutrJqVs7r1 | To: 36tcdMJwc43GffNJ6DUC8FAwoimG3dSfqr | |||
| 27.10.2022 22:41:04 | |
806 BTC | $ 16 466 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyUTPjymm96uwaK8v6SgZSNX28BGbhXAN | To: 3KeJJ8DYCVfzVq8bSPDYqiZsFSRbJkUVr4 | |||
| 27.10.2022 22:41:04 | |
650 BTC | $ 13 273 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtK998nmBAWjHPhVeumSkLMPYeTbTRZbb | To: 3EK47xeTTJXYQ47faGR6BBHyQZiQdX9dv4 | |||
| 27.10.2022 22:41:04 | |
1 131 BTC | $ 23 099 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjrRQqjoPGXyU5KtRKPMmLYrqefNjSj4p | To: 37DghneEPnwcU4X8rTQkP36rdDxRTs3pbp | |||
| 27.10.2022 22:41:04 | |
802 BTC | $ 16 374 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371P1ZwoY41UyRTiKzQoVF6cGmJxKUirML | To: 32oJZVoZMrJY8DvDpLYdang9PhZ4hDb7oA | |||
| 27.10.2022 22:41:04 | |
1 061 BTC | $ 21 668 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvimsjsThsoPsvavee2LBxwj4MsfgkPFM | To: 329PYhDcdomfzgoMsiMButF4AstBoQcWDn | |||
| 27.10.2022 22:41:04 | |
1 661 BTC | $ 33 925 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgCTVpgJjywsq4BUj9m9YmRSEX7FE4BY6 | To: 34rgegofLa64yyaD3gxgjKfqRwEHWKFUE9 | |||
| 27.10.2022 22:41:04 | |
1 534 BTC | $ 31 336 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdv9giLqQdiyRTVJZ3vPHHrisf1jBBDhu | To: bc1q86gv7efhv6s9nfwv3ye6v8vlfn9kfz90fh0xm0 | |||
| 27.10.2022 22:41:04 | |
1 226 BTC | $ 25 044 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwRrYiwa6zV1vJ7iEMa6VEgLPk8asfPVU | To: bc1qkmnrlsf0nratmu9zq4paqcvztmsy6w5jg8emhz | |||
| 27.10.2022 22:41:04 | |
1 671 BTC | $ 34 129 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwzl63r3uqep7fahru080t7gfmrd3q43cd5t0z | To: 3GmBJ7wQW2eggYb3VHtRW2Chgx3XpiF3e3 | |||
| 27.10.2022 22:41:04 | |
477 BTC | $ 9 743 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ly7d62w8c5p74q89vms6h4j6xy2z638j29w2v | To: 38hLYfTzzCMvXBioG6XLKSm2EoAFCMMc8s | |||
| 27.10.2022 22:41:04 | |
755 BTC | $ 15 431 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrejguhtjmcky2cwq08kjhdzqvckszx8phy9c8 | To: 38xwDqCuv3Tmf1EYxXm1o9EpEQqHcvTAAL | |||
| 27.10.2022 22:41:04 | |
293 BTC | $ 5 994 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2022 22:31:35 | |
7 473 345 USDT | $ 7 453 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 22:25:06 | |
2 200 BTC | $ 44 542 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 27.10.2022 22:25:06 | |
594 BTC | $ 12 034 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.10.2022 22:21:23 | |
4 999 999 USDT | $ 5 035 670 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 22:19:35 | |
4 999 999 USDT | $ 5 040 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 22:11:48 | |
477 BTC | $ 9 865 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnyhg9l3hr0ntulf97thce8h4k3l2wcv80zd47 | To: bc1q3ly7d62w8c5p74q89vms6h4j6xy2z638j29w2v | |||
| 27.10.2022 22:11:48 | |
1 534 BTC | $ 31 723 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqymwl6qntkmrz56x88neugwf5r884mpdmdus79 | To: 3Kdv9giLqQdiyRTVJZ3vPHHrisf1jBBDhu | |||
| 27.10.2022 22:11:48 | |
1 716 BTC | $ 35 483 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuR4Y8MeZNucrcPDXitzqA4sBVCBCqBw8 | To: 3AQadVJP32qUB1byqrcX5kdDfGLBTNLHW8 | |||
| 27.10.2022 22:11:48 | |
1 131 BTC | $ 23 386 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBiVUjuC2DdFxxL3HMQ3r9MLoGAvAaxmp | To: 3GjrRQqjoPGXyU5KtRKPMmLYrqefNjSj4p | |||
| 27.10.2022 22:11:48 | |
1 061 BTC | $ 21 935 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nqba3v98NAKkf7E3hrAJagmZtdKfWmZah | To: 3PvimsjsThsoPsvavee2LBxwj4MsfgkPFM | |||