Whale movements
Last update: 29.04.2026 16:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 22:11:48 |  |
793 BTC | $ 16 393 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MncBjDiwksGJFA1xLUdu5vQ3ckRY8SQSd | To: 3EigzPjpwzTxqFWf1FdJgWbFutrJqVs7r1 | |||
| 27.10.2022 22:11:48 | |
914 BTC | $ 18 908 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam38qrhzc9hqz2sc8df4uayyd54yhd4gcvfkah | To: 3BYtaGrwM5qFWi7iGy43XwLscpYrELxRTz | |||
| 27.10.2022 22:11:48 | |
806 BTC | $ 16 671 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl999frr55e6j0yu9e2yrhyn2m33xjarwtjkft | To: 3PyUTPjymm96uwaK8v6SgZSNX28BGbhXAN | |||
| 27.10.2022 22:11:48 | |
417 BTC | $ 8 632 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9y4t3dakvpcqa4kjpvhxxlfepkp9ntkdmzev2 | To: 34pMzRwY5rZ5HFfxqVU8V5opGKHxrTPeGF | |||
| 27.10.2022 22:11:48 | |
1 226 BTC | $ 25 354 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qan9smmuf84ucnzy9q88m6vw7nfmmrhjt8ltkgj | To: 3GwRrYiwa6zV1vJ7iEMa6VEgLPk8asfPVU | |||
| 27.10.2022 22:11:48 | |
650 BTC | $ 13 438 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmhvajgz4s2qxlp9p6aemga03fa8d9s46l7yuk | To: 3NtK998nmBAWjHPhVeumSkLMPYeTbTRZbb | |||
| 27.10.2022 22:11:48 | |
361 BTC | $ 7 458 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ddepv5rxzqhxucxyhjmfefdzpms8en4ay9qgl | To: 3NY381rb14VCAFi1JeyTT9yc9RvkBgFggv | |||
| 27.10.2022 22:11:48 | |
2 419 BTC | $ 50 019 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hVoyTZ8Q3vAaQVeqG726SpCZ24wBX17B | To: 38DjYfNDJcywZWWkBrdePwZUneRyxQ5GYk | |||
| 27.10.2022 22:11:48 | |
1 661 BTC | $ 34 345 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36i8NCoEFFSgdbKFCuFMXX7VNWSMCxDiYb | To: 3MgCTVpgJjywsq4BUj9m9YmRSEX7FE4BY6 | |||
| 27.10.2022 22:11:48 | |
802 BTC | $ 16 577 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZEx5sPH9j1rcPeHEDsRUkGJvDPtPQPBz | To: 371P1ZwoY41UyRTiKzQoVF6cGmJxKUirML | |||
| 27.10.2022 22:11:48 | |
1 687 BTC | $ 34 882 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap6d8sdvhz3sne03dul4t3vsrgq8elzcl3wm4e | To: bc1qjwzl63r3uqep7fahru080t7gfmrd3q43cd5t0z | |||
| 27.10.2022 22:11:48 | |
756 BTC | $ 15 623 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzs7x4nedvr7asxw3teuen025ev7ju992sqdzj0 | To: bc1qyrejguhtjmcky2cwq08kjhdzqvckszx8phy9c8 | |||
| 27.10.2022 22:11:48 | |
4 497 BTC | $ 92 983 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DUyjtcJzUveoAGPkETjkeqh6bdgnin9e | To: bc1qye7vk0d7g8j4uerufyrkxlyywxszzfqt3220dj | |||
| 27.10.2022 22:11:48 | |
292 BTC | $ 6 039 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg | To: bc1q6qg2zcul35kzy0dwje9wstmxsnaqxacw2dvfy8g2msds5m9qu0jsk042a7 | |||
| 27.10.2022 22:11:48 | |
499 BTC | $ 10 319 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4pDpXwTEaPWvScC659ocB9jL4qsPoCek | To: 35egCTStZTaeJnsNtXVc4rQcvcUoHjZz9m | |||
| 27.10.2022 22:07:39 |  |
8 571 118 USDT | $ 8 534 644 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.10.2022 21:40:21 | |
8 571 118 USDT | $ 8 544 052 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.10.2022 21:36:06 | |
525 BTC | $ 10 870 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh4qgkq4ksapng9g3w20sns7zv7l5dn5wtet6yue48m0vk2scudsr632zw | To: bc1qqqjenwgr84ljzm8y9t8640lrmcywm3ngghw4cr5lvdhrlgal04pqx5s6ll | |||
| 27.10.2022 21:36:06 | |
421 BTC | $ 8 727 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh4qgkq4ksapng9g3w20sns7zv7l5dn5wtet6yue48m0vk2scudsr632zw | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.10.2022 21:36:06 | |
1 548 BTC | $ 32 089 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zlhv2jr6qzqxjap6aa0gdlj7wwjjdlrz96zjx | To: bc1qqymwl6qntkmrz56x88neugwf5r884mpdmdus79 | |||
| 27.10.2022 21:36:06 | |
400 BTC | $ 8 289 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NfushdhtQ9VaBrEv26Y7Z2yWMjbCEjvgY | |||
| 27.10.2022 21:36:11 |  |
3 800 ETH | $ 5 897 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e77914e492516e01a5156b9102562f2301b3971f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 27.10.2022 21:31:57 | |
1 226 BTC | $ 25 311 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xsheetgr034dks2knvgefxp6nwde8es9j9vzt | To: bc1qan9smmuf84ucnzy9q88m6vw7nfmmrhjt8ltkgj | |||
| 27.10.2022 21:31:57 | |
424 BTC | $ 8 761 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6552fepekh7f0uvkhx9pex7mn2fy5t9ffx6lhm | To: bc1qg9y4t3dakvpcqa4kjpvhxxlfepkp9ntkdmzev2 | |||
| 27.10.2022 21:31:57 | |
1 061 BTC | $ 21 897 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdzdYTzqr1964g3PEL7AB6C67sDufJSnm | To: 3Nqba3v98NAKkf7E3hrAJagmZtdKfWmZah | |||
| 27.10.2022 21:31:57 | |
1 131 BTC | $ 23 345 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXfsfhJXVxYzXwSead33VTPgtmADQoMGV | To: 3BBiVUjuC2DdFxxL3HMQ3r9MLoGAvAaxmp | |||
| 27.10.2022 21:31:57 | |
361 BTC | $ 7 446 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zVCEiSvqgzGER5kgXyASqYeyuoz7Z1Us | To: bc1q2ddepv5rxzqhxucxyhjmfefdzpms8en4ay9qgl | |||
| 27.10.2022 21:31:57 | |
477 BTC | $ 9 848 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVY2nDRpCLdXQ4cwXqtdj8Y9rWGvi8YHB | To: bc1qfnyhg9l3hr0ntulf97thce8h4k3l2wcv80zd47 | |||
| 27.10.2022 21:31:57 | |
915 BTC | $ 18 878 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5BPMcntfH8J39YqNZVqKHxmpkztF4hKp | To: bc1qam38qrhzc9hqz2sc8df4uayyd54yhd4gcvfkah | |||
| 27.10.2022 21:31:57 | |
756 BTC | $ 15 596 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xAfJMf12uvc4YagNKvT5meivEkd5WauZ | To: bc1qzs7x4nedvr7asxw3teuen025ev7ju992sqdzj0 | |||
| 27.10.2022 21:31:57 | |
806 BTC | $ 16 642 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C97ZhMPB4zjmszpHi5pdGeJzVEYAMSLpw | To: bc1qsl999frr55e6j0yu9e2yrhyn2m33xjarwtjkft | |||
| 27.10.2022 21:31:57 | |
650 BTC | $ 13 415 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMujytZCUHeJmZXpqvVBDtUFNE49vT2NH | To: bc1qrmhvajgz4s2qxlp9p6aemga03fa8d9s46l7yuk | |||
| 27.10.2022 21:31:57 | |
793 BTC | $ 16 365 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lhm7ssc343669gd0a8llavvhv988ujqndlsz6 | To: 3MncBjDiwksGJFA1xLUdu5vQ3ckRY8SQSd | |||
| 27.10.2022 21:31:57 | |
802 BTC | $ 16 549 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3myqvmmkdm4grn6vuw9h0u77ealllvknfjp5g | To: 3JZEx5sPH9j1rcPeHEDsRUkGJvDPtPQPBz | |||
| 27.10.2022 21:31:57 | |
450 BTC | $ 9 288 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JXPXqRKaTtp1kBNesu15msecv2saW8tmr | To: 16iEa1jkUxdjvwhbYvkijWn4bWAu91C16k | |||
| 27.10.2022 21:31:57 | |
1 040 BTC | $ 21 472 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12wu5ffeNCb5ojRU3zNwTmWMxftMxTTpXr | To: 1HsnBZkjCm6Njy1E9ZtEKL7m3H4dHMyb9F | |||
| 27.10.2022 21:20:24 | |
58 746 336 USDT | $ 58 512 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.10.2022 21:15:02 | |
915 BTC | $ 19 006 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrZkc2qYH7P2dmPCmKf6M1ZDBF7FSNjnF | To: 3F5BPMcntfH8J39YqNZVqKHxmpkztF4hKp | |||
| 27.10.2022 21:15:02 | |
650 BTC | $ 13 506 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKxfgNrcRnanGTav33ZjLuxT1zGABo4KH | To: 3HMujytZCUHeJmZXpqvVBDtUFNE49vT2NH | |||
| 27.10.2022 21:15:02 | |
806 BTC | $ 16 754 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjHk1jr9e7XgtDu2DQwD8XZc4ecNvdLNC | To: 3C97ZhMPB4zjmszpHi5pdGeJzVEYAMSLpw | |||
| 27.10.2022 21:15:02 | |
756 BTC | $ 15 701 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M962vjyMGuGi4PvFz3MRj9fbWP6JtcS4g | To: 33xAfJMf12uvc4YagNKvT5meivEkd5WauZ | |||
| 27.10.2022 21:15:02 | |
361 BTC | $ 7 496 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZZWZbPTQ3G9SKJEtwAgJD2gm3STe63no | To: 35zVCEiSvqgzGER5kgXyASqYeyuoz7Z1Us | |||
| 27.10.2022 21:15:02 | |
477 BTC | $ 9 915 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHyKGM5KLHTwiDVZvzqWjHLL4CGwm7yVV | To: 3EVY2nDRpCLdXQ4cwXqtdj8Y9rWGvi8YHB | |||
| 27.10.2022 21:15:02 | |
802 BTC | $ 16 661 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iUtHxZM21C8BHZRXg6GHPBcyDLRNDqrv | To: bc1qx3myqvmmkdm4grn6vuw9h0u77ealllvknfjp5g | |||
| 27.10.2022 21:15:02 | |
1 085 BTC | $ 22 548 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqt3xkqvexnw42ru857lqaulpy5s73r3rzqd3kc | To: 3GdzdYTzqr1964g3PEL7AB6C67sDufJSnm | |||
| 27.10.2022 21:15:02 | |
1 131 BTC | $ 23 503 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkst0y6n3jtzv0qgwlttdzsr7tykw6j2cywyxmv | To: 3BXfsfhJXVxYzXwSead33VTPgtmADQoMGV | |||
| 27.10.2022 21:15:02 | |
793 BTC | $ 16 475 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm9h4nysf558jreadkxdxtpzmdmgs893fqlsc5 | To: bc1q6lhm7ssc343669gd0a8llavvhv988ujqndlsz6 | |||
| 27.10.2022 21:15:02 | |
424 BTC | $ 8 821 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpjx6jmegr305mjcl8saz4cewd94n86vl6rqva | To: bc1q6552fepekh7f0uvkhx9pex7mn2fy5t9ffx6lhm | |||
| 27.10.2022 21:11:47 | |
5 000 ETH | $ 7 757 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: ddd1dbd0c803fc6c995f931b6435c4574a5e048c | |||
| 27.10.2022 21:08:47 | |
33 064 024 BUSD | $ 33 064 024 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||