Whale movements
Last update: 29.04.2026 16:50:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 20:42:43 |  |
1 661 BTC | $ 34 133 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh6D9wekJxhvD4icMMb54bhgBk4FvCSha | To: 36i8NCoEFFSgdbKFCuFMXX7VNWSMCxDiYb | |||
| 27.10.2022 20:42:43 | |
806 BTC | $ 16 567 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvmmPzUXgNbJrsnWbeV4xwSJyJPkBRhtn | To: 3DjHk1jr9e7XgtDu2DQwD8XZc4ecNvdLNC | |||
| 27.10.2022 20:42:43 | |
802 BTC | $ 16 475 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhjcRo6uWSqRUaxoyVjqu5SJNUwteY2KQ | To: 31iUtHxZM21C8BHZRXg6GHPBcyDLRNDqrv | |||
| 27.10.2022 20:42:43 | |
915 BTC | $ 18 794 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LocTPGRSNDaS8HzqBpW2NwCvM9GewFns | To: 3KrZkc2qYH7P2dmPCmKf6M1ZDBF7FSNjnF | |||
| 27.10.2022 20:42:43 | |
1 548 BTC | $ 31 819 384 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3ErCLBcgLMYHxcMYqmjkYJXedmCjkL13NC | To: bc1q4zlhv2jr6qzqxjap6aa0gdlj7wwjjdlrz96zjx | |||
| 27.10.2022 20:42:43 | |
1 087 BTC | $ 22 334 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsK8GF2LzFAG7jkYqXYJgFt6zXbizA7N2 | To: bc1qqt3xkqvexnw42ru857lqaulpy5s73r3rzqd3kc | |||
| 27.10.2022 20:42:43 | |
425 BTC | $ 8 723 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1Xc1YVeArQoNAr5n93ZJEbc8xrQxT8cT | To: bc1qxpjx6jmegr305mjcl8saz4cewd94n86vl6rqva | |||
| 27.10.2022 20:42:43 | |
1 687 BTC | $ 34 664 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXRntHgUuG8XuatGdV7J7HrkzYV2ySBsp | To: bc1qap6d8sdvhz3sne03dul4t3vsrgq8elzcl3wm4e | |||
| 27.10.2022 20:42:43 | |
361 BTC | $ 7 413 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsv2n3y35zkfuq46n7ma0jrypenlzktgxc8sr2 | To: 3HZZWZbPTQ3G9SKJEtwAgJD2gm3STe63no | |||
| 27.10.2022 20:42:43 | |
477 BTC | $ 9 804 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmez7gd6vh9wxmhgarhgv5a5fn7e0xmlzw0x3h | To: 3NHyKGM5KLHTwiDVZvzqWjHLL4CGwm7yVV | |||
| 27.10.2022 20:42:43 | |
765 BTC | $ 15 719 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5nmt4lcc6echxvlxtp4grm5hd0dwya0j4cjhm | To: 3M962vjyMGuGi4PvFz3MRj9fbWP6JtcS4g | |||
| 27.10.2022 20:42:43 | |
650 BTC | $ 13 355 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hqk6z5dqlhx4w7jjtpr9rem8avuzd9j295093 | To: 3NKxfgNrcRnanGTav33ZjLuxT1zGABo4KH | |||
| 27.10.2022 20:42:43 | |
1 132 BTC | $ 23 256 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qad60g7ltdfcmnxrqnyf4smrd2aellz955knn3g | To: bc1qkst0y6n3jtzv0qgwlttdzsr7tykw6j2cywyxmv | |||
| 27.10.2022 20:42:43 | |
793 BTC | $ 16 291 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd8vzr0x4d0f6s9y37wm4x9thdz4q6t4df5fsh | To: bc1qhm9h4nysf558jreadkxdxtpzmdmgs893fqlsc5 | |||
| 27.10.2022 20:42:43 | |
1 226 BTC | $ 25 198 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkddg858gesqg4tlpzcawap4rpae2z5frr4vmzx | To: bc1q5xsheetgr034dks2knvgefxp6nwde8es9j9vzt | |||
| 27.10.2022 20:55:47 |  |
9 154 281 BUSD | $ 9 154 281 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:55:47 | |
11 254 871 BUSD | $ 11 254 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:55:35 | |
12 654 871 BUSD | $ 12 654 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 20:51:47 | |
20 000 000 USDT | $ 20 086 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 20:50:35 | |
6 721 329 USDT | $ 6 736 467 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 20:48:47 | |
6 721 329 USDT | $ 6 717 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 20:45:35 | |
20 000 000 USDT | $ 20 081 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 20:30:23 | |
10 001 000 USDT | $ 9 975 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 20:30:11 | |
10 000 123 BUSD | $ 10 000 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 20:26:03 |  |
8 107 063 USDT | $ 8 133 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 20:19:59 | |
425 BTC | $ 8 763 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcPB3nd5gajW9dQ8vtZD5dVcZEwdeWPnv | To: 3J1Xc1YVeArQoNAr5n93ZJEbc8xrQxT8cT | |||
| 27.10.2022 20:20:23 | |
4 971 ETH | $ 7 674 275 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2022 20:17:59 | |
7 773 979 USDT | $ 7 729 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.10.2022 20:14:35 | |
7 773 979 USDT | $ 7 742 887 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 27.10.2022 20:09:38 | |
765 BTC | $ 15 759 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmpvhfYv2rT4hA3kbp8vv5np3vrEvJkFC | To: bc1qk5nmt4lcc6echxvlxtp4grm5hd0dwya0j4cjhm | |||
| 27.10.2022 20:09:38 | |
650 BTC | $ 13 388 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3588xKvz64fo43hKq7y1toDD8MioQ7Vgtt | To: bc1q8hqk6z5dqlhx4w7jjtpr9rem8avuzd9j295093 | |||
| 27.10.2022 20:07:36 | |
252 BTC | $ 5 176 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.10.2022 20:07:36 | |
477 BTC | $ 9 815 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xdypwquk44rlzn0j3u6hh67qfdtjkadlj8pz3 | To: bc1qrmez7gd6vh9wxmhgarhgv5a5fn7e0xmlzw0x3h | |||
| 27.10.2022 20:07:36 | |
361 BTC | $ 7 420 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJ8PtgLKnVVnq88SvWJo9cExNucjicvAm | To: 3KtqkdnaEQZk7fxKjTSoPbBZ5q827U7ckv | |||
| 27.10.2022 20:07:36 | |
425 BTC | $ 8 731 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAwszL6WPqc1iFrbpYSnaWzWsUV4c74Sk | To: 3FcPB3nd5gajW9dQ8vtZD5dVcZEwdeWPnv | |||
| 27.10.2022 20:07:36 | |
1 500 BTC | $ 30 850 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BimhDQcKT5RvukeWdPiPLm5zj8wrDgJp8 | To: 3P6uDZEKvf6xEDGXWvNPhwckcKG9NJXne1 | |||
| 27.10.2022 20:07:36 | |
933 BTC | $ 19 185 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BimhDQcKT5RvukeWdPiPLm5zj8wrDgJp8 | To: 1EQSLNBJgnv9onu2yQ35fu16N1Leu8yHeu | |||
| 27.10.2022 20:02:59 | |
10 000 000 BUSD | $ 10 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.10.2022 20:02:35 | |
9 888 544 BUSD | $ 9 888 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 20:01:47 | |
10 000 000 USDT | $ 10 083 085 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 27.10.2022 19:59:11 | |
9 888 544 BUSD | $ 9 888 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 19:52:55 | |
2 433 BTC | $ 50 189 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg | To: 1BimhDQcKT5RvukeWdPiPLm5zj8wrDgJp8 | |||
| 27.10.2022 19:52:55 | |
1 500 BTC | $ 30 945 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg | To: bc1qqtvrz07pe4gkpa2mfmmg98sj6ln9qvd27zaunk | |||
| 27.10.2022 19:52:55 | |
802 BTC | $ 16 540 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lnw6870v96zvg7t3jd7t8csq8qqlrjv86fdvd | To: 3JhjcRo6uWSqRUaxoyVjqu5SJNUwteY2KQ | |||
| 27.10.2022 19:52:55 | |
793 BTC | $ 16 356 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ae88QEEmTbJzLXNKGvfYmH8hkAZN3zExm | To: bc1qqd8vzr0x4d0f6s9y37wm4x9thdz4q6t4df5fsh | |||
| 27.10.2022 19:49:57 | |
915 BTC | $ 18 708 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxnpyepztp7rztu95kmdhp99hzwfqmzteqermv | To: 37LocTPGRSNDaS8HzqBpW2NwCvM9GewFns | |||
| 27.10.2022 19:49:57 | |
477 BTC | $ 9 761 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuxmaq5z8whnnewrrcn37ckatntzkd27j8hkfl | To: bc1q4xdypwquk44rlzn0j3u6hh67qfdtjkadlj8pz3 | |||
| 27.10.2022 19:49:57 | |
806 BTC | $ 16 490 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDUTMnX3vMMYywgWR9N3Wj9uAGojyRarK | To: 3FvmmPzUXgNbJrsnWbeV4xwSJyJPkBRhtn | |||
| 27.10.2022 19:49:57 | |
650 BTC | $ 13 294 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsqfv2rzmgn50kzqfpkcmvjdec0f48p2pyzuy2 | To: 3588xKvz64fo43hKq7y1toDD8MioQ7Vgtt | |||
| 27.10.2022 19:49:57 | |
425 BTC | $ 8 684 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26whvyuh5h6sz5w2rnf6hdwf2hcavytdvtlfm8 | To: 3BAwszL6WPqc1iFrbpYSnaWzWsUV4c74Sk | |||