Whale movements
Last update: 29.04.2026 17:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 19:49:57 |  |
426 BTC | $ 8 708 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Yvbn6UfJSVGygrs6aVGptzW86XWJvqSH | To: 3EJ8PtgLKnVVnq88SvWJo9cExNucjicvAm | |||
| 27.10.2022 19:49:57 | |
765 BTC | $ 15 648 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgwKWj98UVkA5FcAgBdisTZAzo23UZDKE | To: 3PmpvhfYv2rT4hA3kbp8vv5np3vrEvJkFC | |||
| 27.10.2022 19:49:57 | |
1 014 BTC | $ 20 734 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRB9FCXR7HhmXaftzWGK5ELfQJPuok2t3 | To: 3AKt7W8RoMyvbNK1hebmETBE982Hem2aRG | |||
| 27.10.2022 19:49:57 | |
292 BTC | $ 5 974 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56fule0gd9ccklzha9dgjz3tunywhhvpljd53vzqcg2f305f3s3sj8hyrp | To: bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg | |||
| 27.10.2022 19:37:23 |  |
7 231 642 USDT | $ 7 293 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 19:37:11 | |
10 000 000 USDC | $ 9 986 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 19:34:11 | |
10 000 016 USDC | $ 9 964 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 19:33:09 |  |
5 000 000 USDT | $ 5 015 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.10.2022 19:31:19 | |
802 BTC | $ 16 602 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzhpPK47ud7nMT3vL4VjeKcZsgPKr5t1g | To: bc1q7lnw6870v96zvg7t3jd7t8csq8qqlrjv86fdvd | |||
| 27.10.2022 19:31:19 | |
477 BTC | $ 9 882 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPSiJoxtFwad9xY7LsTravgwnF7t6wbvt | To: bc1qwuxmaq5z8whnnewrrcn37ckatntzkd27j8hkfl | |||
| 27.10.2022 19:31:19 | |
767 BTC | $ 15 873 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkjoQktVUWcSC6ty5wRz5GMaV9z8omuzn | To: 3CgwKWj98UVkA5FcAgBdisTZAzo23UZDKE | |||
| 27.10.2022 19:31:19 | |
793 BTC | $ 16 416 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfehfftjxykrw6l2sepw5ts59aj6pgv9ufwpuuz | To: 3Ae88QEEmTbJzLXNKGvfYmH8hkAZN3zExm | |||
| 27.10.2022 19:31:19 | |
650 BTC | $ 13 468 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xzzBC9c9baQqggf5bxXmDP5R4pVhV8WB | To: bc1qcsqfv2rzmgn50kzqfpkcmvjdec0f48p2pyzuy2 | |||
| 27.10.2022 19:31:19 | |
426 BTC | $ 8 816 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vnmhghkeea4ctpjcth04npqyrmect4agng6x6 | To: 36Yvbn6UfJSVGygrs6aVGptzW86XWJvqSH | |||
| 27.10.2022 19:31:19 | |
425 BTC | $ 8 792 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiUyVeYb3WQa27NppBPCgywffz2ENTHiT | To: bc1q26whvyuh5h6sz5w2rnf6hdwf2hcavytdvtlfm8 | |||
| 27.10.2022 19:31:19 | |
250 BTC | $ 5 176 553 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.10.2022 19:24:35 | |
19 999 900 USDC | $ 19 924 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 | |||
| 27.10.2022 19:11:14 | |
397 BTC | $ 8 176 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J67GbM6iCDtB35Pmn6bmF3F3dKst9eTs9 | To: 1EiwNWRCcf1pV3baq53pL1RtNtXjTdK9j5 | |||
| 27.10.2022 19:08:57 | |
9 289 624 USDT | $ 9 336 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 27.10.2022 19:02:01 |  |
85 000 000 XRP | $ 39 746 628 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.10.2022 19:00:47 | |
40 461 176 USDT | $ 40 755 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2022 18:57:31 | |
256 BTC | $ 5 246 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxc63gm38w3ec2gzqnjry7n8rrt8czks9m80ly | To: bc1qewd6cdqfdw9dej638z2sfzhs3chkd3yag68v6a | |||
| 27.10.2022 18:53:40 | |
573 BTC | $ 11 776 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9luuwpn042szs7lsmgdj3hmketzag3t6emexd | To: bc1q4wkmuh56xe0f4f234e3mhhl7k4wdldvxngh4e3 | |||
| 27.10.2022 18:48:43 | |
949 BTC | $ 19 463 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvh4qgkq4ksapng9g3w20sns7zv7l5dn5wtet6yue48m0vk2scudsr632zw | |||
| 27.10.2022 18:48:43 | |
806 BTC | $ 16 541 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkw9h5qxuduzlhh88g98aap7r235g6vjafnkkz | To: 3NDUTMnX3vMMYywgWR9N3Wj9uAGojyRarK | |||
| 27.10.2022 18:48:43 | |
425 BTC | $ 8 712 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqr07ynj4udelha96fwa9s2lu36ppymet5vtuv | To: 3MiUyVeYb3WQa27NppBPCgywffz2ENTHiT | |||
| 27.10.2022 18:48:43 | |
477 BTC | $ 9 792 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6c0n3ul6fc5m25xgqnu7rd28n4v5pe7tds4vs | To: 3MPSiJoxtFwad9xY7LsTravgwnF7t6wbvt | |||
| 27.10.2022 18:48:43 | |
426 BTC | $ 8 736 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324YzuqgvkLuMC8oAiakwBxckfKsuy633S | To: bc1q3vnmhghkeea4ctpjcth04npqyrmect4agng6x6 | |||
| 27.10.2022 18:48:43 | |
650 BTC | $ 13 345 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8v87m24devdjtj5f7224zxnaffmrxe880lcsp | To: 38xzzBC9c9baQqggf5bxXmDP5R4pVhV8WB | |||
| 27.10.2022 18:48:43 | |
793 BTC | $ 16 266 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8prlawd6l0y35cfcfcs0w0awl4d0qq4d5zevv0 | To: bc1qfehfftjxykrw6l2sepw5ts59aj6pgv9ufwpuuz | |||
| 27.10.2022 18:48:43 | |
767 BTC | $ 15 728 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4grwhy5tc0g2t6puxz9xl22mkyjgddfqjsp7at | To: 3GkjoQktVUWcSC6ty5wRz5GMaV9z8omuzn | |||
| 27.10.2022 18:48:43 | |
293 BTC | $ 6 021 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2022 18:49:12 | |
5 999 900 USDT | $ 6 024 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 27.10.2022 18:48:23 | |
4 238 ETH | $ 6 538 070 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2022 18:42:35 | |
251 421 660 BUSD | $ 251 421 660 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2022 18:36:55 | |
650 BTC | $ 13 279 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcrqrd5346wr75vs562hapt32kanm9v6ck64dc | To: bc1qm8v87m24devdjtj5f7224zxnaffmrxe880lcsp | |||
| 27.10.2022 18:36:55 | |
767 BTC | $ 15 651 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gmkl4ea7jw2rwls8jwalwd2jgv94xlrzqpczr | To: bc1q4grwhy5tc0g2t6puxz9xl22mkyjgddfqjsp7at | |||
| 27.10.2022 18:36:55 | |
477 BTC | $ 9 745 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AscK6q2R3ZVvoXawT19TXSqwXzs7WbpMY | To: bc1ql6c0n3ul6fc5m25xgqnu7rd28n4v5pe7tds4vs | |||
| 27.10.2022 18:36:55 | |
793 BTC | $ 16 185 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zCRCfsHtusnG8AcAPmj1d1BMXKKhzNka | To: bc1q8prlawd6l0y35cfcfcs0w0awl4d0qq4d5zevv0 | |||
| 27.10.2022 18:36:55 | |
425 BTC | $ 8 671 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTb4uJ7vjAXmhM6R6dwMUgq7pVxUEvJjd | To: bc1qlqr07ynj4udelha96fwa9s2lu36ppymet5vtuv | |||
| 27.10.2022 18:36:55 | |
426 BTC | $ 8 692 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXuHJKyEKuYgGjKmJ7XgXyLRab1JtVJhq | To: 324YzuqgvkLuMC8oAiakwBxckfKsuy633S | |||
| 27.10.2022 18:36:55 | |
802 BTC | $ 16 368 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpHLWC4yFxwKGkTzR1rgBmmykxkkJkwo8 | To: 3EzhpPK47ud7nMT3vL4VjeKcZsgPKr5t1g | |||
| 27.10.2022 18:36:55 | |
250 BTC | $ 5 103 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmywz7g8xjt2hsq2d4swjhx73vfut83f85ekzsm | |||
| 27.10.2022 18:29:34 | |
802 BTC | $ 16 481 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjwHLMRwX3MhMkBTzrt2KPBT2zqcYxeio | To: 3LpHLWC4yFxwKGkTzR1rgBmmykxkkJkwo8 | |||
| 27.10.2022 18:29:34 | |
436 BTC | $ 8 966 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.10.2022 18:28:11 |  |
55 000 000 XLM | $ 6 215 208 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 27.10.2022 18:23:20 | |
1 704 BTC | $ 35 233 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjdk44z4ylrqnq0xg0l4egcqv9ljy8xzwysgr6 | To: 3Eh6D9wekJxhvD4icMMb54bhgBk4FvCSha | |||
| 27.10.2022 18:23:20 | |
2 419 BTC | $ 50 032 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwp6s3psw04c2r2clzkg95pzh8ukg7rxzjqne9 | To: 35hVoyTZ8Q3vAaQVeqG726SpCZ24wBX17B | |||
| 27.10.2022 18:23:20 | |
802 BTC | $ 16 583 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMQCFC8V6PpokHXoE5KhXK6UCLQzngLz7 | To: 3QjwHLMRwX3MhMkBTzrt2KPBT2zqcYxeio | |||
| 27.10.2022 18:23:20 | |
1 132 BTC | $ 23 407 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcww4yafejptguv9s4fc42c37227tjfgyvxp9ct | To: bc1qad60g7ltdfcmnxrqnyf4smrd2aellz955knn3g | |||