Whale movements
Last update: 29.04.2026 17:35:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 18:23:20 |  |
915 BTC | $ 18 917 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr38kuvvkss6pka7c22jumt9ykylkk6tfghjxsa | To: bc1qfxnpyepztp7rztu95kmdhp99hzwfqmzteqermv | |||
| 27.10.2022 18:23:20 | |
1 226 BTC | $ 25 363 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRZj7Szv4n6jhwmM1en57ZJKDpZ3CL4Eu | To: bc1qkddg858gesqg4tlpzcawap4rpae2z5frr4vmzx | |||
| 27.10.2022 18:23:20 | |
806 BTC | $ 16 676 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE1mgh2MUQBiyCLmgrRpAekAyTXe62QMu | To: bc1qlkw9h5qxuduzlhh88g98aap7r235g6vjafnkkz | |||
| 27.10.2022 18:23:20 | |
1 716 BTC | $ 35 491 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc28fkp822w9h6n25gdc0hau8cqxce7q5mfpzw | To: 3CuR4Y8MeZNucrcPDXitzqA4sBVCBCqBw8 | |||
| 27.10.2022 18:23:20 | |
4 509 BTC | $ 93 245 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hndcqf88x39fcmplt9gsqck3qphztamr6359q | To: 34DUyjtcJzUveoAGPkETjkeqh6bdgnin9e | |||
| 27.10.2022 18:23:20 | |
1 548 BTC | $ 32 025 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ymu9h6k5fhs6m7awu7sefzvevewjlyalshymp | To: 3ErCLBcgLMYHxcMYqmjkYJXedmCjkL13NC | |||
| 27.10.2022 18:23:20 | |
1 687 BTC | $ 34 889 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2iSyXDJjdutgkijspDxoGYTgFWngH5X1 | To: 3FXRntHgUuG8XuatGdV7J7HrkzYV2ySBsp | |||
| 27.10.2022 18:23:20 | |
1 087 BTC | $ 22 478 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDuCSGD6PxVgFB84svpPmSWos2e5JV4AM | To: 3QsK8GF2LzFAG7jkYqXYJgFt6zXbizA7N2 | |||
| 27.10.2022 18:23:20 | |
434 BTC | $ 8 971 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf885wygnd2wzjhq23r9h7yg3lxzg500wnqdmnv | To: 3KTb4uJ7vjAXmhM6R6dwMUgq7pVxUEvJjd | |||
| 27.10.2022 18:23:20 | |
434 BTC | $ 8 971 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvcRkLGzzcE8Hvdf3aUpC37ZibuJhGVqc | To: bc1qf885wygnd2wzjhq23r9h7yg3lxzg500wnqdmnv | |||
| 27.10.2022 18:23:20 | |
434 BTC | $ 8 971 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrlaesuzqkwplfkrj7yp3nvn04xw5chqqdum0h | To: 3NvcRkLGzzcE8Hvdf3aUpC37ZibuJhGVqc | |||
| 27.10.2022 18:23:20 | |
767 BTC | $ 15 869 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4XwTwuoQFa6jeCaTjotHrZj9B5ZkagK4 | To: bc1q5gmkl4ea7jw2rwls8jwalwd2jgv94xlrzqpczr | |||
| 27.10.2022 18:23:20 | |
768 BTC | $ 15 889 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79qkzazh8sfkq5vxvslv9aus65q9kdm5qghhjk | To: 3P4XwTwuoQFa6jeCaTjotHrZj9B5ZkagK4 | |||
| 27.10.2022 18:23:20 | |
768 BTC | $ 15 889 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7jcCE4SgMb2yTdCaFxFFCwgjVuFwMEie | To: bc1q79qkzazh8sfkq5vxvslv9aus65q9kdm5qghhjk | |||
| 27.10.2022 18:23:20 | |
793 BTC | $ 16 398 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ypstcqaz6wczvtaeu5ad24as7wjznrmh4v2kq | To: 37zCRCfsHtusnG8AcAPmj1d1BMXKKhzNka | |||
| 27.10.2022 18:23:20 | |
793 BTC | $ 16 406 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PieTuE18hQEkEet8PvWfLpx2RGM6w24zm | To: bc1q9ypstcqaz6wczvtaeu5ad24as7wjznrmh4v2kq | |||
| 27.10.2022 18:23:20 | |
798 BTC | $ 16 505 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qgckb2g9iXuVePUrgVSPFTH6zKzZn1UVA | To: 3PieTuE18hQEkEet8PvWfLpx2RGM6w24zm | |||
| 27.10.2022 18:23:20 | |
477 BTC | $ 9 873 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35siujPcAZUvR9FJzHRr5DCqKe6BYPcJ6a | To: 3AscK6q2R3ZVvoXawT19TXSqwXzs7WbpMY | |||
| 27.10.2022 18:23:20 | |
477 BTC | $ 9 874 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevasctc6702ewlfmmnpde3k33gw94k5cltaqcu | To: 35siujPcAZUvR9FJzHRr5DCqKe6BYPcJ6a | |||
| 27.10.2022 18:23:20 | |
478 BTC | $ 9 875 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATt3TyJHajoGvR2npPtH5sNcLrgEvvQZN | To: bc1qevasctc6702ewlfmmnpde3k33gw94k5cltaqcu | |||
| 27.10.2022 18:23:20 | |
426 BTC | $ 8 807 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NA9GmbaMSSc7tVnK7SY5xVr5bLwNpXAZ4 | To: 3BXuHJKyEKuYgGjKmJ7XgXyLRab1JtVJhq | |||
| 27.10.2022 18:23:20 | |
426 BTC | $ 8 807 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33AutkNsifjE4JnQCyyGSenmoxhDqN4o3H | To: 3NA9GmbaMSSc7tVnK7SY5xVr5bLwNpXAZ4 | |||
| 27.10.2022 18:23:20 | |
475 BTC | $ 9 830 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2LB9SXeuKf9tfhwWDSu8rqsquDJSCiiv | To: 33AutkNsifjE4JnQCyyGSenmoxhDqN4o3H | |||
| 27.10.2022 18:23:20 | |
475 BTC | $ 9 830 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2LB9SXeuKf9tfhwWDSu8rqsquDJSCiiv | To: 33AutkNsifjE4JnQCyyGSenmoxhDqN4o3H | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aoh9BcUqN4G14F6EbXQfBFj8prYKYfhqe | To: bc1qxcrqrd5346wr75vs562hapt32kanm9v6ck64dc | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aoh9BcUqN4G14F6EbXQfBFj8prYKYfhqe | To: bc1qxcrqrd5346wr75vs562hapt32kanm9v6ck64dc | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2VpeX2KgW72Vf1ry8GkRFcFirwVDYTHB | To: 3Aoh9BcUqN4G14F6EbXQfBFj8prYKYfhqe | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2VpeX2KgW72Vf1ry8GkRFcFirwVDYTHB | To: 3Aoh9BcUqN4G14F6EbXQfBFj8prYKYfhqe | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkth3tu5aqcuxyf9exx4z8sqhxp6v89qdjsnsrk | To: 3K2VpeX2KgW72Vf1ry8GkRFcFirwVDYTHB | |||
| 27.10.2022 18:23:20 | |
650 BTC | $ 13 453 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkth3tu5aqcuxyf9exx4z8sqhxp6v89qdjsnsrk | To: 3K2VpeX2KgW72Vf1ry8GkRFcFirwVDYTHB | |||
| 27.10.2022 18:20:24 |  |
59 099 196 USDT | $ 59 139 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 18:20:24 | |
59 099 196 USDT | $ 59 139 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 17:49:23 |  |
6 458 966 USDT | $ 6 461 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2022 17:49:23 | |
7 303 387 USDT | $ 7 305 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2022 17:46:59 | |
10 000 000 USDC | $ 9 987 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 17:43:47 | |
10 000 016 USDC | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 17:40:48 | |
10 000 000 USDT | $ 10 001 921 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 17:35:55 | |
475 BTC | $ 9 771 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgPqpNsw4W9ew3ozacAX7dA6NCeriPWWW | To: 3G2LB9SXeuKf9tfhwWDSu8rqsquDJSCiiv | |||
| 27.10.2022 17:35:55 | |
475 BTC | $ 9 771 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsumw993dvwm49esnzzuve5alvwzqd7l9ctwypc | To: 3QgPqpNsw4W9ew3ozacAX7dA6NCeriPWWW | |||
| 27.10.2022 17:35:55 | |
478 BTC | $ 9 815 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ike4wCAWxUtzir3HJw1rWNfZGzBQhhtQ | To: 3ATt3TyJHajoGvR2npPtH5sNcLrgEvvQZN | |||
| 27.10.2022 17:35:55 | |
2 419 BTC | $ 49 726 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzDj6x9auFLcjefxSurPxJXxo686Wc4T3 | To: bc1qnwp6s3psw04c2r2clzkg95pzh8ukg7rxzjqne9 | |||
| 27.10.2022 17:35:55 | |
434 BTC | $ 8 916 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVnR8vBuziNJGX83KnvZev7cGd4HHFPWU | To: bc1qdrlaesuzqkwplfkrj7yp3nvn04xw5chqqdum0h | |||
| 27.10.2022 17:35:55 | |
651 BTC | $ 13 371 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4A6NYqYCa46wjajV1QiLWW9qsXbu8oBL | To: bc1qkth3tu5aqcuxyf9exx4z8sqhxp6v89qdjsnsrk | |||
| 27.10.2022 17:35:55 | |
475 BTC | $ 9 772 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1Ta7TaEz2MshxFkQXfd9UEcWURput52Y | To: bc1qsumw993dvwm49esnzzuve5alvwzqd7l9ctwypc | |||
| 27.10.2022 17:35:55 | |
478 BTC | $ 9 817 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30dya23q7ml2d9f2rrga8aw09pl2j6s29hgngf | To: 36ike4wCAWxUtzir3HJw1rWNfZGzBQhhtQ | |||
| 27.10.2022 17:35:55 | |
478 BTC | $ 9 833 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7xB4oswkbt9zAsupe28u9VjZMChMPewR | To: bc1q30dya23q7ml2d9f2rrga8aw09pl2j6s29hgngf | |||
| 27.10.2022 17:35:55 | |
478 BTC | $ 9 833 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qneq2ft66k8yctdcjrsn0gkqtv6p9m00g6dlafa | To: 3E7xB4oswkbt9zAsupe28u9VjZMChMPewR | |||
| 27.10.2022 17:35:55 | |
478 BTC | $ 9 833 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANtxwsQAxYLy8yMD3rjGqNHnYJHWqLfuD | To: bc1qneq2ft66k8yctdcjrsn0gkqtv6p9m00g6dlafa | |||
| 27.10.2022 17:35:55 | |
475 BTC | $ 9 772 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhFvrfBn7MMwHNrocjXvBFYr92W7gjjnN | To: 3L1Ta7TaEz2MshxFkQXfd9UEcWURput52Y | |||
| 27.10.2022 17:35:55 | |
475 BTC | $ 9 772 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33X7YT8CXUFdQwPEtmaCV3NMjbLNWGPPJ3 | To: 3HhFvrfBn7MMwHNrocjXvBFYr92W7gjjnN | |||