Whale movements
Last update: 29.04.2026 18:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 17:35:55 |  |
1 087 BTC | $ 22 341 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKJmbt2eibJWHp6tFCjVBVyyS8wWZvT51 | To: 36VXmiamPTixNnXpZvvKpiFV5hLR3SEWfB | |||
| 27.10.2022 17:35:55 | |
1 087 BTC | $ 22 343 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvrts9n2w865l2uk6e4j5j2dan3svlhs99x4q8 | To: 3DKJmbt2eibJWHp6tFCjVBVyyS8wWZvT51 | |||
| 27.10.2022 17:35:55 | |
915 BTC | $ 18 801 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKwsvuUcKRS4B2TbS9u4o3DSCxcrKjYDR | To: bc1qr38kuvvkss6pka7c22jumt9ykylkk6tfghjxsa | |||
| 27.10.2022 17:35:55 | |
915 BTC | $ 18 802 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mqv6rvV58FCLNUPs7boLEPe5Loe452S9 | To: 3FKwsvuUcKRS4B2TbS9u4o3DSCxcrKjYDR | |||
| 27.10.2022 17:35:55 | |
915 BTC | $ 18 802 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3y8w7syga9rkjelrp2gh9dv6838uqcmcq9kw3 | To: 32mqv6rvV58FCLNUPs7boLEPe5Loe452S9 | |||
| 27.10.2022 17:35:55 | |
915 BTC | $ 18 802 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J3xW731Z5AHzPQFmMSP8MKMNniCdGQ7g | To: bc1qq3y8w7syga9rkjelrp2gh9dv6838uqcmcq9kw3 | |||
| 27.10.2022 17:35:55 | |
915 BTC | $ 18 802 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzB71p2D821Npn4Pz8VE86cmqBsPsbo64 | To: 33J3xW731Z5AHzPQFmMSP8MKMNniCdGQ7g | |||
| 27.10.2022 17:35:55 | |
1 687 BTC | $ 34 675 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GMPCnuCRmK8Z2Hw2rEHb3LpabFamH5si | To: 3F2iSyXDJjdutgkijspDxoGYTgFWngH5X1 | |||
| 27.10.2022 17:35:55 | |
1 687 BTC | $ 34 676 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LM5i4iRLxg8ux7x2F2qT95AmYX9spYNU1 | To: 38GMPCnuCRmK8Z2Hw2rEHb3LpabFamH5si | |||
| 27.10.2022 17:35:55 | |
1 687 BTC | $ 34 676 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuKYpHUm9v1giJYbGFbw3vSRPmS4UpuH4 | To: 3LM5i4iRLxg8ux7x2F2qT95AmYX9spYNU1 | |||
| 27.10.2022 17:35:55 | |
1 687 BTC | $ 34 677 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qck5zzwmhqgauqa947w8ngrjjlp03my2pr8w2da | To: 3MuKYpHUm9v1giJYbGFbw3vSRPmS4UpuH4 | |||
| 27.10.2022 17:35:55 | |
1 690 BTC | $ 34 733 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw8tUzY6EghM5GyX8xSQJyko7bNjiRSKp | To: bc1qck5zzwmhqgauqa947w8ngrjjlp03my2pr8w2da | |||
| 27.10.2022 17:35:55 | |
844 BTC | $ 17 343 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qPp11eJscmbURGrTeDhdndF6NaKAhUBt | To: 3JMQCFC8V6PpokHXoE5KhXK6UCLQzngLz7 | |||
| 27.10.2022 17:35:55 | |
844 BTC | $ 17 343 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBC21UuaUfzx8z9y5zou9DJFzoyZzAnmF | To: 33qPp11eJscmbURGrTeDhdndF6NaKAhUBt | |||
| 27.10.2022 17:35:55 | |
844 BTC | $ 17 343 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CgU5j3nwG3m1LrwN22mFDYrfV6Rt2srU | To: 3MBC21UuaUfzx8z9y5zou9DJFzoyZzAnmF | |||
| 27.10.2022 17:35:55 | |
844 BTC | $ 17 345 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlkjx25xpfh45u3axcs28r4ze2sqkxma8tj5nr | To: 38CgU5j3nwG3m1LrwN22mFDYrfV6Rt2srU | |||
| 27.10.2022 17:35:55 | |
844 BTC | $ 17 345 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd0057j292knw7kqhdrj439pwhpv4dfzacy5ah | To: bc1qrlkjx25xpfh45u3axcs28r4ze2sqkxma8tj5nr | |||
| 27.10.2022 17:35:55 | |
1 107 BTC | $ 22 748 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2je23nplsa4ku8wfe23mds5yx5k4735wkc89ddhvgsh94mu3tzsdkn4qy | To: bc1qu5lck86xcqdm60r3jm6zymazpxc3wq77uqjlq07pmnnj3ytewtpqw84044 | |||
| 27.10.2022 17:35:55 | |
1 107 BTC | $ 22 748 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftpepsmuazj4v2j9z4wdayya52ze96lrsthx84xq5gaac4rxcmfq8sp49e | To: bc1qw2je23nplsa4ku8wfe23mds5yx5k4735wkc89ddhvgsh94mu3tzsdkn4qy | |||
| 27.10.2022 17:35:55 | |
651 BTC | $ 13 371 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvev3rlhyk3uc2t769ez2cr4vl4xkktlkkja33 | To: 3M4A6NYqYCa46wjajV1QiLWW9qsXbu8oBL | |||
| 27.10.2022 17:35:55 | |
651 BTC | $ 13 375 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdByKqGdNnDseobkGCfKju6sniYsDR5KP | To: bc1qwvev3rlhyk3uc2t769ez2cr4vl4xkktlkkja33 | |||
| 27.10.2022 17:35:55 | |
651 BTC | $ 13 375 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ethcf9v99xzdwat68xafg4wwm0pq3dejmpdkj | To: 3JdByKqGdNnDseobkGCfKju6sniYsDR5KP | |||
| 27.10.2022 17:35:55 | |
651 BTC | $ 13 375 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLvAMpeAeLG2jopZb5DPAipJXbxyHtjKu | To: bc1q7ethcf9v99xzdwat68xafg4wwm0pq3dejmpdkj | |||
| 27.10.2022 17:35:55 | |
373 BTC | $ 7 672 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMnrxGxV5y2xgeAbJiYKU4bAEQ8bo9Hg | To: 13UQHtHf7BBcfSvVEUXhrV7AJRCsMN7Bxf | |||
| 27.10.2022 17:36:21 |  |
10 000 000 USDT | $ 9 904 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 27.10.2022 17:31:00 | |
4 999 998 USDT | $ 5 005 662 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 27.10.2022 17:25:49 | |
1 800 BTC | $ 37 165 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 27.10.2022 17:25:49 | |
297 BTC | $ 6 125 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2022 17:25:49 | |
297 BTC | $ 6 126 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2022 17:25:49 | |
455 BTC | $ 9 403 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BU1jqxzteBzSWjejQ6yX6mPQbZrzNp1AT | To: 3N4gimH8vfekvwd55WG5FfETYce4UMvvrD | |||
| 27.10.2022 17:26:03 | |
5 000 000 USDT | $ 5 005 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 17:25:45 | |
5 000 000 USDT | $ 5 005 484 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.10.2022 17:24:18 | |
4 999 900 USDT | $ 5 006 121 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 17:19:15 | |
4 999 900 USDT | $ 5 020 689 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | |||
| 27.10.2022 17:16:03 | |
66 000 000 USDT | $ 65 926 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 16:47:12 | |
66 000 000 USDT | $ 66 120 484 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.10.2022 16:39:47 |  |
10 000 000 USDC | $ 10 047 141 | Bitfinex (exchange) | FTX (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 48e67ed4af1b3ee63c6ab406febd36be20fa7328 | |||
| 27.10.2022 16:34:51 | |
5 000 000 USDT | $ 5 033 108 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 27.10.2022 16:21:47 | |
1 780 000 HT | $ 16 056 023 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.10.2022 16:20:35 | |
5 000 000 USDT | $ 5 000 710 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 16:20:22 |  |
38 070 970 XRP | $ 17 935 222 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.10.2022 16:17:35 | |
5 000 000 USDT | $ 5 003 254 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 27.10.2022 16:15:51 | |
22 000 000 XRP | $ 10 347 037 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.10.2022 16:13:48 | |
4 999 990 USDT | $ 5 039 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TPuD45BWfpDhXY5RNY9NyXvWVfkDJk7c6y | |||
| 27.10.2022 16:08:59 | |
10 000 000 USDT | $ 10 049 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.10.2022 16:05:23 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2022 16:02:37 | |
478 BTC | $ 9 835 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tBcFM1hFZodFdiDesJkpP4m12qpNEdjj | To: 3ANtxwsQAxYLy8yMD3rjGqNHnYJHWqLfuD | |||
| 27.10.2022 16:02:37 | |
651 BTC | $ 13 378 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ePhVsQetGBDRrJkDAnD1PNWGyW3v5TBA | To: 3LLvAMpeAeLG2jopZb5DPAipJXbxyHtjKu | |||
| 27.10.2022 16:02:37 | |
243 BTC | $ 5 001 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1eanhVoUZPUkKXA6Y95yHR5BG15RPogE | To: 39u5nqG5qZ9xNNkUMtz3iXcTMfHQTUHxwZ | |||
| 27.10.2022 16:02:37 | |
476 BTC | $ 9 788 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvnwj35778wm9eje6stuk8ew33kqynmv40ytvp | To: 36cXxRKNByppLN6yKafPvNQVQmh7UMSFz7 | |||