Whale movements
Last update: 29.04.2026 18:38:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 16:02:37 |  |
434 BTC | $ 8 920 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zc4uu8ecpxqet90x87xjggj6l4ctce80dlm5z | To: 3K24AsWMasY2zLetjjRrE2d1F44fXYiLdf | |||
| 27.10.2022 15:57:47 |  |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.10.2022 15:49:56 | |
1 087 BTC | $ 22 471 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgq2x4jpr4dvmeu9t9t3ucd9zldqnz5t2k778r4 | To: bc1qjvrts9n2w865l2uk6e4j5j2dan3svlhs99x4q8 | |||
| 27.10.2022 15:49:56 | |
247 BTC | $ 5 100 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswlrs7764ejp9zhc6y0td9hpr4u42l3vv3nvp8 | To: bc1qnuwgautgfnk0q7xpzaswm9dlpxefp0lzu4h96m | |||
| 27.10.2022 15:49:56 | |
844 BTC | $ 17 445 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3qzh3whl0qrnmnpcr3eat494rjagrygm9g0ka | To: bc1qsd0057j292knw7kqhdrj439pwhpv4dfzacy5ah | |||
| 27.10.2022 15:49:56 | |
1 132 BTC | $ 23 412 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6ele9wn5v0dakvt0vxxrds2sz8t3zxnd3yqjs | To: bc1q66ravqqnqldsk6u8hm3lxlsjhe4muhwn6wdq93 | |||
| 27.10.2022 15:49:56 | |
2 419 BTC | $ 50 012 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MT8EuS8ubmKqfaAG7dhjg4Mrpero4boV4 | To: 33w5TAmHg8s9FQh43vec5bTE72rWLVawp2 | |||
| 27.10.2022 15:49:56 | |
915 BTC | $ 18 910 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yiDty7D7T5qBsGmDgPUuqVtPNgbCkWuh | To: 3BzB71p2D821Npn4Pz8VE86cmqBsPsbo64 | |||
| 27.10.2022 15:49:56 | |
1 705 BTC | $ 35 241 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ida6E46gVFSvpoy7abLMwCqRE5Ek2vRx | To: 33awr4jfZGrTeNyy9XnEHWUsQVDqzAA6Qx | |||
| 27.10.2022 15:49:56 | |
800 BTC | $ 16 545 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345Aoy6o5g187SNgxFtrVHVqGajND3Q91D | To: 3DXUk7E3u9zqcjbgFDj4D2tb1cHwwfUuMa | |||
| 27.10.2022 15:49:56 | |
1 600 BTC | $ 33 067 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bk2fb5b3EDSMLMmrBhDStAtb2dUSHAZGB | To: 3EHMtaTZgddDAFuaSVuk4mmm8p8GRn5sjd | |||
| 27.10.2022 15:49:56 | |
4 509 BTC | $ 93 206 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmzq3ve5xwu9duxzy83e69drrqv75k2mjfwynt | To: 3KHfXoTEn4TUvceVPPEG39mzp55rosvv5k | |||
| 27.10.2022 15:49:56 | |
243 BTC | $ 5 029 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykumz5fzcphe9zxgys8pcfqg27v79lx4tyeylz | To: 3E1eanhVoUZPUkKXA6Y95yHR5BG15RPogE | |||
| 27.10.2022 15:49:56 | |
1 716 BTC | $ 35 477 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5hg39m9cdkyshxjyskaqa77xghmph0dvn5v29 | To: 3Brpyby53hMLEkAGHxNmZhCefVGwC8M23b | |||
| 27.10.2022 15:49:56 | |
1 692 BTC | $ 34 973 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq656y96r3m4mhhddaq2uurgwtecmk7zgrxywn | To: 3Cw8tUzY6EghM5GyX8xSQJyko7bNjiRSKp | |||
| 27.10.2022 15:49:56 | |
528 BTC | $ 10 923 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptgcz58k2xgsutv8m540eutdd5aujjn87fuu9y | To: 34tBcFM1hFZodFdiDesJkpP4m12qpNEdjj | |||
| 27.10.2022 15:49:56 | |
819 BTC | $ 16 920 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8T864985aGZjgWHdKZ9kDviKJHZkbaH5 | To: 3NhG2do2LFPAVfGdbLCD9A9qTqDHbcKrN2 | |||
| 27.10.2022 15:49:56 | |
434 BTC | $ 8 971 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FqiypGJxsN8Ytdi5NbEvGXu2ZxgQdyaA | To: bc1q4zc4uu8ecpxqet90x87xjggj6l4ctce80dlm5z | |||
| 27.10.2022 15:49:56 | |
476 BTC | $ 9 843 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdHYcpgPEug3ziyQQCM7g8P6w4RiBnkSs | To: bc1qlvnwj35778wm9eje6stuk8ew33kqynmv40ytvp | |||
| 27.10.2022 15:49:56 | |
772 BTC | $ 15 959 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtagqcxhvtskc39xt5kj9x4h5aww48r6ngyd3r | To: 3HmbccnETfTbmUi1da4KjkrWkSJpGLUMWm | |||
| 27.10.2022 15:49:56 | |
671 BTC | $ 13 866 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q302khls8yevsynmxvxpsm5v0fgnu67qprsanka | To: 35ePhVsQetGBDRrJkDAnD1PNWGyW3v5TBA | |||
| 27.10.2022 15:49:56 | |
1 227 BTC | $ 25 356 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxppcgd859an58l836py6dpdw9w4sh3lk04gvdx | To: 3CRZsnQcaGAySvF6QDKnL5GavDWKPGNX3E | |||
| 27.10.2022 15:49:56 | |
346 BTC | $ 7 145 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxw74z076khwjd44x2wlccyw9qmk6lg43t93y6kj865r5c4chs7q2yvlwm | |||
| 27.10.2022 15:38:54 |  |
4 999 998 USDT | $ 5 000 006 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 15:36:24 | |
10 000 000 USDT | $ 10 013 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 15:34:33 | |
4 999 998 USDT | $ 5 011 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | |||
| 27.10.2022 15:30:06 | |
10 000 000 USDT | $ 10 073 282 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 27.10.2022 15:23:23 | |
496 BTC | $ 10 255 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.10.2022 15:23:23 | |
1 133 BTC | $ 23 417 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfx6djjqcxxelqncjfzhvpdhtpms7nfxmq4ndd | To: bc1qn6ele9wn5v0dakvt0vxxrds2sz8t3zxnd3yqjs | |||
| 27.10.2022 15:23:23 | |
434 BTC | $ 8 973 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzSqzAZpR6kpy2H8wGxuoLbBwRW6o2WjK | To: 37FqiypGJxsN8Ytdi5NbEvGXu2ZxgQdyaA | |||
| 27.10.2022 15:23:23 | |
247 BTC | $ 5 101 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZr7EgcZgaqZ8mAbdpXaWWCQWU2azKDrF | To: bc1qswlrs7764ejp9zhc6y0td9hpr4u42l3vv3nvp8 | |||
| 27.10.2022 15:23:23 | |
1 087 BTC | $ 22 475 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiAxLjNjKMcxnBAitAWGdjnL8LKjULxof | To: bc1qgq2x4jpr4dvmeu9t9t3ucd9zldqnz5t2k778r4 | |||
| 27.10.2022 15:23:23 | |
243 BTC | $ 5 030 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32M9db1xp2Xw681reswUsKJ1svZbfBpyk3 | To: bc1qykumz5fzcphe9zxgys8pcfqg27v79lx4tyeylz | |||
| 27.10.2022 15:14:11 | |
800 BTC | $ 16 489 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshgypp5mf58epx0ekptk6g2xugx4nway45av62 | To: 345Aoy6o5g187SNgxFtrVHVqGajND3Q91D | |||
| 27.10.2022 15:14:11 | |
915 BTC | $ 18 845 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpf9y2j55zu863t5ula4ml6vkh4k5ndatc46zn | To: 33yiDty7D7T5qBsGmDgPUuqVtPNgbCkWuh | |||
| 27.10.2022 15:14:11 | |
528 BTC | $ 10 886 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tj6xhx9k64mct3kg5udr32x2ncqn0ldrguz28 | To: bc1qptgcz58k2xgsutv8m540eutdd5aujjn87fuu9y | |||
| 27.10.2022 15:14:11 | |
772 BTC | $ 15 904 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrchkzfppvdps39fza0wgsj05kslka4ukwv956 | To: bc1qgtagqcxhvtskc39xt5kj9x4h5aww48r6ngyd3r | |||
| 27.10.2022 15:14:11 | |
247 BTC | $ 5 083 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELCUd9oPkK7msNL9XeZgvDzJnwU2uLhLg | To: 3AZr7EgcZgaqZ8mAbdpXaWWCQWU2azKDrF | |||
| 27.10.2022 15:14:11 | |
243 BTC | $ 5 012 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ruy7ddaadxqhk2gzdggn8nqnaqu5q28fmgpjh | To: 32M9db1xp2Xw681reswUsKJ1svZbfBpyk3 | |||
| 27.10.2022 15:14:11 | |
434 BTC | $ 8 941 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wkcnapcrd4a50qncjd7vkl0v3qv7g49w8u3p7 | To: 3JzSqzAZpR6kpy2H8wGxuoLbBwRW6o2WjK | |||
| 27.10.2022 15:14:11 | |
476 BTC | $ 9 809 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkesps6carnzqekdtrzhcgmp5ft89dt6u33xxwy | To: 3FdHYcpgPEug3ziyQQCM7g8P6w4RiBnkSs | |||
| 27.10.2022 15:14:11 | |
819 BTC | $ 16 863 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxWSGveaMDV6NcwVTGQLgS7TYBoF8mBGh | To: 3B8T864985aGZjgWHdKZ9kDviKJHZkbaH5 | |||
| 27.10.2022 15:14:11 | |
686 BTC | $ 14 129 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLFBx8qcBMevPAFyK3aPiFKNLfjzD8rDu | To: bc1q302khls8yevsynmxvxpsm5v0fgnu67qprsanka | |||
| 27.10.2022 15:14:11 | |
844 BTC | $ 17 386 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVXXrHLrVhLmoVF1V5LL96NTuKGPUGV7J | To: bc1ql3qzh3whl0qrnmnpcr3eat494rjagrygm9g0ka | |||
| 27.10.2022 14:58:11 | |
5 000 ETH | $ 7 852 233 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.10.2022 14:47:15 | |
1 087 BTC | $ 22 481 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvd4tf6s6zpyl8q74u22ufay9mu3ulds0zzgt5y | To: 3HiAxLjNjKMcxnBAitAWGdjnL8LKjULxof | |||
| 27.10.2022 14:47:15 | |
844 BTC | $ 17 461 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxgax0m3u74dkc5e4l3yxy4leusnly3qpjnc7d | To: 3JVXXrHLrVhLmoVF1V5LL96NTuKGPUGV7J | |||
| 27.10.2022 14:47:15 | |
528 BTC | $ 10 928 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpl95zcwnwdtf452vrlgf62xa6nx35836ay68c | To: bc1q4tj6xhx9k64mct3kg5udr32x2ncqn0ldrguz28 | |||
| 27.10.2022 14:47:15 | |
1 722 BTC | $ 35 609 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5cdnwfuq3gkwq46mdnxd80ur34c460ua2jgjj | To: bc1qw5hg39m9cdkyshxjyskaqa77xghmph0dvn5v29 | |||
| 27.10.2022 14:47:15 | |
686 BTC | $ 14 184 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LftFjzHH62jGczz2H7vWbAnPqVv6AMic | To: 3KLFBx8qcBMevPAFyK3aPiFKNLfjzD8rDu | |||