Whale movements
Last update: 29.04.2026 18:54:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 14:47:15 |  |
243 BTC | $ 5 032 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cq5aSo3oJaNRfMywnkVpRASdBy5s57ZW | To: 38YxmMmYNwid9zqtn6TPEikF7VQRScpm7M | |||
| 27.10.2022 14:47:15 | |
247 BTC | $ 5 106 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JqEWTwfnaJdSv2tLqSD6kFpUaDBydqzZ | To: 3LyfoTdP21NMty9XDVF14BcCXz2ynGgpDM | |||
| 27.10.2022 14:47:15 | |
1 705 BTC | $ 35 256 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33EbAFYdzENgsQ3s22GaqmQS3N2kC4PcxQ | To: 34ida6E46gVFSvpoy7abLMwCqRE5Ek2vRx | |||
| 27.10.2022 14:47:15 | |
819 BTC | $ 16 927 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0q0q9r3gm9pr7ctlsg0gt2f2vqjnzk8zggk6l | To: 3CxWSGveaMDV6NcwVTGQLgS7TYBoF8mBGh | |||
| 27.10.2022 14:47:15 | |
1 600 BTC | $ 33 081 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa547haqlgvarwhnkmedkute79hq7empk3venx | To: 3Bk2fb5b3EDSMLMmrBhDStAtb2dUSHAZGB | |||
| 27.10.2022 14:47:15 | |
2 420 BTC | $ 50 039 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNo8WGzGSingmXn4GE6bnotqekpUS9DU1 | To: 3MT8EuS8ubmKqfaAG7dhjg4Mrpero4boV4 | |||
| 27.10.2022 14:47:15 | |
800 BTC | $ 16 553 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qr1gwbmv346PvJCRfdSnuUgwKQ7LxFFnQ | To: bc1qshgypp5mf58epx0ekptk6g2xugx4nway45av62 | |||
| 27.10.2022 14:47:15 | |
772 BTC | $ 15 965 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKCdKnFshU2drhWXWiTdK6EJ92kdStwTk | To: bc1qkrchkzfppvdps39fza0wgsj05kslka4ukwv956 | |||
| 27.10.2022 14:47:15 | |
434 BTC | $ 8 977 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mxWETD7fp7cJB7yxE9oxbyWVyCkaY7hG | To: bc1q2wkcnapcrd4a50qncjd7vkl0v3qv7g49w8u3p7 | |||
| 27.10.2022 14:47:15 | |
1 695 BTC | $ 35 049 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbreNP4ZfmLma3juHsoBoJnETgArzjd7y | To: bc1qrq656y96r3m4mhhddaq2uurgwtecmk7zgrxywn | |||
| 27.10.2022 14:47:15 | |
915 BTC | $ 18 919 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dgtcmaw2SQqKRURiczjC8JxxVaBEAbdkj | To: bc1qcpf9y2j55zu863t5ula4ml6vkh4k5ndatc46zn | |||
| 27.10.2022 14:47:15 | |
1 228 BTC | $ 25 387 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kmj3hqcXbxFLrXHjsFta8m1y9UAG5HGwy | To: bc1qxppcgd859an58l836py6dpdw9w4sh3lk04gvdx | |||
| 27.10.2022 14:47:15 | |
1 133 BTC | $ 23 424 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6rqKS92KXPD2rP5mHTu7CgKAPQTSzEcQ | To: bc1qcfx6djjqcxxelqncjfzhvpdhtpms7nfxmq4ndd | |||
| 27.10.2022 14:47:15 | |
476 BTC | $ 9 848 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FK6bezgRehDcYakRL56bGHfZ48A2T6837 | To: bc1qkesps6carnzqekdtrzhcgmp5ft89dt6u33xxwy | |||
| 27.10.2022 14:47:15 | |
4 509 BTC | $ 93 246 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48mw4rmgg5gdwewqeunn2kd23f8ntg3skxxryk | To: bc1qlmzq3ve5xwu9duxzy83e69drrqv75k2mjfwynt | |||
| 27.10.2022 14:47:15 | |
702 BTC | $ 14 515 282 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.10.2022 14:47:15 | |
1 001 BTC | $ 20 702 164 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.10.2022 14:47:15 | |
292 BTC | $ 6 045 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 27.10.2022 14:47:23 |  |
15 000 ETH | $ 23 214 102 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 27.10.2022 14:45:23 | |
5 000 000 USDT | $ 5 037 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 14:41:59 | |
10 000 000 USDC | $ 9 957 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 14:39:35 | |
9 772 501 USDC | $ 9 740 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 14:31:23 | |
6 230 883 USDT | $ 6 198 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:30:35 | |
6 164 881 USDT | $ 6 132 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 14:26:23 | |
6 400 ETH | $ 9 982 329 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 27.10.2022 14:24:58 | |
1 600 BTC | $ 32 961 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkevu7dtf6unm6c3manv5wwew66qyvujrhhwfls | To: bc1qfa547haqlgvarwhnkmedkute79hq7empk3venx | |||
| 27.10.2022 14:24:58 | |
4 524 BTC | $ 93 214 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wy2e8t3s8c935td83qq0ery5hq0xp7aljptjn | To: bc1q48mw4rmgg5gdwewqeunn2kd23f8ntg3skxxryk | |||
| 27.10.2022 14:24:58 | |
844 BTC | $ 17 397 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2ag8drc3hf0jtglhpnmvrqs2fst0nkr25a45u | To: bc1qhxgax0m3u74dkc5e4l3yxy4leusnly3qpjnc7d | |||
| 27.10.2022 14:24:58 | |
1 133 BTC | $ 23 339 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjkVeb5YxM5HYnJEhReFRhtdcwBG8KMpm | To: 3Q6rqKS92KXPD2rP5mHTu7CgKAPQTSzEcQ | |||
| 27.10.2022 14:24:58 | |
243 BTC | $ 5 014 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QufbvaNoiMwPiKVqFtJXQtNS12yM43Kyw | To: 35cq5aSo3oJaNRfMywnkVpRASdBy5s57ZW | |||
| 27.10.2022 14:24:58 | |
772 BTC | $ 15 910 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZm5hP24HtsLbgUvD59VBG4UYAVcUWECg | To: 3EKCdKnFshU2drhWXWiTdK6EJ92kdStwTk | |||
| 27.10.2022 14:24:58 | |
2 420 BTC | $ 49 856 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6z8y53ljze3z7wapuf0aysvs95760s2l0k6fsj | To: 3GNo8WGzGSingmXn4GE6bnotqekpUS9DU1 | |||
| 27.10.2022 14:24:58 | |
800 BTC | $ 16 492 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt67ja8sf4gwua3mfkqzwcdtz2fastunp9593ph | To: 3Qr1gwbmv346PvJCRfdSnuUgwKQ7LxFFnQ | |||
| 27.10.2022 14:24:58 | |
254 BTC | $ 5 242 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyc06xm9d3gaceg4wwgtffy7jvj8ucv05xrm45m | To: 33JqEWTwfnaJdSv2tLqSD6kFpUaDBydqzZ | |||
| 27.10.2022 14:24:58 | |
686 BTC | $ 14 132 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysvc2nlp8v6ldm9j4tu24gmjt3h2l5ystdsdhd | To: 37LftFjzHH62jGczz2H7vWbAnPqVv6AMic | |||
| 27.10.2022 14:24:58 | |
434 BTC | $ 8 945 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga6vcftwqk4nucd89yudcxy9rtmjv4yfl789k7 | To: 32mxWETD7fp7cJB7yxE9oxbyWVyCkaY7hG | |||
| 27.10.2022 14:24:58 | |
1 695 BTC | $ 34 921 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fr8hijcXxjpdusqtSNtXhotQMfN11vaR | To: 3JbreNP4ZfmLma3juHsoBoJnETgArzjd7y | |||
| 27.10.2022 14:24:58 | |
1 705 BTC | $ 35 128 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33R9j6XUxQgpKZHE8rsFe8keD8rso7bFBv | To: 33EbAFYdzENgsQ3s22GaqmQS3N2kC4PcxQ | |||
| 27.10.2022 14:24:58 | |
915 BTC | $ 18 857 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VLDzmo1KbrzK41k1rA42qkZj1fG3rakK | To: 3Dgtcmaw2SQqKRURiczjC8JxxVaBEAbdkj | |||
| 27.10.2022 14:24:58 | |
528 BTC | $ 10 888 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUWwZggUGevnuF6K7aZmfkoyfWYdQjVqy | To: bc1qnpl95zcwnwdtf452vrlgf62xa6nx35836ay68c | |||
| 27.10.2022 14:24:58 | |
819 BTC | $ 16 868 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAZm1xKWgNukMDc63cMMAE1YWj28QWUgS | To: bc1qc0q0q9r3gm9pr7ctlsg0gt2f2vqjnzk8zggk6l | |||
| 27.10.2022 14:24:58 | |
1 087 BTC | $ 22 401 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6LUojpkbWiHjwq8REj7QAdFkWQVuiCN8 | To: bc1qvd4tf6s6zpyl8q74u22ufay9mu3ulds0zzgt5y | |||
| 27.10.2022 14:24:58 | |
1 722 BTC | $ 35 479 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5XC77CyXPYnCiMMtFx3hQwXpZNrJamS4 | To: bc1qj5cdnwfuq3gkwq46mdnxd80ur34c460ua2jgjj | |||
| 27.10.2022 14:24:58 | |
477 BTC | $ 9 820 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49hc8ph6rmyp5nxcp2w7fw74ecak3u72ppv3zg | To: 3FK6bezgRehDcYakRL56bGHfZ48A2T6837 | |||
| 27.10.2022 14:24:58 | |
1 228 BTC | $ 25 294 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5trr5834tw9hqj89fq5k9lapzf6dadcvk04xt | To: 3Kmj3hqcXbxFLrXHjsFta8m1y9UAG5HGwy | |||
| 27.10.2022 14:16:03 |  |
8 433 457 USDT | $ 8 382 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 14:15:23 | |
12 078 810 USDT | $ 12 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 14:11:15 | |
5 000 000 USDT | $ 5 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | To: TDuGrQNdTxPt9yw1NVuTke48J3faLfEkYb | |||
| 27.10.2022 14:05:00 | |
21 933 768 USDT | $ 21 977 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | |||
| 27.10.2022 14:04:36 | |
20 000 000 USDT | $ 20 040 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||