Whale movements
Last update: 29.04.2026 19:17:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 14:03:24 |  |
5 123 750 USDT | $ 5 145 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 27.10.2022 14:02:18 |  |
254 BTC | $ 5 223 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8czff0mx0gdqjkhf2hdey5v4cm9hmd5rejlkhq | To: bc1qyc06xm9d3gaceg4wwgtffy7jvj8ucv05xrm45m | |||
| 27.10.2022 14:01:47 |  |
5 012 825 USDC | $ 5 008 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 27.10.2022 14:01:08 | |
1 705 BTC | $ 35 053 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvl8ghjuy47n54633ec3g4ks3p2tj4xuklhu4q | To: 33R9j6XUxQgpKZHE8rsFe8keD8rso7bFBv | |||
| 27.10.2022 14:01:08 | |
1 695 BTC | $ 34 847 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj8vrzyspaysnz9qsk8xpx7slyfp0paw45fcqp | To: 33fr8hijcXxjpdusqtSNtXhotQMfN11vaR | |||
| 27.10.2022 14:01:08 | |
1 723 BTC | $ 35 424 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy23wn6fe06t650q00l7hujn0z3r9rdqayl25a | To: 3H5XC77CyXPYnCiMMtFx3hQwXpZNrJamS4 | |||
| 27.10.2022 14:01:08 | |
528 BTC | $ 10 865 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakygrxlhzwxm6yegncgf0vcg42u8qmj48mh49x | To: 3AUWwZggUGevnuF6K7aZmfkoyfWYdQjVqy | |||
| 27.10.2022 14:01:08 | |
819 BTC | $ 16 839 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajfzg2a5s75cyyw63jd8ga33mnlaxjd6v05qmn | To: 3JAZm1xKWgNukMDc63cMMAE1YWj28QWUgS | |||
| 27.10.2022 14:01:08 | |
772 BTC | $ 15 876 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuw89x7n3svegxaeudd2pcxpyw8lzdsz2f3lkj | To: 3AZm5hP24HtsLbgUvD59VBG4UYAVcUWECg | |||
| 27.10.2022 14:01:08 | |
245 BTC | $ 5 031 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cUAfhCQF9xie7aBdKeXfwrNWxGC99a2m | To: 3QufbvaNoiMwPiKVqFtJXQtNS12yM43Kyw | |||
| 27.10.2022 14:01:08 | |
245 BTC | $ 5 031 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvacle8hhedftutt2m9mlm9huuph56fkmzq7wz | To: 39cUAfhCQF9xie7aBdKeXfwrNWxGC99a2m | |||
| 27.10.2022 14:01:08 | |
686 BTC | $ 14 102 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3eexkh2TmCFNEK7wESV91vyxAnehCdJu | To: bc1qysvc2nlp8v6ldm9j4tu24gmjt3h2l5ystdsdhd | |||
| 27.10.2022 14:01:08 | |
801 BTC | $ 16 477 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2j6BUvCMJu3YCcxvnqh6umktvx24aTEk | To: bc1qt67ja8sf4gwua3mfkqzwcdtz2fastunp9593ph | |||
| 27.10.2022 14:01:08 | |
1 600 BTC | $ 32 891 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xoaJ3r25Q4gJrHRMDHtKzDMqc9EW31Uw | To: bc1qkevu7dtf6unm6c3manv5wwew66qyvujrhhwfls | |||
| 27.10.2022 14:01:08 | |
434 BTC | $ 8 926 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLHKGcQTPLBXECGBoH44T2pdkgixyGorK | To: bc1qga6vcftwqk4nucd89yudcxy9rtmjv4yfl789k7 | |||
| 27.10.2022 14:01:08 | |
1 087 BTC | $ 22 353 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CW8jBefVGGBB5Ge7jCTXF6YkUAhENgeeq | To: 3G6LUojpkbWiHjwq8REj7QAdFkWQVuiCN8 | |||
| 27.10.2022 14:01:08 | |
1 133 BTC | $ 23 289 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EqVfDFrENYd2CmLRggKJni3AfBe6UtV5 | To: 3QjkVeb5YxM5HYnJEhReFRhtdcwBG8KMpm | |||
| 27.10.2022 14:01:08 | |
915 BTC | $ 18 816 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Msmi5yVySSquW1BaViHyJPHENAVEabdPJ | To: 34VLDzmo1KbrzK41k1rA42qkZj1fG3rakK | |||
| 27.10.2022 14:01:08 | |
1 228 BTC | $ 25 241 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc60cd6ggeck708xyzs73ghkrhx7xwstqxs645d | To: bc1qr5trr5834tw9hqj89fq5k9lapzf6dadcvk04xt | |||
| 27.10.2022 14:01:08 | |
245 BTC | $ 5 031 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxz9647eqm56cr6tptyaruw6xf9ngfz45mua9wh | To: bc1qjvacle8hhedftutt2m9mlm9huuph56fkmzq7wz | |||
| 27.10.2022 14:01:08 | |
479 BTC | $ 9 856 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf97zpakven6runl9qfywhwvn6ke46849kz6436 | To: bc1q49hc8ph6rmyp5nxcp2w7fw74ecak3u72ppv3zg | |||
| 27.10.2022 14:01:08 | |
4 524 BTC | $ 93 015 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdn9z3prlqs4837j7u8h8fx27f7xm4n83kz8kjg | To: bc1q7wy2e8t3s8c935td83qq0ery5hq0xp7aljptjn | |||
| 27.10.2022 14:01:08 | |
844 BTC | $ 17 360 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfptnntmw75rjw3u4gh60zkap3gzvj84wxh5g9 | To: bc1qa2ag8drc3hf0jtglhpnmvrqs2fst0nkr25a45u | |||
| 27.10.2022 14:01:08 | |
2 420 BTC | $ 49 749 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtt25gt8p39ry2k6wckdljn0cca677p3aw82nt | To: bc1q6z8y53ljze3z7wapuf0aysvs95760s2l0k6fsj | |||
| 27.10.2022 14:01:08 | |
244 BTC | $ 5 017 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3324tadf82kulwdhudy28ke5g0jeetga4cudvd | To: 3DTKiDfFinFHAZyVMZBBgvx8Sdt2SkMtju | |||
| 27.10.2022 14:01:08 | |
244 BTC | $ 5 017 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzp3uc6jvfzmxd03m76jtx38dgrcnzv88p8q7m | To: bc1q3324tadf82kulwdhudy28ke5g0jeetga4cudvd | |||
| 27.10.2022 14:01:08 | |
254 BTC | $ 5 231 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vamx9kzg3j4wejtnjwwvcnhulfva3ap2rxhjy | To: bc1q8czff0mx0gdqjkhf2hdey5v4cm9hmd5rejlkhq | |||
| 27.10.2022 14:01:08 | |
244 BTC | $ 5 018 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthcy3m7rj6m65cs7d6x4lwh829nx5m26ns4u5w | To: bc1qlzp3uc6jvfzmxd03m76jtx38dgrcnzv88p8q7m | |||
| 27.10.2022 14:01:08 | |
307 BTC | $ 6 311 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 27.10.2022 14:01:08 | |
1 219 BTC | $ 25 074 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86mw5endr9h8zpgh4nuxxhq99pjfccj7scjcxr29snulaqh0z7zqtuaknl | To: bc1qpefvmzxg375xwnepqzvtzp0w4cadu3n3lhkt7wj6c6t07c6t55mseeev2n | |||
| 27.10.2022 13:57:21 | |
8 037 499 USDT | $ 8 089 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 27.10.2022 13:51:23 | |
6 353 064 USDT | $ 6 311 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 13:30:23 | |
19 999 990 USDT | $ 20 185 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 13:28:54 | |
292 BTC | $ 6 073 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | To: bc1q8g6xpyjzcj7vh2r4nads6kqhzl8rfe5z2tdrd8745nvlx6wat8rqckl6s8 | |||
| 27.10.2022 13:28:54 | |
686 BTC | $ 14 249 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353FLGzWddBCAeSMycdZABVizTvmocptg9 | To: 3M3eexkh2TmCFNEK7wESV91vyxAnehCdJu | |||
| 27.10.2022 13:28:54 | |
801 BTC | $ 16 648 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8eZ92EQKEWjf7y7icCKsRLHbHCBgsF2V | To: 3Q2j6BUvCMJu3YCcxvnqh6umktvx24aTEk | |||
| 27.10.2022 13:28:54 | |
916 BTC | $ 19 019 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KuKHTUZbizWNny4gehbz3JFEDQFXohdq | To: 3Msmi5yVySSquW1BaViHyJPHENAVEabdPJ | |||
| 27.10.2022 13:28:54 | |
1 133 BTC | $ 23 530 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtdl9gxysprz9azwgfka9nrslhxs8rx4xs0xa2 | To: 35EqVfDFrENYd2CmLRggKJni3AfBe6UtV5 | |||
| 27.10.2022 13:28:54 | |
1 600 BTC | $ 33 230 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33p4DbCi7Kg6pyufuwV3BkcTHmknvnv9Y4 | To: 32xoaJ3r25Q4gJrHRMDHtKzDMqc9EW31Uw | |||
| 27.10.2022 13:28:54 | |
434 BTC | $ 9 019 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVtM94f6tAy9mYft3dP8BFKzHZDrXcTai | To: 3GLHKGcQTPLBXECGBoH44T2pdkgixyGorK | |||
| 27.10.2022 13:28:54 | |
1 087 BTC | $ 22 584 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PAosvQxqhTTXUVGkgKwuf3VQx6MtggmT | To: 3CW8jBefVGGBB5Ge7jCTXF6YkUAhENgeeq | |||
| 27.10.2022 13:28:54 | |
1 695 BTC | $ 35 206 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkugdcl7krzcpsv0r74uhap3dxz2dymm54udkmg | To: bc1qfj8vrzyspaysnz9qsk8xpx7slyfp0paw45fcqp | |||
| 27.10.2022 13:28:54 | |
4 524 BTC | $ 93 975 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwunmexn2uh69q33rk8xsvkksl5hn625pz7qqu6 | To: bc1qdn9z3prlqs4837j7u8h8fx27f7xm4n83kz8kjg | |||
| 27.10.2022 13:28:54 | |
844 BTC | $ 17 539 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenv8ujqtd460q77jem6p33l04gp0jfc3894wfr | To: bc1qpfptnntmw75rjw3u4gh60zkap3gzvj84wxh5g9 | |||
| 27.10.2022 13:28:54 | |
1 705 BTC | $ 35 415 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AvzH5i8fMmnwXHxN5iXHR3SeWYwvyUDg | To: bc1qrvl8ghjuy47n54633ec3g4ks3p2tj4xuklhu4q | |||
| 27.10.2022 13:28:54 | |
1 773 BTC | $ 36 828 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwwynNg8eA4XeRNRKfY4rhMbPTwmm8zh3 | To: bc1qcy23wn6fe06t650q00l7hujn0z3r9rdqayl25a | |||
| 27.10.2022 13:28:54 | |
1 228 BTC | $ 25 512 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5DMGPbfUBdR3USEsCxwxywb3tx5EEJch | To: bc1qc60cd6ggeck708xyzs73ghkrhx7xwstqxs645d | |||
| 27.10.2022 13:28:54 | |
819 BTC | $ 17 013 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325gAVqeDCZLFtSXYiEbcP2a8NvLMTW8RD | To: bc1qajfzg2a5s75cyyw63jd8ga33mnlaxjd6v05qmn | |||
| 27.10.2022 13:28:54 | |
244 BTC | $ 5 070 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PeZrPdvAR8axmmRT65wv91U73rQNrDPY1 | To: bc1qthcy3m7rj6m65cs7d6x4lwh829nx5m26ns4u5w | |||
| 27.10.2022 13:28:54 | |
254 BTC | $ 5 285 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Nw2BmCeNR6LH6EviSB4vj8FLST5wvjqX | To: bc1q8vamx9kzg3j4wejtnjwwvcnhulfva3ap2rxhjy | |||