Whale movements
Last update: 29.04.2026 19:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 13:28:54 |  |
479 BTC | $ 9 959 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByKGSDqjJq4Y7e9d8KBAGA6qiTs4jGX14 | To: bc1qf97zpakven6runl9qfywhwvn6ke46849kz6436 | |||
| 27.10.2022 13:28:54 | |
528 BTC | $ 10 978 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3813EtN6v4VWrqQEo8Xz5HCd1KWvcDqPhb | To: bc1qakygrxlhzwxm6yegncgf0vcg42u8qmj48mh49x | |||
| 27.10.2022 13:28:54 | |
772 BTC | $ 16 040 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PChVGBjvLSyA7nFsBkctBcP9ztrDiDRU | To: bc1qyuw89x7n3svegxaeudd2pcxpyw8lzdsz2f3lkj | |||
| 27.10.2022 13:28:54 | |
2 420 BTC | $ 50 263 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BE5xk33uhKTj8JBym8rwbZrLFH5gYnBd | To: bc1qrtt25gt8p39ry2k6wckdljn0cca677p3aw82nt | |||
| 27.10.2022 13:28:54 | |
245 BTC | $ 5 084 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLbZi3ityZG3pV2TbC5sBmNBpup2rc3P8 | To: bc1qxz9647eqm56cr6tptyaruw6xf9ngfz45mua9wh | |||
| 27.10.2022 13:27:59 |  |
18 445 456 USDT | $ 18 330 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 27.10.2022 13:23:24 |  |
90 005 096 TRX | $ 5 736 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKzDm2ZvmjgZipJxLesRkdtaJMJdu5VjzH | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 27.10.2022 13:20:47 | |
57 800 ETH | $ 90 098 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.10.2022 13:17:23 | |
18 000 012 USDT | $ 18 084 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.10.2022 13:03:23 | |
5 999 990 USDT | $ 6 017 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8260e0070c6db81ed8349264c41ff3399d4d74c5 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 27.10.2022 12:59:58 | |
23 543 BTC | $ 483 248 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396DUS3g5ZbofSoadB6b5h95C9FTxp2F8r | To: 336XPrPgqH366LU9rcP5yBshM2x7pWLdCd | |||
| 27.10.2022 12:59:58 | |
987 BTC | $ 20 259 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396DUS3g5ZbofSoadB6b5h95C9FTxp2F8r | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 27.10.2022 12:56:59 | |
5 120 000 USDT | $ 5 112 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 27.10.2022 12:56:59 | |
6 302 256 USDT | $ 6 292 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 12:52:11 | |
479 BTC | $ 9 772 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KTAQuyagM6fGk9MqEECxHNcoiakzJECX | To: 3ByKGSDqjJq4Y7e9d8KBAGA6qiTs4jGX14 | |||
| 27.10.2022 12:52:11 | |
254 BTC | $ 5 185 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKf3S536C8QhrTHx1vhVXFMXjUSBWN2TF | To: 38Nw2BmCeNR6LH6EviSB4vj8FLST5wvjqX | |||
| 27.10.2022 12:52:11 | |
441 BTC | $ 8 980 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmNsEToqSphzZkPXsJXdzxeVqmnyhNhH9 | To: 3NVtM94f6tAy9mYft3dP8BFKzHZDrXcTai | |||
| 27.10.2022 12:52:11 | |
4 524 BTC | $ 92 201 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jds1Dca9fbuiT2CKj3prewASnhBVbg6is | To: bc1qwunmexn2uh69q33rk8xsvkksl5hn625pz7qqu6 | |||
| 27.10.2022 12:52:11 | |
528 BTC | $ 10 771 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgwq28am0l63c5y7gx20gpnenuft5jnwyp2guk | To: 3813EtN6v4VWrqQEo8Xz5HCd1KWvcDqPhb | |||
| 27.10.2022 12:52:11 | |
1 600 BTC | $ 32 603 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6wytzg8l3prp9w5ex72haz8zl34ch7zrqct5z | To: 33p4DbCi7Kg6pyufuwV3BkcTHmknvnv9Y4 | |||
| 27.10.2022 12:52:11 | |
1 087 BTC | $ 22 158 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374BMM9c8gGFyQFHZTa9rjhnKrBnLQ3AUc | To: 37PAosvQxqhTTXUVGkgKwuf3VQx6MtggmT | |||
| 27.10.2022 12:52:11 | |
801 BTC | $ 16 334 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YF8ncQXHN1FNMFezdVs4wSYUuegSWhdy | To: 3M8eZ92EQKEWjf7y7icCKsRLHbHCBgsF2V | |||
| 27.10.2022 12:52:11 | |
772 BTC | $ 15 737 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aAg2L9uh2eN1hw3qH4x39aaE69bUCHW1 | To: 37PChVGBjvLSyA7nFsBkctBcP9ztrDiDRU | |||
| 27.10.2022 12:52:11 | |
686 BTC | $ 13 982 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37js38Nf1Hf8y5G9n9G4Z47S1WPUHzGNRB | To: 353FLGzWddBCAeSMycdZABVizTvmocptg9 | |||
| 27.10.2022 12:52:11 | |
1 228 BTC | $ 25 031 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BcroSPsUBsj4P5614hSYgCCNo1upR9dmW | To: 3J5DMGPbfUBdR3USEsCxwxywb3tx5EEJch | |||
| 27.10.2022 12:52:11 | |
916 BTC | $ 18 661 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdS9e3mkbFoebkkBVxFxhuufp8husBXKq | To: 36KuKHTUZbizWNny4gehbz3JFEDQFXohdq | |||
| 27.10.2022 12:52:11 | |
2 420 BTC | $ 49 314 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSkw4uD8iqgerwoCd47sWoxvNEZPAXvja | To: 38BE5xk33uhKTj8JBym8rwbZrLFH5gYnBd | |||
| 27.10.2022 12:52:11 | |
1 773 BTC | $ 36 133 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyHBVsRXePprmv9DjeV9NDmShX3Bt6Ebf | To: 3MwwynNg8eA4XeRNRKfY4rhMbPTwmm8zh3 | |||
| 27.10.2022 12:52:11 | |
1 705 BTC | $ 34 746 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ubm5MezhELpNLrYnzqujs1Gzfisap4ER | To: 38AvzH5i8fMmnwXHxN5iXHR3SeWYwvyUDg | |||
| 27.10.2022 12:52:11 | |
819 BTC | $ 16 692 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTybCtHVst6v18f5Pk3DLenziQH3o7Uu1 | To: 325gAVqeDCZLFtSXYiEbcP2a8NvLMTW8RD | |||
| 27.10.2022 12:52:11 | |
1 695 BTC | $ 34 542 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q306d9wc5n8cstlhsn73klv5jtexcndw6a0efcj | To: bc1qkugdcl7krzcpsv0r74uhap3dxz2dymm54udkmg | |||
| 27.10.2022 12:52:11 | |
1 133 BTC | $ 23 086 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs65tcvu4z70kg98g69dwnqwrpgkkps9tpy2ah | To: bc1qmtdl9gxysprz9azwgfka9nrslhxs8rx4xs0xa2 | |||
| 27.10.2022 12:52:11 | |
844 BTC | $ 17 208 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HMEhr7pxFBPrxxtktwQNXfeSsRmGLCUH | To: bc1qenv8ujqtd460q77jem6p33l04gp0jfc3894wfr | |||
| 27.10.2022 12:52:11 | |
1 728 BTC | $ 35 224 228 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.10.2022 12:52:11 | |
1 500 BTC | $ 30 572 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.10.2022 12:51:41 |  |
100 000 000 XRP | $ 47 327 804 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.10.2022 12:41:59 | |
9 999 980 USDC | $ 9 988 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2209a1496510b3eb8b9029bd24510bbf96da3d3 | To: 709c837d16f513ea4f3f1bf1606d8d0a1e50c7fb | |||
| 27.10.2022 12:41:47 | |
5 000 000 USDT | $ 5 038 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 12:40:47 | |
4 100 ETH | $ 6 320 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 27.10.2022 12:34:39 | |
5 031 695 USDT | $ 5 051 979 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 12:30:35 | |
4 100 ETH | $ 6 340 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 27.10.2022 12:30:12 | |
5 031 695 USDT | $ 5 039 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 27.10.2022 12:27:35 | |
4 999 999 USDT | $ 5 024 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 08c516780f3c0c84476b0b1cd50cb459b1572183 | |||
| 27.10.2022 12:20:01 | |
1 256 BTC | $ 26 011 720 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q04f0gart3sey444q6n92qq8ccvhrrc0tr5c9yzy7f3erv590gmlsag7ufa | To: bc1q86mw5endr9h8zpgh4nuxxhq99pjfccj7scjcxr29snulaqh0z7zqtuaknl | |||
| 27.10.2022 12:20:01 | |
500 BTC | $ 10 358 698 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q04f0gart3sey444q6n92qq8ccvhrrc0tr5c9yzy7f3erv590gmlsag7ufa | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 27.10.2022 12:20:01 | |
916 BTC | $ 18 968 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEYxLXk3avZDRnoGM6FrA627i2yVuszBG | To: 3BdS9e3mkbFoebkkBVxFxhuufp8husBXKq | |||
| 27.10.2022 12:20:01 | |
844 BTC | $ 17 493 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00gdz2l8vntk5aq5km8n9umtfh0yj2tgcp8hng | To: 37HMEhr7pxFBPrxxtktwQNXfeSsRmGLCUH | |||
| 27.10.2022 12:20:01 | |
441 BTC | $ 9 129 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06ujx37r0qprke3sty3vadt3yujl856fd5yrcj | To: 3PmNsEToqSphzZkPXsJXdzxeVqmnyhNhH9 | |||
| 27.10.2022 12:20:01 | |
245 BTC | $ 5 073 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3DrSJC74WRHw83Ums9RSGaEhmwoyF6b8 | To: 3J1nrJZepKAmTGHhsmCVjsxkdwBu5oXKZa | |||
| 27.10.2022 12:20:01 | |
772 BTC | $ 15 997 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32u9fNswNMRwf2MCCrbSPTtxDR9HBDoEh1 | To: 35aAg2L9uh2eN1hw3qH4x39aaE69bUCHW1 | |||