Whale movements
Last update: 29.04.2026 19:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 12:20:01 |  |
1 087 BTC | $ 22 523 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gv1yeVnHLsJDnEMWYWusyW5GR9UHKem3a | To: 374BMM9c8gGFyQFHZTa9rjhnKrBnLQ3AUc | |||
| 27.10.2022 12:20:01 | |
254 BTC | $ 5 271 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KW3Sra8DpWaHMtjLQp21i2NVLio9R9AfS | To: 3NKf3S536C8QhrTHx1vhVXFMXjUSBWN2TF | |||
| 27.10.2022 12:20:01 | |
686 BTC | $ 14 214 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B44gway47VJYHCmC6dF87CBnU6hjQ5QH7 | To: 37js38Nf1Hf8y5G9n9G4Z47S1WPUHzGNRB | |||
| 27.10.2022 12:20:01 | |
819 BTC | $ 16 967 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GvsQ5bhTrJ6GWSdJfC755mZnoB8ZGYZW | To: 3DTybCtHVst6v18f5Pk3DLenziQH3o7Uu1 | |||
| 27.10.2022 12:20:01 | |
801 BTC | $ 16 603 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVjnbvY7G9MUbaTVWYekJ2Ckn9unxZ73V | To: 32YF8ncQXHN1FNMFezdVs4wSYUuegSWhdy | |||
| 27.10.2022 12:20:01 | |
480 BTC | $ 9 935 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRrcFHugHdLvBYph3GHbrdDqzPvCEuL5J | To: 37KTAQuyagM6fGk9MqEECxHNcoiakzJECX | |||
| 27.10.2022 12:20:01 | |
529 BTC | $ 10 949 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348uZSHjzLWLRjYu6qUM3VqdVVnqSW5A8y | To: bc1qwgwq28am0l63c5y7gx20gpnenuft5jnwyp2guk | |||
| 27.10.2022 12:20:01 | |
244 BTC | $ 5 057 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37s9phiEMR26CgpaUpjYmGtFyRe3pBUoeu | To: bc1qc4t8sgjwjg0aqn6d790y0j06pwmw333kuyzrmp | |||
| 27.10.2022 12:20:24 |  |
58 654 880 USDT | $ 58 564 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.10.2022 12:20:00 | |
6 399 690 USDT | $ 6 364 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT9pKAh4qgB4WXXPvRLN8YzJpuM4xrECrf | To: TFLD4dtTjK1tSkMJqg8GQ1xdAPozeHZoJx | |||
| 27.10.2022 12:11:35 |  |
5 001 250 USDC | $ 5 000 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.10.2022 12:07:25 | |
1 288 BTC | $ 26 495 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.10.2022 12:07:25 | |
245 BTC | $ 5 037 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzrchpq20tw69psyle7zguj5f6drpgflq6lfxy | To: 3C3DrSJC74WRHw83Ums9RSGaEhmwoyF6b8 | |||
| 27.10.2022 12:07:25 | |
244 BTC | $ 5 020 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39j1eygmiErViqLQTggfckmFmoxkBzg6vy | To: 37s9phiEMR26CgpaUpjYmGtFyRe3pBUoeu | |||
| 27.10.2022 12:06:03 | |
8 408 108 USDT | $ 8 412 895 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 12:00:11 | |
19 437 226 USDT | $ 19 591 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.10.2022 11:54:42 | |
298 BTC | $ 6 125 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq867gkzfyupudcqxm09mlgxynv7hqrfy6jv86h0yhqu8c7dh5yqrykh2h | |||
| 27.10.2022 11:54:42 | |
252 BTC | $ 5 189 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpegedt3cuuyr9crdl3g30u5fgyrhdvzdu9sh6 | To: 39j1eygmiErViqLQTggfckmFmoxkBzg6vy | |||
| 27.10.2022 11:54:42 | |
480 BTC | $ 9 863 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8gt602nws6xzpxnpcaeyxgnylakpfm4pj2lqp | To: 3FRrcFHugHdLvBYph3GHbrdDqzPvCEuL5J | |||
| 27.10.2022 11:54:42 | |
923 BTC | $ 18 966 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCxo2vXZWRWK4vctFgh52mSpLtUmHafAs | To: 3EEYxLXk3avZDRnoGM6FrA627i2yVuszBG | |||
| 27.10.2022 11:54:42 | |
825 BTC | $ 16 970 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bkqn5bFiSNGCTuR2GrynD599ruGHs1U6F | To: 38GvsQ5bhTrJ6GWSdJfC755mZnoB8ZGYZW | |||
| 27.10.2022 11:54:42 | |
772 BTC | $ 15 875 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QY4hZ5du2Z7hVC2w6d6tfgeDZ2EdKKDN | To: 32u9fNswNMRwf2MCCrbSPTtxDR9HBDoEh1 | |||
| 27.10.2022 11:54:42 | |
529 BTC | $ 10 865 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgtp5nnxsg0chskv3qyu2j94nakwpeyngqd9pm | To: 348uZSHjzLWLRjYu6qUM3VqdVVnqSW5A8y | |||
| 27.10.2022 11:54:42 | |
801 BTC | $ 16 476 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne5l5f73lj3cr28z4uj4r70932muve7y422n05 | To: 3CVjnbvY7G9MUbaTVWYekJ2Ckn9unxZ73V | |||
| 27.10.2022 11:54:42 | |
447 BTC | $ 9 190 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql26gjmp2akqfsqt9kfl8wectam2x20lkpwp0c8 | To: 3MrWMQ8gmgHhrRH5zR1BDoVwmX4s8ZqMbm | |||
| 27.10.2022 11:54:42 | |
1 705 BTC | $ 35 049 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEkNzXB6AvbS8kcYQzqfvE7AU41kbzyjW | To: 31ubm5MezhELpNLrYnzqujs1Gzfisap4ER | |||
| 27.10.2022 11:54:42 | |
1 094 BTC | $ 22 483 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PWwesSdzSTtpxbDNJqCF7sR7siHKdW7a | To: 3Gv1yeVnHLsJDnEMWYWusyW5GR9UHKem3a | |||
| 27.10.2022 11:54:42 | |
1 773 BTC | $ 36 448 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFwhzGsPHMAu1m5hapXRzpVkJNLf6zc8F | To: 3NyHBVsRXePprmv9DjeV9NDmShX3Bt6Ebf | |||
| 27.10.2022 11:54:42 | |
1 228 BTC | $ 25 249 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwhYK5YQszXsJfA6E2xy8QAuATGaB8xQr | To: 3BcroSPsUBsj4P5614hSYgCCNo1upR9dmW | |||
| 27.10.2022 11:54:42 | |
4 524 BTC | $ 93 006 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JZ8pCq2Puv1w9MBeNKymVKaku7ETmUTN | To: 3Jds1Dca9fbuiT2CKj3prewASnhBVbg6is | |||
| 27.10.2022 11:54:42 | |
686 BTC | $ 14 105 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CfKQX6AZhMFhPmV8MW6BDauAh2qK8etj | To: 3B44gway47VJYHCmC6dF87CBnU6hjQ5QH7 | |||
| 27.10.2022 11:54:42 | |
2 420 BTC | $ 49 744 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGZBk2FgcJW8H5ERmjBcHKt1PNSAw3pfD | To: 3MSkw4uD8iqgerwoCd47sWoxvNEZPAXvja | |||
| 27.10.2022 11:54:42 | |
1 695 BTC | $ 34 844 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds5jjthfdtgkur7dtl9t2l5ld5lcyvrxjt3rkm | To: bc1q306d9wc5n8cstlhsn73klv5jtexcndw6a0efcj | |||
| 27.10.2022 11:54:42 | |
254 BTC | $ 5 231 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3x0juj9nkrxmdqx3p6ykamqrwllrnevkmvj82 | To: bc1q27xm9qaqyfuzejtayvhd2n4cxjyzzvddm3eel8 | |||
| 27.10.2022 11:54:42 | |
252 BTC | $ 5 191 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttl4wlzje4karle36szc23qzr0apywc46p9r2u | To: bc1qdpegedt3cuuyr9crdl3g30u5fgyrhdvzdu9sh6 | |||
| 27.10.2022 11:54:42 | |
253 BTC | $ 5 192 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4tuhc57sshlw7uc5kwrng0a985vtgmfg7vh58 | To: bc1qttl4wlzje4karle36szc23qzr0apywc46p9r2u | |||
| 27.10.2022 11:54:42 | |
245 BTC | $ 5 037 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyaelgcwfyrkvfkgeu368ukac0kjtsjjef2u4s | To: bc1qqzrchpq20tw69psyle7zguj5f6drpgflq6lfxy | |||
| 27.10.2022 11:54:42 | |
245 BTC | $ 5 037 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l3ahddlslxvjjutqeejvtzcwcx8u6xlsywg07 | To: bc1qmyaelgcwfyrkvfkgeu368ukac0kjtsjjef2u4s | |||
| 27.10.2022 11:54:42 | |
245 BTC | $ 5 038 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34STtv4as17o539t9QC4TsLEywVjv1ucmf | To: bc1q5l3ahddlslxvjjutqeejvtzcwcx8u6xlsywg07 | |||
| 27.10.2022 11:54:42 | |
1 133 BTC | $ 23 287 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bjqiy8fiNQwoqFJifMqhka796LvcuGfFq | To: bc1qrs65tcvu4z70kg98g69dwnqwrpgkkps9tpy2ah | |||
| 27.10.2022 11:54:42 | |
1 600 BTC | $ 32 887 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGMXmGEFKaLhY6jhXtWCK7ZknQJuKfiLx | To: bc1qr6wytzg8l3prp9w5ex72haz8zl34ch7zrqct5z | |||
| 27.10.2022 11:54:42 | |
254 BTC | $ 5 231 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EezLBw7rbanZHkBwLL74FDvS96NfVdYMh | To: bc1qf3x0juj9nkrxmdqx3p6ykamqrwllrnevkmvj82 | |||
| 27.10.2022 11:54:42 | |
844 BTC | $ 17 359 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XCk1PjJFg2b45GNe5gFRmgZXQGDyAeAw | To: bc1q00gdz2l8vntk5aq5km8n9umtfh0yj2tgcp8hng | |||
| 27.10.2022 11:54:42 | |
851 BTC | $ 17 498 584 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.10.2022 11:54:42 | |
293 BTC | $ 6 031 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2022 11:51:36 | |
5 078 189 USDT | $ 5 084 908 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 11:42:33 | |
10 000 000 USDT | $ 10 012 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2022 11:37:30 | |
10 000 000 USDT | $ 9 996 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.10.2022 11:36:03 | |
19 999 988 USDT | $ 20 027 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 27.10.2022 11:34:24 | |
9 999 994 USDT | $ 10 039 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||