Whale movements
Last update: 29.04.2026 20:03:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 11:34:21 |  |
9 999 994 USDT | $ 10 039 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TA4rMkUDSPc1JaDJ6Ji99jdCV6KYah8azC | |||
| 27.10.2022 11:22:23 |  |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:22:11 | |
9 999 995 USDT | $ 10 009 838 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.10.2022 11:16:25 |  |
413 BTC | $ 8 534 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszum5mwp9qr2av7j0czl7n07y3vnqpnfzlfj3a | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.10.2022 11:16:25 | |
243 BTC | $ 5 023 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms63n645x022tndkujqzwc4kww67k3wzrqw4un | To: bc1q3lslgw8ajsq9qg4pfs67dmu0aw5f7esvhxw2au | |||
| 27.10.2022 11:16:25 | |
253 BTC | $ 5 218 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mkxhSNDMUcJft66jqWm8o8VVYRdZy7H4 | To: bc1qp4tuhc57sshlw7uc5kwrng0a985vtgmfg7vh58 | |||
| 27.10.2022 11:16:25 | |
254 BTC | $ 5 258 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KA9k7jorY9JDJr2zPmT5pRWNzMbzmNaZn | To: 3EezLBw7rbanZHkBwLL74FDvS96NfVdYMh | |||
| 27.10.2022 11:16:25 | |
245 BTC | $ 5 064 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7l5auyyxdvhm2g0gq2k3yy3ynenw9grrgkwa6 | To: 34STtv4as17o539t9QC4TsLEywVjv1ucmf | |||
| 27.10.2022 11:09:59 | |
18 972 546 USDT | $ 18 835 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.10.2022 11:07:11 | |
8 000 000 USDT | $ 7 997 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 11:05:59 | |
10 696 571 BUSD | $ 10 696 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 947a2125b77a94161ffd415978a8c834c13ddec5 | |||
| 27.10.2022 11:04:11 | |
6 127 599 USDC | $ 6 116 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 947a2125b77a94161ffd415978a8c834c13ddec5 | |||
| 27.10.2022 11:03:06 | |
80 000 000 USDT | $ 79 739 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.10.2022 10:59:26 | |
245 BTC | $ 5 083 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCCnoDs3zgEcaRN83i5hJVey3y9ZEZMEp | To: bc1qz7l5auyyxdvhm2g0gq2k3yy3ynenw9grrgkwa6 | |||
| 27.10.2022 10:59:26 | |
502 BTC | $ 10 403 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJi7cT9YgVsuMEyjGwNNsR1JAarPh5kjg | To: 3F4pDpXwTEaPWvScC659ocB9jL4qsPoCek | |||
| 27.10.2022 10:59:26 | |
295 BTC | $ 6 116 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2022 10:59:26 | |
295 BTC | $ 6 117 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2022 10:59:26 | |
295 BTC | $ 6 117 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2022 10:50:30 |  |
100 000 000 XRP | $ 47 119 980 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 27.10.2022 10:44:23 | |
20 000 000 USDT | $ 20 012 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 10:43:05 | |
2 800 BTC | $ 58 265 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LKg9Jc3zH6DwdX1gsZg1NmCrBY5xvge7d | |||
| 27.10.2022 10:43:05 | |
750 BTC | $ 15 606 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 27.10.2022 10:43:05 | |
750 BTC | $ 15 606 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 27.10.2022 10:40:59 | |
20 000 000 USDT | $ 19 995 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | |||
| 27.10.2022 10:40:08 | |
253 BTC | $ 5 225 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9f0ma7m4e0g97ymt3l20ftp05ujmjenkr6zzg | To: 37mkxhSNDMUcJft66jqWm8o8VVYRdZy7H4 | |||
| 27.10.2022 10:40:08 | |
245 BTC | $ 5 068 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HB2SPXHtFrxNM1JxH23osjDhPjDqCgWZf | To: 3BCCnoDs3zgEcaRN83i5hJVey3y9ZEZMEp | |||
| 27.10.2022 10:40:08 | |
280 BTC | $ 5 797 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xirzpeGZMR62Kjb3qa9zNc3xdQUBRHV6 | To: 3KA9k7jorY9JDJr2zPmT5pRWNzMbzmNaZn | |||
| 27.10.2022 10:40:08 | |
447 BTC | $ 9 240 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sun8lt0us33laj5g5u0u0gvkedwt7sgzkdler | To: bc1ql26gjmp2akqfsqt9kfl8wectam2x20lkpwp0c8 | |||
| 27.10.2022 10:40:08 | |
480 BTC | $ 9 917 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvms377g6r0e74uh6swgvmuprdfjkxqq8qwvyg8 | To: bc1qs8gt602nws6xzpxnpcaeyxgnylakpfm4pj2lqp | |||
| 27.10.2022 10:40:08 | |
251 BTC | $ 5 184 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEj8gXhJw6Xja8zUcHWFuR7skDNMb7Ch3 | To: bc1qeq0jdjs98uumxzz6dwdymjvr8ycy36tvet6cld | |||
| 27.10.2022 10:40:08 | |
529 BTC | $ 10 925 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qv8rqt1SZ4SLzz1knmYnMX4sSYEiYCvL5 | To: bc1qfgtp5nnxsg0chskv3qyu2j94nakwpeyngqd9pm | |||
| 27.10.2022 10:40:08 | |
295 BTC | $ 6 098 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2022 10:40:08 | |
295 BTC | $ 6 098 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2022 10:38:59 | |
5 241 ETH | $ 8 126 951 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.10.2022 10:38:47 | |
60 000 ETH | $ 93 046 950 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.10.2022 10:30:51 | |
825 BTC | $ 17 136 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4g5tzydpv5rptl638er9advvd87n75jlz4mtul | To: 3Bkqn5bFiSNGCTuR2GrynD599ruGHs1U6F | |||
| 27.10.2022 10:30:51 | |
844 BTC | $ 17 529 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqlcyvcu7utxazwr3n06zap4pflz9zgx8f5n88 | To: 34XCk1PjJFg2b45GNe5gFRmgZXQGDyAeAw | |||
| 27.10.2022 10:30:51 | |
281 BTC | $ 5 824 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3zjhc8722kfr3p09nme5ppynyzwjknkmahy8l | To: 32xirzpeGZMR62Kjb3qa9zNc3xdQUBRHV6 | |||
| 27.10.2022 10:30:51 | |
686 BTC | $ 14 243 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qal9h0yg289rpcr9wcntp8hmd4299422pg0hpp7 | To: 32CfKQX6AZhMFhPmV8MW6BDauAh2qK8etj | |||
| 27.10.2022 10:30:51 | |
923 BTC | $ 19 154 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy76rkt02h7agww3h8k4rcnua33vachp72xdxs2 | To: 3BCxo2vXZWRWK4vctFgh52mSpLtUmHafAs | |||
| 27.10.2022 10:30:51 | |
245 BTC | $ 5 091 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45c00yq466th8946ruf2vwrx8khjlgnrtpz9qf | To: 3HB2SPXHtFrxNM1JxH23osjDhPjDqCgWZf | |||
| 27.10.2022 10:30:51 | |
772 BTC | $ 16 031 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362HcXpbFzeWcbXJZa5yHuF47ps85Hk3KG | To: 36QY4hZ5du2Z7hVC2w6d6tfgeDZ2EdKKDN | |||
| 27.10.2022 10:30:51 | |
251 BTC | $ 5 206 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37o2FqdgATF5L5TQfBePJrb5Vc9hitBCeC | To: 3FEj8gXhJw6Xja8zUcHWFuR7skDNMb7Ch3 | |||
| 27.10.2022 10:30:51 | |
1 094 BTC | $ 22 703 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8P6nRvhppGfvKL19R2KVqPDJow7aPcrU | To: 39PWwesSdzSTtpxbDNJqCF7sR7siHKdW7a | |||
| 27.10.2022 10:30:51 | |
529 BTC | $ 10 972 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bfug2Ea4xtyw9mTp2oWdqW2RSk27iUhYZ | To: 3Qv8rqt1SZ4SLzz1knmYnMX4sSYEiYCvL5 | |||
| 27.10.2022 10:30:51 | |
803 BTC | $ 16 668 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGMojsNqVgrDe1xxs1GY7zZzey8rNYLTF | To: bc1qne5l5f73lj3cr28z4uj4r70932muve7y422n05 | |||
| 27.10.2022 10:30:51 | |
447 BTC | $ 9 280 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1YzXoHj96DNh1Lc3fgVJUJ8cKppekUcD | To: bc1q5sun8lt0us33laj5g5u0u0gvkedwt7sgzkdler | |||
| 27.10.2022 10:30:51 | |
268 BTC | $ 5 559 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hWLfJTLEkzwUktuP65MgRc4j1iwa4kBm | To: bc1qr9f0ma7m4e0g97ymt3l20ftp05ujmjenkr6zzg | |||
| 27.10.2022 10:30:51 | |
480 BTC | $ 9 960 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQtTkKhUxiQ1gLdc6MYiRk3Qvpg48sFif | To: bc1qvms377g6r0e74uh6swgvmuprdfjkxqq8qwvyg8 | |||
| 27.10.2022 10:23:11 | |
4 110 ETH | $ 6 385 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 887962f412ab285619452dc535920438e122db3d | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||