Whale movements
Last update: 29.04.2026 20:20:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 10:20:35 |  |
43 874 252 USDT | $ 44 201 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2022 10:18:35 | |
20 000 000 USDT | $ 20 110 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f | |||
| 27.10.2022 10:17:59 | |
38 397 ETH | $ 59 689 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8298c0677a61ceb5f53f81bba20b6250088a3fd2 | To: 4c5517e007112f5d226f6edc67a320dbe29ed445 | |||
| 27.10.2022 10:13:59 | |
4 110 ETH | $ 6 391 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 887962f412ab285619452dc535920438e122db3d | |||
| 27.10.2022 10:12:59 | |
5 299 970 USDT | $ 5 271 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 27.10.2022 10:12:58 |  |
300 BTC | $ 6 188 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | To: bc1qquhvw8qfluu2mfgzh2sw23c2e8jr8xr6j8fpujv3rtxmqd8h9czstefw7p | |||
| 27.10.2022 10:12:58 | |
480 BTC | $ 9 901 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbMtRy5GYngs7yd42LEGGezDUk9o1v561 | To: 3KQtTkKhUxiQ1gLdc6MYiRk3Qvpg48sFif | |||
| 27.10.2022 10:12:58 | |
803 BTC | $ 16 569 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8g9dsxjxs4dxza6d6z7luyyj2ztqsmnw7eyzg | To: 3AGMojsNqVgrDe1xxs1GY7zZzey8rNYLTF | |||
| 27.10.2022 10:12:58 | |
772 BTC | $ 15 935 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qtRfD8TZJdJ8o4XrsdZPKswatzCDLPHK | To: 362HcXpbFzeWcbXJZa5yHuF47ps85Hk3KG | |||
| 27.10.2022 10:12:58 | |
268 BTC | $ 5 526 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRyKo3J3iN8MovFu3UF99HjyqhVUwuhWe | To: 32hWLfJTLEkzwUktuP65MgRc4j1iwa4kBm | |||
| 27.10.2022 10:12:58 | |
577 BTC | $ 11 916 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWNrdmWy1Xk7aDPu8fjqFRaYt6XuRt39k | To: 3Bfug2Ea4xtyw9mTp2oWdqW2RSk27iUhYZ | |||
| 27.10.2022 10:12:58 | |
447 BTC | $ 9 225 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RNXVrDoCxtEbvkqNGd7f6RLtLU7B1x2D | To: 3R1YzXoHj96DNh1Lc3fgVJUJ8cKppekUcD | |||
| 27.10.2022 10:12:58 | |
251 BTC | $ 5 176 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5wT2SXH7NgaKJmEsenHUQQKg82rtXg4T | To: 37o2FqdgATF5L5TQfBePJrb5Vc9hitBCeC | |||
| 27.10.2022 10:12:58 | |
245 BTC | $ 5 061 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tdwhlpprnkpacsyyxz6lr7w56wzpyr0s96se7 | To: bc1q45c00yq466th8946ruf2vwrx8khjlgnrtpz9qf | |||
| 27.10.2022 10:12:58 | |
281 BTC | $ 5 794 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5VEoDva5WSc9qvuaMbjzjH1vyTgkrDUm | To: bc1qh3zjhc8722kfr3p09nme5ppynyzwjknkmahy8l | |||
| 27.10.2022 10:12:58 | |
686 BTC | $ 14 162 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKHaETW5yvf9dHwscxa6MDpFR9K9guhzQ | To: bc1qal9h0yg289rpcr9wcntp8hmd4299422pg0hpp7 | |||
| 27.10.2022 10:12:58 | |
337 BTC | $ 6 958 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EF3BM8U1ZuR5z5cK1bLNHf3AQ4eYc88ra | To: bc1q93pvdpvhcpem0d5j59fwrfwwenkh76cmvgwf8t | |||
| 27.10.2022 10:11:23 | |
4 200 ETH | $ 6 491 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56c1319b31a5316a327bd889d58c8633b204536c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 27.10.2022 10:07:59 | |
5 299 970 USDT | $ 5 289 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | |||
| 27.10.2022 10:01:47 | |
8 000 000 USDT | $ 7 986 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2022 10:00:35 | |
8 000 000 USDT | $ 8 040 770 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 27.10.2022 10:00:35 | |
40 054 256 USDT | $ 40 258 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2022 09:59:03 | |
440 BTC | $ 9 163 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 27.10.2022 09:52:51 |  |
15 000 000 XRP | $ 7 085 240 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rUzQFo2m9MsDQtxptErVebBshN6vYT7vCL | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 27.10.2022 09:50:48 | |
281 BTC | $ 5 816 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qua2tmqgnzz938dt5sr07xp2hfzsq3ktnljapfh | To: 3L5VEoDva5WSc9qvuaMbjzjH1vyTgkrDUm | |||
| 27.10.2022 09:50:48 | |
337 BTC | $ 6 983 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2x6yetwwpysm0lk5kgjfjgpm9lzckulp007p9y | To: 3EF3BM8U1ZuR5z5cK1bLNHf3AQ4eYc88ra | |||
| 27.10.2022 09:50:48 | |
480 BTC | $ 9 937 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SHz4D1eKtpD4wuBxzDFRuPh6UegbQXLL | To: 3GbMtRy5GYngs7yd42LEGGezDUk9o1v561 | |||
| 27.10.2022 09:50:48 | |
268 BTC | $ 5 547 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FtzdBStiQC7RtURGjV1cvn4q9PfewKpY | To: 3LRyKo3J3iN8MovFu3UF99HjyqhVUwuhWe | |||
| 27.10.2022 09:50:48 | |
251 BTC | $ 5 195 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxeLaYYtZt89XSUU9b4k9rQwnAFe6hpHC | To: 3G5wT2SXH7NgaKJmEsenHUQQKg82rtXg4T | |||
| 27.10.2022 09:50:48 | |
447 BTC | $ 9 259 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEHBbSUiYmkyX6e4a9CA2jvHJyB87inA8 | To: 34RNXVrDoCxtEbvkqNGd7f6RLtLU7B1x2D | |||
| 27.10.2022 09:50:48 | |
245 BTC | $ 5 079 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bwC6z49BfTpmuLco4T1FEt9yMUZPuu7P | To: bc1q3tdwhlpprnkpacsyyxz6lr7w56wzpyr0s96se7 | |||
| 27.10.2022 09:38:35 | |
10 000 000 USDC | $ 10 006 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 09:35:59 | |
9 004 953 USDC | $ 8 988 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 09:30:41 | |
245 BTC | $ 5 110 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAybDKrTfcgkjCfrHxhqoUs348S2Bfj6d | To: 38bwC6z49BfTpmuLco4T1FEt9yMUZPuu7P | |||
| 27.10.2022 09:30:41 | |
251 BTC | $ 5 226 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BqAqJYuqoURhjvsuC9tj4VuB6mHZoAey | To: 3AxeLaYYtZt89XSUU9b4k9rQwnAFe6hpHC | |||
| 27.10.2022 09:22:20 | |
21 000 000 XRP | $ 9 859 112 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.10.2022 09:19:07 | |
480 BTC | $ 10 023 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQPUmkyvYyWNQp9o3RMTdTs9jqNYUzQr8 | To: 35SHz4D1eKtpD4wuBxzDFRuPh6UegbQXLL | |||
| 27.10.2022 09:17:24 | |
1 974 BTC | $ 40 894 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt7acsn6xrslvu832z2gtalzuzlqeqtukx0p957ffs0mjxph6jhslxxevx | |||
| 27.10.2022 09:17:24 | |
337 BTC | $ 6 986 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqmnETnjV1AsTZPVwoo2bQkZ3adkFWK6f | To: bc1q2x6yetwwpysm0lk5kgjfjgpm9lzckulp007p9y | |||
| 27.10.2022 09:17:24 | |
447 BTC | $ 9 262 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3x446x6nw6skl8s09dea083e3s9svdz9l52yd | To: 3DEHBbSUiYmkyX6e4a9CA2jvHJyB87inA8 | |||
| 27.10.2022 09:17:24 | |
251 BTC | $ 5 199 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDTsDvzipUDRaShBkV8mCcHHN5P92jMw5 | To: 39BqAqJYuqoURhjvsuC9tj4VuB6mHZoAey | |||
| 27.10.2022 09:17:24 | |
268 BTC | $ 5 549 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls9zajrz8g22zqyzmdselrasl63dw64k5cl3zy | To: 33FtzdBStiQC7RtURGjV1cvn4q9PfewKpY | |||
| 27.10.2022 09:17:24 | |
246 BTC | $ 5 106 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwa8pvk3ptjgdh98n6nhtkk6aryw83j3ppk3lh | To: 3QAybDKrTfcgkjCfrHxhqoUs348S2Bfj6d | |||
| 27.10.2022 09:17:24 | |
281 BTC | $ 5 818 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemghxt4t360zzqsctdfrveaclcjexc4h03c4ux | To: bc1qua2tmqgnzz938dt5sr07xp2hfzsq3ktnljapfh | |||
| 27.10.2022 09:05:41 | |
290 BTC | $ 5 997 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxszfgckj9mf2megsz8vystz3h8gs79k6m0lgcw | To: bc1qfjq6pkktr892tlnmyejyx3esles25u9ddvxtwx | |||
| 27.10.2022 09:05:41 | |
246 BTC | $ 5 097 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Gy6qNNRp3oDnGAbFrSLRNyJY83w3ecWg | To: bc1qdwa8pvk3ptjgdh98n6nhtkk6aryw83j3ppk3lh | |||
| 27.10.2022 09:03:59 | |
30 000 000 USDT | $ 29 949 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 436f6186cd323abd8433bf1311389e561356b3b5 | |||
| 27.10.2022 09:00:47 | |
15 000 000 USDT | $ 15 085 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 27.10.2022 08:57:37 | |
491 BTC | $ 10 167 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn45numtjw6ep5eevq6sw87w8km083ydeam96p4 | |||
| 27.10.2022 08:57:37 | |
1 600 BTC | $ 33 110 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gebu9P3BRLE38qeFZzwJtqvJmpmyASNhx | To: 3MGMXmGEFKaLhY6jhXtWCK7ZknQJuKfiLx | |||