Whale movements
Last update: 29.04.2026 20:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 08:57:37 |  |
1 228 BTC | $ 25 421 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvYiq2vF5jcTkxjrJRkG4hvv7U7RPGZg5 | To: 3AwhYK5YQszXsJfA6E2xy8QAuATGaB8xQr | |||
| 27.10.2022 08:54:44 | |
300 BTC | $ 6 221 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | To: bc1qkd45rwcqvq8cecdk87ahpxv8c5lcj8ejwg28xkuntldk5hj9jd8qsxcjfn | |||
| 27.10.2022 08:54:44 | |
845 BTC | $ 17 521 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qJSe8pevCVUZ1YZcNATZNpViEzbFtz2J | To: bc1qnqlcyvcu7utxazwr3n06zap4pflz9zgx8f5n88 | |||
| 27.10.2022 08:54:44 | |
927 BTC | $ 19 239 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYrjutahuivVbJLQe3FMHuoTKJf8nuTKt | To: bc1qy76rkt02h7agww3h8k4rcnua33vachp72xdxs2 | |||
| 27.10.2022 08:54:44 | |
281 BTC | $ 5 826 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Piru7k2AbdCjiiX8dXeC3fuYnriUZjGb | To: bc1qemghxt4t360zzqsctdfrveaclcjexc4h03c4ux | |||
| 27.10.2022 08:54:44 | |
447 BTC | $ 9 274 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYUfkK3y9JnQxNVGMtUWTtGZ6mBBuZs3Y | To: bc1qv3x446x6nw6skl8s09dea083e3s9svdz9l52yd | |||
| 27.10.2022 08:54:44 | |
251 BTC | $ 5 205 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfaqcyvmpkpmka5czg3gm426u7dqpcsv5gwleu9 | To: 3NDTsDvzipUDRaShBkV8mCcHHN5P92jMw5 | |||
| 27.10.2022 08:54:44 | |
581 BTC | $ 12 061 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkrd36vzdawnegrqazzyvnc709zlrswd35ajhk | To: 3BWNrdmWy1Xk7aDPu8fjqFRaYt6XuRt39k | |||
| 27.10.2022 08:54:44 | |
803 BTC | $ 16 657 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nx3gHToSbVQRvHjKGrQUa5EfkTnjKJanu | To: bc1qr8g9dsxjxs4dxza6d6z7luyyj2ztqsmnw7eyzg | |||
| 27.10.2022 08:54:44 | |
1 094 BTC | $ 22 685 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqytc0aupk9jd987sr03ynnyn53pzs6mkw2w3mk | To: 3D8P6nRvhppGfvKL19R2KVqPDJow7aPcrU | |||
| 27.10.2022 08:54:44 | |
337 BTC | $ 6 996 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8ul2e0cyaa7crv5k5ehru6q3yptcl7j5h2v76 | To: 3FqmnETnjV1AsTZPVwoo2bQkZ3adkFWK6f | |||
| 27.10.2022 08:54:44 | |
772 BTC | $ 16 018 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ft2Vquh9R9wfLsLBGQpCSAJ9Dh7CdmBu | To: 33qtRfD8TZJdJ8o4XrsdZPKswatzCDLPHK | |||
| 27.10.2022 08:54:44 | |
1 133 BTC | $ 23 497 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vfBZonxCFLGRThiFp7rWkLjSCveMvTBK | To: 3Bjqiy8fiNQwoqFJifMqhka796LvcuGfFq | |||
| 27.10.2022 08:54:44 | |
247 BTC | $ 5 115 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKJj13vvhjzmCz7iVS5oyBKaxKqARGFqH | To: 37Gy6qNNRp3oDnGAbFrSLRNyJY83w3ecWg | |||
| 27.10.2022 08:54:44 | |
686 BTC | $ 14 236 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6XrkQZwNVLdgtTk3Bd2qfPtb4gxfCsaY | To: 3AKHaETW5yvf9dHwscxa6MDpFR9K9guhzQ | |||
| 27.10.2022 08:54:44 | |
480 BTC | $ 9 953 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kwtbkd15jyw9agtyTKPb8Yagt7vY32ix2 | To: 3MQPUmkyvYyWNQp9o3RMTdTs9jqNYUzQr8 | |||
| 27.10.2022 08:54:44 | |
293 BTC | $ 6 075 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8aalmt3m8ph8lzclwpyy9q5n957lkjlu8m5vt | To: bc1qls9zajrz8g22zqyzmdselrasl63dw64k5cl3zy | |||
| 27.10.2022 08:54:44 | |
825 BTC | $ 17 123 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e9gyesxnrlwr8x0t8s5z2ek923xwt8dnjej9z | To: bc1q4g5tzydpv5rptl638er9advvd87n75jlz4mtul | |||
| 27.10.2022 08:54:44 | |
1 300 BTC | $ 26 966 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q6svkpp6f2p2qr2908vq7c0latd90ucg8hfh44u9czung2s9rnpsqsad9n9 | |||
| 27.10.2022 08:54:44 | |
700 BTC | $ 14 520 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qzy89a9q5wlxjapsuwfsseyclrpnrwtkuvquywdlvcrlnjg75sh2sky734u | |||
| 27.10.2022 08:42:23 |  |
9 492 ETH | $ 14 850 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: a944688ef4f1b98e99ade502813b77f67a9c40b0 | |||
| 27.10.2022 08:40:24 |  |
58 841 308 USDT | $ 58 898 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.10.2022 08:39:11 | |
5 000 500 USDT | $ 5 010 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 08:36:37 | |
247 BTC | $ 5 127 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfv0vcck4fhh92agsazmdhncxjchvpner58fy0 | To: 3NKJj13vvhjzmCz7iVS5oyBKaxKqARGFqH | |||
| 27.10.2022 08:36:37 | |
281 BTC | $ 5 840 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly2me8m2hpvzjzq4sr3sdyf7z74csc28grdrsq | To: 32Piru7k2AbdCjiiX8dXeC3fuYnriUZjGb | |||
| 27.10.2022 08:36:37 | |
251 BTC | $ 5 218 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytx8rm0sn24knq7elaqnxzuelweqzncfc5y84h | To: bc1qfaqcyvmpkpmka5czg3gm426u7dqpcsv5gwleu9 | |||
| 27.10.2022 08:28:18 | |
5 000 000 USDT | $ 5 007 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 27.10.2022 08:23:25 | |
480 BTC | $ 9 966 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYT7BXPnivkyt446RUL3bFRmcpehg1Fas | To: 3Kwtbkd15jyw9agtyTKPb8Yagt7vY32ix2 | |||
| 27.10.2022 08:27:48 | |
10 000 000 USDT | $ 10 015 089 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2022 08:23:35 | |
5 000 000 USDC | $ 5 003 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 08:22:39 | |
10 000 000 USDT | $ 9 987 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 27.10.2022 08:20:24 | |
58 691 092 USDT | $ 58 361 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.10.2022 08:16:23 | |
4 999 500 USDT | $ 5 001 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 08:06:03 | |
5 176 365 USDT | $ 5 148 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 08:03:56 | |
270 BTC | $ 5 671 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.10.2022 08:03:56 | |
251 BTC | $ 5 279 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ByFizRChBbP3fumrDxuL9abb1Ms5xLBV | To: bc1qv6ghvv0tnxtx9tul4ut5cna8l0l6un9a849z9q | |||
| 27.10.2022 08:03:56 | |
581 BTC | $ 12 213 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAePxFGF6derN7ALhigw3kqys2qnDLdW4 | To: bc1qpkrd36vzdawnegrqazzyvnc709zlrswd35ajhk | |||
| 27.10.2022 08:03:56 | |
481 BTC | $ 10 101 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmcgyr4e7lf6kzadj9hly83vrtf4x0ms8whcrm | To: 3JYT7BXPnivkyt446RUL3bFRmcpehg1Fas | |||
| 27.10.2022 08:03:56 | |
447 BTC | $ 9 398 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKqu7VwPWx5AsTfmYtwrqvRiggFssvmnC | To: 3HoD9syLq2ezfrYjwgiG5WuQqRws3Rczpa | |||
| 27.10.2022 08:03:56 | |
772 BTC | $ 16 222 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq55m3xxr6vc3fd52wwk6ncj3hd9sxftwkq633z | To: 32Ft2Vquh9R9wfLsLBGQpCSAJ9Dh7CdmBu | |||
| 27.10.2022 08:03:56 | |
248 BTC | $ 5 201 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zn2aty85s9a975f6r29ctmchrpmr4ua5u8sv6 | To: 3734R72xFoRyX43LkAz5jzY3GWt1Nd9bTN | |||
| 27.10.2022 08:03:56 | |
691 BTC | $ 14 521 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGL9RQe4yiZo2zUwwUWgadXRZ2X8RkTRG | To: 3C6XrkQZwNVLdgtTk3Bd2qfPtb4gxfCsaY | |||
| 27.10.2022 08:03:56 | |
293 BTC | $ 6 152 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pvd1Pej5Lx4UV6w6itEEaHY9nLH8xY7RL | To: 3DdEHDhpRRAuvJ7qaSji7F4WquA1vee26b | |||
| 27.10.2022 08:03:56 | |
803 BTC | $ 16 867 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2bAdjRYm5CwwPjFR5ob2yYUNUJbdY7vZ | To: 3Nx3gHToSbVQRvHjKGrQUa5EfkTnjKJanu | |||
| 27.10.2022 08:03:56 | |
362 BTC | $ 7 610 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VbEWBfjpaxFcFWJSVPLAdmCMgT1rAeE3 | To: 31tTrD9UGKB6fVY7RiqQPAa4jXX6TFiHrY | |||
| 27.10.2022 08:03:56 | |
288 BTC | $ 6 047 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s2nega2ft67wext7l8nlsl0awwjrec5twy3dw | To: bc1qh0e2pt7dgwa72xtuckrlqgzalt7ka6f3fezs22 | |||
| 27.10.2022 08:03:56 | |
377 BTC | $ 7 925 322 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 27.10.2022 08:03:59 | |
10 000 000 USDT | $ 9 957 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 08:03:47 | |
11 592 727 USDT | $ 11 543 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | To: c0599b3fafefc1adbb08a2442bcc2f4e3ed455c4 | |||
| 27.10.2022 08:01:11 | |
9 999 996 USDT | $ 9 960 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||