Whale movements
Last update: 29.04.2026 20:50:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 07:47:41 |  |
700 BTC | $ 14 512 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGPWDetCWRZ6xruzrWsSzcmRGScyAEXm7 | To: 3QmNPqMvwT5C6UsFNWQSu1YsyKqdrG37MT | |||
| 27.10.2022 07:47:41 | |
300 BTC | $ 6 219 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGPWDetCWRZ6xruzrWsSzcmRGScyAEXm7 | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 27.10.2022 07:47:41 | |
288 BTC | $ 5 968 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd384d6rmk0vfaknhpw7m8pf9d4veh8u6qu3na | To: bc1q5s2nega2ft67wext7l8nlsl0awwjrec5twy3dw | |||
| 27.10.2022 07:47:41 | |
248 BTC | $ 5 134 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyQHWybhdTxFBdC4CNtc9Sprx6CCEhJ24 | To: bc1q7zn2aty85s9a975f6r29ctmchrpmr4ua5u8sv6 | |||
| 27.10.2022 07:47:41 | |
364 BTC | $ 7 541 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39T7PFtr54RrxPJvAHS93FzZMCg1DTxrXz | To: 36VbEWBfjpaxFcFWJSVPLAdmCMgT1rAeE3 | |||
| 27.10.2022 07:47:41 | |
449 BTC | $ 9 310 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99sa8tpryvlwyn3lsft2gmwynx3f5yhf6uatm8 | To: 3QKqu7VwPWx5AsTfmYtwrqvRiggFssvmnC | |||
| 27.10.2022 07:47:41 | |
251 BTC | $ 5 210 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NNCLasQoARi1XVA2kjrB9HhRzJxj6ah5 | To: 33ByFizRChBbP3fumrDxuL9abb1Ms5xLBV | |||
| 27.10.2022 07:47:41 | |
293 BTC | $ 6 072 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pmTqmcV4rg3BCR71FepxgtbVmMWo4G4e | To: 3Pvd1Pej5Lx4UV6w6itEEaHY9nLH8xY7RL | |||
| 27.10.2022 07:34:57 | |
300 BTC | $ 6 244 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | To: bc1qqnvpyml9lkllatr0n20mf22pm4p9aj8yx877dretyd24d8uw8fqqn22qwc | |||
| 27.10.2022 07:34:57 | |
248 BTC | $ 5 155 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7p9jfnhfdm0eqmlgy6s37amgd0s7kttl6almm | To: 3EyQHWybhdTxFBdC4CNtc9Sprx6CCEhJ24 | |||
| 27.10.2022 07:34:57 | |
251 BTC | $ 5 230 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38c8RmaotZJQmCg9o4QJLsGkixQDRKpeM8 | To: 34NNCLasQoARi1XVA2kjrB9HhRzJxj6ah5 | |||
| 27.10.2022 07:33:35 |  |
11 592 737 USDT | $ 11 604 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a58792b5df2dbb090ba57824b5af5dd7523e83cb | To: 35eb84c826e28b8e8720effd5e09b70b326fdf38 | |||
| 27.10.2022 07:25:01 | |
400 BTC | $ 8 340 891 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 27.10.2022 07:25:01 | |
260 BTC | $ 5 421 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.10.2022 07:25:01 | |
288 BTC | $ 6 004 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9af2zw28sjr4fhar7gygcqhru8hvukw37q6h4u | To: bc1qnd384d6rmk0vfaknhpw7m8pf9d4veh8u6qu3na | |||
| 27.10.2022 07:25:01 | |
248 BTC | $ 5 165 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Djuydy42tu6LgzULNgoJhf984xTpVn9Up | To: bc1qk7p9jfnhfdm0eqmlgy6s37amgd0s7kttl6almm | |||
| 27.10.2022 07:25:01 | |
295 BTC | $ 6 145 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejsk2wz7yk6lc3erkh4dnw6tc60zxft497m67j | To: 31pmTqmcV4rg3BCR71FepxgtbVmMWo4G4e | |||
| 27.10.2022 07:25:01 | |
251 BTC | $ 5 241 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmekauhqw5hht3xkuhm6ud79feg0phzgvl9znq | To: 38c8RmaotZJQmCg9o4QJLsGkixQDRKpeM8 | |||
| 27.10.2022 07:25:01 | |
298 BTC | $ 6 220 524 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.10.2022 07:15:14 | |
251 BTC | $ 5 211 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YHHpRe99HCBnKFApcZCFqkK3sAUGcDJM | To: bc1qnmekauhqw5hht3xkuhm6ud79feg0phzgvl9znq | |||
| 27.10.2022 07:15:14 | |
248 BTC | $ 5 136 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZVNKn8kVH9mSSdQUCviJeyNdso2s27Gi | To: 3Djuydy42tu6LgzULNgoJhf984xTpVn9Up | |||
| 27.10.2022 07:06:03 |  |
5 000 000 USDT | $ 5 004 967 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 06:54:53 | |
288 BTC | $ 6 003 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpma7n7u74kr0gyuqwq8fe87vzpwjjltgt3uksu | To: bc1q9af2zw28sjr4fhar7gygcqhru8hvukw37q6h4u | |||
| 27.10.2022 06:54:53 | |
481 BTC | $ 10 025 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgsz6zkkck7ts0dtks8eduzpt3le09ejlmy2qf | To: bc1qwmcgyr4e7lf6kzadj9hly83vrtf4x0ms8whcrm | |||
| 27.10.2022 06:54:53 | |
296 BTC | $ 6 166 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McLtxEaVnvcq6epNjS7zkurj3fLoR4uVD | To: bc1qejsk2wz7yk6lc3erkh4dnw6tc60zxft497m67j | |||
| 27.10.2022 06:54:53 | |
449 BTC | $ 9 363 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6aP5AzZET74JFRdFP7hVR7kegzQMxRN5 | To: bc1q99sa8tpryvlwyn3lsft2gmwynx3f5yhf6uatm8 | |||
| 27.10.2022 06:54:53 | |
251 BTC | $ 5 241 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8frrkuywzhcvxk6xwlzjglvs6kw76vkckwy6au | To: 33YHHpRe99HCBnKFApcZCFqkK3sAUGcDJM | |||
| 27.10.2022 06:54:53 | |
253 BTC | $ 5 274 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5296ehq58sxpltvzng3emhlz0kx0n8asmjkktv | To: 3AZVNKn8kVH9mSSdQUCviJeyNdso2s27Gi | |||
| 27.10.2022 06:54:53 | |
364 BTC | $ 7 586 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jt79c7U78Yc85ADby7EHyR1LkEwPTgKvp | To: 39T7PFtr54RrxPJvAHS93FzZMCg1DTxrXz | |||
| 27.10.2022 06:54:53 | |
581 BTC | $ 12 122 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5q548x2w3jm87hl7knhrjprh2yxqg0e59fuwyg | To: 3DAePxFGF6derN7ALhigw3kqys2qnDLdW4 | |||
| 27.10.2022 06:35:46 | |
253 BTC | $ 5 253 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9exa7gcykr720pcjpm7l8ahzds8rhrr4guexla | To: bc1q5296ehq58sxpltvzng3emhlz0kx0n8asmjkktv | |||
| 27.10.2022 06:35:46 | |
251 BTC | $ 5 221 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjHNww82xhhC6HArZUeKLRJ6zYfaZbdTW | To: bc1q8frrkuywzhcvxk6xwlzjglvs6kw76vkckwy6au | |||
| 27.10.2022 06:27:35 | |
639 BTC | $ 13 183 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 27.10.2022 06:20:24 | |
58 665 136 USDT | $ 58 936 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.10.2022 06:16:22 | |
253 BTC | $ 5 217 814 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4c8lezqv88wnpdlhmqswnf0yyu08c2v0x2tvvy | To: bc1q9exa7gcykr720pcjpm7l8ahzds8rhrr4guexla | |||
| 27.10.2022 06:16:22 | |
288 BTC | $ 5 938 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yDmWYr6fVYqYvSSwMnYogiKFSH3nVrtu | To: bc1qpma7n7u74kr0gyuqwq8fe87vzpwjjltgt3uksu | |||
| 27.10.2022 06:15:01 | |
572 BTC | $ 11 881 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszum5mwp9qr2av7j0czl7n07y3vnqpnfzlfj3a | |||
| 27.10.2022 06:15:23 | |
6 448 707 USDT | $ 6 471 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 06:14:59 | |
5 221 000 USDT | $ 5 236 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 27.10.2022 06:04:48 | |
600 BTC | $ 12 458 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.10.2022 06:04:48 | |
489 BTC | $ 10 154 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.10.2022 06:04:48 | |
550 BTC | $ 11 421 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.10.2022 06:04:48 | |
254 BTC | $ 5 265 507 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qhq49n50tfc3nzf9qwdkn0ql9xre7rffqwqhn2f | To: bc1q4c8lezqv88wnpdlhmqswnf0yyu08c2v0x2tvvy | |||
| 27.10.2022 06:04:48 | |
296 BTC | $ 6 141 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kd9LCwD48yJawdN1Tmyy6RMHe1JkppvBM | To: 3McLtxEaVnvcq6epNjS7zkurj3fLoR4uVD | |||
| 27.10.2022 06:04:48 | |
449 BTC | $ 9 325 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HfvR9gipuccoyn4AXWZcPEw2ZhYNugRX | To: 3Q6aP5AzZET74JFRdFP7hVR7kegzQMxRN5 | |||
| 27.10.2022 06:04:48 | |
364 BTC | $ 7 555 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc0sp2xycx8er4067srstz55lqk0fdqjhqp632 | To: 3Jt79c7U78Yc85ADby7EHyR1LkEwPTgKvp | |||
| 27.10.2022 06:04:48 | |
288 BTC | $ 5 979 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xnfz73sy8huemceh2zyap6t0gcg5tu8pd5lkj | To: 34yDmWYr6fVYqYvSSwMnYogiKFSH3nVrtu | |||
| 27.10.2022 06:04:48 | |
247 BTC | $ 5 130 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.10.2022 05:56:59 | |
4 999 996 USDT | $ 5 006 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2022 05:52:40 | |
300 BTC | $ 6 174 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7ljpqsxyg6729q8kn3hx802nq0anjf2mfujegfqazwp9z63elms5rzzm9 | To: bc1qfnuxa95xzgcc92qxgvjs0plyg6npr9sxvwam3v2h66hpvntmzjss0ealqv | |||