Whale movements
Last update: 29.04.2026 21:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 05:50:11 |  |
10 000 000 USDT | $ 10 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 05:49:11 | |
9 700 000 USDC | $ 9 736 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2022 05:47:48 |  |
251 BTC | $ 5 229 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EjHNww82xhhC6HArZUeKLRJ6zYfaZbdTW | |||
| 27.10.2022 05:47:48 | |
378 BTC | $ 7 863 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378T7fFaHtBcYUcFNDGkSUKAgmwkrp8pSV | To: 3L394oSbacXGnvda16bgJi4hELP1ypgp46 | |||
| 27.10.2022 05:47:48 | |
581 BTC | $ 12 093 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u2sgada0h7e3lcw7e2q8r2yccnjd2g7wtmhqd | To: bc1q5q548x2w3jm87hl7knhrjprh2yxqg0e59fuwyg | |||
| 27.10.2022 05:47:48 | |
288 BTC | $ 5 999 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EN1WLVuk7EAuperXjzvtL28hLnbn8wojp | To: bc1q6xnfz73sy8huemceh2zyap6t0gcg5tu8pd5lkj | |||
| 27.10.2022 05:47:48 | |
825 BTC | $ 17 168 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rXyBMaTpo5omCDG61u6fDdhbyH1J9VJt | To: bc1q2e9gyesxnrlwr8x0t8s5z2ek923xwt8dnjej9z | |||
| 27.10.2022 05:47:48 | |
364 BTC | $ 7 577 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHRGNJBSqJ3wBkEa9TjwebsuhHeZJij8X | To: bc1qhc0sp2xycx8er4067srstz55lqk0fdqjhqp632 | |||
| 27.10.2022 05:47:48 | |
1 695 BTC | $ 35 249 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2sh8jDSNMmSHCgHJ9g5mJ7X9N9DuWTNu | To: bc1qds5jjthfdtgkur7dtl9t2l5ld5lcyvrxjt3rkm | |||
| 27.10.2022 05:47:48 | |
776 BTC | $ 16 132 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgviXc7JtJvFpZ1u8UUFXtC1Sq3twcFbR | To: bc1qq55m3xxr6vc3fd52wwk6ncj3hd9sxftwkq633z | |||
| 27.10.2022 05:47:48 | |
481 BTC | $ 10 002 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397qhgy38L3F4Tq4kvXThLL12tJkiEuqST | To: bc1qsgsz6zkkck7ts0dtks8eduzpt3le09ejlmy2qf | |||
| 27.10.2022 05:47:48 | |
254 BTC | $ 5 273 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ng5AkaMxyuMxSMLZJai5vP34sQLGzPJBm | To: bc1qhq49n50tfc3nzf9qwdkn0ql9xre7rffqwqhn2f | |||
| 27.10.2022 05:47:48 | |
1 094 BTC | $ 22 744 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hpw8i8uL3UfPZpFNvcEhyTMJadNnAQW2E | To: bc1qqytc0aupk9jd987sr03ynnyn53pzs6mkw2w3mk | |||
| 27.10.2022 05:47:48 | |
550 BTC | $ 11 438 763 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3r578dr4sp4fchk00ewzkea8agy7qc54zjfaq7 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.10.2022 05:47:48 | |
803 BTC | $ 16 701 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3r578dr4sp4fchk00ewzkea8agy7qc54zjfaq7 | To: 3N2bAdjRYm5CwwPjFR5ob2yYUNUJbdY7vZ | |||
| 27.10.2022 05:47:48 | |
1 600 BTC | $ 33 269 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t7ukh4tz33m48n9ms6g6ltxhc2f6q6s94edxf | To: 3Gebu9P3BRLE38qeFZzwJtqvJmpmyASNhx | |||
| 27.10.2022 05:47:48 | |
296 BTC | $ 6 151 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoSAgB45JYCs5dsFdVPZHEgrJhogPU4wA | To: 3Kd9LCwD48yJawdN1Tmyy6RMHe1JkppvBM | |||
| 27.10.2022 05:47:48 | |
488 BTC | $ 10 149 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3E1VJ4iDknVWquGop2gapc9TWHbiCMinwB | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 27.10.2022 05:47:48 | |
927 BTC | $ 19 289 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1VJ4iDknVWquGop2gapc9TWHbiCMinwB | To: 3AYrjutahuivVbJLQe3FMHuoTKJf8nuTKt | |||
| 27.10.2022 05:47:48 | |
1 773 BTC | $ 36 872 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiRLxToHy318TupyiS3LuDfPMKYYnFVvX | To: 3KFwhzGsPHMAu1m5hapXRzpVkJNLf6zc8F | |||
| 27.10.2022 05:47:48 | |
1 233 BTC | $ 25 643 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAYQmVweb9C5JHjX2aM9dovRP4Ct91hh8 | To: 3LvYiq2vF5jcTkxjrJRkG4hvv7U7RPGZg5 | |||
| 27.10.2022 05:47:48 | |
697 BTC | $ 14 487 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lb6G1TNpdthFTo2o4d4ZENNXgS8NEkFwx | To: 3BGL9RQe4yiZo2zUwwUWgadXRZ2X8RkTRG | |||
| 27.10.2022 05:47:48 | |
253 BTC | $ 5 251 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy2el6rzd5rw3qpzjw3ejy9pn00sllrzvffenf | To: 3EVidfZNKw83eGJ9y2dC6LQTSQS7ZqKpvm | |||
| 27.10.2022 05:47:48 | |
1 711 BTC | $ 35 590 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80455x8fu3n34tcjh465js3uh70ypkcyerf2uq | To: 3BEkNzXB6AvbS8kcYQzqfvE7AU41kbzyjW | |||
| 27.10.2022 05:47:48 | |
2 420 BTC | $ 50 321 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztsr7krkg5yaw06vlxtshjhfafsm9a7s709jde | To: 3GGZBk2FgcJW8H5ERmjBcHKt1PNSAw3pfD | |||
| 27.10.2022 05:47:48 | |
1 133 BTC | $ 23 558 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjDRXsJkqcas4U8kPhJZATbrpgasMJNsZ | To: 33vfBZonxCFLGRThiFp7rWkLjSCveMvTBK | |||
| 27.10.2022 05:47:48 | |
4 524 BTC | $ 94 086 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPQMSuUg3PKbJETkSq56giwjpTpyPrMBV | To: 39JZ8pCq2Puv1w9MBeNKymVKaku7ETmUTN | |||
| 27.10.2022 05:47:48 | |
845 BTC | $ 17 566 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZKXi9xqCxu3eE6Ae4trizSBoWJfuAErH | To: 32qJSe8pevCVUZ1YZcNATZNpViEzbFtz2J | |||
| 27.10.2022 05:47:48 | |
449 BTC | $ 9 340 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxd23kv2nt3nv8h4n54nfyv4as4jj75hsvj4r2v | To: 33HfvR9gipuccoyn4AXWZcPEw2ZhYNugRX | |||
| 27.10.2022 05:47:48 | |
343 BTC | $ 7 127 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 27.10.2022 05:47:48 | |
253 BTC | $ 5 264 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2022 05:31:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62e279885d52c5ccbbb4e089d53146ad84b8c870 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 27.10.2022 05:16:03 |  |
5 390 064 USDT | $ 5 385 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 05:14:47 | |
6 824 903 USDT | $ 6 803 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 05:09:24 | |
20 200 000 USDT | $ 20 229 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 27.10.2022 05:06:14 | |
449 BTC | $ 9 357 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394FcZZLNokauh5qioWuwRFzE9CEypUQhN | To: bc1qxd23kv2nt3nv8h4n54nfyv4as4jj75hsvj4r2v | |||
| 27.10.2022 05:06:14 | |
481 BTC | $ 10 019 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0elstjwj99xle8m4d5watjzwse2hw9mexlczqm | To: 397qhgy38L3F4Tq4kvXThLL12tJkiEuqST | |||
| 27.10.2022 05:02:37 | |
253 BTC | $ 5 191 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q292fst0xslmugs8gwatjwuf83yhdn5h42lthv0 | To: bc1qdy2el6rzd5rw3qpzjw3ejy9pn00sllrzvffenf | |||
| 27.10.2022 05:02:37 | |
288 BTC | $ 5 930 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sVA6VekMV3w7oVwSyXimLh5JX8jAJRSB | To: 3EN1WLVuk7EAuperXjzvtL28hLnbn8wojp | |||
| 27.10.2022 05:02:37 | |
296 BTC | $ 6 081 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2r4j03d32wvhft508aa8x0kks042ca32pcd9l | To: 3DoSAgB45JYCs5dsFdVPZHEgrJhogPU4wA | |||
| 27.10.2022 05:02:37 | |
254 BTC | $ 5 213 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MHz7igR6k4dKTTLwXQcpJsA3p6M2V3gt | To: 3Ng5AkaMxyuMxSMLZJai5vP34sQLGzPJBm | |||
| 27.10.2022 05:02:37 | |
364 BTC | $ 7 492 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjKWNxm56smutzpwdqx8gJVznghK9XzCn | To: 3FHRGNJBSqJ3wBkEa9TjwebsuhHeZJij8X | |||
| 27.10.2022 04:52:06 | |
1 298 BTC | $ 27 044 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jLAdfX47TcQN2q83NNaE3MfDSfETxokP | To: 37qwRRWsSBGaWzkyVewsbHkNd7MKdAG2Wz | |||
| 27.10.2022 04:52:06 | |
272 BTC | $ 5 665 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.10.2022 04:46:47 | |
11 995 ETH | $ 18 836 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 04:39:38 | |
1 398 BTC | $ 28 993 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEEip39RT28bUa6gip9agJCZkv3xTGpsx | To: 31jLAdfX47TcQN2q83NNaE3MfDSfETxokP | |||
| 27.10.2022 04:39:38 | |
296 BTC | $ 6 135 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xg8yjlthqc69cgspn9rcts049hdhcsj87rrjt | To: bc1qr2r4j03d32wvhft508aa8x0kks042ca32pcd9l | |||
| 27.10.2022 04:39:38 | |
253 BTC | $ 5 238 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iyMwFNTZmVpkA5Vd4TLo4XbUvTaP3TXK | To: bc1q292fst0xslmugs8gwatjwuf83yhdn5h42lthv0 | |||
| 27.10.2022 04:39:38 | |
481 BTC | $ 9 975 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4R2ByLfx6Tp9N5qDS6H5duwrCE9aZfcv | To: bc1q0elstjwj99xle8m4d5watjzwse2hw9mexlczqm | |||
| 27.10.2022 04:39:38 | |
581 BTC | $ 12 061 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw4qWLE8zpUT7ucSoDLrALB4FYvUkoFGF | To: bc1q8u2sgada0h7e3lcw7e2q8r2yccnjd2g7wtmhqd | |||