Whale movements
Last update: 29.04.2026 21:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 04:39:38 |  |
776 BTC | $ 16 089 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7gzws8d64jc62wlpnhyx5khajsc5xkwvf0cdn | To: 3LgviXc7JtJvFpZ1u8UUFXtC1Sq3twcFbR | |||
| 27.10.2022 04:39:38 | |
449 BTC | $ 9 316 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pmfpn93PQYJ8tg9vbhvTWRr26tyQ222Cv | To: 394FcZZLNokauh5qioWuwRFzE9CEypUQhN | |||
| 27.10.2022 04:39:38 | |
1 094 BTC | $ 22 689 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PppHii3e7eTpbF5CcuBKguzmQ9pEE7gx8 | To: 3Hpw8i8uL3UfPZpFNvcEhyTMJadNnAQW2E | |||
| 27.10.2022 04:39:38 | |
845 BTC | $ 17 520 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9evvj2m4a8n3gt5jwxgndhma4v8ky9cs55jqw | To: 3KZKXi9xqCxu3eE6Ae4trizSBoWJfuAErH | |||
| 27.10.2022 04:39:38 | |
1 233 BTC | $ 25 575 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlslhvz2cuupdy35neh4etgzsnl6hjqq3s8l9z8 | To: 3BAYQmVweb9C5JHjX2aM9dovRP4Ct91hh8 | |||
| 27.10.2022 04:39:38 | |
825 BTC | $ 17 123 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq29ujzh3r2h2h0tgsdyk9p9h6xekphtus8dd0 | To: 34rXyBMaTpo5omCDG61u6fDdhbyH1J9VJt | |||
| 27.10.2022 04:39:38 | |
697 BTC | $ 14 451 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg2kqyd7mcapqadx0nycrnp3putlja5lwz2jaj | To: 3Lb6G1TNpdthFTo2o4d4ZENNXgS8NEkFwx | |||
| 27.10.2022 04:39:38 | |
364 BTC | $ 7 559 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhZgLxRSHzRDsQysJnJq5ZXqzr9PDb4s9 | To: 3QjKWNxm56smutzpwdqx8gJVznghK9XzCn | |||
| 27.10.2022 04:39:38 | |
1 133 BTC | $ 23 496 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eb3eXcMoHsqko2kEnNcDpSxVa6s5RTeTc | To: 3AjDRXsJkqcas4U8kPhJZATbrpgasMJNsZ | |||
| 27.10.2022 04:39:38 | |
288 BTC | $ 5 983 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jwqFvyDrXf6n7mkt5GJsBwtXAYBug9LB | To: 37sVA6VekMV3w7oVwSyXimLh5JX8jAJRSB | |||
| 27.10.2022 04:39:38 | |
254 BTC | $ 5 260 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31syvW4qASZ1SX9HLZsBZ9SWTVkxTYxDXH | To: 36MHz7igR6k4dKTTLwXQcpJsA3p6M2V3gt | |||
| 27.10.2022 04:35:11 |  |
7 629 834 USDT | $ 7 638 080 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 27.10.2022 04:30:35 | |
4 999 984 USDC | $ 5 009 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 27.10.2022 04:28:23 | |
5 000 000 USDC | $ 5 007 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 04:26:03 |  |
5 295 170 USDT | $ 5 299 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 04:21:47 | |
285 BTC | $ 5 923 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2022 04:16:03 | |
20 000 000 USDT | $ 19 836 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 04:15:02 | |
1 398 BTC | $ 28 846 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnLyhZ62aXoqc5MwwZY8wqvr5f5zPxYbe | To: 3CEEip39RT28bUa6gip9agJCZkv3xTGpsx | |||
| 27.10.2022 04:15:02 | |
296 BTC | $ 6 105 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2RPrtyhvr3WJtyw4GCd8CuC92vHgy6g1 | To: bc1q5xg8yjlthqc69cgspn9rcts049hdhcsj87rrjt | |||
| 27.10.2022 04:15:02 | |
1 258 BTC | $ 25 960 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PjbiQTxLfDcS48yPU1bFyyvhZNBkiLD3 | To: bc1qlslhvz2cuupdy35neh4etgzsnl6hjqq3s8l9z8 | |||
| 27.10.2022 04:15:02 | |
288 BTC | $ 5 953 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq65amnqnej49x49hapyaakha6aft7d65d8zll8 | To: 38jwqFvyDrXf6n7mkt5GJsBwtXAYBug9LB | |||
| 27.10.2022 04:15:02 | |
449 BTC | $ 9 273 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb6HbKzNNbJ3Yom4MtJqGnsAgQRbTz6PZ | To: 3Pmfpn93PQYJ8tg9vbhvTWRr26tyQ222Cv | |||
| 27.10.2022 04:15:02 | |
364 BTC | $ 7 521 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KB7siGoSFvvjahD1FUXqXVYZQwYqWfKm | To: 3KhZgLxRSHzRDsQysJnJq5ZXqzr9PDb4s9 | |||
| 27.10.2022 04:15:02 | |
253 BTC | $ 5 223 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZ5ceVtfvRPXcUefd8q11Nb9A6VJnG7uR | To: 31iyMwFNTZmVpkA5Vd4TLo4XbUvTaP3TXK | |||
| 27.10.2022 04:08:25 | |
776 BTC | $ 16 140 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzhjtqy6wprrk7n7j2pmsdnf35v7et8025hye5 | To: bc1qh7gzws8d64jc62wlpnhyx5khajsc5xkwvf0cdn | |||
| 27.10.2022 04:08:25 | |
697 BTC | $ 14 496 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccpe7442ufst55ldqdrkpgpu2tj5e27m4z3kap | To: bc1qxg2kqyd7mcapqadx0nycrnp3putlja5lwz2jaj | |||
| 27.10.2022 04:08:25 | |
288 BTC | $ 6 002 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325ZyZRmqhQXvvFEzkSYaZbsVbzU1FuMJq | To: bc1qq65amnqnej49x49hapyaakha6aft7d65d8zll8 | |||
| 27.10.2022 04:08:25 | |
845 BTC | $ 17 575 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoTNUxWiYMBNUeu1k6gBWeGiAtW7fxjtC | To: bc1qm9evvj2m4a8n3gt5jwxgndhma4v8ky9cs55jqw | |||
| 27.10.2022 04:08:25 | |
449 BTC | $ 9 351 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvurm0f0ze6pk5g9qac68a4lhr2nyhzhvy80xy | To: 3Mb6HbKzNNbJ3Yom4MtJqGnsAgQRbTz6PZ | |||
| 27.10.2022 04:08:25 | |
826 BTC | $ 17 176 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcswEWS1Vc8WVcSjdundeZcQRaRQd28VB | To: bc1qtq29ujzh3r2h2h0tgsdyk9p9h6xekphtus8dd0 | |||
| 27.10.2022 04:08:25 | |
1 133 BTC | $ 23 570 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fh4fJHxddBm1bWejpsRia7dJoPjeVTWk | To: 3Eb3eXcMoHsqko2kEnNcDpSxVa6s5RTeTc | |||
| 27.10.2022 04:08:25 | |
481 BTC | $ 10 008 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnaXhpVuGCh35LkUBnA8bqrgk5DUeJVEP | To: 3D4R2ByLfx6Tp9N5qDS6H5duwrCE9aZfcv | |||
| 27.10.2022 04:08:25 | |
296 BTC | $ 6 157 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8pc88gwysqh66gzkdkkw4gucdlw5aqyuxd8ns | To: 3LZ5ceVtfvRPXcUefd8q11Nb9A6VJnG7uR | |||
| 27.10.2022 04:08:25 | |
1 094 BTC | $ 22 762 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDQ7LCEzJ2THd4HR18jD2ixWPW96pBpqK | To: 3PppHii3e7eTpbF5CcuBKguzmQ9pEE7gx8 | |||
| 27.10.2022 04:08:25 | |
366 BTC | $ 7 625 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iK1t5PNe8d4Y1qjoYMopApn197C49aQT | To: 35KB7siGoSFvvjahD1FUXqXVYZQwYqWfKm | |||
| 27.10.2022 04:08:25 | |
296 BTC | $ 6 157 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZfENrXMDM7WsKbtHprLRkHhtxUpttdpi | To: 3B2RPrtyhvr3WJtyw4GCd8CuC92vHgy6g1 | |||
| 27.10.2022 04:08:25 | |
581 BTC | $ 12 099 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LaiDkr93ovcvDaUnXoFB6dyJDd957AmKr | To: 3Cw4qWLE8zpUT7ucSoDLrALB4FYvUkoFGF | |||
| 27.10.2022 03:48:30 | |
1 598 BTC | $ 33 409 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3yBUcjefMT77PkMPgadytfdgJ2ZQ18Pr | To: 3DnLyhZ62aXoqc5MwwZY8wqvr5f5zPxYbe | |||
| 27.10.2022 03:48:30 | |
288 BTC | $ 6 032 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6tYCPcEa5inGmHzxw3ukuUwVhDEjQePc | To: 325ZyZRmqhQXvvFEzkSYaZbsVbzU1FuMJq | |||
| 27.10.2022 03:48:30 | |
296 BTC | $ 6 194 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334SbkDGkrV3T2m54rzvUAFi2M2ZBhtKDj | To: 3BZfENrXMDM7WsKbtHprLRkHhtxUpttdpi | |||
| 27.10.2022 03:47:35 | |
7 888 017 USDT | $ 7 862 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | |||
| 27.10.2022 03:41:53 | |
1 094 BTC | $ 22 645 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JN58g2ADPnCdwozrARVN5ve5nXHbRLGnw | To: 3QDQ7LCEzJ2THd4HR18jD2ixWPW96pBpqK | |||
| 27.10.2022 03:37:59 | |
254 BTC | $ 5 283 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31syvW4qASZ1SX9HLZsBZ9SWTVkxTYxDXH | |||
| 27.10.2022 03:37:59 | |
311 BTC | $ 6 479 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehujh7pmkx0wms5m9alftzn0ry9atz2zmsxtyk | To: bc1qp8pc88gwysqh66gzkdkkw4gucdlw5aqyuxd8ns | |||
| 27.10.2022 03:37:59 | |
449 BTC | $ 9 362 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRPT5DbjAH4LXFPMjur25WoU8kwe2MMaW | To: bc1qjvurm0f0ze6pk5g9qac68a4lhr2nyhzhvy80xy | |||
| 27.10.2022 03:37:59 | |
697 BTC | $ 14 515 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QiC3jN6x6yqePusUjyQuDJeQVzKa48R3 | To: bc1qccpe7442ufst55ldqdrkpgpu2tj5e27m4z3kap | |||
| 27.10.2022 03:37:59 | |
776 BTC | $ 16 160 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcLsU9VpprAGrNfKtBzusHiepBUWUNBUw | To: bc1quzhjtqy6wprrk7n7j2pmsdnf35v7et8025hye5 | |||
| 27.10.2022 03:37:59 | |
296 BTC | $ 6 171 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8epc8w70z2jd3kxct65ryaezryclcymdskru8 | To: 334SbkDGkrV3T2m54rzvUAFi2M2ZBhtKDj | |||
| 27.10.2022 03:37:59 | |
486 BTC | $ 10 132 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqVR4QrSxcpwg8STZ2j6LYtAgqjdey5ef | To: 3KnaXhpVuGCh35LkUBnA8bqrgk5DUeJVEP | |||
| 27.10.2022 03:37:59 | |
289 BTC | $ 6 010 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwt6tyhlkdtrwvh99s7uv6938rtkawz554psps | To: 3N6tYCPcEa5inGmHzxw3ukuUwVhDEjQePc | |||