Whale movements
Last update: 29.04.2026 21:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 03:37:59 |  |
826 BTC | $ 17 198 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtwrd46e2vya0esjg2klutkrsz2l4x5fwzlynz | To: 3JcswEWS1Vc8WVcSjdundeZcQRaRQd28VB | |||
| 27.10.2022 03:37:59 | |
845 BTC | $ 17 598 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhw3wz3hd7hjzate7xqedpef86kcxyw82tffdgh | To: 3DoTNUxWiYMBNUeu1k6gBWeGiAtW7fxjtC | |||
| 27.10.2022 03:37:59 | |
582 BTC | $ 12 115 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRiXMCrESkCraRLJAqSwNAFJ6WU19ELeT | To: 3LaiDkr93ovcvDaUnXoFB6dyJDd957AmKr | |||
| 27.10.2022 03:37:59 | |
366 BTC | $ 7 634 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAHoZDX2ER2o8zH6fhW6JJ4TFDqXrkjdM | To: 32iK1t5PNe8d4Y1qjoYMopApn197C49aQT | |||
| 27.10.2022 03:37:59 | |
286 BTC | $ 5 960 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2022 03:22:09 | |
1 598 BTC | $ 33 328 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iSSoXddpguQyQ32456HnpAvoAdYNM72r | To: 3F3yBUcjefMT77PkMPgadytfdgJ2ZQ18Pr | |||
| 27.10.2022 03:22:09 | |
2 087 BTC | $ 43 529 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7t9fah2n0a75pj8guzzhymlawss9fa0zldaqg4dp5lfvnuzu94sjlc3wv | To: bc1qln2a6cy33s2y8rqlxs9njvfzxeftzfqd9c8c48uxezju9jj2re9qfmj4je | |||
| 27.10.2022 03:22:09 | |
240 BTC | $ 5 005 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjzruzqscax387sv0axu4l07hcq8z78w88l0qc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.10.2022 03:22:09 | |
845 BTC | $ 17 619 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JosXm6CQwPdx9CFeJAHrXgF6NPdjyp1gJ | To: bc1qhw3wz3hd7hjzate7xqedpef86kcxyw82tffdgh | |||
| 27.10.2022 03:22:09 | |
289 BTC | $ 6 019 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35v41WBgyKeVrSD5dMqW3gVdCa6c5RE5Gs | To: bc1qzwt6tyhlkdtrwvh99s7uv6938rtkawz554psps | |||
| 27.10.2022 03:22:09 | |
311 BTC | $ 6 487 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsASgVmp3CRX8HBEH1k4GdpephYpTaxgQ | To: bc1qehujh7pmkx0wms5m9alftzn0ry9atz2zmsxtyk | |||
| 27.10.2022 03:22:09 | |
296 BTC | $ 6 179 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEsV2cjJPMVdHHbnPtQfPrKfno3PyDnES | To: bc1qp8epc8w70z2jd3kxct65ryaezryclcymdskru8 | |||
| 27.10.2022 03:22:09 | |
826 BTC | $ 17 219 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkltry4rsq0hvmuu2jcktc0ff6wg04sumuf0jcu | To: bc1qmtwrd46e2vya0esjg2klutkrsz2l4x5fwzlynz | |||
| 27.10.2022 03:22:09 | |
1 133 BTC | $ 23 629 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Et1GJuU8EMQBQDanWumypDM6rS3bf7wAm | To: 37fh4fJHxddBm1bWejpsRia7dJoPjeVTWk | |||
| 27.10.2022 03:22:09 | |
697 BTC | $ 14 532 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LHgY7Jvo8NwSDMmMAB2ha2NHnS3tPsEs | To: 34QiC3jN6x6yqePusUjyQuDJeQVzKa48R3 | |||
| 27.10.2022 03:22:09 | |
454 BTC | $ 9 460 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn62ks4gmusqh6fq40ugjhn6srjc5kt0jnc3vfu | To: 3FRPT5DbjAH4LXFPMjur25WoU8kwe2MMaW | |||
| 27.10.2022 03:22:09 | |
776 BTC | $ 16 181 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8ldhf3nj06qf4rmzjhnu5ftjp7l6ml8yryjqg | To: 3JcLsU9VpprAGrNfKtBzusHiepBUWUNBUw | |||
| 27.10.2022 03:22:09 | |
1 094 BTC | $ 22 819 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehxv30pqrnr9s6je4dlzwhp7w7aradht8kwsl0 | To: 3JN58g2ADPnCdwozrARVN5ve5nXHbRLGnw | |||
| 27.10.2022 03:22:09 | |
582 BTC | $ 12 129 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl2kl9mzr4g79t00uhac652vjel5jwfrlypvqj | To: 3JRiXMCrESkCraRLJAqSwNAFJ6WU19ELeT | |||
| 27.10.2022 03:22:09 | |
486 BTC | $ 10 144 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nx9aAtQtCbzPxwPUg9YrpRB6dTq5nkBA2 | To: 3LqVR4QrSxcpwg8STZ2j6LYtAgqjdey5ef | |||
| 27.10.2022 03:22:09 | |
366 BTC | $ 7 644 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FNr2okFYRaGRJ6JaamxwAWzJHqzc5Jh8 | To: 3CAHoZDX2ER2o8zH6fhW6JJ4TFDqXrkjdM | |||
| 27.10.2022 03:20:59 |  |
7 000 000 USDT | $ 7 011 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2022 03:16:03 |  |
6 244 127 USDT | $ 6 279 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2022 03:15:59 | |
5 000 016 USDC | $ 5 023 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.10.2022 03:13:23 | |
7 000 000 USDT | $ 6 982 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.10.2022 03:10:23 | |
6 480 148 USDT | $ 6 496 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.10.2022 03:09:30 | |
300 BTC | $ 6 262 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fjhv33wuu556q5fklu3jsv8pf6hdk0nwzaapk2r0zq4eemdzuqsvxy69h | To: bc1qp7ljpqsxyg6729q8kn3hx802nq0anjf2mfujegfqazwp9z63elms5rzzm9 | |||
| 27.10.2022 03:09:30 | |
1 603 BTC | $ 33 441 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk0s64mrn0ahshkrk2nt9wnd32hun5tgj3rnmg | To: bc1q6t7ukh4tz33m48n9ms6g6ltxhc2f6q6s94edxf | |||
| 27.10.2022 03:09:30 | |
1 711 BTC | $ 35 703 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kh5uv47e5vugk3tv9ufvf7q2kw9p8nrsga8rx | To: bc1q80455x8fu3n34tcjh465js3uh70ypkcyerf2uq | |||
| 27.10.2022 03:09:30 | |
454 BTC | $ 9 463 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372CLiH8aA4BTuWqdLvzA2m3AKEctwx42V | To: bc1qn62ks4gmusqh6fq40ugjhn6srjc5kt0jnc3vfu | |||
| 27.10.2022 03:09:30 | |
776 BTC | $ 16 186 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXNDTifkZAmvc8pNccceDWry1m4U52PXh | To: bc1qt8ldhf3nj06qf4rmzjhnu5ftjp7l6ml8yryjqg | |||
| 27.10.2022 03:09:30 | |
826 BTC | $ 17 223 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmjwRBmQzy4oAzYawAtf23LaFshBWWtWv | To: bc1qkltry4rsq0hvmuu2jcktc0ff6wg04sumuf0jcu | |||
| 27.10.2022 03:09:30 | |
2 420 BTC | $ 50 481 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iKdUsDfUoYQafQ64mvPF24JEAipoy7CK | To: bc1qztsr7krkg5yaw06vlxtshjhfafsm9a7s709jde | |||
| 27.10.2022 03:09:30 | |
1 353 BTC | $ 28 229 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qdNFQv21oFLmxNCH6xNWaRqmpTmyuY3r | To: bc1q3r578dr4sp4fchk00ewzkea8agy7qc54zjfaq7 | |||
| 27.10.2022 03:09:30 | |
1 094 BTC | $ 22 824 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWLgYSLSU6gqLvTRLK2NfSrdaGxWiYcxK | To: bc1qehxv30pqrnr9s6je4dlzwhp7w7aradht8kwsl0 | |||
| 27.10.2022 03:09:30 | |
582 BTC | $ 12 132 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ivGE4VFo3T4CMRheEEhweMQXYprStrjf | To: bc1qfl2kl9mzr4g79t00uhac652vjel5jwfrlypvqj | |||
| 27.10.2022 03:09:30 | |
1 258 BTC | $ 26 246 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2x4Z82vzLfGFJeHiRr9SeEnQbDfQuz7W | To: 32PjbiQTxLfDcS48yPU1bFyyvhZNBkiLD3 | |||
| 27.10.2022 03:09:30 | |
487 BTC | $ 10 167 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333nzuufiMPYGjr1RzLTpB5K8unfb7iXYQ | To: 3Nx9aAtQtCbzPxwPUg9YrpRB6dTq5nkBA2 | |||
| 27.10.2022 03:09:30 | |
1 895 BTC | $ 39 533 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6bSDj2yE2qYNMSeDoNKJe1E9FyjzZSAx | To: 3K2sh8jDSNMmSHCgHJ9g5mJ7X9N9DuWTNu | |||
| 27.10.2022 03:09:30 | |
1 774 BTC | $ 37 010 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh3e6uwppxrj36gshca7jyxzz7v5f50kslry4v | To: 3FiRLxToHy318TupyiS3LuDfPMKYYnFVvX | |||
| 27.10.2022 03:09:30 | |
296 BTC | $ 6 181 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyh37h69fuqc0x97c3ayqegenf24nez3ntqtzdd | To: 3AEsV2cjJPMVdHHbnPtQfPrKfno3PyDnES | |||
| 27.10.2022 03:09:30 | |
1 133 BTC | $ 23 634 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt3gv9nhzsmxwxcyrk6zrkj3uqkmsry7dkjdhm | To: 3Et1GJuU8EMQBQDanWumypDM6rS3bf7wAm | |||
| 27.10.2022 03:09:30 | |
697 BTC | $ 14 537 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3s845e4u9za5ma7vfvt6rgrrmtgupcvh0yx2u | To: 33LHgY7Jvo8NwSDMmMAB2ha2NHnS3tPsEs | |||
| 27.10.2022 03:09:30 | |
311 BTC | $ 6 488 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35U9x2BB1j41bej9L2KdVrm14oF8WoJV9R | To: 3NsASgVmp3CRX8HBEH1k4GdpephYpTaxgQ | |||
| 27.10.2022 03:09:30 | |
845 BTC | $ 17 623 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qwep758HsLRBF9Rgr5nddTGYW598oZWfo | To: 3JosXm6CQwPdx9CFeJAHrXgF6NPdjyp1gJ | |||
| 27.10.2022 03:09:30 | |
1 415 BTC | $ 29 532 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBQXE6w6sirfYisUmpR6anDk4iqZv8MWq | To: 3E1VJ4iDknVWquGop2gapc9TWHbiCMinwB | |||
| 27.10.2022 03:09:30 | |
289 BTC | $ 6 021 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tM35mpFupQD2LjxhKdqyUfqmHvXzPaVY | To: 35v41WBgyKeVrSD5dMqW3gVdCa6c5RE5Gs | |||
| 27.10.2022 03:09:30 | |
367 BTC | $ 7 647 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MMyg7NNYdUh6RT5rC2HZxRXhHteWCunU | To: 34FNr2okFYRaGRJ6JaamxwAWzJHqzc5Jh8 | |||
| 27.10.2022 03:09:30 | |
4 524 BTC | $ 94 385 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGrytcKNy1xi3rFkeVDfiakXdJWknFPME | To: 3BPQMSuUg3PKbJETkSq56giwjpTpyPrMBV | |||
| 27.10.2022 03:09:30 | |
286 BTC | $ 5 969 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||