Whale movements
Last update: 29.04.2026 21:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 03:09:30 |  |
286 BTC | $ 5 969 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2022 03:09:30 | |
286 BTC | $ 5 972 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2022 03:09:30 | |
286 BTC | $ 5 972 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2022 03:00:23 |  |
7 105 024 USDT | $ 7 082 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 02:53:11 | |
6 480 148 USDT | $ 6 451 767 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.10.2022 02:39:29 | |
1 416 BTC | $ 29 367 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mo6iJXAf59NxLMx5QRH7E9mqKwVBK6XWd | To: 3JBQXE6w6sirfYisUmpR6anDk4iqZv8MWq | |||
| 27.10.2022 02:39:29 | |
288 BTC | $ 5 972 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2022 02:39:29 | |
288 BTC | $ 5 972 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2022 02:33:28 | |
697 BTC | $ 14 472 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jg9QHn51FqYG4h8r2MHRWJE6Zhp4xDD9 | To: bc1qh3s845e4u9za5ma7vfvt6rgrrmtgupcvh0yx2u | |||
| 27.10.2022 02:33:28 | |
1 133 BTC | $ 23 528 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwKNHRg6u7ZCt4tLhTV6HELgFoe4zrHBE | To: bc1qyt3gv9nhzsmxwxcyrk6zrkj3uqkmsry7dkjdhm | |||
| 27.10.2022 02:33:28 | |
296 BTC | $ 6 157 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HerQiW6XsrWRDay1TekXMJw3LjWt3Dkfh | To: bc1qyh37h69fuqc0x97c3ayqegenf24nez3ntqtzdd | |||
| 27.10.2022 02:33:28 | |
1 258 BTC | $ 26 136 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtuvduef5xq0pd90lnwc0z2a229l8juc94tvx8s | To: 3E2x4Z82vzLfGFJeHiRr9SeEnQbDfQuz7W | |||
| 27.10.2022 02:33:28 | |
367 BTC | $ 7 612 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecmku6dr4e7gacna94xgwsdvralgstwujln0un | To: 33MMyg7NNYdUh6RT5rC2HZxRXhHteWCunU | |||
| 27.10.2022 02:33:28 | |
826 BTC | $ 17 147 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaezfxsxfmpnd4kk5pe5fxt3ml4n5w2m4x7pdfq | To: 3FmjwRBmQzy4oAzYawAtf23LaFshBWWtWv | |||
| 27.10.2022 02:33:28 | |
582 BTC | $ 12 078 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzw6qwwvwx9vx4rtujuq7ddl92lkaems0rej044 | To: 37ivGE4VFo3T4CMRheEEhweMQXYprStrjf | |||
| 27.10.2022 02:33:28 | |
1 094 BTC | $ 22 728 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcJFwsnkfQo9crsfYZg7bMK2ch8J5a1xS | To: 3HWLgYSLSU6gqLvTRLK2NfSrdaGxWiYcxK | |||
| 27.10.2022 02:33:28 | |
487 BTC | $ 10 121 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HXitPK5v5R6QmNjmyrmQ5D8zQ6vabTTU | To: 333nzuufiMPYGjr1RzLTpB5K8unfb7iXYQ | |||
| 27.10.2022 02:33:28 | |
1 353 BTC | $ 28 103 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Df8fft7ojnJiEPNRbCwTn3xtzYfhPxD2s | To: 37qdNFQv21oFLmxNCH6xNWaRqmpTmyuY3r | |||
| 27.10.2022 02:33:28 | |
454 BTC | $ 9 420 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zdx64eHR4kNL9ZHBaSc6m7GDmVn2sSTE | To: 372CLiH8aA4BTuWqdLvzA2m3AKEctwx42V | |||
| 27.10.2022 02:33:28 | |
776 BTC | $ 16 117 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5t8y635dpwef55fly6p5dct0j428n263ke5fl | To: 3QXNDTifkZAmvc8pNccceDWry1m4U52PXh | |||
| 27.10.2022 02:33:28 | |
311 BTC | $ 6 459 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5XkA5Mj9uvSRRZsJU1Ruh2D9hqNFvrTL | To: 35U9x2BB1j41bej9L2KdVrm14oF8WoJV9R | |||
| 27.10.2022 02:33:28 | |
845 BTC | $ 17 544 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323a94QQ6dwYjNQDfJ6Q4hEnE9WXE98QiC | To: 3Qwep758HsLRBF9Rgr5nddTGYW598oZWfo | |||
| 27.10.2022 02:33:28 | |
289 BTC | $ 5 994 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Er2Ta3EPd8yCpVEZnN8Ka7ASAXgUPQ2rw | To: 38tM35mpFupQD2LjxhKdqyUfqmHvXzPaVY | |||
| 27.10.2022 02:33:28 | |
288 BTC | $ 5 980 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2022 02:33:28 | |
246 BTC | $ 5 118 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.10.2022 02:19:35 | |
2 087 BTC | $ 43 369 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q287fpjux7y5kjdr4wew4fvraa4fnq8t443chz5x60h829w2na5ls8yxgz6 | To: bc1qu7t9fah2n0a75pj8guzzhymlawss9fa0zldaqg4dp5lfvnuzu94sjlc3wv | |||
| 27.10.2022 02:19:35 | |
300 BTC | $ 6 238 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | To: bc1q2fjhv33wuu556q5fklu3jsv8pf6hdk0nwzaapk2r0zq4eemdzuqsvxy69h | |||
| 27.10.2022 02:19:35 | |
776 BTC | $ 16 126 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328PFXpv3m6aG3A95JQz4mMpVZPq5DazrT | To: bc1qd5t8y635dpwef55fly6p5dct0j428n263ke5fl | |||
| 27.10.2022 02:19:35 | |
1 258 BTC | $ 26 151 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347HM5EdkpSakR1wg9e8Ae2QEigzT9NGcU | To: bc1qtuvduef5xq0pd90lnwc0z2a229l8juc94tvx8s | |||
| 27.10.2022 02:19:35 | |
1 712 BTC | $ 35 585 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35w7ZFtb9rZqKC9U5wMw5Gy13jLHMB45qm | To: bc1q7kh5uv47e5vugk3tv9ufvf7q2kw9p8nrsga8rx | |||
| 27.10.2022 02:19:35 | |
1 603 BTC | $ 33 314 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8aJ6JNHnPBXA99D5WNM5bi4rTJfCM58E | To: bc1qzk0s64mrn0ahshkrk2nt9wnd32hun5tgj3rnmg | |||
| 27.10.2022 02:19:35 | |
1 774 BTC | $ 36 865 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MaYxJjbepyegD7JXbWRUGz3wLqKPVNG7 | To: bc1qqh3e6uwppxrj36gshca7jyxzz7v5f50kslry4v | |||
| 27.10.2022 02:19:35 | |
311 BTC | $ 6 463 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxywrv4f3esaqldsm6a0cusj9r5szaaelrx8n8g | To: 3B5XkA5Mj9uvSRRZsJU1Ruh2D9hqNFvrTL | |||
| 27.10.2022 02:19:35 | |
494 BTC | $ 10 262 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46xaww2437pwfrzyt42nehq530wxyhxup4g63a | To: 34HXitPK5v5R6QmNjmyrmQ5D8zQ6vabTTU | |||
| 27.10.2022 02:19:35 | |
697 BTC | $ 14 481 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GxgwuoGqDsZV8pFKHH65DTXdWHPLKH4i | To: 37jg9QHn51FqYG4h8r2MHRWJE6Zhp4xDD9 | |||
| 27.10.2022 02:19:35 | |
1 355 BTC | $ 28 155 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36idfpp4ab2Z22nZsq2zy6WNoG56mHJBdm | To: 3Df8fft7ojnJiEPNRbCwTn3xtzYfhPxD2s | |||
| 27.10.2022 02:19:35 | |
1 930 BTC | $ 40 106 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHDNx3bwKu2CAgy1qpviq72B4NzfaWgrv | To: 3E6bSDj2yE2qYNMSeDoNKJe1E9FyjzZSAx | |||
| 27.10.2022 02:19:35 | |
296 BTC | $ 6 161 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrctu3cek9p5708njnwvu5hr3yyyrvdj8rzmzen | To: 3HerQiW6XsrWRDay1TekXMJw3LjWt3Dkfh | |||
| 27.10.2022 02:19:35 | |
4 549 BTC | $ 94 536 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmsajczk4gpj5jtc7yp4u3t4p8ga6rpp2lhzm8 | To: 3MGrytcKNy1xi3rFkeVDfiakXdJWknFPME | |||
| 27.10.2022 02:19:35 | |
2 420 BTC | $ 50 294 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv8gumjsyjuztz79hnqeavqfrfpxuqjv34gn2a | To: 32iKdUsDfUoYQafQ64mvPF24JEAipoy7CK | |||
| 27.10.2022 02:19:35 | |
455 BTC | $ 9 450 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTgdjEZ5xtxQV82ujxPcJWvrmx1PkCrUP | To: 34zdx64eHR4kNL9ZHBaSc6m7GDmVn2sSTE | |||
| 27.10.2022 02:19:35 | |
1 133 BTC | $ 23 542 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363MNDMpsd2ymey6n2fTWu15H3zDt5NcqM | To: 3HwKNHRg6u7ZCt4tLhTV6HELgFoe4zrHBE | |||
| 27.10.2022 02:19:35 | |
289 BTC | $ 5 998 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MqKUcJV9p355RggaXvpC1kzSbR3RqiZL | To: 3Er2Ta3EPd8yCpVEZnN8Ka7ASAXgUPQ2rw | |||
| 27.10.2022 02:19:35 | |
1 094 BTC | $ 22 741 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUpkNsuHpv9eyjzRtmKGJG2FjNNmjHLrL | To: 3FcJFwsnkfQo9crsfYZg7bMK2ch8J5a1xS | |||
| 27.10.2022 02:19:35 | |
1 416 BTC | $ 29 418 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NejnaR3Kr4RGNsXtBjhgtUY9faLGrU1Q6 | To: 3Mo6iJXAf59NxLMx5QRH7E9mqKwVBK6XWd | |||
| 27.10.2022 02:19:35 | |
845 BTC | $ 17 560 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mtd13rWUrsPCUdUsZJXisnBjVdXrjwdX | To: 323a94QQ6dwYjNQDfJ6Q4hEnE9WXE98QiC | |||
| 27.10.2022 02:19:35 | |
582 BTC | $ 12 086 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt68h9xku7gw2sw0h4cvyf6y00l9aq30ycsh77 | To: bc1qzw6qwwvwx9vx4rtujuq7ddl92lkaems0rej044 | |||
| 27.10.2022 02:19:35 | |
826 BTC | $ 17 158 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26e0h8vmw2c2fzff4t5gkn56qpak07cpd2a4fd | To: bc1qaezfxsxfmpnd4kk5pe5fxt3ml4n5w2m4x7pdfq | |||
| 27.10.2022 02:19:35 | |
367 BTC | $ 7 617 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3r0eskf93v3780m0keq7t2ttjjwrjuquck9dr | To: bc1qecmku6dr4e7gacna94xgwsdvralgstwujln0un | |||
| 27.10.2022 02:19:35 | |
7 707 BTC | $ 160 173 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FRcXUQttNF2v8QYPQvLa83bhffgfKwPDc | To: 1CxW6RxhZC3nU8zp6sS4c2uhqnkvRG97rq | |||