Whale movements
Last update: 29.04.2026 21:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 02:19:35 |  |
726 BTC | $ 15 087 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSznpaShJpvFJTj12iLhgjrWwnjdVvi4G | To: 1GcPJTX9wknGSqf2nk7sP1EAqMoB3ycuUE | |||
| 27.10.2022 02:19:35 | |
247 BTC | $ 5 133 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSznpaShJpvFJTj12iLhgjrWwnjdVvi4G | To: bc1qqjzruzqscax387sv0axu4l07hcq8z78w88l0qc | |||
| 27.10.2022 02:13:59 |  |
15 000 000 GUSD | $ 15 078 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 27.10.2022 02:07:23 | |
15 001 469 GUSD | $ 15 050 724 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.10.2022 02:06:23 | |
15 001 469 GUSD | $ 14 982 833 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.10.2022 02:06:23 | |
15 000 000 GUSD | $ 14 981 366 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 27.10.2022 01:53:59 | |
15 000 000 GUSD | $ 15 009 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 27.10.2022 01:53:23 | |
14 988 180 GUSD | $ 14 997 599 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.10.2022 01:52:23 | |
14 988 180 GUSD | $ 15 039 691 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.10.2022 01:51:35 | |
15 000 000 GUSD | $ 15 045 909 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 27.10.2022 01:50:49 | |
697 BTC | $ 14 521 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GxgwuoGqDsZV8pFKHH65DTXdWHPLKH4i | |||
| 27.10.2022 01:50:49 | |
582 BTC | $ 12 120 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375MebhbdSdnesPZEWDdE3hV6tA6HbbvV9 | To: bc1qrt68h9xku7gw2sw0h4cvyf6y00l9aq30ycsh77 | |||
| 27.10.2022 01:50:49 | |
494 BTC | $ 10 290 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9q4qw0u5fuxfee5qsxnq5sa25r00s3glmy4wp | To: bc1q46xaww2437pwfrzyt42nehq530wxyhxup4g63a | |||
| 27.10.2022 01:47:54 | |
1 798 BTC | $ 37 478 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9J2oTrhg65qJo4HgxiWFSKf7sHM4pzkF | To: 32iSSoXddpguQyQ32456HnpAvoAdYNM72r | |||
| 27.10.2022 01:47:54 | |
367 BTC | $ 7 642 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdgheUJfsbqnVZtYkdrXn4aiW1tDiM61j | To: bc1qh3r0eskf93v3780m0keq7t2ttjjwrjuquck9dr | |||
| 27.10.2022 01:47:54 | |
296 BTC | $ 6 181 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qzn8YXzogz1aMUuwHAY4Eb1xsieghikMP | To: bc1qrctu3cek9p5708njnwvu5hr3yyyrvdj8rzmzen | |||
| 27.10.2022 01:47:54 | |
312 BTC | $ 6 494 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYCJEK1tj69WRk1FEKn7fhmtfzoQcEX5M | To: bc1qxywrv4f3esaqldsm6a0cusj9r5szaaelrx8n8g | |||
| 27.10.2022 01:47:54 | |
289 BTC | $ 6 017 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglqsya75n0k8twvvvemzlc7dcrqnhfwfc2q9lq | To: 35MqKUcJV9p355RggaXvpC1kzSbR3RqiZL | |||
| 27.10.2022 01:47:54 | |
455 BTC | $ 9 480 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mSYKJmeL17H49h8yEbRt8xu8miLijbWk | To: 3NTgdjEZ5xtxQV82ujxPcJWvrmx1PkCrUP | |||
| 27.10.2022 01:40:24 |  |
58 650 370 USDT | $ 58 740 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2022 01:38:47 | |
15 000 000 GUSD | $ 15 088 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 27.10.2022 01:31:59 | |
14 968 093 GUSD | $ 14 899 341 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.10.2022 01:30:59 | |
14 968 093 GUSD | $ 14 898 866 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 27.10.2022 01:29:35 | |
15 000 000 GUSD | $ 14 928 573 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 27.10.2022 01:26:41 | |
469 BTC | $ 9 771 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 27.10.2022 01:26:41 | |
289 BTC | $ 6 015 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFSaXbC2HAz1sMYY3BXCUgWwE2DVXz9At | To: bc1qglqsya75n0k8twvvvemzlc7dcrqnhfwfc2q9lq | |||
| 27.10.2022 01:26:41 | |
368 BTC | $ 7 670 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7nlh6qmcqczytu925vjptvl0mj9a9lr3mau2u | To: 3EdgheUJfsbqnVZtYkdrXn4aiW1tDiM61j | |||
| 27.10.2022 01:26:41 | |
312 BTC | $ 6 492 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz9g83h2nce38sacpycz2hytflqukskrtgy0u4 | To: 3KYCJEK1tj69WRk1FEKn7fhmtfzoQcEX5M | |||
| 27.10.2022 01:26:41 | |
297 BTC | $ 6 181 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323NiGKsKmy991VjYRu8HnpkqV4wTq7jbE | To: 3Qzn8YXzogz1aMUuwHAY4Eb1xsieghikMP | |||
| 27.10.2022 01:26:41 | |
497 BTC | $ 10 365 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 27.10.2022 01:26:41 | |
245 BTC | $ 5 106 286 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3BT6v5qYGuSLgXW9XyfH9svzxsosw6WoqA | |||
| 27.10.2022 01:26:41 | |
502 BTC | $ 10 457 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HQbKUm9NnMZWuBtXgAHtqHkim9CFSuQV | To: 3AJi7cT9YgVsuMEyjGwNNsR1JAarPh5kjg | |||
| 27.10.2022 01:26:41 | |
288 BTC | $ 6 000 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2022 01:16:58 | |
368 BTC | $ 7 642 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeCMHB3XxeDKrjKnb6iJZktcQDf577U6R | To: bc1qz7nlh6qmcqczytu925vjptvl0mj9a9lr3mau2u | |||
| 27.10.2022 01:16:58 | |
1 000 BTC | $ 20 753 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.10.2022 01:16:47 | |
5 000 000 USDC | $ 5 028 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.10.2022 01:13:59 | |
318 BTC | $ 6 604 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M964a44wZmJQYxARuUpTP3fBEsoLPbJj6 | To: 38HTihjFuLxkpb58hWsAPzbaFRxGYLdmgy | |||
| 27.10.2022 01:13:02 | |
297 BTC | $ 6 151 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx243wkmqakhsf4m8x3mq9a2pjq6c8v4nf4qshr | To: 323NiGKsKmy991VjYRu8HnpkqV4wTq7jbE | |||
| 27.10.2022 01:13:02 | |
289 BTC | $ 5 986 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDjUjgrcNRxLrMrxiascUEj5S5x26euRw | To: 3NFSaXbC2HAz1sMYY3BXCUgWwE2DVXz9At | |||
| 27.10.2022 01:13:02 | |
312 BTC | $ 6 461 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvswd5jkpt4mv3y9pspp6adzad6zjjf8vuw6e5z | To: bc1qfz9g83h2nce38sacpycz2hytflqukskrtgy0u4 | |||
| 27.10.2022 01:13:02 | |
288 BTC | $ 5 974 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2022 01:02:52 | |
320 BTC | $ 6 719 802 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 27.10.2022 01:02:52 | |
1 094 BTC | $ 22 979 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwXFw3buxY6pav9XutaERXpYgnVu47cfw | To: 3PUpkNsuHpv9eyjzRtmKGJG2FjNNmjHLrL | |||
| 27.10.2022 01:00:35 | |
443 BTC | $ 9 294 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.10.2022 01:00:35 | |
307 BTC | $ 6 449 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nzzldqhvuffwwv0nn699artpcgk2plyru6p75 | To: bc1qx243wkmqakhsf4m8x3mq9a2pjq6c8v4nf4qshr | |||
| 27.10.2022 01:00:35 | |
627 BTC | $ 13 169 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxswxqfnp4g6y5chp9cdnhcj0tpk274lgwr59t | To: bc1q85tvwdc6edrwvrtw4pu7j7p65zllljvu9em69t | |||
| 27.10.2022 01:00:35 | |
494 BTC | $ 10 369 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3399uxm2lelc0tmsdq6dl4d37gl2qxm2smw7r | To: bc1qt9q4qw0u5fuxfee5qsxnq5sa25r00s3glmy4wp | |||
| 27.10.2022 01:00:35 | |
312 BTC | $ 6 543 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FetgB3rtrywac1e7sPanvEJNxjLQmZKFi | To: bc1qvswd5jkpt4mv3y9pspp6adzad6zjjf8vuw6e5z | |||
| 27.10.2022 01:00:35 | |
826 BTC | $ 17 338 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1HAdAPszQTHpCrYe1PVtmh1ZZe4pme2M | To: bc1q26e0h8vmw2c2fzff4t5gkn56qpak07cpd2a4fd | |||
| 27.10.2022 01:00:35 | |
368 BTC | $ 7 733 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yA5um8aX6rAXhZXShSbHpzf7Hgn5Uv15 | To: 3LeCMHB3XxeDKrjKnb6iJZktcQDf577U6R | |||