Whale movements
Last update: 29.04.2026 22:07:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 01:00:35 |  |
845 BTC | $ 17 745 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iGFwQXbweZAwLKr4H692F7m349eM4whX | To: 38mtd13rWUrsPCUdUsZJXisnBjVdXrjwdX | |||
| 27.10.2022 01:00:35 | |
582 BTC | $ 12 213 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lm64xj5qe09cg9fkuk9k9phh5rvjqvuaaymef | To: 375MebhbdSdnesPZEWDdE3hV6tA6HbbvV9 | |||
| 27.10.2022 01:00:35 | |
500 BTC | $ 10 500 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRz15rdBAVLZ5FeJpveAeKqSwm65FeFje | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.10.2022 01:00:35 | |
776 BTC | $ 16 295 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34E2uCrtZdviSnmdr8fFAJFuZqzwiZEYDg | To: 328PFXpv3m6aG3A95JQz4mMpVZPq5DazrT | |||
| 27.10.2022 01:00:35 | |
318 BTC | $ 6 687 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mkhef3GZfWop6YmYM8nowE9TYGfMf9n5G | To: 3M964a44wZmJQYxARuUpTP3fBEsoLPbJj6 | |||
| 27.10.2022 01:00:35 | |
289 BTC | $ 6 061 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvC5KvvRYG6ps4nuUTkkwQMcwMTR8J448 | To: 3HDjUjgrcNRxLrMrxiascUEj5S5x26euRw | |||
| 27.10.2022 01:00:35 | |
455 BTC | $ 9 549 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD1rBLy3xvMLYtQkRyyVZ2brKjfFpa9JK | To: 39mSYKJmeL17H49h8yEbRt8xu8miLijbWk | |||
| 27.10.2022 01:00:35 | |
1 000 BTC | $ 20 999 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 27.10.2022 00:50:11 |  |
30 000 ETH | $ 46 903 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 27.10.2022 00:45:27 | |
300 BTC | $ 6 256 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | To: bc1qawaz4cvvsf0v3hklzn60gt5xrq7jxwvsmd6a7uynlkuds0u7fvpsexr78d | |||
| 27.10.2022 00:43:47 | |
5 027 303 USDT | $ 5 032 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.10.2022 00:41:47 | |
4 400 ETH | $ 6 876 101 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2022 00:38:19 | |
295 BTC | $ 6 144 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.10.2022 00:30:11 | |
8 255 920 BUSD | $ 8 255 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2022 00:16:59 | |
8 255 920 BUSD | $ 8 255 920 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.10.2022 00:16:47 | |
28 851 826 BUSD | $ 28 851 826 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2022 00:15:43 | |
1 756 BTC | $ 36 580 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04f0gart3sey444q6n92qq8ccvhrrc0tr5c9yzy7f3erv590gmlsag7ufa | |||
| 27.10.2022 00:15:43 | |
878 BTC | $ 18 294 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeoyXBZqjiyLGh5stkQXJ2ehce2jEWfX9 | To: 34E2uCrtZdviSnmdr8fFAJFuZqzwiZEYDg | |||
| 27.10.2022 00:15:43 | |
1 094 BTC | $ 22 801 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32C4EgfhwDDHrJnuYrJ8mTBp6cez1fjM4F | To: 3BwXFw3buxY6pav9XutaERXpYgnVu47cfw | |||
| 27.10.2022 00:15:43 | |
300 BTC | $ 6 251 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C7DFPYSA8wK3N49EqGzxoNiZoRfksm1a | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.10.2022 00:13:47 | |
8 981 221 BUSD | $ 8 981 221 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 00:13:11 | |
9 885 483 BUSD | $ 9 885 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 00:13:11 | |
9 985 121 BUSD | $ 9 985 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2022 00:10:50 | |
300 BTC | $ 6 230 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlw2md8443q78qn8ggk0dqu2h6sce5ek7j2k0uk8kk78cwy4j8h9s2dhh7v | To: bc1qtwvk6n8faxy3sepr5qav080rpppx3ykemh39l7g8ek00xk0rj9psx6mx4t | |||
| 27.10.2022 00:10:50 | |
318 BTC | $ 6 608 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4g2d6jx2mwtrngzyt7nptdzmpwk5r6877x2r0 | To: 3NGdMLzqqUVYT7V2dwmqRGHp6KPUqiUfZp | |||
| 27.10.2022 00:10:50 | |
312 BTC | $ 6 467 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wvtxylzzkzev0ajkcnqqu82eqpkh8z3hqpt34 | To: 3EaWxDaii2UuzN9BQT2YiDVpg3GZ3XytSv | |||
| 27.10.2022 00:10:50 | |
301 BTC | $ 6 249 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjxuyy8tmnne3u29ns9l2v4yvpvzl57uj9dztq | To: 39C7DFPYSA8wK3N49EqGzxoNiZoRfksm1a | |||
| 27.10.2022 00:10:50 | |
439 BTC | $ 9 103 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rvj6yme42xhw8qepemftwnp57p5y85p563nrh | To: 3CYQX9o2sHwYKu6sNzGR8n6UM97rFa9SbF | |||
| 27.10.2022 00:10:50 | |
371 BTC | $ 7 691 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhKHqYB9AJz1GzRN5DufM3HBeu4bDxB2d | To: 34SnY1Joh16xbeDh5jpM443XZ9BTKqJfii | |||
| 27.10.2022 00:10:50 | |
516 BTC | $ 10 709 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCVAm1oDG4BSTaQ91xGCY8bKoFBSyRBoq | To: 3PRz15rdBAVLZ5FeJpveAeKqSwm65FeFje | |||
| 27.10.2022 00:10:50 | |
826 BTC | $ 17 134 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347cexeZP4ZxvvPEZbRrQTpnsxGG1tKe2n | To: 3E1HAdAPszQTHpCrYe1PVtmh1ZZe4pme2M | |||
| 27.10.2022 00:10:50 | |
627 BTC | $ 13 014 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tjxq5x4f55sgzre6rrurn3zksue0jvp4g84wz | To: bc1qkxswxqfnp4g6y5chp9cdnhcj0tpk274lgwr59t | |||
| 27.10.2022 00:10:50 | |
307 BTC | $ 6 373 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zzhnuzg7u7h0tjvngaz73gvwm6ll879qnt83l | To: bc1qkqx0q4f0dx0744l2tx5kl24zx7jp5y02fwgj2l | |||
| 27.10.2022 00:10:50 | |
582 BTC | $ 12 070 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3474Kk7zwjduSoLEL42L9ouHebBMzjGnPy | To: bc1q3lm64xj5qe09cg9fkuk9k9phh5rvjqvuaaymef | |||
| 27.10.2022 00:10:50 | |
457 BTC | $ 9 492 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336i1wTWmyRoaWsSV3rWvkKwh76eVWumBw | To: bc1qq04cpdx08cp3m6paamwgngwel6t43dcn8g89z4 | |||
| 27.10.2022 00:10:50 | |
494 BTC | $ 10 248 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ptr5xWKYTYQiVVdYVkNvXNn6pSksUKnK3 | To: bc1q54awk9qgkkzmr2jxzfc229zt99nlx4ckj8tdeu | |||
| 27.10.2022 00:10:50 | |
845 BTC | $ 17 536 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MxeZxdQy73fh3GMzctfBhcbv8c7m8kMw | To: 32iGFwQXbweZAwLKr4H692F7m349eM4whX | |||
| 27.10.2022 00:10:50 | |
288 BTC | $ 5 979 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2022 00:09:47 | |
7 758 463 USDT | $ 7 745 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.10.2022 00:07:24 |  |
6 698 294 USDT | $ 6 719 307 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.10.2022 23:49:44 | |
457 BTC | $ 9 455 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ejXzN1U9HNMsCvjTkbQaqUWgcgZijDDK | To: 336i1wTWmyRoaWsSV3rWvkKwh76eVWumBw | |||
| 26.10.2022 23:49:44 | |
826 BTC | $ 17 068 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDrZJDfCLeZ5KttGoHrWAEiCUfPdJh96X | To: 347cexeZP4ZxvvPEZbRrQTpnsxGG1tKe2n | |||
| 26.10.2022 23:49:44 | |
1 258 BTC | $ 26 014 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JuAD1YXxeyYaKjYo93FMfLTWvEijn8vU | To: 347HM5EdkpSakR1wg9e8Ae2QEigzT9NGcU | |||
| 26.10.2022 23:49:44 | |
371 BTC | $ 7 663 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3fKMyFLUfb6MCqBHitWhSuHNuC8ucbYP | To: 3NhKHqYB9AJz1GzRN5DufM3HBeu4bDxB2d | |||
| 26.10.2022 23:49:44 | |
582 BTC | $ 12 024 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1MN98DhAEf5dcor6h73oovgGE94FpdWs | To: 3474Kk7zwjduSoLEL42L9ouHebBMzjGnPy | |||
| 26.10.2022 23:49:44 | |
494 BTC | $ 10 209 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GK9GUR7Mbmj6QUWyMs9zVJhHFaPjNWK7U | To: 3Ptr5xWKYTYQiVVdYVkNvXNn6pSksUKnK3 | |||
| 26.10.2022 23:49:44 | |
312 BTC | $ 6 453 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujtyqddlvm2va5nhg2rn9hkgsxy9u28u377x23 | To: bc1q5wvtxylzzkzev0ajkcnqqu82eqpkh8z3hqpt34 | |||
| 26.10.2022 23:49:44 | |
2 420 BTC | $ 50 029 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtj36ltr9r94qg9l9s6lsp5ga72q9ztgj07p87k | To: bc1qkv8gumjsyjuztz79hnqeavqfrfpxuqjv34gn2a | |||
| 26.10.2022 23:49:44 | |
318 BTC | $ 6 583 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczc7vclulpe0a4xhe8qqtrwzec90r6zm6k4k6p | To: bc1qj4g2d6jx2mwtrngzyt7nptdzmpwk5r6877x2r0 | |||
| 26.10.2022 23:49:44 | |
439 BTC | $ 9 069 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L68ssHfYd8rq7j3Fbe6aAGbXBNEDYnMDQ | To: bc1q8rvj6yme42xhw8qepemftwnp57p5y85p563nrh | |||