Whale movements
Last update: 30.04.2026 07:25:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 08:28:30 |  |
6 200 000 USDT | $ 6 223 183 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2ut5KG5XvpXqWa87XytTvpqy6Sbjp8bG | |||
| 24.10.2022 08:21:11 |  |
6 681 717 USDT | $ 6 630 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.10.2022 08:21:11 | |
6 717 099 USDT | $ 6 665 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.10.2022 08:13:35 | |
9 999 983 USDC | $ 10 004 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.10.2022 08:11:11 | |
9 999 999 USDC | $ 10 020 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.10.2022 07:57:40 |  |
12 208 000 XRP | $ 5 601 895 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.10.2022 07:40:49 |  |
2 440 BTC | $ 47 244 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkanfyf5f3smjytf0me52yvye0t36msk6655z43 | To: 38bV1uFR5ZEzbL5aKcZW4zouC3kqaFCpAD | |||
| 24.10.2022 07:40:49 | |
451 BTC | $ 8 724 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jzju8yv38p9x8ef6h33h8r7gnkewnyug59y28 | To: bc1qgrygjt64k6el0dy5v4c4ltlf6dapa7xtvgldve | |||
| 24.10.2022 07:40:49 | |
322 BTC | $ 6 236 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvfxkjPNE4RrN9NM4GUaTT31b4doaCcGM | To: 3JL5tdrSUzsphyazZHU483QzbLkmAiRVFo | |||
| 24.10.2022 07:40:49 | |
1 852 BTC | $ 35 870 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349JxgpQ3Z3tR5zBiPhyEyawY1o8c7b1DY | To: 3JhyQgQHEZYU4PY2Se1HxwoetBvPMnZbSF | |||
| 24.10.2022 07:40:49 | |
1 777 BTC | $ 34 411 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bjrx9Yw2yuvgncfmS1BwHVGW9PMU8jm5q | To: bc1q5sd6a8sv68mgaqdxrwu8gyszwjef2cf2rkwwrv | |||
| 24.10.2022 07:40:49 | |
628 BTC | $ 12 171 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7e9zwxmcersxdw44ez82cqdka7kz0pdc94lgrc | To: 3CuA44rckLdzyAdS8H9HGBNdvxec95dZ3d | |||
| 24.10.2022 07:40:49 | |
1 022 BTC | $ 19 797 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhW51Vsipns9bdf2PtxhFWGCR8yVAi66w | To: 3KwZb84ARJY3ULJeQuuDn8zwZNWHsyisSi | |||
| 24.10.2022 07:40:49 | |
783 BTC | $ 15 158 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkfy2fxwshcgm0p67fxshcpvkwkhxdeq42cww4 | To: 35EQGygFUC9G6HrKUtXxyqrXVKBV255wS4 | |||
| 24.10.2022 07:40:49 | |
276 BTC | $ 5 343 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ze2q6qLMTDSZ57HZoiouHJrah9L3cdZZ | To: bc1qhsxwh9hp00g6lkm7u0a0k93jx4wu75ls5ra4fl | |||
| 24.10.2022 07:40:49 | |
4 634 BTC | $ 89 732 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMQmSWjk7YErLXMiHTd1SmiB6vt3MQym4 | To: 3LmUFCXzSSPnoXd3JTP81sCAncyQSKo1yH | |||
| 24.10.2022 07:40:49 | |
900 BTC | $ 17 434 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JV3c5ZtFFabaWcsRa1VsEZAAehizbfkEJ | To: bc1q6nrzm7jxntapkxa8scqsc8nh3kz0tfh3cfe6xq | |||
| 24.10.2022 07:40:49 | |
641 BTC | $ 12 415 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a3cmpnusfyvndn62utca5kenff56m4jhqwfg0 | To: bc1qmfmms3wwnnwhuejmyq8j8k3xzv8yldnc4ql4lx | |||
| 24.10.2022 07:40:49 | |
525 BTC | $ 10 173 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx2ta7lwlmj9zlvaefrqrqg94dl6s2w8g3rkj5 | To: bc1q6k3u4e9tgxfchykp0mcacf4epgx7p28fpgkyyv | |||
| 24.10.2022 07:40:49 | |
260 BTC | $ 5 041 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfk9qhvhk4n439583975c2uwltspy83qlrp5t0 | To: bc1ql9uxzdguknrvuxkqc3ku68r9uvypwwp56284ze | |||
| 24.10.2022 07:40:49 | |
1 964 BTC | $ 38 036 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6sB9dSEwRj6zuMktZiNcXY75wqJP7skK | To: 31kJEmhhwqtbq1KasZfG6729CmhtcTpo2r | |||
| 24.10.2022 07:40:49 | |
534 BTC | $ 10 345 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6g98gur87chz42hgx8r8vp2udc26e27e7ty46 | To: 32576Waqaz4NLRDg1NNCUaD3byBnGrwRHP | |||
| 24.10.2022 07:40:49 | |
288 BTC | $ 5 582 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 07:40:49 | |
289 BTC | $ 5 593 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 07:40:49 | |
289 BTC | $ 5 593 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 07:40:49 | |
289 BTC | $ 5 597 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 07:40:49 | |
289 BTC | $ 5 598 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.10.2022 07:40:49 | |
289 BTC | $ 5 605 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.10.2022 07:40:49 | |
291 BTC | $ 5 643 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 07:40:49 | |
292 BTC | $ 5 647 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.10.2022 07:40:49 | |
292 BTC | $ 5 648 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.10.2022 07:32:11 | |
6 000 ETH | $ 8 041 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.10.2022 07:30:47 | |
11 174 495 USDT | $ 11 247 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58a82215fe1874e3e450e2b56171b950aa9ecbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f8b0bf1198cf82b1446a9e353f77dc37204e657e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:16:47 | |
8 664 603 USDT | $ 8 705 319 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:14:35 | |
35 000 000 BUSD | $ 35 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:03:11 | |
5 500 463 USDT | $ 5 517 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
5 000 000 USDT | $ 5 007 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d64fc4b5213c3cb58d9cdf2e8d783c50073c4762 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 517 950 USDT | $ 9 531 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3c32d7c5366488a8040b32d99f0249b01812a8a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
9 500 187 USDT | $ 9 513 783 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
6 960 185 USDT | $ 6 970 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:02:59 | |
10 000 000 USDT | $ 10 014 311 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:00:23 | |
42 627 410 BUSD | $ 42 627 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 07:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2022 06:47:48 | |
292 BTC | $ 5 656 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.10.2022 06:47:48 | |
292 BTC | $ 5 656 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.10.2022 06:39:26 | |
364 BTC | $ 7 010 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ewmyvzy0ux0dlasx38v5sqxx2jpus8kkd5cgdsx949t00l609vsq0p6z3 | To: bc1qt2u47gfvrnj0n4wef2ul24tua6xtztfnxsaya6rklfk38wv8u7esj082fj | |||
| 24.10.2022 06:29:26 | |
294 BTC | $ 5 691 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.10.2022 06:21:42 | |
289 BTC | $ 5 608 131 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.10.2022 06:21:42 | |
276 BTC | $ 5 363 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDvYBHwKuWQybuv3PVVK3EG9sf12Ff6wB | To: 37ze2q6qLMTDSZ57HZoiouHJrah9L3cdZZ | |||