Whale movements
Last update: 03.05.2026 12:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 13:36:05 |  |
267 BTC | $ 5 100 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9PceVeMHPRtg46hhvQeNB87ZAqjdhEvL | To: bc1qv36fxfssp23pdrqctthdzgdusuha2mg2xffue8 | |||
| 15.10.2022 13:36:05 | |
347 BTC | $ 6 627 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CZd54ddstc334fsHCiKEV1NzXtXKaadU | To: 31i6JNTk2TSyrAjofobxLnYF5w3X9EsrBj | |||
| 15.10.2022 13:25:19 | |
325 BTC | $ 6 212 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPQdnXBPH98uN32Ze2NxUuBEPfcz6BFwE | To: 39GQpeTJVbHBEXUV2okkGbbXYHSGoDUMoF | |||
| 15.10.2022 13:24:04 | |
267 BTC | $ 5 087 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cciy9Cn1d56cFYZ5RJoWZ3k8THL9LvVSp | To: 3K9PceVeMHPRtg46hhvQeNB87ZAqjdhEvL | |||
| 15.10.2022 13:08:59 |  |
6 233 681 USDT | $ 6 263 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.10.2022 13:07:37 | |
300 BTC | $ 5 771 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2022 12:58:57 | |
384 BTC | $ 7 347 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x5cw5w898e4ytl5cfv6dx3vvrc4dwls6wwkn6 | To: 3LpxYGpSxwS3wv8FmeKctXPK93KsFksX5U | |||
| 15.10.2022 12:58:57 | |
722 BTC | $ 13 833 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mREfP9dbHsgKobHJYJouXqkec6jHqfHE | To: 3MGwoWbb4JDb58X11tkSuZGTY1oxkKRo9A | |||
| 15.10.2022 12:58:57 | |
473 BTC | $ 9 068 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmg360lyfdp3cyl6wgcar7fwp7q9l8yfz7zsh7 | To: bc1qm0yykpy82y2vgaxayl9q79s950sz60fs3cua3f | |||
| 15.10.2022 12:58:57 | |
604 BTC | $ 11 559 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quexhkdv5mjd5eu9atmxm20s5rwzwlwwgqvwzrh | To: bc1qa7m95xr7m8u2jz4673c4v7ymzuegwax478edt3 | |||
| 15.10.2022 12:58:57 | |
417 BTC | $ 7 980 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8y9r74zp59wg86wcxzd4vhtseadmqx62wvk8e | To: 3AHgUtHtCrxGy7sWMvpQ9So745t85wFRvm | |||
| 15.10.2022 12:58:57 | |
571 BTC | $ 10 933 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sTNiiTPn4UrWnFqaZiVhyYN96hmffSNB | To: 3Q7cnC8JAqFDypvvw15qoRF7nk11rDnTDD | |||
| 15.10.2022 12:58:57 | |
347 BTC | $ 6 644 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsvW2AghYmCVeWWdUjSVW8a7A9KQ5eAox | To: 36CZd54ddstc334fsHCiKEV1NzXtXKaadU | |||
| 15.10.2022 12:58:57 | |
527 BTC | $ 10 090 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EE4tHzcoHk2MFps9jhLXVPFJk4FFGJNkN | To: 3K4wFTUKBy79UBx9JtyC4iQ9deG6GKn1i8 | |||
| 15.10.2022 12:58:57 | |
267 BTC | $ 5 113 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lvtsjcy6gvcqf4szm7mu42379vzmgx5f96nhd | To: 3Cciy9Cn1d56cFYZ5RJoWZ3k8THL9LvVSp | |||
| 15.10.2022 12:58:57 | |
325 BTC | $ 6 228 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwh3078mjt6r59e5feu0cml9xgz6zmqme6a208 | To: 3MPQdnXBPH98uN32Ze2NxUuBEPfcz6BFwE | |||
| 15.10.2022 12:58:57 | |
456 BTC | $ 8 741 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLZyfrdFqHc9QsGPPsBbdXGhJhbBaX8LA | To: 3G9rRMauDNDwzSkVqGBLp2yoTSs4PzsPQM | |||
| 15.10.2022 12:58:57 | |
468 BTC | $ 8 956 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GgDuR5PjrH7hYnAUFs2ZRftnuQuRcdkf | To: bc1qaz7k0yawzc7t399c9gn2yjuuvgdd9eqj5fu5wa | |||
| 15.10.2022 12:58:57 | |
407 BTC | $ 7 798 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9upkwga04l05zylhl2fkllk7mmwtflcxdg3pr | To: 3CeLLrjNFvvsQGKRo8GjwapGTnMKNXskpE | |||
| 15.10.2022 12:58:57 | |
465 BTC | $ 8 912 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.10.2022 12:10:44 | |
347 BTC | $ 6 571 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gNYqXB7RiPDeJQp2HR5mb89729vnfr5b | To: 3GsvW2AghYmCVeWWdUjSVW8a7A9KQ5eAox | |||
| 15.10.2022 12:10:44 | |
325 BTC | $ 6 159 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HafFbsnVFdTCPgYewXr8XLJTrUpUh4Zto | To: bc1qjwh3078mjt6r59e5feu0cml9xgz6zmqme6a208 | |||
| 15.10.2022 12:10:44 | |
270 BTC | $ 5 114 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANqzk8SVRHdQ72acnMPVipR3mxH2Ae24x | To: bc1q9lvtsjcy6gvcqf4szm7mu42379vzmgx5f96nhd | |||
| 15.10.2022 12:10:15 |  |
5 700 000 USDT | $ 5 707 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 15.10.2022 12:09:12 | |
5 400 000 USDT | $ 5 378 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 15.10.2022 12:00:47 | |
6 162 538 USDT | $ 6 124 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 12:00:47 | |
6 159 694 USDT | $ 6 121 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 11:51:30 | |
347 BTC | $ 6 612 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36k2BVT6JtjMWiWE6tgbyCLjhfj9V5dMr5 | To: 36gNYqXB7RiPDeJQp2HR5mb89729vnfr5b | |||
| 15.10.2022 11:51:30 | |
325 BTC | $ 6 197 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve79hwavf0c2q282lez03rlw8yk0ftet008zh4 | To: 3HafFbsnVFdTCPgYewXr8XLJTrUpUh4Zto | |||
| 15.10.2022 11:47:24 | |
270 BTC | $ 5 187 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8uMx6Sq5MNV3omZUskDpvr7NmFbsBBkP | To: 3ANqzk8SVRHdQ72acnMPVipR3mxH2Ae24x | |||
| 15.10.2022 11:40:24 | |
58 879 830 USDT | $ 58 596 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.10.2022 11:38:59 | |
6 650 ETH | $ 8 568 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.10.2022 11:33:09 | |
406 BTC | $ 7 794 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 15.10.2022 11:25:59 | |
468 BTC | $ 8 946 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsPprpp4NxGkfApimNpTsYQMRJcudrVaj | To: 39GgDuR5PjrH7hYnAUFs2ZRftnuQuRcdkf | |||
| 15.10.2022 11:20:24 | |
58 710 796 USDT | $ 58 642 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.10.2022 11:18:48 | |
417 BTC | $ 7 940 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXbYNC6cNkLTjG527oqn2W9B7iJvtqA3f | To: bc1qm8y9r74zp59wg86wcxzd4vhtseadmqx62wvk8e | |||
| 15.10.2022 11:18:48 | |
347 BTC | $ 6 609 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCkDygrqmk3jpbypfdW7Qaosy112fHqhB | To: 36k2BVT6JtjMWiWE6tgbyCLjhfj9V5dMr5 | |||
| 15.10.2022 11:18:48 | |
325 BTC | $ 6 195 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku76pWnefHEFgXaFMFp2x3hvLap3gMc8T | To: bc1qve79hwavf0c2q282lez03rlw8yk0ftet008zh4 | |||
| 15.10.2022 11:18:48 | |
458 BTC | $ 8 718 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzkg7km638pa0fpp3sqq4l2e827gz6dxrdex68 | To: 3GLZyfrdFqHc9QsGPPsBbdXGhJhbBaX8LA | |||
| 15.10.2022 11:18:48 | |
407 BTC | $ 7 757 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9fdff4pugwwf6gm396zh5al94f39h59vphk8y | To: 3EBPfPi5WNcbhfRNwpLQjLdCie96BbkAAz | |||
| 15.10.2022 11:18:48 | |
270 BTC | $ 5 144 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xjpafmvqxkx03qwh93ysrgjfv36vjhuyp3k7e | To: 3D8uMx6Sq5MNV3omZUskDpvr7NmFbsBBkP | |||
| 15.10.2022 11:18:48 | |
384 BTC | $ 7 309 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjylm7z8mzrpsrxqqcxm0r5phss0tm6vpgszc72 | To: 3GQUZzc1smGmYD24BZuTwrc6TB6FK2kpNn | |||
| 15.10.2022 11:18:48 | |
499 BTC | $ 9 506 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.10.2022 11:18:48 | |
296 BTC | $ 5 646 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2022 11:18:11 | |
4 999 999 USDT | $ 5 040 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
12 920 809 USDT | $ 13 029 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:03:23 | |
6 862 465 USDT | $ 6 920 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.10.2022 11:01:11 | |
41 190 804 BUSD | $ 41 190 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 15.10.2022 10:58:35 | |
80 008 000 USDT | $ 80 223 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||