Whale movements
Last update: 03.05.2026 22:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 07:21:11 |  |
95 352 670 BUSD | $ 95 352 670 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2022 07:19:02 |  |
298 BTC | $ 5 951 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5h9uxz5ppvw5tq3s8wmtq7krcw5rvhwr2uwme4 | To: bc1qtkd2rrgtmvshqx808ha5svfs06ul73qda7cvac | |||
| 14.10.2022 07:19:02 | |
481 BTC | $ 9 612 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtddv8afr4q3e6zdry6dt596rft98syhjhpvv7s | To: bc1qpv40y4k64nsrm5yeg0x27v9v9shjsqzf4y6dul | |||
| 14.10.2022 07:19:02 | |
450 BTC | $ 8 983 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35U9BN4SgW6UoWqj4PEAeX4y8bvDhap6D6 | To: 3P4ZmAwe2EQkkPENJR2RfMvmAvKgy4dcok | |||
| 14.10.2022 07:19:02 | |
402 BTC | $ 8 025 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Am9BeEJy1Tv4kyowyFQHzfHw1BNQv7oYm | To: bc1q0pt0s9dyw3ddwtt37lwqqt85g3jpmdcl7jvf0k | |||
| 14.10.2022 07:19:02 | |
263 BTC | $ 5 255 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 07:19:02 | |
263 BTC | $ 5 255 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.10.2022 07:07:27 | |
683 BTC | $ 13 605 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M1bwqEvWkaqDyhrGPAe4WPiHTZr1zr1gj | |||
| 14.10.2022 07:07:27 | |
400 BTC | $ 7 967 021 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 14.10.2022 07:07:27 | |
263 BTC | $ 5 239 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 07:00:59 | |
20 390 004 USDT | $ 20 251 530 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.10.2022 07:00:35 | |
47 258 710 USDT | $ 46 937 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2022 07:00:23 | |
5 000 000 USDT | $ 5 033 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2022 06:56:32 | |
732 BTC | $ 14 562 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLC3nE3vxxC14AfHEFvc5iTfL5x8LzWUf | To: 3NfogQdmwsJN7MPY8uTbBKBnau4u3Xaapo | |||
| 14.10.2022 06:54:00 | |
276 BTC | $ 5 490 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwlpnasmfhz82wezsx7x5jrey2pjkkdzkwj8j6l | To: 3C7hU4fCZVv1YeBWmfNX3KCsVoYiCatXgS | |||
| 14.10.2022 06:54:00 | |
283 BTC | $ 5 628 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjevyjj7u76tzrex5mndy9mz8f3s7hf6lv7we7q | To: 32TSr1iVfrBsMkdZfh5PXkd4scCF6rid3R | |||
| 14.10.2022 06:54:00 | |
500 BTC | $ 9 943 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuzugp3g6yrw6708dz3m0yza54as3u5s7pu306 | To: 32eYeC3F6N8vEjV8MzDSAHU26bA7Yg6qGE | |||
| 14.10.2022 06:54:00 | |
402 BTC | $ 7 991 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UKdGAZjeaRm1QEBLN7sw5HcarvXAdmPM | To: 3Am9BeEJy1Tv4kyowyFQHzfHw1BNQv7oYm | |||
| 14.10.2022 06:54:00 | |
450 BTC | $ 8 946 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Q35WmNz3TmMptC35Bhtk79ovBZJc9DYr | To: 35U9BN4SgW6UoWqj4PEAeX4y8bvDhap6D6 | |||
| 14.10.2022 06:54:00 | |
374 BTC | $ 7 448 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r70qtkxezeythxelxzazh32xq5sjxfx3qmfpl | To: bc1qygz6g97gjl2ctj2h3gzfe6umg5knf6kmfz8xm8 | |||
| 14.10.2022 06:54:00 | |
481 BTC | $ 9 571 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ds6seiUF1zktd5J1Dh24Y5Uwtr2S7ueMo | To: bc1qtddv8afr4q3e6zdry6dt596rft98syhjhpvv7s | |||
| 14.10.2022 06:54:00 | |
472 BTC | $ 9 397 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6vx9xCPyxf3jeXdKkB4J6bsp37MZ3oac | To: bc1qststxj2je6w6fvjj8pjkp9dx5vc09xm6cyj7mq | |||
| 14.10.2022 06:54:00 | |
263 BTC | $ 5 235 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 06:54:00 | |
264 BTC | $ 5 259 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.10.2022 06:54:00 | |
271 BTC | $ 5 393 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 06:54:00 | |
273 BTC | $ 5 426 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 06:43:35 | |
5 000 000 USDT | $ 5 020 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.10.2022 06:42:21 |  |
10 000 000 USDT | $ 9 934 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 14.10.2022 06:33:14 | |
401 BTC | $ 7 934 577 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 06:33:14 | |
280 BTC | $ 5 544 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 06:33:14 | |
3 051 BTC | $ 60 346 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC | To: 13VkXLRXSjtQz8Z85SFMa1ajhSBRi2ELaT | |||
| 14.10.2022 06:33:14 | |
283 BTC | $ 5 595 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4j0wcdrs7zlge78a2e4yu3xpddgeyl5am6yfs | To: bc1qjevyjj7u76tzrex5mndy9mz8f3s7hf6lv7we7q | |||
| 14.10.2022 06:33:14 | |
742 BTC | $ 14 674 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mtdr9UNxDepN4EA3rGTzRdcyRQ3vJBCpu | To: 3HjSyosPUbRZpMAqQXWxfUZbS2nFpS3ExF | |||
| 14.10.2022 06:33:14 | |
732 BTC | $ 14 483 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQg8KjqSgxqmJ42pybWeJNxQnK2WABypM | To: 3MLC3nE3vxxC14AfHEFvc5iTfL5x8LzWUf | |||
| 14.10.2022 06:33:14 | |
481 BTC | $ 9 514 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32X9uu4qad2pXMYMLSk7ik5ha8TaCQooRc | To: 3Ds6seiUF1zktd5J1Dh24Y5Uwtr2S7ueMo | |||
| 14.10.2022 06:33:14 | |
450 BTC | $ 8 895 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffw7ymc0095szd23jymej4jqgkyk0fdn309d8a | To: 38Q35WmNz3TmMptC35Bhtk79ovBZJc9DYr | |||
| 14.10.2022 06:33:14 | |
472 BTC | $ 9 342 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nrh6yltdj3l37q7cqvxwerkp9axeedkfslwtp | To: 3E6vx9xCPyxf3jeXdKkB4J6bsp37MZ3oac | |||
| 14.10.2022 06:33:14 | |
402 BTC | $ 7 948 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuFu3PF6a5JwgvyX174gVJXfmds9ZypPB | To: 32UKdGAZjeaRm1QEBLN7sw5HcarvXAdmPM | |||
| 14.10.2022 06:33:14 | |
947 BTC | $ 18 729 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LG7rekQEm595LKSh7HDwfqAT12sE3uGc | To: 3Kc6kctLHWrLSLmqtssjvVut8wieaGtSef | |||
| 14.10.2022 06:33:14 | |
374 BTC | $ 7 405 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz52wc5zedjylv50zu6ylnxtw06k97kelazdcdy | To: bc1q6r70qtkxezeythxelxzazh32xq5sjxfx3qmfpl | |||
| 14.10.2022 06:33:14 | |
768 BTC | $ 15 182 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35y8sYxE3Yd5ek9krEqPdTJ6ASXubXQRFe | To: bc1q2j9wz7kfh9fg05nyzdem7vypqetuvlrrpu6fsa | |||
| 14.10.2022 06:33:14 | |
501 BTC | $ 9 917 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McoWT2a9qDwN6iRZTBPA7GgRJriqJC1jn | To: bc1qcuzugp3g6yrw6708dz3m0yza54as3u5s7pu306 | |||
| 14.10.2022 06:33:14 | |
276 BTC | $ 5 457 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VsCLepCB1fsditgCUHgiYMqk1TYWLV3a | To: bc1qwlpnasmfhz82wezsx7x5jrey2pjkkdzkwj8j6l | |||
| 14.10.2022 06:33:14 | |
561 BTC | $ 11 095 129 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.10.2022 06:33:14 | |
273 BTC | $ 5 396 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 06:33:14 | |
273 BTC | $ 5 400 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.10.2022 06:33:14 | |
273 BTC | $ 5 403 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 06:33:14 | |
273 BTC | $ 5 403 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 06:33:14 | |
273 BTC | $ 5 403 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 06:34:23 | |
6 000 ETH | $ 7 943 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||