Whale movements
Last update: 04.05.2026 01:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 23:21:29 |  |
1 053 BTC | $ 20 478 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncufxhk4sesel7mp97gjdlaaxdk6qlrevt8y3y | To: bc1qqrj8q02swqkcwzu8r54r5pce6rn32y7eypl9lh | |||
| 13.10.2022 23:21:29 | |
407 BTC | $ 7 917 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzs8m0zkwzyuglf8hxgn5rpw05fqza3u95jcmu | To: bc1qd0la56cj9e0ugm5rfntydvgt33q3qnka6a4lmc | |||
| 13.10.2022 23:21:29 | |
499 BTC | $ 9 709 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql70mt074quu7c8xylr3cqx3pkenp2cu5p03hjn | To: bc1q0zufrne42cukw7s86q97p8fjn9wa5khsfzzj39 | |||
| 13.10.2022 23:21:29 | |
1 053 BTC | $ 20 480 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9qlhg7w93pyfylu4g7407g2ewl7ytes9dh903 | To: bc1qncufxhk4sesel7mp97gjdlaaxdk6qlrevt8y3y | |||
| 13.10.2022 23:21:29 | |
407 BTC | $ 7 917 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03a3s59qxhu6arl292lkw0v36p8wr2wlrjfpzg | To: bc1qyzs8m0zkwzyuglf8hxgn5rpw05fqza3u95jcmu | |||
| 13.10.2022 23:21:29 | |
1 053 BTC | $ 20 480 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu939m2kqu8hntqarh4wlasg5w900jfc0hmllua | To: bc1qa9qlhg7w93pyfylu4g7407g2ewl7ytes9dh903 | |||
| 13.10.2022 23:21:29 | |
4 767 BTC | $ 92 718 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0pxmhgm6458gh3rczv3ws6mcjgt6hhh73apk4 | To: bc1q57v43tgzdjrcmm2pewr95g5mp2ylv9g40r5kfk | |||
| 13.10.2022 23:21:29 | |
4 767 BTC | $ 92 718 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzg5qvv9c00ljs553gcqlt6ynfk2duwnfdsyuy2 | To: bc1qa0pxmhgm6458gh3rczv3ws6mcjgt6hhh73apk4 | |||
| 13.10.2022 23:21:29 | |
4 767 BTC | $ 92 719 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrtznkqgwu42lmew77tl8sg9kzhf4w74avu4jt | To: bc1qzg5qvv9c00ljs553gcqlt6ynfk2duwnfdsyuy2 | |||
| 13.10.2022 23:21:29 | |
407 BTC | $ 7 917 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxfa8ewc0uwyhjnw2ne02z0wrhuaufj6kqat55 | To: bc1q03a3s59qxhu6arl292lkw0v36p8wr2wlrjfpzg | |||
| 13.10.2022 23:21:29 | |
1 230 BTC | $ 23 930 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7t2fkrj42gktwzmm9vr8kzs4zn096d3p8x38g | To: bc1q0jgqx5wal0zfdmtak8q25hx0ewgcgr9q5zkzhk | |||
| 13.10.2022 23:21:29 | |
2 618 BTC | $ 50 930 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd2uqf344a2l9wagktgzszvjn5kzwgdt5zl3cs | To: bc1qs39cq53a76x6ew9k68p2q3vhhu2lrf6rn8sn7j | |||
| 13.10.2022 23:21:29 | |
2 618 BTC | $ 50 930 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsksz2gs3xcvf0de4ujt5da0uxcyawnvxuxajlv | To: bc1qfd2uqf344a2l9wagktgzszvjn5kzwgdt5zl3cs | |||
| 13.10.2022 23:21:29 | |
1 230 BTC | $ 23 931 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xalspxeyx26886t7m5zpr7sjr8v04f8t9p39f | To: bc1qa7t2fkrj42gktwzmm9vr8kzs4zn096d3p8x38g | |||
| 13.10.2022 23:21:29 | |
1 231 BTC | $ 23 935 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrq6y37uaj3qw8rgdsty3pmj0n6ttu0ysvpkw4 | To: bc1q8xalspxeyx26886t7m5zpr7sjr8v04f8t9p39f | |||
| 13.10.2022 23:21:29 | |
956 BTC | $ 18 587 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwghzmll24xdc6g5c33aktpyeavdpmadsk4k6rj | To: bc1qpkypajqm32h2r9l9dptnxc5mre388hwvccf555 | |||
| 13.10.2022 23:21:29 | |
384 BTC | $ 7 463 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BCLb4Mtm8PYiTTA7gxMZ94Ve6hZSsa4Q | To: 3EEsYEbrz5tHCrgLAAj4rgFsM7U4j66YX2 | |||
| 13.10.2022 23:21:29 | |
307 BTC | $ 5 972 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWejzuUdAL6aXp8jG4MxmeEnwSXv56vB6 | To: 39qTPw4oNnfDcP6LqMf1ULHcxqGjDC5NBH | |||
| 13.10.2022 23:21:29 | |
369 BTC | $ 7 170 322 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 13.10.2022 23:21:29 | |
292 BTC | $ 5 687 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xzrjgja2n5523lz8vq6mmdx0qact5hucc7n8z8yhn8yfhpmq9tq2rymfv | |||
| 13.10.2022 23:20:24 |  |
9 289 621 USDT | $ 9 267 772 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.10.2022 23:17:47 |  |
5 001 ETH | $ 6 506 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 13.10.2022 23:13:11 | |
5 000 ETH | $ 6 468 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d70428453152f757154ee3371db452bd6a943b5f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.10.2022 23:00:11 | |
40 000 000 BUSD | $ 40 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 22:59:23 | |
40 000 000 BUSD | $ 40 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.10.2022 22:59:23 | |
10 009 004 BUSD | $ 10 009 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.10.2022 22:59:23 | |
28 000 002 BUSD | $ 28 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2022 22:59:23 | |
28 000 002 BUSD | $ 28 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2022 22:58:35 | |
78 009 010 BUSD | $ 78 009 010 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 22:53:24 | |
9 289 621 USDT | $ 9 216 351 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.10.2022 22:49:12 | |
7 196 941 USDT | $ 7 182 321 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.10.2022 22:48:03 | |
426 BTC | $ 8 320 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322DNME1i2ow159V5nDwVBgU6XNhnaXtVP | |||
| 13.10.2022 22:48:03 | |
1 985 BTC | $ 38 736 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39v29SY64kEEadf2JYTEX7SH7mM6rh8ErK | To: bc1qekp3l7amh07gn2gmqs9wl0sw8m4ze3xt9npffu | |||
| 13.10.2022 22:48:03 | |
2 097 BTC | $ 40 922 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347Bg1QZd984BdcsGM46e6yTTkgUVGfUWf | To: 3Goyzgqt5oHdH3YzpbN19X4xbxdQeNC95k | |||
| 13.10.2022 22:48:03 | |
2 097 BTC | $ 40 922 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3y999mcm9putmg4vu8myjufetxmlttvqkeysj | To: 347Bg1QZd984BdcsGM46e6yTTkgUVGfUWf | |||
| 13.10.2022 22:48:03 | |
1 985 BTC | $ 38 736 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2mPJbNxf1SThNbQhGL6oC9q4kL4kkZzC | To: 39v29SY64kEEadf2JYTEX7SH7mM6rh8ErK | |||
| 13.10.2022 22:48:03 | |
1 231 BTC | $ 24 018 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3rx48m0pnj3z9fd2cn4t8a3c5w3mpxnq2376m | To: bc1qcrq6y37uaj3qw8rgdsty3pmj0n6ttu0ysvpkw4 | |||
| 13.10.2022 22:46:32 | |
2 618 BTC | $ 51 038 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LETEEhBrExH6u1HeeBN9fSMpFxrPjiScv | To: bc1qsksz2gs3xcvf0de4ujt5da0uxcyawnvxuxajlv | |||
| 13.10.2022 22:46:32 | |
305 BTC | $ 5 949 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FQosmJZr6Q2FwvaXXmC5dM6rREJFjHJX | To: bc1qlhdswf3vwtcermp0nu9m4x4wfxggkgkdtncqg8 | |||
| 13.10.2022 22:46:32 | |
503 BTC | $ 9 809 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6r0twvjp94f7wcsnvh70v56e998ee5rdd0vc7 | To: 3GFDxZBqQKcRMVGKdWDK8VaBLQeCitYknt | |||
| 13.10.2022 22:46:32 | |
503 BTC | $ 9 809 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVJMXpcgmE5Lvrnn4VSjuShkv1vNW8TGA | To: bc1qx6r0twvjp94f7wcsnvh70v56e998ee5rdd0vc7 | |||
| 13.10.2022 22:46:32 | |
503 BTC | $ 9 810 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9myxya536qlr99tvapw2gsnrmk5fvyqaw4twhg | To: 3JVJMXpcgmE5Lvrnn4VSjuShkv1vNW8TGA | |||
| 13.10.2022 22:46:32 | |
305 BTC | $ 5 950 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xuaej4vvugvgw92mdf9rvaxwu0ml3xatgunra | To: 33FQosmJZr6Q2FwvaXXmC5dM6rREJFjHJX | |||
| 13.10.2022 22:46:32 | |
1 231 BTC | $ 23 987 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fet2z7e9zgtz32lvvs87q5gnp762y67jzxaud | To: bc1qs3rx48m0pnj3z9fd2cn4t8a3c5w3mpxnq2376m | |||
| 13.10.2022 22:46:32 | |
1 231 BTC | $ 23 988 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uPQJjQtto9RfMDRjYJKnFHc7h5vLZy67 | To: bc1q8fet2z7e9zgtz32lvvs87q5gnp762y67jzxaud | |||
| 13.10.2022 22:46:32 | |
499 BTC | $ 9 730 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzy9ucr39npk7jlapcwe6q8m87ad2sntddv3chm | To: bc1ql70mt074quu7c8xylr3cqx3pkenp2cu5p03hjn | |||
| 13.10.2022 22:46:32 | |
499 BTC | $ 9 730 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrSbS1drBVaCJ5erySQSv3mnaTByjBd1N | To: bc1qzy9ucr39npk7jlapcwe6q8m87ad2sntddv3chm | |||
| 13.10.2022 22:46:32 | |
1 053 BTC | $ 20 524 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnevaspjlrhdvevawh2txszsxqzg0neguvw690 | To: bc1qu939m2kqu8hntqarh4wlasg5w900jfc0hmllua | |||
| 13.10.2022 22:46:32 | |
1 053 BTC | $ 20 524 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VwM2rhunpUMYDJXztJAhUKFiQcQaBjhJ | To: bc1qpnevaspjlrhdvevawh2txszsxqzg0neguvw690 | |||
| 13.10.2022 22:46:32 | |
307 BTC | $ 5 985 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QkFn2oTSFNNY98XeV8sCis4GAnpPGdunJ | To: 3DWejzuUdAL6aXp8jG4MxmeEnwSXv56vB6 | |||