Whale movements
Last update: 04.05.2026 02:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 22:17:40 |  |
499 BTC | $ 9 711 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXy4R5HYmeWd2w6aDtZnY8Nz8wJenj5Qv | To: 3DMyPBh55Y1ZqS923YzPoHn8v5RnefaM7s | |||
| 13.10.2022 22:17:40 | |
338 BTC | $ 6 576 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32M1sDZZmA6r1eCJB5SmRx5YYBfAPE9wyC | To: 3QMeaayRZvPwgZ5XYAJ1AsvPL6d8issX27 | |||
| 13.10.2022 22:17:40 | |
338 BTC | $ 6 577 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6gktaf5kajq0ekzkfqr4hltswz97n27ty5552 | To: 32M1sDZZmA6r1eCJB5SmRx5YYBfAPE9wyC | |||
| 13.10.2022 22:17:40 | |
407 BTC | $ 7 920 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwc7h52r3e5pszq4f2j6cap2ll5ulnhhj64htx | To: 3GqfGZtzENEV5NKXHQWovaenc7jH8LGNun | |||
| 13.10.2022 22:17:40 | |
407 BTC | $ 7 922 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzqz500n4j8m6und2p5u4kt5ttccslzfk2mn5n | To: bc1qvwc7h52r3e5pszq4f2j6cap2ll5ulnhhj64htx | |||
| 13.10.2022 22:17:40 | |
407 BTC | $ 7 922 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4ceahr3093gtefdg3xtek9659207wfgv0eue4 | To: bc1qrzqz500n4j8m6und2p5u4kt5ttccslzfk2mn5n | |||
| 13.10.2022 22:17:40 | |
756 BTC | $ 14 707 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVaXXvSn9KzYNUDZeiuVpCktE7B2sWKWy | To: bc1qr0nfza5u99sgxu3zw8tvgl0x6n3ajt72j0ppkg | |||
| 13.10.2022 22:17:40 | |
756 BTC | $ 14 707 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36aGbN1Z59AnkoZpT43u6wNCZsc3qEQvkr | To: 3LVaXXvSn9KzYNUDZeiuVpCktE7B2sWKWy | |||
| 13.10.2022 22:17:40 | |
773 BTC | $ 15 041 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVNWpnGkGe4LuxvLDYjw4vtPSeEwsAd5n | To: 36aGbN1Z59AnkoZpT43u6wNCZsc3qEQvkr | |||
| 13.10.2022 22:17:40 | |
1 291 BTC | $ 25 108 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35R93u44A728KJiW6RChGnvm88XzTML2Mr | To: 3ML6udobNztDAFxDmyrK6cDhPVCXqeRPhM | |||
| 13.10.2022 22:17:40 | |
294 BTC | $ 5 717 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMWqmSq45kJEczob84nQGqjYbVbpZCUfe | To: 3CQHzY3Tdgwpo7RiRmYSu83krds6tnniPB | |||
| 13.10.2022 22:17:40 | |
396 BTC | $ 7 699 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Buk89T8zrPfdvT17RCLLHnbfMCGzoXH49 | To: 3PvQKYUHhpQavKYphzqCSYDFwHkXVpztMW | |||
| 13.10.2022 22:17:40 | |
2 788 BTC | $ 54 227 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aHsHL82xxvrNxa6cJdFCqQHV7wVhTHXK | To: bc1qcwqdhpsa5644npq3vvr30sesdga0azym70u8r0 | |||
| 13.10.2022 22:17:40 | |
960 BTC | $ 18 674 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M14Pq2Azryxp6zSpmt4dbbzH28sr6Znt1 | To: bc1q0zpr7gfmasswd5p3q598zjvelcysge6w4chpra | |||
| 13.10.2022 22:17:40 | |
305 BTC | $ 5 938 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YmjfeoArTuvcfA3z1Zzwtr1gzorNG8Ko | To: bc1q7sj6r9dzyctgltt0r09x3fn383dr956e79kmtf | |||
| 13.10.2022 22:17:40 | |
503 BTC | $ 9 791 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUz7mUk7eHwBLTY6SNr9HMmN4i9A6Xm9B | To: bc1q23zrz7z0pj6gryfg270np0664e4es2mr933ekd | |||
| 13.10.2022 22:17:40 | |
2 618 BTC | $ 50 932 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhULXhMXcVRr5ZUFEabxUcS8k6rDLGdP8 | To: bc1q409l08659wjwh3xz3y29m8jmc7x5fm58fcwlzt | |||
| 13.10.2022 22:17:40 | |
338 BTC | $ 6 577 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGrHQK16C8R4tQTVdKXg4XJm8qkGhU5Ae | To: bc1qm6gktaf5kajq0ekzkfqr4hltswz97n27ty5552 | |||
| 13.10.2022 22:17:40 | |
364 BTC | $ 7 079 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhkfxr834gz56c00evnhtavhtwdy72gthq85hs | To: 3DMWqmSq45kJEczob84nQGqjYbVbpZCUfe | |||
| 13.10.2022 22:17:40 | |
364 BTC | $ 7 079 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkP6AwhHQTMwAeb2p47qP8YKhA64Zuzss | To: bc1qvhkfxr834gz56c00evnhtavhtwdy72gthq85hs | |||
| 13.10.2022 22:17:40 | |
305 BTC | $ 5 939 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4lcsmrr4j6h0c003mpflkj4wparswdqh8gvm5 | To: 38YmjfeoArTuvcfA3z1Zzwtr1gzorNG8Ko | |||
| 13.10.2022 22:17:40 | |
305 BTC | $ 5 939 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Ehw8zEyieHZL5HWiP16eUsdQbBVMivJG | To: bc1ql4lcsmrr4j6h0c003mpflkj4wparswdqh8gvm5 | |||
| 13.10.2022 22:17:40 | |
503 BTC | $ 9 792 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4we502m593csgdxp676zm0qqd75u9kj2ph75t | To: 3HUz7mUk7eHwBLTY6SNr9HMmN4i9A6Xm9B | |||
| 13.10.2022 22:17:40 | |
421 BTC | $ 8 185 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqn869grjk58zh0skfts269kx7675fgf5snhek | To: 3Buk89T8zrPfdvT17RCLLHnbfMCGzoXH49 | |||
| 13.10.2022 22:17:40 | |
2 099 BTC | $ 40 827 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmwqlhsj70vyg4ggynwzhxjzjye52vcs7zv8w8 | To: 3NUcxMYCiAE2JS6TVVv9t667hTVcrS4fGw | |||
| 13.10.2022 22:06:11 |  |
23 817 460 USDT | $ 23 896 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2022 22:06:11 | |
10 000 005 BUSD | $ 10 000 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 22:04:47 | |
23 817 460 USDT | $ 23 797 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 13.10.2022 22:00:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 21:58:50 | |
364 BTC | $ 7 098 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAhB3LZn9zi7i3GjxeLgG8MxNB9Abfx1w | To: 3HkP6AwhHQTMwAeb2p47qP8YKhA64Zuzss | |||
| 13.10.2022 21:58:50 | |
773 BTC | $ 15 079 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXL1EVFALsqNc4ALdqBjEWxvRuqjtT2WJ | To: 3NVNWpnGkGe4LuxvLDYjw4vtPSeEwsAd5n | |||
| 13.10.2022 21:58:50 | |
364 BTC | $ 7 098 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJNnnurFcq2Se7jvTL97jJA5fNkACFMaG | To: 3HAhB3LZn9zi7i3GjxeLgG8MxNB9Abfx1w | |||
| 13.10.2022 21:58:50 | |
456 BTC | $ 8 889 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9afeam00ewf3r8wrunxaqhvjj5reekan5j9nzh | To: 36q2SgKmcrjJGH89K4ykovi2PBm9VUmSFC | |||
| 13.10.2022 21:58:50 | |
305 BTC | $ 5 953 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqslcpa8yj0g8endwup0nvn3pynee34qs89p9f | To: 34Ehw8zEyieHZL5HWiP16eUsdQbBVMivJG | |||
| 13.10.2022 21:58:50 | |
305 BTC | $ 5 954 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7z5mp5j6qnwyxfpexj6ykj2xv5y28ugzj62rqv | To: bc1qeqslcpa8yj0g8endwup0nvn3pynee34qs89p9f | |||
| 13.10.2022 21:58:50 | |
503 BTC | $ 9 816 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVsfRwJ6AqUjxwqmXdBGzSHhTovVMGz36 | To: bc1qt4we502m593csgdxp676zm0qqd75u9kj2ph75t | |||
| 13.10.2022 21:58:50 | |
407 BTC | $ 7 942 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Rp3TNssmhHgxpfoqijUL8iBEpTCUebXP | To: bc1qr4ceahr3093gtefdg3xtek9659207wfgv0eue4 | |||
| 13.10.2022 21:58:50 | |
338 BTC | $ 6 594 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4crj0z2ntzy63rrsuvcff374mzcmt3w4cpk29 | To: 3DGrHQK16C8R4tQTVdKXg4XJm8qkGhU5Ae | |||
| 13.10.2022 21:58:50 | |
338 BTC | $ 6 595 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbpL62iixf51jXgdSGGQgwrMeJaNHdUSn | To: bc1qu4crj0z2ntzy63rrsuvcff374mzcmt3w4cpk29 | |||
| 13.10.2022 21:58:50 | |
956 BTC | $ 18 634 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmp23fszfs2nv8p8laummca44w748ztuxz4hvw | To: 3LnVGKNZrBE8vsQUhtECgfFpmifwhw8Cse | |||
| 13.10.2022 21:58:50 | |
500 BTC | $ 9 740 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwumqfupczpad5pven0qssr7anjmy5sux47ql | To: 3KXy4R5HYmeWd2w6aDtZnY8Nz8wJenj5Qv | |||
| 13.10.2022 21:58:50 | |
421 BTC | $ 8 215 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99tcyck6v6fxcfp8y8d25kgk8dqefe7akl28u4 | To: bc1qwqn869grjk58zh0skfts269kx7675fgf5snhek | |||
| 13.10.2022 21:58:50 | |
667 BTC | $ 13 001 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 13.10.2022 21:58:50 | |
275 BTC | $ 5 361 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.10.2022 21:58:50 | |
369 BTC | $ 7 194 202 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 13.10.2022 21:58:47 | |
23 817 460 USDT | $ 23 769 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 13.10.2022 21:40:48 | |
1 985 BTC | $ 38 743 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkd3ufs2vv7srj8cd33p3uedvr7w6k9wx0t530 | To: 3QS1cbfiycFxtBM4jAENUPAqXBKPLEyWMC | |||
| 13.10.2022 21:40:48 | |
338 BTC | $ 6 602 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwqpajm7enh900t9nnxg8meuqqxxrq3lucgjuq | To: 3DJvwmuXHHVDzT5Dxc6mmtqJyGm6mdy9Nn | |||
| 13.10.2022 21:40:48 | |
486 BTC | $ 9 483 602 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qcn60tqnl7gvgfejzk5c4vj6ccmuncppwmq3ppr | To: 35SVUNWxUL1ghY6SQNYyHzw4J8sc3Rv4EA | |||
| 13.10.2022 21:40:48 | |
305 BTC | $ 5 962 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLBZTy6TZs8sDAyXxgCehzPFFn3W4bvc6 | To: 3D5rxS15gow12Aef8xhsbus2YDr2cDz5sm | |||