Whale movements
Last update: 04.05.2026 02:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 20:05:11 |  |
10 000 001 BUSD | $ 10 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 20:00:59 | |
72 372 830 USDT | $ 72 003 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2022 20:00:23 | |
5 854 000 USDT | $ 5 824 135 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 20:00:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 20:00:02 |  |
408 BTC | $ 7 783 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qle2hcy8j960svq8mcc5umfl79k06n45k2f5cwa | To: bc1qu78f58vs36my4exdk2gsz5xd86laqkq6gdjw3d | |||
| 13.10.2022 20:00:02 | |
265 BTC | $ 5 043 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quytavranv36r5kef3wc8j96ws5xq4vsjhhg5x8 | To: bc1qjwyad4kq335h4dypchy4cddppckmd38lt6z0hq | |||
| 13.10.2022 20:00:02 | |
486 BTC | $ 9 264 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt09ch2zrxrp0tft8a44vxcne2u2aaas80kymg | To: bc1qedmanqctts8kxfqd2tsnwj65plfml0xfeuggcq | |||
| 13.10.2022 20:00:02 | |
389 BTC | $ 7 418 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDiVAGmp9ZwzyU9JhmQYw2j83ehY2vGj1 | To: 3BqLCYzqa9NsmMMJtZtjQsya8QWXeqgFjb | |||
| 13.10.2022 20:00:02 | |
338 BTC | $ 6 450 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1HwTPneDZPqUjrEa6Bex21h8pqkNGioz | To: 3PgSPdT2xS3xzyKpSawnHnuhAjWLG2KRUg | |||
| 13.10.2022 20:00:02 | |
338 BTC | $ 6 450 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1HwTPneDZPqUjrEa6Bex21h8pqkNGioz | To: 3PgSPdT2xS3xzyKpSawnHnuhAjWLG2KRUg | |||
| 13.10.2022 20:00:02 | |
306 BTC | $ 5 829 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjGknCu61VA7nw5cz4fWuLCNtiP1fp9CS | To: bc1q6prk0yja7nswcf976750hc3hzcyk9cg7xhns2c | |||
| 13.10.2022 20:00:02 | |
350 BTC | $ 6 672 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | To: bc1qujn4ppjrp3d4rk38stsdu9acwmtwms4yafgvj5 | |||
| 13.10.2022 20:00:02 | |
350 BTC | $ 6 672 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | To: bc1qujn4ppjrp3d4rk38stsdu9acwmtwms4yafgvj5 | |||
| 13.10.2022 20:00:02 | |
372 BTC | $ 7 090 509 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 13.10.2022 19:51:51 |  |
12 208 000 XRP | $ 5 921 059 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.10.2022 19:51:51 | |
12 208 000 XRP | $ 5 921 059 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.10.2022 19:43:51 | |
1 054 BTC | $ 20 246 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytsdca80gqhxeyg3cms9ncxevyfd8fp5vsrqez | To: 35T8bPrFA5x8s9FHFRdLKdxudVukDkvNQ8 | |||
| 13.10.2022 19:43:51 | |
1 298 BTC | $ 24 925 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3frcsns03urxqtf8kmdlcmmpcqndt3dc7avez8 | To: 3JDWYRWZemrUAJ2NEjZ31gpL8hMpgJmbYp | |||
| 13.10.2022 19:43:51 | |
265 BTC | $ 5 080 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qht2tvtgl7wz2zwmk2l6kvfu9dy0ptv9m5dta8m | To: 34VXEV7s885SGGLkPTi7NhsD1NEfgM9avR | |||
| 13.10.2022 19:43:51 | |
486 BTC | $ 9 332 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qh9AUnfAUHyhWxKQPRfydyo7dfJvnBpsK | To: bc1qzt09ch2zrxrp0tft8a44vxcne2u2aaas80kymg | |||
| 13.10.2022 19:43:51 | |
960 BTC | $ 18 440 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtszdc4dmmsmv7gs3vhvakmsulxsjyr5tmv7jeg | To: bc1qcrq0r76ej60lv2ucmujuwvl7ekup8jz9xku3d3 | |||
| 13.10.2022 19:43:51 | |
341 BTC | $ 6 539 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz088g6tv9vnvcp9q6rjv8k3tdjqmrlrpwt5ahp | To: bc1qnfm6hzzxdwcsp6xsgerfmugqk8wdgj4cw2y8ce | |||
| 13.10.2022 19:43:51 | |
408 BTC | $ 7 840 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93dl7q4z68cz4z5a7zg5pkr0qct4ycdwke70sq | To: bc1qle2hcy8j960svq8mcc5umfl79k06n45k2f5cwa | |||
| 13.10.2022 19:43:51 | |
306 BTC | $ 5 872 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jmq6akeq0d6tg99ak7emkslapussphwa8va43 | To: bc1qaxs95k82lhatdq082n9wmwetdle3svfc4tv4jh | |||
| 13.10.2022 19:43:51 | |
505 BTC | $ 9 697 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxypw3m79qy7k2a7hzd00mu8620hg2ugzae9hw | To: bc1qk3x6t9mlfchzy23hd37nwvw7tzml5a4xh5zxk5 | |||
| 13.10.2022 19:43:51 | |
773 BTC | $ 14 852 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Crw4U3pDir4vjzPrz9CewZRPBr9w9jcb6 | To: 3E6sCLM7NG9LmbJfQa9rR4KUMvnXruaDPQ | |||
| 13.10.2022 19:43:51 | |
500 BTC | $ 9 598 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqchbJ6jiyZ6W1cnWrtCpPwHaTL9GnNKC | To: 3QhXBh9fBYFM7kec2ojxB17wDtaHRbapu6 | |||
| 13.10.2022 19:43:51 | |
957 BTC | $ 18 369 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFMszRuKkQU1UKyKqZRDfFkn36eem2Qcf | To: 3Hsrucf9b1MSVGfM9MBbsiCNZw6RnLbpnE | |||
| 13.10.2022 19:43:51 | |
389 BTC | $ 7 473 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKZQVQjk5J7nN1RKM6V3ovgWGJzJp2aQN | To: 3JDiVAGmp9ZwzyU9JhmQYw2j83ehY2vGj1 | |||
| 13.10.2022 19:43:51 | |
387 BTC | $ 7 430 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.10.2022 19:43:51 | |
372 BTC | $ 7 147 540 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 13.10.2022 19:37:39 | |
4 767 BTC | $ 91 258 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQNjebdkaENX3FmvmxzA8w3SBrXeD2Wfi | To: 39KdCQ1LRjBXsdL7TkRecbzcNPxDErpLUU | |||
| 13.10.2022 19:37:39 | |
957 BTC | $ 18 311 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mpwXVBjzZeQmyf5T7xe7z2NExENpfjC7 | To: 3NFMszRuKkQU1UKyKqZRDfFkn36eem2Qcf | |||
| 13.10.2022 19:37:39 | |
265 BTC | $ 5 065 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AB1VKGa4M6sjcmd3fL25234gcZXT8DJ3X | To: bc1qht2tvtgl7wz2zwmk2l6kvfu9dy0ptv9m5dta8m | |||
| 13.10.2022 19:37:39 | |
265 BTC | $ 5 065 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmpWBsvJuEVyf34AHFtU79jwqgkrY3hni | To: 3AB1VKGa4M6sjcmd3fL25234gcZXT8DJ3X | |||
| 13.10.2022 19:37:39 | |
265 BTC | $ 5 066 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1FgNjxmsCgBuuvMG35bK57ikCaYYmZ27 | To: 3CmpWBsvJuEVyf34AHFtU79jwqgkrY3hni | |||
| 13.10.2022 19:37:39 | |
1 986 BTC | $ 38 013 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4gy3xssu7mfv6y6h9vrqslvr0xnhptk6ajwlu | To: 3Cv63ufNPgTpydRFjmgo7S98MjVrALbakd | |||
| 13.10.2022 19:37:39 | |
775 BTC | $ 14 839 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm8pe6lupxz0f06ulmunev0wugl505afmjtd08 | To: 3Crw4U3pDir4vjzPrz9CewZRPBr9w9jcb6 | |||
| 13.10.2022 19:37:39 | |
389 BTC | $ 7 455 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qau9trzmjg63erc4vje79p7m6kdnwnzjae9qr0y | To: 3LKZQVQjk5J7nN1RKM6V3ovgWGJzJp2aQN | |||
| 13.10.2022 19:37:39 | |
500 BTC | $ 9 568 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhWsQrsvf7dBodZbifJCDPcRp2mv3vWUS | To: 3DqchbJ6jiyZ6W1cnWrtCpPwHaTL9GnNKC | |||
| 13.10.2022 19:37:39 | |
486 BTC | $ 9 303 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsjcTAv6hbz8xfU5wgJcvHM4DdtgBQFn1 | To: 3Qh9AUnfAUHyhWxKQPRfydyo7dfJvnBpsK | |||
| 13.10.2022 19:37:39 | |
1 298 BTC | $ 24 848 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfsvCPo36i2iBSdFKsts7H5HjNHqqWiy7 | To: bc1q3frcsns03urxqtf8kmdlcmmpcqndt3dc7avez8 | |||
| 13.10.2022 19:37:39 | |
505 BTC | $ 9 667 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBMS3mNHCFxQfLLx2dkiZV6WktSUFyCEQ | To: bc1qvxypw3m79qy7k2a7hzd00mu8620hg2ugzae9hw | |||
| 13.10.2022 19:37:39 | |
408 BTC | $ 7 817 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaXijqTxfio4M9q2854uoc68mcwRQbt4d | To: bc1q93dl7q4z68cz4z5a7zg5pkr0qct4ycdwke70sq | |||
| 13.10.2022 19:37:39 | |
1 054 BTC | $ 20 183 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87v4tdz0tk2wr28mgjxjvkdr8f3cwclgk5xtpn | To: bc1qytsdca80gqhxeyg3cms9ncxevyfd8fp5vsrqez | |||
| 13.10.2022 19:37:39 | |
2 099 BTC | $ 40 181 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkm28zq5wt5kvqva5clvde9sm4w6janphvt2x6 | To: bc1qe4pykknd4lvlzvzvn0cmhnt92y66wuumr9eqyj | |||
| 13.10.2022 19:37:39 | |
960 BTC | $ 18 383 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpdnufan3jw0ctftyrzzxa2d6ly5cv7xurxm4t | To: bc1qtszdc4dmmsmv7gs3vhvakmsulxsjyr5tmv7jeg | |||
| 13.10.2022 19:37:39 | |
306 BTC | $ 5 854 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp79uwj3dgtfkru9x9e4jac2aj80mfnnffhru43 | To: bc1q4jmq6akeq0d6tg99ak7emkslapussphwa8va43 | |||
| 13.10.2022 19:37:39 | |
350 BTC | $ 6 700 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfp3l7xqnrlpqvmlpr3zxp5cc6mal24qu6583t7 | To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | |||
| 13.10.2022 19:37:39 | |
2 788 BTC | $ 53 374 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfp3l7xqnrlpqvmlpr3zxp5cc6mal24qu6583t7 | To: bc1qm0t2v2y8ennlv47mar3ctzr2u69vr9p8899vz0 | |||