Whale movements
Last update: 04.05.2026 03:04:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 19:37:39 |  |
374 BTC | $ 7 151 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6mggrx8htkkfyz45cu03nrkfaka9778rv4eck | To: bc1qz088g6tv9vnvcp9q6rjv8k3tdjqmrlrpwt5ahp | |||
| 13.10.2022 19:37:39 | |
2 630 BTC | $ 50 344 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9gc8a54kv6uufyttzhf4pwjlg7fnmcj727trh | To: bc1q5y4vvuvaef2fnqjnytx7adfa8c3wqlgzfcz2x0 | |||
| 13.10.2022 19:37:39 | |
306 BTC | $ 5 854 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflnmfryd392senzmvzjqqtpd0afvxvewjkqg4n | To: bc1qp79uwj3dgtfkru9x9e4jac2aj80mfnnffhru43 | |||
| 13.10.2022 19:37:39 | |
306 BTC | $ 5 854 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlk96lkhy42e9jmj784p75cr39hh6pcl6jp30u | To: bc1qflnmfryd392senzmvzjqqtpd0afvxvewjkqg4n | |||
| 13.10.2022 19:37:39 | |
300 BTC | $ 5 743 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 13.10.2022 19:37:39 | |
404 BTC | $ 7 735 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 154KZjLJ3Ntby9Spgr3wm9SJkpstYxnatG | To: 1NRt3bcW1Z6QLRg6LmENBGfJV3tr4n9mWK | |||
| 13.10.2022 19:37:39 | |
1 000 BTC | $ 19 144 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 13.10.2022 19:37:39 | |
844 BTC | $ 16 149 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.10.2022 19:30:23 |  |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.10.2022 19:30:23 | |
12 577 949 BUSD | $ 12 577 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.10.2022 19:30:23 | |
9 810 102 BUSD | $ 9 810 102 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2022 19:30:11 | |
11 111 112 BUSD | $ 11 111 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 19:30:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 19:29:35 | |
74 393 064 BUSD | $ 74 393 064 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 19:28:47 | |
15 805 715 PAX | $ 15 842 715 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2022 19:22:02 | |
265 BTC | $ 5 110 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ewykhlj5jurzk7zg8n8zz52dxn5tt2rnv99f | To: 3B1FgNjxmsCgBuuvMG35bK57ikCaYYmZ27 | |||
| 13.10.2022 19:22:02 | |
265 BTC | $ 5 111 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxoEsAnsX2j52YkX88ZVxMdGCwJTprv6p | To: bc1qm9ewykhlj5jurzk7zg8n8zz52dxn5tt2rnv99f | |||
| 13.10.2022 19:22:02 | |
3 138 BTC | $ 60 604 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2te20g7fc879nv3cmafzpnlwhl8965cj99j69 | To: bc1qfp3l7xqnrlpqvmlpr3zxp5cc6mal24qu6583t7 | |||
| 13.10.2022 19:22:02 | |
408 BTC | $ 7 888 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3PrXUy8eDbhainCTaYLQuMhqtra4uPPj | To: 3EaXijqTxfio4M9q2854uoc68mcwRQbt4d | |||
| 13.10.2022 19:22:02 | |
486 BTC | $ 9 385 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9TxWKujX5S6UmbE1tx4rZyfhTiAPb9BC | To: 3EsjcTAv6hbz8xfU5wgJcvHM4DdtgBQFn1 | |||
| 13.10.2022 19:22:02 | |
957 BTC | $ 18 473 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34r5LQ4qkABMoZ3FWS78d27FpFvF42EFHb | To: 38mpwXVBjzZeQmyf5T7xe7z2NExENpfjC7 | |||
| 13.10.2022 19:22:02 | |
505 BTC | $ 9 753 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlvlm3e505mda6nwqrszg6hg62tfxmcm7cplaz | To: 3BBMS3mNHCFxQfLLx2dkiZV6WktSUFyCEQ | |||
| 13.10.2022 19:22:02 | |
500 BTC | $ 9 653 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxf569k2a9dpp5q8k2gm43ffnc3729pc7mds44 | To: 3GhWsQrsvf7dBodZbifJCDPcRp2mv3vWUS | |||
| 13.10.2022 19:22:02 | |
4 767 BTC | $ 92 062 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375K9cSuutYmhmaY42pBtfJ6h5mjHg2og7 | To: 3JQNjebdkaENX3FmvmxzA8w3SBrXeD2Wfi | |||
| 13.10.2022 19:22:02 | |
1 298 BTC | $ 25 067 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEN79RRGGZYuyTQNviL4Tq35YXYeQ1fUf | To: 3GfsvCPo36i2iBSdFKsts7H5HjNHqqWiy7 | |||
| 13.10.2022 19:22:02 | |
1 986 BTC | $ 38 348 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35o4qPxmLQF7ZmSkzzT3J8sPDRJZDZCLfk | To: bc1qg4gy3xssu7mfv6y6h9vrqslvr0xnhptk6ajwlu | |||
| 13.10.2022 19:22:02 | |
2 630 BTC | $ 50 787 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJTrCUfJd2jJGd5BPg4RPpY3wFrjMgmCY | To: bc1qc9gc8a54kv6uufyttzhf4pwjlg7fnmcj727trh | |||
| 13.10.2022 19:22:02 | |
960 BTC | $ 18 547 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgpX74NEAnAHmwAt7fKDtbtH6t81RJdAS | To: bc1qjpdnufan3jw0ctftyrzzxa2d6ly5cv7xurxm4t | |||
| 13.10.2022 19:22:02 | |
1 054 BTC | $ 20 361 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9AxRWbmzA2BhLPr1w3xLG4FkSLMcaWSE | To: bc1q87v4tdz0tk2wr28mgjxjvkdr8f3cwclgk5xtpn | |||
| 13.10.2022 19:22:02 | |
2 099 BTC | $ 40 536 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAZSgYSWbMjcCuWjH3dYE55azyVBraZxz | To: bc1qjkm28zq5wt5kvqva5clvde9sm4w6janphvt2x6 | |||
| 13.10.2022 19:22:02 | |
775 BTC | $ 14 971 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vAKbJ5EC4rqe8NtCSCUAY8wXuiN1ey8i | To: bc1qdm8pe6lupxz0f06ulmunev0wugl505afmjtd08 | |||
| 13.10.2022 19:22:02 | |
390 BTC | $ 7 536 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RoYTPBaitaa7srf71sjzh2F3Sf3T2pLU | To: bc1qau9trzmjg63erc4vje79p7m6kdnwnzjae9qr0y | |||
| 13.10.2022 19:22:02 | |
374 BTC | $ 7 214 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oAav28QErnsi5usW3qqiJJGGzdAn2bbx | To: bc1qe6mggrx8htkkfyz45cu03nrkfaka9778rv4eck | |||
| 13.10.2022 19:22:02 | |
306 BTC | $ 5 906 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35a7pHGsh4GhyLmRwooyrWghswLdnwtWnM | To: bc1qtlk96lkhy42e9jmj784p75cr39hh6pcl6jp30u | |||
| 13.10.2022 19:22:02 | |
259 BTC | $ 5 006 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWnKTDdvzvScBcPZDiAVDcE8KqniAnsri | To: bc1qkea2rhdj8zasvq6an2hpr2dnuvlvtzlhc5m66n | |||
| 13.10.2022 19:22:02 | |
500 BTC | $ 9 656 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9qdhgscc2v5fve4my7ym09g2ksqhvhyxrlvy5 | |||
| 13.10.2022 19:22:02 | |
1 000 BTC | $ 19 312 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 13.10.2022 19:22:02 | |
450 BTC | $ 8 690 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3FYmtEBcACNezUopgneG8md3GNneuYigSp | |||
| 13.10.2022 19:22:02 | |
373 BTC | $ 7 198 256 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 13.10.2022 19:10:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 19:10:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 19:09:42 | |
2 630 BTC | $ 50 439 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368veSGzh9UkbvPGZs9Yd3PX3635i1sFqx | To: 3DJTrCUfJd2jJGd5BPg4RPpY3wFrjMgmCY | |||
| 13.10.2022 19:09:42 | |
487 BTC | $ 9 345 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnumq49p3alze7r67rhhqnr7sw74yyj6j2wx5a | To: 3B9TxWKujX5S6UmbE1tx4rZyfhTiAPb9BC | |||
| 13.10.2022 19:09:42 | |
374 BTC | $ 7 164 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ec8z546d0u4wt6e5myee8g39gvmr4vl03qs9q | To: 36oAav28QErnsi5usW3qqiJJGGzdAn2bbx | |||
| 13.10.2022 19:09:42 | |
409 BTC | $ 7 836 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvx60etpn0nqwzdtx7vkrc993m46dlpjde2su3 | To: 3A3PrXUy8eDbhainCTaYLQuMhqtra4uPPj | |||
| 13.10.2022 19:09:42 | |
306 BTC | $ 5 866 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnd0rkugu8n4xzmkshye3etm7772277gr053m2 | To: 35a7pHGsh4GhyLmRwooyrWghswLdnwtWnM | |||
| 13.10.2022 19:09:42 | |
500 BTC | $ 9 586 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iSQymQxYJJFukTukQt5A7VQUMLcZQ2wW | To: bc1qpxf569k2a9dpp5q8k2gm43ffnc3729pc7mds44 | |||
| 13.10.2022 19:09:42 | |
505 BTC | $ 9 685 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KECceSLnKqRRuUMDTnpbQ32qy3p8HnxX3 | To: bc1qdlvlm3e505mda6nwqrszg6hg62tfxmcm7cplaz | |||
| 13.10.2022 19:09:42 | |
1 054 BTC | $ 20 222 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPzxLGEEXXiFQ6PwWMFnSjpu6kSfkNTQb | To: 3J9AxRWbmzA2BhLPr1w3xLG4FkSLMcaWSE | |||
| 13.10.2022 19:09:42 | |
958 BTC | $ 18 364 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPaNGHYreEcAfrDHMzePBcWiNACp1Az8P | To: 34r5LQ4qkABMoZ3FWS78d27FpFvF42EFHb | |||