Whale movements
Last update: 04.05.2026 03:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 18:45:36 |  |
2 630 BTC | $ 49 874 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qkjk4uuxja9frv8y44fxqpqc7fkdencmanj08 | To: 368veSGzh9UkbvPGZs9Yd3PX3635i1sFqx | |||
| 13.10.2022 18:45:36 | |
4 767 BTC | $ 90 408 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q483xjepqnd0fhaafr866ks5qak0vqdks4vnu2e | To: 3MtMRYchamF7FsSVwtrqgtZRGZDgC8zxdH | |||
| 13.10.2022 18:45:36 | |
3 138 BTC | $ 59 511 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qZiWKV7Nbi2vKybm8EkP5AfFZwAmrWds | To: bc1qv57q9zqjkykw4u9lzdqg8p7p96j20amtz43y8g | |||
| 13.10.2022 18:45:36 | |
315 BTC | $ 5 980 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfpnmr858csghe5c96jwj25xg0cjmrssgr6uq0 | To: bc1qpw37shwme2mh477c6zejmlrhsymgyx2gtfrz83 | |||
| 13.10.2022 18:45:36 | |
376 BTC | $ 7 134 484 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 13.10.2022 18:43:02 | |
315 BTC | $ 5 976 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbVdtJzohSyt2GKyn4PUq44n3q2HaBtsK | To: bc1qtfpnmr858csghe5c96jwj25xg0cjmrssgr6uq0 | |||
| 13.10.2022 18:43:02 | |
505 BTC | $ 9 574 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fgp2Zpn7MXmiBzRAZWWmvHnEgDXb1jW2v | To: 3CaJpidWWMXUKnErASNeZ9YBojWLiQ5SMa | |||
| 13.10.2022 18:43:02 | |
960 BTC | $ 18 200 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAzwPGHYQg3RgQCcucM2d6XJGSzwVv9Sm | To: 3PGkxAGkyhQmHXv5abV6dNwDkM95hbFf7t | |||
| 13.10.2022 18:43:02 | |
487 BTC | $ 9 235 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39shBkpavHdFXeweE3WGk4jNEYW9NzdMM9 | To: 32c8i4oP9oH95SHnux6NDWLaCP4Bt9aAjJ | |||
| 13.10.2022 18:43:02 | |
371 BTC | $ 7 030 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfChw4BKh86o9ykLRHacsd4muQsrRvFe7 | To: 3QJaxFXdtNJPmoCLS5nhuFRv5L4Hd7CyFg | |||
| 13.10.2022 18:43:02 | |
775 BTC | $ 14 693 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5eku36rfrnevjvmkaua76zrdsjr4tm6m035dx | To: 325A5DxjzNUFtQoMayHiSh6Y5CKHkHrZWF | |||
| 13.10.2022 18:43:02 | |
1 090 BTC | $ 20 662 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8pg0v3mmkggclkmu9p4p5krvvhnw2k6ynu8fg | To: 3EgYcLgmwBQRXeUcvrS5x3ro2QTx9iUBeG | |||
| 13.10.2022 18:43:02 | |
2 298 BTC | $ 43 550 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCnXnkEAa1Hk1Ne1zQRAPxmiNBS89dnJo | To: bc1qy72td0zwat3gqzann8ap96w07066gup0m7kjjh | |||
| 13.10.2022 18:43:02 | |
983 BTC | $ 18 620 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMPqXm6BAfkpTXiSba5a4YeAqJuaaG9NV | To: bc1qcrp7ejwtv33hyjxgsuceas24rgedfq6tks5quz | |||
| 13.10.2022 18:43:02 | |
409 BTC | $ 7 743 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9caszwcsj6sss06kme0m5zxwnxshaa8k7lcjr0 | To: bc1q3a3kslpq4gvzxaq6pwnd9nrsvtwlfmmcx0sljt | |||
| 13.10.2022 18:43:02 | |
500 BTC | $ 9 473 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ujkaq7e252kkxng5dgprm6wgkpzelurpzdxj4 | To: 34xshtEk5kXFaQjDDWXnXmHh4hCGbjppHd | |||
| 13.10.2022 18:43:02 | |
2 099 BTC | $ 39 788 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8w24pvae3f6fxakx3xwxwcj9ga6szm2husxjj | To: 361WF7ScBLQEa55Ftesc31esCwdhtmr3sF | |||
| 13.10.2022 18:43:02 | |
390 BTC | $ 7 395 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98lchhgjl72k7cdx98el0t4y3pu8dx6rxlusnz | To: bc1q73jex02fths60wwst7refns0g5862gzyd29w0q | |||
| 13.10.2022 18:43:02 | |
1 986 BTC | $ 37 631 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesqng3kd9ell446z86mc5lnq4kupnv842p2c72 | To: bc1qyzcat2msk74kjl0kk8w8ezjqg6da522889endx | |||
| 13.10.2022 18:43:02 | |
374 BTC | $ 7 080 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ft5hwug3p6jmpvlr6hapqfrcduc7697stqnal | To: bc1qm6llrg2jcyny7jypvk5u2x7xhsl5hmw36clktz | |||
| 13.10.2022 18:43:02 | |
1 481 BTC | $ 28 073 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E3 | |||
| 13.10.2022 18:36:20 | |
971 BTC | $ 18 639 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16dbufQgivqHbCKuABVRCeBpfvJG5EFup5 | To: 1KjRbejtAN8ugLu78sjGi84KWf2a6t6mxC | |||
| 13.10.2022 18:36:20 | |
1 000 BTC | $ 19 198 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 13.10.2022 18:36:20 | |
2 115 BTC | $ 40 602 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E5gnQmJsiz3aszpYSYKKcLcXf6JBRPtLq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.10.2022 18:30:11 |  |
5 000 000 USDT | $ 5 045 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | |||
| 13.10.2022 18:30:11 | |
5 970 216 USDT | $ 6 024 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d8434f923857b855dc5cfcce9eadf4a87be90371 | |||
| 13.10.2022 18:30:11 | |
5 000 000 USDT | $ 5 045 249 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 821 USDT | $ 9 888 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:20:23 | |
9 949 858 USDT | $ 9 888 183 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.10.2022 18:16:44 | |
500 BTC | $ 9 396 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL6tXQtAZhpRCkvfSCF5ANi8JYmSSvmpk | To: bc1qjznc3lfhrp3paeg2p65t9k5sgglklduxe7j742 | |||
| 13.10.2022 18:16:44 | |
500 BTC | $ 9 396 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUXWrnANNcuDRkaHeGpfREVZ6fUPKPak3 | To: 3GL6tXQtAZhpRCkvfSCF5ANi8JYmSSvmpk | |||
| 13.10.2022 18:16:44 | |
377 BTC | $ 7 082 807 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 13.10.2022 18:17:11 | |
5 311 460 USDT | $ 5 282 743 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8b06e7fa49dcc642c8bd458d7ef0e55b65c0167 | |||
| 13.10.2022 18:12:57 |  |
40 000 000 USDT | $ 39 610 572 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 13.10.2022 18:12:35 | |
9 949 858 USDT | $ 10 042 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f6e24fd3c20c6dcd9c779e2f78c9cb4ddc97742 | To: a0c9edd29f87eeb5aca5db62d658227d68e8aa74 | |||
| 13.10.2022 18:12:35 | |
9 949 821 USDT | $ 10 042 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b748a8cbffd5b5811044fa46d9af658bee1706 | To: 1ef67a6b429e85aecaf063b8b4ac9e1aed804919 | |||
| 13.10.2022 18:09:11 | |
17 198 086 USDC | $ 17 123 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 13.10.2022 18:07:47 | |
39 999 996 USDT | $ 40 122 990 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 18:06:03 | |
13 903 474 USDT | $ 13 915 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 18:03:33 | |
771 BTC | $ 14 647 813 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.10.2022 18:03:33 | |
467 BTC | $ 8 858 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.10.2022 18:03:33 | |
300 BTC | $ 5 699 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.10.2022 18:03:33 | |
378 BTC | $ 7 171 819 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 13.10.2022 18:03:33 | |
486 BTC | $ 9 229 912 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.10.2022 18:05:11 | |
5 000 000 USDT | $ 5 040 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 18:03:47 | |
39 999 996 USDT | $ 40 324 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2022 17:58:47 | |
5 000 000 USDT | $ 5 006 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 097dd6859338b4383d48aa74e9e49e8785a302cd | To: 3c36c8926edf2004d023484acc745a63b6163923 | |||
| 13.10.2022 17:55:09 | |
5 542 799 USDT | $ 5 550 290 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.10.2022 17:53:11 | |
7 549 991 USDT | $ 7 575 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 968630feb5634ab2d499df17dab728c12f4eac89 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||