Whale movements
Last update: 04.05.2026 03:31:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 17:46:11 |  |
437 BTC | $ 8 260 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32j5j3pdeq477njtcecxnu7lfxutra3v3dqpap | To: 3PEcRdHqwyFs2HsJG8JCwqNgteevuZdSM8 | |||
| 13.10.2022 17:46:11 | |
438 BTC | $ 8 273 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3635ze7juogewrMjcVTLmxMAqdaLmMJz6t | To: bc1q32j5j3pdeq477njtcecxnu7lfxutra3v3dqpap | |||
| 13.10.2022 17:46:11 | |
390 BTC | $ 7 371 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdplez0azxucd8as0ujv6prvnmuk2ssx8l4qndy | To: 36eqw2V368RFTurByHs8KHPUXeZXef4ubV | |||
| 13.10.2022 17:46:11 | |
390 BTC | $ 7 373 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZUT9dKs38bnJdDaGUZ1LbCaSTtn2br5V | To: bc1qdplez0azxucd8as0ujv6prvnmuk2ssx8l4qndy | |||
| 13.10.2022 17:46:11 | |
390 BTC | $ 7 374 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfCKeZnYDDLxxH47dxVzkHWHiEdcqid5f | To: 3FZUT9dKs38bnJdDaGUZ1LbCaSTtn2br5V | |||
| 13.10.2022 17:46:11 | |
390 BTC | $ 7 374 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwlz7t0j9jh5sqgrlzyv4cy2stv5ysjuftj4uh | To: 3BfCKeZnYDDLxxH47dxVzkHWHiEdcqid5f | |||
| 13.10.2022 17:46:11 | |
392 BTC | $ 7 398 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmTbwNdk5g3e2hSBCXEJbowJtVUX6ztgr | To: bc1qnwlz7t0j9jh5sqgrlzyv4cy2stv5ysjuftj4uh | |||
| 13.10.2022 17:46:11 | |
392 BTC | $ 7 398 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mpg4q4k2tznhdu842p7ueltc5drnxr80qp55q | To: 3PmTbwNdk5g3e2hSBCXEJbowJtVUX6ztgr | |||
| 13.10.2022 17:46:11 | |
392 BTC | $ 7 399 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371ojZuasdLMcDjJMCYmG1ADchidrvtRmS | To: bc1q5mpg4q4k2tznhdu842p7ueltc5drnxr80qp55q | |||
| 13.10.2022 17:46:11 | |
392 BTC | $ 7 399 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3971kQoFCzX7XkFfntfuzVyUY4aBDaT3YL | To: 371ojZuasdLMcDjJMCYmG1ADchidrvtRmS | |||
| 13.10.2022 17:46:11 | |
392 BTC | $ 7 400 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9xvzsrl2vyqvlvj7mnuqjjas4q7ffkv5364yf | To: 3971kQoFCzX7XkFfntfuzVyUY4aBDaT3YL | |||
| 13.10.2022 17:46:11 | |
401 BTC | $ 7 570 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx4jh695aaqfwj0txqpfyxfdnwz6qgkuajljxf | To: bc1qn9xvzsrl2vyqvlvj7mnuqjjas4q7ffkv5364yf | |||
| 13.10.2022 17:46:11 | |
401 BTC | $ 7 570 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97uxdpcdca34jdymyprusapvl9h6a58955j688 | To: bc1qvx4jh695aaqfwj0txqpfyxfdnwz6qgkuajljxf | |||
| 13.10.2022 17:46:11 | |
401 BTC | $ 7 571 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7NKj6GUBX7QwQbtwVzpZy5Sk5hRXiyHk | To: bc1q97uxdpcdca34jdymyprusapvl9h6a58955j688 | |||
| 13.10.2022 17:46:11 | |
401 BTC | $ 7 572 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnteja03a68886fu9jffyr3epswn02gq7qlcxvh | To: 3D7NKj6GUBX7QwQbtwVzpZy5Sk5hRXiyHk | |||
| 13.10.2022 17:46:11 | |
1 986 BTC | $ 37 508 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj72snfrfzjdegk6z85vd62d8z40u6w3fpdvq94 | To: bc1q88q56k8hm6u2tnwc6fsahvy7meytuwpl52pkfs | |||
| 13.10.2022 17:46:11 | |
1 986 BTC | $ 37 509 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jd9cf5t54wfal5rugplrg5rwyxc05kzt0f9m3 | To: bc1qj72snfrfzjdegk6z85vd62d8z40u6w3fpdvq94 | |||
| 13.10.2022 17:46:11 | |
1 986 BTC | $ 37 510 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiDV5ajYRK7Z1kKwnoM9Dqj3NRNQWUyBr | To: bc1q2jd9cf5t54wfal5rugplrg5rwyxc05kzt0f9m3 | |||
| 13.10.2022 17:46:11 | |
378 BTC | $ 7 136 723 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 13.10.2022 17:39:21 |  |
7 549 992 USDT | $ 7 496 447 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 17:38:09 | |
42 662 300 USDT | $ 43 087 616 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.10.2022 17:37:35 |  |
5 000 000 USDT | $ 5 049 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.10.2022 17:33:11 | |
17 251 840 USDT | $ 17 341 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 17:32:35 | |
8 258 PAXG | $ 13 506 921 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 17:27:49 | |
404 BTC | $ 7 623 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182GP2kRGBved79JqZvUEahzFp5dH1f2t1 | To: 154KZjLJ3Ntby9Spgr3wm9SJkpstYxnatG | |||
| 13.10.2022 17:27:49 | |
466 BTC | $ 8 783 274 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.10.2022 17:27:49 | |
770 BTC | $ 14 514 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.10.2022 17:21:47 | |
5 999 997 USDT | $ 6 028 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.10.2022 17:20:47 | |
44 883 750 USDT | $ 45 114 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2022 17:20:24 | |
59 052 184 USDT | $ 59 030 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.10.2022 17:20:24 | |
58 610 650 USDT | $ 58 588 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.10.2022 17:20:11 | |
5 999 997 USDT | $ 5 997 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 13.10.2022 17:17:35 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2022 17:13:45 | |
4 999 999 USDT | $ 5 021 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TQL7pYLUgnWpkXMHuDE2FDkJx9k5C99BVx | |||
| 13.10.2022 17:07:47 | |
9 999 998 BUSD | $ 9 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 6b9ae87bf45212132f2e8f92ad28ba71ebbe60c3 | |||
| 13.10.2022 17:06:45 | |
7 474 000 USDT | $ 7 517 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 13.10.2022 16:54:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 16:54:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 16:50:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 16:50:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 16:50:00 | |
5 404 842 USDT | $ 5 408 529 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 16:47:59 | |
1 095 BTC | $ 20 068 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw3ukq33nca7f592ukqaxk5egtm59f72lz4rq2 | To: 3AqFuLsNe44vDxLeJUn87UbhJ4wHQdiazq | |||
| 13.10.2022 16:47:59 | |
450 BTC | $ 8 244 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt54as8c29k2q53w2f0p5lm53fsydy5e3rz72ex | To: 37N6mqBtnz4h2hk8M4ouJWShci9nuaM8GP | |||
| 13.10.2022 16:47:59 | |
450 BTC | $ 8 244 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt54as8c29k2q53w2f0p5lm53fsydy5e3rz72ex | To: 37N6mqBtnz4h2hk8M4ouJWShci9nuaM8GP | |||
| 13.10.2022 16:47:59 | |
2 630 BTC | $ 48 212 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rpc958uqjsgltqmnqge32ydew2n3vzyrty2wm | To: 3CWS7nNcA2tbhFPwkDMfW8nYJJBs87MoY9 | |||
| 13.10.2022 16:47:59 | |
2 630 BTC | $ 48 212 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rpc958uqjsgltqmnqge32ydew2n3vzyrty2wm | To: 3CWS7nNcA2tbhFPwkDMfW8nYJJBs87MoY9 | |||
| 13.10.2022 16:47:59 | |
506 BTC | $ 9 275 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58hx6ssstdz5t0xswj8vecf4dsy4pgqs03au2r | To: 35ELhT61B3DNgvJDTA9RhDBsHy4mgkiEqi | |||
| 13.10.2022 16:47:59 | |
506 BTC | $ 9 275 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58hx6ssstdz5t0xswj8vecf4dsy4pgqs03au2r | To: 35ELhT61B3DNgvJDTA9RhDBsHy4mgkiEqi | |||
| 13.10.2022 16:47:59 | |
507 BTC | $ 9 300 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfu5z4meh27l3dheg4mpcezfvu5y2ruacq6sm3 | To: 3M8DkTUG9Yc5YUH38suhGLZVLDoyXqtE52 | |||
| 13.10.2022 16:47:59 | |
438 BTC | $ 8 029 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu4leffn58wctn23ewzx89kkxm44sg5yrg0fkm | To: 3635ze7juogewrMjcVTLmxMAqdaLmMJz6t | |||