Whale movements
Last update: 04.05.2026 03:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 16:29:48 |  |
407 BTC | $ 7 526 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaqrlmcjfdjxd8ym84glwc4pqadrux4gu9jnjf | To: bc1q97c573wpyval0sjv5nntxwe24z04vcz6wuctwr | |||
| 13.10.2022 16:29:48 | |
407 BTC | $ 7 526 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Adgdfx5CUf6B92j1v8NcxzyVfvt8A1f6z | To: bc1qsaqrlmcjfdjxd8ym84glwc4pqadrux4gu9jnjf | |||
| 13.10.2022 16:29:48 | |
407 BTC | $ 7 527 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q334n0d4py9ya0lqymzwpunemxfcmrumgsjtelt | To: 3Adgdfx5CUf6B92j1v8NcxzyVfvt8A1f6z | |||
| 13.10.2022 16:29:48 | |
588 BTC | $ 10 876 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp73jtmgzkswmq6zruymnx4cpfwfv4gdwedc4w | To: bc1qz4p5nr20hzy0yuxgzfhmf8ftumjum8l4q4kkja | |||
| 13.10.2022 16:29:48 | |
588 BTC | $ 10 877 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuMTUWujnuFfrGfdBU2KGa7FMSdZ46XQQ | To: bc1qpp73jtmgzkswmq6zruymnx4cpfwfv4gdwedc4w | |||
| 13.10.2022 16:29:48 | |
589 BTC | $ 10 881 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvltqs74ryvvmaa6mfc8qmtlkestfffktn958z5 | To: 3MuMTUWujnuFfrGfdBU2KGa7FMSdZ46XQQ | |||
| 13.10.2022 16:29:48 | |
421 BTC | $ 7 780 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGhHPT499D2hioLg1nXdF2ta2fGk7qqZ7 | To: bc1qlj57zjv8svgfguqyw2lsgn8rqkcet5z86esmn2 | |||
| 13.10.2022 16:29:48 | |
438 BTC | $ 8 098 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmRRfGbXL3iXJfXHVTAsooVxFxTbi8qgf | To: bc1qr2e34s6ylyw76g3gvdgecvc5qrlsawv89dhqu2 | |||
| 13.10.2022 16:29:48 | |
2 314 BTC | $ 42 788 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVD5Eyt6Vi3hLrMt1HNiDWba2sNo7Kusn | To: bc1qhn3qzyvx9dt0m8smfqk8p2y2j5u0pstf8ddgk6 | |||
| 13.10.2022 16:29:48 | |
514 BTC | $ 9 508 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsjz3ye39ma2z4t8l9ptvaaenac86dxsr8agad | To: bc1qftvzwzlglpcej60szc8zmcs7y38t6atn5nqrgp | |||
| 13.10.2022 16:29:48 | |
1 120 BTC | $ 20 701 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86dj5lsmedyx5ac3lygzugran94ae943w85l5d | To: bc1qjw3ukq33nca7f592ukqaxk5egtm59f72lz4rq2 | |||
| 13.10.2022 16:29:48 | |
4 767 BTC | $ 88 138 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qzadnxqqm5yxm3efy5fx9u30cya07dtp5sxh8 | To: bc1qr0errp686y2x05qfz3ndxgspzgkqxutmh9ftf2 | |||
| 13.10.2022 16:29:48 | |
2 642 BTC | $ 48 845 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3rzcaj9sf2pc32me9t7fytdvtg0h4fuglr6sn | To: bc1q2rpc958uqjsgltqmnqge32ydew2n3vzyrty2wm | |||
| 13.10.2022 16:29:48 | |
1 557 BTC | $ 28 785 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 13.10.2022 16:29:48 | |
557 BTC | $ 10 300 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.10.2022 16:29:48 | |
401 BTC | $ 7 407 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MVLYTw6ckDRTzSSyQgcmwnNSG5cctSxuY | |||
| 13.10.2022 16:29:48 | |
1 558 BTC | $ 28 803 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 13.10.2022 16:29:48 | |
327 BTC | $ 6 045 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.10.2022 16:26:41 |  |
19 000 000 XRP | $ 8 960 445 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.10.2022 16:26:23 |  |
13 797 548 USDT | $ 13 793 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 2c79c98fb85e29a3291dc9f7109da4842e105788 | |||
| 13.10.2022 16:26:11 | |
14 999 997 USDT | $ 14 995 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:25:59 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 13.10.2022 16:22:48 |  |
5 804 538 USDT | $ 5 803 538 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 13.10.2022 16:21:11 | |
10 000 ETH | $ 12 304 078 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.10.2022 16:06:57 | |
6 000 000 USDT | $ 6 024 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 13.10.2022 16:05:46 | |
509 BTC | $ 9 384 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5m5reqwy3jjurnm9485fle3f3l5wsl87l4jrf | To: 3PFTQD1mDF2yVpSdGjuXvKVYJ4WCMjfPMM | |||
| 13.10.2022 16:05:46 | |
1 558 BTC | $ 28 742 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.10.2022 16:05:46 | |
1 557 BTC | $ 28 724 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1quk4q4dx0a4pnrnud0cycl44n7n49vk4nqxxe5mhqwpp56agzh40qvtdwqc | |||
| 13.10.2022 16:05:46 | |
451 BTC | $ 8 322 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9tt0tqxgvnmuy4u2qwsmv204kkmlc6aaf7uj2 | To: 38eKoLUFJKg2wksekewvVsagCmpEmGjj2A | |||
| 13.10.2022 16:05:46 | |
506 BTC | $ 9 337 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fepe5qtn24wep0h2tnchcs48vrjxnvqshmv47 | To: 36bV2KfHb7u1eAQLKFBEdG7mkeaKVHG9jf | |||
| 13.10.2022 16:05:46 | |
438 BTC | $ 8 081 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqqey08wur5rqexe8q6nhk7n04zgujlp845tzn | To: 3HmRRfGbXL3iXJfXHVTAsooVxFxTbi8qgf | |||
| 13.10.2022 16:05:46 | |
421 BTC | $ 7 764 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVQiq11rPov394TWZKTXk1RN7repMYdGq | To: 3LGhHPT499D2hioLg1nXdF2ta2fGk7qqZ7 | |||
| 13.10.2022 16:05:46 | |
567 BTC | $ 10 457 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqypsemw9fmnrs9lcjjl56nk87sgc0uaw9xd8yd | To: bc1q09a3jjxjr926dkyge3gtlxn4qlmjwxa4lxt5yw | |||
| 13.10.2022 16:05:46 | |
514 BTC | $ 9 488 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quysh3ucj8tnqcnqs7kzcspmhd59hwjcjuu3h97 | To: bc1qcsjz3ye39ma2z4t8l9ptvaaenac86dxsr8agad | |||
| 13.10.2022 16:05:46 | |
589 BTC | $ 10 860 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qzefjcxuulwzru3q3alfppdvrs9sw4mn68nmc | To: bc1qvltqs74ryvvmaa6mfc8qmtlkestfffktn958z5 | |||
| 13.10.2022 16:05:46 | |
407 BTC | $ 7 511 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ifvJ4zbko8kkxN3QHLKaZ3TdiF6s4D5j | To: bc1q334n0d4py9ya0lqymzwpunemxfcmrumgsjtelt | |||
| 13.10.2022 16:05:46 | |
473 BTC | $ 8 731 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 13.10.2022 16:04:23 | |
10 000 000 USDT | $ 10 057 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 13.10.2022 15:58:30 | |
506 BTC | $ 9 388 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0cxc2n4rm9dz770x59avfm0z87zkctqyesqcd0 | To: bc1q2fepe5qtn24wep0h2tnchcs48vrjxnvqshmv47 | |||
| 13.10.2022 15:58:30 | |
506 BTC | $ 9 388 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl6qeha20jh9fldlcq7xj8vn0trdy46vqy4lpu | To: bc1q0cxc2n4rm9dz770x59avfm0z87zkctqyesqcd0 | |||
| 13.10.2022 16:00:35 | |
64 705 580 BUSD | $ 64 705 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2022 15:59:35 | |
6 799 996 BUSD | $ 6 799 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 15:56:12 | |
300 BTC | $ 5 582 280 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3Au36cV9cXpmdmUehV5HVPyn11JpKBGBra | |||
| 13.10.2022 15:56:12 | |
3 115 BTC | $ 57 962 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 13.10.2022 15:56:12 | |
484 BTC | $ 8 998 007 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 13.10.2022 15:56:03 | |
4 999 900 USDT | $ 5 041 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBHTJL6BJ3sT9xKRWjf3Mc8JzKR7LhQxHR | To: TGmsCNL4iJuABUVrcHs6VrR6vhqEGXWaXW | |||
| 13.10.2022 15:55:23 | |
6 799 996 BUSD | $ 6 799 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 13.10.2022 15:54:35 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 15:49:47 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.10.2022 15:48:11 | |
5 000 ETH | $ 6 120 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34669322bdfca9e801ca334e7b0e6d69d1f87137 | To: d70428453152f757154ee3371db452bd6a943b5f | |||