Whale movements
Last update: 04.05.2026 03:50:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 15:44:59 |  |
10 000 ETH | $ 12 126 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 13.10.2022 15:41:47 | |
10 000 ETH | $ 12 234 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.10.2022 15:39:35 | |
9 291 937 USDT | $ 9 304 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 13.10.2022 15:28:11 | |
6 999 997 USDT | $ 7 048 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 13.10.2022 15:26:59 | |
18 063 752 USDT | $ 17 966 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 15:15:03 |  |
515 BTC | $ 9 421 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCee43Y7nqQVTPw1vEptfBTVkkt6a2Nf3 | To: 343q1QK7R9yaNjZb1cgF2fdQnb4imS6N2E | |||
| 13.10.2022 15:14:34 | |
443 BTC | $ 8 056 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vhungKd4BFMbdUWYen4bWoLnASjJkA1R | To: 3CAKSdfCUQ1a6F7CDTyQdcfk41smUHDknw | |||
| 13.10.2022 15:14:34 | |
456 BTC | $ 8 295 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37B85tveKtZEnuv9LT9fvD68ubU4mm8SNb | To: bc1q7jn2cv77grhtkykv7k4um35l7zm8cnm2agn48u | |||
| 13.10.2022 15:14:34 | |
425 BTC | $ 7 719 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9s9mzf0cvaqsz7yukxazy7z4r2gkht3re228p | To: bc1qvtq3zkjkjad675qgu6267c86ahgptxs8dztqg0 | |||
| 13.10.2022 15:14:34 | |
407 BTC | $ 7 405 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfcq63qahgr6sc0dxz0er38knwu87jf5e4ammx | To: 37Jw9XHmk1n98eWj56eCpGymW8fne5RmLo | |||
| 13.10.2022 15:14:34 | |
526 BTC | $ 9 567 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mtYbkEN6abnsUJtQbQoX5WVARekdViM7 | To: bc1qfkxydymusduz55uxxepaykfm2wm94kg2w93hv9 | |||
| 13.10.2022 15:14:34 | |
509 BTC | $ 9 258 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6sCyayoxLSMefb3qQadxpKoX1gQ53Fxw | To: bc1qkcl4t0tmj2zv7qr26tmt5tj8rcd523x8jmjh68 | |||
| 13.10.2022 15:08:17 | |
4 767 BTC | $ 87 821 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33csm3sT9tR1vVAddrXjYpHwj6dDHK4AX8 | To: 3JStPxzHsnH3MNKtmRKSX5vYsdcVSSoukB | |||
| 13.10.2022 15:08:17 | |
962 BTC | $ 17 716 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gf1ck3PwPe46e9SdEuSpchb7MudVxdSjC | To: bc1qfm3lecqk6el73kuvdqu05w9ty4n7s97v8m2zes | |||
| 13.10.2022 15:08:17 | |
1 120 BTC | $ 20 629 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvqqscNJSDWCKgC8WPnxiKHBuo2VMdb7o | To: bc1qld3facx7tugww9kphwdvdyq2c9sl4ett7t2ler | |||
| 13.10.2022 15:08:17 | |
2 315 BTC | $ 42 636 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhrKs9PD3s8AKjBshd7XBBcnZXJ8kE3Fw | To: bc1qqw8rkqwvsagcxx4plkc5zfn9khzyvrhlackzwp | |||
| 13.10.2022 15:08:17 | |
780 BTC | $ 14 360 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw4v40hh552dq0pj5l8mre98nlj64ff87zwk25 | To: 35N5DU73ecNCNBuaFkMm4s4NyfaeX9jaJX | |||
| 13.10.2022 15:08:17 | |
456 BTC | $ 8 405 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7daf0v09gwtrd7wex8r83qs4q4rdkzqhhz5nea | To: 37B85tveKtZEnuv9LT9fvD68ubU4mm8SNb | |||
| 13.10.2022 15:08:17 | |
2 642 BTC | $ 48 670 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EX4zVNJxhgX7jzjkr2VneVn6zdvTVwyyZ | To: 3ALrw4v43CK9pqGCHxJrpgSs7jtCgR8iax | |||
| 13.10.2022 15:08:17 | |
509 BTC | $ 9 380 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8FC3Ywy4EDgsFtkhxmwX8LTeFhiZfQN6 | To: 3L6sCyayoxLSMefb3qQadxpKoX1gQ53Fxw | |||
| 13.10.2022 15:08:17 | |
569 BTC | $ 10 488 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qej6yjp4ng55skx86jcfuq9vu8f3c96ydy4ftjh | To: 3NCee43Y7nqQVTPw1vEptfBTVkkt6a2Nf3 | |||
| 13.10.2022 15:08:17 | |
2 102 BTC | $ 38 716 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgEq9VpQnk63yYVVRVipVerTCGV7SBaRQ | To: bc1qk7lvazgmfjfwafcru66au66ycd7v02c7zvfvf6 | |||
| 13.10.2022 15:08:17 | |
443 BTC | $ 8 162 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZbYs77xCtH8GTR7s45PX1fWZnaP2wttP | To: 36vhungKd4BFMbdUWYen4bWoLnASjJkA1R | |||
| 13.10.2022 15:08:17 | |
407 BTC | $ 7 503 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374jgGSLjA18Dhyvc6nWHJbH9qLziFB2JG | To: bc1qvfcq63qahgr6sc0dxz0er38knwu87jf5e4ammx | |||
| 13.10.2022 15:08:17 | |
577 BTC | $ 10 633 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oMWp3EMu7HQLwDoagaXtT9d9WNH86mhf | To: 3FzdCHLcAQStYratTKkNq27v5sPZqQ6Wnn | |||
| 13.10.2022 15:08:17 | |
425 BTC | $ 7 821 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALu13JMbSaLKz28tCk1SGhkhB6P2H4QeC | To: bc1qq9s9mzf0cvaqsz7yukxazy7z4r2gkht3re228p | |||
| 13.10.2022 15:08:17 | |
589 BTC | $ 10 850 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fHpSQJfoY2tbW1pN6tRWKtihG4oCHfbT | To: 3912cPBN55GSovhJd1E8HA761WCxrby8do | |||
| 13.10.2022 15:08:17 | |
998 BTC | $ 18 390 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ur4LspqevUohLzXpLx3ewQDG8qcZDmie | To: bc1qxzve5g6lc6akuqyyfgxnq7f6kq2ft9plrjr2vn | |||
| 13.10.2022 15:08:17 | |
1 987 BTC | $ 36 605 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CDyFq7LkWbNu3PJJkzHmo8vByj95yG16 | To: 3LNJJ1RbEva43ZbcMFMWsr1LPtRsVajWag | |||
| 13.10.2022 15:08:17 | |
526 BTC | $ 9 693 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FWq4D14PZ6MxV4SDp4Q7WnqRqJKcfnP5 | To: 36mtYbkEN6abnsUJtQbQoX5WVARekdViM7 | |||
| 13.10.2022 15:08:17 | |
3 189 BTC | $ 58 751 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv6czph7map0r04y38pmmr79czjlq5f0af3yfx | To: bc1ql4u55fn6klq5cf9cdu94204nfnmlsd6py5wd9e | |||
| 13.10.2022 15:08:17 | |
484 BTC | $ 8 916 100 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 13.10.2022 15:08:17 | |
404 BTC | $ 7 439 084 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.10.2022 15:08:17 | |
410 BTC | $ 7 554 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.10.2022 15:04:21 |  |
6 271 430 USDT | $ 6 325 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | |||
| 13.10.2022 15:00:47 | |
40 543 624 USDT | $ 40 243 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2022 15:00:24 | |
61 228 930 USDT | $ 60 775 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.10.2022 15:00:24 | |
61 882 810 USDT | $ 61 424 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.10.2022 14:58:47 | |
18 471 394 USDT | $ 18 519 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 14:57:48 | |
500 BTC | $ 9 227 831 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 13.10.2022 14:57:48 | |
569 BTC | $ 10 508 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbNCtYugs6oMn2MTEYJALNS3biTY95Koi | To: bc1qej6yjp4ng55skx86jcfuq9vu8f3c96ydy4ftjh | |||
| 13.10.2022 14:57:48 | |
526 BTC | $ 9 712 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372Lk1pMvLSPXj7zHL8Akn9iSg3jhTBUYw | To: 38FWq4D14PZ6MxV4SDp4Q7WnqRqJKcfnP5 | |||
| 13.10.2022 14:57:48 | |
579 BTC | $ 10 688 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7RNo8yDnVyVTdMDXjD8YLmfhjig8jG3H | To: 38oMWp3EMu7HQLwDoagaXtT9d9WNH86mhf | |||
| 13.10.2022 14:53:47 | |
5 037 060 USDT | $ 5 030 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 14:52:15 | |
6 271 262 USDT | $ 6 253 105 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 13.10.2022 14:52:11 | |
5 121 284 USDT | $ 5 106 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.10.2022 14:52:11 | |
5 183 310 USDT | $ 5 168 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.10.2022 14:51:29 | |
407 BTC | $ 7 462 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk2n5fact3yxn3kzrkwx7sj8cv79x9swv9egvl | To: 374jgGSLjA18Dhyvc6nWHJbH9qLziFB2JG | |||
| 13.10.2022 14:51:29 | |
509 BTC | $ 9 329 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVccgzhDrjFJiRWGG5EhPydxZvc5UxMPE | To: 3J8FC3Ywy4EDgsFtkhxmwX8LTeFhiZfQN6 | |||
| 13.10.2022 14:51:29 | |
425 BTC | $ 7 779 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv4re3hawx5qqx4jg4klagg4qnax252v3fyp0l | To: 3ALu13JMbSaLKz28tCk1SGhkhB6P2H4QeC | |||