Whale movements
Last update: 04.05.2026 04:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 13:37:59 |  |
473 BTC | $ 8 872 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KSnqvCQqjWZccZHsWVkiwqMUyf9bRTxH | To: 33B9ngrGtfx7f1XH6igSnkj3Sk1S9DK6Ny | |||
| 13.10.2022 13:37:59 | |
1 009 BTC | $ 18 939 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLy8nKEWzHy3ZsND7xe8fF13DnRP7AHg8 | To: 3NuuPcUtKRj1t4XcvtFGduHXVNkP86j3wu | |||
| 13.10.2022 13:37:59 | |
1 988 BTC | $ 37 336 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjjVeg3HrzRg9yjbJCFkkakeavLV3GWDi | To: bc1qpfajzknlhnmfyqzszaw2clngasqtrh0dmsyjaz | |||
| 13.10.2022 13:37:59 | |
1 988 BTC | $ 37 337 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34i63wSYcEZRJ1TJowupfiAETvHYr4SZhv | To: 3CjjVeg3HrzRg9yjbJCFkkakeavLV3GWDi | |||
| 13.10.2022 13:37:59 | |
1 988 BTC | $ 37 337 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jwviv8RXwix14YoUrv2avLx4x31cyKueX | To: 34i63wSYcEZRJ1TJowupfiAETvHYr4SZhv | |||
| 13.10.2022 13:37:59 | |
529 BTC | $ 9 924 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LesSzxiYqgS1K6DakutNfhPuS5uu3oQMi | To: bc1qpx7vqkxmd9dj04mge5hlh380h3tlzsxcqlx366 | |||
| 13.10.2022 13:37:59 | |
529 BTC | $ 9 924 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5uF6DobJ3tigmQmSbzEHT5rRmwDBGXQL | To: 3LesSzxiYqgS1K6DakutNfhPuS5uu3oQMi | |||
| 13.10.2022 13:37:59 | |
513 BTC | $ 9 641 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngg7rlsntsar950vgwfx40luq7mt6w8wam76kj | To: bc1qaalvpq63lggm7n0axa6qwhm60cxq3ex5pd7w5p | |||
| 13.10.2022 13:37:59 | |
513 BTC | $ 9 641 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtDBX6G67hr1q89fHB4h74wJ7BWg9NLJo | To: bc1qngg7rlsntsar950vgwfx40luq7mt6w8wam76kj | |||
| 13.10.2022 13:37:59 | |
513 BTC | $ 9 641 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7PWe1yJDyvxve9Njt5MzgTfedEJrwRj7 | To: 3PtDBX6G67hr1q89fHB4h74wJ7BWg9NLJo | |||
| 13.10.2022 13:37:59 | |
4 768 BTC | $ 89 524 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396jJUyVVSoD6hJszs5AFndKGhmRt51W5n | To: bc1qz2az78fezxdadzrfc0sf250m9a60em7duwz38w | |||
| 13.10.2022 13:37:59 | |
2 103 BTC | $ 39 495 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQxCEh77AyVFizKLse6ZCzTLaSLzyfEQZ | To: 373YkxPVtshGcJRV3vRFWkVfg9NNQdG5vm | |||
| 13.10.2022 13:37:59 | |
2 103 BTC | $ 39 498 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KE3iriUsHrDNGm1xqGohaCGkX3NBDgVaN | To: 3HQxCEh77AyVFizKLse6ZCzTLaSLzyfEQZ | |||
| 13.10.2022 13:37:59 | |
780 BTC | $ 14 641 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4vvj9tm3xp7e7t8jkkkru9pmhxcxkpgz6exvv | To: 3Ko3RRAVnv6utUof5Qsxy6nZHhfZuJtXVF | |||
| 13.10.2022 13:37:59 | |
780 BTC | $ 14 644 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dT5udCDcZ2WQiQ6skU5nTbCMt95yVwih | To: bc1qk4vvj9tm3xp7e7t8jkkkru9pmhxcxkpgz6exvv | |||
| 13.10.2022 13:37:59 | |
780 BTC | $ 14 646 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fljjsc2ya9n5qurnrezvj5pcme2uwp8ghkkgy | To: 35dT5udCDcZ2WQiQ6skU5nTbCMt95yVwih | |||
| 13.10.2022 13:37:59 | |
1 585 BTC | $ 29 762 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 13.10.2022 13:37:59 | |
430 BTC | $ 8 075 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4la3u9el8kfr0vrhgz2592tp9halv6kf95e5v7 | To: 39TjQmeaoppHgUmtECoaRSegiEi1SyM4AP | |||
| 13.10.2022 13:37:59 | |
430 BTC | $ 8 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwluufm9hdxfly2jx3tnvj2wh9hrhunsvdn4m2 | To: bc1q4la3u9el8kfr0vrhgz2592tp9halv6kf95e5v7 | |||
| 13.10.2022 13:37:59 | |
430 BTC | $ 8 076 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3f66ggdcjswdnw2z9tggyanx0rzmkcq86y59d | To: bc1qtwluufm9hdxfly2jx3tnvj2wh9hrhunsvdn4m2 | |||
| 13.10.2022 13:37:59 | |
503 BTC | $ 9 449 936 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 13.10.2022 13:35:33 |  |
11 828 728 USDT | $ 11 856 747 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 13:35:21 | |
5 000 000 USDT | $ 5 011 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.10.2022 13:26:03 | |
5 699 985 USDT | $ 5 755 855 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 13:12:21 | |
7 757 324 USDT | $ 7 783 427 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.10.2022 13:09:09 | |
6 222 174 USDT | $ 6 267 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW3YXWrdZRCe9WCXYRqCbv45mncXZwDoYZ | To: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | |||
| 13.10.2022 13:04:35 |  |
18 000 000 USDT | $ 18 014 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.10.2022 12:59:52 | |
529 BTC | $ 9 804 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lg9QsS3Fk2uZC5JiMHPtfVJN9B2xitWwM | To: 3K5uF6DobJ3tigmQmSbzEHT5rRmwDBGXQL | |||
| 13.10.2022 12:59:52 | |
529 BTC | $ 9 804 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2aw7wy0vxwja5cxdqkcds5q874xcnxu68rnes3 | To: 3Lg9QsS3Fk2uZC5JiMHPtfVJN9B2xitWwM | |||
| 13.10.2022 12:57:53 | |
5 000 BTC | $ 94 160 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 13.10.2022 12:57:53 | |
579 BTC | $ 10 907 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHYLcJHiDrzTDw48PvEEnZRSZQniV3JxC | To: 32ZqHAYBQT7czMocZ1f7QXX6XYQiz16fjZ | |||
| 13.10.2022 12:57:53 | |
3 191 BTC | $ 60 083 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8hWnHSXbKDoPRfUrRGNQ4YqEbCeZ6rLk | To: 3MURoh88E5gUzDCD6frwrj4ibRZ6eRAb4q | |||
| 13.10.2022 12:57:53 | |
1 988 BTC | $ 37 446 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkx785wh9e7qk2gzza9fm0scld0tvdc9ecqet5 | To: 3Jwviv8RXwix14YoUrv2avLx4x31cyKueX | |||
| 13.10.2022 12:57:53 | |
778 BTC | $ 14 659 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xCUxgGqcBd6C3yoPYgNuqWX7r3q74XN7 | To: 3M7PWe1yJDyvxve9Njt5MzgTfedEJrwRj7 | |||
| 13.10.2022 12:57:53 | |
810 BTC | $ 15 253 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9g6v4rcwl7czyy3yy880dcl4965ayd6d4qfv9 | To: bc1q8fljjsc2ya9n5qurnrezvj5pcme2uwp8ghkkgy | |||
| 13.10.2022 12:57:53 | |
1 123 BTC | $ 21 153 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAyt2TXm1LLRwxiGQdQWc4vURFWZfqW2Z | To: 3GvZToCn9V5s79it3cgMGYTee6SXetHTom | |||
| 13.10.2022 12:57:53 | |
1 007 BTC | $ 18 957 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNAGuDRb3oFUwAFzrwu7oiuKBEQGZ71Bh | To: bc1q92s86vhzjrdj6a0cv9wvk6cdhm0ywmsukznndd | |||
| 13.10.2022 12:57:53 | |
4 768 BTC | $ 89 783 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YxhJ2UPVaDGmTffbDcyiktYA63cY9tYw | To: 396jJUyVVSoD6hJszs5AFndKGhmRt51W5n | |||
| 13.10.2022 12:57:53 | |
573 BTC | $ 10 790 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365SYcVg9RnoRaGtY6wmdRDMy1eHCwCqkG | To: 3FHSWDppVBruPsrnLtp6crg5jGyNL2pfWr | |||
| 13.10.2022 12:57:53 | |
2 104 BTC | $ 39 613 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds4nptf3vetuecthe3drfckmhmnacg3xk5tav6 | To: 3KE3iriUsHrDNGm1xqGohaCGkX3NBDgVaN | |||
| 13.10.2022 12:57:53 | |
2 315 BTC | $ 43 590 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcbLpXj4i1YJ8QprMWpew4hCnSs7jjmyB | To: 32os65KM99oiasjbiGnVX9gi9FwmdhhoCw | |||
| 13.10.2022 12:57:53 | |
1 009 BTC | $ 18 994 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw842kn2w5kag57hesjg2nus46a52g2mrw7elj | To: 3LLy8nKEWzHy3ZsND7xe8fF13DnRP7AHg8 | |||
| 13.10.2022 12:57:53 | |
594 BTC | $ 11 193 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ltk5pJqJrs2HgeKK1P67BvNfcSUC5QtH | To: bc1qfqxzx3vcll3hzzpqc23n2ze992sq5wxw97jwch | |||
| 13.10.2022 12:57:53 | |
529 BTC | $ 9 953 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LE3PD1HinUz84eAjqz7a2wFNodDakomfY | To: bc1q2aw7wy0vxwja5cxdqkcds5q874xcnxu68rnes3 | |||
| 13.10.2022 12:57:53 | |
450 BTC | $ 8 468 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqckgak490ph5fk4ry8976wlslv833vhw5q9lpa | To: bc1q4f95juyr52t69jfl5uv5n37mryw56zmh2yyly2 | |||
| 13.10.2022 12:57:53 | |
450 BTC | $ 8 471 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8u23k5x4d6h9c4xxhvt9pepkx4dfklqg75086 | To: bc1qqckgak490ph5fk4ry8976wlslv833vhw5q9lpa | |||
| 13.10.2022 12:57:53 | |
450 BTC | $ 8 471 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7ZpEtz1NTCncnnd7sQxx7gt3vtvvjKRi | To: bc1qz8u23k5x4d6h9c4xxhvt9pepkx4dfklqg75086 | |||
| 13.10.2022 12:57:53 | |
430 BTC | $ 8 106 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4nFMNsQeuK2sN6S1SexJqZzMnm3PnzTv | To: bc1qy3f66ggdcjswdnw2z9tggyanx0rzmkcq86y59d | |||
| 13.10.2022 12:57:53 | |
430 BTC | $ 8 106 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVKiNB2eXBFdrcy4p2C89VY8LCysPgc3s | To: 3G4nFMNsQeuK2sN6S1SexJqZzMnm3PnzTv | |||
| 13.10.2022 12:57:53 | |
430 BTC | $ 8 106 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWFZazvbJ9wL4GtjURmSAsJFK3MdESZi2 | To: 3KVKiNB2eXBFdrcy4p2C89VY8LCysPgc3s | |||