Whale movements
Last update: 04.05.2026 04:16:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 11:58:01 |  |
410 BTC | $ 7 754 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHff8WMSyrp462VLDQ1vYi7cEfWXkFbsq | To: bc1qh94avws6qfk0vrwcv64sc6x0xqz83vyv2fl5pf | |||
| 13.10.2022 11:58:01 | |
576 BTC | $ 10 896 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4quwyjq7nmjlxa0zenkuvpvr0zrmu04ppswzpg | To: 33bZx8vKfnbSxodgmdFrFuZQCwX8ssUTRf | |||
| 13.10.2022 11:58:01 | |
351 BTC | $ 6 635 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jePVchU7M8twERHhw3e5kCcVgitmshyu | To: 3PfoQsN2L7f8vsktfZ5Y8waahcbvVYnoh5 | |||
| 13.10.2022 11:58:01 | |
529 BTC | $ 9 995 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8oicB4DjY6wMjRuq2YrEWfDNEcSmfrHG | To: bc1q6hka2l9cmalxx94w6h2hqgf5x60aus7j29nwd3 | |||
| 13.10.2022 11:58:01 | |
265 BTC | $ 5 010 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 13.10.2022 11:58:01 | |
2 306 BTC | $ 43 599 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl6s9rrtuyhj5pxts0zwlld3lzfac23rawq9d3 | To: 39EHVN6Ysi8eeaiGwhBcDB8f2Keeyumtsc | |||
| 13.10.2022 11:58:01 | |
2 675 BTC | $ 50 583 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqmgv6ydrwa42w0fc34snpq6fgth75ftwp3ka6 | To: 33uvS5cEfUuwE9PvjbTCjdQB6Eg57zwcyB | |||
| 13.10.2022 11:58:01 | |
473 BTC | $ 8 948 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pAK5eDpapY7jLfVH6jk8py6Lb6ucVAFP | To: 36tsRzLB5bfKdTRyDZohj1dd3GAWnv9REG | |||
| 13.10.2022 11:58:01 | |
2 518 BTC | $ 47 610 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JkG98mUAwhzDdgtJMUnzcPBY1qDUHWUh | To: 36HzCKrB8dqmXeH68hEJuP48Zmt3vq6bay | |||
| 13.10.2022 11:58:01 | |
450 BTC | $ 8 505 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QkfMthWSd3zRj8QAMzeD5se7VEM1RewGd | To: 3J33yvd8sURhs9YzNSZxH1wsJT9W5WmHfY | |||
| 13.10.2022 11:58:01 | |
579 BTC | $ 10 951 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrswm2fftdz24aez7s4ef2sznttzry56g6swnut | To: bc1qh7d5uy3xvnhxfm37g8q8c27vs39q5822m95dxj | |||
| 13.10.2022 11:58:01 | |
410 BTC | $ 7 755 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ovr6r5zKF49px3ugdyCAkbhC1WxxTq1Q | To: 3LHff8WMSyrp462VLDQ1vYi7cEfWXkFbsq | |||
| 13.10.2022 11:58:01 | |
410 BTC | $ 7 756 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk6hnzatvpp4xa5shq859sfmnfhz2fnh430ylf | To: 39ovr6r5zKF49px3ugdyCAkbhC1WxxTq1Q | |||
| 13.10.2022 11:58:01 | |
2 189 BTC | $ 41 394 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3FNGpqLvgvN13v8Z1c4mN49chLiENszu | To: 3252DynP5daDtnSJqo2KEBvH1tUjWWcYvT | |||
| 13.10.2022 11:58:01 | |
4 769 BTC | $ 90 172 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Eg4M2qpj6URzQAXozu1LybJRpFhM3AD8 | To: 3AknhmEmjmS568fn6eMmPNv3FzZtuGuSDm | |||
| 13.10.2022 11:58:01 | |
1 209 BTC | $ 22 850 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyNRV6KFob7QSxKNquT5xTJJvF8q4gPhN | To: 3PeWcFcc1V3mZrwu4iBBxnJtBqKdWxpwLt | |||
| 13.10.2022 11:58:01 | |
1 007 BTC | $ 19 032 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gws4cxesdB6gbk77br2pFe3oQG5sV3ozy | To: 3KoTduFVBZeHL8YQ8MqdQLhHmN62h5MZoA | |||
| 13.10.2022 11:58:01 | |
351 BTC | $ 6 637 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86qkcvmdkeh759dt3ry3rq2egztr4aqdp8rd62 | To: 35jePVchU7M8twERHhw3e5kCcVgitmshyu | |||
| 13.10.2022 11:58:01 | |
779 BTC | $ 14 727 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qKcMHvmXRKeHwedvRsDpzYCMfzyxKFuD | To: 3G1a85HRNr2B1RpPh9AdNfYHTw98xdZTgG | |||
| 13.10.2022 11:58:01 | |
594 BTC | $ 11 238 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xvta6k7w5p9e7xer4x9w8slcr4m9cqtr9fmyd | To: 3Q1aioBCJGz9djVaiFy4K8JiLugx5wFNJf | |||
| 13.10.2022 11:58:01 | |
432 BTC | $ 8 165 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ja4m6mxq46dstz6qlncdfdnds5qv2jksrxerw | To: 3MQ1PVPzBZZpKuPmk3xdEjPVbkmJsPNiYy | |||
| 13.10.2022 11:58:01 | |
3 191 BTC | $ 60 322 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPFx7c1ianHcFkDbvFsr9oNK9Mz75bGhj | To: 3CxtPopYAC52FGb9Qq2gdL3mqWr2WZyifq | |||
| 13.10.2022 11:58:01 | |
299 BTC | $ 5 660 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2022 11:58:01 | |
299 BTC | $ 5 660 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 11:58:01 | |
299 BTC | $ 5 661 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 11:58:01 | |
300 BTC | $ 5 663 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2022 11:58:01 | |
300 BTC | $ 5 664 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2022 11:58:01 | |
506 BTC | $ 9 566 946 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 13.10.2022 12:00:47 |  |
20 000 000 USDT | $ 20 069 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 12:00:24 |  |
58 683 260 USDT | $ 58 653 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.10.2022 12:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:54:09 | |
6 092 258 USDT | $ 6 106 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSakxPCmWWeSs6m17WV19FKb6jgf1BCqP | To: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | |||
| 13.10.2022 11:41:11 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:36:11 | |
6 000 ETH | $ 7 617 439 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.10.2022 11:36:03 | |
5 281 092 USDT | $ 5 248 017 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPv9u9WZ6CvJg9o2KRUR5ica9wWSoTch9g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.10.2022 11:33:01 | |
480 BTC | $ 9 115 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9qjqNtcuGFx92vSheKwv9eePWyqz92ZC | To: 33pAK5eDpapY7jLfVH6jk8py6Lb6ucVAFP | |||
| 13.10.2022 11:33:01 | |
579 BTC | $ 10 990 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSAVimKwkFbKS2nCWkrzpRQ6sDMLt8XUb | To: bc1qrswm2fftdz24aez7s4ef2sznttzry56g6swnut | |||
| 13.10.2022 11:33:01 | |
450 BTC | $ 8 535 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7axsn54kmhq0pumqwa2xgwgv3g9u98du2t09e | To: 3QkfMthWSd3zRj8QAMzeD5se7VEM1RewGd | |||
| 13.10.2022 11:33:01 | |
432 BTC | $ 8 193 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpRwV2u138FoiT6wsuU9tT13eLTi7KE3T | To: bc1q9ja4m6mxq46dstz6qlncdfdnds5qv2jksrxerw | |||
| 13.10.2022 11:33:01 | |
813 BTC | $ 15 419 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQhp82sXvPQRdYmW3DM2Ga6AnNJEf2eDT | To: bc1qlzxjtlha6pw2axs8z88vj3tr3n79l96wanm52p | |||
| 13.10.2022 11:33:01 | |
529 BTC | $ 10 032 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FyuJpAT9KctSRHRnDMQXUXhQ1REZPPtd | To: 3K8oicB4DjY6wMjRuq2YrEWfDNEcSmfrHG | |||
| 13.10.2022 11:33:01 | |
576 BTC | $ 10 934 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32m2ygrNNFVS8goYMPM7kWQv3Bwy8fdnaA | To: bc1q4quwyjq7nmjlxa0zenkuvpvr0zrmu04ppswzpg | |||
| 13.10.2022 11:33:01 | |
594 BTC | $ 11 276 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fEG4RXrw5umFsxoTzKKamvefrhBJ3HoF | To: bc1q7xvta6k7w5p9e7xer4x9w8slcr4m9cqtr9fmyd | |||
| 13.10.2022 11:33:01 | |
779 BTC | $ 14 779 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv69qnwstr75ylt7u0depl2e4rgh6wer2s3lpv | To: 37qKcMHvmXRKeHwedvRsDpzYCMfzyxKFuD | |||
| 13.10.2022 11:33:01 | |
410 BTC | $ 7 784 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38t3kc42A1LZAmquTmZ673qxSNRP7BTXWH | To: bc1qgk6hnzatvpp4xa5shq859sfmnfhz2fnh430ylf | |||
| 13.10.2022 11:33:01 | |
351 BTC | $ 6 660 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Jmd31xPXJkHtPFsM3zTRThLxnDdDjVzU | To: bc1q86qkcvmdkeh759dt3ry3rq2egztr4aqdp8rd62 | |||
| 13.10.2022 11:30:35 | |
10 680 000 USDT | $ 10 728 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:23 | |
8 200 000 USDT | $ 8 236 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:30:11 | |
5 015 000 BUSD | $ 5 015 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 11:24:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||