Whale movements
Last update: 04.05.2026 04:16:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 11:23:39 |  |
17 723 752 USDT | $ 17 699 520 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.10.2022 11:22:09 |  |
600 BTC | $ 11 387 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.10.2022 11:22:09 | |
351 BTC | $ 6 663 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwwyp2g2wskgwcfm49ny348qzlzarqqkjgtak2 | To: 37Jmd31xPXJkHtPFsM3zTRThLxnDdDjVzU | |||
| 13.10.2022 11:22:09 | |
779 BTC | $ 14 786 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTqEkv9TexEmJyfoV9DcWCAtFWZd1bJKy | To: bc1qhv69qnwstr75ylt7u0depl2e4rgh6wer2s3lpv | |||
| 13.10.2022 11:22:09 | |
813 BTC | $ 15 426 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c7fC6DkmfL39FjGTeNpqkRhqp7uzYacJ | To: 3JQhp82sXvPQRdYmW3DM2Ga6AnNJEf2eDT | |||
| 13.10.2022 11:22:09 | |
410 BTC | $ 7 788 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdy64s2s7yusf2cq5dgad5h8ayhdd0zn37ea30 | To: 38t3kc42A1LZAmquTmZ673qxSNRP7BTXWH | |||
| 13.10.2022 11:22:09 | |
432 BTC | $ 8 197 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjpLCfYM4WxdCQTsSCS5jxiLroe7PcjAV | To: 3EpRwV2u138FoiT6wsuU9tT13eLTi7KE3T | |||
| 13.10.2022 11:22:09 | |
576 BTC | $ 10 939 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCyNFS5Gk46p3SzcMPKZPmsWfBQNQktGR | To: 32m2ygrNNFVS8goYMPM7kWQv3Bwy8fdnaA | |||
| 13.10.2022 11:22:09 | |
4 769 BTC | $ 90 520 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqTfsFi5JPUeTaQbYYXGQTkquscZaw8W6 | To: 32Eg4M2qpj6URzQAXozu1LybJRpFhM3AD8 | |||
| 13.10.2022 11:22:09 | |
2 307 BTC | $ 43 787 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NA7UpMJEBmDNsL11QQ2cvqGDZb3PeskMU | To: bc1qdl6s9rrtuyhj5pxts0zwlld3lzfac23rawq9d3 | |||
| 13.10.2022 11:22:09 | |
481 BTC | $ 9 123 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HZau3w8NQArW8bhyXv212N7vVKVu4HBn | To: 3A9qjqNtcuGFx92vSheKwv9eePWyqz92ZC | |||
| 13.10.2022 11:22:09 | |
1 123 BTC | $ 21 319 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28wqh4n6jt40kp9lhmwgy6urqd50k0fzwm6qvy | To: 3HhBoA7WvET8M7U4SbJdubqzs9nxLSMFVv | |||
| 13.10.2022 11:22:09 | |
594 BTC | $ 11 282 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M32aqc9rHgjUBrHU7xrp93okXf4rbp5rF | To: 37fEG4RXrw5umFsxoTzKKamvefrhBJ3HoF | |||
| 13.10.2022 11:22:09 | |
3 191 BTC | $ 60 555 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PP6ZuJNGGwkTqWfEXoJDHQbNj5xq2MxGS | To: 3JPFx7c1ianHcFkDbvFsr9oNK9Mz75bGhj | |||
| 13.10.2022 11:22:09 | |
1 007 BTC | $ 19 105 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31isqaMmJgHvEeksN9DrYL5AVWE9y5tRVJ | To: 3Gws4cxesdB6gbk77br2pFe3oQG5sV3ozy | |||
| 13.10.2022 11:22:09 | |
1 209 BTC | $ 22 940 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7lxkyerq7xsgcm77vd8ecdspsmlyjscrgw0kv | To: 3FyNRV6KFob7QSxKNquT5xTJJvF8q4gPhN | |||
| 13.10.2022 11:22:09 | |
529 BTC | $ 10 036 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ztacw7k8y8wlduy3qqpvv4pdpzfarltjgm2r2 | To: 38FyuJpAT9KctSRHRnDMQXUXhQ1REZPPtd | |||
| 13.10.2022 11:22:09 | |
2 518 BTC | $ 47 795 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMH6AG19Q3FhprvsrxstyQckJ8yG4CAw4 | To: 39JkG98mUAwhzDdgtJMUnzcPBY1qDUHWUh | |||
| 13.10.2022 11:22:09 | |
2 190 BTC | $ 41 555 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jq1y8EXTmhBmgDd5Wrc3xGRg19nPqbN9x | To: 3H3FNGpqLvgvN13v8Z1c4mN49chLiENszu | |||
| 13.10.2022 11:22:09 | |
579 BTC | $ 10 998 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vmfqucz5pcxavu0j9ut8vg84cs30wkl8ezeqx | To: 3BSAVimKwkFbKS2nCWkrzpRQ6sDMLt8XUb | |||
| 13.10.2022 11:22:09 | |
450 BTC | $ 8 538 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02s27g8v59s2w3azyxeytw5c2n53hh9xw5nlw7 | To: bc1qk7axsn54kmhq0pumqwa2xgwgv3g9u98du2t09e | |||
| 13.10.2022 11:22:09 | |
2 675 BTC | $ 50 779 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv0atxkksz0cyn0jgvwarhp7y439t4z4r65v65 | To: bc1qcqmgv6ydrwa42w0fc34snpq6fgth75ftwp3ka6 | |||
| 13.10.2022 11:22:09 | |
292 BTC | $ 5 535 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2022 11:22:09 | |
292 BTC | $ 5 537 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2022 11:22:09 | |
292 BTC | $ 5 537 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 11:22:09 | |
508 BTC | $ 9 641 998 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 13.10.2022 11:21:11 |  |
10 000 000 USDT | $ 10 080 136 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.10.2022 11:19:15 | |
17 723 752 USDT | $ 17 789 140 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 13.10.2022 11:16:11 | |
8 500 000 USDT | $ 8 518 539 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:12:23 | |
20 000 000 USDT | $ 20 162 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2022 11:09:13 | |
700 BTC | $ 13 185 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 13.10.2022 11:09:13 | |
432 BTC | $ 8 137 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7aaq9q2a6yg7hctyg36k2y966zhcapna05xhj | To: 3PjpLCfYM4WxdCQTsSCS5jxiLroe7PcjAV | |||
| 13.10.2022 11:09:13 | |
1 123 BTC | $ 21 158 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38msaWMTC9yiCiJWezhuk5mcB7JEJpdZUx | To: bc1q28wqh4n6jt40kp9lhmwgy6urqd50k0fzwm6qvy | |||
| 13.10.2022 11:09:13 | |
594 BTC | $ 11 198 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw5hkfp69agmvyzhfznyl27p78ne5rkh52qy6v | To: 3M32aqc9rHgjUBrHU7xrp93okXf4rbp5rF | |||
| 13.10.2022 11:09:13 | |
579 BTC | $ 10 915 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cb1uYr12WHddvwEQdaBByMDZjLC4aeqU | To: bc1q2vmfqucz5pcxavu0j9ut8vg84cs30wkl8ezeqx | |||
| 13.10.2022 11:09:13 | |
450 BTC | $ 8 474 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q805eawhrx2tml4egtynywrw8csxpgknv4ywtfr | To: bc1q02s27g8v59s2w3azyxeytw5c2n53hh9xw5nlw7 | |||
| 13.10.2022 11:09:13 | |
1 007 BTC | $ 18 962 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34a8aPvPjVBWJeDVER9VkxpQF3NCfK7B5n | To: 31isqaMmJgHvEeksN9DrYL5AVWE9y5tRVJ | |||
| 13.10.2022 11:09:13 | |
2 190 BTC | $ 41 243 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcTgTgsPApWmumjqevFYWkqPyBCWmvVJB | To: 3Jq1y8EXTmhBmgDd5Wrc3xGRg19nPqbN9x | |||
| 13.10.2022 11:09:13 | |
779 BTC | $ 14 675 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37nhhyxrdn6hzmv2wchjyudwzlyy4nyytm73c8 | To: 3GTqEkv9TexEmJyfoV9DcWCAtFWZd1bJKy | |||
| 13.10.2022 11:09:13 | |
813 BTC | $ 15 319 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382h6z9vzY2q6sVxpYA16Grsh3fvdGujTY | To: 33c7fC6DkmfL39FjGTeNpqkRhqp7uzYacJ | |||
| 13.10.2022 11:09:13 | |
351 BTC | $ 6 614 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuv3s6u0e5m7ur35fqm2rdz3jfq4073jfpsxh5 | To: bc1qkwwyp2g2wskgwcfm49ny348qzlzarqqkjgtak2 | |||
| 13.10.2022 11:09:13 | |
410 BTC | $ 7 732 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6FfSDMH9bFcS2tzuPcCgQwvrXZ7DighP | To: bc1qwdy64s2s7yusf2cq5dgad5h8ayhdd0zn37ea30 | |||
| 13.10.2022 11:09:13 | |
481 BTC | $ 9 054 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TLimhDFNY8hbgbJMZ79QLnPoVtZoo7fK | To: 38HZau3w8NQArW8bhyXv212N7vVKVu4HBn | |||
| 13.10.2022 11:09:13 | |
576 BTC | $ 10 857 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hkFmMw1jwqVVGLyWKJMUEyKPoChKR7KB | To: 3QCyNFS5Gk46p3SzcMPKZPmsWfBQNQktGR | |||
| 13.10.2022 11:09:13 | |
1 209 BTC | $ 22 768 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381JEHET748ueB8u73mRx4DN2U31RmghX7 | To: bc1qg7lxkyerq7xsgcm77vd8ecdspsmlyjscrgw0kv | |||
| 13.10.2022 11:09:13 | |
529 BTC | $ 9 961 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9GguKZrZR3qd97pCqzKWZkGo5PEFzy7u | To: bc1q2ztacw7k8y8wlduy3qqpvv4pdpzfarltjgm2r2 | |||
| 13.10.2022 11:07:11 | |
19 999 900 USDT | $ 19 988 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 13.10.2022 11:03:15 | |
5 637 486 USDT | $ 5 603 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.10.2022 11:02:47 | |
6 000 ETH | $ 7 621 536 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||