Whale movements
Last update: 04.05.2026 04:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 10:51:44 |  |
292 BTC | $ 5 546 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2022 10:51:44 | |
511 BTC | $ 9 707 628 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 13.10.2022 10:44:47 |  |
16 436 384 PAX | $ 16 559 945 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:37:11 | |
10 000 000 USDT | $ 10 038 089 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 13.10.2022 10:37:11 | |
16 436 384 PAX | $ 16 432 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 13.10.2022 10:37:11 | |
16 436 384 PAX | $ 16 432 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 13.10.2022 10:35:01 |  |
2 060 319 BNB | $ 546 408 770 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 13.10.2022 10:35:01 | |
2 060 319 BNB | $ 546 408 770 | binance (exchange) | (unknown) |
| Type: burn | From: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | To: Multiple Addresses | |||
| 13.10.2022 10:34:35 | |
4 999 800 USDT | $ 5 046 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.10.2022 10:33:12 | |
541 BTC | $ 10 336 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tfFiMscS699AyuStjYu85q5rCqAvZK71 | To: 3G9GguKZrZR3qd97pCqzKWZkGo5PEFzy7u | |||
| 13.10.2022 10:33:12 | |
577 BTC | $ 11 026 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DAELTNZfu6pRgodCZXNoKPYLshYNkaDd | To: 37hkFmMw1jwqVVGLyWKJMUEyKPoChKR7KB | |||
| 13.10.2022 10:33:12 | |
541 BTC | $ 10 336 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PirCmXYtxcqun3VDEjAinXUGLWmXDMZfJ | To: 36tfFiMscS699AyuStjYu85q5rCqAvZK71 | |||
| 13.10.2022 10:33:12 | |
577 BTC | $ 11 026 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6cge0j75ayw2m33dpteupqw8c5m80tcwfv4xn | To: 37DAELTNZfu6pRgodCZXNoKPYLshYNkaDd | |||
| 13.10.2022 10:33:12 | |
2 529 BTC | $ 48 332 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvYu88FMppnyQ5wec2tK4QPbyjzj1npCM | To: 3DMH6AG19Q3FhprvsrxstyQckJ8yG4CAw4 | |||
| 13.10.2022 10:33:12 | |
541 BTC | $ 10 338 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNhXDULEnviqpKzEkMeEjQfquDSwRjm2Q | To: 3PirCmXYtxcqun3VDEjAinXUGLWmXDMZfJ | |||
| 13.10.2022 10:33:12 | |
3 191 BTC | $ 60 981 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnuyyumm09p5tkt08jcvv5crkv0h4vagltsxmg | To: 3PP6ZuJNGGwkTqWfEXoJDHQbNj5xq2MxGS | |||
| 13.10.2022 10:33:12 | |
2 307 BTC | $ 44 095 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxYpitVZCyxPBAFmK1o9xVpNE9mijjkFP | To: 3NA7UpMJEBmDNsL11QQ2cvqGDZb3PeskMU | |||
| 13.10.2022 10:33:12 | |
1 209 BTC | $ 23 102 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNGaKwPjprY8mmnUtu46QR9XwnU2vHJct | To: 381JEHET748ueB8u73mRx4DN2U31RmghX7 | |||
| 13.10.2022 10:33:12 | |
1 214 BTC | $ 23 198 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2PXSCF8cWsNRZB5zeMhAA7aMkF6j8kJX | To: 3FNGaKwPjprY8mmnUtu46QR9XwnU2vHJct | |||
| 13.10.2022 10:33:12 | |
2 191 BTC | $ 41 868 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tTmQt59uFDVqp6dLg6x6AUenCG9vdpCR | To: 3GcTgTgsPApWmumjqevFYWkqPyBCWmvVJB | |||
| 13.10.2022 10:33:12 | |
813 BTC | $ 15 544 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj76ulpl7errmmt2wyw7th4sv85f0w6ks2d02f0 | To: 382h6z9vzY2q6sVxpYA16Grsh3fvdGujTY | |||
| 13.10.2022 10:33:12 | |
351 BTC | $ 6 712 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERbnBqXc3GcgodwaQkZv8UdEpFHusHkdS | To: bc1qmuv3s6u0e5m7ur35fqm2rdz3jfq4073jfpsxh5 | |||
| 13.10.2022 10:33:12 | |
351 BTC | $ 6 712 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ske9zlf3wrya9guztz7690cqcf46hx7w7e6xv | To: 3ERbnBqXc3GcgodwaQkZv8UdEpFHusHkdS | |||
| 13.10.2022 10:33:12 | |
481 BTC | $ 9 188 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAgxZvzkNoSbHcXc6nqr2GgjSNRSzevTz | To: 36TLimhDFNY8hbgbJMZ79QLnPoVtZoo7fK | |||
| 13.10.2022 10:33:12 | |
481 BTC | $ 9 190 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaSo9z7MwhSZD7dMZxxmDnAmByQj96Fsa | To: 3BAgxZvzkNoSbHcXc6nqr2GgjSNRSzevTz | |||
| 13.10.2022 10:33:12 | |
644 BTC | $ 12 318 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkffmdhqpf0cwfyjphyf6wkxrdemvq8453y9pq | To: bc1qxw5hkfp69agmvyzhfznyl27p78ne5rkh52qy6v | |||
| 13.10.2022 10:33:12 | |
645 BTC | $ 12 319 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gew6Fbo85FDQCuC1D68hWFNxyFzGPitS7 | To: bc1qxkffmdhqpf0cwfyjphyf6wkxrdemvq8453y9pq | |||
| 13.10.2022 10:33:12 | |
645 BTC | $ 12 319 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkYsopurU7xc94pqSSSNmvgTNh1Duv1Lc | To: 3Gew6Fbo85FDQCuC1D68hWFNxyFzGPitS7 | |||
| 13.10.2022 10:33:12 | |
2 676 BTC | $ 51 146 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1bVbBeLUAM23zuHomXgtUga9opVTEbdd | To: bc1qgv0atxkksz0cyn0jgvwarhp7y439t4z4r65v65 | |||
| 13.10.2022 10:33:12 | |
2 676 BTC | $ 51 146 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvjae00lczmudsy79sez8hp90wnandjatkuzps | To: 3J1bVbBeLUAM23zuHomXgtUga9opVTEbdd | |||
| 13.10.2022 10:33:12 | |
2 676 BTC | $ 51 152 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzmy5clzavpw969v739c5r6yd8n3rrguntnwe5 | To: bc1qjvjae00lczmudsy79sez8hp90wnandjatkuzps | |||
| 13.10.2022 10:33:12 | |
2 531 BTC | $ 48 370 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DDqrsj2hbPFw9XCvmpp8zYDdBZpRkLbDB | To: 3MvYu88FMppnyQ5wec2tK4QPbyjzj1npCM | |||
| 13.10.2022 10:33:12 | |
2 531 BTC | $ 48 370 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ls2PgdQHGsEa77V1XdQpfet26C1kJrLHV | To: 3DDqrsj2hbPFw9XCvmpp8zYDdBZpRkLbDB | |||
| 13.10.2022 10:33:12 | |
1 123 BTC | $ 21 469 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3gqttftv39agp992av06jfr44gnqyyxlz9dvq | To: 38msaWMTC9yiCiJWezhuk5mcB7JEJpdZUx | |||
| 13.10.2022 10:33:12 | |
481 BTC | $ 9 190 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGefj732KupBTaErqRnkcLiUeisrCpnh3 | To: 3HaSo9z7MwhSZD7dMZxxmDnAmByQj96Fsa | |||
| 13.10.2022 10:33:12 | |
351 BTC | $ 6 714 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4yndlp6y6zdyu3vreaqq7cwlwtwvsxppd9nrtc | To: bc1q9ske9zlf3wrya9guztz7690cqcf46hx7w7e6xv | |||
| 13.10.2022 10:33:12 | |
4 769 BTC | $ 91 157 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqD9foyM9q5XTDCZ51Tx8Ze7snxH5fcwV | To: 3FqTfsFi5JPUeTaQbYYXGQTkquscZaw8W6 | |||
| 13.10.2022 10:33:12 | |
4 770 BTC | $ 91 170 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0rwq4vjgkec9lk0te296twny68krften2w4gg | To: 3MqD9foyM9q5XTDCZ51Tx8Ze7snxH5fcwV | |||
| 13.10.2022 10:33:12 | |
4 770 BTC | $ 91 171 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz7x3x8nwjq8tv45fhj6sw4p8mqtdqfe9lmpgt | To: bc1qj0rwq4vjgkec9lk0te296twny68krften2w4gg | |||
| 13.10.2022 10:33:12 | |
411 BTC | $ 7 845 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs52jg8ajluk32jvh2qvy0l7slms2g6vcen9ch2 | To: 3A6FfSDMH9bFcS2tzuPcCgQwvrXZ7DighP | |||
| 13.10.2022 10:33:12 | |
597 BTC | $ 11 408 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeymgwrul38vvhzn5ykv80ar4n0ynpl82749ezg | To: bc1ql6cge0j75ayw2m33dpteupqw8c5m80tcwfv4xn | |||
| 13.10.2022 10:33:12 | |
3 191 BTC | $ 60 982 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31s1xkBHVCfPJUURYtU2MUpJioZhogmvVp | To: bc1qxnuyyumm09p5tkt08jcvv5crkv0h4vagltsxmg | |||
| 13.10.2022 10:33:12 | |
3 191 BTC | $ 60 982 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum6jphcz5thdlamnggjzr63c6yyezqga9mmrn8 | To: 31s1xkBHVCfPJUURYtU2MUpJioZhogmvVp | |||
| 13.10.2022 10:33:12 | |
779 BTC | $ 14 890 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa4eslflwwfhce45xglgrz708ylc6fv8zwwj2hj | To: bc1q37nhhyxrdn6hzmv2wchjyudwzlyy4nyytm73c8 | |||
| 13.10.2022 10:33:12 | |
779 BTC | $ 14 890 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqjuurw34h5j2pa4v0wxgv0fu4z4qlttnqupzc | To: bc1qa4eslflwwfhce45xglgrz708ylc6fv8zwwj2hj | |||
| 13.10.2022 10:33:12 | |
779 BTC | $ 14 890 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gGBSQQYvhrCrNo7fpzX8pCrzLLjmWQQu | To: bc1qlqjuurw34h5j2pa4v0wxgv0fu4z4qlttnqupzc | |||
| 13.10.2022 10:33:12 | |
1 008 BTC | $ 19 264 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBC1TH5SHwsGa3r6FybDW14ir7dxhgBTY | To: 34a8aPvPjVBWJeDVER9VkxpQF3NCfK7B5n | |||
| 13.10.2022 10:33:12 | |
1 058 BTC | $ 20 220 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpH8AczBcsZPKSyBTfuneyAH5vhspdBy2 | To: 3QBC1TH5SHwsGa3r6FybDW14ir7dxhgBTY | |||
| 13.10.2022 10:33:12 | |
1 059 BTC | $ 20 232 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDmmU3wPGX8hUK66s73BBe7jVezXbMJan | To: 3QpH8AczBcsZPKSyBTfuneyAH5vhspdBy2 | |||