Whale movements
Last update: 04.05.2026 04:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 10:33:12 |  |
411 BTC | $ 7 846 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpztafucdmgr2y0z0325ghv340x34f47ye2g5l | To: bc1qs52jg8ajluk32jvh2qvy0l7slms2g6vcen9ch2 | |||
| 13.10.2022 10:33:12 | |
411 BTC | $ 7 849 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EpXB7QD3qATquvCGGjusf7kdK6yoidoR | To: bc1qxpztafucdmgr2y0z0325ghv340x34f47ye2g5l | |||
| 13.10.2022 10:33:12 | |
1 214 BTC | $ 23 198 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BWegEhfw8W6yLyz8vUYPEWpz1fgyHbKo | To: 3H2PXSCF8cWsNRZB5zeMhAA7aMkF6j8kJX | |||
| 13.10.2022 10:33:12 | |
601 BTC | $ 11 482 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fuo37Jfry9BZFDWzPBqCqVQ6wqmKcMXi | To: 33cb1uYr12WHddvwEQdaBByMDZjLC4aeqU | |||
| 13.10.2022 10:33:12 | |
601 BTC | $ 11 482 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5nesur97gkzh52c696t3ut9zc2chxyl8yyu3w | To: 34fuo37Jfry9BZFDWzPBqCqVQ6wqmKcMXi | |||
| 13.10.2022 10:33:12 | |
601 BTC | $ 11 483 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NicuKHW3ETPXe14LRRJkrcN8a2SgtPbub | To: bc1qe5nesur97gkzh52c696t3ut9zc2chxyl8yyu3w | |||
| 13.10.2022 10:33:12 | |
1 124 BTC | $ 21 473 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hp48q2k4u7aue0g2u2axn5x0qlvyvwh040gcp | To: bc1qk3gqttftv39agp992av06jfr44gnqyyxlz9dvq | |||
| 13.10.2022 10:33:12 | |
1 124 BTC | $ 21 481 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1aN9vap9EiuuTwpvzh9ZHxpG7STahvzu | To: bc1q3hp48q2k4u7aue0g2u2axn5x0qlvyvwh040gcp | |||
| 13.10.2022 10:33:12 | |
432 BTC | $ 8 257 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325wSXzAYi9yseXXFGVAMwRkauzaB6ttQr | To: bc1qz7aaq9q2a6yg7hctyg36k2y966zhcapna05xhj | |||
| 13.10.2022 10:33:12 | |
432 BTC | $ 8 257 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lrp9ea6Leyu6Txw8YdD1CWk6RqWXd1Y3x | To: 325wSXzAYi9yseXXFGVAMwRkauzaB6ttQr | |||
| 13.10.2022 10:33:12 | |
432 BTC | $ 8 258 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsesdn87vp338sn6lmtp8r5vjnnj5v6lweqxz6t | To: 3Lrp9ea6Leyu6Txw8YdD1CWk6RqWXd1Y3x | |||
| 13.10.2022 10:33:12 | |
2 307 BTC | $ 44 096 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrSRYujvfkfbxoN1ibiYkfjTV7pcbiy51 | To: 3CxYpitVZCyxPBAFmK1o9xVpNE9mijjkFP | |||
| 13.10.2022 10:33:12 | |
2 308 BTC | $ 44 108 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4EEo7mTaZeHGF8dZFiCKcd6o98eC6BQG | To: 3CrSRYujvfkfbxoN1ibiYkfjTV7pcbiy51 | |||
| 13.10.2022 10:33:12 | |
2 191 BTC | $ 41 869 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8uzxf7m5l0vh2f8336fxwluvtev9lgwxcvh7kc | To: 34tTmQt59uFDVqp6dLg6x6AUenCG9vdpCR | |||
| 13.10.2022 10:33:12 | |
2 191 BTC | $ 41 869 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAQMbLUJC8MhQYvayUR9USbVY7spcgNVo | To: bc1q8uzxf7m5l0vh2f8336fxwluvtev9lgwxcvh7kc | |||
| 13.10.2022 10:33:12 | |
450 BTC | $ 8 599 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qerncu875mnez3t63jjmxatys7jf9akztrl0awm | To: bc1q805eawhrx2tml4egtynywrw8csxpgknv4ywtfr | |||
| 13.10.2022 10:33:12 | |
450 BTC | $ 8 600 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q337k6y8gvj0qzdfz0kxrkw8gxwmvhxedtss6 | To: bc1qerncu875mnez3t63jjmxatys7jf9akztrl0awm | |||
| 13.10.2022 10:33:12 | |
450 BTC | $ 8 600 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mrHNZ5ZeMCnazBoZj18NbnDN3ViYuVKu | To: bc1q7q337k6y8gvj0qzdfz0kxrkw8gxwmvhxedtss6 | |||
| 13.10.2022 10:33:12 | |
813 BTC | $ 15 545 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quramrpdh042n408wx3utsqp9yxm0dtf0kmgpt9 | To: bc1qj76ulpl7errmmt2wyw7th4sv85f0w6ks2d02f0 | |||
| 13.10.2022 10:33:12 | |
813 BTC | $ 15 546 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EChkafdHFKipZKDAmPmCK52m8jbpHLmJh | To: bc1quramrpdh042n408wx3utsqp9yxm0dtf0kmgpt9 | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 578 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 588 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 588 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 589 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 590 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 590 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2022 10:33:12 | |
292 BTC | $ 5 590 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2022 10:33:12 | |
293 BTC | $ 5 592 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.10.2022 10:33:12 | |
293 BTC | $ 5 593 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.10.2022 10:33:23 |  |
4 999 800 USDT | $ 5 044 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36e1a1aed1454ff13f8435172e8a32b5f475ae3f | |||
| 13.10.2022 10:32:43 |  |
2 060 319 BNB | $ 540 067 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb122tk7vsy4sz2dfn4g78tm4z6p8jan0tu5q4npp | To: bnb1ultyhpw2p2ktvr68swz56570lgj2rdsadq3ym2 | |||
| 13.10.2022 10:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 10:30:11 | |
7 688 ETH | $ 9 841 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.10.2022 10:25:59 | |
9 000 000 USDT | $ 8 978 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2022 10:20:47 | |
66 470 932 USDT | $ 66 687 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2022 10:12:35 | |
5 000 000 USDT | $ 5 031 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.10.2022 10:07:47 | |
30 000 000 USDT | $ 30 185 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2022 09:58:17 | |
813 BTC | $ 15 510 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ym9sucnl36h6ntt0hndnh4rqrm5rpemhlslve | To: 3EChkafdHFKipZKDAmPmCK52m8jbpHLmJh | |||
| 13.10.2022 09:58:17 | |
645 BTC | $ 12 291 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8h85y4gz3f95yr8gvf3arqzl2fj0h835uxvaz | To: 3BkYsopurU7xc94pqSSSNmvgTNh1Duv1Lc | |||
| 13.10.2022 09:58:17 | |
351 BTC | $ 6 699 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLKPmF1bbdW2VYSBCwiA76RHLDFcQ6e7T | To: bc1q4yndlp6y6zdyu3vreaqq7cwlwtwvsxppd9nrtc | |||
| 13.10.2022 09:58:17 | |
1 059 BTC | $ 20 186 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MsGNoHCHGTtSEqmRUVFrVCM7FsFMVwuwN | To: 3BDmmU3wPGX8hUK66s73BBe7jVezXbMJan | |||
| 13.10.2022 09:58:17 | |
3 191 BTC | $ 60 842 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYHugXtqqTTD5X1fLYwUGEpYQfUQbj9iK | To: bc1qum6jphcz5thdlamnggjzr63c6yyezqga9mmrn8 | |||
| 13.10.2022 09:58:17 | |
411 BTC | $ 7 831 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEznqN5pQfgcoErnSG97jYdZHhdjyLAzJ | To: 37EpXB7QD3qATquvCGGjusf7kdK6yoidoR | |||
| 13.10.2022 09:58:17 | |
2 308 BTC | $ 44 008 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FANDGTPYx6sdyAyk9EwWLG3fKg92XxPWb | To: 3L4EEo7mTaZeHGF8dZFiCKcd6o98eC6BQG | |||
| 13.10.2022 09:58:17 | |
2 191 BTC | $ 41 773 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Hu6bPKV2SE3M38CQhByREnGYxbH7EqW2 | To: 3NAQMbLUJC8MhQYvayUR9USbVY7spcgNVo | |||
| 13.10.2022 09:58:17 | |
481 BTC | $ 9 171 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiQF9JYHoMcZQkZQcnRNkt7APQxrK2XA1 | To: 3GGefj732KupBTaErqRnkcLiUeisrCpnh3 | |||
| 13.10.2022 09:58:17 | |
2 531 BTC | $ 48 261 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbeHjU76iwMgEwWKkrQgGfCQobt5tduxt | To: 3Ls2PgdQHGsEa77V1XdQpfet26C1kJrLHV | |||
| 13.10.2022 09:58:17 | |
2 676 BTC | $ 51 035 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvy7nv5jaul5np5c40c90s7wvcs5yat8mgmssrx | To: bc1qjzmy5clzavpw969v739c5r6yd8n3rrguntnwe5 | |||
| 13.10.2022 09:58:17 | |
541 BTC | $ 10 316 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wmzUWdgTNwYxTtiNF8Lh3V7DvcVVHLMh | To: 3PNhXDULEnviqpKzEkMeEjQfquDSwRjm2Q | |||
| 13.10.2022 09:58:17 | |
432 BTC | $ 8 239 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oCDhJeY2X4ekQrUSgRYKxTEVwGhqSMqz | To: bc1qsesdn87vp338sn6lmtp8r5vjnnj5v6lweqxz6t | |||