Whale movements
Last update: 04.05.2026 04:31:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 09:58:17 |  |
1 214 BTC | $ 23 145 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6sqsp09hnqlyz3ysf74v9e55wgfnvgpxa59e3w | To: 35BWegEhfw8W6yLyz8vUYPEWpz1fgyHbKo | |||
| 13.10.2022 09:58:17 | |
451 BTC | $ 8 593 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukvmzh3a63llwtleyd6s4mj9jxdp70ttfqjp3z | To: 31mrHNZ5ZeMCnazBoZj18NbnDN3ViYuVKu | |||
| 13.10.2022 09:58:17 | |
597 BTC | $ 11 382 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNouiScwa6vpa23Z6evB7aGKGv5mEidiu | To: bc1qeymgwrul38vvhzn5ykv80ar4n0ynpl82749ezg | |||
| 13.10.2022 09:58:17 | |
779 BTC | $ 14 856 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xygwz2uuv2q54u04uq5d4zgzkrcpn90r059gu | To: 32gGBSQQYvhrCrNo7fpzX8pCrzLLjmWQQu | |||
| 13.10.2022 09:58:17 | |
601 BTC | $ 11 456 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlqq9qylmfqad0qn5lfx54fqqwgywrewy37uft | To: 3NicuKHW3ETPXe14LRRJkrcN8a2SgtPbub | |||
| 13.10.2022 09:58:17 | |
1 124 BTC | $ 21 432 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiGFhrioHh6RXApDGHzXUecND59wdZzFe | To: 3G1aN9vap9EiuuTwpvzh9ZHxpG7STahvzu | |||
| 13.10.2022 09:58:17 | |
293 BTC | $ 5 594 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 09:58:17 | |
511 BTC | $ 9 741 923 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 13.10.2022 09:58:35 |  |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.10.2022 09:49:35 | |
5 000 000 USDT | $ 5 042 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.10.2022 09:45:38 | |
601 BTC | $ 11 392 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jr32MpdttNFujLsekyLDhQKWkTxxPHsBa | To: bc1qrlqq9qylmfqad0qn5lfx54fqqwgywrewy37uft | |||
| 13.10.2022 09:45:38 | |
779 BTC | $ 14 773 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tj4gFxoAyRRjQe5pKECUZGRc72JTfYWe | To: bc1q8xygwz2uuv2q54u04uq5d4zgzkrcpn90r059gu | |||
| 13.10.2022 09:45:38 | |
645 BTC | $ 12 222 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xR1s5hhgZFkLk5SDs2cJta1wjJofnTdF | To: bc1qh8h85y4gz3f95yr8gvf3arqzl2fj0h835uxvaz | |||
| 13.10.2022 09:45:38 | |
597 BTC | $ 11 320 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDGnSUx3A3sy7EhUhEbMSzHKHDBchTfjf | To: 3NNouiScwa6vpa23Z6evB7aGKGv5mEidiu | |||
| 13.10.2022 09:45:38 | |
481 BTC | $ 9 120 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1k12SYrHrU3dMyuu4Bhzh5VhVRovV3Sy | To: 3CiQF9JYHoMcZQkZQcnRNkt7APQxrK2XA1 | |||
| 13.10.2022 09:45:38 | |
541 BTC | $ 10 258 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq00685lkzg6zfrh9haserutrfpkuqal84crkll | To: 31wmzUWdgTNwYxTtiNF8Lh3V7DvcVVHLMh | |||
| 13.10.2022 09:45:38 | |
451 BTC | $ 8 544 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMPhUbtbuue68cjwVcXMKEZcYVcXe9tee | To: bc1qukvmzh3a63llwtleyd6s4mj9jxdp70ttfqjp3z | |||
| 13.10.2022 09:45:38 | |
411 BTC | $ 7 789 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RoubbjFMmfrRuVmAPLEV2wxc39hLeP8R | To: 3EEznqN5pQfgcoErnSG97jYdZHhdjyLAzJ | |||
| 13.10.2022 09:45:38 | |
351 BTC | $ 6 661 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChJVQieXbrW9TF2iRTPKJMF65YbjApX3w | To: 3NLKPmF1bbdW2VYSBCwiA76RHLDFcQ6e7T | |||
| 13.10.2022 09:45:38 | |
432 BTC | $ 8 192 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ts4qRw7Y2MyKzbeAPdEfkd2UFkkmu9PU | To: 31oCDhJeY2X4ekQrUSgRYKxTEVwGhqSMqz | |||
| 13.10.2022 09:45:38 | |
294 BTC | $ 5 566 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2022 09:40:45 |  |
10 000 000 USDT | $ 9 974 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 13.10.2022 09:40:30 |  |
33 397 302 XRP | $ 15 266 310 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.10.2022 09:39:48 | |
20 000 000 USDT | $ 20 087 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWJGcbYXZTfDyjCBeS8aPKfb19VHPj8owy | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 13.10.2022 09:33:35 | |
4 999 950 USDT | $ 5 037 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 56e5f1100a9b5e5fa462cb730a82a775b19f841e | |||
| 13.10.2022 09:31:22 | |
294 BTC | $ 5 578 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2022 09:31:22 | |
512 BTC | $ 9 723 013 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 13.10.2022 09:19:16 | |
294 BTC | $ 5 551 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2022 09:19:16 | |
512 BTC | $ 9 673 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 13.10.2022 09:10:19 | |
294 BTC | $ 5 603 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 09:10:19 | |
294 BTC | $ 5 605 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2022 09:09:06 | |
5 000 000 USDT | $ 5 036 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 13.10.2022 09:05:23 | |
536 BTC | $ 10 145 331 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 13.10.2022 09:01:28 | |
294 BTC | $ 5 610 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 09:01:28 | |
294 BTC | $ 5 613 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 09:01:28 | |
294 BTC | $ 5 614 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 09:01:28 | |
295 BTC | $ 5 624 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2022 09:01:28 | |
295 BTC | $ 5 626 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2022 09:01:28 | |
295 BTC | $ 5 627 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2022 08:51:35 | |
12 009 710 USDT | $ 11 958 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.10.2022 08:40:32 | |
15 000 000 XRP | $ 6 912 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.10.2022 08:40:24 | |
61 066 690 USDT | $ 60 445 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.10.2022 08:36:04 | |
380 BTC | $ 7 244 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiWacgYmjV2KnCvDriXMpwwfKb9hoaa3W | To: 3Hub8wsy6HAsMb67BX7wMA89rWzzgJTbY1 | |||
| 13.10.2022 08:36:04 | |
295 BTC | $ 5 617 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 08:36:04 | |
536 BTC | $ 10 203 277 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 13.10.2022 08:28:47 | |
4 347 ETH | $ 5 594 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9114053b8c633c1d28538c95c8b5eb0527eea5e | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 13.10.2022 08:28:57 | |
10 000 000 USDT | $ 10 056 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 13.10.2022 08:15:16 | |
537 BTC | $ 10 302 015 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 13.10.2022 08:08:40 | |
537 BTC | $ 10 238 658 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 13.10.2022 08:00:23 | |
19 200 650 USDT | $ 19 125 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||