Whale movements
Last update: 04.05.2026 04:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 07:54:34 |  |
537 BTC | $ 10 182 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 13.10.2022 07:40:24 |  |
58 620 100 USDT | $ 59 067 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.10.2022 07:32:20 | |
4 600 BTC | $ 86 933 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 13.10.2022 07:30:23 |  |
7 249 880 USDT | $ 7 321 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 07:19:34 | |
293 BTC | $ 5 562 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 07:19:34 | |
537 BTC | $ 10 212 927 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 13.10.2022 07:05:57 | |
564 BTC | $ 10 709 343 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 13.10.2022 07:05:35 | |
7 249 880 USDT | $ 7 286 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 13.10.2022 07:04:47 | |
5 944 909 USDT | $ 5 974 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 13.10.2022 06:53:42 | |
293 BTC | $ 5 553 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2022 06:53:42 | |
293 BTC | $ 5 554 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2022 06:34:38 | |
564 BTC | $ 10 827 839 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 13.10.2022 06:29:12 | |
411 BTC | $ 7 841 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ftg4x5l4qnwtuycczhn87gjsfs7avfa6tal5j | To: 36RoubbjFMmfrRuVmAPLEV2wxc39hLeP8R | |||
| 13.10.2022 06:29:12 | |
485 BTC | $ 9 252 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lsr7RSQpeu9ybqtYpSq5HG77NhDYzV4bJ | To: 3H1k12SYrHrU3dMyuu4Bhzh5VhVRovV3Sy | |||
| 13.10.2022 06:29:12 | |
432 BTC | $ 8 247 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5w0tuvny07xasenggupldct28hd3w3lpefnwpc | To: 37Ts4qRw7Y2MyKzbeAPdEfkd2UFkkmu9PU | |||
| 13.10.2022 06:29:12 | |
645 BTC | $ 12 304 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhAbyPLf1wFCEV62Lrx5yRdTc2xUuigMN | To: 38xR1s5hhgZFkLk5SDs2cJta1wjJofnTdF | |||
| 13.10.2022 06:29:12 | |
3 191 BTC | $ 60 901 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qvyot1vMiGtF72A5FvqLLtMEsLjTPohDz | To: 3LYHugXtqqTTD5X1fLYwUGEpYQfUQbj9iK | |||
| 13.10.2022 06:29:12 | |
2 531 BTC | $ 48 308 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTHyHLRRTd6VDP8kbouQ1tfuZrznEAwZD | To: 3FbeHjU76iwMgEwWKkrQgGfCQobt5tduxt | |||
| 13.10.2022 06:29:12 | |
1 125 BTC | $ 21 477 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGwddtrBrDFW4XHgMiXr5FJpJYw5fdy9z | To: 3HiGFhrioHh6RXApDGHzXUecND59wdZzFe | |||
| 13.10.2022 06:29:12 | |
2 308 BTC | $ 44 051 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BTFbpdjDn8L4Qn6xci9YJMnuDp79nvn5 | To: 3FANDGTPYx6sdyAyk9EwWLG3fKg92XxPWb | |||
| 13.10.2022 06:29:12 | |
2 191 BTC | $ 41 815 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TGpBF9ycmKox5bP2dcGZdGRWVSoMsvTn | To: 37Hu6bPKV2SE3M38CQhByREnGYxbH7EqW2 | |||
| 13.10.2022 06:29:12 | |
779 BTC | $ 14 872 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfyPa9CXUfhtgGgUiVwuBogYvTHBKgANd | To: 39tj4gFxoAyRRjQe5pKECUZGRc72JTfYWe | |||
| 13.10.2022 06:29:12 | |
4 770 BTC | $ 91 050 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HEZgNTwGexCtGQqwvpPkf2WX1ofptnvY | To: bc1qmz7x3x8nwjq8tv45fhj6sw4p8mqtdqfe9lmpgt | |||
| 13.10.2022 06:29:12 | |
2 676 BTC | $ 51 084 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J17wsYWvKiJfFfbdShyDyA3wTNdPnaWka | To: bc1qvy7nv5jaul5np5c40c90s7wvcs5yat8mgmssrx | |||
| 13.10.2022 06:29:12 | |
1 216 BTC | $ 23 217 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5e6cwgzjgpzpRfyDVRPqVJEr82EYsTUC | To: bc1q6sqsp09hnqlyz3ysf74v9e55wgfnvgpxa59e3w | |||
| 13.10.2022 06:29:12 | |
451 BTC | $ 8 601 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhjHMrPsVz2y3yY2kjrFCe9sUdGg8LpmT | To: 3GMPhUbtbuue68cjwVcXMKEZcYVcXe9tee | |||
| 13.10.2022 06:29:12 | |
601 BTC | $ 11 468 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4ae4c8amzxxpz2n3wayykppetqqczdzw4cnre | To: 3Jr32MpdttNFujLsekyLDhQKWkTxxPHsBa | |||
| 13.10.2022 06:29:12 | |
813 BTC | $ 15 525 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZanyNK2JV9dvdec5N9V2Z45DyZ7aGNiC | To: bc1q9ym9sucnl36h6ntt0hndnh4rqrm5rpemhlslve | |||
| 13.10.2022 06:29:12 | |
597 BTC | $ 11 397 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJnFk3YsWZiKmFuqz2ifiUx46jqZut8CR | To: 3NDGnSUx3A3sy7EhUhEbMSzHKHDBchTfjf | |||
| 13.10.2022 06:29:12 | |
351 BTC | $ 6 706 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgejctdhymy9m57lelc8v6evq6n97tslluplhl | To: 3ChJVQieXbrW9TF2iRTPKJMF65YbjApX3w | |||
| 13.10.2022 06:29:12 | |
541 BTC | $ 10 326 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Dna4RBnUGwshhJ5uoUsYh3pi7eqDeudE | To: bc1qq00685lkzg6zfrh9haserutrfpkuqal84crkll | |||
| 13.10.2022 06:29:12 | |
1 059 BTC | $ 20 215 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrfntBqbFLt71TuvDqTchgGQ3KkeRoPgM | To: 3MsGNoHCHGTtSEqmRUVFrVCM7FsFMVwuwN | |||
| 13.10.2022 06:29:12 | |
293 BTC | $ 5 585 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.10.2022 06:29:12 | |
293 BTC | $ 5 590 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.10.2022 06:29:12 | |
293 BTC | $ 5 590 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.10.2022 06:20:24 | |
58 693 068 USDT | $ 58 419 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.10.2022 05:56:06 | |
293 BTC | $ 5 599 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.10.2022 05:56:06 | |
564 BTC | $ 10 783 841 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 13.10.2022 05:51:22 | |
411 BTC | $ 7 839 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk55yya57d3kmp2na3s9t5xpgcsf88caftug6p4 | To: bc1q5ftg4x5l4qnwtuycczhn87gjsfs7avfa6tal5j | |||
| 13.10.2022 05:51:22 | |
351 BTC | $ 6 706 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfnX1kkkyME2heyLEPoschVxNyktHdAo2 | To: bc1qqgejctdhymy9m57lelc8v6evq6n97tslluplhl | |||
| 13.10.2022 05:51:22 | |
485 BTC | $ 9 248 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7KhqfbhSgFGVmkqbzRUhw2iKjwykBTXy | To: 3Lsr7RSQpeu9ybqtYpSq5HG77NhDYzV4bJ | |||
| 13.10.2022 05:51:22 | |
541 BTC | $ 10 322 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmanyesz5tru3sqn69dfa3cqq57jfke48kkdqa | To: 34Dna4RBnUGwshhJ5uoUsYh3pi7eqDeudE | |||
| 13.10.2022 05:51:22 | |
432 BTC | $ 8 244 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjcEVt3BCsiumNAWDmD4eHVqNWMevfSyk | To: bc1q5w0tuvny07xasenggupldct28hd3w3lpefnwpc | |||
| 13.10.2022 05:51:22 | |
296 BTC | $ 5 649 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.10.2022 05:50:35 | |
14 999 900 USDT | $ 15 036 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 05:50:11 | |
14 999 900 USDT | $ 15 145 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 13.10.2022 05:45:47 | |
15 500 000 USDT | $ 15 472 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 13.10.2022 05:45:33 | |
7 200 000 USDT | $ 7 187 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 13.10.2022 05:41:26 | |
564 BTC | $ 10 798 707 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 13.10.2022 05:31:11 | |
15 505 260 USDT | $ 15 510 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e31fa3255a0ccd942b054d547a23f202c8d88c57 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||