Whale movements
Last update: 04.05.2026 04:57:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 00:35:57 |  |
814 BTC | $ 15 687 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338wHMv83ryPNPrTkbpVq5M1bPb2a5Ujk7 | To: 3MFtRsn3UehbUaYM79CdwoPEi6twnUVmHU | |||
| 13.10.2022 00:35:57 | |
814 BTC | $ 15 688 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tiQnuB7NwVe32ikK1qMBBrWdQCHoDoPV | To: 338wHMv83ryPNPrTkbpVq5M1bPb2a5Ujk7 | |||
| 13.10.2022 00:35:57 | |
814 BTC | $ 15 690 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhRrXHjGYDnZPP7PMds5iSbGr3HNgngpm | To: 33tiQnuB7NwVe32ikK1qMBBrWdQCHoDoPV | |||
| 13.10.2022 00:35:57 | |
541 BTC | $ 10 437 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q967juyrcrca08w785fucuuuc63zslgvrf8w40f | To: bc1qqggsa38yfym5mketjn62ry6pr3vlncgn6cg7eg | |||
| 13.10.2022 00:35:57 | |
541 BTC | $ 10 438 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q274uzczdel4cs5q7kke4980ds85phu07mkfw98 | To: bc1q967juyrcrca08w785fucuuuc63zslgvrf8w40f | |||
| 13.10.2022 00:35:57 | |
542 BTC | $ 10 442 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwk75z0zgpf6pwzn4n30csu7wg2pflxwp60f8s | To: bc1q274uzczdel4cs5q7kke4980ds85phu07mkfw98 | |||
| 13.10.2022 00:35:57 | |
542 BTC | $ 10 445 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GnyoqV8wnXbynho5DXcShxLUYGCZCzhk | To: bc1qrwk75z0zgpf6pwzn4n30csu7wg2pflxwp60f8s | |||
| 13.10.2022 00:35:57 | |
542 BTC | $ 10 447 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PdHo1Vh5uT9B43MnWuXoMQ4H3snoyD5n | To: 34GnyoqV8wnXbynho5DXcShxLUYGCZCzhk | |||
| 13.10.2022 00:35:57 | |
3 191 BTC | $ 61 517 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jiVo6JLG3Rrr5ugnFhRDGbmgQ85uYevL | To: 343Wpu1hAtAhMjSTGuVjqU2pezjTQCY6eQ | |||
| 13.10.2022 00:35:57 | |
3 191 BTC | $ 61 518 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jeb6oRd3DhzonrnW6fNggZvYaWTVagffh | To: 35jiVo6JLG3Rrr5ugnFhRDGbmgQ85uYevL | |||
| 13.10.2022 00:35:57 | |
3 191 BTC | $ 61 518 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECRLdmA189TaPjKBHbAAHwfjvF82NgRaj | To: 3Jeb6oRd3DhzonrnW6fNggZvYaWTVagffh | |||
| 13.10.2022 00:35:57 | |
1 218 BTC | $ 23 489 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqa6wedcl3p2gu4gpy2gwrr7xe2gmjcxdhdfp2 | To: 3HL8bfjU4geJjudM1GddE5nUZhb4Fi9Kjq | |||
| 13.10.2022 00:35:57 | |
1 218 BTC | $ 23 490 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70mq9zwae43cml4wt5058s3z7trf29ej6u2f25 | To: bc1qcqa6wedcl3p2gu4gpy2gwrr7xe2gmjcxdhdfp2 | |||
| 13.10.2022 00:35:57 | |
1 218 BTC | $ 23 490 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mo4BpQ4JHSpGETZ8vMpRKj52KHcWYvXNd | To: bc1q70mq9zwae43cml4wt5058s3z7trf29ej6u2f25 | |||
| 13.10.2022 00:35:57 | |
646 BTC | $ 12 445 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHBNqfwod3W2AwvK5CcayDxS5fkoTGwwi | To: 32tDwT4TABWZyHm1n7Nu7Qq86UF9jhmJmk | |||
| 13.10.2022 00:35:57 | |
780 BTC | $ 15 042 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7j9QCAVeSMrW33cQ9eU3yqGYrwPf3mbf | To: 36nTAmz3drewgHySuVgef6oCCL2hK18Mww | |||
| 13.10.2022 00:35:57 | |
780 BTC | $ 15 042 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FC9ZLTds6svDxakbcEN2NzZgdLdmnGrVi | To: 3G7j9QCAVeSMrW33cQ9eU3yqGYrwPf3mbf | |||
| 13.10.2022 00:35:57 | |
780 BTC | $ 15 043 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6xkwsf6sleujj7au2hw0snzeens24mfqaskqn | To: 3FC9ZLTds6svDxakbcEN2NzZgdLdmnGrVi | |||
| 13.10.2022 00:35:57 | |
637 BTC | $ 12 285 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ei4CAWKWK6niuwr2YEotkYeegnbGSfe1K | To: 3QjqkN8U1vGhBSmcLS2wPjgndTViCo9bcz | |||
| 13.10.2022 00:35:57 | |
320 BTC | $ 6 169 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q3wa4y8c3f44clsw0mw9j9fn7ufekg9ls04yw | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||
| 13.10.2022 00:35:57 | |
568 BTC | $ 10 945 587 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 13.10.2022 00:35:57 | |
2 000 BTC | $ 38 557 496 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 13.10.2022 00:21:49 | |
288 BTC | $ 5 527 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5s2yhuyy08n45qprhtgdaqgztw69y47uuqnja | To: bc1qg9g5lw93rwd0zdcc4qw8ndt5t0pu44qakkzukz | |||
| 13.10.2022 00:00:11 |  |
85 000 000 BUSD | $ 85 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 23:59:11 | |
8 743 500 BUSD | $ 8 743 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.10.2022 23:51:11 | |
85 000 000 BUSD | $ 85 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.10.2022 23:51:11 | |
15 000 000 PAX | $ 15 019 722 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 12.10.2022 23:50:23 | |
81 193 336 BUSD | $ 81 193 336 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 23:50:23 | |
15 000 101 PAX | $ 15 061 706 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 23:45:47 | |
30 000 000 USDT | $ 29 983 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2022 23:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 23:17:12 | |
2 314 BTC | $ 44 666 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hpa9pvEQymxRUWZtXAQ8sviDhD3j1TpU7 | To: bc1qggf7cgpa2s3tunc7cwn8ssglc4te2325agsmr7 | |||
| 12.10.2022 23:17:12 | |
1 126 BTC | $ 21 728 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptqdqersyfscq0jd8ucz7rdvjpn0zdqgkf2f40 | To: 398X6btKkKdakgLVLXEsrpoKUrAR61E7rB | |||
| 12.10.2022 23:17:12 | |
637 BTC | $ 12 299 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql054yayz8fnvy845qxn9f9ksedzfxg7g3yh8hl | To: 3Ei4CAWKWK6niuwr2YEotkYeegnbGSfe1K | |||
| 12.10.2022 23:17:12 | |
2 531 BTC | $ 48 852 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLxMUTJd7RHP3Mh9B6EXzjMsmxVaNJQHU | To: bc1q6fgw7km203d5hquyqszm6tmkn8kjg58nrxzftc | |||
| 12.10.2022 23:17:12 | |
413 BTC | $ 7 965 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATexXcQ2eFQcKhTyC28Xs2nDgPXh1XRHy | To: bc1qf8flk57fc0n9qdk0n7qpq0j5mz0qwrfn4jr9ml | |||
| 12.10.2022 23:17:12 | |
598 BTC | $ 11 549 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q750k2supkjau73kzd0e2zrhtz7hl3887z56fsp | To: bc1qt84yg647jak8azykxnfdxw4haf4m8adk8k789m | |||
| 12.10.2022 23:17:12 | |
780 BTC | $ 15 061 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzd7p0yj95vgnz87l356mggasqesfltxyml0qdr | To: bc1qy6xkwsf6sleujj7au2hw0snzeens24mfqaskqn | |||
| 12.10.2022 23:17:12 | |
1 218 BTC | $ 23 518 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bQDGdKdjukyaGfFoKEXhK8nwwiXABPmW | To: 3Mo4BpQ4JHSpGETZ8vMpRKj52KHcWYvXNd | |||
| 12.10.2022 23:17:12 | |
646 BTC | $ 12 460 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DPpfD8P3qTofZ18vD6Y5kEJLyrzoaDqi | To: 3KHBNqfwod3W2AwvK5CcayDxS5fkoTGwwi | |||
| 12.10.2022 23:17:12 | |
3 191 BTC | $ 61 591 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkHA83uQgMXcoaBJcQLNduqUNHPDZMKDj | To: 3ECRLdmA189TaPjKBHbAAHwfjvF82NgRaj | |||
| 12.10.2022 23:17:12 | |
2 192 BTC | $ 42 305 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSWovpFcGDGQVBoGAq1yKRpFhtHvb8Eij | To: 363SMqqc4MUJknNcuTWtZcYQzpM6JTkDCf | |||
| 12.10.2022 23:17:12 | |
4 770 BTC | $ 92 074 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ufbzg3G1v9KmbbgW3aLswXBMUgToRKuF | To: bc1q5ccyw8ka9lxc00pnp7qzk4q0vy80qwc9h4fw2m | |||
| 12.10.2022 23:17:12 | |
2 677 BTC | $ 51 671 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dj1kaYF35ZinjHeovx7ijfTira3716CaP | To: 3KZ1eHn4GYCyELAykeFH16JaU4P7cHBo3b | |||
| 12.10.2022 23:17:12 | |
814 BTC | $ 15 709 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hgd4ysyoubbm2f7yn5ofAcykaoLmBAzLf | To: 3EhRrXHjGYDnZPP7PMds5iSbGr3HNgngpm | |||
| 12.10.2022 23:17:12 | |
542 BTC | $ 10 459 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kt16xhsvi3mwBniqf5r5gBEAow4RdbE28 | To: 35PdHo1Vh5uT9B43MnWuXoMQ4H3snoyD5n | |||
| 12.10.2022 23:17:12 | |
486 BTC | $ 9 380 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhzzmMHZLZg91qksmi2CpqHEa16NWu2me | To: 3L9ZD3VTuzNgAN7vj74vRoPXeGMYJ9BUbT | |||
| 12.10.2022 23:17:12 | |
1 059 BTC | $ 20 445 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TkEFiR3rc2Ju8d1vLvR8bai6dEuksvje | To: 33DFjGDtkF8bzc7bGWehqLkv9ABCzUwoDb | |||
| 12.10.2022 23:17:12 | |
279 BTC | $ 5 377 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 23:17:12 | |
576 BTC | $ 11 118 396 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||