Whale movements
Last update: 04.05.2026 05:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 21:31:25 |  |
542 BTC | $ 10 333 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32g32GbVRsnktW2vMPoQfjhf6kk9QsAPtu | To: 38XTif6d9Z5isiMHVpSpBK9uLoWDYHkgbi | |||
| 12.10.2022 21:31:25 | |
819 BTC | $ 15 611 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENDWbr7ZX1omKRJ8xWcgxPX4MZQBe5wNB | To: 3DXeuqr2tWxU5HuMjP7yddxioJKB5Wq9P9 | |||
| 12.10.2022 21:31:25 | |
489 BTC | $ 9 314 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uKEcsSnhB9PcdxGHf3kUv4FQos39DNxt | To: 3H5DkXbvCGdCnWAYU4CRH7JBYNmtV6rdxd | |||
| 12.10.2022 21:31:25 | |
2 531 BTC | $ 48 253 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgkA2DSXTHoXxgBh2fuAibkPh4tFeBRur | To: bc1q4tnds4tfkxwnfkxug2k5zf8z7ugqstyjwzertt | |||
| 12.10.2022 21:31:25 | |
1 224 BTC | $ 23 326 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtGW1CN3s79dBAkF5jPKQNhEv5ybxUaEX | To: 35HonmwcNRRLNCLWak8h16zDNLzQbYCvNZ | |||
| 12.10.2022 21:31:25 | |
781 BTC | $ 14 894 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHS9PUNSQqrtUsEDWTZ2yd5eFShRrxrFq | To: 3C1GxFoqAvdCmVStKkwkB3JFDFPjmik3Bs | |||
| 12.10.2022 21:31:25 | |
638 BTC | $ 12 156 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bmB4xyorEVcDRDVb8eyE9Cii1FDeERKC | To: bc1qntucwa3080sd8tp22hf8uv6ku04aq93vklp98u | |||
| 12.10.2022 21:31:25 | |
2 192 BTC | $ 41 786 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D26tAyDfj4jki9XbfDq4r9Mzk2KwpHTXb | To: 364rb9pSqgPiQ7mmCJuBc8ie4PK1FVYDY8 | |||
| 12.10.2022 21:31:25 | |
275 BTC | $ 5 245 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLQn8z8RVdzG6WeXzh2hJu62DzvdRrRiH | To: bc1qr722y5w6arc9d6sw28ckpp3ngyd8h53xv666pc | |||
| 12.10.2022 21:31:25 | |
1 133 BTC | $ 21 596 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d4uk5mlppysc2q2tqeaaz0rzk597vkvefmz6j | To: bc1qxvp6g3mhhpyrg95aylcdvftw77hyqlz3sk0rjf | |||
| 12.10.2022 21:31:25 | |
4 770 BTC | $ 90 944 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyauh075mtnydfl2s0kn986cug9wce9hs0yykwa | To: bc1qysucjh36tze67qk6qrtpp5dpxk9s4xt6hehdh5 | |||
| 12.10.2022 21:31:25 | |
413 BTC | $ 7 869 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntnzmseaejrulck2pgraex3vhxqkpy7wpfadzu | To: 3M8NTm1aAXbUo1DeEgKvEesNXFNAEvN2oS | |||
| 12.10.2022 21:31:25 | |
2 677 BTC | $ 51 037 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxp96ycvn0w32snvvqqsyatc68zxa4qp9652pe | To: bc1q4f9zucg2tqg3l9lr54cc068yp2dqq6dkhkv4me | |||
| 12.10.2022 21:31:25 | |
598 BTC | $ 11 408 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362GCzeLMMXv35JGPBeZRuhP5tmDRiUmyt | To: bc1qr8a9d7l8h6v68mxy43mhpmpd3xjzx9kce7yexx | |||
| 12.10.2022 21:31:25 | |
2 314 BTC | $ 44 119 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MubjVzKinybjsJhi7QZeLv5rupnz4HwS | To: 3LkkvMYZccVawWHKd9aYrQuqDXQqbAK9W9 | |||
| 12.10.2022 21:31:25 | |
646 BTC | $ 12 308 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2xfnrxlfg4s20df2ldwl9wv3avenk87nu8x7w | To: 33vstygc4JcysGCDBhQQd8qFMfnMAgUWXU | |||
| 12.10.2022 21:31:25 | |
3 191 BTC | $ 60 834 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwv97kzpz8j8nxqhyvncf5hcl2jxnalqq7f8zcl | To: 39RiERGVF86ArQ9zZdMQYG9rfMbXpjSB1F | |||
| 12.10.2022 21:31:25 | |
279 BTC | $ 5 318 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 21:31:25 | |
320 BTC | $ 6 106 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HpibLSAzJAoHYPJuZgn7p2dbRDuwLqdTp | To: 1AtGXGKKHtgfgoFSFwUN6hJTGkCgAYDxcK | |||
| 12.10.2022 21:31:25 | |
712 BTC | $ 13 567 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 185kfpwjMjR6cPGnWEt69Q3P91pCDYP61Q | To: 1DDK2wXxYD77s7zAtYAHipNAzcTEwqM1jg | |||
| 12.10.2022 21:31:25 | |
3 038 BTC | $ 57 920 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15QMkmgchzTcn3FyZzhftEXKYkVoJBb8ZN | To: 18AwGc2rFgpyHE8z856GwaTjw1N5tGSxrR | |||
| 12.10.2022 21:31:25 | |
1 747 BTC | $ 33 298 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19im32kdRGgAhcWFyVaduaF1tUr5HRPUFR | To: 1B3abm2RPRCSBkA4hrFtqnzjzXjaPF2yEs | |||
| 12.10.2022 21:31:25 | |
580 BTC | $ 11 053 998 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 12.10.2022 21:30:23 |  |
7 000 190 USDT | $ 6 989 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.10.2022 21:30:23 | |
5 500 000 USDT | $ 5 491 825 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 21:20:59 | |
5 500 000 USDT | $ 5 466 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.10.2022 21:20:47 | |
45 579 496 USDT | $ 45 441 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2022 21:19:35 | |
8 019 452 USDT | $ 7 984 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.10.2022 21:16:39 |  |
5 594 876 USDT | $ 5 572 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.10.2022 21:15:36 | |
5 594 876 USDT | $ 5 609 044 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 12.10.2022 21:14:11 | |
8 000 000 USDT | $ 8 029 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.10.2022 21:10:09 | |
275 BTC | $ 5 217 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kr2cTHry7ebf459XffYSnUHQGYykVH73S | To: 3CLQn8z8RVdzG6WeXzh2hJu62DzvdRrRiH | |||
| 12.10.2022 21:10:09 | |
413 BTC | $ 7 823 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzvjmnvqpuz9jcpgu5evtumzml0wta5j0s7pms | To: bc1qntnzmseaejrulck2pgraex3vhxqkpy7wpfadzu | |||
| 12.10.2022 21:10:09 | |
580 BTC | $ 10 993 274 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 12.10.2022 20:58:27 | |
781 BTC | $ 14 931 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XNqFD5smf1XNyRuvYSD6rM4VqNAkLDhV | To: 3GHS9PUNSQqrtUsEDWTZ2yd5eFShRrxrFq | |||
| 12.10.2022 20:58:27 | |
638 BTC | $ 12 187 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tgjp0ntg7emj4lv69fcjkk09nt0p93yucp2l9 | To: 32bmB4xyorEVcDRDVb8eyE9Cii1FDeERKC | |||
| 12.10.2022 20:58:27 | |
291 BTC | $ 5 561 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FrKjAmuk86urc2tVhL74hBCqHAZhyM3m | To: 31za5iTukdo9fhQUZ252A3vMQKFAS6gG2H | |||
| 12.10.2022 20:58:27 | |
598 BTC | $ 11 437 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXpVFWcFE6SeJsPoS6ZfkPdnLSbJFHjmZ | To: 362GCzeLMMXv35JGPBeZRuhP5tmDRiUmyt | |||
| 12.10.2022 20:58:27 | |
2 192 BTC | $ 41 890 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfdmXzMHpWafpNuNBdtxAnsVT3bYgrc4A | To: 3D26tAyDfj4jki9XbfDq4r9Mzk2KwpHTXb | |||
| 12.10.2022 20:58:27 | |
542 BTC | $ 10 359 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70dutfkhjgtrdk4cj4qhnxgmg6hs39xwn7kpq4 | To: 32g32GbVRsnktW2vMPoQfjhf6kk9QsAPtu | |||
| 12.10.2022 20:58:27 | |
2 314 BTC | $ 44 230 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346FrmYghMDE9BjNcCuCfkcw1pdaFFVFBj | To: 39MubjVzKinybjsJhi7QZeLv5rupnz4HwS | |||
| 12.10.2022 20:58:27 | |
1 133 BTC | $ 21 650 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gmxxnxp4jTdeRLAHPWYT61qkNsAfdn6bF | To: bc1q6d4uk5mlppysc2q2tqeaaz0rzk597vkvefmz6j | |||
| 12.10.2022 20:58:27 | |
489 BTC | $ 9 338 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hwKgCPrfiNicxgXgN6bMWn9HTYMqSJEV | To: 34uKEcsSnhB9PcdxGHf3kUv4FQos39DNxt | |||
| 12.10.2022 20:58:27 | |
3 191 BTC | $ 60 986 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqzLB15n8YSbz8ugKMqmk3Y18VrPYF5WK | To: bc1qwv97kzpz8j8nxqhyvncf5hcl2jxnalqq7f8zcl | |||
| 12.10.2022 20:58:27 | |
1 062 BTC | $ 20 298 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37G7AnYpV4pKrQpU33HdxRBjupvJyMp7yE | To: 3EYpDbuVdjAzw9LLunBUu26VoCMnHdds5b | |||
| 12.10.2022 20:58:27 | |
2 531 BTC | $ 48 374 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGrHgqsVEPtskFeQ4eFpRAut39L2gJN1E | To: 3AgkA2DSXTHoXxgBh2fuAibkPh4tFeBRur | |||
| 12.10.2022 20:58:27 | |
819 BTC | $ 15 650 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GLQ3xx7zWHrLtXh9fbypbcus7qLVEvfP | To: 3ENDWbr7ZX1omKRJ8xWcgxPX4MZQBe5wNB | |||
| 12.10.2022 20:58:27 | |
2 677 BTC | $ 51 164 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jR1AsV4bZtbeLdEwafpPZfx7YUaL5y7k | To: bc1qhxp96ycvn0w32snvvqqsyatc68zxa4qp9652pe | |||
| 12.10.2022 20:58:27 | |
4 770 BTC | $ 91 171 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mT9CA8Tp4vCRGFWHDRkM9w3DfHLX2jjA | To: bc1qyauh075mtnydfl2s0kn986cug9wce9hs0yykwa | |||
| 12.10.2022 20:58:27 | |
1 252 BTC | $ 23 920 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavggpf79mves0dscr44qmuj62u8c33qdfjhfac | To: 3PtGW1CN3s79dBAkF5jPKQNhEv5ybxUaEX | |||