Whale movements
Last update: 04.05.2026 05:38:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 17:35:28 |  |
2 677 BTC | $ 51 282 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvngl8yex3wf9rs5lt6puwcyrhgz2qx33ctx3l | To: bc1qgvrke0h4apttg8r3udxfa9977j4696xqfjvar2 | |||
| 12.10.2022 17:35:28 | |
646 BTC | $ 12 382 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHsoavfF2jGuZ5fMd2NePQ3DVmVokoD1a | To: 37gKUzMwPChgp2fnviR6TksLGjAdukuouC | |||
| 12.10.2022 17:35:28 | |
787 BTC | $ 15 068 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfQqieYgo6y1ieSbGdgAyiv6RXjr4mcWX | To: 34315fQ9aA6Cc75WjzqSjsp87AMKxQCE3P | |||
| 12.10.2022 17:35:28 | |
552 BTC | $ 10 580 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kmqlns2kskcmgtzrn2aeasw0mxqtkgeh4hx99 | To: 3EuEe2hS7BDDCAugBaXgESpgENHoPErkAx | |||
| 12.10.2022 17:34:27 |  |
7 224 000 USDT | $ 7 217 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 12.10.2022 17:24:42 | |
280 BTC | $ 5 343 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 17:24:42 | |
414 BTC | $ 7 893 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SvELcFzAfePvWui6FxsP7oHhaCJDzheA | To: 3Coc5u7RTSZiwWQNvLksuCzic2LkQ3kH7R | |||
| 12.10.2022 17:24:42 | |
490 BTC | $ 9 341 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9eAPcSxvcCntMqWuursfH29uDqgnYspc | To: bc1q30gs2p2l7vjhc58h6fpq7drnlez7cjhstrpllp | |||
| 12.10.2022 17:24:42 | |
602 BTC | $ 11 471 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 12.10.2022 17:20:47 |  |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e0a537db16b9f061b3b72e1a156c11ecba39ac4a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 17:17:11 | |
1 134 BTC | $ 21 689 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzf5w8up84fy04n8hahl6uqmured83xwrvgjyz | To: 3BpFMkZGNWg7EDxsdFNZCMhiH3SKruP1C4 | |||
| 12.10.2022 17:17:11 | |
1 134 BTC | $ 21 689 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzf5w8up84fy04n8hahl6uqmured83xwrvgjyz | To: 3BpFMkZGNWg7EDxsdFNZCMhiH3SKruP1C4 | |||
| 12.10.2022 17:17:11 | |
787 BTC | $ 15 051 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVVfeqvGRzLeq4ZK2XAN6JVoHcojMSNAc | To: 3BfQqieYgo6y1ieSbGdgAyiv6RXjr4mcWX | |||
| 12.10.2022 17:17:11 | |
2 677 BTC | $ 51 225 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwg2v4uq76t6sz847gnme8ayc874z4g2canqta | To: bc1qrvngl8yex3wf9rs5lt6puwcyrhgz2qx33ctx3l | |||
| 12.10.2022 17:17:11 | |
2 193 BTC | $ 41 954 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qesnWtpCL1m9AUH5jXf6tsdN6UxvCGaq | To: 3FcTzx3xR6eqDzg2H96EKnZroomL224LYE | |||
| 12.10.2022 17:17:11 | |
2 533 BTC | $ 48 464 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKnYQEEtZnFLQmc3z4XKajvPpsx46LWMo | To: 3GBaaTsuXWNwT23vy3X7XkArtc3uQqVU3S | |||
| 12.10.2022 17:17:11 | |
647 BTC | $ 12 369 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2V5rtfX8yaTFPddrUmst3zyCSLomgwn4 | To: 3CHsoavfF2jGuZ5fMd2NePQ3DVmVokoD1a | |||
| 12.10.2022 17:17:11 | |
599 BTC | $ 11 456 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxbEdvYDyCUeqrCgzM5mZx8XsWGWHzeBi | To: bc1qds28j4e4jsk8jrkl9c5l432u23jm8q8zpv95uy | |||
| 12.10.2022 17:17:11 | |
1 253 BTC | $ 23 980 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36u4sx8ggh2807rwmfd7wd8jhx8kt2nxxppzjm | To: bc1qrtkdgrerdsvzmxmj5xg0hyuzsxhsnaj4xdf24p | |||
| 12.10.2022 17:17:11 | |
552 BTC | $ 10 568 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gj2fA9xu6GyTUqtartjDHsapk2F6M8bk6 | To: bc1q2kmqlns2kskcmgtzrn2aeasw0mxqtkgeh4hx99 | |||
| 12.10.2022 17:17:11 | |
651 BTC | $ 12 457 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9wexswd7t0cmtz6h9xemajaa4fy9ufununtzt | To: 38zoTqwkDbCZdXz7sauvorGZP8LwVovfP6 | |||
| 12.10.2022 17:17:11 | |
414 BTC | $ 7 921 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzCEcixW4aZPwv1kjUJ2hQ1YDTa1iqgnX | To: 38SvELcFzAfePvWui6FxsP7oHhaCJDzheA | |||
| 12.10.2022 17:17:11 | |
280 BTC | $ 5 363 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 17:17:11 | |
1 063 BTC | $ 20 328 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Vzt6aM8xLLaZktXj28FCmd7QLbaTRgCv | To: bc1q9xmgcyyvzmrm3uqcvvh3w3zenxrhqqmdd8qgch | |||
| 12.10.2022 17:17:11 | |
490 BTC | $ 9 373 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LT6nJZirBEN7AbBkSA1ESJzxjyjsy8DyV | To: 3B9eAPcSxvcCntMqWuursfH29uDqgnYspc | |||
| 12.10.2022 17:17:11 | |
2 316 BTC | $ 44 320 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1WPmw4NPwCssKtKkTSaafWvPq1EfUtmq | To: 38UGYk5Q7iPpWYbuShvXntaBt3tmR56HoG | |||
| 12.10.2022 17:17:21 | |
6 000 000 USDT | $ 5 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.10.2022 17:13:35 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e0a537db16b9f061b3b72e1a156c11ecba39ac4a | |||
| 12.10.2022 17:10:47 | |
351 062 700 BUSD | $ 351 062 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 17:06:26 | |
400 BTC | $ 7 640 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pt4N4j8Cg7TsEQtjSR5UezEWxSHNoQH7S | To: 36FbyQciKQoaYw3C83BANL9BmsciVihskw | |||
| 12.10.2022 17:06:26 | |
647 BTC | $ 12 350 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzgZDTXZ8eEYsnfUBdSPQDsKyDyPtodvn | To: 3D2V5rtfX8yaTFPddrUmst3zyCSLomgwn4 | |||
| 12.10.2022 17:06:26 | |
2 193 BTC | $ 41 889 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rul574sjmx9gff52zn5msxn0gr6qajywpqgue | To: 34qesnWtpCL1m9AUH5jXf6tsdN6UxvCGaq | |||
| 12.10.2022 17:06:26 | |
1 134 BTC | $ 21 653 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F36WNwPQuWxafTPZWkbGxkvJ5Bbfsvi7v | To: bc1qgzf5w8up84fy04n8hahl6uqmured83xwrvgjyz | |||
| 12.10.2022 17:06:26 | |
281 BTC | $ 5 361 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 17:06:26 | |
2 317 BTC | $ 44 262 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaNhdogksvQwtHWu6ic23MxmAaxUqS6Pn | To: 3B1WPmw4NPwCssKtKkTSaafWvPq1EfUtmq | |||
| 12.10.2022 17:06:26 | |
4 771 BTC | $ 91 124 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hcLZabkpkVsqQkjDZRsn9uFcEoDdoCAb | To: bc1ql2uzr0e9wq84wxjj67u0jjfllj3wdecdrntfsk | |||
| 12.10.2022 17:06:26 | |
414 BTC | $ 7 909 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96cvncncdsfrrvveftyztxlyw36a29ez777n7g | To: 3KzCEcixW4aZPwv1kjUJ2hQ1YDTa1iqgnX | |||
| 12.10.2022 17:06:26 | |
1 253 BTC | $ 23 940 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ec8pdhBVo816uyLeNjgPfcjPVFVemuho9 | To: bc1q36u4sx8ggh2807rwmfd7wd8jhx8kt2nxxppzjm | |||
| 12.10.2022 17:06:26 | |
1 063 BTC | $ 20 295 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367gwCp1w1W1t2zfJub6S6Bdc9c1EeVEnF | To: 34Vzt6aM8xLLaZktXj28FCmd7QLbaTRgCv | |||
| 12.10.2022 17:06:26 | |
599 BTC | $ 11 437 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FC7XDX8nBVAUuZ6uqW43s6iFcg58MoE7G | To: 3NxbEdvYDyCUeqrCgzM5mZx8XsWGWHzeBi | |||
| 12.10.2022 17:06:26 | |
3 191 BTC | $ 60 958 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4JVFgHTCcv7aLxok4sM6j6wDavYV5cH8 | To: 34GxXpkBHR7Txzpe4L7RL1NQGaJtXspPck | |||
| 12.10.2022 17:06:26 | |
651 BTC | $ 12 439 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wvSkxxU7UMHWBsnwyRPi9GwP9EVJH37t | To: bc1qs9wexswd7t0cmtz6h9xemajaa4fy9ufununtzt | |||
| 12.10.2022 17:06:26 | |
2 677 BTC | $ 51 143 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jjfzr11dAg8UjjtKiTrKLn6U5sb2eXVPU | To: bc1qhwg2v4uq76t6sz847gnme8ayc874z4g2canqta | |||
| 12.10.2022 17:06:26 | |
2 533 BTC | $ 48 384 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QxUtmRD5ftN84NvTpX7hAFRor6fag2Tm | To: 3GKnYQEEtZnFLQmc3z4XKajvPpsx46LWMo | |||
| 12.10.2022 17:06:26 | |
490 BTC | $ 9 359 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338s6sP8JQPq6HECEqhh57KVGRjHd7CFEW | To: 3LT6nJZirBEN7AbBkSA1ESJzxjyjsy8DyV | |||
| 12.10.2022 17:06:26 | |
552 BTC | $ 10 551 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ndb3ue6aj9Jce8pA4XdpwcjEBdZzdCy5A | To: 3Gj2fA9xu6GyTUqtartjDHsapk2F6M8bk6 | |||
| 12.10.2022 17:06:26 | |
847 BTC | $ 16 172 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BddBRFKJ8C8JLN2G7TbuVcAgY6zd28ZnH | To: 3EVVfeqvGRzLeq4ZK2XAN6JVoHcojMSNAc | |||
| 12.10.2022 17:06:26 | |
450 BTC | $ 8 595 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12wqrP2328bhLyycnnAjy6vrWV9XWCvTzi | |||
| 12.10.2022 17:06:26 | |
602 BTC | $ 11 507 197 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 12.10.2022 17:00:35 | |
7 610 000 USDT | $ 7 566 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||