Whale movements
Last update: 04.05.2026 05:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 16:53:15 |  |
6 148 199 USDT | $ 6 165 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 12.10.2022 16:50:57 |  |
321 BTC | $ 6 113 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | To: bc1q7q3wa4y8c3f44clsw0mw9j9fn7ufekg9ls04yw | |||
| 12.10.2022 16:50:57 | |
599 BTC | $ 11 422 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekr3709vvxk96aex3gs0t6u9qha4umwgp60dhp | To: 3FC7XDX8nBVAUuZ6uqW43s6iFcg58MoE7G | |||
| 12.10.2022 16:50:57 | |
552 BTC | $ 10 535 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXTpJLCQvcRbYiVXdpM4yzdwUuDRf4qbD | To: 3Ndb3ue6aj9Jce8pA4XdpwcjEBdZzdCy5A | |||
| 12.10.2022 16:50:57 | |
281 BTC | $ 5 353 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 16:50:57 | |
415 BTC | $ 7 916 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Es6SrrNygWYE9XCwoVT6qV5X81pkxzHY | To: bc1q96cvncncdsfrrvveftyztxlyw36a29ez777n7g | |||
| 12.10.2022 16:50:57 | |
647 BTC | $ 12 332 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP5Nys4AKFcfx1ysvgTsHMdsDVhyAAZyr | To: 3NzgZDTXZ8eEYsnfUBdSPQDsKyDyPtodvn | |||
| 12.10.2022 16:50:57 | |
490 BTC | $ 9 346 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1jzv4vrHykEVHRBaYDtQZ31QwbLoPF5 | To: 338s6sP8JQPq6HECEqhh57KVGRjHd7CFEW | |||
| 12.10.2022 16:50:57 | |
1 235 BTC | $ 23 558 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.10.2022 16:41:59 |  |
5 550 000 USDT | $ 5 561 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 12.10.2022 16:41:27 | |
599 BTC | $ 11 389 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Fr82EgSLCKQx3fLnQx8ggSaT4tCh3rAX | To: 3M5TDU6bCuEV4iZJhC3xTxNGdbzj7jWz1d | |||
| 12.10.2022 16:41:27 | |
490 BTC | $ 9 319 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UMz6bSS7mVT7D88d477HUZJ3Gj1tMmut | To: 3ER1jzv4vrHykEVHRBaYDtQZ31QwbLoPF5 | |||
| 12.10.2022 16:41:27 | |
651 BTC | $ 12 384 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338PPpqhUUzaXj9JtuU5dDs3PkDYvdkfA2 | To: 31wvSkxxU7UMHWBsnwyRPi9GwP9EVJH37t | |||
| 12.10.2022 16:41:27 | |
599 BTC | $ 11 389 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LapFiv9jLzJkZWduvVCDhy9QPobbJBaoh | To: 39Fr82EgSLCKQx3fLnQx8ggSaT4tCh3rAX | |||
| 12.10.2022 16:41:27 | |
2 533 BTC | $ 48 170 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk9vvreuakn2l2k3mgvcvcdkp37qkkv9g4e0em | To: 37QxUtmRD5ftN84NvTpX7hAFRor6fag2Tm | |||
| 12.10.2022 16:41:27 | |
490 BTC | $ 9 320 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuXdo87qMrayB1mnpGeZ1K8MoJm485QCr | To: 37UMz6bSS7mVT7D88d477HUZJ3Gj1tMmut | |||
| 12.10.2022 16:41:27 | |
490 BTC | $ 9 320 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M558MVSwY2wqHGHwAjiXE3EkbCzc1Wsua | To: 3MuXdo87qMrayB1mnpGeZ1K8MoJm485QCr | |||
| 12.10.2022 16:41:27 | |
847 BTC | $ 16 101 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcw68cffufsq04uq6f95lymj4w9shevcjng2z43 | To: 3BddBRFKJ8C8JLN2G7TbuVcAgY6zd28ZnH | |||
| 12.10.2022 16:41:27 | |
4 771 BTC | $ 90 720 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32izQ3iTyYbXpooxYTAsmp6Aph7VTufNVe | To: 36hcLZabkpkVsqQkjDZRsn9uFcEoDdoCAb | |||
| 12.10.2022 16:41:27 | |
1 063 BTC | $ 20 205 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cl4mum2u5avvmg7hn6sa5t86csk6sscncn7kj | To: 367gwCp1w1W1t2zfJub6S6Bdc9c1EeVEnF | |||
| 12.10.2022 16:41:27 | |
647 BTC | $ 12 297 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgw27y0yrwtslx3ndntz58ttvqlphs82kem958 | To: bc1q6zmv8c08p9zvevzuzzfqkwammkczgr527tt6au | |||
| 12.10.2022 16:41:27 | |
1 253 BTC | $ 23 834 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPqDAxqeV5KRk8Z676wPCwf6Tzm4BwWqS | To: 3Ec8pdhBVo816uyLeNjgPfcjPVFVemuho9 | |||
| 12.10.2022 16:41:27 | |
555 BTC | $ 10 561 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAbAEzhZBEPZ2jnfzWHi58phsKz7Cr2h1 | To: 3JXTpJLCQvcRbYiVXdpM4yzdwUuDRf4qbD | |||
| 12.10.2022 16:41:27 | |
3 191 BTC | $ 60 688 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplqudtkcn2jl9dn2qh67w7dc5d96vf4qa94mg9 | To: 3N4JVFgHTCcv7aLxok4sM6j6wDavYV5cH8 | |||
| 12.10.2022 16:41:27 | |
281 BTC | $ 5 337 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 16:41:27 | |
2 193 BTC | $ 41 703 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKWe4srYUpmaZhWGvZR9M1XXvPeosrx1i | To: bc1q6rul574sjmx9gff52zn5msxn0gr6qajywpqgue | |||
| 12.10.2022 16:41:27 | |
369 BTC | $ 7 018 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuxuAUymyDWDzxx2Kr6Uw4Bj9HnEQzTWF | To: 34u9UoFtRUqpNHbPuBQ8FsCeoXDdryWotW | |||
| 12.10.2022 16:41:27 | |
369 BTC | $ 7 019 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjArff9xj2NoE6yLpohNZ4dEp8RjHVe4h | To: 3QuxuAUymyDWDzxx2Kr6Uw4Bj9HnEQzTWF | |||
| 12.10.2022 16:41:27 | |
369 BTC | $ 7 020 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfEnDK3RTxVZruTxGH81kcfK2UcKP9eto | To: 3NjArff9xj2NoE6yLpohNZ4dEp8RjHVe4h | |||
| 12.10.2022 16:41:27 | |
415 BTC | $ 7 893 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35w6AcEacmSNK1iMUKDoPsziLCZ2Gzj9MM | To: 39Es6SrrNygWYE9XCwoVT6qV5X81pkxzHY | |||
| 12.10.2022 16:41:27 | |
415 BTC | $ 7 894 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ1hzVaEPBWVpEkNCAGCosSV339Aosehg | To: 35w6AcEacmSNK1iMUKDoPsziLCZ2Gzj9MM | |||
| 12.10.2022 16:41:27 | |
420 BTC | $ 7 983 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxnvqfzcrh9q5e6sfregatwgdvstq07vu6q9ck | To: 3JZ1hzVaEPBWVpEkNCAGCosSV339Aosehg | |||
| 12.10.2022 16:41:27 | |
2 317 BTC | $ 44 066 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACP8SCP5CyJPwtsVWGjXLEsbFb1jJXwtg | To: 3FaNhdogksvQwtHWu6ic23MxmAaxUqS6Pn | |||
| 12.10.2022 16:41:27 | |
2 677 BTC | $ 50 916 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdB4TWNKYiYU69kSRNeUt79znpDdR2SkU | To: 3Jjfzr11dAg8UjjtKiTrKLn6U5sb2eXVPU | |||
| 12.10.2022 16:41:27 | |
556 BTC | $ 10 572 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ce16FcCSf1SpeLozGGnggMx78ph6Bm4QR | To: 3FAbAEzhZBEPZ2jnfzWHi58phsKz7Cr2h1 | |||
| 12.10.2022 16:41:27 | |
281 BTC | $ 5 340 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 16:41:27 | |
281 BTC | $ 5 340 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 16:41:27 | |
281 BTC | $ 5 340 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 16:41:27 | |
281 BTC | $ 5 340 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 16:41:27 | |
556 BTC | $ 10 573 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqsddpwvqz9e4573fygc0ga7sw9fz2vq32l77k | To: 3Ce16FcCSf1SpeLozGGnggMx78ph6Bm4QR | |||
| 12.10.2022 16:41:27 | |
1 134 BTC | $ 21 557 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8LYMaZcruUvhkoXqmr3JzhsvjyrNPLJ1 | To: 3F36WNwPQuWxafTPZWkbGxkvJ5Bbfsvi7v | |||
| 12.10.2022 16:41:27 | |
500 BTC | $ 9 508 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.10.2022 16:26:15 | |
7 282 521 USDT | $ 7 330 004 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.10.2022 16:20:50 | |
1 134 BTC | $ 21 740 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h5kanYyhtpEq3fzsqkXp9t8zCgTodhC3 | To: 3J8LYMaZcruUvhkoXqmr3JzhsvjyrNPLJ1 | |||
| 12.10.2022 16:20:50 | |
1 134 BTC | $ 21 740 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h5kanYyhtpEq3fzsqkXp9t8zCgTodhC3 | To: 3J8LYMaZcruUvhkoXqmr3JzhsvjyrNPLJ1 | |||
| 12.10.2022 16:20:50 | |
647 BTC | $ 12 404 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq0kyrzl8l5x588cpnspkyfwddhpl2eqft9k4r | To: bc1qwgw27y0yrwtslx3ndntz58ttvqlphs82kem958 | |||
| 12.10.2022 16:20:50 | |
2 317 BTC | $ 44 439 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJSjqhzFGLLLgRzuW5eeqUfimu6rpEUxJ | To: 3ACP8SCP5CyJPwtsVWGjXLEsbFb1jJXwtg | |||
| 12.10.2022 16:20:50 | |
2 677 BTC | $ 51 347 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ats3QyT1C4ry2trkyDzgDg457JnTb7SEZ | To: 3GdB4TWNKYiYU69kSRNeUt79znpDdR2SkU | |||
| 12.10.2022 16:20:50 | |
620 BTC | $ 11 890 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 12.10.2022 16:20:50 | |
490 BTC | $ 9 399 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NudmrYReZvnzJ2rU2US7UVNqjT87cWwr9 | To: 3M558MVSwY2wqHGHwAjiXE3EkbCzc1Wsua | |||