Whale movements
Last update: 04.05.2026 06:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 14:15:23 |  |
7 000 000 USDT | $ 7 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2022 14:11:59 | |
8 500 000 USDT | $ 8 538 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 12.10.2022 14:06:33 |  |
5 000 000 USDT | $ 5 013 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.10.2022 14:05:30 | |
5 000 000 USDT | $ 5 017 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.10.2022 14:02:35 | |
6 000 000 USDC | $ 6 034 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.10.2022 14:00:29 |  |
1 254 BTC | $ 24 114 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwd3xq44vgajj0j24h5zt22af9kvm52udwcl7m | To: 33GHynAoQpzNt5GRfiSERKz5Ls8CoqWk8k | |||
| 12.10.2022 14:00:29 | |
4 771 BTC | $ 91 778 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmDU7L5jgYbeMJS3GQwNDvxGGfaomcmcK | To: 32gEXq6TBrvK6QAPja6ymtH2UKcxoHwpKF | |||
| 12.10.2022 14:00:29 | |
421 BTC | $ 8 107 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35R6kYkNM3tRK58ZsA3UjYTkn2bydtAv6D | To: 38epFMVsdtKG8L1AVhsnRWm6oiCxU7hfDk | |||
| 12.10.2022 14:00:29 | |
2 194 BTC | $ 42 209 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VuyjjRDmNeVKQNYTQWAVC2i8my2Afyks | To: bc1qx08mlef8pd3dcshmjxw80crsr3vqf9kdy67n08 | |||
| 12.10.2022 14:00:29 | |
601 BTC | $ 11 560 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347HDsjxt2Dv7kuCzoejjofFS7HdBkBB6w | To: 3FWkGhW5zBpRpeauBDWN1Zx6ARrnRHemYF | |||
| 12.10.2022 14:00:29 | |
2 539 BTC | $ 48 852 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rtwuf5t4daxsj0feynv96nmw3y0vsy78kr28t | To: bc1qql9v56ng5f34e693x6kys809nkx7k0kx3sgzza | |||
| 12.10.2022 14:00:29 | |
1 138 BTC | $ 21 891 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LH8dc4MD7uqjW88Jrg1Xv3AuxmYHxPBX | To: 3GozeuSyPoh15zWRxFHkgZC55H1jYozGBq | |||
| 12.10.2022 14:00:29 | |
491 BTC | $ 9 440 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CC8zCXFgk8dkDLWjN9FpmzYBTY9id416u | To: 3MXJeiXpbs1PgyAVdN5FPbJtQzLAkuMaPX | |||
| 12.10.2022 14:00:29 | |
289 BTC | $ 5 550 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 14:00:29 | |
1 063 BTC | $ 20 455 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34a8uHmL9GTm5WDkoRK4Lt9JnRdx1fxiLa | To: 3Hh9Xhrid9uG5XPVj5hxpqqjK1SmDNLMVf | |||
| 12.10.2022 14:00:29 | |
3 220 BTC | $ 61 946 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nr9VLmwAmnb2FJ6Fsu75o6z1nfGNh2gkY | To: 3Fm4gYbhYZBkCPbtUk8Ms1d4TzTWVprXJN | |||
| 12.10.2022 14:00:29 | |
659 BTC | $ 12 677 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt95h45r6qqqe0x5xc93k9m3qfxq8tlrsk4aqm | To: bc1qcedu0q9jjlhd83g3cmrmkrpgtpr3nvwqnt60tf | |||
| 12.10.2022 14:00:29 | |
2 318 BTC | $ 44 584 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh7x2fkw7kkfj85z5x93f3au8hhzp3reu4pez4 | To: 3NgFwnpsfmvmP2mDMki7oyLj9BCELPhSA1 | |||
| 12.10.2022 14:00:29 | |
396 BTC | $ 7 618 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh9u2foscUnW846JY8zmbVDTQjoydVC5a | To: 3Dis1MDo6GnFvMwf3Y8oiQ8sbuxqZa5ASQ | |||
| 12.10.2022 14:00:29 | |
653 BTC | $ 12 553 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2k88JDmyGtoKGniqh6K8Xfj9iwrgXHst | To: 3MGcdRf9Pinx8tjx5ztyL7YEFiVhyYPmZB | |||
| 12.10.2022 14:00:29 | |
558 BTC | $ 10 734 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75qde58uh47eql26tyar3fwjh5ylj2hdp3htxk | To: bc1q6k2fk6dg05qakp73w8xm3a5738g9cdl7r4udru | |||
| 12.10.2022 14:00:29 | |
877 BTC | $ 16 873 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hiJGEXNxM9xuozf3VHftqjoExMKiEv2M | To: 3QzZHRrdrdk77dZQ9nZncKUGS6MmWgb9uA | |||
| 12.10.2022 14:00:29 | |
2 700 BTC | $ 51 947 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42r877zpumgkdlqepz5us47cvlekpvqgw8h4ry | To: bc1qgujalmjuggz8njh8qq2kppwrl2nj29gycw7vu8 | |||
| 12.10.2022 14:00:29 | |
610 BTC | $ 11 741 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 12.10.2022 13:43:23 | |
8 500 000 USDT | $ 8 469 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 12.10.2022 13:31:54 | |
600 BTC | $ 11 438 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q7vaj0g3ldhwxvz5esjk4t8quwpvrr0paxluwtj | |||
| 12.10.2022 13:31:54 | |
600 BTC | $ 11 456 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 12.10.2022 13:31:54 | |
653 BTC | $ 12 450 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiHgTsRVTUXBnCzEj4M8VLD2mGr11TS5C | To: 3D2k88JDmyGtoKGniqh6K8Xfj9iwrgXHst | |||
| 12.10.2022 13:31:54 | |
422 BTC | $ 8 045 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7xecdynxkcscelelup6mafyq60r048pa8fwwd | To: 35R6kYkNM3tRK58ZsA3UjYTkn2bydtAv6D | |||
| 12.10.2022 13:31:54 | |
396 BTC | $ 7 555 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64khevqu8rlarhdtss96hm2fgnvfa6q2epqya6 | To: 3Eh9u2foscUnW846JY8zmbVDTQjoydVC5a | |||
| 12.10.2022 13:31:54 | |
601 BTC | $ 11 465 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5xqx53zknhnnf9akqq0lwyuwvww0dp6fsm05u | To: 347HDsjxt2Dv7kuCzoejjofFS7HdBkBB6w | |||
| 12.10.2022 13:31:54 | |
558 BTC | $ 10 645 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDgdYhGqHHa8FHfDpPqS3ssqujD8dH4HR | To: bc1q75qde58uh47eql26tyar3fwjh5ylj2hdp3htxk | |||
| 12.10.2022 13:31:54 | |
289 BTC | $ 5 513 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 13:31:54 | |
3 225 BTC | $ 61 522 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398M8Um1xnGWP2CLRGebq4KRTPsmKbDtvW | To: 3Nr9VLmwAmnb2FJ6Fsu75o6z1nfGNh2gkY | |||
| 12.10.2022 13:31:54 | |
491 BTC | $ 9 368 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qze9wwu6cz6ytwrhdfxqg2l4fjhxmvvm2nfn74j | To: 3CC8zCXFgk8dkDLWjN9FpmzYBTY9id416u | |||
| 12.10.2022 13:31:54 | |
2 700 BTC | $ 51 519 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5g38vr8jczk55y2s4mhvzt7qyul3lu42ngpmus | To: bc1q42r877zpumgkdlqepz5us47cvlekpvqgw8h4ry | |||
| 12.10.2022 13:23:59 | |
15 000 ETH | $ 19 648 970 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.10.2022 13:21:23 | |
15 000 ETH | $ 19 609 656 | Gemini (exchange) | FTX (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 12.10.2022 13:18:59 | |
10 800 000 USDT | $ 10 827 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 12.10.2022 13:15:21 | |
396 BTC | $ 7 517 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgaeafan9y64upsylv6jlk95wc4sapml86apaaa | To: bc1qxec4q0wh5s7hqt262zlvmvnz49k68q68f6zpa4 | |||
| 12.10.2022 13:15:21 | |
659 BTC | $ 12 509 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2m7r0n3fxsvhzjaewy0g3h2pqg4fxmmxg2y6n | To: 3AgT824PE2nqrPHUkfkseoiKM7o7E5iaRf | |||
| 12.10.2022 13:15:21 | |
293 BTC | $ 5 554 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 13:15:21 | |
2 194 BTC | $ 41 648 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq82m48tdallarx7luf3aw97x54pazzwghquv6 | To: 3E6YLcuYnGApD6eQhz9fcV8sdbF4G59P6y | |||
| 12.10.2022 13:15:21 | |
2 318 BTC | $ 43 996 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxh90j4l5n9kfdcem943vva5fvxm02hkrlu4f9y | To: 3PJUJ8BCvy5RBkGZJeSYMtUi1dq5gRtBL5 | |||
| 12.10.2022 13:15:21 | |
1 063 BTC | $ 20 185 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfxk7ylyemgdgmydwl8fkrekcht4trvxp0mthr | To: 3D2o7KvnszVkFWRSHNbdvs4hkwPBE6zmEz | |||
| 12.10.2022 13:15:21 | |
657 BTC | $ 12 474 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkwamem74w6t7x9y9kyxpv9aqq646fymz35gg8 | To: 36S324ks55AvNGCpDM87tJNqrjJKqxcFBC | |||
| 12.10.2022 13:15:21 | |
2 700 BTC | $ 51 256 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32M9zQnGED6Ti3bn2s6sEA3LxJZot7Tgzm | To: bc1q5g38vr8jczk55y2s4mhvzt7qyul3lu42ngpmus | |||
| 12.10.2022 13:15:21 | |
601 BTC | $ 11 409 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPSTPtxkHCBjapHZ5SPz1LXqKFm5H25SU | To: 3M38NZ5zqqcDDfsvhcq929zReLZ2TBRuEr | |||
| 12.10.2022 13:15:21 | |
422 BTC | $ 8 005 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxXyffVZyt3ug3SXe2sPR1YugURTuHof2 | To: 3JSfPibR8SwaHD1zaEuW3XjX69meU52kMA | |||
| 12.10.2022 13:15:21 | |
3 225 BTC | $ 61 207 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaCXhfdoEsiuhAAN3WWGsEKYwjS7NyXnJ | To: 398M8Um1xnGWP2CLRGebq4KRTPsmKbDtvW | |||