Whale movements
Last update: 04.05.2026 06:00:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 13:15:21 |  |
558 BTC | $ 10 591 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiLrK1NFMBLQHw6t8njjyJtTvsN6bHYsK | To: bc1qdxs08gaa0epaghm98umlzx8wmythh6cglnsmdz | |||
| 12.10.2022 13:15:21 | |
491 BTC | $ 9 321 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd58tawp6gpydgwl2l9uqw0zu3suylna9c9ank | To: 33pj8rY5Ey6Kr3UZUEmeN4wLpzTLSJH3Jb | |||
| 12.10.2022 13:15:21 | |
1 254 BTC | $ 23 797 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3PvHKEDgoJjag1zzQC1R65Dg1No1y2Zw | To: 31pM2TbkYPrTMVaaw8FGLfe2njR7aEpWBG | |||
| 12.10.2022 13:15:21 | |
877 BTC | $ 16 649 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMT6siVE1HVPoKyAZS6EzD7yNB6NusGiF | To: bc1q4zkewgug9rkterq3ggnphkmjm5nqk3uetxj5ks | |||
| 12.10.2022 13:15:21 | |
293 BTC | $ 5 555 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2022 13:15:21 | |
293 BTC | $ 5 558 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 13:15:21 | |
2 539 BTC | $ 48 202 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34btiwU2jMuipYhjBW9zFU2K6DTaFfPCUv | To: 35VBKwmq5ZSx5fCC5hRWiryCooNTnYL3vs | |||
| 12.10.2022 13:15:21 | |
1 143 BTC | $ 21 698 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz63p9pun49c5c3l69mxhq806c5l7rq7lysdx09 | To: 3AwfqpoX5rGP2z7Lef7Ga1AGkBJPYnjGGT | |||
| 12.10.2022 13:15:21 | |
640 BTC | $ 12 155 172 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 12.10.2022 13:07:47 |  |
20 000 ETH | $ 26 025 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 12.10.2022 12:57:24 | |
422 BTC | $ 8 030 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpph0kgkl0rayzdnsjuhwgrts7azsd2m7f27j4p | To: 3FxXyffVZyt3ug3SXe2sPR1YugURTuHof2 | |||
| 12.10.2022 12:57:24 | |
558 BTC | $ 10 625 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrueradfgfr8gxxt9xhqar33zs038awd6mk62g | To: 3KiLrK1NFMBLQHw6t8njjyJtTvsN6bHYsK | |||
| 12.10.2022 12:57:24 | |
601 BTC | $ 11 443 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkGsDJCdXmA7H5xW77q6qqsqbfoXaDLoK | To: 3FPSTPtxkHCBjapHZ5SPz1LXqKFm5H25SU | |||
| 12.10.2022 12:57:24 | |
2 318 BTC | $ 44 128 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sh5MH1aWGFeNcUmCXGL8ZCcJukm8QK2U | To: bc1qxh90j4l5n9kfdcem943vva5fvxm02hkrlu4f9y | |||
| 12.10.2022 12:57:24 | |
2 700 BTC | $ 51 411 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3a0dn96ez5lzdjatxle4v9xl00k4l3436u3zk | To: 32M9zQnGED6Ti3bn2s6sEA3LxJZot7Tgzm | |||
| 12.10.2022 12:57:24 | |
3 227 BTC | $ 61 440 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q582ue97r3s7lpf4eh3g8p96vhjxc6ft6jml9eu | To: 3JaCXhfdoEsiuhAAN3WWGsEKYwjS7NyXnJ | |||
| 12.10.2022 12:57:24 | |
396 BTC | $ 7 539 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg827lcacc2dwq27v0gwr572da0ssjyfljjssx | To: bc1qgaeafan9y64upsylv6jlk95wc4sapml86apaaa | |||
| 12.10.2022 12:57:24 | |
2 194 BTC | $ 41 774 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe5xcj34k8ea5vazskr3cvczf9dqj5uet3v2ah | To: bc1qeq82m48tdallarx7luf3aw97x54pazzwghquv6 | |||
| 12.10.2022 12:57:24 | |
491 BTC | $ 9 349 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGbTL7dbBvTkEhN9CCy8n1KZ78Qj9xXU2 | To: bc1qtd58tawp6gpydgwl2l9uqw0zu3suylna9c9ank | |||
| 12.10.2022 12:57:24 | |
657 BTC | $ 12 512 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2BxZSUzXZudJrfahtWDDG9qcPog9rJAA | To: bc1qtkwamem74w6t7x9y9kyxpv9aqq646fymz35gg8 | |||
| 12.10.2022 12:57:24 | |
1 254 BTC | $ 23 869 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gkf6y1oz27dYuqdMEdeZjQZxksz4vCBtj | To: 3J3PvHKEDgoJjag1zzQC1R65Dg1No1y2Zw | |||
| 12.10.2022 12:57:24 | |
659 BTC | $ 12 547 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5N14pEdX8eeJ69tjnb34XB3627RZaaoi | To: bc1qe2m7r0n3fxsvhzjaewy0g3h2pqg4fxmmxg2y6n | |||
| 12.10.2022 12:57:24 | |
1 143 BTC | $ 21 764 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kqyvc70d8aw2ej8t0w0qd074e8s67uvdk0k7l | To: bc1qz63p9pun49c5c3l69mxhq806c5l7rq7lysdx09 | |||
| 12.10.2022 12:57:24 | |
2 540 BTC | $ 48 347 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2wnnejvvuzz2kusvxgh9vcly9r7dc2h2drd44 | To: 34btiwU2jMuipYhjBW9zFU2K6DTaFfPCUv | |||
| 12.10.2022 12:57:24 | |
877 BTC | $ 16 699 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4fnzrq6g98hu8ytazhw4rjsqevurka9cn9e3e | To: 3AMT6siVE1HVPoKyAZS6EzD7yNB6NusGiF | |||
| 12.10.2022 12:57:24 | |
1 064 BTC | $ 20 247 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9c8rktky4clny2y5thrw5pral9dl6lrqrrj57 | To: bc1qvfxk7ylyemgdgmydwl8fkrekcht4trvxp0mthr | |||
| 12.10.2022 12:57:24 | |
4 771 BTC | $ 90 832 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc72tndn6f9527fgs6m4aptgw8v5gjgnd23ex9 | To: 3GQAcrQJ7ryzwWo5FBs8on2oPnhtmwrEcx | |||
| 12.10.2022 12:55:18 |  |
10 000 000 USDT | $ 9 957 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 12.10.2022 12:53:11 | |
6 500 000 USDT | $ 6 528 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe | |||
| 12.10.2022 12:40:47 | |
41 532 924 USDT | $ 41 626 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2022 12:37:24 | |
641 BTC | $ 12 209 689 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 12.10.2022 12:31:38 | |
1 064 BTC | $ 20 280 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CKQL9No6rWZQHXHjFzvmVRjFLG7S9KVs | To: bc1qp9c8rktky4clny2y5thrw5pral9dl6lrqrrj57 | |||
| 12.10.2022 12:31:38 | |
2 318 BTC | $ 44 201 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q969msmyh7yww2xlktckj667ar3xac6x9kuqxu4 | To: 35sh5MH1aWGFeNcUmCXGL8ZCcJukm8QK2U | |||
| 12.10.2022 12:31:38 | |
491 BTC | $ 9 364 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrjyhnp88javm9y877sdm5ttnega2tjj8rga57 | To: 3EGbTL7dbBvTkEhN9CCy8n1KZ78Qj9xXU2 | |||
| 12.10.2022 12:31:38 | |
657 BTC | $ 12 532 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVpTyYP6EbgmmqYTvXMdBX7mZLPib1ndk | To: 3L2BxZSUzXZudJrfahtWDDG9qcPog9rJAA | |||
| 12.10.2022 12:31:38 | |
422 BTC | $ 8 043 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjepuuwe2942vadlv64mrv3sxnacat8ltg2lja | To: bc1qpph0kgkl0rayzdnsjuhwgrts7azsd2m7f27j4p | |||
| 12.10.2022 12:31:38 | |
601 BTC | $ 11 462 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ML2h87TTUGhXaHmgMN7k7Kq1eXamP7HpT | To: 3BkGsDJCdXmA7H5xW77q6qqsqbfoXaDLoK | |||
| 12.10.2022 12:31:38 | |
2 194 BTC | $ 41 842 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JV4XbMvuS5dqybMt5xQiq9FZndD1yvvT | To: bc1qpe5xcj34k8ea5vazskr3cvczf9dqj5uet3v2ah | |||
| 12.10.2022 12:31:38 | |
659 BTC | $ 12 567 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm9kgakm02eg25cfs066mmrdakw5xl9fhq3s37 | To: 3F5N14pEdX8eeJ69tjnb34XB3627RZaaoi | |||
| 12.10.2022 12:31:38 | |
1 254 BTC | $ 23 908 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyd2erk96v8xvgklwqrhvc93trgrf33xpuhaspg | To: 3Gkf6y1oz27dYuqdMEdeZjQZxksz4vCBtj | |||
| 12.10.2022 12:31:38 | |
396 BTC | $ 7 553 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HYUYDUPYYALEpqoZXVhj9mnbgeFdRoBN | To: bc1qqg827lcacc2dwq27v0gwr572da0ssjyfljjssx | |||
| 12.10.2022 12:31:38 | |
877 BTC | $ 16 727 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q009tersgrz00wpqghdg4wa2xn9zr29v9zmy6s0 | To: bc1qg4fnzrq6g98hu8ytazhw4rjsqevurka9cn9e3e | |||
| 12.10.2022 12:31:38 | |
558 BTC | $ 10 642 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xWk41JTKhB8G1FHxgDKboFeNR6xtaTJq | To: bc1qyrueradfgfr8gxxt9xhqar33zs038awd6mk62g | |||
| 12.10.2022 12:31:38 | |
2 540 BTC | $ 48 427 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XvMNoLQKTgQDS6qubCLZ83BMwE9N3r9v | To: bc1qw2wnnejvvuzz2kusvxgh9vcly9r7dc2h2drd44 | |||
| 12.10.2022 12:31:38 | |
1 143 BTC | $ 21 800 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qjyhe30szp5fcqac5yzkrpeazlc3nelllykpf | To: bc1q7kqyvc70d8aw2ej8t0w0qd074e8s67uvdk0k7l | |||
| 12.10.2022 12:31:38 | |
641 BTC | $ 12 233 022 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 12.10.2022 12:32:15 | |
8 000 000 USDT | $ 7 995 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 12.10.2022 12:30:35 | |
5 422 000 USDT | $ 5 422 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.10.2022 12:27:42 | |
8 000 000 USDT | $ 8 021 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 12.10.2022 12:25:59 | |
5 420 000 USDT | $ 5 418 570 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||