Whale movements
Last update: 04.05.2026 06:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 12:25:35 |  |
387 508 XIN | $ 68 626 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c909dccd59ad88486a5256035e904c619cd2f002 | To: c9840294683ffb319fa2c14fa20efba1aacc95da | |||
| 12.10.2022 12:14:12 |  |
306 BTC | $ 5 886 652 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.10.2022 12:14:12 | |
500 BTC | $ 9 607 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3DV32ePd73EF75CBoF7LEX9qh4xvUCymGr | |||
| 12.10.2022 12:14:12 | |
1 143 BTC | $ 21 967 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpCmekMrguQQZEZbB6LERjuSSMyBvNJH8 | To: bc1q7qjyhe30szp5fcqac5yzkrpeazlc3nelllykpf | |||
| 12.10.2022 12:14:12 | |
605 BTC | $ 11 616 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdplrgsyc25m9rcngz5l2s94l09sf8p3trejcjw | To: 3ML2h87TTUGhXaHmgMN7k7Kq1eXamP7HpT | |||
| 12.10.2022 12:14:12 | |
657 BTC | $ 12 629 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33H6w1JSmc8f1bQYd91kjkQMWryvhFKSaN | To: 3DVpTyYP6EbgmmqYTvXMdBX7mZLPib1ndk | |||
| 12.10.2022 12:14:12 | |
1 064 BTC | $ 20 436 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyu2452hwz74ewx54lxu6fh5pdcvkd5s8up33v | To: 35CKQL9No6rWZQHXHjFzvmVRjFLG7S9KVs | |||
| 12.10.2022 12:14:12 | |
396 BTC | $ 7 611 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcspsek8ankc2fhlq5taknc879qt2n6qukfqlx3 | To: 38HYUYDUPYYALEpqoZXVhj9mnbgeFdRoBN | |||
| 12.10.2022 12:14:12 | |
422 BTC | $ 8 106 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E68D2pa8F79Kv1TziQKcbYnyBceaAXT3W | To: bc1qqjepuuwe2942vadlv64mrv3sxnacat8ltg2lja | |||
| 12.10.2022 12:14:12 | |
877 BTC | $ 16 856 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsJLPDZRwAtXdeeg1as6grz6shsLF4NMU | To: bc1q009tersgrz00wpqghdg4wa2xn9zr29v9zmy6s0 | |||
| 12.10.2022 12:14:12 | |
491 BTC | $ 9 436 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRgsLnZq3cWwXpynGcXDQzFtZRFPCtSYs | To: bc1qrrjyhnp88javm9y877sdm5ttnega2tjj8rga57 | |||
| 12.10.2022 12:14:12 | |
659 BTC | $ 12 664 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qse0jvw9tm3kagqp6l69tdcwhf4fxakgknc6gdd | To: bc1qzm9kgakm02eg25cfs066mmrdakw5xl9fhq3s37 | |||
| 12.10.2022 12:14:12 | |
558 BTC | $ 10 724 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalz5m3rl4pfu8f7uh96v9wwgzh2yunpwu4gx49 | To: 34xWk41JTKhB8G1FHxgDKboFeNR6xtaTJq | |||
| 12.10.2022 12:14:12 | |
1 254 BTC | $ 24 093 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJe9U7a6AT2kWpiwWPU7TCtiUbg9d9ADN | To: bc1qyd2erk96v8xvgklwqrhvc93trgrf33xpuhaspg | |||
| 12.10.2022 12:14:12 | |
642 BTC | $ 12 327 737 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 12.10.2022 12:06:45 | |
659 BTC | $ 12 590 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NiMujFFgTQU8pW1LGshfbB77yXJCvjsJ | To: bc1qse0jvw9tm3kagqp6l69tdcwhf4fxakgknc6gdd | |||
| 12.10.2022 12:06:45 | |
558 BTC | $ 10 662 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BV6yVSRA7EUhBt1hne9mFD5nm2sRRNkvX | To: bc1qalz5m3rl4pfu8f7uh96v9wwgzh2yunpwu4gx49 | |||
| 12.10.2022 12:06:45 | |
657 BTC | $ 12 555 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374T7EPaXyJeXrTy2viayoEn2HFy8qZUHt | To: 33H6w1JSmc8f1bQYd91kjkQMWryvhFKSaN | |||
| 12.10.2022 12:06:45 | |
605 BTC | $ 11 550 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPTkxhjscF9XRSBs2yLQNkHbSKERoBFSP | To: bc1qdplrgsyc25m9rcngz5l2s94l09sf8p3trejcjw | |||
| 12.10.2022 12:06:45 | |
422 BTC | $ 8 059 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkyzwpx20g67gl0hfnr5hghehlqsmauf8c7wyfv | To: 3E68D2pa8F79Kv1TziQKcbYnyBceaAXT3W | |||
| 12.10.2022 12:06:45 | |
877 BTC | $ 16 758 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQn9tHH6aZUtP5CGoTwU1ZSrADAznL7HM | To: 3GsJLPDZRwAtXdeeg1as6grz6shsLF4NMU | |||
| 12.10.2022 12:06:45 | |
491 BTC | $ 9 381 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkmcw90jqym9ypemj0s9new5m06nudcn7cfyl3 | To: 3JRgsLnZq3cWwXpynGcXDQzFtZRFPCtSYs | |||
| 12.10.2022 12:06:45 | |
396 BTC | $ 7 567 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dv7oFCxhyzmeyZVfF17zxBte4Av1MDNBP | To: bc1qcspsek8ankc2fhlq5taknc879qt2n6qukfqlx3 | |||
| 12.10.2022 11:59:35 | |
5 199 596 USDT | $ 5 183 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2022 11:54:01 | |
491 BTC | $ 9 364 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dftha6Ho2arYchJQjo91UzdV5uNkSnRs | To: bc1qdkmcw90jqym9ypemj0s9new5m06nudcn7cfyl3 | |||
| 12.10.2022 11:54:01 | |
605 BTC | $ 11 528 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hFkQtdPAeXzeMfWW2c4UC7dtEobxbRRE | To: 3DPTkxhjscF9XRSBs2yLQNkHbSKERoBFSP | |||
| 12.10.2022 11:54:01 | |
877 BTC | $ 16 728 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzclfwarq3vj3ygscrf3ms8gscgexfa37020agu | To: 3AQn9tHH6aZUtP5CGoTwU1ZSrADAznL7HM | |||
| 12.10.2022 11:54:01 | |
558 BTC | $ 10 643 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FPC7kBvDWH4EMEngKi9VY1DqqprWpDa8 | To: 3BV6yVSRA7EUhBt1hne9mFD5nm2sRRNkvX | |||
| 12.10.2022 11:54:01 | |
422 BTC | $ 8 044 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A41gZTd369WkVU6H76HCBC5AFYNvvRNy3 | To: bc1qkyzwpx20g67gl0hfnr5hghehlqsmauf8c7wyfv | |||
| 12.10.2022 11:54:01 | |
692 BTC | $ 13 199 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AusPokYYw3FtosU5BwBYtxyCxQhWv7LHc | To: 374T7EPaXyJeXrTy2viayoEn2HFy8qZUHt | |||
| 12.10.2022 11:54:01 | |
1 254 BTC | $ 23 908 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWVq3xDqeaLWHtPpbb8AwQFr6fsYYZotB | To: 3HJe9U7a6AT2kWpiwWPU7TCtiUbg9d9ADN | |||
| 12.10.2022 11:54:01 | |
1 064 BTC | $ 20 280 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7yi22XpSbgYoP7gcGTKFXnTU5KJXbGDq | To: bc1qsyu2452hwz74ewx54lxu6fh5pdcvkd5s8up33v | |||
| 12.10.2022 11:54:01 | |
396 BTC | $ 7 554 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPQm2wdmQzHqSowLaYr3KZ1j3Gz6JNsYt | To: 3Dv7oFCxhyzmeyZVfF17zxBte4Av1MDNBP | |||
| 12.10.2022 11:54:01 | |
1 143 BTC | $ 21 799 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxfasrah5skefr4fsmk7ynj69tgqhz4wmv2uej | To: 3NpCmekMrguQQZEZbB6LERjuSSMyBvNJH8 | |||
| 12.10.2022 11:54:01 | |
2 197 BTC | $ 41 887 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PakDZYtXibqoZuPcA85Yt2P6B4tqcpe2r | To: 3GgQ4qiT1sSTF2BghF9XgK2NWFzmyMBXHw | |||
| 12.10.2022 11:54:01 | |
659 BTC | $ 12 567 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuSePX8S2sAheF2ZYf6iuMwTaXnWEBX91 | To: 36NiMujFFgTQU8pW1LGshfbB77yXJCvjsJ | |||
| 12.10.2022 11:54:01 | |
642 BTC | $ 12 239 214 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 12.10.2022 11:49:35 | |
5 086 289 BUSD | $ 5 086 289 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2022 11:49:35 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 11:49:03 |  |
5 000 000 USDT | $ 5 006 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.10.2022 11:48:47 | |
14 029 205 BUSD | $ 14 029 205 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 11:46:47 | |
5 004 689 USDC | $ 5 051 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.10.2022 11:46:48 | |
5 000 000 USDT | $ 5 042 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.10.2022 11:44:15 | |
7 460 764 USDT | $ 7 465 435 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 11:40:24 | |
58 561 504 USDT | $ 58 596 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.10.2022 11:40:11 | |
5 000 000 USDT | $ 5 002 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 11:34:59 | |
5 000 000 USDC | $ 5 001 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2022 11:31:04 | |
305 BTC | $ 5 859 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |||
| 12.10.2022 11:31:04 | |
300 BTC | $ 5 767 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 12.10.2022 11:31:04 | |
396 BTC | $ 7 617 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sbC2pCSPmGhn32Uh6RCYTymJTB4R6gnt | To: 3KPQm2wdmQzHqSowLaYr3KZ1j3Gz6JNsYt | |||