Whale movements
Last update: 04.05.2026 06:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 10:48:57 |  |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.10.2022 10:48:57 | |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 12.10.2022 10:48:57 | |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 12.10.2022 10:48:57 | |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 12.10.2022 10:48:57 | |
661 BTC | $ 12 632 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKanQaYByLMooHBosX4z1KYeLseYzcoKf | To: 3PqVrXEh5rehqLA68VPXDyCSUETE3jHkqW | |||
| 12.10.2022 10:48:57 | |
661 BTC | $ 12 632 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKanQaYByLMooHBosX4z1KYeLseYzcoKf | To: 3PqVrXEh5rehqLA68VPXDyCSUETE3jHkqW | |||
| 12.10.2022 10:48:12 |  |
15 000 000 XRP | $ 7 300 108 | (unknown) | (unknown) |
| Type: transfer | From: rNEHKuQSB8FGt42NGckRSnq7XCAmJryX4h | To: rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA | |||
| 12.10.2022 10:47:47 |  |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
10 000 000 USDT | $ 10 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:47:47 | |
5 000 000 USDT | $ 5 008 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 12.10.2022 10:46:29 | |
285 BTC | $ 5 409 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 10:46:29 | |
605 BTC | $ 11 460 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38326FvpReyUsV2XXToheWWiok8qxv3vbG | To: 3JLbecqDWqy3cdsxRtt1ykz4QmsH18S1vf | |||
| 12.10.2022 10:46:29 | |
558 BTC | $ 10 580 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32v1HXKLNccMB167D6F2rDAUHj1ERw9RvB | To: 3Gb45URMK1JDgRrRE4jT7bswC7omZk5pyE | |||
| 12.10.2022 10:46:29 | |
491 BTC | $ 9 308 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJ5Ng5pG7W4wjDA3HBcpNStD1fGybpvr8 | To: 33ij6Ud9HEsSQyuA98CFPB4ZypPi1uyJMT | |||
| 12.10.2022 10:46:29 | |
285 BTC | $ 5 409 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 10:46:29 | |
427 BTC | $ 8 094 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjoEfPsdXvL1rQ7rCTepa4o13T55dMy4e | To: 32KXnbu6rD6FSj9LX1s9t681pPkjrj6B8u | |||
| 12.10.2022 10:46:29 | |
397 BTC | $ 7 517 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHtF8ZBa1s4bfBi9ErNgZngRnpPoSFZ7e | To: bc1qmk397vak76d5p5qkedy9uzc95mg22f58augprf | |||
| 12.10.2022 10:46:29 | |
649 BTC | $ 12 292 847 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 12.10.2022 10:45:47 | |
1 700 000 HT | $ 11 054 082 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1ade0f7fa81e274fef11b575967cdc81d1214e60 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 12.10.2022 10:39:53 | |
692 BTC | $ 13 183 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pMGcnDa4byZ9U9EUbgB6Eyk7j5TcjtVJ | To: 3FgrpReQR9Cs9PXnJgFkfSmnVhA4rbLcbf | |||
| 12.10.2022 10:39:53 | |
605 BTC | $ 11 517 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkp8k86a6fq6nypmg6s7cq05ndpe45ayen7a4c8 | To: 38326FvpReyUsV2XXToheWWiok8qxv3vbG | |||
| 12.10.2022 10:39:53 | |
661 BTC | $ 12 582 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd9a4uqx3wudylp4h7newz6pmdx6t4q3666l4k | To: 3NKanQaYByLMooHBosX4z1KYeLseYzcoKf | |||
| 12.10.2022 10:40:47 | |
9 890 000 USDT | $ 9 872 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 12.10.2022 10:37:01 | |
397 BTC | $ 7 546 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1ReB2tZnkYBmJN1LQt28BJBmvVThgNhi | To: 3AHtF8ZBa1s4bfBi9ErNgZngRnpPoSFZ7e | |||
| 12.10.2022 10:37:01 | |
427 BTC | $ 8 125 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg3h7jud0f07ctvwmcn57wkaq9lkcequztj4gs | To: 3QjoEfPsdXvL1rQ7rCTepa4o13T55dMy4e | |||
| 12.10.2022 10:37:01 | |
491 BTC | $ 9 344 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pgk3wEzmLc27R3a3PW96wcczyKWEuCE7 | To: 3JJ5Ng5pG7W4wjDA3HBcpNStD1fGybpvr8 | |||
| 12.10.2022 10:37:01 | |
654 BTC | $ 12 444 249 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 12.10.2022 10:32:15 | |
285 BTC | $ 5 419 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2022 10:32:15 | |
692 BTC | $ 13 142 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCdP49Ne3d7EDXKCiBCNKXT7bUXgYRVZm | To: 34pMGcnDa4byZ9U9EUbgB6Eyk7j5TcjtVJ | |||
| 12.10.2022 10:32:15 | |
605 BTC | $ 11 481 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64ysvj0a2wuk40rhn4mrru3rz3k92fs3z8ekqt | To: bc1qkp8k86a6fq6nypmg6s7cq05ndpe45ayen7a4c8 | |||
| 12.10.2022 10:32:15 | |
427 BTC | $ 8 108 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL83agXmnAsVhjGM1M7JeurGNyGcwZ9Pz | To: bc1qqg3h7jud0f07ctvwmcn57wkaq9lkcequztj4gs | |||
| 12.10.2022 10:32:15 | |
877 BTC | $ 16 655 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rnGntzE4S6CuKgezvhGUuji4hjReNNzy | To: 361UbMk83vM6L55716QPZZwwTCRDMAaYMX | |||
| 12.10.2022 10:32:15 | |
491 BTC | $ 9 325 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38w68uv1iSvYzDjYnB16cboa8tf56GPSQ6 | To: 35Pgk3wEzmLc27R3a3PW96wcczyKWEuCE7 | |||
| 12.10.2022 10:32:15 | |
412 BTC | $ 7 815 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiqXdsuwoco2FfGULTAxmRYUGZvoUBAMP | To: 3D1ReB2tZnkYBmJN1LQt28BJBmvVThgNhi | |||
| 12.10.2022 10:32:15 | |
661 BTC | $ 12 543 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387xhxeaK1wZZtBvNCNT4U8TMW2Rxm2NdQ | To: bc1qtd9a4uqx3wudylp4h7newz6pmdx6t4q3666l4k | |||
| 12.10.2022 10:32:15 | |
1 064 BTC | $ 20 193 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HeBWhxzDjBPmrG14Nk4JLYoujCJBAMype | To: bc1q8tgks0h3vn9pv4n5fyqa3krzwedqtyjxxsv479 | |||
| 12.10.2022 10:32:15 | |
285 BTC | $ 5 419 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 10:32:39 |  |
6 000 000 USDT | $ 6 027 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 12.10.2022 10:32:11 | |
5 350 000 USDT | $ 5 374 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.10.2022 10:31:30 | |
66 050 160 XRP | $ 32 379 252 | (unknown) | (unknown) |
| Type: transfer | From: rHm5pu8UnphfUAmurLDkhSJ3u1rRCKet6U | To: rKUDvXFJMFu65LqPTH3Yfpii4rbKT9bSQT | |||
| 12.10.2022 10:24:45 | |
654 BTC | $ 12 513 841 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 12.10.2022 10:21:34 | |
558 BTC | $ 10 716 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32v1HXKLNccMB167D6F2rDAUHj1ERw9RvB | |||
| 12.10.2022 10:21:34 | |
638 BTC | $ 12 252 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E3 | |||
| 12.10.2022 10:21:34 | |
286 BTC | $ 5 482 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 10:21:34 | |
692 BTC | $ 13 290 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33F4gSK8Xkcnb9JSerbKgCQVd15snzgXF5 | To: 3MCdP49Ne3d7EDXKCiBCNKXT7bUXgYRVZm | |||
| 12.10.2022 10:21:34 | |
877 BTC | $ 16 840 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDtoYDvKUPgKuAgpzw71ZrwqhpcRkA6Jc | To: 33rnGntzE4S6CuKgezvhGUuji4hjReNNzy | |||
| 12.10.2022 10:15:51 | |
6 000 000 USDT | $ 6 034 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 12.10.2022 10:14:32 | |
591 BTC | $ 11 251 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 112qJm42N2j52AnmHk8stNDEAWfQ32CLgD | |||
| 12.10.2022 10:14:32 | |
605 BTC | $ 11 511 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt4tmkc8cqux7ru6wut5yrr94ghnft98l3fda5 | To: bc1q64ysvj0a2wuk40rhn4mrru3rz3k92fs3z8ekqt | |||
| 12.10.2022 10:14:32 | |
286 BTC | $ 5 436 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||