Whale movements
Last update: 04.05.2026 06:22:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 09:38:47 |  |
15 100 000 USDT | $ 15 025 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | To: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | |||
| 12.10.2022 09:34:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 09:29:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 12.10.2022 09:25:31 |  |
486 BTC | $ 9 314 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 12.10.2022 09:25:31 | |
721 BTC | $ 13 816 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxuxmz382r7qea7h9j5q4dl3egmc0wge3h7m5e | To: 3N6FvjiHgZQ7iBBFkbD4qF4fdDVdRHZj42 | |||
| 12.10.2022 09:25:31 | |
412 BTC | $ 7 887 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAdVD8evRmiAwDFQzeiv2YnNguSPC7ico | To: bc1qu60g920lv07tjxdmghrmkt0h6kpnzg4996zf0h | |||
| 12.10.2022 09:25:31 | |
2 199 BTC | $ 42 118 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dfdtrnmm0egxft5mjkpfz5ef4ska2nlla4pyg | To: 3LLwrKi1tdwEti59yLLbcwcq8DoASbBbnR | |||
| 12.10.2022 09:25:31 | |
2 354 BTC | $ 45 079 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Cp48L59tgSpCVnie3RsRwFjWxZiWdqfC | To: bc1qfxlwn55dcxwgnrkhefqky747ex65frz0nd6xgu | |||
| 12.10.2022 09:25:31 | |
1 064 BTC | $ 20 374 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FG5PuPQsYqXxgfqjTLTyALSbXbREG9Qdy | To: 3FMGUyfdebZDVXauCxceJXcpKU8rMEw2SG | |||
| 12.10.2022 09:25:31 | |
2 542 BTC | $ 48 677 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNhDRQYhpuMFGQi3zdwyFJYfzGAYVgb42 | To: bc1qt5whus0dn98hfemmvqelu5e5encpvshqpq9zpl | |||
| 12.10.2022 09:25:31 | |
666 BTC | $ 12 760 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhP434GaDL6sXqmbiRTHe1QvtbQpVmbZi | To: 34eW5Zo8TCjYaUv4hWHEakd2Lb6pztHD2a | |||
| 12.10.2022 09:25:31 | |
1 281 BTC | $ 24 531 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6j7lm6ng033f750wdu0xremckjapzerfljqzc | To: bc1qfh34r64acv4r4gljq84xh9kkp4ntzm680dyxdu | |||
| 12.10.2022 09:25:31 | |
1 144 BTC | $ 21 905 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTvuKrTSyWX58mKr4ipTGBEM4UY1BMee3 | To: 34ZhUmjtL5bzkJv2kKongbmvz9ZDifBGe7 | |||
| 12.10.2022 09:25:31 | |
2 700 BTC | $ 51 720 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAJa4JkePV1BF37DKzRUQmuqH9opzTTiC | To: 3LYmt55Nh4gjY5FbTnzmt72G5oHzdTP7V4 | |||
| 12.10.2022 09:25:31 | |
428 BTC | $ 8 206 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUmHPnQsPF9kewsw3aroCTf4qXgMmP6vk | To: 3PocyRmCuDnqwZYHrRyL9Rz6SbWPiWu1ht | |||
| 12.10.2022 09:25:31 | |
605 BTC | $ 11 586 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsqQDmBq3GwTZMo37T5zq9ydRvqpGJDVF | To: 3FsLoiD7wHxtG5pNEVpZC2jaFmNFqhC98w | |||
| 12.10.2022 09:25:31 | |
285 BTC | $ 5 467 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 09:25:31 | |
493 BTC | $ 9 433 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Zxz3JkUYgCfnKfaWfdKLT9kB5jdEqGZy | To: 36BFbkQ1gyrfU6Kt22QZf2fdk8vUnxMXTn | |||
| 12.10.2022 09:25:31 | |
877 BTC | $ 16 804 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyhgzmqnghz4y30hdklgqwn8ffcusedhppe9c2 | To: 3HpqNxACPDosSoebNFiEkyh2aUAkNKHzGe | |||
| 12.10.2022 09:25:31 | |
667 BTC | $ 12 779 606 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 12.10.2022 09:15:42 |  |
20 000 000 USDT | $ 20 175 404 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.10.2022 09:06:17 | |
666 BTC | $ 12 710 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuvn248jkrg7y8gz9lmcxl7t84vw4yj69jmapz | To: 3EhP434GaDL6sXqmbiRTHe1QvtbQpVmbZi | |||
| 12.10.2022 09:06:17 | |
434 BTC | $ 8 273 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HX2p4khhEvXaWG7854bkeGS3uipVLKXsk | To: 3PUmHPnQsPF9kewsw3aroCTf4qXgMmP6vk | |||
| 12.10.2022 09:06:17 | |
882 BTC | $ 16 833 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37g2uSTTvdBhoX2L9vw1gVmGddhJ8oLEUp | To: bc1qnyhgzmqnghz4y30hdklgqwn8ffcusedhppe9c2 | |||
| 12.10.2022 09:06:17 | |
412 BTC | $ 7 856 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353euufbmgAX45Hw1B6iXccKhkUVANjzyQ | To: 3NAdVD8evRmiAwDFQzeiv2YnNguSPC7ico | |||
| 12.10.2022 09:06:17 | |
493 BTC | $ 9 395 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lkestpps9qqk49rj4p5cfvjwsa955lfw5gdrm | To: 36Zxz3JkUYgCfnKfaWfdKLT9kB5jdEqGZy | |||
| 12.10.2022 09:06:17 | |
605 BTC | $ 11 540 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUJL5hMiUntW6tDQo8BXKA5YRoxA2ZinW | To: 3CsqQDmBq3GwTZMo37T5zq9ydRvqpGJDVF | |||
| 12.10.2022 09:06:17 | |
721 BTC | $ 13 762 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qah37sp4337ejkfra7uxhttu76pqqlg8n4l8trm | To: bc1qfxuxmz382r7qea7h9j5q4dl3egmc0wge3h7m5e | |||
| 12.10.2022 09:06:17 | |
667 BTC | $ 12 730 299 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 12.10.2022 08:46:57 | |
2 542 BTC | $ 48 702 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CcjdZLtv5xGBeDYkcbScqLufpCJ15w6g | To: 3CNhDRQYhpuMFGQi3zdwyFJYfzGAYVgb42 | |||
| 12.10.2022 08:44:35 | |
882 BTC | $ 16 916 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ycM6UvHE1q4urZewVT48EzVXxSj9Ge3R | To: 37g2uSTTvdBhoX2L9vw1gVmGddhJ8oLEUp | |||
| 12.10.2022 08:44:35 | |
605 BTC | $ 11 597 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmNKd5LWhs4K9sL9BGh2psTQuZMbyE6XH | To: 3BUJL5hMiUntW6tDQo8BXKA5YRoxA2ZinW | |||
| 12.10.2022 08:44:35 | |
1 281 BTC | $ 24 554 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wuicgVKskTfurupwS3mT5NK6792yfvnz | To: bc1qp6j7lm6ng033f750wdu0xremckjapzerfljqzc | |||
| 12.10.2022 08:44:35 | |
721 BTC | $ 13 829 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2n8dzjr8ehurdukdxeed69vrn8gtl6mkl3rcx7 | To: bc1qah37sp4337ejkfra7uxhttu76pqqlg8n4l8trm | |||
| 12.10.2022 08:44:35 | |
413 BTC | $ 7 913 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1ZWhfNoDQyYakPPBYtihr9J1tUPcoXPw | To: 353euufbmgAX45Hw1B6iXccKhkUVANjzyQ | |||
| 12.10.2022 08:44:35 | |
493 BTC | $ 9 452 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxcrKtRVhPBFY2p78PqpgNdDyNK2avtx7 | To: bc1q2lkestpps9qqk49rj4p5cfvjwsa955lfw5gdrm | |||
| 12.10.2022 08:44:35 | |
434 BTC | $ 8 314 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BneoR41K3UQoztj2EKeuqSRMcQmGg4mA4 | To: 3HX2p4khhEvXaWG7854bkeGS3uipVLKXsk | |||
| 12.10.2022 08:44:35 | |
1 069 BTC | $ 20 488 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zrPJEh4gFMmHyHuR9axChNCJaQPNT33Z | To: 3FG5PuPQsYqXxgfqjTLTyALSbXbREG9Qdy | |||
| 12.10.2022 08:44:35 | |
1 144 BTC | $ 21 926 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ndpSHyNDEYTwHBbqGX6ZzPf1VUQFdiB8 | To: 3QTvuKrTSyWX58mKr4ipTGBEM4UY1BMee3 | |||
| 12.10.2022 08:44:35 | |
666 BTC | $ 12 772 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyltv6kzz4f4es37mvacspmtp75lldm83jq0s90 | To: bc1qzuvn248jkrg7y8gz9lmcxl7t84vw4yj69jmapz | |||
| 12.10.2022 08:44:35 | |
2 354 BTC | $ 45 121 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhnE4U7RBY6Pf1g1U6maKwu3AQuaMv53e | To: 35Cp48L59tgSpCVnie3RsRwFjWxZiWdqfC | |||
| 12.10.2022 08:44:35 | |
2 199 BTC | $ 42 157 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasy8tf9a2jmxtwpxx4ugq2ldm29hx83a80deup | To: bc1q2dfdtrnmm0egxft5mjkpfz5ef4ska2nlla4pyg | |||
| 12.10.2022 08:44:35 | |
667 BTC | $ 12 793 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 12.10.2022 08:40:24 | |
58 933 336 USDT | $ 58 543 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.10.2022 08:36:11 | |
10 800 000 USDT | $ 10 847 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.10.2022 08:30:27 | |
6 000 000 USDT | $ 6 016 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 12.10.2022 08:25:59 | |
6 000 000 USDC | $ 6 053 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bcb4e7bf8281aa3c80ec7a9d097a5b58c924c79 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 12.10.2022 08:22:59 | |
300 BTC | $ 5 747 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 12.10.2022 08:22:59 | |
667 BTC | $ 12 785 202 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 12.10.2022 08:15:03 | |
666 BTC | $ 12 679 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fjdpgha5Gxt9iYZeFo4XXa7WXYzbHLDvp | To: bc1qyltv6kzz4f4es37mvacspmtp75lldm83jq0s90 | |||