Whale movements
Last update: 04.05.2026 06:31:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 07:30:07 |  |
735 BTC | $ 14 165 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJRt5D4YDn9atWqkza9TmfCGamXajADvs | To: bc1qavjgpx32w0npmsl0k30dd8323fwqkqmzu3fauu | |||
| 12.10.2022 07:23:11 |  |
14 477 061 BUSD | $ 14 477 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2022 07:21:47 | |
39 310 804 BUSD | $ 39 310 804 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2022 07:08:03 |  |
6 000 000 USDT | $ 6 006 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 12.10.2022 07:01:23 | |
735 BTC | $ 13 975 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kseVoT4co6c8ycmZDvq4vujYMPsXz1EK | To: 3QJRt5D4YDn9atWqkza9TmfCGamXajADvs | |||
| 12.10.2022 07:01:23 | |
670 BTC | $ 12 744 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gtd9PkxxB2KdrPHuUZS43iPELBvuhUVD | To: 3CHBV2kc2dX2CzWs9e4DViuGJttcctzocA | |||
| 12.10.2022 07:01:23 | |
607 BTC | $ 11 541 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sqdaee5u8r77uz9zygrnqnpg7u4mztw6jpnwz | To: bc1q8zc2h5rws45fccsg7smeayape0nky0ld5mydut | |||
| 12.10.2022 07:01:23 | |
493 BTC | $ 9 375 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg08xrc4sdyjy59lt8skdrnw0v32zlzjquw42q | To: bc1qlu40xwapss55x4ftvhyfcqwpuacuthk5qyprwr | |||
| 12.10.2022 07:01:23 | |
413 BTC | $ 7 852 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uw47uejdhqefkec37fhszgwq37x6kt3cj9muv | To: 3Lp5WZKNBrLdQxLphL5j7yC2gFfAfe2LYG | |||
| 12.10.2022 07:01:23 | |
290 BTC | $ 5 506 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 07:01:23 | |
437 BTC | $ 8 307 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WEz3NDGiEuEgtJyXqWcCHpMA4qYrRdTN | To: 3CN2kHv7qPpaHsGJAewsYgtq6YwhRRkCkj | |||
| 12.10.2022 07:01:23 | |
679 BTC | $ 12 910 498 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 12.10.2022 06:46:35 | |
3 026 BTC | $ 57 665 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349m2PcV5b6jB2WMJBqBtfxgCqqKwRG6FE | To: 322wMAFuqQbFfywNHAQKVjcSySPEwFtKyc | |||
| 12.10.2022 06:46:35 | |
413 BTC | $ 7 868 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN64vVAbJWGN9fRcWk7b4fB7g61sHjoLZ | To: bc1q0uw47uejdhqefkec37fhszgwq37x6kt3cj9muv | |||
| 12.10.2022 06:46:35 | |
2 199 BTC | $ 41 903 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh56vxal89aq5f44kj88f50gcsz27pw5c6vyqqc | To: bc1qpe7dursy45y5rdd9pr0mp90dk82y4q25kjvtlz | |||
| 12.10.2022 06:46:35 | |
2 354 BTC | $ 44 859 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lneo1WrSKHW5DCtsZfReNmkcQhffjHVPK | To: 32vSJXcddgnqEU5GtvbtpHKpAAnddbpcrA | |||
| 12.10.2022 06:46:35 | |
670 BTC | $ 12 770 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjM5xBx14hUEdmRUPifrScGQRYZN9Npya | To: 35gtd9PkxxB2KdrPHuUZS43iPELBvuhUVD | |||
| 12.10.2022 06:46:35 | |
493 BTC | $ 9 396 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q20vkawavfkgk9tv5fhkgezpgxjg0je7mmms2e3 | To: bc1qjg08xrc4sdyjy59lt8skdrnw0v32zlzjquw42q | |||
| 12.10.2022 06:46:35 | |
2 542 BTC | $ 48 435 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgAUovRYn1sGeaf3z7VCG4nfjvXpnmzJp | To: 34nY55uKTeX5Ndb2UNHYnVJBuQvURmnEzH | |||
| 12.10.2022 06:46:35 | |
883 BTC | $ 16 820 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Twp6FwbzmY6PvCUSMDVf14J6F68vkMF6 | To: bc1qagyh47xv5sdkccsq3lxqd90cns0f7zsg6cne0n | |||
| 12.10.2022 06:46:35 | |
437 BTC | $ 8 324 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8cdg9ntzz3e20p3mc3gwn2yxv695d9j0n48u2 | To: 35WEz3NDGiEuEgtJyXqWcCHpMA4qYrRdTN | |||
| 12.10.2022 06:46:35 | |
607 BTC | $ 11 565 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhBcdEg25awXSqkGwiqaa8d1JMFt5NW5X | To: bc1q9sqdaee5u8r77uz9zygrnqnpg7u4mztw6jpnwz | |||
| 12.10.2022 06:46:35 | |
1 144 BTC | $ 21 794 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5dsKELe4ANctPWoYw8H9D5Zh2VaSctNf | To: 3GnQdcdApbz8yhza8WEAUioXfK6JdKfQ4B | |||
| 12.10.2022 06:46:35 | |
1 069 BTC | $ 20 365 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldg64xz2xktpla959quh7vkk9637vg59qd02aq | To: bc1qv8jekqncsuzsfzkkp6h97g5wxsv46l3vcggwpr | |||
| 12.10.2022 06:46:35 | |
1 281 BTC | $ 24 409 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpsQXnLwkjVhqqCkg5Fbvmf9ffw94k8T2 | To: 3H1jqwqMskWwTn7wiitHqBgf5CevCtPREE | |||
| 12.10.2022 06:46:35 | |
3 230 BTC | $ 61 537 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q208fwulxezrjy55m3yyk3dxa2my3deyechfjc6 | To: bc1qguhj4hlcjpzthz2j9rxnx0k66llrsd2x7nedv0 | |||
| 12.10.2022 06:46:35 | |
735 BTC | $ 14 004 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3vqlrn9ntj0a7krypxhlz34vesxn0ju84f8fx | To: 32kseVoT4co6c8ycmZDvq4vujYMPsXz1EK | |||
| 12.10.2022 06:46:35 | |
290 BTC | $ 5 518 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 06:46:35 | |
290 BTC | $ 5 518 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 06:46:35 | |
290 BTC | $ 5 518 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 06:46:35 | |
290 BTC | $ 5 530 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 06:43:09 | |
6 000 000 USDT | $ 5 993 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.10.2022 06:37:12 | |
9 999 999 USDT | $ 10 079 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: THQehJ6CPXKfLaX45nJQmLph5ALygbzxmb | |||
| 12.10.2022 06:33:47 | |
6 071 276 USDT | $ 6 081 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2022 06:33:47 | |
5 953 352 USDT | $ 5 963 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2022 06:25:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 06:20:47 | |
10 000 000 USDT | $ 9 961 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 12.10.2022 06:18:59 | |
9 999 967 USDT | $ 9 913 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 0f93b4d1e690de9d8a58ed1e07f6b293c32c15d3 | |||
| 12.10.2022 06:17:24 | |
679 BTC | $ 12 949 192 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 12.10.2022 06:09:00 | |
611 BTC | $ 11 589 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSkZ9ZsQBJj85UYQ9nkgvac9AyLHhq1qQ | To: 3LhBcdEg25awXSqkGwiqaa8d1JMFt5NW5X | |||
| 12.10.2022 06:09:00 | |
437 BTC | $ 8 286 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4dcvrw2dyfe0k70kv5d8xrc8wkvxedtxyd36m | To: bc1qd8cdg9ntzz3e20p3mc3gwn2yxv695d9j0n48u2 | |||
| 12.10.2022 06:09:00 | |
493 BTC | $ 9 353 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ssa6l7qpyu2cwzcluy452vhgakrasm4hayutq | To: bc1q20vkawavfkgk9tv5fhkgezpgxjg0je7mmms2e3 | |||
| 12.10.2022 06:09:00 | |
413 BTC | $ 7 833 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwY5xna9x8okYQEh7HxWSKfpSFxxTXs4J | To: 3CN64vVAbJWGN9fRcWk7b4fB7g61sHjoLZ | |||
| 12.10.2022 06:08:31 |  |
11 447 587 XRP | $ 5 559 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 12.10.2022 06:02:33 | |
20 000 000 USDT | $ 20 152 580 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 12.10.2022 06:00:22 | |
33 487 772 XRP | $ 16 263 067 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.10.2022 05:56:31 | |
437 BTC | $ 8 353 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dDEcUiFUqP3nSZeufv9E8usBvrdXWccP | To: bc1qv4dcvrw2dyfe0k70kv5d8xrc8wkvxedtxyd36m | |||
| 12.10.2022 05:56:31 | |
654 BTC | $ 12 504 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9dkjzya60vphxqmq27v98f0p09egk5luem4st | To: 3QwY5xna9x8okYQEh7HxWSKfpSFxxTXs4J | |||
| 12.10.2022 05:56:31 | |
670 BTC | $ 12 815 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WKRRNdZh8wnAC2v1CeVn2WTNju5RUDA5 | To: 3AjM5xBx14hUEdmRUPifrScGQRYZN9Npya | |||
| 12.10.2022 05:56:31 | |
1 069 BTC | $ 20 440 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgj98a4lsn0rc3z8z8kmmpf2hr25geplnmv4xl | To: bc1qldg64xz2xktpla959quh7vkk9637vg59qd02aq | |||