Whale movements
Last update: 04.05.2026 06:34:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 05:56:31 |  |
735 BTC | $ 14 053 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdhjqyeuEgs47tSQxtC15gwrKwqa2xdf9 | To: bc1qr3vqlrn9ntj0a7krypxhlz34vesxn0ju84f8fx | |||
| 12.10.2022 05:56:31 | |
883 BTC | $ 16 880 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyndj0p4d9hn2uyanl2r3lxk8hnshrh93kr7fjw | To: 37Twp6FwbzmY6PvCUSMDVf14J6F68vkMF6 | |||
| 12.10.2022 05:56:31 | |
612 BTC | $ 11 702 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DuLQ4H4PA2Krmz38XSDYZ5KDUZ1v4geF | To: 3LSkZ9ZsQBJj85UYQ9nkgvac9AyLHhq1qQ | |||
| 12.10.2022 05:56:31 | |
493 BTC | $ 9 429 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkfxMdtargmsxYoC55M9csxGoH99A2yAq | To: bc1q6ssa6l7qpyu2cwzcluy452vhgakrasm4hayutq | |||
| 12.10.2022 05:56:31 | |
679 BTC | $ 12 985 596 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 12.10.2022 05:45:39 |  |
6 000 000 USDT | $ 5 985 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQueE6FhgTXcoog2zGnojWPaM5EdbtRxo2 | To: TRQPgYhc1t1AjweG6vQNHqrCnGwtwztecE | |||
| 12.10.2022 05:45:30 | |
20 000 000 USDT | $ 19 952 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | |||
| 12.10.2022 05:42:47 |  |
9 999 950 USDT | $ 10 045 700 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 12.10.2022 05:37:00 | |
679 BTC | $ 12 940 838 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 12.10.2022 05:19:40 | |
1 144 BTC | $ 21 771 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABf2MmcGtMbXCu1ak5wRNbQsBST6cejWp | To: 3Q5dsKELe4ANctPWoYw8H9D5Zh2VaSctNf | |||
| 12.10.2022 05:19:40 | |
494 BTC | $ 9 393 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FfzmG93GVHAyvsqUt7vwECqJdDWb82gi | To: 3GkfxMdtargmsxYoC55M9csxGoH99A2yAq | |||
| 12.10.2022 05:19:40 | |
3 230 BTC | $ 61 476 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zyhul4cy3warykzmlghzmk8t3weu3jrda03f6 | To: bc1q208fwulxezrjy55m3yyk3dxa2my3deyechfjc6 | |||
| 12.10.2022 05:19:40 | |
883 BTC | $ 16 804 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cdr7zaly5wtsf40h7w3yhgm26a78js0mwe9s0 | To: bc1qyndj0p4d9hn2uyanl2r3lxk8hnshrh93kr7fjw | |||
| 12.10.2022 05:19:40 | |
670 BTC | $ 12 758 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qd2RPmuht88gBMNE1YgkpmopuJkk4WBki | To: 39WKRRNdZh8wnAC2v1CeVn2WTNju5RUDA5 | |||
| 12.10.2022 05:19:40 | |
1 069 BTC | $ 20 347 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NusrAsT8zcAtiVZH5wEkUUAFsR6133fwp | To: bc1qkgj98a4lsn0rc3z8z8kmmpf2hr25geplnmv4xl | |||
| 12.10.2022 05:19:40 | |
2 542 BTC | $ 48 385 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UNpVhpJSzzUzrt3WNXrVu3CddQSXDBtE | To: 3GgAUovRYn1sGeaf3z7VCG4nfjvXpnmzJp | |||
| 12.10.2022 05:19:40 | |
1 281 BTC | $ 24 384 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50cvpdasyn450v82c7f39hfj5wn4uukd9eqe0z | To: 3PpsQXnLwkjVhqqCkg5Fbvmf9ffw94k8T2 | |||
| 12.10.2022 05:19:40 | |
438 BTC | $ 8 335 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdlravcg3sqw2nx2q7rjz5umg5xrfh7xufghyu | To: 32dDEcUiFUqP3nSZeufv9E8usBvrdXWccP | |||
| 12.10.2022 05:19:40 | |
612 BTC | $ 11 648 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWJXtrC7GSFwqhdk7ALfqV26DQSocBv2h | To: 36DuLQ4H4PA2Krmz38XSDYZ5KDUZ1v4geF | |||
| 12.10.2022 05:19:40 | |
2 199 BTC | $ 41 860 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw3gSd26U7e4Kp6MQqtLDwT3Wb4cb5Jhe | To: bc1qh56vxal89aq5f44kj88f50gcsz27pw5c6vyqqc | |||
| 12.10.2022 05:19:40 | |
2 357 BTC | $ 44 854 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyme2v7grup2szld7v29x60crfkjfhptnycu32 | To: 3Lneo1WrSKHW5DCtsZfReNmkcQhffjHVPK | |||
| 12.10.2022 05:19:40 | |
655 BTC | $ 12 467 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JLBtDXXSAytf5hxd7RhsMCQDo7tvzwQe | To: bc1qz9dkjzya60vphxqmq27v98f0p09egk5luem4st | |||
| 12.10.2022 05:19:40 | |
735 BTC | $ 13 990 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALhmPJAJoscKrMEcUFDguLir4HF6cnDid | To: 3PdhjqyeuEgs47tSQxtC15gwrKwqa2xdf9 | |||
| 12.10.2022 05:19:40 | |
3 030 BTC | $ 57 673 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q766x2jkn2cu0cvjanaf8alsa98klwnlgdu8ed5 | To: 349m2PcV5b6jB2WMJBqBtfxgCqqKwRG6FE | |||
| 12.10.2022 05:19:40 | |
4 771 BTC | $ 90 816 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqk8xqd0cdqzwcyfyv7sc727ld35um08ewlw05d | To: 3JyX7po1bxpANG8MFeVJ2FMmhkBGf5iAa3 | |||
| 12.10.2022 05:19:40 | |
679 BTC | $ 12 929 869 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 12.10.2022 04:48:30 | |
494 BTC | $ 9 376 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32o2C3wR88JMWnYStLE9TzB8QgR4hJA81q | To: 33FfzmG93GVHAyvsqUt7vwECqJdDWb82gi | |||
| 12.10.2022 04:48:30 | |
1 144 BTC | $ 21 730 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388wmkyLC99aH8LZod1cvPzhiNB8wMyvi9 | To: 3ABf2MmcGtMbXCu1ak5wRNbQsBST6cejWp | |||
| 12.10.2022 04:48:30 | |
655 BTC | $ 12 444 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5y596gluksmymxjtmsm5vkl4l9d7kx3hkrtz2 | To: 36JLBtDXXSAytf5hxd7RhsMCQDo7tvzwQe | |||
| 12.10.2022 04:48:30 | |
883 BTC | $ 16 772 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yuwA27zyzh9Qx1V2FpJWpbceBG3Kivra | To: bc1q5cdr7zaly5wtsf40h7w3yhgm26a78js0mwe9s0 | |||
| 12.10.2022 04:48:30 | |
735 BTC | $ 13 963 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6kvkqfvezm8u4dzfkpky9mqh9mdnhcafydd7x | To: 3ALhmPJAJoscKrMEcUFDguLir4HF6cnDid | |||
| 12.10.2022 04:48:30 | |
3 030 BTC | $ 57 565 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tDAnr5Uktqgu7XtbptaJAcBamPtwx5EM | To: bc1q766x2jkn2cu0cvjanaf8alsa98klwnlgdu8ed5 | |||
| 12.10.2022 04:48:30 | |
613 BTC | $ 11 646 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcy7zrcjxff8krka0evgqgcaw6ygvqw84dejj7 | To: 3PWJXtrC7GSFwqhdk7ALfqV26DQSocBv2h | |||
| 12.10.2022 04:48:30 | |
670 BTC | $ 12 735 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KB32wtFPMFtyiT6Kmrx5WSLAAsCC2Z2oa | To: 3Qd2RPmuht88gBMNE1YgkpmopuJkk4WBki | |||
| 12.10.2022 04:48:30 | |
2 199 BTC | $ 41 781 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdxg82r0v90l7k598x50nc0e00xagy0w32a7mn | To: 3Nw3gSd26U7e4Kp6MQqtLDwT3Wb4cb5Jhe | |||
| 12.10.2022 04:48:30 | |
2 357 BTC | $ 44 772 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2r0qv9kqpg7gdazwwq3t0p99heaa68wya0yd9f | To: bc1qzyme2v7grup2szld7v29x60crfkjfhptnycu32 | |||
| 12.10.2022 04:48:30 | |
1 069 BTC | $ 20 309 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8vXxNjyFRtvJobSFBuV13kJKynQHZDWe | To: 3NusrAsT8zcAtiVZH5wEkUUAFsR6133fwp | |||
| 12.10.2022 04:48:30 | |
2 542 BTC | $ 48 295 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj8sh5rsdqpv8r9tn8kap20s8gmk70tmqjz5pe | To: 32UNpVhpJSzzUzrt3WNXrVu3CddQSXDBtE | |||
| 12.10.2022 04:48:30 | |
1 281 BTC | $ 24 339 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx3stjpzacpp4akcx79x926f5urzwpxw08ccq5 | To: bc1q50cvpdasyn450v82c7f39hfj5wn4uukd9eqe0z | |||
| 12.10.2022 04:48:30 | |
438 BTC | $ 8 319 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CTvQLyMG7ZdE1NCBSCG1rANVBcujoDs9 | To: bc1qfdlravcg3sqw2nx2q7rjz5umg5xrfh7xufghyu | |||
| 12.10.2022 04:48:30 | |
1 000 BTC | $ 18 998 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 12.10.2022 04:49:18 | |
6 000 000 USDT | $ 6 003 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | To: TQueE6FhgTXcoog2zGnojWPaM5EdbtRxo2 | |||
| 12.10.2022 04:48:21 | |
6 000 000 USDT | $ 6 028 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 12.10.2022 04:40:47 | |
41 494 292 USDT | $ 41 808 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2022 04:37:30 | |
20 000 000 USDT | $ 19 911 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 12.10.2022 04:33:24 | |
10 000 000 USDT | $ 10 005 125 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 12.10.2022 04:28:23 | |
6 999 996 BUSD | $ 6 999 996 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2022 04:24:47 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d | |||
| 12.10.2022 04:15:58 | |
2 542 BTC | $ 48 665 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrvuzCx68jiZ9tjAxA5TjSjo8mf8dpQtG | To: bc1qzj8sh5rsdqpv8r9tn8kap20s8gmk70tmqjz5pe | |||
| 12.10.2022 04:15:58 | |
3 030 BTC | $ 58 006 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Mo5BZ5JUpcquC6Pfk9pNhS8vAt3NW3LR | To: 32tDAnr5Uktqgu7XtbptaJAcBamPtwx5EM | |||