Whale movements
Last update: 04.05.2026 06:49:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 02:15:35 |  |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2022 02:14:23 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2022 02:11:23 | |
20 000 000 BUSD | $ 20 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.10.2022 02:08:35 | |
80 000 000 BUSD | $ 80 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.10.2022 02:07:53 |  |
613 BTC | $ 11 734 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwqudtq6x2shzq9y4k6dqy02cstdk3py3fe7rg | To: bc1qmaymlah09jwlyc5endulrq2mj6xcnjmrwxp9qm | |||
| 12.10.2022 02:07:53 | |
671 BTC | $ 12 850 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVgbhaHuWaqoCTmUFrM44Pe9QbiyeHdih | To: bc1qtqgvl8wp3kr9m8lfqwmrlxc789aarc4t74rk64 | |||
| 12.10.2022 02:07:53 | |
2 357 BTC | $ 45 112 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyyejrwdp78wst8y9pgy8udzxtehg77jxmzg4y | To: 3AN1kFETqUxzao9XpKZTsKR3B4Ep8zyCp5 | |||
| 12.10.2022 02:07:53 | |
3 231 BTC | $ 61 856 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzeAmJ1V2b4nnkWKu321mC9ZEg4JLXj3a | To: bc1q6ry7dmlkpvpc3h2arfg0wtedge5ah4n63kk5ce | |||
| 12.10.2022 02:07:53 | |
1 144 BTC | $ 21 897 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XAaCE3yfua16aCiG4rZLGpYCyYshZzs9 | To: 33aa3HrgS5kvZhx4AVbmEqXJCGVHanEoJE | |||
| 12.10.2022 02:07:53 | |
755 BTC | $ 14 454 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7JNWEr1SZ7zAnvYywYfJtBHUrHzK5cX1 | To: bc1qunff9jgfvtycuvqup30sl9n6k3p5ycdxt0unnc | |||
| 12.10.2022 02:07:53 | |
1 069 BTC | $ 20 466 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BwzGMSBXWrYozFCjR5ErW9Xj1ei3TgJr | To: 3CgX2gJ4dT2TgCWBdiFkA6hGbznwp2DeZd | |||
| 12.10.2022 02:07:53 | |
1 281 BTC | $ 24 524 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFiEbFAvhDurkzCSJRZFbunc9GyfhxUec | To: 3F4JNiExXDQPyHdwzhfcHHK6CXhEBfuvyv | |||
| 12.10.2022 02:07:53 | |
2 544 BTC | $ 48 692 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPMs953BK7CCVPrAxUU4nEwjtLHS9FxzX | To: bc1qe4wmfkecqg0afr3tjyslfxxptfmmhwss50s0mv | |||
| 12.10.2022 02:07:53 | |
438 BTC | $ 8 385 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DYd7BRHcps4N3DHd4pbP3XJz4xYJPAGL | To: 37sb3KYUdS19VexXuUJCGj1r5wjeWZkTvD | |||
| 12.10.2022 02:07:53 | |
3 030 BTC | $ 58 000 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kzgWFYTnuXuPX3YLnjxhGxWLDAZWZAKP | To: 3P2EPzppCyrEeDyAjbW9gUMm5zcNwXvVc8 | |||
| 12.10.2022 02:07:53 | |
657 BTC | $ 12 574 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DcxcSkV3kpbGUmfgebKgVRVkCgzph34c | To: bc1q4xnx8sfkl3mdht6gr0kyaypw58cnpf860xze65 | |||
| 12.10.2022 02:07:53 | |
2 200 BTC | $ 42 107 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq63w3tf0f6ljh0vtj7cvev0jf0zph7zef9dhsf | To: bc1q06hzp60msj0vvk54053089zcu8s50630s4plla | |||
| 12.10.2022 02:07:53 | |
656 BTC | $ 12 549 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemevph8n8hmwdh39c7elek9yc9he0cu57p9k8a | To: bc1qvzk3mvcscppywapk5p0c97q8navs2yh7ussgt4 | |||
| 12.10.2022 02:07:53 | |
883 BTC | $ 16 903 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3x5csHQcL1eB2TsqAWFMaL74DrzMrCG3 | To: bc1qv2hwzxfyz4nhv02xt6fm5glr2sx334ncydm7ur | |||
| 12.10.2022 02:07:53 | |
680 BTC | $ 13 007 423 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 12.10.2022 02:07:53 | |
300 BTC | $ 5 734 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh337ukevx7rp2fengy6frxz2tvlqtpxecmwjyw7h2f9agw8zahs4qc8ht | |||
| 12.10.2022 02:00:35 | |
10 321 888 BUSD | $ 10 321 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2022 01:47:26 | |
274 BTC | $ 5 230 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 01:43:29 | |
657 BTC | $ 12 422 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYNdz6CbwNqLkvNLwM2Wr51SVEHNX9x3e | To: 38DcxcSkV3kpbGUmfgebKgVRVkCgzph34c | |||
| 12.10.2022 01:43:29 | |
1 069 BTC | $ 20 218 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CtTub7Jx8SjoifitXbMMzfxL5pGrx4Ys | To: 33BwzGMSBXWrYozFCjR5ErW9Xj1ei3TgJr | |||
| 12.10.2022 01:43:29 | |
613 BTC | $ 11 591 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HU448TGcdSEv9YqrPKRynWTTyx58YJi7q | To: bc1qcwqudtq6x2shzq9y4k6dqy02cstdk3py3fe7rg | |||
| 12.10.2022 01:43:29 | |
656 BTC | $ 12 397 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bb6EKdNWrkwG29hqyrdunBXS5kZYuG8e | To: bc1qemevph8n8hmwdh39c7elek9yc9he0cu57p9k8a | |||
| 12.10.2022 01:43:29 | |
438 BTC | $ 8 287 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzc4e0pnkthgy4984rdpwezkrzk5ak7c3wda9g | To: 33DYd7BRHcps4N3DHd4pbP3XJz4xYJPAGL | |||
| 12.10.2022 01:35:09 | |
657 BTC | $ 12 593 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6atqw666du6fgquu0n0q8jfdzrfn3zqmz4xm42 | To: 3PYNdz6CbwNqLkvNLwM2Wr51SVEHNX9x3e | |||
| 12.10.2022 01:35:09 | |
613 BTC | $ 11 750 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ax45H1jEAa8CQq5jv3UtzxPc1TMdjmNWi | To: 3HU448TGcdSEv9YqrPKRynWTTyx58YJi7q | |||
| 12.10.2022 01:35:09 | |
755 BTC | $ 14 474 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jEMEEiMEKS7Frirpqavvt6x61DnyK4s6 | To: 3D7JNWEr1SZ7zAnvYywYfJtBHUrHzK5cX1 | |||
| 12.10.2022 01:35:09 | |
656 BTC | $ 12 569 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yzfDe1Fqi1NwP1UYiXQsVHRheRR1k78p | To: 32bb6EKdNWrkwG29hqyrdunBXS5kZYuG8e | |||
| 12.10.2022 01:35:09 | |
671 BTC | $ 12 868 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh803nn27gte3sp4g5yeqq59q5fs2qjdqhpz896 | To: 3AVgbhaHuWaqoCTmUFrM44Pe9QbiyeHdih | |||
| 12.10.2022 01:35:09 | |
883 BTC | $ 16 926 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sANpN8hLGufDMSHGafEWsYaSPYudkimi | To: 3F3x5csHQcL1eB2TsqAWFMaL74DrzMrCG3 | |||
| 12.10.2022 01:35:09 | |
439 BTC | $ 8 419 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyhG1iRK831QwNX1Vn7wXHgPrrLqcYV4z | To: bc1qrzc4e0pnkthgy4984rdpwezkrzk5ak7c3wda9g | |||
| 12.10.2022 01:35:09 | |
274 BTC | $ 5 245 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 01:35:09 | |
407 BTC | $ 7 801 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12QbuxUuxcUdoyXDSVrbt7gJDw6Xgsh7zn | To: bc1qj5x9v948palvxarjsde6ryc002lf5q6vyu78w0 | |||
| 12.10.2022 01:35:09 | |
680 BTC | $ 13 025 237 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 12.10.2022 01:35:11 | |
10 317 100 BUSD | $ 10 317 100 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.10.2022 01:23:47 | |
17 989 990 USDT | $ 17 976 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 12.10.2022 01:22:47 | |
9 500 000 USDC | $ 9 441 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.10.2022 01:19:47 | |
9 500 016 USDC | $ 9 463 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 12.10.2022 01:15:26 | |
274 BTC | $ 5 188 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 01:02:26 | |
274 BTC | $ 5 170 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 01:02:26 | |
277 BTC | $ 5 227 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 00:51:45 | |
613 BTC | $ 11 765 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39j8sjFKSiCuAUrZ73xCJPGzqW4e9JzRsi | To: 3Ax45H1jEAa8CQq5jv3UtzxPc1TMdjmNWi | |||
| 12.10.2022 00:51:45 | |
439 BTC | $ 8 430 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgGAiWmPPYuyDSmKQ3XXwub4AxLXY5pp2 | To: 3MyhG1iRK831QwNX1Vn7wXHgPrrLqcYV4z | |||
| 12.10.2022 00:51:45 | |
656 BTC | $ 12 585 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNxwwkREsRnaVweJX63RGuXpdSQuTAMKg | To: 37yzfDe1Fqi1NwP1UYiXQsVHRheRR1k78p | |||
| 12.10.2022 00:40:22 |  |
33 408 712 XRP | $ 16 496 643 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.10.2022 00:36:11 | |
8 914 689 USDT | $ 8 948 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||