Whale movements
Last update: 04.05.2026 06:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 00:36:11 |  |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:36:11 | |
9 011 200 USDT | $ 9 045 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 12.10.2022 00:35:47 |  |
680 BTC | $ 12 931 726 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 12.10.2022 00:16:28 | |
641 BTC | $ 12 266 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39j8sjFKSiCuAUrZ73xCJPGzqW4e9JzRsi | |||
| 12.10.2022 00:16:28 | |
2 544 BTC | $ 48 677 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsnd8ja80zf3d2hv6ql6qecggn82lv2628pzzq | To: bc1q2kqs85hhvv2nd8zscv7ga02jt57hvkwr24vpem | |||
| 12.10.2022 00:16:28 | |
680 BTC | $ 13 004 105 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 12.10.2022 00:11:14 | |
301 BTC | $ 5 716 387 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.10.2022 00:11:14 | |
439 BTC | $ 8 353 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewy6q20hnvn208ssrnynxle3kx7tp7hcvx8q3k | To: bc1qljv4g4ylggvtf59hj7ltxt96gsm433n6ujn7q7 | |||
| 12.10.2022 00:11:14 | |
656 BTC | $ 12 470 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjazjytjlsqpy5gkxdkmfcxcn5t3t7zm257y6hs | To: bc1q484nknxmkd3qmywee0tdkgk3dw4juf92jtmj43 | |||
| 12.10.2022 00:11:14 | |
1 144 BTC | $ 21 754 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCsbCMcxW6z6ynpmzC8fe5dkEkn8bbPmP | To: bc1qzm979g98j8fxz496w24c2sltasdn4cpqlte0a6 | |||
| 12.10.2022 00:11:14 | |
2 357 BTC | $ 44 830 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37c9oGw4x7eZvwYXdTABJRPhXMPTgc6iCE | To: bc1qn3fpnkvk3qmk205yq8kh8zr3hz728tcay2ra4f | |||
| 12.10.2022 00:11:14 | |
671 BTC | $ 12 767 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcoX4tV42uD4vLiJar9ehz2y2eR8gxrUT | To: 35WnrWL85svhU8MxzrC4oD865n6yw3AdZD | |||
| 12.10.2022 00:11:14 | |
883 BTC | $ 16 793 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KR7XwsuYHchbj2tZMvLgLSZbtzXME2AZB | To: 34Z9EFy91s74xd7AP1LoAL81Ap6pfhZf9g | |||
| 12.10.2022 00:11:14 | |
1 281 BTC | $ 24 368 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WqqBBjAW1Jj1fKrKvfJJJ4oSNFRTRD6n | To: bc1qwj2jczny9rhv9eywu9fg2nlvsepx76y2j4v0n7 | |||
| 12.10.2022 00:11:14 | |
1 069 BTC | $ 20 334 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E86Fn3L5zbRGkx3ijbiKkoNXRcaodYSZ5 | To: bc1qmxk44sdnqh22jls6lh5y4xvc8mxupmes4l6e5q | |||
| 12.10.2022 00:11:14 | |
755 BTC | $ 14 360 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwEjKCgwNLZAB9xsneMzViEWtzXyW3HRE | To: bc1qeckwzxt6zcd702vflrk8uuydgf4z7jauswempq | |||
| 12.10.2022 00:11:14 | |
657 BTC | $ 12 494 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Thdm8UVcbPFoMUUbZkhMyJjrZW5cmNia | To: bc1qz7puq0ucs4r4ec2tn57du0wn9qpy9ay3xlq83g | |||
| 12.10.2022 00:11:14 | |
2 200 BTC | $ 41 837 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcj6c0w2hacw3k3man7frjs72fx862ryhhjnds | To: bc1qgxfl4n0mq0eze3qnvlm4hekzd678l3gadj8k5d | |||
| 12.10.2022 00:11:14 | |
342 BTC | $ 6 499 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc0lqlw4nkr38uyavmerjhgcxnu2zl9jghvxhl9tjg457rmgdrws5emewm | |||
| 12.10.2022 00:02:47 | |
6 197 000 USDT | $ 6 164 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.10.2022 00:01:11 | |
6 197 000 USDT | $ 6 170 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 11.10.2022 23:58:11 | |
5 917 510 USDT | $ 5 960 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 23:57:12 | |
439 BTC | $ 8 329 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeSVR45XV7XYTyCXM67e5xJFaqKpZKo8r | To: bc1qewy6q20hnvn208ssrnynxle3kx7tp7hcvx8q3k | |||
| 11.10.2022 23:57:12 | |
657 BTC | $ 12 460 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8fRcY4ZhQGCg6K9DcNY1XmeYtd4skiB3 | To: 33Thdm8UVcbPFoMUUbZkhMyJjrZW5cmNia | |||
| 11.10.2022 23:57:12 | |
671 BTC | $ 12 731 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2dp7jtukutcxzumzfq2cykchsmhm78z0uts2c | To: 3DcoX4tV42uD4vLiJar9ehz2y2eR8gxrUT | |||
| 11.10.2022 23:57:12 | |
656 BTC | $ 12 436 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCk6fBLQwGSoMrjnxZ6atwfNv2JXwd8Xc | To: bc1qjazjytjlsqpy5gkxdkmfcxcn5t3t7zm257y6hs | |||
| 11.10.2022 23:57:12 | |
756 BTC | $ 14 331 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2h87ur2jumarpsvu70t44a7xu9xaead5uqjmy2 | To: 3JwEjKCgwNLZAB9xsneMzViEWtzXyW3HRE | |||
| 11.10.2022 23:57:12 | |
680 BTC | $ 12 893 382 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 11.10.2022 23:50:20 | |
883 BTC | $ 16 779 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeWfysWJiEfiQLJJJ8wZ3orSxFpgpkjGf | To: 3KR7XwsuYHchbj2tZMvLgLSZbtzXME2AZB | |||
| 11.10.2022 23:49:52 | |
659 BTC | $ 12 535 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D17bzzvznTy43r2D6yokknrdGUtGoosgW | To: 3A8fRcY4ZhQGCg6K9DcNY1XmeYtd4skiB3 | |||
| 11.10.2022 23:49:52 | |
671 BTC | $ 12 770 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGzXXfcnZU8xFgeFNADHxD9nAzvTkXkkW | To: bc1qn2dp7jtukutcxzumzfq2cykchsmhm78z0uts2c | |||
| 11.10.2022 23:49:52 | |
756 BTC | $ 14 374 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vCaEor2DC8AojiePUi1tCgW8gkSHVjak | To: bc1q2h87ur2jumarpsvu70t44a7xu9xaead5uqjmy2 | |||
| 11.10.2022 23:49:52 | |
656 BTC | $ 12 473 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qqv2fK68ia57qixojXWBJKgUe4VZCSdsK | To: 3GCk6fBLQwGSoMrjnxZ6atwfNv2JXwd8Xc | |||
| 11.10.2022 23:49:52 | |
439 BTC | $ 8 354 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhEw2gPCLDyACtKeUqnmQTzUrgU2ksByg | To: 3AeSVR45XV7XYTyCXM67e5xJFaqKpZKo8r | |||
| 11.10.2022 23:49:52 | |
2 544 BTC | $ 48 382 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yf43zx9vamlsdtmarxzqrw6ctmaekk2eaqz9l | To: bc1qdsnd8ja80zf3d2hv6ql6qecggn82lv2628pzzq | |||
| 11.10.2022 23:49:52 | |
680 BTC | $ 12 932 284 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 11.10.2022 23:42:51 | |
672 BTC | $ 12 868 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hd9hu78m7m3nnyunwtp9akdp7gp6659cwwpra | To: 3QGzXXfcnZU8xFgeFNADHxD9nAzvTkXkkW | |||
| 11.10.2022 23:42:51 | |
656 BTC | $ 12 555 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PqrshYr2thQZyb4ZpjvYZTBV8Pm96EXP | To: 3Qqv2fK68ia57qixojXWBJKgUe4VZCSdsK | |||
| 11.10.2022 23:42:51 | |
2 200 BTC | $ 42 119 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56l5p6ykpqlpn30y7g670vjq57ms3q9fyhxr4t | To: bc1qfcj6c0w2hacw3k3man7frjs72fx862ryhhjnds | |||
| 11.10.2022 23:42:51 | |
659 BTC | $ 12 618 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmeqjmwaulcjhtcc6jmrgzp5ewqng2ufqex4x54 | To: 3D17bzzvznTy43r2D6yokknrdGUtGoosgW | |||
| 11.10.2022 23:42:51 | |
756 BTC | $ 14 468 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UYxfj1kFTdrGWwQ5bWmEbYTRc5DR9gu4 | To: 37vCaEor2DC8AojiePUi1tCgW8gkSHVjak | |||
| 11.10.2022 23:42:51 | |
2 359 BTC | $ 45 163 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qny68c85sw47tujnrzyjcs8cfc2gwuhq27mw9lz | To: 37c9oGw4x7eZvwYXdTABJRPhXMPTgc6iCE | |||
| 11.10.2022 23:42:51 | |
439 BTC | $ 8 409 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pcZds9BFW3nMqWSVr3Fq3SD8wjwJZXmD | To: 3HhEw2gPCLDyACtKeUqnmQTzUrgU2ksByg | |||
| 11.10.2022 23:42:51 | |
893 BTC | $ 17 097 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xJNu9BUcVks659oF8DYCMtpQL7shV6ZB | To: 3LeWfysWJiEfiQLJJJ8wZ3orSxFpgpkjGf | |||
| 11.10.2022 23:42:51 | |
1 281 BTC | $ 24 532 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoaZBeBcMbMwVLxd2z3RPih5ukPRBpFoN | To: 39WqqBBjAW1Jj1fKrKvfJJJ4oSNFRTRD6n | |||
| 11.10.2022 23:42:51 | |
1 144 BTC | $ 21 900 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zgyvrhunlcpjju8jzvvktpn0sxkkkcfypx4wr | To: 3DCsbCMcxW6z6ynpmzC8fe5dkEkn8bbPmP | |||
| 11.10.2022 23:42:51 | |
1 069 BTC | $ 20 471 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjps55zj5s4y57zjzuhlf9durqf0z89w0n07zv | To: 3E86Fn3L5zbRGkx3ijbiKkoNXRcaodYSZ5 | |||
| 11.10.2022 23:30:15 | |
439 BTC | $ 8 375 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0xefn40emqdsgd5vr0eawzq6demkdqd7t3dfq | To: 35pcZds9BFW3nMqWSVr3Fq3SD8wjwJZXmD | |||
| 11.10.2022 23:27:08 | |
893 BTC | $ 17 051 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6xa9gyt0z3a8j8zua88jphnlr95zmh9xwwxnf | To: 33xJNu9BUcVks659oF8DYCMtpQL7shV6ZB | |||
| 11.10.2022 23:27:08 | |
3 030 BTC | $ 57 849 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2aekw7sanrh4acl3ldafr2gqwgkwracgpj70dp | To: bc1qvjmr9g69mshzk3ula706qpf3l9q95ypk9mfh9q | |||