Whale movements
Last update: 06.05.2026 12:54:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 16:13:38 |  |
347 BTC | $ 6 602 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGEoSQQvMsmT77Rhji4J6kTVYW83TKdE7 | To: 3P1dRBu6ngNb63JmnGMAVy4sE3ahzMaZ9i | |||
| 11.10.2022 16:13:38 | |
347 BTC | $ 6 603 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgkapsqhtcwq3v5fdgytdqcljctyhnkguu0ygs | To: 3QGEoSQQvMsmT77Rhji4J6kTVYW83TKdE7 | |||
| 11.10.2022 16:13:38 | |
1 340 BTC | $ 25 481 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFnsdD9BRsCDEY8hV23SJf27YJGBW2Q6y | To: 3FnsqBBQ5YBqZixPugyaR5vqnytqufVVRz | |||
| 11.10.2022 16:13:38 | |
3 034 BTC | $ 57 694 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYkFGGt8XqPfhK1iQWbLwQpZPLjpCENTf | To: 394UEwRGHUyahYHh86YdgcP3LcpeTvHagG | |||
| 11.10.2022 16:13:38 | |
664 BTC | $ 12 628 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33r3k2Tqrii8TbnfrHRAuSjbqLBPsLusQQ | To: 33KuMVdWPXrWnrbrHy7j1f1ZC2NoXYaUX7 | |||
| 11.10.2022 16:13:38 | |
664 BTC | $ 12 629 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQnCibQwRuWEofqouMkZZ5WcLoU8D24ed | To: 33r3k2Tqrii8TbnfrHRAuSjbqLBPsLusQQ | |||
| 11.10.2022 16:13:38 | |
664 BTC | $ 12 629 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgc45t0mh9gmjmekfnekh3euqtmq59u7ydpq70x | To: 3BQnCibQwRuWEofqouMkZZ5WcLoU8D24ed | |||
| 11.10.2022 16:13:38 | |
923 BTC | $ 17 556 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUPwLDrmWGpWxuUxoGLyJiY3ax94mbzWj | To: bc1qsudsjx7ur0nuvteju07mue5hzznqp5j9v83tue | |||
| 11.10.2022 16:13:38 | |
2 365 BTC | $ 44 988 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qludk2vayyrkrtka59wp4wddrld6ujl5tt5es8t | To: 3CJiejD5pdHGGD5Z5S3pMQVwzeGEtpByrd | |||
| 11.10.2022 16:13:38 | |
278 BTC | $ 5 288 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 16:13:38 | |
3 256 BTC | $ 61 933 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cpry8CXU6HKz8EGVK4dRedt5sgYrr9vb | To: 39jaDHnkprzetuWxLK4F8M36Vfhcrch7HV | |||
| 11.10.2022 16:13:38 | |
347 BTC | $ 6 603 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwfq9gwxdr9mw76mpdy784agzzym4z5cpkhqud | To: bc1qfgkapsqhtcwq3v5fdgytdqcljctyhnkguu0ygs | |||
| 11.10.2022 16:13:38 | |
496 BTC | $ 9 426 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qws4rs6e5nsqaxa3h3k8qztvt6yn8plr26ypxvd | To: bc1q87dnntz6wdte3k8ku26pakupe3rxly3l6vg570 | |||
| 11.10.2022 16:13:38 | |
496 BTC | $ 9 427 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9JKb7P2JvexX8v9Uf5TrHuGcPjqX33Vp | To: bc1qws4rs6e5nsqaxa3h3k8qztvt6yn8plr26ypxvd | |||
| 11.10.2022 16:13:38 | |
496 BTC | $ 9 437 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4gqcf5udnvj6km04fprjctkulwx49akst7sx6 | To: 3F9JKb7P2JvexX8v9Uf5TrHuGcPjqX33Vp | |||
| 11.10.2022 16:12:11 |  |
6 500 000 USDT | $ 6 508 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2022 16:10:47 | |
6 500 000 USDT | $ 6 541 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 11.10.2022 16:10:33 |  |
4 998 000 USDT | $ 5 030 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TZ3BtV28aRoqwyXM1ECJCVouLUh4Zus6jX | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 16:09:59 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 16:06:35 | |
7 999 997 BUSD | $ 7 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 15:59:21 | |
10 000 000 USDT | $ 9 919 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.10.2022 15:58:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 15:56:18 | |
10 000 000 USDT | $ 10 005 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 15:50:14 | |
1 340 BTC | $ 25 594 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxwrztktct78g96njp5mgpnp23erwwl24f6200 | To: 3GFnsdD9BRsCDEY8hV23SJf27YJGBW2Q6y | |||
| 11.10.2022 15:50:14 | |
923 BTC | $ 17 635 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJkG6DuczX1MB9Gcm74ihP6QCyTYRUFyR | To: 3HUPwLDrmWGpWxuUxoGLyJiY3ax94mbzWj | |||
| 11.10.2022 15:50:14 | |
786 BTC | $ 15 022 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljjgsfej9lf6z2m55mp9xs0wnj4tjvnqv3gqpl | To: 37JnKunwBPM2NRCx9G92ADpnS6WgmA6JK1 | |||
| 11.10.2022 15:50:14 | |
3 034 BTC | $ 57 951 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4WYzsYZbFcV6Z5WymbXFHXDnMaGb2vu9 | To: 3FYkFGGt8XqPfhK1iQWbLwQpZPLjpCENTf | |||
| 11.10.2022 15:50:14 | |
692 BTC | $ 13 221 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrdh9kzvknr3knwvrv4g85wdmd37605pz6as2r | To: 3FxMf18HnEoCAaAvCDnTHfaqieFBp247cv | |||
| 11.10.2022 15:50:14 | |
4 892 BTC | $ 93 453 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ve6NbUzb2JqRxdLYa28SV6QHV7dqCxoF | To: 3H29bgjRq25js7zW9z3uJrF2cPeLWg4XB6 | |||
| 11.10.2022 15:50:14 | |
3 256 BTC | $ 62 209 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9dt8nhyvnwen76c3n8qlvgvussea9aulg3f94 | To: 38cpry8CXU6HKz8EGVK4dRedt5sgYrr9vb | |||
| 11.10.2022 15:50:14 | |
2 367 BTC | $ 45 211 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QarBZhHszFh78XJLfebtjzdVBpLg72mj | To: bc1qludk2vayyrkrtka59wp4wddrld6ujl5tt5es8t | |||
| 11.10.2022 15:50:14 | |
1 201 BTC | $ 22 942 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GrtXq4LYMze3owP4Qre1AYmr7mLTNgMF | To: 3NeJv4sDRLfV1hXg2SiY3RWfoXPNQm23S1 | |||
| 11.10.2022 15:50:14 | |
2 741 BTC | $ 52 364 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm58nmcax7vcx322g0z3pq73vjvflfd6pllm5c | To: 36yaQEoJHpKNdXiZJXW9PDz96xt1ukR5HN | |||
| 11.10.2022 15:50:14 | |
2 202 BTC | $ 42 062 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFyk58CQbixvZg2GWyMNFoYqfb2mReQcq | To: bc1ql0w4tr8deacjxzfzdsa5v2zsrsd4yc4ktztqzc | |||
| 11.10.2022 15:50:14 | |
278 BTC | $ 5 313 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 15:50:14 | |
264 BTC | $ 5 036 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6R896r1yKePCC7nQDvGF18wvP5q4MAXA | To: 36RNu69Nd7xUXZtgHiqZmuVSsXnCrPQSK5 | |||
| 11.10.2022 15:50:14 | |
1 073 BTC | $ 20 490 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUc4tdAubU8qCD1kdZy25RRRE1kxxYtUk | To: 3CLEygEvW2CKQcTHe64ZUsT3PYV4RzN1pV | |||
| 11.10.2022 15:50:14 | |
347 BTC | $ 6 634 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4juavscc0c0vhwenf9rnc7upu2pp30mdfp4ler | To: bc1quwfq9gwxdr9mw76mpdy784agzzym4z5cpkhqud | |||
| 11.10.2022 15:50:14 | |
674 BTC | $ 12 876 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UfWLfFoq2RRSQExfQvoVk8fnjZjCfJYR | To: bc1qgc45t0mh9gmjmekfnekh3euqtmq59u7ydpq70x | |||
| 11.10.2022 15:50:14 | |
279 BTC | $ 5 333 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 15:50:14 | |
496 BTC | $ 9 479 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dxp913ir3UeEeScWgAtob1DbxRBRLuwXE | To: bc1qw4gqcf5udnvj6km04fprjctkulwx49akst7sx6 | |||
| 11.10.2022 15:50:14 | |
715 BTC | $ 13 660 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tX4pXo4jnaJZm4tZ7Sg4Yb2VW5bTcEAQ | To: 3NBwPBNeCZqC7WW29Yo5YoDy5evz4dLdzQ | |||
| 11.10.2022 15:50:14 | |
702 BTC | $ 13 403 728 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 11.10.2022 15:42:35 | |
10 000 000 USDT | $ 10 035 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2022 15:41:00 | |
6 980 023 USDT | $ 6 987 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 11.10.2022 15:37:05 | |
279 BTC | $ 5 322 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 15:37:05 | |
280 BTC | $ 5 328 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 15:37:11 | |
7 999 996 BUSD | $ 7 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 15:34:23 | |
692 BTC | $ 13 210 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENPMC1wEGPUNomCi6hA9PjdGSRoTTDZ4E | To: bc1qmrdh9kzvknr3knwvrv4g85wdmd37605pz6as2r | |||
| 11.10.2022 15:34:23 | |
2 367 BTC | $ 45 176 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2oTNwghAHFW8bbGSv6bLvMQwx29xU7sv | To: 35QarBZhHszFh78XJLfebtjzdVBpLg72mj | |||