Whale movements
Last update: 06.05.2026 21:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 22:09:39 |  |
3 035 BTC | $ 58 540 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnGqjQhsShnPCooreEhDsCfkY8yn3dJiH | To: 37qQ4anNTMRFmHijSymxYrojgo9UpLi8LB | |||
| 10.10.2022 22:09:39 | |
289 BTC | $ 5 565 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2022 22:09:39 | |
2 234 BTC | $ 43 083 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TvkTZn6su6YqxhCS4n1JXV9j5r18qgQj | To: bc1qmz5gc4w0yl8yq8xhl79kf8dernd8ee0da3a7sp | |||
| 10.10.2022 22:09:39 | |
3 277 BTC | $ 63 202 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa3lzk7sft447tevzs5mqtgp565a2x5n0xgs38 | To: 37tWY3zqF1gEyHaUwEK7MdH4Y4ukaTSDn4 | |||
| 10.10.2022 22:09:39 | |
809 BTC | $ 15 595 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wa7yww9er94pkvv6a5aftuv0mypstrqxuw8td | To: 33FxagTbxvSJsb8B3Yq1n9UFJuLGHvJBvj | |||
| 10.10.2022 22:09:39 | |
963 BTC | $ 18 564 822 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 10.10.2022 21:49:12 | |
3 035 BTC | $ 58 162 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eWgVCotLRzsqupCDypjHb7xsVKxjYH2t | To: 3DnGqjQhsShnPCooreEhDsCfkY8yn3dJiH | |||
| 10.10.2022 21:49:12 | |
2 762 BTC | $ 52 923 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxpvxfgg87qj646ajeq9e2cdw2p933zkcl7sqd | To: 3CY43hHBS8J3SqC2GVJ5Rkgy6PohV3ZagC | |||
| 10.10.2022 21:47:32 | |
1 157 BTC | $ 22 190 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxs6wn58p2qh0ra52dl3wk5x89g7g0fzk57zejh | To: 36b2xKWq4k9NYZjS3NfrD9Pt3jfNydDP99 | |||
| 10.10.2022 21:47:32 | |
409 BTC | $ 7 852 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthl4drxhegl7e02lqcu4fx0yzkp0jn0vvx8su7 | To: 3FRyCUvVa1pUjBJxwBppZSYqNF4n727aqV | |||
| 10.10.2022 21:47:32 | |
302 BTC | $ 5 790 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pp4V7iymnuHCNBAFpvth4oBoNQjPETSEY | To: 3EX3ihAvmkbRD2k4gCYmnnboJ1yUpL3MtZ | |||
| 10.10.2022 21:47:32 | |
475 BTC | $ 9 112 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oDXBwUxUCmzFTpEDSnwuWirRUghMdwNM | To: 39zW8Xg7Q7AXZJz678iwkCtezKFkKpaHBn | |||
| 10.10.2022 21:47:32 | |
886 BTC | $ 16 990 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqHKrTmVevBKBQWwQYRcVmSdskU9zCf2R | To: bc1q5n7pjzd7r5h55ankcmnqhfga6aggfyegw0emg5 | |||
| 10.10.2022 21:47:32 | |
740 BTC | $ 14 189 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nv69pgpBY4qYV2Q37cdyb6iwVFp3cfoir | To: 3JLY8BfRviYkN4uwGp4rUH8QmKQTM1vow1 | |||
| 10.10.2022 21:47:32 | |
581 BTC | $ 11 139 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JYe9apJGh2Hmystmyk9pnXYPMB2gRdDr | To: 3PQVewqcejZLLd4XnbCBMWMY6AjLLq84kx | |||
| 10.10.2022 21:47:32 | |
938 BTC | $ 17 991 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Kh95hvN5SxBUMdBtL7sHd8bvEeQwJk6k | To: bc1qtnpl6h5csp06kkvacfk3yzhawff57sl7jwddfv | |||
| 10.10.2022 21:47:32 | |
809 BTC | $ 15 514 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywvqlta3df9qa8av88440gm8yq2kx3t50hy5fy | To: bc1q4wa7yww9er94pkvv6a5aftuv0mypstrqxuw8td | |||
| 10.10.2022 21:47:32 | |
1 514 BTC | $ 29 047 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyejmq3ruyvncfqvar9zcl0eq7ccusu3cgx6ess | To: 3BQczuAqDSU5J4VVAGD4CubvNiEcg9yGR9 | |||
| 10.10.2022 21:47:32 | |
714 BTC | $ 13 689 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Z7fgcxnELGWgGbuzbUAguSfAJxeFvSd8 | To: bc1q2wk9wcq8wkpy9nr85rj4u3qauwnfnkhy4a4fad | |||
| 10.10.2022 21:47:32 | |
2 234 BTC | $ 42 859 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3lq7v499uxuqym93hr3gx4zztrse28em0ag6l | To: 38TvkTZn6su6YqxhCS4n1JXV9j5r18qgQj | |||
| 10.10.2022 21:47:32 | |
1 346 BTC | $ 25 817 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLiXZ4ybh8sdHhTdGm8x2kH7k3rWeHUtM | To: 3QECpqzq52gTs8QvXbY1H74wtVzcehFjA3 | |||
| 10.10.2022 21:47:32 | |
2 421 BTC | $ 46 451 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cxc73Mq6E9pbGZoH8Y5dqGyNGFcQ4QFLE | To: 32awnWbnTBgiWShh5H9NSDzY4rtDtXi5U9 | |||
| 10.10.2022 21:47:32 | |
289 BTC | $ 5 536 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2022 21:47:32 | |
964 BTC | $ 18 496 256 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 10.10.2022 21:42:35 |  |
28 584 434 BUSD | $ 28 584 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 21:40:35 | |
74 149 976 BUSD | $ 74 149 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 21:40:35 | |
76 891 180 BUSD | $ 76 891 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2022 21:37:47 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 21:37:47 | |
25 598 816 BUSD | $ 25 598 816 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 21:37:11 | |
28 584 434 BUSD | $ 28 584 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 10.10.2022 21:33:27 | |
714 BTC | $ 13 624 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0ayr2mp4zztnr30jh2al7mx63za6df4c3rzrn | To: 39Z7fgcxnELGWgGbuzbUAguSfAJxeFvSd8 | |||
| 10.10.2022 21:33:27 | |
740 BTC | $ 14 123 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgecqg9g2fyp89xrnsca6tkk4g4cz8hchpwtcz | To: 3Nv69pgpBY4qYV2Q37cdyb6iwVFp3cfoir | |||
| 10.10.2022 21:31:47 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.10.2022 21:30:11 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 21:28:49 | |
999 BTC | $ 19 280 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb | To: 1HCVgjGM7M252o1XNbHEsN3R4HfyzwvQX1 | |||
| 10.10.2022 21:28:49 | |
409 BTC | $ 7 899 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sBoj1G8wa8ipHEnsdWitzPv7XATq5peB | To: bc1qthl4drxhegl7e02lqcu4fx0yzkp0jn0vvx8su7 | |||
| 10.10.2022 21:28:49 | |
302 BTC | $ 5 825 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gj9Yf6boSt9nw3mhWHEpae5LKztbh8kZP | To: 3Pp4V7iymnuHCNBAFpvth4oBoNQjPETSEY | |||
| 10.10.2022 21:28:49 | |
475 BTC | $ 9 167 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4xrjqRbemoLxx8n3zkaLqtzwXr3tMv8C | To: 37oDXBwUxUCmzFTpEDSnwuWirRUghMdwNM | |||
| 10.10.2022 21:28:49 | |
581 BTC | $ 11 206 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjtdzs069t44w78c5esfv5uv97ksc2de2mpzmu | To: 36JYe9apJGh2Hmystmyk9pnXYPMB2gRdDr | |||
| 10.10.2022 21:28:49 | |
965 BTC | $ 18 620 204 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 10.10.2022 21:29:23 | |
6 500 000 USDT | $ 6 494 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.10.2022 21:20:54 | |
1 218 BTC | $ 23 382 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwkjH9em14smhiPua8MG9Ztdwq9pbQKEf | To: 3BfFpEeFPb2TrzhQkj3bzJFYnB3hBAS49k | |||
| 10.10.2022 21:20:54 | |
302 BTC | $ 5 792 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCLGB1zMw2fGSRfFRgY8kSs4EX2nD1f6o | To: 3Gj9Yf6boSt9nw3mhWHEpae5LKztbh8kZP | |||
| 10.10.2022 21:20:54 | |
809 BTC | $ 15 519 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgLEqmRY5ayKH94rsSLQUevdyE6XwHrTf | To: bc1qywvqlta3df9qa8av88440gm8yq2kx3t50hy5fy | |||
| 10.10.2022 21:20:54 | |
409 BTC | $ 7 855 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscyyjct38dvlmz7qnldy4n20nkr947n5en3aqe | To: 36sBoj1G8wa8ipHEnsdWitzPv7XATq5peB | |||
| 10.10.2022 21:14:30 | |
2 234 BTC | $ 42 941 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zkDFRMM7wikqYGVQCHvsWzNfv179Q9nu | To: bc1qw3lq7v499uxuqym93hr3gx4zztrse28em0ag6l | |||
| 10.10.2022 21:14:30 | |
2 421 BTC | $ 46 537 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s8jmx3ra6tqnvvxv907wgua68ph5g65rxc650 | To: 3Cxc73Mq6E9pbGZoH8Y5dqGyNGFcQ4QFLE | |||
| 10.10.2022 21:14:30 | |
809 BTC | $ 15 543 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McTkbp4VcZVRpAJt7trS98qGviXV6h2gv | To: 3KgLEqmRY5ayKH94rsSLQUevdyE6XwHrTf | |||
| 10.10.2022 21:14:30 | |
938 BTC | $ 18 025 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha7v5maja3vpfhz64uh62qyaf3etnqyy2yjq0n | To: 34Kh95hvN5SxBUMdBtL7sHd8bvEeQwJk6k | |||
| 10.10.2022 21:14:30 | |
1 346 BTC | $ 25 865 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MU2GF9QZBtMpVkoZFTPdTBVrzXYhGXAS | To: 3DLiXZ4ybh8sdHhTdGm8x2kH7k3rWeHUtM | |||