Whale movements
Last update: 06.05.2026 22:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 21:14:30 |  |
740 BTC | $ 14 217 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9sEXD3K5crvUdTGM5LJY31a2MaQXad1g | To: bc1qqgecqg9g2fyp89xrnsca6tkk4g4cz8hchpwtcz | |||
| 10.10.2022 21:14:30 | |
3 035 BTC | $ 58 343 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeql2w4gjfv8eef04zntwd2fl0jcp87qpkjyf4m | To: 33eWgVCotLRzsqupCDypjHb7xsVKxjYH2t | |||
| 10.10.2022 21:14:30 | |
4 896 BTC | $ 94 111 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90kd3895h9adfemzzpmywstf3538yrjwvx5l0s | To: 36kSPboxxzhX4bJZqWXY2ygwVbhjSbfcNK | |||
| 10.10.2022 21:14:30 | |
409 BTC | $ 7 867 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLa3rEGSc1HmD1NYTtQn1jfGm6MSrrVoA | To: bc1qscyyjct38dvlmz7qnldy4n20nkr947n5en3aqe | |||
| 10.10.2022 21:14:30 | |
410 BTC | $ 7 877 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKjfAh8P9UH5WDsh5yPALjUzXQmV2ycBJ | To: 3DLa3rEGSc1HmD1NYTtQn1jfGm6MSrrVoA | |||
| 10.10.2022 21:14:30 | |
2 762 BTC | $ 53 088 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q263ld3cyxpq9lgxtmzzl7le5vsfkrxjlxekfkv | To: bc1qyxpvxfgg87qj646ajeq9e2cdw2p933zkcl7sqd | |||
| 10.10.2022 21:14:30 | |
302 BTC | $ 5 801 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ewfu7iyDMC6V5GK9H6FMnUUCQdDmNBWJ | To: 3LCLGB1zMw2fGSRfFRgY8kSs4EX2nD1f6o | |||
| 10.10.2022 21:14:30 | |
302 BTC | $ 5 801 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDjnkJQ5ZkLKXpb3Ba8Q5wzhg8mqTGSPh | To: 36ewfu7iyDMC6V5GK9H6FMnUUCQdDmNBWJ | |||
| 10.10.2022 21:14:30 | |
302 BTC | $ 5 801 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEZBuZFBYPhyQvA8HNW5KKQpN2uhcezTg | To: 3CDjnkJQ5ZkLKXpb3Ba8Q5wzhg8mqTGSPh | |||
| 10.10.2022 21:14:30 | |
740 BTC | $ 14 217 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxm2p969059mxxmd6rwl56rg3ytlqcvgp8gyzpe | To: 3N9sEXD3K5crvUdTGM5LJY31a2MaQXad1g | |||
| 10.10.2022 21:14:30 | |
740 BTC | $ 14 217 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LAnsk1H8Gx3Esm4TBRohv27y6qTUTydF | To: bc1qxm2p969059mxxmd6rwl56rg3ytlqcvgp8gyzpe | |||
| 10.10.2022 21:14:30 | |
475 BTC | $ 9 130 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2kyg78culedt249ee4e9v5tzg3jchjctjg3t5 | To: 3N4xrjqRbemoLxx8n3zkaLqtzwXr3tMv8C | |||
| 10.10.2022 21:14:30 | |
3 277 BTC | $ 62 988 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TDv4CsLvp5DqvngFusbs43UTEX9P8g2o | To: bc1qwa3lzk7sft447tevzs5mqtgp565a2x5n0xgs38 | |||
| 10.10.2022 21:14:30 | |
410 BTC | $ 7 878 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5t5my40y400l6sq73nyd32fv6uzjmvcczedhu | To: 3LKjfAh8P9UH5WDsh5yPALjUzXQmV2ycBJ | |||
| 10.10.2022 21:14:30 | |
1 514 BTC | $ 29 101 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxl9h7rwscedud2l5knzmzwhqapq0hh6cdz6vte | To: bc1qyejmq3ruyvncfqvar9zcl0eq7ccusu3cgx6ess | |||
| 10.10.2022 21:14:30 | |
581 BTC | $ 11 160 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacj26k8jq4fpfrvdf9hvrwrye6lu265ns20235 | To: bc1qyjtdzs069t44w78c5esfv5uv97ksc2de2mpzmu | |||
| 10.10.2022 21:14:30 | |
581 BTC | $ 11 160 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNJJW3akFULRv18xMer66fB2XE1kz7R6M | To: bc1qacj26k8jq4fpfrvdf9hvrwrye6lu265ns20235 | |||
| 10.10.2022 21:14:30 | |
581 BTC | $ 11 160 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChqAAJQdNPGvya3WgKGPv1sUV87NMf7Mb | To: 3PNJJW3akFULRv18xMer66fB2XE1kz7R6M | |||
| 10.10.2022 21:14:30 | |
714 BTC | $ 13 715 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2spk4acr546h87ax6d78m47acfrcnmc8hmdvq4 | To: bc1qk0ayr2mp4zztnr30jh2al7mx63za6df4c3rzrn | |||
| 10.10.2022 21:14:30 | |
714 BTC | $ 13 720 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xFic9KEZ6SHm7pLAp7bd1AdWckU1dw8A | To: bc1q2spk4acr546h87ax6d78m47acfrcnmc8hmdvq4 | |||
| 10.10.2022 21:14:30 | |
714 BTC | $ 13 720 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXF5iRoR2m52ZcfyfbwTVPkXRLgtFcrzP | To: 31xFic9KEZ6SHm7pLAp7bd1AdWckU1dw8A | |||
| 10.10.2022 21:14:30 | |
886 BTC | $ 17 022 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhJtyVeQzST2JdEfwqZ8WH5dSWVYb8SNk | To: 3LqHKrTmVevBKBQWwQYRcVmSdskU9zCf2R | |||
| 10.10.2022 21:14:30 | |
475 BTC | $ 9 130 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L52EYJhUZKeWm8kfjdaP5NnWUcsmXKpDy | To: bc1qu2kyg78culedt249ee4e9v5tzg3jchjctjg3t5 | |||
| 10.10.2022 21:14:30 | |
475 BTC | $ 9 130 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhcunnljndl08g4h7ywly8q7cd3we4prfw2rvf | To: 3L52EYJhUZKeWm8kfjdaP5NnWUcsmXKpDy | |||
| 10.10.2022 21:14:30 | |
289 BTC | $ 5 547 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 21:14:30 | |
1 157 BTC | $ 22 231 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28pqnna03udqqn9qgpq049d554tpr98c0vg3j9 | To: bc1qxs6wn58p2qh0ra52dl3wk5x89g7g0fzk57zejh | |||
| 10.10.2022 21:14:30 | |
966 BTC | $ 18 568 376 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 10.10.2022 21:02:35 |  |
48 441 000 BUSD | $ 48 441 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 20:58:47 | |
48 441 000 BUSD | $ 48 441 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 10.10.2022 20:49:06 | |
302 BTC | $ 5 857 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcBBz3sj2BgQvpQgKuGDHgwAZ9wQG3VYr | To: 3BEZBuZFBYPhyQvA8HNW5KKQpN2uhcezTg | |||
| 10.10.2022 20:47:04 | |
973 BTC | $ 18 855 172 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 10.10.2022 20:40:47 | |
40 891 364 USDT | $ 40 957 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 20:40:47 | |
7 674 756 USDT | $ 7 687 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 10.10.2022 20:40:21 |  |
14 980 140 USDT | $ 15 004 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 10.10.2022 20:37:45 | |
292 BTC | $ 5 667 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wcfg4at6kt43fken6mss3u2r7eh5xmlsd25kg | To: bc1q40t6nhl3pplfw2r8jd2cp7z25p6nxsglzg0vjm | |||
| 10.10.2022 20:37:45 | |
303 BTC | $ 5 870 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 10.10.2022 20:37:45 | |
302 BTC | $ 5 854 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ft4l43ytkyeepr9nr3gtyf82x99sjruuv0mhv | To: 3JcBBz3sj2BgQvpQgKuGDHgwAZ9wQG3VYr | |||
| 10.10.2022 20:37:45 | |
740 BTC | $ 14 346 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qraah2w38s8df3deyn4huhdvtr6cnkdgmplwfst | To: 33LAnsk1H8Gx3Esm4TBRohv27y6qTUTydF | |||
| 10.10.2022 20:37:45 | |
475 BTC | $ 9 213 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPTyYxUDDgdeHeiEAGXfm4PiZb2DN2RjV | To: bc1qfhcunnljndl08g4h7ywly8q7cd3we4prfw2rvf | |||
| 10.10.2022 20:37:45 | |
410 BTC | $ 7 950 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C6E7vMqAFfvtrceLmVyDPWSs4WcoVduB | To: bc1qq5t5my40y400l6sq73nyd32fv6uzjmvcczedhu | |||
| 10.10.2022 20:37:45 | |
581 BTC | $ 11 262 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86n32n8fgdrs7yhw75dvzx7gc6k3hry4j5dkmy | To: 3ChqAAJQdNPGvya3WgKGPv1sUV87NMf7Mb | |||
| 10.10.2022 20:37:45 | |
714 BTC | $ 13 845 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95q67xj8f4yd5ut0ey259802kzw8520m5wsw8w | To: 3DXF5iRoR2m52ZcfyfbwTVPkXRLgtFcrzP | |||
| 10.10.2022 20:37:45 | |
975 BTC | $ 18 902 214 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 10.10.2022 20:34:36 | |
14 980 140 USDT | $ 15 000 950 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TFthS2CqwjhJdN6b6pAx36rdfkQ3sX1uHn | |||
| 10.10.2022 20:29:10 | |
598 BTC | $ 11 524 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCkeeRgHBKLcPZG9g1TAPfbeSKeaRoXTC | To: bc1q86n32n8fgdrs7yhw75dvzx7gc6k3hry4j5dkmy | |||
| 10.10.2022 20:29:10 | |
475 BTC | $ 9 154 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1htFfyv7Hc3XSq9Y7cB6hE81bGmDoims | To: 3FPTyYxUDDgdeHeiEAGXfm4PiZb2DN2RjV | |||
| 10.10.2022 20:29:10 | |
410 BTC | $ 7 902 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CstA7Ee5FBAofdhNvHbNsszn1jQ5t3web | To: 39C6E7vMqAFfvtrceLmVyDPWSs4WcoVduB | |||
| 10.10.2022 20:23:08 | |
1 514 BTC | $ 29 099 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnemhwj4xmcsygdmdzzzwhjc4pdesmunkuk2xh | To: bc1qxl9h7rwscedud2l5knzmzwhqapq0hh6cdz6vte | |||
| 10.10.2022 20:23:08 | |
1 346 BTC | $ 25 863 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38N4fH62XMgNWbU6f8q8KL1oirQbkLQYvD | To: 32MU2GF9QZBtMpVkoZFTPdTBVrzXYhGXAS | |||