Whale movements
Last update: 06.05.2026 23:19:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 19:13:19 |  |
475 BTC | $ 9 165 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAHZGPpJ5DBN5Vy3k4qogviQXd9GTVkLE | To: bc1qytsn4t9s3yfn0kjx7t67ers8zackcvz4ps3wmw | |||
| 10.10.2022 19:13:19 | |
640 BTC | $ 12 341 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex8n9qa2astdlz0u4pagqz6m53dde979v0k9ne | To: 3KmnedXhe8U8vqmWJmTRuxcP87SarsQiyZ | |||
| 10.10.2022 19:13:19 | |
640 BTC | $ 12 341 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qna7ddthqeym5aqx77rprwlds8my4pdhs27hw62 | To: bc1qex8n9qa2astdlz0u4pagqz6m53dde979v0k9ne | |||
| 10.10.2022 19:13:19 | |
327 BTC | $ 6 307 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33X8D4aeVXM2JGaLWZvbAuUUpMengtEQjw | To: 3MJBUUuRPbHZvPVeqch4KVrWtcugeCSPXa | |||
| 10.10.2022 19:13:19 | |
327 BTC | $ 6 308 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq0ggdxfjvxtxul4f85vyeqvp76ajmv3sc9hp8 | To: 33X8D4aeVXM2JGaLWZvbAuUUpMengtEQjw | |||
| 10.10.2022 19:13:19 | |
2 234 BTC | $ 43 063 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymqrkjrgg8k72qktsslaqn2kmura0yyw4ly6wz | To: 3KCpq6TAHLCzB3tFYtQh3T99zrGCLecnyB | |||
| 10.10.2022 19:13:19 | |
290 BTC | $ 5 597 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgmjwun4mgflyhz7w5apejm3gkzf6s0yehdck4 | To: bc1qv37sk3vcmhayggqd9trgsdnkakrq0wz9ynv893 | |||
| 10.10.2022 19:13:19 | |
310 BTC | $ 5 982 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgmjwun4mgflyhz7w5apejm3gkzf6s0yehdck4 | |||
| 10.10.2022 18:54:18 | |
1 514 BTC | $ 29 111 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LqzAVCuDCe33KUsZgSEZtdfGH4giF18b | To: 37MfYkRb5MiLdeGLtEsiLQQKkc4BbA2XTo | |||
| 10.10.2022 18:54:18 | |
2 234 BTC | $ 42 956 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369HDiUveVHHgTFYcwTyNKq9nE9FPuseFW | To: bc1qymqrkjrgg8k72qktsslaqn2kmura0yyw4ly6wz | |||
| 10.10.2022 18:54:18 | |
1 001 BTC | $ 19 237 892 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 10.10.2022 18:50:37 | |
411 BTC | $ 7 891 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTNd4ry1be2xbBRrCQ8AvcXkkwzSMByzA | To: 3ER4GxT7Gm4syruPpUwQGJHHkMXC2k8LDJ | |||
| 10.10.2022 18:50:37 | |
327 BTC | $ 6 280 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HT5B5XJzrz9JCEu3mdYX9WUyUxdmvXe3 | To: bc1qmq0ggdxfjvxtxul4f85vyeqvp76ajmv3sc9hp8 | |||
| 10.10.2022 18:50:37 | |
832 BTC | $ 15 955 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscs3w04yh4wg8gtwm8u5hg8q9xs2mje6pw4y3u | To: 32PzDUiD4zeZgNTU1tDVrQP4R3Gi1wcGaY | |||
| 10.10.2022 18:50:37 | |
640 BTC | $ 12 286 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvV98i4pKfwa6DyBgx5p9tjAoQLSpKfFg | To: bc1qna7ddthqeym5aqx77rprwlds8my4pdhs27hw62 | |||
| 10.10.2022 18:50:37 | |
475 BTC | $ 9 123 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6ue5egmc43vw25q8u0vk5yp22q7htulh0ugce | To: 3JAHZGPpJ5DBN5Vy3k4qogviQXd9GTVkLE | |||
| 10.10.2022 18:50:37 | |
760 BTC | $ 14 577 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324VdJatGtkxzCnJX7xZp63sdPELPFDWmv | To: bc1qwvt4xsg73wgucvegukdwn69xxnha560wfv6flr | |||
| 10.10.2022 18:50:37 | |
859 BTC | $ 16 479 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aof5JF8qDRuGHpS14zp8LNj11JkgantFK | To: 3FiRWMKu7Wc99wXCKXqMVaeqBHVigwiz29 | |||
| 10.10.2022 18:50:37 | |
939 BTC | $ 18 018 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36B4U2LC82nrRvw3MihqxXMduHaBsZxe6j | To: 39tJ254zFq4kdSaENzcZN3JfApXfeaREia | |||
| 10.10.2022 18:50:37 | |
886 BTC | $ 16 994 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e573T4LWrwpjQPQM8fQ4bWbmbS12DKXd | To: bc1qal2h7je0qzlwg6gktfh94nszsdlqdvlptmugex | |||
| 10.10.2022 18:50:37 | |
1 346 BTC | $ 25 821 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqetppg002mzzs82u0wz0p0d3sw9hw96e977xw | To: bc1qdwpgm4fnakr7rjfr6we6x4tlck3vf2qlx7anxe | |||
| 10.10.2022 18:50:37 | |
1 214 BTC | $ 23 286 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAA5zVGSXjH2SAFX2QhmzYr793KatkVZW | To: bc1qq6z6pzkae2mrkxqm74mdcayc76mppw5ftq3ykw | |||
| 10.10.2022 18:40:47 |  |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:40:47 | |
43 268 464 USDT | $ 43 287 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2022 18:40:47 | |
50 774 820 BUSD | $ 50 774 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 18:40:47 | |
50 774 820 BUSD | $ 50 774 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2022 18:40:24 |  |
63 109 130 USDT | $ 63 638 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.10.2022 18:38:35 | |
10 968 885 USDT | $ 10 999 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2022 18:36:35 | |
10 003 385 USDT | $ 9 998 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 10.10.2022 18:36:03 | |
6 176 632 USDT | $ 6 219 157 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 18:32:18 | |
760 BTC | $ 14 546 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Zdi4MufEqoRaMADbrkRcsBrJyG6EttEX | To: bc1q6qnrkf2kar252cleq5882p0ar6m7n4ugqp0xpc | |||
| 10.10.2022 18:32:18 | |
2 762 BTC | $ 52 884 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dsx8vzyd8u8sscwej52rpege65msrpdnr53jd | To: 37hnysX63tnNc9DHB27xSxAj1pfTzuSvfS | |||
| 10.10.2022 18:32:18 | |
3 277 BTC | $ 62 745 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1B8xfm7Vw7Yczur15ENBL99v84sBjUBe | To: 3BcDU2BvWrgaGnVcUZeoNYkF1pY45uQkLi | |||
| 10.10.2022 18:32:18 | |
476 BTC | $ 9 104 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjxumlzk6wwkq7kf6cu57kx7ndra06ahwpr9rh | To: 34mKXEEbftpiqpts5tYeC3TXWctFKJ9EPX | |||
| 10.10.2022 18:32:18 | |
641 BTC | $ 12 268 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q809wk9jjgdmqx9aycye5t6chh7hfz9kfpeft9m | To: bc1qzpsflj4mjpk8lngpujj9sulyn6mscg5aysulp2 | |||
| 10.10.2022 18:32:18 | |
2 762 BTC | $ 52 884 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HTVuVMkm1y4MXBvreejpvWNyo2SYzC4b | To: bc1q2dsx8vzyd8u8sscwej52rpege65msrpdnr53jd | |||
| 10.10.2022 18:32:18 | |
2 762 BTC | $ 52 884 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjPAGiHk4CQUCH2k7qsRbgFC2W9GPb2tA | To: 38HTVuVMkm1y4MXBvreejpvWNyo2SYzC4b | |||
| 10.10.2022 18:32:18 | |
1 346 BTC | $ 25 765 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1ojHbJV1gBrWAzTgDRJ8VvSbXzkbh3TB | To: bc1qxqetppg002mzzs82u0wz0p0d3sw9hw96e977xw | |||
| 10.10.2022 18:32:18 | |
2 234 BTC | $ 42 776 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hua3glqnhq4vq9w90gy9efndrf42udtv2z8a4 | To: 369HDiUveVHHgTFYcwTyNKq9nE9FPuseFW | |||
| 10.10.2022 18:32:18 | |
1 346 BTC | $ 25 765 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAGUBsSVdjj3g3zoZHjQN9MR39DiAWdMt | To: 3L1ojHbJV1gBrWAzTgDRJ8VvSbXzkbh3TB | |||
| 10.10.2022 18:32:18 | |
1 214 BTC | $ 23 236 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gro9huxt34yDjiCy28DShc4B1wYbcbVjf | To: 3JAA5zVGSXjH2SAFX2QhmzYr793KatkVZW | |||
| 10.10.2022 18:32:18 | |
476 BTC | $ 9 104 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk0y7svpu2t0euze66a3scl3a0sfm2f7y86tty | To: bc1qhjxumlzk6wwkq7kf6cu57kx7ndra06ahwpr9rh | |||
| 10.10.2022 18:32:18 | |
476 BTC | $ 9 104 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82p0lxjhghwmp0x7ap88qx2ncj3r886tx52ft4 | To: bc1qtk0y7svpu2t0euze66a3scl3a0sfm2f7y86tty | |||
| 10.10.2022 18:32:18 | |
1 214 BTC | $ 23 236 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPNSohYR5FpRYWRR8B2ELckgvWyHfo191 | To: 3Gro9huxt34yDjiCy28DShc4B1wYbcbVjf | |||
| 10.10.2022 18:32:18 | |
1 214 BTC | $ 23 238 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0sutantpf42tu62dd5xwcvggqzrswxphlmc3w0 | To: 3PPNSohYR5FpRYWRR8B2ELckgvWyHfo191 | |||
| 10.10.2022 18:32:18 | |
1 346 BTC | $ 25 777 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fxe5Y32rRE9rJocSVpZj4otndcefXSoSp | To: 3CAGUBsSVdjj3g3zoZHjQN9MR39DiAWdMt | |||
| 10.10.2022 18:32:18 | |
2 234 BTC | $ 42 776 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cwhu7Mvjx2p2CusUZgx7RS19Ej1cs1V6y | To: bc1q4hua3glqnhq4vq9w90gy9efndrf42udtv2z8a4 | |||
| 10.10.2022 18:32:18 | |
411 BTC | $ 7 875 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsxvqtqjm5m5ar6zy48mtw2j0jrtnm0l2dl2r9 | To: 3FrAqiXZtDFNmBtDZr1QPvF6cabVNvtCkP | |||
| 10.10.2022 18:32:18 | |
411 BTC | $ 7 875 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7s7349u4tfkc6g08a37968hth588kf6axcg4ex | To: bc1qrsxvqtqjm5m5ar6zy48mtw2j0jrtnm0l2dl2r9 | |||
| 10.10.2022 18:32:18 | |
328 BTC | $ 6 270 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346XhDVk4DnQzzmi8LHMt4kgVg9mQSQH7Y | To: 3DjhBxewUGLWERcrTifBn24upvKhqKHse8 | |||