Whale movements
Last update: 07.05.2026 01:42:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 16:30:33 |  |
288 BTC | $ 5 625 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWS2Fs1jtLKQzuGww83PNyZqdKwhmfmzf | To: bc1qyyqkcjkl7nv6zk57y9ugm25v2sumwcmqkjhva5 | |||
| 10.10.2022 16:20:24 |  |
59 268 196 USDT | $ 59 082 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.10.2022 16:18:47 |  |
19 299 ETH | $ 25 486 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d | To: fb1f0e24e3df3e7165c17c668316d70e77563884 | |||
| 10.10.2022 16:17:11 | |
9 999 997 USDT | $ 10 012 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.10.2022 16:08:35 | |
5 350 000 USDT | $ 5 326 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 10.10.2022 16:02:35 | |
7 588 942 USDT | $ 7 557 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 15:56:03 | |
6 997 949 USDT | $ 6 998 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 15:54:08 | |
290 BTC | $ 5 652 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2022 15:53:47 | |
4 999 997 USDT | $ 5 016 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 10.10.2022 15:51:38 | |
887 BTC | $ 17 166 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt6xlkldvsaqrzpj87vgtwr39r5nwca86xd0nt | To: bc1q3cgty55p8p0nf26zz6yxv706lvghrn5g9deu96 | |||
| 10.10.2022 15:51:35 | |
4 999 997 USDT | $ 5 017 764 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:49:51 | |
761 BTC | $ 14 757 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgf2tw0qqya8rsmzp9mj5eltgv75vx2fn37akl | To: 3Bqs4BKoXzDfWUYBko1wfz3CboCECufPYU | |||
| 10.10.2022 15:49:51 | |
339 BTC | $ 6 562 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2Hz2oZBkvLtLxDAttxs4S6NuNG1QnGnv | To: 3CYzuMuM9xXDiPkiT9f33ojNTjLkpXEQmT | |||
| 10.10.2022 15:49:51 | |
863 BTC | $ 16 737 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw69lmjqrzt4mhmkfgdqdnqgvq97w9z3rc0hc4c | To: 3JjAbJrA7EVCkRYFk9gAywKnCzVuP51Xhh | |||
| 10.10.2022 15:49:51 | |
477 BTC | $ 9 241 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3c0jfpzh5jzvn7fexzp3ksr8eh0a2fn53frja | To: 3MFrKUJXy6ktAwTp1w7zGpxB8NdUJDLWXL | |||
| 10.10.2022 15:49:51 | |
643 BTC | $ 12 473 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPfEj8bqDu45GUZe4gLDXi4NMhGJFwFkN | To: bc1qu2amapcp2l424au3cckcn28g8zveld9d06cz4t | |||
| 10.10.2022 15:49:51 | |
412 BTC | $ 7 979 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7W1SvBwHiEoH1ZkPuDDAQ6mJAGEmN975 | To: bc1quyupxdfwx39eandsu58tlun96xv5cpjlwq7ntz | |||
| 10.10.2022 15:44:55 | |
339 BTC | $ 6 618 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdhhBA5Tpy2EGGT3A7odtx87RR8tvLby2 | To: 3C2Hz2oZBkvLtLxDAttxs4S6NuNG1QnGnv | |||
| 10.10.2022 15:44:55 | |
1 028 BTC | $ 20 095 818 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 10.10.2022 15:44:27 | |
6 997 949 USDT | $ 6 996 101 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 15:44:23 | |
10 000 ETH | $ 13 115 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d | To: 56556075ab3e2bb83984e90c52850afd38f20883 | |||
| 10.10.2022 15:42:19 | |
887 BTC | $ 17 302 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqueumc9mx5ku7fvt393wrce4y6rn0v27g833v | To: bc1qzt6xlkldvsaqrzpj87vgtwr39r5nwca86xd0nt | |||
| 10.10.2022 15:42:19 | |
291 BTC | $ 5 678 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 15:42:19 | |
863 BTC | $ 16 845 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByfbSS6i8BQMxH1CbH1NK5toQ5rJ35Szx | To: bc1qw69lmjqrzt4mhmkfgdqdnqgvq97w9z3rc0hc4c | |||
| 10.10.2022 15:41:11 | |
5 999 997 USDT | $ 6 004 217 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.10.2022 15:38:11 | |
4 999 997 USDT | $ 5 030 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.10.2022 15:32:23 | |
5 000 000 USDT | $ 5 008 654 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 15:21:11 | |
200 000 000 MATIC | $ 169 180 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 15:16:11 | |
9 019 ETH | $ 11 966 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 10.10.2022 15:12:23 | |
412 BTC | $ 7 981 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WBa32BCwbn8FuYbGvVBHQPQGcKNpf8C9 | To: 3F8mYaxsQad2EgRqBFuzmH2v4DX25oYAvT | |||
| 10.10.2022 15:12:23 | |
863 BTC | $ 16 739 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QT4kWT5YXAPuGaXfu2kJDx35GUed2EvbT | To: 38CUJgZVZ96cSnDgLxiMHzns5Wt93mkqfF | |||
| 10.10.2022 15:12:23 | |
766 BTC | $ 14 844 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0l99zcew4kn28pvhxxt5mk3dg5wy0s0xml0jf | To: 37rqu8CmFo8yiwsCkG2Zp8Z7DRJpExoshR | |||
| 10.10.2022 15:12:23 | |
887 BTC | $ 17 192 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ACp1uNdo9EYjJUnmwmgtJYSJ1kaaydM2 | To: 3AeLD4P1F9J2RuwkedgasXGrv1mBS4w6fZ | |||
| 10.10.2022 15:12:23 | |
643 BTC | $ 12 474 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58ya5xgl04qpu7r5vwwz827anw7zgujqms9424 | To: bc1qaljefk8nsd2d4fdw48jnneq27cjla7g8kjq084 | |||
| 10.10.2022 15:12:23 | |
339 BTC | $ 6 564 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwmzndaffnd0exq6rl2rgfl537altp4ujhwx8w | To: bc1q7s8k0tl66h3jgg2l33ppwnrq00dmgl6p9c8d5j | |||
| 10.10.2022 15:12:23 | |
478 BTC | $ 9 265 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQ3njsx9ErCJ38ht3LaeFYyhE5c47Fvjz | To: bc1qk6qmh4drjj5rj8c9dpcfgjmgqqdznm5vxeugd6 | |||
| 10.10.2022 15:12:23 | |
1 032 BTC | $ 19 997 742 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 10.10.2022 15:04:25 | |
643 BTC | $ 12 493 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1ZWpfYTApe39tdWyqj2kgXsScZX2bZeP | To: bc1q58ya5xgl04qpu7r5vwwz827anw7zgujqms9424 | |||
| 10.10.2022 15:04:25 | |
339 BTC | $ 6 574 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVxuZ5rPnW562Yx3BxqMk32g6uBiXJYza | To: bc1qhwmzndaffnd0exq6rl2rgfl537altp4ujhwx8w | |||
| 10.10.2022 15:04:25 | |
766 BTC | $ 14 866 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcUcWknauY8bKsB4Pnmgm3ZE6AaUdumGS | To: bc1qc0l99zcew4kn28pvhxxt5mk3dg5wy0s0xml0jf | |||
| 10.10.2022 15:04:25 | |
478 BTC | $ 9 280 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KpePDDGyNXTzwVTMKgZsdicQ1FK1jopY | To: 3QQ3njsx9ErCJ38ht3LaeFYyhE5c47Fvjz | |||
| 10.10.2022 15:04:25 | |
412 BTC | $ 7 993 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgsXtJPW7yboZVapG6uxYzhr8PvS59ed7 | To: 32WBa32BCwbn8FuYbGvVBHQPQGcKNpf8C9 | |||
| 10.10.2022 15:04:25 | |
291 BTC | $ 5 651 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.10.2022 15:01:06 | |
9 999 999 USDT | $ 9 930 626 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.10.2022 15:01:06 | |
9 999 999 USDT | $ 9 930 626 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.10.2022 15:00:24 | |
65 389 250 USDT | $ 64 935 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.10.2022 14:56:30 | |
9 999 999 USDT | $ 9 924 702 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.10.2022 14:56:03 | |
40 000 000 USDT | $ 39 618 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 14:54:53 | |
1 214 BTC | $ 23 435 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMsgieHriP7kDaNrHqWHU1fhhs6XwqvSA | To: bc1q93l0xlaefvs3xdjl6f9f66lqz83vlqqeg6awsf | |||
| 10.10.2022 14:54:53 | |
4 938 BTC | $ 95 324 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qzu2a2jw5zxn89c0q70zrmt27txceq2v8s4sq | To: bc1qw5zu28j4z4ezqudttja7ek3009h3q85ehqj677 | |||