Whale movements
Last update: 07.05.2026 02:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 14:54:53 |  |
965 BTC | $ 18 623 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbtcCVqUDGWN7erToNARMrYRsAZ1qNUNc | To: bc1qxp4tcg6vtsq6uujv5g0pnnjdkwddnfm2jk88ue | |||
| 10.10.2022 14:54:53 | |
887 BTC | $ 17 117 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V1ESekjJPkQfoqDgmtQSgReFEaE9sRGh | To: 38ACp1uNdo9EYjJUnmwmgtJYSJ1kaaydM2 | |||
| 10.10.2022 14:54:53 | |
864 BTC | $ 16 672 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulanjc0cez3dj4jnzmgnx7nad9m3fx5xpwrssd | To: 3QT4kWT5YXAPuGaXfu2kJDx35GUed2EvbT | |||
| 10.10.2022 14:54:53 | |
291 BTC | $ 5 619 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.10.2022 14:54:53 | |
1 349 BTC | $ 26 030 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAjqd9cfGfunL5gxm1zx21HaekYJCwk9d | To: 3389dmrBezKvvoCkh9ULbzYFeYzCjiRs2R | |||
| 10.10.2022 14:54:53 | |
940 BTC | $ 18 147 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35j4bzCkzJQaKNpn6zVnXQUntCaUuhZ9rC | To: 3HKZpaMgUZ73BuDhqMm6AUDXXHgcnqaKko | |||
| 10.10.2022 14:54:53 | |
2 841 BTC | $ 54 830 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkT1yxs9cHNcY2b52UB4UdfZKanrnjnKp | To: bc1qpy88z569359z5temrah3zu3vyvncajwqrpdzgu | |||
| 10.10.2022 14:54:53 | |
339 BTC | $ 6 546 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361zte3h7vKdX8rGVsgsjJRsnNHGRc5S9U | To: 3KVxuZ5rPnW562Yx3BxqMk32g6uBiXJYza | |||
| 10.10.2022 14:54:53 | |
432 BTC | $ 8 332 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzVRNZ38ETpUNa8rzU2qwvgU4XP1NvTmV | To: 3HgsXtJPW7yboZVapG6uxYzhr8PvS59ed7 | |||
| 10.10.2022 14:54:53 | |
3 036 BTC | $ 58 596 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstrdksrhmnzgt0xecu0znvf9kjr6zhm85rfj22 | To: 3JZS3FZNM6stRzQ8zUntmMistDoEdQguVc | |||
| 10.10.2022 14:54:53 | |
3 277 BTC | $ 63 260 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtsepupnd6kq94gkxk7examcepqjrlf3vvrdwl | To: 3N8hF98VUM7wKSyKyQxXa4aEXSs87fm6ZY | |||
| 10.10.2022 14:54:53 | |
766 BTC | $ 14 782 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34f1JXNzviVGiR8R5zbvhficuFsQChcg8H | To: 3DcUcWknauY8bKsB4Pnmgm3ZE6AaUdumGS | |||
| 10.10.2022 14:54:53 | |
2 236 BTC | $ 43 154 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8epEvXgiFDqsXDhFoCPPsrSsBP6frHtn | To: 37nRoWvDDfByLhGJbKywCndhdqTFjgico7 | |||
| 10.10.2022 14:54:53 | |
1 531 BTC | $ 29 558 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33B4NTcAM4pb2W6bXFZ6igWRXY9zZJonAa | To: 33bAdB36xQN2Xkbryf3BgGZWtxHknFqWUh | |||
| 10.10.2022 14:54:53 | |
2 421 BTC | $ 46 737 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8wjqpcym7vy83lw6tjsz2k8uwt4cnrl86khle | To: 3E9eTWM7BwBCAyqnwmt8rhjqeiGSzJb7kD | |||
| 10.10.2022 14:54:53 | |
643 BTC | $ 12 421 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ph9fn4427lshas962jcv6elhgzn3en6zjffcj | To: 3D1ZWpfYTApe39tdWyqj2kgXsScZX2bZeP | |||
| 10.10.2022 14:54:53 | |
478 BTC | $ 9 228 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Zhohr2AyK73ApdCtgWXT5dozTVycRk8F | To: 37KpePDDGyNXTzwVTMKgZsdicQ1FK1jopY | |||
| 10.10.2022 14:54:53 | |
1 033 BTC | $ 19 938 630 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 10.10.2022 14:54:21 |  |
10 000 000 USDT | $ 9 951 840 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.10.2022 14:51:47 |  |
5 000 000 USDT | $ 5 032 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 14:50:21 | |
10 000 000 USDT | $ 10 067 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 10.10.2022 14:48:47 | |
6 959 782 USDT | $ 7 028 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 10.10.2022 14:48:47 | |
5 291 ETH | $ 6 947 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.10.2022 14:47:39 | |
40 000 000 USDT | $ 40 264 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.10.2022 14:43:35 | |
5 431 ETH | $ 7 195 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 10.10.2022 14:42:23 | |
6 960 040 USDT | $ 6 946 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 10.10.2022 14:39:43 | |
869 BTC | $ 16 726 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnftlw9y7ut396klt4yfgy6mqjaz54l6kv9dfde | To: bc1qulanjc0cez3dj4jnzmgnx7nad9m3fx5xpwrssd | |||
| 10.10.2022 14:39:39 | |
948 BTC | $ 18 365 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhul4md8gtp7avquzyk5a7yenewgwee5tx84247uclnl6sgr644eqcmrlxu | |||
| 10.10.2022 14:39:39 | |
432 BTC | $ 8 373 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjqqukzvuyf9c5yw7sf65jy9r80cedyls4pcr2 | To: 3JzVRNZ38ETpUNa8rzU2qwvgU4XP1NvTmV | |||
| 10.10.2022 14:39:39 | |
766 BTC | $ 14 845 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx29l2y58de9t4wuh6y90wryjtzt5z9j7g3nm5d | To: 34f1JXNzviVGiR8R5zbvhficuFsQChcg8H | |||
| 10.10.2022 14:39:39 | |
644 BTC | $ 12 473 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5gaahq570qeyyu2nhzne7dv33eu36v86w33xg | To: bc1q7ph9fn4427lshas962jcv6elhgzn3en6zjffcj | |||
| 10.10.2022 14:39:39 | |
339 BTC | $ 6 573 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXog1nAc4j7ZqKjanmpoHEd4vfX1crtZK | To: 361zte3h7vKdX8rGVsgsjJRsnNHGRc5S9U | |||
| 10.10.2022 14:39:39 | |
478 BTC | $ 9 266 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356YX3dd8R1wNEL5XvLdBMRxkvdsBHQaGs | To: 38Zhohr2AyK73ApdCtgWXT5dozTVycRk8F | |||
| 10.10.2022 14:39:35 | |
6 960 040 USDT | $ 6 928 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17c1ae82d99379240059940093762c5e4539aba5 | To: eff92a263d31888d860bd50809a8d171709b7b1c | |||
| 10.10.2022 14:32:23 | |
14 999 994 USDT | $ 14 893 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:30:59 | |
7 499 997 USDT | $ 7 463 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 10.10.2022 14:30:03 | |
10 000 000 USDT | $ 9 973 260 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 10.10.2022 14:29:55 | |
3 036 BTC | $ 58 970 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJpEtswrEK8baBKSBdMi8v7oEd7EP9pGL | To: bc1qstrdksrhmnzgt0xecu0znvf9kjr6zhm85rfj22 | |||
| 10.10.2022 14:29:55 | |
4 938 BTC | $ 95 934 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8cv4g2ykyx3kreh66h2v9zky90446hq7vmwmn | To: bc1q6qzu2a2jw5zxn89c0q70zrmt27txceq2v8s4sq | |||
| 10.10.2022 14:29:55 | |
1 349 BTC | $ 26 196 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMppLe7cPjWtjVcrn2u5DfGuQoruJUF5R | To: 3AAjqd9cfGfunL5gxm1zx21HaekYJCwk9d | |||
| 10.10.2022 14:29:55 | |
965 BTC | $ 18 741 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353WbMc7fTuhxvNqt3HsYp35axWczQxjf6 | To: 3JbtcCVqUDGWN7erToNARMrYRsAZ1qNUNc | |||
| 10.10.2022 14:29:55 | |
1 531 BTC | $ 29 747 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73vf2yp7udt6ahzl5lmtp70mljjje2a2x00dfd | To: 33B4NTcAM4pb2W6bXFZ6igWRXY9zZJonAa | |||
| 10.10.2022 14:29:55 | |
479 BTC | $ 9 296 042 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3GifcfNm6eUEfB3CCTnEcvNWpCfbMH7XQw | To: 356YX3dd8R1wNEL5XvLdBMRxkvdsBHQaGs | |||
| 10.10.2022 14:29:55 | |
479 BTC | $ 9 296 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zrf509cvmm07mvk2zntc2qllfwh8yskmazzlq | To: 3GifcfNm6eUEfB3CCTnEcvNWpCfbMH7XQw | |||
| 10.10.2022 14:29:55 | |
892 BTC | $ 17 332 256 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3JLWSPfstHdcTLzXzxhsxDRQaxvmt14BuC | To: 35V1ESekjJPkQfoqDgmtQSgReFEaE9sRGh | |||
| 10.10.2022 14:29:55 | |
2 237 BTC | $ 43 449 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeJa6N6F5iKNDvUgLZN1uSCjRtn4YVcad | To: 3B8epEvXgiFDqsXDhFoCPPsrSsBP6frHtn | |||
| 10.10.2022 14:29:55 | |
1 214 BTC | $ 23 585 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnn5v37dvfp4g255xqvudzygezv2ultktc0a60 | To: 3FMsgieHriP7kDaNrHqWHU1fhhs6XwqvSA | |||
| 10.10.2022 14:29:55 | |
339 BTC | $ 6 589 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjkS1oFzKKwkMHyfkTkTkgMv6PySdEjwF | To: 3LXog1nAc4j7ZqKjanmpoHEd4vfX1crtZK | |||
| 10.10.2022 14:29:55 | |
339 BTC | $ 6 593 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5bSi5c6MMTkqbsLsPCfMjJdtYh2cyPmr | To: 3PjkS1oFzKKwkMHyfkTkTkgMv6PySdEjwF | |||