Whale movements
Last update: 07.05.2026 03:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 13:51:37 |  |
892 BTC | $ 17 196 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5q3utafg909phlwqm6rqll8e60j5raqgmj6ms | To: 388RWRCEbQLnMzm3tpbgqLzM43Q6r4pHdt | |||
| 10.10.2022 13:51:37 | |
479 BTC | $ 9 223 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vCMsXUqua6gqUPbaHi1GRgaap1TcS9v1 | To: 3GAStHZR6ECeuQ1TNLwk97gBypTQBYk7NM | |||
| 10.10.2022 13:51:37 | |
432 BTC | $ 8 332 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGRr6LL9AkKhR7GUZKVgNfVype7YcSAsU | To: 378GbVGYisHyho7rhuVLbvuL9MnXFkqXHd | |||
| 10.10.2022 13:47:27 |  |
10 000 000 USDT | $ 9 933 162 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.10.2022 13:46:54 | |
4 990 197 USDT | $ 5 010 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 10.10.2022 13:46:09 | |
4 989 997 USDT | $ 5 019 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 10.10.2022 13:44:13 | |
479 BTC | $ 9 264 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq667ptpmwzrm8e4hl542mus2exfcy7dl7jjl5x | To: 35vCMsXUqua6gqUPbaHi1GRgaap1TcS9v1 | |||
| 10.10.2022 13:44:13 | |
808 BTC | $ 15 638 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3569qxefet3wmg0zmacmamek0hpcqduxa9zj3n | To: 3J9p6pV8QcKfpWcUJhF8gkg2iQJNs4SViD | |||
| 10.10.2022 13:44:13 | |
869 BTC | $ 16 827 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341Azgvu9BQ25u9uGH7DrbU15nijHQSiB3 | To: 3CdkWbJgYX56HmafGpmFMDuhgktmiaeSAz | |||
| 10.10.2022 13:44:13 | |
340 BTC | $ 6 572 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpc0wuhztrn93sg4m35vt5zcl4wqya38d3jm4dk | To: bc1qwd563wre7snrdnntw2vlgjylzl02w3arfztuny | |||
| 10.10.2022 13:44:13 | |
644 BTC | $ 12 468 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9rwnzccpk9mxc5stt740asktgtmcs4q7mp3wh | To: 3QzVKZGTGD4HKD9hg1aAgRHwqkoTzW58MM | |||
| 10.10.2022 13:44:13 | |
435 BTC | $ 8 421 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HCWmygsrBJ4XoCsrg59XNmyyB2HaqwNw | To: 3AGRr6LL9AkKhR7GUZKVgNfVype7YcSAsU | |||
| 10.10.2022 13:44:13 | |
1 034 BTC | $ 20 005 608 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 10.10.2022 13:38:11 |  |
5 191 076 USDT | $ 5 140 975 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | |||
| 10.10.2022 13:36:48 | |
1 214 BTC | $ 23 724 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvYvv4a68ypRukuMD8BeXwaEnNkpV8cDk | To: 3EQYSQvCEASzjHcDTRPC4ztMppzqYqSmBH | |||
| 10.10.2022 13:36:48 | |
4 938 BTC | $ 96 488 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Py4PMmE3StF1pRoqZYvXVs8qVHymfhrM7 | To: bc1qf8cv4g2ykyx3kreh66h2v9zky90446hq7vmwmn | |||
| 10.10.2022 13:36:48 | |
892 BTC | $ 17 434 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bt7KRy27zcNCNvpF3YZtD8ZdWhgqYwpBZ | To: bc1qy5q3utafg909phlwqm6rqll8e60j5raqgmj6ms | |||
| 10.10.2022 13:36:48 | |
435 BTC | $ 8 501 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39i6GirbYx75nywn4rUcsQUu2FUBELceCh | To: 39HCWmygsrBJ4XoCsrg59XNmyyB2HaqwNw | |||
| 10.10.2022 13:36:48 | |
644 BTC | $ 12 586 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppgndqqew5ypzdqaac58gj4qy384amx6asxq6m | To: bc1qz9rwnzccpk9mxc5stt740asktgtmcs4q7mp3wh | |||
| 10.10.2022 13:36:48 | |
940 BTC | $ 18 370 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07takf0a7df09ctrk4cym4tuuf5ueapcgt2pwp | To: 3Bb914e75sjkKXNaLo3SfS41EKJYGP7pin | |||
| 10.10.2022 13:36:48 | |
340 BTC | $ 6 634 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325Q4zktxrS4FyFyYqUSKLtNpLGRpNimsn | To: bc1qpc0wuhztrn93sg4m35vt5zcl4wqya38d3jm4dk | |||
| 10.10.2022 13:36:48 | |
808 BTC | $ 15 786 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthl3rgm0qneq8npw995u2yvrm5w5fx4p5r4m9j | To: bc1q3569qxefet3wmg0zmacmamek0hpcqduxa9zj3n | |||
| 10.10.2022 13:36:48 | |
869 BTC | $ 16 986 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrKvQpaKK3Sm98amejAc3cnQNHXRtWGAK | To: 341Azgvu9BQ25u9uGH7DrbU15nijHQSiB3 | |||
| 10.10.2022 13:36:48 | |
479 BTC | $ 9 352 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53lj44lrcpkun8vzgrlffn8my20ln0fzwgj8qw | To: bc1qq667ptpmwzrm8e4hl542mus2exfcy7dl7jjl5x | |||
| 10.10.2022 13:36:48 | |
292 BTC | $ 5 703 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.10.2022 13:36:48 | |
965 BTC | $ 18 852 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFc8op5FXUi1aZP7tRcLwKRqGFxB4Z8WA | To: 384aoC6tzKrQsfnf2Fae8r6sTmjjc6Siro | |||
| 10.10.2022 13:36:48 | |
1 349 BTC | $ 26 349 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HAqEbw5UZTxR2r375NUuXQx7zHpGaLsS | To: bc1q7r4kxdaz4fuc04r6m7je8yaf72g4ghu6t9r4uj | |||
| 10.10.2022 13:36:03 | |
6 957 564 USDT | $ 6 944 909 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 13:34:15 | |
5 751 244 USDT | $ 5 723 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||
| 10.10.2022 13:33:47 | |
5 000 000 USDT | $ 5 015 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 10.10.2022 13:30:57 | |
5 039 622 USDT | $ 5 079 983 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 10.10.2022 13:28:36 | |
6 957 564 USDT | $ 6 939 954 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 13:14:23 | |
6 000 000 USDT | $ 6 040 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.10.2022 13:06:59 | |
7 930 000 USDT | $ 7 868 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.10.2022 13:06:03 | |
6 541 038 USDT | $ 6 550 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 13:03:11 | |
8 003 255 USDT | $ 7 975 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.10.2022 12:59:59 | |
7 930 000 USDT | $ 7 911 766 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.10.2022 12:59:35 | |
8 003 255 USDT | $ 7 972 707 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 10.10.2022 12:58:26 | |
1 351 BTC | $ 25 894 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5gfxwuftqdr0xuzrt4hm8jnn97vuxealurtzj | To: 36kuHhFYVeL2u7zaryj6EMDNsrW49cZSsY | |||
| 10.10.2022 12:58:26 | |
1 532 BTC | $ 29 370 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvPc1N1wimuWsZCwSkCwbpbDA3bhJ47kT | To: bc1qxl0huymt2fj6mj8z7pu244jsawe37h3avxjfef | |||
| 10.10.2022 12:58:26 | |
2 237 BTC | $ 42 867 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MR4JfBm5pSWHjmh7jvBdCXG4rpGwRpbSB | To: bc1qh6mkd7gpad3cqyza5p0vae2hh2pxna8mq85qcj | |||
| 10.10.2022 12:58:26 | |
479 BTC | $ 9 173 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntexmhvwvw5ww4xnfyenvktpfezm8jsk0lk4ky | To: 3LKDeeFwYsszb5ZpGQBbLzwYk5b4ASqQSX | |||
| 10.10.2022 12:58:26 | |
808 BTC | $ 15 486 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2muvxwlnr8wv5ayvq04z245dmkcemqmrwj84q | To: 3GYMqLgvBDxMduEqTp5AbhY5QNacTJyqsB | |||
| 10.10.2022 12:58:26 | |
436 BTC | $ 8 350 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JutQHq4gPYmztqQetuWE6NpCKxAJocEhE | To: bc1qvfp38lxl8l2l9snka6dzaph0es6k9tk7nqpk9r | |||
| 10.10.2022 12:58:26 | |
644 BTC | $ 12 346 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QqV6YcCtYWvftqS8Jy27AeQ44q5A9E4M | To: bc1qyhj9f0wqfh37z67qlcwwl2cdgftn623q2e56ly | |||
| 10.10.2022 12:58:26 | |
340 BTC | $ 6 510 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFbbBDaKJL9THihFVaQ2Tkav6RCotB8qL | To: bc1qvant2xfq7z8mghp34ggygpj2qq45mtvpzad5r0 | |||
| 10.10.2022 12:50:26 | |
479 BTC | $ 9 200 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhtd99jdgrmu5uvwfledxgvcf2dm3enfq2etzp | To: bc1qntexmhvwvw5ww4xnfyenvktpfezm8jsk0lk4ky | |||
| 10.10.2022 12:50:26 | |
808 BTC | $ 15 530 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qut4ohcjLsDva16gzsM36MKZgibQCiqNu | To: bc1qm2muvxwlnr8wv5ayvq04z245dmkcemqmrwj84q | |||
| 10.10.2022 12:50:26 | |
436 BTC | $ 8 373 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCHuPaCYY47HbQTuz5iBqjmtYxCFhQpuo | To: 3JutQHq4gPYmztqQetuWE6NpCKxAJocEhE | |||
| 10.10.2022 12:50:26 | |
941 BTC | $ 18 078 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjhMHPN1ewtQt5YTtrDWrDk4kc8LF6YgR | To: 3EZxCo2aZFcCS9HVzhaxmotACBDavyHNoD | |||