Whale movements
Last update: 07.05.2026 04:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 11:52:21 |  |
3 036 BTC | $ 58 736 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PN8Pm4JPEGP5y7BJ7hxJbVjCyr4VNs7Nu | To: bc1q8wqxpwz3nz3aq0nl23hwlj27wdw9fkjvdtx99y | |||
| 10.10.2022 11:52:21 | |
1 351 BTC | $ 26 143 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33V8XHwb5JwaEd52oPAfjasf5X5xxw54kn | To: bc1qtp6dem8wzx46mzj83p09ue4yr4vh32wfc50yl5 | |||
| 10.10.2022 11:52:21 | |
870 BTC | $ 16 841 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrugaszk5a67p7z95rmknqnz68cmhjusnyetluj | To: bc1qheuklcc6kexey0ghs3dw4n5agh6hh6a2f38s05 | |||
| 10.10.2022 11:52:21 | |
479 BTC | $ 9 263 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa3k7yZuEsFJZZ6QG4rkhAgb48rMDEwym | To: 39PgNCuSRW2LmX51RsAXjNCsffQUdUFGNv | |||
| 10.10.2022 11:52:21 | |
292 BTC | $ 5 655 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMbWh2ME3afXXPLwrh7EYTAgDunCpPJCq | To: bc1qlu4xl5aqd3yd5vm232wa0n0ff2kctgv6fpdtcg | |||
| 10.10.2022 11:52:21 | |
965 BTC | $ 18 672 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwzALpmmf2tsbMFhEF84T3yd7AFt9Zooe | To: 3QNDQCgBLKLS8zwRrqgSDJWEHt2xaEYvBV | |||
| 10.10.2022 11:52:21 | |
436 BTC | $ 8 431 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaJWwjWKdsMCRe8NRwgq17u9caKp5suXC | To: 3P3aSKducgXxZc1G3FTpkPAsfQFckaMCuF | |||
| 10.10.2022 11:52:21 | |
1 215 BTC | $ 23 506 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l8c4vpjy3nmp6235q7jq2ajqjeec27pktsued | To: bc1qx93lqa6mjr5zm4r4lc804y80nf2kyyjug265y9 | |||
| 10.10.2022 11:52:21 | |
2 421 BTC | $ 46 851 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZQ8AWWjDSX9Xk1y9ysV5yPEpLgU3YbQL | To: bc1qz6hyn5q4tl05nrq07nyfzy3w3yxnrlyqnjwyza | |||
| 10.10.2022 11:52:21 | |
644 BTC | $ 12 467 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvmUBfTbkQwkKSkYLDjZC8XD3Cr6Ldwjr | To: bc1qqucwcxcl8agmtzqp3u687felj8df28ql8rptlg | |||
| 10.10.2022 11:52:21 | |
893 BTC | $ 17 269 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjld5e9wlng3mejkn56d634f2wl484hksulr3lw | To: 3BYWeR1mgKUJzcimngmjfh3eBbgsV9RYfJ | |||
| 10.10.2022 11:52:21 | |
600 BTC | $ 11 608 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.10.2022 11:52:21 | |
2 237 BTC | $ 43 277 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377S3YithoCoi82gsEem2pxYC8tRUUXqfa | To: bc1qga6rru7xgga2l4txhpq8dh49w2h38pnkww4f6n | |||
| 10.10.2022 11:52:21 | |
4 939 BTC | $ 95 551 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9qpnunsmyhwk2g476tpmup367e49dmmtwd2a8 | To: 3Py4PMmE3StF1pRoqZYvXVs8qVHymfhrM7 | |||
| 10.10.2022 11:52:21 | |
3 279 BTC | $ 63 450 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmBj5sLyydRETDUnxXK3nyCUF2JzAohER | To: 35MZNaZcHynontjPcCE8Lud8TnMDsb4XVy | |||
| 10.10.2022 11:52:21 | |
1 047 BTC | $ 20 256 986 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 10.10.2022 11:51:11 |  |
5 000 000 USDT | $ 5 004 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 10.10.2022 11:47:57 |  |
5 000 000 USDT | $ 5 013 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 10.10.2022 11:43:31 |  |
58 235 330 XLM | $ 7 340 794 | binance withdrawals (exchange) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 10.10.2022 11:42:23 | |
28 864 018 BUSD | $ 28 864 018 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2022 11:33:47 | |
20 000 000 USDT | $ 19 895 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:33:47 | |
30 000 000 USDT | $ 29 843 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 10.10.2022 11:30:35 | |
9 000 000 USDT | $ 9 058 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.10.2022 11:26:22 | |
1 537 BTC | $ 29 494 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tv6enqfm5y9mkxpx4zk8wuwzqffx70e7e3wl9 | To: bc1qtfw9y3cw72flppvhzgfslpgp2u6m6aqljh3qck | |||
| 10.10.2022 11:26:22 | |
479 BTC | $ 9 185 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga4ystl8hj85gu6hvwmpkurekul5ltqt95akke | To: 3Aa3k7yZuEsFJZZ6QG4rkhAgb48rMDEwym | |||
| 10.10.2022 11:26:22 | |
2 237 BTC | $ 42 912 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuu0vd7rlr2ggt3uzylz2avsgd6u5klxjajeyp | To: 377S3YithoCoi82gsEem2pxYC8tRUUXqfa | |||
| 10.10.2022 11:26:22 | |
436 BTC | $ 8 360 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2s2psuz54udljsf34jmctelexzssu6r72s2j0g | To: 3NaJWwjWKdsMCRe8NRwgq17u9caKp5suXC | |||
| 10.10.2022 11:26:22 | |
292 BTC | $ 5 608 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtKsSgMoYi79PSR8XK3VnC33LhPLXMPbP | To: 3QMbWh2ME3afXXPLwrh7EYTAgDunCpPJCq | |||
| 10.10.2022 11:26:22 | |
644 BTC | $ 12 361 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNRE441mPKFWdcUGKBBbTXEEFpSi595AM | To: 3PvmUBfTbkQwkKSkYLDjZC8XD3Cr6Ldwjr | |||
| 10.10.2022 11:24:47 | |
9 000 000 USDT | $ 9 007 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 10.10.2022 11:21:59 | |
7 155 993 USDT | $ 7 161 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.10.2022 11:21:42 | |
6 541 038 USDT | $ 6 545 788 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.10.2022 11:20:17 | |
292 BTC | $ 5 617 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwfwu7n7rrta03lx5mfpqkgr424jyggm905pwr | To: 3BtKsSgMoYi79PSR8XK3VnC33LhPLXMPbP | |||
| 10.10.2022 11:20:17 | |
941 BTC | $ 18 077 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ks2m94222vfn8yvggjqq7r9et3nklmfrz0quu | To: bc1quuthg48zf7xeaa99vhk79tlflt9ckph6rvlwqs | |||
| 10.10.2022 11:20:17 | |
1 351 BTC | $ 25 966 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnanR1FCns1atUdxzEpdx72VAKnMaEDMQ | To: 33V8XHwb5JwaEd52oPAfjasf5X5xxw54kn | |||
| 10.10.2022 11:20:17 | |
644 BTC | $ 12 382 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCPf9WPjtcX8H9N998YZYSYuAx8PdUrqz | To: 3HNRE441mPKFWdcUGKBBbTXEEFpSi595AM | |||
| 10.10.2022 11:20:17 | |
893 BTC | $ 17 153 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CHH4wmVsYeosbYF8GGnfiQd4A4pryAvL | To: bc1qjld5e9wlng3mejkn56d634f2wl484hksulr3lw | |||
| 10.10.2022 11:20:17 | |
808 BTC | $ 15 534 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Kj9n5z9TyJdird2CFoyrZwByY3xJFrLV | To: bc1qpdmuadawqwyq695s894c6yfaagjm70hvcmysk2 | |||
| 10.10.2022 11:20:17 | |
965 BTC | $ 18 545 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBW6RV8ZemsaqMkyQwJ3HLU7GsxEnYPZM | To: 3GwzALpmmf2tsbMFhEF84T3yd7AFt9Zooe | |||
| 10.10.2022 11:20:17 | |
298 BTC | $ 5 723 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 11:20:17 | |
446 BTC | $ 8 566 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yeoMP4wFBz63LShH94E4vEZaAvXFwKhf | To: bc1q2s2psuz54udljsf34jmctelexzssu6r72s2j0g | |||
| 10.10.2022 11:20:17 | |
1 215 BTC | $ 23 355 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3TPNFugZAsW6EfA3CE2djUgdQpYicNQL | To: bc1q3l8c4vpjy3nmp6235q7jq2ajqjeec27pktsued | |||
| 10.10.2022 11:20:17 | |
870 BTC | $ 16 727 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388RgGNNXcVh1KKL6QfL8Mx5BLv3Qe2Zzj | To: bc1qrugaszk5a67p7z95rmknqnz68cmhjusnyetluj | |||
| 10.10.2022 11:20:17 | |
479 BTC | $ 9 200 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAwy7DuWG1Kcrw4AyD6gSebUN1Kyym4qD | To: bc1qga4ystl8hj85gu6hvwmpkurekul5ltqt95akke | |||
| 10.10.2022 11:20:17 | |
1 047 BTC | $ 20 120 786 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 10.10.2022 11:09:12 | |
965 BTC | $ 18 576 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Dv2edXeh1wJ44kavVXejrdvCPFqyvX6v | To: 3FBW6RV8ZemsaqMkyQwJ3HLU7GsxEnYPZM | |||
| 10.10.2022 11:09:12 | |
941 BTC | $ 18 108 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWB2MGuBuwkJAyGeQr6haTm2xZ7H1KNet | To: bc1q6ks2m94222vfn8yvggjqq7r9et3nklmfrz0quu | |||
| 10.10.2022 11:07:50 | |
341 BTC | $ 6 520 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wtgEoJMv86cKxmQGCdkG5dG8jW4qHUkd | |||
| 10.10.2022 11:07:50 | |
276 BTC | $ 5 280 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 10.10.2022 11:07:50 | |
893 BTC | $ 17 092 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcz8ypjwyptechk8cxas4yrvgrvu9yu2d4hjmjn | To: 35CHH4wmVsYeosbYF8GGnfiQd4A4pryAvL | |||