Whale movements
Last update: 07.05.2026 04:43:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 11:07:50 |  |
808 BTC | $ 15 479 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvqxgyu07mjr33lyavy3q7kl4hldtaatstj3th | To: 36Kj9n5z9TyJdird2CFoyrZwByY3xJFrLV | |||
| 10.10.2022 11:07:50 | |
729 BTC | $ 13 965 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SKKP7SkEgSTyBCAaFnVfpCtQ5bVypq5D | To: 3QCPf9WPjtcX8H9N998YZYSYuAx8PdUrqz | |||
| 10.10.2022 11:07:50 | |
479 BTC | $ 9 171 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLZ1C43Wg9vNgrwSq5bkes73nnhRDhAhd | To: 3QAwy7DuWG1Kcrw4AyD6gSebUN1Kyym4qD | |||
| 10.10.2022 11:07:50 | |
446 BTC | $ 8 535 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvkk4afecv4ndglvcs05gp7d34jxe7d6l7dxl6 | To: 32yeoMP4wFBz63LShH94E4vEZaAvXFwKhf | |||
| 10.10.2022 11:07:50 | |
870 BTC | $ 16 667 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqac3h96uquum78rmkuh2amx9euzg32h3maav0j | To: 388RgGNNXcVh1KKL6QfL8Mx5BLv3Qe2Zzj | |||
| 10.10.2022 11:07:50 | |
292 BTC | $ 5 597 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XFvCdUVeVpTRWZgmMQBiWFUve3BqXFY9 | To: bc1qfwfwu7n7rrta03lx5mfpqkgr424jyggm905pwr | |||
| 10.10.2022 11:07:50 | |
1 150 BTC | $ 22 025 802 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 10.10.2022 11:06:35 |  |
10 000 000 USDT | $ 9 989 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.10.2022 11:06:03 |  |
6 001 792 USDT | $ 5 986 192 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwUQVb1JeLdBbggvZBTBhyvg5BoGLFrtr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 11:06:03 | |
17 783 476 USDT | $ 17 737 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TT5UvcDcMu5MbpGxkAGQWgTGsNNA3gy2Q9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 11:03:23 | |
10 000 000 USDT | $ 10 040 142 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.10.2022 11:00:21 | |
8 973 345 USDT | $ 8 975 672 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.10.2022 11:00:18 | |
8 973 345 USDT | $ 8 975 672 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 10.10.2022 10:57:26 | |
729 BTC | $ 14 032 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAi94GLdWt73n5VpE5xsC2nTvP3PrjDco | To: 38SKKP7SkEgSTyBCAaFnVfpCtQ5bVypq5D | |||
| 10.10.2022 10:56:03 | |
7 012 707 USDT | $ 7 064 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 10:54:44 | |
479 BTC | $ 9 202 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ENGrpimCJuXF9z1M3pd896UA2diWRq3u8 | To: 123uzBqp656eMcoHSCMUkXwoXpeReQnuss | |||
| 10.10.2022 10:54:44 | |
446 BTC | $ 8 561 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTpgpH1i7xKWQcx4dnxSjPzHH325fb9wZ | To: bc1qvvkk4afecv4ndglvcs05gp7d34jxe7d6l7dxl6 | |||
| 10.10.2022 10:54:44 | |
479 BTC | $ 9 198 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewtz2amnrk4qxxd3sjgemuhr9x8ndykzgmxsu7 | To: 3MLZ1C43Wg9vNgrwSq5bkes73nnhRDhAhd | |||
| 10.10.2022 10:54:44 | |
298 BTC | $ 5 721 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2022 10:54:44 | |
292 BTC | $ 5 613 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmea7wgapdhh0g9upgg9hg2dpcvnqmtjnqrs8ml | To: 32XFvCdUVeVpTRWZgmMQBiWFUve3BqXFY9 | |||
| 10.10.2022 10:54:44 | |
1 156 BTC | $ 22 205 224 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 10.10.2022 10:49:30 | |
9 999 900 USDT | $ 9 954 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.10.2022 10:48:00 | |
17 783 376 USDT | $ 17 973 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TT5UvcDcMu5MbpGxkAGQWgTGsNNA3gy2Q9 | |||
| 10.10.2022 10:45:35 | |
8 962 549 USDT | $ 9 023 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.10.2022 10:44:37 | |
350 BTC | $ 6 787 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 10.10.2022 10:44:37 | |
298 BTC | $ 5 783 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2022 10:40:52 | |
1 158 BTC | $ 22 248 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 10.10.2022 10:40:52 | |
400 BTC | $ 7 685 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 10.10.2022 10:37:59 | |
1 215 BTC | $ 23 400 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhq5flfysc5tjkrphmtsxdsummpumchmwts69s | To: 3G3TPNFugZAsW6EfA3CE2djUgdQpYicNQL | |||
| 10.10.2022 10:34:26 | |
486 BTC | $ 9 273 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7va6r9zfe943vwttdm334t0mh8m5m96f0cdcd | To: bc1q8t0e069jspym6cwfpmfdewfa75z2jwkz3zug8a | |||
| 10.10.2022 10:34:26 | |
276 BTC | $ 5 267 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 10.10.2022 10:34:26 | |
871 BTC | $ 16 629 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nylanqk6s52dq6wdxf8axugaed03cjwc2ryu8 | To: bc1qqac3h96uquum78rmkuh2amx9euzg32h3maav0j | |||
| 10.10.2022 10:34:26 | |
965 BTC | $ 18 432 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2r7w9lqryd78sy970xur2h7gcxkwkktaagv86e | To: 33Dv2edXeh1wJ44kavVXejrdvCPFqyvX6v | |||
| 10.10.2022 10:34:26 | |
350 BTC | $ 6 684 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRLZF1CLurumbbS48Z2sL13CHMNHHTMYm | To: bc1qzzmydgptl5mfj2ku0zha88npxl00k7fhppw9uc | |||
| 10.10.2022 10:34:26 | |
941 BTC | $ 17 968 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa6y9x2xv0mkxdaux35fg5wx7pugqljrmljatp | To: 3EWB2MGuBuwkJAyGeQr6haTm2xZ7H1KNet | |||
| 10.10.2022 10:34:26 | |
479 BTC | $ 9 148 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GpaAo9SmCpSKebUpN7vQ3hpiBXST3smF | To: bc1qewtz2amnrk4qxxd3sjgemuhr9x8ndykzgmxsu7 | |||
| 10.10.2022 10:34:26 | |
446 BTC | $ 8 515 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B73xyQJsRdsmqrjKFcJrcaWsxqDvzFpoR | To: 3HTpgpH1i7xKWQcx4dnxSjPzHH325fb9wZ | |||
| 10.10.2022 10:34:26 | |
492 BTC | $ 9 403 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE8CLDcyyPQU9dNwxtbCyVnTovdkP7pcV | To: bc1qmea7wgapdhh0g9upgg9hg2dpcvnqmtjnqrs8ml | |||
| 10.10.2022 10:34:26 | |
808 BTC | $ 15 440 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdgl4dx73svdjggg07dj0r6hl3z6kmspre0kse | To: bc1qpvqxgyu07mjr33lyavy3q7kl4hldtaatstj3th | |||
| 10.10.2022 10:34:26 | |
893 BTC | $ 17 054 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFhDwKiQmUUrR88M712jiEfF38Ne8Muhd | To: bc1qcz8ypjwyptechk8cxas4yrvgrvu9yu2d4hjmjn | |||
| 10.10.2022 10:34:26 | |
1 158 BTC | $ 22 118 404 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 10.10.2022 10:30:11 | |
6 000 500 USDT | $ 6 037 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 10:27:35 | |
6 000 000 USDT | $ 5 994 583 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 10.10.2022 10:21:35 | |
298 BTC | $ 5 745 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 10:18:30 | |
729 BTC | $ 14 154 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAi94GLdWt73n5VpE5xsC2nTvP3PrjDco | |||
| 10.10.2022 10:18:05 | |
3 279 BTC | $ 63 632 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNYDBuQqeCQMQV7t1ST7SmSccBqurxuVs | To: 3EmBj5sLyydRETDUnxXK3nyCUF2JzAohER | |||
| 10.10.2022 10:18:05 | |
479 BTC | $ 9 294 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PG28E4qumR8ELaiRgXu2DNUy9kfL65Gvc | To: 33GpaAo9SmCpSKebUpN7vQ3hpiBXST3smF | |||
| 10.10.2022 10:18:05 | |
961 BTC | $ 18 642 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7am8dqtq5t96scwuk5amfp7l2sfu7unk3aapuj | To: bc1qpa6y9x2xv0mkxdaux35fg5wx7pugqljrmljatp | |||
| 10.10.2022 10:18:05 | |
808 BTC | $ 15 686 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pxs3kl3psu7l05f4kwegrefrjmn3amzud9a56 | To: bc1qxdgl4dx73svdjggg07dj0r6hl3z6kmspre0kse | |||
| 10.10.2022 10:18:05 | |
447 BTC | $ 8 669 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MM3nQsDbCWSWyJqT5WcebFqZRiGyTCbQF | To: 3B73xyQJsRdsmqrjKFcJrcaWsxqDvzFpoR | |||