Whale movements
Last update: 07.05.2026 06:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 07:10:29 |  |
447 BTC | $ 8 775 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YzUaF5CZTgZB4uMDfvR7irshS5xtbwzf | To: 3ATiCU5fuDwbZwcRtUy7R9HWfWWzVJjaTG | |||
| 10.10.2022 07:10:29 | |
1 050 BTC | $ 20 607 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyv362zne3saydvk2chyfa3vaw20nnvg0r7ufu | To: bc1qdm427hzkc6789rmh42xymzy9xfe4g508au7mme | |||
| 10.10.2022 07:10:29 | |
1 180 BTC | $ 23 157 630 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 10.10.2022 07:00:23 |  |
10 500 ETH | $ 13 918 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 10.10.2022 06:47:10 | |
447 BTC | $ 8 737 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ezw6quJFNadyiCm4m5AsmRmxMTo52ooAw | To: 34YzUaF5CZTgZB4uMDfvR7irshS5xtbwzf | |||
| 10.10.2022 06:47:10 | |
373 BTC | $ 7 288 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYaX7o3cf2h4ibxmuM178bKc5vBNUEfMV | To: 3Die83XG6pnZ3VDjKLyK9EofdMTH8hLfhN | |||
| 10.10.2022 06:47:10 | |
479 BTC | $ 9 363 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuc8vztp80x9hup4p4x7zt0ew9pshnvjj9y00u | To: 3QK57xsTm4VoA5HXxT4gFBeZTidEngdynB | |||
| 10.10.2022 06:47:10 | |
1 180 BTC | $ 23 059 620 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 10.10.2022 06:41:27 |  |
8 000 000 USDT | $ 8 012 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 10.10.2022 06:34:30 | |
809 BTC | $ 15 649 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDx1oJW1YjgXcVnW8BTCY899N65PW67gk | To: 3HXvmRd34nX3LgbQgPzdmKrgFEjVHHUwTt | |||
| 10.10.2022 06:30:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2022 06:28:04 | |
528 BTC | $ 10 210 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwzg3weues74qum0l0js6aqjy3ly5e4dfg9wgg | To: 3DnVKa7CMfxu3rWtTN95b651cYm9wZo8gG | |||
| 10.10.2022 06:28:04 | |
447 BTC | $ 8 655 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe90xtqvdk6xky52hqhz6dg3yvn3mhf2064njvc | To: 3Ezw6quJFNadyiCm4m5AsmRmxMTo52ooAw | |||
| 10.10.2022 06:28:04 | |
479 BTC | $ 9 275 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu9v7wuq6nulaam69cyc79w3k7aztw8h59rcns | To: bc1qjuc8vztp80x9hup4p4x7zt0ew9pshnvjj9y00u | |||
| 10.10.2022 06:28:04 | |
373 BTC | $ 7 221 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5DMVxK4YAZsmuWSmJs11L4atNT7AwCBr | To: 3KYaX7o3cf2h4ibxmuM178bKc5vBNUEfMV | |||
| 10.10.2022 06:17:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.10.2022 06:16:58 | |
1 351 BTC | $ 26 102 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9pfyjjYUJGf3YDn9kdzZrhLkQ2PWzbV3 | To: bc1qu60luvks2g533dttflzpvlczr4mgt2zsc2r5v4 | |||
| 10.10.2022 06:16:58 | |
531 BTC | $ 10 247 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu17KQvi1D7kTaxDV1NG6iF1C8UmYdaT8 | To: bc1qfwzg3weues74qum0l0js6aqjy3ly5e4dfg9wgg | |||
| 10.10.2022 06:16:58 | |
1 050 BTC | $ 20 286 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd5rvs4dgw3lets63yz80auqc4p6hgxvnxvxsq | To: bc1qtyv362zne3saydvk2chyfa3vaw20nnvg0r7ufu | |||
| 10.10.2022 06:16:58 | |
4 939 BTC | $ 95 388 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycly5yh45k838n44dnrezx4zx6k2rkp78kq9zv | To: 33xR7gfm6XFsfUe9J1hiA1wdRpXrVV8N93 | |||
| 10.10.2022 06:16:58 | |
961 BTC | $ 18 558 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQbpVVVEQKg9xPTptD41uafygbRMmbLSM | To: bc1qsu7e7dn0z82avhs62n6f6uzpmj47gac663lrvk | |||
| 10.10.2022 06:16:58 | |
1 215 BTC | $ 23 476 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AU93bTa125BQ1HCf1W4THg6Un4GyXPD4a | To: 3P9aeReTK2MzPtq3uaVudtUKsoEH3wmttX | |||
| 10.10.2022 06:16:58 | |
2 237 BTC | $ 43 208 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9xgyxjfrlpvn23l2zp808pjrhr0tcdyk8ytj4 | To: 3Bgq41fPbCSk68i7F4XXySGNbSnQscRTUo | |||
| 10.10.2022 06:16:58 | |
447 BTC | $ 8 640 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wkyjAXmVFcaib34W7zZhd4nSZxK7GP7n | To: bc1qe90xtqvdk6xky52hqhz6dg3yvn3mhf2064njvc | |||
| 10.10.2022 06:16:58 | |
809 BTC | $ 15 617 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QG8eFWjWZngJ3isrXM1MoHtn4md8GyVMy | To: 3MDx1oJW1YjgXcVnW8BTCY899N65PW67gk | |||
| 10.10.2022 06:16:58 | |
373 BTC | $ 7 207 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bvh8VX7ZvsAR6NYZAcADJQuxQwyLYdJwQ | To: 3B5DMVxK4YAZsmuWSmJs11L4atNT7AwCBr | |||
| 10.10.2022 06:16:58 | |
3 304 BTC | $ 63 823 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5ecm2uBKRa641Qh12BCvEkXR5FbXeYJy | To: 32y15noULso9tNvBT4SQFG9X4QAtAjNaRF | |||
| 10.10.2022 06:16:58 | |
894 BTC | $ 17 269 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9j53wr844280jc9qystfqydz28r00ycm4dccww | To: bc1qh7x3zh5ngy0wfsh8hnwdew2wpxqz3hkur3xy0e | |||
| 10.10.2022 06:16:58 | |
1 537 BTC | $ 29 696 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LckEjWf2khS65kLAZeYMCNButJko8fJKJ | To: 3LXVmSgWXcc12T6zEvMsX1GoQRp9wZYXAH | |||
| 10.10.2022 06:16:58 | |
871 BTC | $ 16 818 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVsUk9HR3w9kaBZjsSncN7gwDPLn59xTi | To: 34vBLtfSdEEPJtccwgwNUPjVGyCdknYHct | |||
| 10.10.2022 06:16:58 | |
479 BTC | $ 9 258 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388Depn62AbNV59t8Pr2CoiH1YNiJrySJo | To: bc1qlu9v7wuq6nulaam69cyc79w3k7aztw8h59rcns | |||
| 10.10.2022 06:16:58 | |
3 036 BTC | $ 58 636 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmy7dwzmr6vtyqd82xkd063tggy5ylmuv6y9te | To: 3MdeHVrh1iFwnBM1Jo6ctQg1jcjECfeY7b | |||
| 10.10.2022 06:16:58 | |
2 421 BTC | $ 46 771 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YDi4BvGdbQr3274gdXcXdqdBGLbPUbTX | To: 399AsnxRGzKHo5JyBnogaMvkJKfP847WC5 | |||
| 10.10.2022 06:16:58 | |
2 869 BTC | $ 55 419 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpjw48nmhkj8m5uq3jsxexhs30hyt4zeutnd8p | To: 3PbGGc63FAX7BC6VRvGdPpy7o8DqZMpt6Z | |||
| 10.10.2022 06:16:58 | |
1 198 BTC | $ 23 131 154 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 10.10.2022 05:35:56 | |
531 BTC | $ 10 264 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2Sfg8emejujYe4kchg2Wk1qoH2Mr82ia | To: 3Cu17KQvi1D7kTaxDV1NG6iF1C8UmYdaT8 | |||
| 10.10.2022 05:35:56 | |
1 216 BTC | $ 23 511 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxfjlkymstle27wgl3wkz2fm30uu4ryrlsuugd | To: 3AU93bTa125BQ1HCf1W4THg6Un4GyXPD4a | |||
| 10.10.2022 05:35:56 | |
479 BTC | $ 9 271 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfqhy7e2dydnlxydgqype9zkwvhcyuk57xppe5 | To: 388Depn62AbNV59t8Pr2CoiH1YNiJrySJo | |||
| 10.10.2022 05:35:56 | |
871 BTC | $ 16 842 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ci81gwwivEdDjeWWqsX2dg8mveDy61fdY | To: 3QVsUk9HR3w9kaBZjsSncN7gwDPLn59xTi | |||
| 10.10.2022 05:35:56 | |
823 BTC | $ 15 917 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes7sw8meqvysv32v689k292ur0ehukyf4glpvu | To: 3QG8eFWjWZngJ3isrXM1MoHtn4md8GyVMy | |||
| 10.10.2022 05:35:56 | |
448 BTC | $ 8 656 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KDRCZVW99nDBgPWd6jC6hPDyii2pLSbQ | To: 38wkyjAXmVFcaib34W7zZhd4nSZxK7GP7n | |||
| 10.10.2022 05:35:56 | |
1 351 BTC | $ 26 139 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Wh8cZxWoN2D26oobTq89Kmf7ZHbjG7gF | To: 3L9pfyjjYUJGf3YDn9kdzZrhLkQ2PWzbV3 | |||
| 10.10.2022 05:35:56 | |
961 BTC | $ 18 584 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3Y4s7NXvQmfRogKLPcx3xjgauEUKDqKn | To: 3CQbpVVVEQKg9xPTptD41uafygbRMmbLSM | |||
| 10.10.2022 05:35:56 | |
378 BTC | $ 7 313 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5zent6eyy8945vkplxd8nkfzj3nqpeqwec5q8 | To: 3Bvh8VX7ZvsAR6NYZAcADJQuxQwyLYdJwQ | |||
| 10.10.2022 05:35:56 | |
1 050 BTC | $ 20 314 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBiGsN7vCMzUqd2gMdX18wWHvgmqMYjwS | To: bc1qnd5rvs4dgw3lets63yz80auqc4p6hgxvnxvxsq | |||
| 10.10.2022 05:35:56 | |
894 BTC | $ 17 295 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnNpN4gSeGd1eC1i1HKWH9c4sucwe6Jbs | To: bc1q9j53wr844280jc9qystfqydz28r00ycm4dccww | |||
| 10.10.2022 05:16:06 | |
1 198 BTC | $ 23 459 846 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 10.10.2022 05:03:25 | |
327 BTC | $ 6 386 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.10.2022 05:00:16 | |
378 BTC | $ 7 338 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgePjDk87TZbaTLZqx5AYq6azcCof4y2d | To: bc1qq5zent6eyy8945vkplxd8nkfzj3nqpeqwec5q8 | |||
| 10.10.2022 05:00:16 | |
479 BTC | $ 9 303 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36c6bhg8tczBkFswCwx6pByuuMQfHvqqdq | To: bc1qvfqhy7e2dydnlxydgqype9zkwvhcyuk57xppe5 | |||