Whale movements
Last update: 07.05.2026 06:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 05:00:16 |  |
871 BTC | $ 16 901 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVSFfxSAgojEFTUv5Fyj7UNDFwxhM2f8C | To: 3Ci81gwwivEdDjeWWqsX2dg8mveDy61fdY | |||
| 10.10.2022 05:00:16 | |
823 BTC | $ 15 970 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoXJcijXbxbL4VND9cpteJ9YRpeikULcE | To: bc1qes7sw8meqvysv32v689k292ur0ehukyf4glpvu | |||
| 10.10.2022 05:00:16 | |
531 BTC | $ 10 299 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxV51YdsGF92gMGB5B9qdd3mWic6x4Vks | To: 3L2Sfg8emejujYe4kchg2Wk1qoH2Mr82ia | |||
| 10.10.2022 05:00:16 | |
448 BTC | $ 8 686 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkmmeW6ZxgfaP6EDMXiYknjMm1DVwsxge | To: 35KDRCZVW99nDBgPWd6jC6hPDyii2pLSbQ | |||
| 10.10.2022 04:54:59 |  |
6 000 000 USDT | $ 6 004 752 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 10.10.2022 04:47:42 | |
333 BTC | $ 6 482 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxDxa1iFN6rSidK8L2J99Sux93erRdYJH | To: 3FdHB4QvPBAfNrFecCMihLuwBPsFo7LQD1 | |||
| 10.10.2022 04:40:22 |  |
33 560 156 XRP | $ 17 893 214 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.10.2022 04:09:39 | |
4 939 BTC | $ 96 764 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZJDv7TTe3Et7QBF7Fjvi7no3gxG6PZpS | To: bc1qycly5yh45k838n44dnrezx4zx6k2rkp78kq9zv | |||
| 10.10.2022 04:09:39 | |
333 BTC | $ 6 529 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMWyNxyeMhLLjm4LX2zZp2MmWp4aChTpf | To: 3BSdmT9KEtdpU9G7SpQj1kVFJQWFFBkeJ5 | |||
| 10.10.2022 04:09:39 | |
1 351 BTC | $ 26 479 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzkshVJ7dTJ2XH7dbnuuWBbywZErVFJ7V | To: 35Wh8cZxWoN2D26oobTq89Kmf7ZHbjG7gF | |||
| 10.10.2022 04:09:39 | |
1 216 BTC | $ 23 819 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2pT4YNfcq4rmbztKcpRtnKqYs2Kyic2F | To: bc1qjxfjlkymstle27wgl3wkz2fm30uu4ryrlsuugd | |||
| 10.10.2022 04:09:39 | |
961 BTC | $ 18 827 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UTAyXG5GE5VDuSQ2Adh2JyE3M5aUtwK4 | To: 3D3Y4s7NXvQmfRogKLPcx3xjgauEUKDqKn | |||
| 10.10.2022 04:09:39 | |
293 BTC | $ 5 734 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 04:09:39 | |
378 BTC | $ 7 409 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCybCkonZAwCFKajQB1Nz1dfLzTUD8EAT | To: 346Wtwt8irsDDF1DpyzDhqcAC6rksSwm4P | |||
| 10.10.2022 04:09:39 | |
479 BTC | $ 9 392 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HpPkVLmpRSCV3Kv4p4woCy6DdVaW9ySU | To: bc1qcvcdfs8wsqd3vm788n6ywuaju5xtwffqx9rh0l | |||
| 10.10.2022 04:09:39 | |
894 BTC | $ 17 520 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z7pfj89qacqvq57xwmdmarz97g00xhar48djz | To: 3DnNpN4gSeGd1eC1i1HKWH9c4sucwe6Jbs | |||
| 10.10.2022 04:09:39 | |
3 304 BTC | $ 64 743 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKadQK8TAviyzrrFvV1pBJvuz3ubcT7Rm | To: 3C5ecm2uBKRa641Qh12BCvEkXR5FbXeYJy | |||
| 10.10.2022 04:09:39 | |
531 BTC | $ 10 398 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WZe5sYoWx2SLNUGYYQJMT5J2JZe1R1Lo | To: 3H1jXVv4kB6MS6NGM3Cgd3jmTPyMSTeWHG | |||
| 10.10.2022 04:09:39 | |
871 BTC | $ 17 063 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32u9ARoWJ2nrrL6DmYXUrfHp6J4E1MtXdd | To: 3KVSFfxSAgojEFTUv5Fyj7UNDFwxhM2f8C | |||
| 10.10.2022 04:09:39 | |
2 869 BTC | $ 56 218 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXom82Un3a5zzac71JRnGEpGVKmjEc4pU | To: bc1qxpjw48nmhkj8m5uq3jsxexhs30hyt4zeutnd8p | |||
| 10.10.2022 04:09:39 | |
2 421 BTC | $ 47 445 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gdk9oFvfywVGbXYauHXdxxZADyxMmwKPQ | To: 32YDi4BvGdbQr3274gdXcXdqdBGLbPUbTX | |||
| 10.10.2022 04:09:39 | |
851 BTC | $ 16 678 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPvwKcDHeCMpwEjjfzJyDm3M9DNtnKpEn | To: 3Br1He88KdJWNkYCWhFdqhCZSRin5yRA9k | |||
| 10.10.2022 04:09:39 | |
1 050 BTC | $ 20 578 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fg7SPmu6yc24kaVrFTifadcb2Puy23dQp | To: 3GBiGsN7vCMzUqd2gMdX18wWHvgmqMYjwS | |||
| 10.10.2022 04:09:39 | |
2 251 BTC | $ 44 110 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KL2Dwi1XPca79Rm7So72tG9Y2pqdTji4o | To: bc1qk9xgyxjfrlpvn23l2zp808pjrhr0tcdyk8ytj4 | |||
| 10.10.2022 04:09:39 | |
3 036 BTC | $ 59 482 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5jzxf56kwp3u0sf297nrk8agz7wlylrrawck9 | To: bc1qmmy7dwzmr6vtyqd82xkd063tggy5ylmuv6y9te | |||
| 10.10.2022 04:09:39 | |
463 BTC | $ 9 073 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pp5CaH1UZNg21sZ3xtfyyz9mthUUoiuQ8 | To: 39kQKMejmnjiMqngEZZBHzGR8NyTrBsYUE | |||
| 10.10.2022 04:09:39 | |
1 537 BTC | $ 30 124 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsllgev7wxvhpxtk58zdwpsaqva3tvx2nfwzq5z | To: 3LckEjWf2khS65kLAZeYMCNButJko8fJKJ | |||
| 10.10.2022 04:09:39 | |
310 BTC | $ 6 073 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.10.2022 04:03:23 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2022 03:59:35 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 10.10.2022 03:36:33 |  |
6 000 000 USDT | $ 6 010 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 10.10.2022 03:31:46 | |
320 BTC | $ 6 267 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.10.2022 03:31:46 | |
463 BTC | $ 9 070 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5WNR3TkLq8pUQaB1oRA1pstBMiRTQsVc | To: 3Pp5CaH1UZNg21sZ3xtfyyz9mthUUoiuQ8 | |||
| 10.10.2022 03:31:46 | |
378 BTC | $ 7 406 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtDabyvejL4rVUM8YKmKdeLWqXVpBU7aP | To: 3JCybCkonZAwCFKajQB1Nz1dfLzTUD8EAT | |||
| 10.10.2022 03:31:46 | |
362 BTC | $ 7 091 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GuoMk7j7Hpty6H1yiUPeTf68r14nHvp4 | To: 3MMWyNxyeMhLLjm4LX2zZp2MmWp4aChTpf | |||
| 10.10.2022 03:31:46 | |
293 BTC | $ 5 735 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2022 03:31:46 | |
1 198 BTC | $ 23 456 902 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 10.10.2022 03:20:14 | |
1 538 BTC | $ 30 187 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qPB82vAjDuViYeEZrcPaTn7dmR42oqJT | To: bc1qsllgev7wxvhpxtk58zdwpsaqva3tvx2nfwzq5z | |||
| 10.10.2022 03:20:14 | |
1 351 BTC | $ 26 534 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38a2fd7YRViwiSv4sfMX1eRA6RtMTqE43K | To: 3BzkshVJ7dTJ2XH7dbnuuWBbywZErVFJ7V | |||
| 10.10.2022 03:20:14 | |
293 BTC | $ 5 749 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2022 03:16:58 | |
362 BTC | $ 7 029 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfk55esaflzp5cchgxvw2djpwe6zz5wsk8ky8qz | To: 33GuoMk7j7Hpty6H1yiUPeTf68r14nHvp4 | |||
| 10.10.2022 03:16:58 | |
853 BTC | $ 16 569 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWctwc2kCSaqLmisigCPHQgUmT7LV99LP | To: 3JPvwKcDHeCMpwEjjfzJyDm3M9DNtnKpEn | |||
| 10.10.2022 03:16:58 | |
894 BTC | $ 17 361 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc9Ja5rwASmYvFp8siB7pzTe5XKUYGEvR | To: bc1q8z7pfj89qacqvq57xwmdmarz97g00xhar48djz | |||
| 10.10.2022 03:16:58 | |
961 BTC | $ 18 656 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8d7hurkr5ghg2ruhjmhtq8x0m8g6ls7z6y7yr | To: 37UTAyXG5GE5VDuSQ2Adh2JyE3M5aUtwK4 | |||
| 10.10.2022 03:16:58 | |
1 216 BTC | $ 23 603 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwJRp2MUoYneHJho71pzGiz3QuwtK3m7n | To: 3L2pT4YNfcq4rmbztKcpRtnKqYs2Kyic2F | |||
| 10.10.2022 03:16:58 | |
463 BTC | $ 8 991 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CXW52Y2X8FnWtKndMCSzEdbzEtsJkjWp | To: 3M5WNR3TkLq8pUQaB1oRA1pstBMiRTQsVc | |||
| 10.10.2022 03:16:58 | |
1 050 BTC | $ 20 392 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371JJe1rKQby8LsoSdvCmPz6AxuTr8hVST | To: 3Fg7SPmu6yc24kaVrFTifadcb2Puy23dQp | |||
| 10.10.2022 03:16:58 | |
378 BTC | $ 7 342 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rc8Qamd4vLH4TyY3T9wRxHwPgbjqF8C4 | To: 3BtDabyvejL4rVUM8YKmKdeLWqXVpBU7aP | |||
| 10.10.2022 03:16:58 | |
531 BTC | $ 10 304 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mqdp2wk4j3yPG6yTB5N4sWPmxQVH4ZHG | To: 39WZe5sYoWx2SLNUGYYQJMT5J2JZe1R1Lo | |||
| 10.10.2022 03:16:58 | |
479 BTC | $ 9 308 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrmksGQJchjESG5FEXbJWK6C1ZrqxrkYY | To: 35HpPkVLmpRSCV3Kv4p4woCy6DdVaW9ySU | |||