Whale movements
Last update: 07.05.2026 07:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 03:16:58 |  |
293 BTC | $ 5 686 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2022 03:16:58 | |
871 BTC | $ 16 909 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYAvAZHbuuMvcmkwBtrpYdaymeF9JtPrV | To: 32u9ARoWJ2nrrL6DmYXUrfHp6J4E1MtXdd | |||
| 10.10.2022 03:16:58 | |
1 198 BTC | $ 23 253 670 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 10.10.2022 03:03:59 |  |
27 591 034 BUSD | $ 27 591 034 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2022 02:57:23 | |
27 591 034 BUSD | $ 27 591 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4a6d2fd6a5ec48d794f8ae38f08a6b2d318aeae | |||
| 10.10.2022 02:44:06 | |
1 351 BTC | $ 26 335 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcYQpu1cURrpyMpm1DSAzGmBVC9rLpoRW | To: 38a2fd7YRViwiSv4sfMX1eRA6RtMTqE43K | |||
| 10.10.2022 02:44:06 | |
2 869 BTC | $ 55 911 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39djcTSyXMGCjTwMFSAnS37XqeFFMsYDQz | To: 3NXom82Un3a5zzac71JRnGEpGVKmjEc4pU | |||
| 10.10.2022 02:44:06 | |
3 304 BTC | $ 64 389 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpaw8qatz0qx9yvnd39mvdsnlgdw7t5fvlvgc0 | To: 3FKadQK8TAviyzrrFvV1pBJvuz3ubcT7Rm | |||
| 10.10.2022 02:44:06 | |
531 BTC | $ 10 342 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzrr0ukpjzx8ceg5wlxce202927hnvjncttnyr | To: 37mqdp2wk4j3yPG6yTB5N4sWPmxQVH4ZHG | |||
| 10.10.2022 02:44:06 | |
293 BTC | $ 5 707 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2022 02:44:06 | |
1 050 BTC | $ 20 467 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBKdJjuENKdmkdU4QaAN7fuASKU41r6Xx | To: 371JJe1rKQby8LsoSdvCmPz6AxuTr8hVST | |||
| 10.10.2022 02:44:06 | |
2 421 BTC | $ 47 186 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F96mx77xXpsriHzHZVyRsvKFLExyUFhtv | To: 3Gdk9oFvfywVGbXYauHXdxxZADyxMmwKPQ | |||
| 10.10.2022 02:44:06 | |
464 BTC | $ 9 043 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnp2qwatshce4dpjhla42g0mnve06duwvvw9ey | To: 36CXW52Y2X8FnWtKndMCSzEdbzEtsJkjWp | |||
| 10.10.2022 02:44:06 | |
853 BTC | $ 16 630 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBWxVC5PatJ71ukU9f84KLmvNUZYNgLJu | To: 3CWctwc2kCSaqLmisigCPHQgUmT7LV99LP | |||
| 10.10.2022 02:44:06 | |
260 BTC | $ 5 066 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBWxVC5PatJ71ukU9f84KLmvNUZYNgLJu | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 10.10.2022 02:44:06 | |
362 BTC | $ 7 054 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdht8mu2vy5x8wc6ev0x70y4l2mjzjges8x2snw | To: bc1qfk55esaflzp5cchgxvw2djpwe6zz5wsk8ky8qz | |||
| 10.10.2022 02:44:06 | |
2 251 BTC | $ 43 869 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdfa96wznuesczvgtx8ynupld3dusyrwxkcsfn | To: 3KL2Dwi1XPca79Rm7So72tG9Y2pqdTji4o | |||
| 10.10.2022 02:44:06 | |
480 BTC | $ 9 348 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rzea4c5jBgGoNo3iRkqCiwpUTZ2S51fK | To: 3FrmksGQJchjESG5FEXbJWK6C1ZrqxrkYY | |||
| 10.10.2022 02:44:06 | |
894 BTC | $ 17 426 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sMEzvkgwuYhCv79EYpLQgLVCuSXMvn3S | To: 3Bc9Ja5rwASmYvFp8siB7pzTe5XKUYGEvR | |||
| 10.10.2022 02:44:06 | |
378 BTC | $ 7 369 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpXET1dsQnT5JoK9wLN1sqZyC3V9nBWQp | To: 35rc8Qamd4vLH4TyY3T9wRxHwPgbjqF8C4 | |||
| 10.10.2022 02:44:06 | |
3 036 BTC | $ 59 157 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEmksmdmvxmPXi9cNEAi8YfaD31Xt1bx6 | To: bc1qq5jzxf56kwp3u0sf297nrk8agz7wlylrrawck9 | |||
| 10.10.2022 02:44:06 | |
871 BTC | $ 16 971 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZQG1uD3hf8dejqBtBpfqEVSQ2ReAgJQ3 | To: 3MYAvAZHbuuMvcmkwBtrpYdaymeF9JtPrV | |||
| 10.10.2022 02:44:06 | |
961 BTC | $ 18 724 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ek6b3SVPiypHQB72sCeg9AKojkyPvas7A | To: bc1qy8d7hurkr5ghg2ruhjmhtq8x0m8g6ls7z6y7yr | |||
| 10.10.2022 02:44:06 | |
1 216 BTC | $ 23 690 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pvx7cvpzdrz7e6sxzssd43g55mf5205aafrh2 | To: 3DwJRp2MUoYneHJho71pzGiz3QuwtK3m7n | |||
| 10.10.2022 02:44:06 | |
4 939 BTC | $ 96 235 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nUG8feMyd7cHAypgiq4R7Urg6cZq474Y | To: 3KZJDv7TTe3Et7QBF7Fjvi7no3gxG6PZpS | |||
| 10.10.2022 02:44:06 | |
1 538 BTC | $ 29 961 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfFFDDABXYG1WuKKAjjuZzdoNGtDWiSnq | To: 38qPB82vAjDuViYeEZrcPaTn7dmR42oqJT | |||
| 10.10.2022 02:44:06 | |
1 258 BTC | $ 24 516 622 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 10.10.2022 02:14:11 | |
39 978 ETH | $ 52 515 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e81a141b34745a44c9ca40e6bb8b9895c61cdd8b | To: ff1da86e38ad9a1b440f745c8762551228ddbe86 | |||
| 10.10.2022 02:04:59 | |
1 050 BTC | $ 20 336 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDmrS4FVU1ZPqYymYMwL496kjDD1PSK7q | To: 3FBKdJjuENKdmkdU4QaAN7fuASKU41r6Xx | |||
| 10.10.2022 02:04:59 | |
464 BTC | $ 8 986 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fcpq5l3vqv490nrxclqn6hsdxsdppnpc052sr | To: bc1qjnp2qwatshce4dpjhla42g0mnve06duwvvw9ey | |||
| 10.10.2022 02:04:59 | |
1 351 BTC | $ 26 167 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByLP5GhZSJqmMYCNgjZajMJptt2RD1A1y | To: 3KcYQpu1cURrpyMpm1DSAzGmBVC9rLpoRW | |||
| 10.10.2022 02:04:59 | |
1 113 BTC | $ 21 558 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0rakuzq07zetzedwavhffhjsz0zu9eaz5u3cp | To: 3EBWxVC5PatJ71ukU9f84KLmvNUZYNgLJu | |||
| 10.10.2022 02:04:59 | |
293 BTC | $ 5 677 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2022 02:04:59 | |
3 036 BTC | $ 58 779 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnalugv407wqtwrn80pwf4we3vc3j3c7s9kqgcd | To: 3JEmksmdmvxmPXi9cNEAi8YfaD31Xt1bx6 | |||
| 10.10.2022 02:04:59 | |
871 BTC | $ 16 862 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddplvt360nxqyky6fmracuqk8gexc75z56c0j4 | To: 3EZQG1uD3hf8dejqBtBpfqEVSQ2ReAgJQ3 | |||
| 10.10.2022 02:04:59 | |
961 BTC | $ 18 605 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWr2iYYvfc4bBKmr5b9mxgbEfdX2iLHhF | To: 3Ek6b3SVPiypHQB72sCeg9AKojkyPvas7A | |||
| 10.10.2022 02:04:59 | |
531 BTC | $ 10 275 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTsyfVetZuH2vD3BbtMigJTAXpYSUj8TV | To: bc1qpzrr0ukpjzx8ceg5wlxce202927hnvjncttnyr | |||
| 10.10.2022 02:04:59 | |
2 251 BTC | $ 43 589 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JopC5MrCAbEf2ez2yfVZpzAP4j2ztdvm6 | To: bc1qhdfa96wznuesczvgtx8ynupld3dusyrwxkcsfn | |||
| 10.10.2022 02:04:59 | |
4 940 BTC | $ 95 640 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7y54wuwmqucag0q0s6ef094g2du9ew6u3wqkq | To: 34nUG8feMyd7cHAypgiq4R7Urg6cZq474Y | |||
| 10.10.2022 02:04:59 | |
2 871 BTC | $ 55 592 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35x1gu8oSpEg4DWfFhWMD2EmYZ9dhmCyrD | To: 39djcTSyXMGCjTwMFSAnS37XqeFFMsYDQz | |||
| 10.10.2022 02:04:59 | |
1 216 BTC | $ 23 538 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdZPw3T92LEn6kjpxmEQAss19NTBuKPva | To: bc1q7pvx7cvpzdrz7e6sxzssd43g55mf5205aafrh2 | |||
| 10.10.2022 02:04:59 | |
3 304 BTC | $ 63 978 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUrKEmFD9M756nFnNCx3Yw7tpr4WecvUP | To: bc1qjpaw8qatz0qx9yvnd39mvdsnlgdw7t5fvlvgc0 | |||
| 10.10.2022 02:04:59 | |
894 BTC | $ 17 317 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34sz7MiwcRZSgdombbemTv35LJenKWRRw3 | To: 33sMEzvkgwuYhCv79EYpLQgLVCuSXMvn3S | |||
| 10.10.2022 02:04:59 | |
378 BTC | $ 7 322 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvyd7cppmf2u24lt44hn77l9dryqurrvjfk33z | To: 3CpXET1dsQnT5JoK9wLN1sqZyC3V9nBWQp | |||
| 10.10.2022 02:04:59 | |
2 422 BTC | $ 46 885 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kq54z0qlzw6u35z7cq7ersgw6gscuh43etqtg | To: 3F96mx77xXpsriHzHZVyRsvKFLExyUFhtv | |||
| 10.10.2022 02:04:59 | |
1 538 BTC | $ 29 770 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h3a7u3xmjucn0zj0wxxxsxjysyun4eululm0v | To: 3DfFFDDABXYG1WuKKAjjuZzdoNGtDWiSnq | |||
| 10.10.2022 02:04:59 | |
480 BTC | $ 9 288 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UsV2GwJzfCzjune2XQTrzrj7VqqawAjm | To: 36rzea4c5jBgGoNo3iRkqCiwpUTZ2S51fK | |||
| 10.10.2022 02:04:59 | |
362 BTC | $ 7 009 974 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxf4zujft22wva5ykgd6kcg3n0rhjnvpcntultk | To: bc1qdht8mu2vy5x8wc6ev0x70y4l2mjzjges8x2snw | |||
| 10.10.2022 02:04:59 | |
1 259 BTC | $ 24 367 976 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 10.10.2022 01:45:59 | |
6 500 ETH | $ 8 624 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||