Whale movements
Last update: 07.05.2026 09:20:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 21:01:46 |  |
1 114 BTC | $ 21 752 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5lpd9exktwlgp5dmas60ywxm7577f5slrgsm3 | To: 3K1RoJw2c6aMH25wHM4tiVmzwD62rHzRdS | |||
| 09.10.2022 21:01:46 | |
2 423 BTC | $ 47 323 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Zf9qfEJZLFgWTeRDxM51SC9PjX3nqXqw | To: 37AgpCmJUFp6nCquQJx1rbrnd8LCpW2mSa | |||
| 09.10.2022 21:01:46 | |
961 BTC | $ 18 777 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qz5V2s6pkwjMztPdfHRKj8AQgem8BWTf | To: 34wv5Lme7W48VABkucrLXxcDurrYxdq1fp | |||
| 09.10.2022 21:01:46 | |
1 295 BTC | $ 25 306 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 09.10.2022 21:00:24 |  |
58 747 696 USDT | $ 58 625 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.10.2022 20:36:03 | |
5 000 000 USDT | $ 5 016 964 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 20:26:10 | |
4 940 BTC | $ 96 915 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBV7WL3hgmtuLuGC5S89vALER7dmpk1zx | To: 38HYVsdRhnCoP5isPeczPPCUC9Momy6xjB | |||
| 09.10.2022 20:26:10 | |
1 216 BTC | $ 23 856 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuzCjxhhJWKMZT3U1eYEFvnsvWMButZQH | To: 3LB9uf5nyQ9TpMqwceNpr63ztThMzbEYaV | |||
| 09.10.2022 20:26:10 | |
556 BTC | $ 10 917 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfe0uymgwgq9tqspqx0rqf54z2wy0sxcjty7sek | To: 3Coy6TnMifH1geewN1iU7YQhS65GHUaBNj | |||
| 09.10.2022 20:26:10 | |
1 538 BTC | $ 30 168 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepje3ycger828x0t0znwa2rcwu235q99z0thzg | To: 3LyjFGD6Zxw7V1vD8ahUkaDzGDaVrA3bKJ | |||
| 09.10.2022 20:26:10 | |
3 036 BTC | $ 59 563 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjf3qhkx05y7dnn7flthtj4p5dpav7va0gpqhau | To: 369ECA31SouQPpY7bVnLg4t4mVUitv5D3i | |||
| 09.10.2022 20:26:10 | |
2 423 BTC | $ 47 529 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tUftqaJFm8CTVEXkfdt2sHE4cZ5meb2v | To: 37Zf9qfEJZLFgWTeRDxM51SC9PjX3nqXqw | |||
| 09.10.2022 20:26:10 | |
1 050 BTC | $ 20 609 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pecsiDSGRiJr8w8mr3Tbpjg6bXS4Z4Gv | To: 36xy6CEkN2Ju79L7rCL69CC3sWpAuzuwSd | |||
| 09.10.2022 20:26:10 | |
480 BTC | $ 9 417 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4aang0943s4ka7zk04j29mzjdf87a4xsw773px | To: bc1qxmjp3wpcqcr2vs634vjlkltgswm3f346qmatvy | |||
| 09.10.2022 20:26:10 | |
1 114 BTC | $ 21 848 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7XVuhLd6ML9qUAcrS3tFHBBMiDAHyJiU | To: bc1qrqkjrmw08cuhqj8t9j5zxyefalux6zq3v55l8p | |||
| 09.10.2022 20:26:10 | |
4 944 BTC | $ 97 001 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzw866flmjsq5498kqx3pcquzpxlg8jdssz3kar | To: 3HBV7WL3hgmtuLuGC5S89vALER7dmpk1zx | |||
| 09.10.2022 20:26:10 | |
556 BTC | $ 10 917 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpP1HjKrCbVkdWoxafTP1jxYTs5pmF23b | To: bc1qfe0uymgwgq9tqspqx0rqf54z2wy0sxcjty7sek | |||
| 09.10.2022 20:26:10 | |
466 BTC | $ 9 142 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjX3c1ZHMNjpnr2uEAFp5vZuYUNALV3Xw | To: 3NDhKp5g41hex6LEEK2KVHsK2yHV3efKLZ | |||
| 09.10.2022 20:26:10 | |
466 BTC | $ 9 142 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFo2EGJNxZJGAtLCPhVZJTyQL6NabNjf7 | To: 3EjX3c1ZHMNjpnr2uEAFp5vZuYUNALV3Xw | |||
| 09.10.2022 20:26:10 | |
2 251 BTC | $ 44 171 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyd3kyx9nqynl9jcdmthvrdznsn4stuz3zkfps7 | To: 33kNUv4jVE6WGD84sFkG9LsCVthFsom5pF | |||
| 09.10.2022 20:26:10 | |
1 538 BTC | $ 30 168 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwnvz07pwq3eygqv2dxjk8h6u0v9g0jkyx9mkh | To: bc1qepje3ycger828x0t0znwa2rcwu235q99z0thzg | |||
| 09.10.2022 20:26:10 | |
1 538 BTC | $ 30 168 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwP8b99XntT95KZGmnpLCknR3GTjKBzBn | To: bc1qcwnvz07pwq3eygqv2dxjk8h6u0v9g0jkyx9mkh | |||
| 09.10.2022 20:26:10 | |
4 944 BTC | $ 97 002 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq6vuzq5luuz8ertc539quxf3saezz2uyqtkx0 | To: bc1qzw866flmjsq5498kqx3pcquzpxlg8jdssz3kar | |||
| 09.10.2022 20:26:10 | |
421 BTC | $ 8 268 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXJtYduFbg4beNpEauHQjsSPYbC4dZsdk | To: 3G62pBU4wEqF84vNzzpFDxRB88fEjwBnFm | |||
| 09.10.2022 20:26:10 | |
3 036 BTC | $ 59 564 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wq500r7cu8ckut4gdzc2twg4swzj76r3796yq | To: bc1qjf3qhkx05y7dnn7flthtj4p5dpav7va0gpqhau | |||
| 09.10.2022 20:26:10 | |
296 BTC | $ 5 805 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2022 20:26:10 | |
468 BTC | $ 9 183 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxHHKNzbC5GrcFtsKvYMcet239KyQ8sFG | To: 3QFo2EGJNxZJGAtLCPhVZJTyQL6NabNjf7 | |||
| 09.10.2022 20:26:10 | |
871 BTC | $ 17 091 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dH185iDsiPeJVyfLro9acNN2C4Q4JxBi | To: bc1q8qdhe8wsfxpm4hl9rrz5k26h8pnr4er5l79a7y | |||
| 09.10.2022 20:26:10 | |
1 370 BTC | $ 26 882 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MGGScnpAfnBr3HSWGgGuWZZucD5EtqSD | To: 3ENxLGsgXUs9pLhUo7NAX8nU4hXtdpUm52 | |||
| 09.10.2022 20:26:10 | |
961 BTC | $ 18 860 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhph8kdmr7z2nqgk52ah0qwptl4h8583jfuax4 | To: 3M7ThcHWPpqCDa5HMNzwmD7iubLPgXBcKB | |||
| 09.10.2022 20:26:10 | |
2 251 BTC | $ 44 171 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ekrvXXFPQyazXKsUXT2Djpj7GKMNr1oF | To: bc1qyd3kyx9nqynl9jcdmthvrdznsn4stuz3zkfps7 | |||
| 09.10.2022 20:26:10 | |
1 050 BTC | $ 20 609 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZ6Br4XfEz2UrfYRd1UKa4xQ9hudWe1Xa | To: 39pecsiDSGRiJr8w8mr3Tbpjg6bXS4Z4Gv | |||
| 09.10.2022 20:26:10 | |
1 216 BTC | $ 23 856 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9kvclg259cduxpy43kfsajnlthgjus60eyjy6 | To: 3HuzCjxhhJWKMZT3U1eYEFvnsvWMButZQH | |||
| 09.10.2022 20:26:10 | |
1 216 BTC | $ 23 856 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpwnv5rd28gpenll4gf9dlt6vqwagcyltsx7wl | To: bc1qr9kvclg259cduxpy43kfsajnlthgjus60eyjy6 | |||
| 09.10.2022 20:26:10 | |
1 370 BTC | $ 26 883 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4fochrQ12ZMT1z3GLgBYRriKLzYCv7EZ | To: 33MGGScnpAfnBr3HSWGgGuWZZucD5EtqSD | |||
| 09.10.2022 20:26:10 | |
1 370 BTC | $ 26 883 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvFmahxCGtai8MmgXMeLnSGBu1akdYLDV | To: 3N4fochrQ12ZMT1z3GLgBYRriKLzYCv7EZ | |||
| 09.10.2022 20:26:10 | |
961 BTC | $ 18 860 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaAtLe1dZ3pYSd8kwaGkUX5mw2rysKu9M | To: bc1qjhph8kdmr7z2nqgk52ah0qwptl4h8583jfuax4 | |||
| 09.10.2022 20:26:10 | |
1 050 BTC | $ 20 609 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfufnfnkvfn0escl8pvy526kjawt40yt2096z6 | To: 3LZ6Br4XfEz2UrfYRd1UKa4xQ9hudWe1Xa | |||
| 09.10.2022 20:26:10 | |
899 BTC | $ 17 641 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DNagVcXokynnEGtYvNoi9fAHvnmet6G7 | To: bc1qfgfcrtw6plyu67ph6hj04tkvtrx5xsj6xa2cyx | |||
| 09.10.2022 20:26:10 | |
899 BTC | $ 17 643 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LT6FEXFNab6atjAbF9QwrLHyNzugPh7x | To: 34DNagVcXokynnEGtYvNoi9fAHvnmet6G7 | |||
| 09.10.2022 20:26:10 | |
2 872 BTC | $ 56 339 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk30slcnauev2vdc7n9gs3qklnznx7ce5kfzhny | To: 3DChNTpXDg5g2EeDPLWnT17RTDFW2KXx4b | |||
| 09.10.2022 20:26:10 | |
3 036 BTC | $ 59 565 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtdf7n49lj9wpyxjv5rxtlcee8j68nkyn9nmqw | To: bc1q6wq500r7cu8ckut4gdzc2twg4swzj76r3796yq | |||
| 09.10.2022 20:26:10 | |
421 BTC | $ 8 269 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7taff2pg0x8lpsk744jw4qvmx0uv4m308s99s | To: 3AXJtYduFbg4beNpEauHQjsSPYbC4dZsdk | |||
| 09.10.2022 20:26:10 | |
463 BTC | $ 9 091 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZ6dGtiTNy64fpSYeiJ7WPpNdsxeBonaK | To: bc1qv7taff2pg0x8lpsk744jw4qvmx0uv4m308s99s | |||
| 09.10.2022 20:26:10 | |
2 251 BTC | $ 44 171 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvFdhyGk5HWZNDTc6687L7NQPfnLHWF3u | To: 36ekrvXXFPQyazXKsUXT2Djpj7GKMNr1oF | |||
| 09.10.2022 20:26:10 | |
2 423 BTC | $ 47 529 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql344mzn6rtessl9lhnh9tswh837wyjaw96jj46 | To: 38tUftqaJFm8CTVEXkfdt2sHE4cZ5meb2v | |||
| 09.10.2022 20:26:10 | |
2 424 BTC | $ 47 551 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwnQ9o9jCZm1H2fZrAvWTvvh7okdKwHdW | To: bc1ql344mzn6rtessl9lhnh9tswh837wyjaw96jj46 | |||
| 09.10.2022 20:26:10 | |
1 114 BTC | $ 21 848 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJtsFFRkQxMXfM4FMrCFhjVmiuXZF5WLk | To: 3B7XVuhLd6ML9qUAcrS3tFHBBMiDAHyJiU | |||
| 09.10.2022 20:26:10 | |
1 114 BTC | $ 21 848 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmWn88JdMrFQGNVSj7eKSF3URW7P5D74J | To: 3KJtsFFRkQxMXfM4FMrCFhjVmiuXZF5WLk | |||
| 09.10.2022 20:26:10 | |
899 BTC | $ 17 645 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvuexxunua820ewecj0zw5np8e2758ju64yxmr | To: 32LT6FEXFNab6atjAbF9QwrLHyNzugPh7x | |||