Whale movements
Last update: 07.05.2026 09:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 20:26:10 |  |
2 872 BTC | $ 56 340 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jd9hupwgyad74jh2knkj4g3r85nrsqr9taff0 | To: bc1qk30slcnauev2vdc7n9gs3qklnznx7ce5kfzhny | |||
| 09.10.2022 20:26:10 | |
2 872 BTC | $ 56 340 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgwibWPjhV18YymM8HJTdoG2Xmg1tupke | To: bc1q7jd9hupwgyad74jh2knkj4g3r85nrsqr9taff0 | |||
| 09.10.2022 20:26:10 | |
3 304 BTC | $ 64 830 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAMb3FTXKeCex1GdLPL5nv71AtmMrEWBg | To: bc1qzxtaugr9hmkjhpmelwf3v9s7nrt37xp2vsck4h | |||
| 09.10.2022 20:26:10 | |
3 304 BTC | $ 64 830 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmQisaWcPwPVy9M9guG9FpUgbhBbUYCMM | To: 3LAMb3FTXKeCex1GdLPL5nv71AtmMrEWBg | |||
| 09.10.2022 20:26:10 | |
480 BTC | $ 9 418 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345oisNzyYtJ3KYY3U5XRriXN5uHVv5dqo | To: bc1q4aang0943s4ka7zk04j29mzjdf87a4xsw773px | |||
| 09.10.2022 20:26:10 | |
480 BTC | $ 9 418 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlmvjc63mdua5jvysc5wj02g308el0zr58v2al | To: 345oisNzyYtJ3KYY3U5XRriXN5uHVv5dqo | |||
| 09.10.2022 20:26:10 | |
871 BTC | $ 17 091 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eSbAbUb8Yvq89eQKwR6KGGbGaaJGHJnN | To: 35dH185iDsiPeJVyfLro9acNN2C4Q4JxBi | |||
| 09.10.2022 20:26:10 | |
871 BTC | $ 17 091 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q465nycrd0vt43dvfa83kk6fzt3zdjst4y3dcne | To: 37eSbAbUb8Yvq89eQKwR6KGGbGaaJGHJnN | |||
| 09.10.2022 20:26:10 | |
556 BTC | $ 10 917 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cx9WRiC4RiZfjzRUWMcaLCLmbrVKf8PM6 | To: 3PpP1HjKrCbVkdWoxafTP1jxYTs5pmF23b | |||
| 09.10.2022 20:26:10 | |
3 304 BTC | $ 64 832 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5X2iVzwUtVwTyVSByiRNVK8P77eMAyUA | To: 3GmQisaWcPwPVy9M9guG9FpUgbhBbUYCMM | |||
| 09.10.2022 20:26:10 | |
363 BTC | $ 7 118 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhaPz8wVTL5TnYUsVRakJ5Yo2qiKz9RTd | To: bc1qdujj6khul76wp7hdpn6mlfp82cqx47urqe7jrn | |||
| 09.10.2022 20:26:10 | |
363 BTC | $ 7 118 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzau97sq82e6ef3ec5qsrg7ey90kwy60zxvhet3 | To: 3NhaPz8wVTL5TnYUsVRakJ5Yo2qiKz9RTd | |||
| 09.10.2022 20:26:10 | |
363 BTC | $ 7 118 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqjs9ujxcsfza3ult2l3qyswfld6kzwr0pc03k | To: bc1qzau97sq82e6ef3ec5qsrg7ey90kwy60zxvhet3 | |||
| 09.10.2022 20:26:10 | |
961 BTC | $ 18 860 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33q9Y7SFExSZTfe8TYCQYkbKdwqqMHEYUw | To: 3KaAtLe1dZ3pYSd8kwaGkUX5mw2rysKu9M | |||
| 09.10.2022 20:16:03 |  |
6 487 338 USDT | $ 6 510 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 20:09:47 |  |
5 000 001 USDT | $ 5 003 104 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.10.2022 20:08:23 | |
5 000 001 USDT | $ 5 011 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 09.10.2022 19:35:27 | |
7 006 813 USDT | $ 6 983 047 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.10.2022 19:24:43 | |
296 BTC | $ 5 777 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2022 19:24:43 | |
463 BTC | $ 9 044 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBfUgCCyzFEUrnqt2cLhkD7Bm1bnV4vyE | To: 3FZ6dGtiTNy64fpSYeiJ7WPpNdsxeBonaK | |||
| 09.10.2022 19:24:43 | |
871 BTC | $ 17 003 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dabc4JxXaSEbhmoLXe26gbVN8njrAbsxA | To: bc1q465nycrd0vt43dvfa83kk6fzt3zdjst4y3dcne | |||
| 09.10.2022 19:24:43 | |
899 BTC | $ 17 555 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36t9AeiSRiYXoG9Yjj3k5p7tCLML2oYPni | To: bc1qfvuexxunua820ewecj0zw5np8e2758ju64yxmr | |||
| 09.10.2022 19:24:43 | |
363 BTC | $ 7 081 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ldec7EX6wo4Ei7iuEeBbEv7QHYzZmo65Z | To: bc1qvqjs9ujxcsfza3ult2l3qyswfld6kzwr0pc03k | |||
| 09.10.2022 19:24:43 | |
1 307 BTC | $ 25 509 116 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 09.10.2022 19:19:15 | |
556 BTC | $ 10 811 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365iERtnYtpReMuWBqNY2NMZNjw9VWJbk8 | To: 3Cx9WRiC4RiZfjzRUWMcaLCLmbrVKf8PM6 | |||
| 09.10.2022 19:17:12 | |
480 BTC | $ 9 272 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzgzye8lweug9sysjr7407hs6d3cg98d7nufwz | To: bc1qtlmvjc63mdua5jvysc5wj02g308el0zr58v2al | |||
| 09.10.2022 19:17:12 | |
363 BTC | $ 7 008 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtLApBe2rM23WhunvkKWZZvKF1ogYRrF7 | To: 3Ldec7EX6wo4Ei7iuEeBbEv7QHYzZmo65Z | |||
| 09.10.2022 19:17:12 | |
463 BTC | $ 8 951 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QahNFdatPsvV423HtAGZrBa6fcAqKvv2u | To: 3LBfUgCCyzFEUrnqt2cLhkD7Bm1bnV4vyE | |||
| 09.10.2022 19:17:12 | |
468 BTC | $ 9 041 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjitPSRb2keWUinjW2KprpNsmpiAXz5Gr | To: 3KxHHKNzbC5GrcFtsKvYMcet239KyQ8sFG | |||
| 09.10.2022 19:17:12 | |
1 307 BTC | $ 25 248 342 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 09.10.2022 19:10:08 | |
1 538 BTC | $ 29 839 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEV2gncVZQ18i5PVAGt1DHBwWdNSyUWMk | To: 3HwP8b99XntT95KZGmnpLCknR3GTjKBzBn | |||
| 09.10.2022 19:10:08 | |
4 944 BTC | $ 95 938 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf96jvjvcgpghq9wqtte95qk67uztglhgdhqq07 | To: bc1qdq6vuzq5luuz8ertc539quxf3saezz2uyqtkx0 | |||
| 09.10.2022 19:10:08 | |
2 872 BTC | $ 55 722 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRm2snhRqh25vah77DVr2pQYgSWdaumyU | To: 3FgwibWPjhV18YymM8HJTdoG2Xmg1tupke | |||
| 09.10.2022 19:10:08 | |
556 BTC | $ 10 798 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mh3lnyw8v9r43s823gwnlfmvlj20x4cj86n5p | To: 365iERtnYtpReMuWBqNY2NMZNjw9VWJbk8 | |||
| 09.10.2022 19:10:08 | |
961 BTC | $ 18 653 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgycjm08v6fmqxsgzdv9smmu9z059cckxqt26z | To: 33q9Y7SFExSZTfe8TYCQYkbKdwqqMHEYUw | |||
| 09.10.2022 19:10:08 | |
1 050 BTC | $ 20 383 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrWSLcaqLrBa6UNyD4iL6avrPkvRzLTmf | To: bc1qdfufnfnkvfn0escl8pvy526kjawt40yt2096z6 | |||
| 09.10.2022 19:10:08 | |
468 BTC | $ 9 082 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RGo5ywqa1CrsDiePcrxKHUA8G1Nk5Ysx | To: 3GjitPSRb2keWUinjW2KprpNsmpiAXz5Gr | |||
| 09.10.2022 19:10:08 | |
1 216 BTC | $ 23 595 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz56te5dq9lu36h2qql5f9szngvkquctd8eslg | To: bc1qtpwnv5rd28gpenll4gf9dlt6vqwagcyltsx7wl | |||
| 09.10.2022 19:10:08 | |
871 BTC | $ 16 904 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxaexhv5wqu026tcqxhsdv4dxlan4dyuc60hze | To: 3Dabc4JxXaSEbhmoLXe26gbVN8njrAbsxA | |||
| 09.10.2022 19:10:08 | |
3 036 BTC | $ 58 912 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TGMFsUzBSECZrPSpmrZ4Dxffv49R28Wm | To: bc1qqtdf7n49lj9wpyxjv5rxtlcee8j68nkyn9nmqw | |||
| 09.10.2022 19:10:08 | |
363 BTC | $ 7 040 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3fzLT7ByCJFGe7UTgLtwnxGXjFX2oxKk | To: 3QtLApBe2rM23WhunvkKWZZvKF1ogYRrF7 | |||
| 09.10.2022 19:10:08 | |
1 114 BTC | $ 21 608 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuWtNLqdaKPwCcTB13hTgLXN9Xmcdv779 | To: 3GmWn88JdMrFQGNVSj7eKSF3URW7P5D74J | |||
| 09.10.2022 19:10:08 | |
2 424 BTC | $ 47 029 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax2d57c788r285cuwgrmgsw32eu335csgq4lg6 | To: 3KwnQ9o9jCZm1H2fZrAvWTvvh7okdKwHdW | |||
| 09.10.2022 19:10:08 | |
480 BTC | $ 9 314 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdy7c98uDHqczxLDb2yDqSV5kEeFUwE4z | To: bc1quzgzye8lweug9sysjr7407hs6d3cg98d7nufwz | |||
| 09.10.2022 19:10:08 | |
3 304 BTC | $ 64 120 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9TZTtMtDxK7YDwux7y1c7A3dr1BN5bhY | To: 3G5X2iVzwUtVwTyVSByiRNVK8P77eMAyUA | |||
| 09.10.2022 19:10:08 | |
900 BTC | $ 17 454 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeM6mtftHJuas7Ae2biZFHK5vfVt2wpVN | To: 36t9AeiSRiYXoG9Yjj3k5p7tCLML2oYPni | |||
| 09.10.2022 19:10:08 | |
1 370 BTC | $ 26 588 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i7ZER2BW99G4fPKnTLZYMmWwzTWpiCdE | To: 3JvFmahxCGtai8MmgXMeLnSGBu1akdYLDV | |||
| 09.10.2022 19:10:08 | |
2 251 BTC | $ 43 686 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GDTzp6A8SRxYEJPWDwqskfTJRYgUCohy | To: 3NvFdhyGk5HWZNDTc6687L7NQPfnLHWF3u | |||
| 09.10.2022 19:10:08 | |
463 BTC | $ 8 993 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuuravz35yhzvj3e88rw7u8efx4x8u5ens6arz | To: 3QahNFdatPsvV423HtAGZrBa6fcAqKvv2u | |||
| 09.10.2022 18:52:48 | |
468 BTC | $ 9 192 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RzQ1gGgh2M4sh762jm4CEoUxD2yX79i9 | To: 35RGo5ywqa1CrsDiePcrxKHUA8G1Nk5Ysx | |||