Whale movements
Last update: 07.05.2026 12:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 15:30:22 |  |
1 366 BTC | $ 26 497 396 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 09.10.2022 15:26:03 |  |
5 694 831 USDT | $ 5 704 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.10.2022 15:24:39 | |
298 BTC | $ 5 822 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 15:24:39 | |
363 BTC | $ 7 098 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Uy3Tz8LUcSa8kLRBt5H7wyyXR4xyvG4V | To: bc1q4r8xjzae2exess8n9057g4q6nankgp42lf23sn | |||
| 09.10.2022 15:24:39 | |
470 BTC | $ 9 197 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37STChVg7HeZDrDY1WLCAjjruquUzehnod | To: 37qRReuNMyrYWeWeCymHVPYWa5Md9qXAU6 | |||
| 09.10.2022 15:24:39 | |
1 051 BTC | $ 20 546 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlsnsqpd909xd0jdd5qpynw3w7tvg96786jmpc | To: 3PK6dGXkAd2k5YAtif6s76e2HcUmHwA8Wd | |||
| 09.10.2022 15:15:52 | |
558 BTC | $ 10 823 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmGgAoyQstwLvqG5J6YYNR4LLBkmkQafE | To: 34VpV6d5LzGMVycareW6s24QK3gEjccN9a | |||
| 09.10.2022 15:15:52 | |
489 BTC | $ 9 495 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v4k4spv54eu5q9ummrzgvr390c5kwsxhwc98f | To: 3NcsLuugw8w2zy8zYBcGPTYJUnzhrYhftQ | |||
| 09.10.2022 15:15:52 | |
470 BTC | $ 9 128 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4J6UPRDpVC2jjU6RGEgYakqtc4rYCEEJ | To: 37STChVg7HeZDrDY1WLCAjjruquUzehnod | |||
| 09.10.2022 15:15:52 | |
976 BTC | $ 18 951 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvr0u7qmq5za3mq8evdwqw7g9ehng5j2rvztgn8 | To: 3E7ruoqSeaWNwv8iRChmqgooxdALZeDpeT | |||
| 09.10.2022 15:15:52 | |
298 BTC | $ 5 779 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2022 15:15:52 | |
872 BTC | $ 16 918 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu7tnz78rz20nhpqkjtquleeaykeyu402pchu3 | To: bc1q4qhyae3mfqmwfnaxvncludhhcvfhl6q675fl4h | |||
| 09.10.2022 15:15:52 | |
564 BTC | $ 10 945 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gveCxxmRsFUkGxQjtnMY5fyTL3Mne1uw | To: bc1q04dj93gtdusqang299m8rc2pyvrhah4wpjd75p | |||
| 09.10.2022 15:15:52 | |
942 BTC | $ 18 289 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKaobrWjSZHK9wC2TY2BvVN7yHew4FEa2 | To: 3Fem3vUWx41bSTVweQqbp7VNwv5fNPUof5 | |||
| 09.10.2022 15:15:52 | |
363 BTC | $ 7 044 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4q05w44zknfrkzdr2757yzysksjsttletpk5c | To: 35Uy3Tz8LUcSa8kLRBt5H7wyyXR4xyvG4V | |||
| 09.10.2022 15:15:52 | |
1 366 BTC | $ 26 517 032 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 09.10.2022 15:05:30 | |
298 BTC | $ 5 786 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2022 15:01:06 | |
854 BTC | $ 16 587 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.10.2022 15:01:06 | |
1 133 BTC | $ 22 000 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7uvWzkxCFouykTaYUkLpSf7F6WDXrmDh | To: 35chZNFKNQKiWvp3Yj67v4mZ5pDVCWY3Ue | |||
| 09.10.2022 15:01:06 | |
872 BTC | $ 16 932 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzn75xm53zlly57xkqtp54zfvgc8a4fec7gw0x | To: bc1qcu7tnz78rz20nhpqkjtquleeaykeyu402pchu3 | |||
| 09.10.2022 15:01:06 | |
564 BTC | $ 10 954 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHANFR7vsDYtp48kyZoc2a8BTW3QrMr7m | To: 37gveCxxmRsFUkGxQjtnMY5fyTL3Mne1uw | |||
| 09.10.2022 15:01:06 | |
558 BTC | $ 10 834 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfcsg7gyl356zzf8x248z7v090ddkgjc9j3tgv | To: 3PmGgAoyQstwLvqG5J6YYNR4LLBkmkQafE | |||
| 09.10.2022 15:01:06 | |
2 252 BTC | $ 43 730 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kq7vyme8n0ukeqnslr6fvqqevhl9df7ztd4q5 | To: bc1q9xkssj5vklzp0zc0ulfssef2464utf5auv7qyw | |||
| 09.10.2022 15:01:06 | |
363 BTC | $ 7 051 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dp38D1LqB9FvZ7ETrjeBV4Qhpc4xjYN9t | To: bc1ql4q05w44zknfrkzdr2757yzysksjsttletpk5c | |||
| 09.10.2022 15:01:06 | |
1 538 BTC | $ 29 871 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bCYwtfz1kuwpM9msAfTZsNbAuKu6AjPH | To: 3BrNby4wPLFw9DwybLWxvN3LGdcCkG4CXC | |||
| 09.10.2022 15:01:06 | |
1 370 BTC | $ 26 615 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3ka9q505mwelw55q9snqrxrxgkxqmqsewzewu | To: bc1q43wprafptz79063phwgu4wcnvfcy9r50jlkv55 | |||
| 09.10.2022 15:01:06 | |
3 305 BTC | $ 64 183 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vkfnr3x0j979x07n9ewfm337q0px3ertz7sjv | To: 37JMfjWqVEqq3cqKWVMxkAq55uCZsSrufQ | |||
| 09.10.2022 15:01:06 | |
4 944 BTC | $ 96 030 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a6wuzmqszn22vpfz8ffd3ped6kecnuq70zrwn | To: bc1qh4gvddmnklph32dqeleash376dgs98hazd99sf | |||
| 09.10.2022 15:01:06 | |
2 424 BTC | $ 47 077 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3614H5VjSuuN372makBazuwPS6aseaTCu4 | To: 3JZ4FFpRWGXUkbkhsQPTg4b4N7XZA5PE4v | |||
| 09.10.2022 15:01:06 | |
489 BTC | $ 9 503 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6w4f9zgz7ffp9p5u30kpjxdrjtyvykndjftqsp | To: bc1q4v4k4spv54eu5q9ummrzgvr390c5kwsxhwc98f | |||
| 09.10.2022 15:01:06 | |
976 BTC | $ 18 966 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjag6q42gdvskdj6n5gpyahr5n85mvxqz06e022 | To: bc1qvr0u7qmq5za3mq8evdwqw7g9ehng5j2rvztgn8 | |||
| 09.10.2022 15:01:06 | |
1 220 BTC | $ 23 699 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsx78flms7j6fjq72zw22nnyv5w8k3n2q4p637l | To: bc1qh56fwjf662p7v9ejcpzmy4jlk0e2glndzkk0vf | |||
| 09.10.2022 15:01:06 | |
298 BTC | $ 5 784 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2022 15:01:06 | |
298 BTC | $ 5 784 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2022 15:01:06 | |
2 872 BTC | $ 55 775 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf9cykuwp0aqaldwzxnafqezu85cmxl3wcadje | To: 34DCWpcEN9b8rUXNJTPvpqb6uoU1GiBDts | |||
| 09.10.2022 15:01:06 | |
3 036 BTC | $ 58 976 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KcWdDTsNGi1jEKmW3wPwWpywQWiCcpmM | To: 3Caf5UVJCBAmdfvKcdoRcKmXJy2mgQmZYb | |||
| 09.10.2022 15:01:06 | |
471 BTC | $ 9 141 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxcvLFE8SLARdLMBHyBGoVRELGeXvNQKn | To: 3B4J6UPRDpVC2jjU6RGEgYakqtc4rYCEEJ | |||
| 09.10.2022 15:01:06 | |
1 051 BTC | $ 20 408 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh47cun9mdznetryaq0zsxay5rvfcydv0ujq343 | To: bc1qvlsnsqpd909xd0jdd5qpynw3w7tvg96786jmpc | |||
| 09.10.2022 15:01:06 | |
299 BTC | $ 5 797 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 15:01:06 | |
943 BTC | $ 18 319 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4fc55a8qv4sphwc77403gd8j5yn90fv5m3uh0 | To: 3NKaobrWjSZHK9wC2TY2BvVN7yHew4FEa2 | |||
| 09.10.2022 15:01:06 | |
1 426 BTC | $ 27 706 196 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 09.10.2022 14:50:51 |  |
15 058 130 XRP | $ 7 856 684 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 09.10.2022 14:40:24 | |
58 551 850 USDT | $ 58 580 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.10.2022 14:37:15 | |
5 694 831 USDT | $ 5 750 378 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.10.2022 14:21:06 | |
1 446 BTC | $ 28 192 702 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 09.10.2022 14:09:23 | |
363 BTC | $ 7 059 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfpdeyrrj7wzulwuwxq3lrzm8hnvtlesczt93l | To: 3Dp38D1LqB9FvZ7ETrjeBV4Qhpc4xjYN9t | |||
| 09.10.2022 14:09:23 | |
596 BTC | $ 11 594 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcphevah5mjkr8xwpp5fv6nfaykdajr8hkglxa | To: 3BHANFR7vsDYtp48kyZoc2a8BTW3QrMr7m | |||
| 09.10.2022 14:09:23 | |
471 BTC | $ 9 150 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2eve6xx38qez7vu5e8dgh7tf5lt5jda4k2taj5 | To: 3PxcvLFE8SLARdLMBHyBGoVRELGeXvNQKn | |||
| 09.10.2022 14:09:23 | |
1 051 BTC | $ 20 425 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jw9eXsYKUr7BSkwoHhn45amdxRvEAjaX7 | To: bc1qh47cun9mdznetryaq0zsxay5rvfcydv0ujq343 | |||
| 09.10.2022 14:09:23 | |
872 BTC | $ 16 946 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnma5r0dqf52rdjkm8hap69wc6p35fy3cefqx9k | To: bc1qpzn75xm53zlly57xkqtp54zfvgc8a4fec7gw0x | |||