Whale movements
Last update: 07.05.2026 14:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 07:47:35 |  |
490 BTC | $ 9 535 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ur0awmlks43nru6az30y778rapdavhaac0ljg | To: 3ECqERXMPnnuWqtocxCPTeFFQFJshdupGZ | |||
| 09.10.2022 07:47:35 | |
2 255 BTC | $ 43 849 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oagRGYvYGvQrC8a8zs3u6QxkeUREyMMH | To: bc1qxz0cea279pekwpqhkfe2c2y0l0w0ry4lc6970p | |||
| 09.10.2022 07:47:35 | |
2 462 BTC | $ 47 868 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CX7j1vvioopBmxMK9Rqehcst8y3jQSzo | To: 3AvaqpWLwmsNYGfdTtKDHW31E8HRHwUTcF | |||
| 09.10.2022 07:47:35 | |
1 221 BTC | $ 23 735 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuXmzCG3X6tEa6M1re45H8nWx3fBvNJAX | To: 37unQUgtkiCoJb9KC8bv5aUX8gQXY5YXiZ | |||
| 09.10.2022 07:47:35 | |
565 BTC | $ 10 987 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5587tgwp873xl9upfekkxwdts2s7gd47zzgk8 | To: 3Mc27M5qJkn1mymrM3R11XGpxkck75eDhk | |||
| 09.10.2022 07:47:35 | |
472 BTC | $ 9 173 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6g9pp8jnrsyf9z6kwpls34yaejk93vtwep5yjm | To: 3Cz4oQTRGUwcLpMnVSJcmXcsf32ZVDR3Pt | |||
| 09.10.2022 07:47:35 | |
364 BTC | $ 7 083 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tkm056yzechamxwk7m8cm683z7aea0t8mwr8p | To: 3C59yHZGcz8pAYKqjLWRhAcjgKymKqm2WD | |||
| 09.10.2022 07:47:35 | |
1 469 BTC | $ 28 571 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 09.10.2022 07:40:35 |  |
59 728 664 USDT | $ 59 518 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2022 07:40:35 | |
51 946 730 USDT | $ 51 764 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2022 07:38:35 | |
59 542 716 USDT | $ 59 368 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2022 07:38:23 | |
6 000 ETH | $ 7 863 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.10.2022 07:35:47 | |
19 856 818 USDT | $ 19 719 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 870 690 USDT | $ 19 701 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:35:35 | |
19 815 206 USDT | $ 19 646 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2022 07:17:57 | |
355 BTC | $ 6 881 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0wkhn3z0zg0e9wdmss27hcygv0cvdnp766kl5 | To: 3MGixDiuZ2jaxbaDb48o7smJsBp6y3CUj2 | |||
| 09.10.2022 07:17:57 | |
1 470 BTC | $ 28 483 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 09.10.2022 07:03:00 | |
472 BTC | $ 9 159 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqakskt56ux48pdad4sljl24as2hyrhm9h60p68 | To: bc1q6g9pp8jnrsyf9z6kwpls34yaejk93vtwep5yjm | |||
| 09.10.2022 07:03:00 | |
577 BTC | $ 11 204 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YDbbnCr93WnzsVKLBjkYjTrbn9FGtW9J | To: bc1qk5587tgwp873xl9upfekkxwdts2s7gd47zzgk8 | |||
| 09.10.2022 07:03:00 | |
490 BTC | $ 9 520 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHNaqiVW8q4n1JMWpCKk6S94c1Lmg28EE | To: bc1q2ur0awmlks43nru6az30y778rapdavhaac0ljg | |||
| 09.10.2022 06:57:53 | |
364 BTC | $ 7 017 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvpq0vdnmeqssr3q4caa4z539xn5qrhedyzctu | To: bc1q8tkm056yzechamxwk7m8cm683z7aea0t8mwr8p | |||
| 09.10.2022 06:57:53 | |
355 BTC | $ 6 841 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RVtHtgLCJqSZqB7L41bDHVrpihygzZEr | To: bc1qh0wkhn3z0zg0e9wdmss27hcygv0cvdnp766kl5 | |||
| 09.10.2022 06:57:53 | |
1 470 BTC | $ 28 312 322 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 09.10.2022 06:42:11 | |
5 106 728 USDC | $ 5 099 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 846a0f39ad86480014607598bfafcf89ff090bb3 | To: 1610022b637f42fe609805c55afeceaf3eff8179 | |||
| 09.10.2022 06:27:47 | |
10 827 295 BUSD | $ 10 827 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2022 06:27:11 | |
98 672 690 BUSD | $ 98 672 690 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.10.2022 06:19:20 | |
1 470 BTC | $ 28 490 742 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 09.10.2022 06:10:11 | |
355 BTC | $ 6 874 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzV4C4XqQ2tqRRxeRhmevjMgEjzeKDqDm | To: 34RVtHtgLCJqSZqB7L41bDHVrpihygzZEr | |||
| 09.10.2022 05:59:41 | |
356 BTC | $ 6 910 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5377ascul34y0p0th9eme74td2zqauw0p9t2dn | To: 3JzV4C4XqQ2tqRRxeRhmevjMgEjzeKDqDm | |||
| 09.10.2022 05:59:41 | |
364 BTC | $ 7 079 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4PiMcS7qwQYqpKNTuc5EziB1UeLPWKtb | To: bc1qzvpq0vdnmeqssr3q4caa4z539xn5qrhedyzctu | |||
| 09.10.2022 05:58:19 | |
407 BTC | $ 7 840 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhabEknfzct9NRNkXLiHtzpHNVperdSex | To: 3KcrtaPTWUjAy9pminiWVmdfoqHPmMZcUM | |||
| 09.10.2022 05:50:30 |  |
5 799 386 USDT | $ 5 796 156 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.10.2022 05:32:11 | |
356 BTC | $ 6 929 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HeV5gowZQmgSfU6omzAJsKm5agqUV2sJt | To: bc1q5377ascul34y0p0th9eme74td2zqauw0p9t2dn | |||
| 09.10.2022 05:32:11 | |
1 470 BTC | $ 28 641 466 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 09.10.2022 05:24:48 | |
5 799 386 USDT | $ 5 760 733 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.10.2022 05:20:53 | |
490 BTC | $ 9 501 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLY9mWNP2p8kUAKXtMtEWnaJmoTXa8HZN | To: 3LHNaqiVW8q4n1JMWpCKk6S94c1Lmg28EE | |||
| 09.10.2022 05:20:53 | |
472 BTC | $ 9 140 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oMWrKbZSqkvr1pp9oqjo6DX1pDuBewEr | To: bc1qqakskt56ux48pdad4sljl24as2hyrhm9h60p68 | |||
| 09.10.2022 05:17:23 | |
364 BTC | $ 7 074 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xkyjvuuunmkv72ja262hmsyhql4qndhf9l97j | To: 3E4PiMcS7qwQYqpKNTuc5EziB1UeLPWKtb | |||
| 09.10.2022 05:17:23 | |
356 BTC | $ 6 905 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpk680rwjq9j2jw9ep84guwdtcfxr8f8mxetux | To: 3HeV5gowZQmgSfU6omzAJsKm5agqUV2sJt | |||
| 09.10.2022 05:17:23 | |
1 470 BTC | $ 28 542 700 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 09.10.2022 05:05:54 | |
577 BTC | $ 11 205 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3PLMJishtzfGJqRrSCGPeAacSNH5CKT6T2 | To: 37YDbbnCr93WnzsVKLBjkYjTrbn9FGtW9J | |||
| 09.10.2022 05:05:54 | |
492 BTC | $ 9 545 886 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3KPhuZt6Rw61YrUr67SwK4Hv48B3ebQUWC | To: 3LLY9mWNP2p8kUAKXtMtEWnaJmoTXa8HZN | |||
| 09.10.2022 05:04:10 | |
306 BTC | $ 5 941 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.10.2022 05:04:10 | |
472 BTC | $ 9 160 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mfz7gcNLBjJ6vcQZoeAkwAW8ymhBUgp9a | To: 31oMWrKbZSqkvr1pp9oqjo6DX1pDuBewEr | |||
| 09.10.2022 05:04:10 | |
356 BTC | $ 6 905 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7rK4nZx42fxdyVZkKzQrLgxAfXchRvz7 | To: bc1qjpk680rwjq9j2jw9ep84guwdtcfxr8f8mxetux | |||
| 09.10.2022 05:04:10 | |
364 BTC | $ 7 075 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fw8oJfjC9zvfQpgqF3Vbi3daw69UJbRGY | To: bc1q9xkyjvuuunmkv72ja262hmsyhql4qndhf9l97j | |||
| 09.10.2022 05:04:10 | |
1 470 BTC | $ 28 544 430 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 09.10.2022 04:46:43 | |
356 BTC | $ 6 884 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlectgeatnd827m6yqu65x2u8lxffxaxskec73c | To: 3G7rK4nZx42fxdyVZkKzQrLgxAfXchRvz7 | |||
| 09.10.2022 04:46:43 | |
365 BTC | $ 7 056 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuslvxgaqcxpp4yc9njxrumglq6raeptdha444 | To: 3Fw8oJfjC9zvfQpgqF3Vbi3daw69UJbRGY | |||
| 09.10.2022 04:36:35 | |
365 BTC | $ 7 076 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhMM2pDa5iyyE4fRvsD7MECKA8eYuCTY9 | To: bc1qwuslvxgaqcxpp4yc9njxrumglq6raeptdha444 | |||