Whale movements
Last update: 07.05.2026 16:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 23:57:33 |  |
600 BTC | $ 11 494 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8CTSJkKVrTWJZNFRYpAwSa3uF9bKhCPS | To: 3CDkvedkaqDU9JpVrySRFBSB5BKdtAFtxa | |||
| 08.10.2022 23:57:33 | |
1 560 BTC | $ 29 888 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy94m58pukydwq7l533rultl70qmj9h3r3e7pd | To: bc1qpmvhh7h58z0w5wfn8vnhj6av0pzmr4zlnsqahc | |||
| 08.10.2022 23:57:33 | |
2 255 BTC | $ 43 194 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4d04a7qx0cqswg8rer5q296t4pvnhlmcmfa3a | To: 3P2Mz2Ezf13k5v3ZSeBQKqzekvPhnHkSBB | |||
| 08.10.2022 23:57:33 | |
943 BTC | $ 18 070 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LWh1vHuGroPqNcaRJfgHWhEp2rcQg9aF | To: 31myZiC4pFp3WE1JRe43NvzGnV6CtuHMtU | |||
| 08.10.2022 23:57:33 | |
1 261 BTC | $ 24 145 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCfQ5sD88ndadTcPo3fQDsRmKK7pMcZUq | To: 3JU9f4pZ3jJuLLZUp6M9UK8RT3EXzHSyCo | |||
| 08.10.2022 23:57:33 | |
1 563 BTC | $ 29 934 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsv2cqqckq2hd4nz42z2j95mywn2vtn6f0qzaj7 | To: 34M4St1aXT9Ug6oL2rgddTmAnbndJwoZD9 | |||
| 08.10.2022 23:57:33 | |
492 BTC | $ 9 417 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8yz9y0mkehse2q7fd5cpcehjln2vggk4hpz0v6 | To: bc1qrucapfurz0h2ue7pd46l8fessw93nzav4x49yn | |||
| 08.10.2022 23:57:33 | |
1 551 BTC | $ 29 715 966 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 08.10.2022 23:31:59 |  |
10 827 295 BUSD | $ 10 827 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.10.2022 23:26:03 |  |
5 270 641 USDT | $ 5 276 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 23:23:30 | |
494 BTC | $ 9 635 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LU3o4RBknKFk1hYBLf1m47z1fbySniRtM | To: bc1q8yz9y0mkehse2q7fd5cpcehjln2vggk4hpz0v6 | |||
| 08.10.2022 23:23:30 | |
2 875 BTC | $ 56 115 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhWbrekaD5NLui27pLG39JTZ67hXetRXb | To: 31zLXH7h9qwFhrSLMyrtYkjGwg1UTgFzUw | |||
| 08.10.2022 23:23:30 | |
472 BTC | $ 9 209 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329KV921p6dBGRefYvFYh1gGLoR3CZhbEK | To: 3L4VLrjN3eFbxUQyhUFEadrVx8K2MSiLUm | |||
| 08.10.2022 23:23:30 | |
1 274 BTC | $ 24 860 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQqBwmr8HjfoLgkhDhxs5ouRejYd5Vm7U | To: bc1qfuzryp8wa8ntst8msnjgr49v2ssuwe37yke2h9 | |||
| 08.10.2022 23:23:30 | |
577 BTC | $ 11 267 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mytb3Mm1pv3KQ5GwR4pA4NcwstUZruoj7 | To: 3CzDNH68wjwWb26mj37S8NeCsqFTwgJF3o | |||
| 08.10.2022 23:23:30 | |
1 080 BTC | $ 21 077 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcsCgGDLwhd4UR6CmCXqfj7BSKME149qT | To: 39pw1NRxqpgJYiGYeQN1Ea6L8Sz6s8dztW | |||
| 08.10.2022 23:23:30 | |
3 042 BTC | $ 59 378 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335TWRGrFyXzHw38spefwX2hd9CYnVij3D | To: 3Mcqkkxgk4hqZGf2HGDEH4zECc2X77vU2V | |||
| 08.10.2022 23:23:30 | |
368 BTC | $ 7 188 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49xs4mq9ln0ka8ttr8eyvjmjgj7x5th77fszte | To: bc1q6t5hk0ksewhxmr46kth9v6xzhedhep0nkc6mrf | |||
| 08.10.2022 23:23:30 | |
3 305 BTC | $ 64 495 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38efZoPpq4AtCrpkkeiUAudVLBGa4Mzruw | To: 3LB2EC6hgUdhVTn85G7qHc34W6xKdjfSQK | |||
| 08.10.2022 23:23:30 | |
2 462 BTC | $ 48 045 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj44tn3lrhu0mzpy60qazxrgay53v20tufd62y7 | To: 3GLZzhyBD1tvX4rf1v5ZuCQE2QmeDtX96i | |||
| 08.10.2022 23:23:30 | |
453 BTC | $ 8 834 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33G2PKJUi9UXd866aLicV9rcqaKNVEwJzS | To: 3K98jZHJnUgybhbn4wmjd6KfkX3BUwTFZY | |||
| 08.10.2022 23:23:30 | |
600 BTC | $ 11 718 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsNEsqDvEhM1jsgsGc2Dr9Vu6ktNSxDhw | To: 3J8CTSJkKVrTWJZNFRYpAwSa3uF9bKhCPS | |||
| 08.10.2022 23:23:30 | |
1 560 BTC | $ 30 454 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4RVV8BQGQbZ3s9ComjnJmQM3YfnoN85N | To: bc1qjy94m58pukydwq7l533rultl70qmj9h3r3e7pd | |||
| 08.10.2022 23:23:30 | |
1 563 BTC | $ 30 500 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22hf2ppxa9n734aes2cu2w3fc4f05x7gyrtxvt | To: bc1qsv2cqqckq2hd4nz42z2j95mywn2vtn6f0qzaj7 | |||
| 08.10.2022 23:23:30 | |
1 055 BTC | $ 20 587 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSSAnDN7nMgkKR6qRjQPk8cc3uspnArAB | To: 3Gh8g3xog1XMyHLFKopN4HVwVH5WDLTYrw | |||
| 08.10.2022 23:23:30 | |
874 BTC | $ 17 058 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwy2lp2et6638wn7gkaxq5egygx504j7thj2a29 | To: 3LngQE4Shoeby3vydM9HBnhe8UjKRnqS5q | |||
| 08.10.2022 23:23:30 | |
2 255 BTC | $ 44 011 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqhzpl348xg3qwc9gcwv53axv5khz4rvaf7a6l | To: bc1qv4d04a7qx0cqswg8rer5q296t4pvnhlmcmfa3a | |||
| 08.10.2022 23:23:30 | |
957 BTC | $ 18 684 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qac597ptmzmutkzh32xm7xkp9gemfqthe5r3mwd | To: 36LWh1vHuGroPqNcaRJfgHWhEp2rcQg9aF | |||
| 08.10.2022 23:23:30 | |
1 261 BTC | $ 24 602 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhl9ajn0s8a0dlm7nm8hxce6gaw4seg7egxfyhe | To: 3BCfQ5sD88ndadTcPo3fQDsRmKK7pMcZUq | |||
| 08.10.2022 23:23:30 | |
1 557 BTC | $ 30 387 344 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 08.10.2022 22:49:48 | |
1 557 BTC | $ 30 405 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 08.10.2022 22:41:32 | |
400 BTC | $ 7 795 499 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.10.2022 22:41:32 | |
1 565 BTC | $ 30 490 558 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 08.10.2022 22:21:38 | |
1 565 BTC | $ 30 387 306 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 08.10.2022 22:16:45 | |
278 BTC | $ 5 380 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QJhutcSH9RdPnRmdXV4vs8Q3QCmhf4s7 | To: bc1qc57z0xjl09jfadl6wuasqeh77sk0shsdw34lem | |||
| 08.10.2022 22:16:45 | |
600 BTC | $ 11 630 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4ogwn2ha3T4zhfZvPUtk1Zs6zp5NCNdi | To: 3JsNEsqDvEhM1jsgsGc2Dr9Vu6ktNSxDhw | |||
| 08.10.2022 22:16:45 | |
368 BTC | $ 7 135 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Defj7nM5yJKVRybms3WDwCXRDfoYYjTzc | To: bc1q49xs4mq9ln0ka8ttr8eyvjmjgj7x5th77fszte | |||
| 08.10.2022 22:16:45 | |
296 BTC | $ 5 735 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.10.2022 22:16:45 | |
874 BTC | $ 16 933 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34h3De4ZaZLGC3fB6awGCUa8wujSK6ENS1 | To: bc1qwy2lp2et6638wn7gkaxq5egygx504j7thj2a29 | |||
| 08.10.2022 22:02:58 | |
297 BTC | $ 5 758 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.10.2022 22:02:58 | |
472 BTC | $ 9 150 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESNVaGMBBLXcnVzs9BNyRVCyfYXUqJCXD | To: 329KV921p6dBGRefYvFYh1gGLoR3CZhbEK | |||
| 08.10.2022 22:02:58 | |
577 BTC | $ 11 191 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwQbAVREL9xWRNMWKw973Qz1XLUWJ3zBb | To: 3Mytb3Mm1pv3KQ5GwR4pA4NcwstUZruoj7 | |||
| 08.10.2022 22:02:58 | |
297 BTC | $ 5 761 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.10.2022 22:02:58 | |
467 BTC | $ 9 046 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GREXv52D8BsJkjjZGiTT7wy7YSQDacfgY | To: 33G2PKJUi9UXd866aLicV9rcqaKNVEwJzS | |||
| 08.10.2022 22:02:58 | |
368 BTC | $ 7 140 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TSpwA3HxLuqdZrbKrYLBPHfLBid1qJmp | To: 3Defj7nM5yJKVRybms3WDwCXRDfoYYjTzc | |||
| 08.10.2022 22:02:58 | |
278 BTC | $ 5 383 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf34a6mctlez8g2na67tahhekq8uxtrc2n7ljfz | To: 34QJhutcSH9RdPnRmdXV4vs8Q3QCmhf4s7 | |||
| 08.10.2022 22:02:58 | |
494 BTC | $ 9 569 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsozpsJRn1N8UxS7xoT9eySZBPYBbDkCd | To: 3LU3o4RBknKFk1hYBLf1m47z1fbySniRtM | |||
| 08.10.2022 22:02:58 | |
1 565 BTC | $ 30 328 782 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 08.10.2022 21:45:13 | |
874 BTC | $ 17 104 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrWcwPbzJjSzpUJZm9GBo7raTCjXPQP5V | To: 34h3De4ZaZLGC3fB6awGCUa8wujSK6ENS1 | |||
| 08.10.2022 21:40:43 | |
368 BTC | $ 7 123 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnVoSdN63h979UCcfK51pA2HbuA1x7kVr | To: 36TSpwA3HxLuqdZrbKrYLBPHfLBid1qJmp | |||