Whale movements
Last update: 07.05.2026 17:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 18:41:56 |  |
3 042 BTC | $ 59 359 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJzZP217QW2pXj5a2sb17fUmicW1U73dB | To: 3Lctmgtko1BMp4i38FL535UJrfvbo1cmF8 | |||
| 08.10.2022 18:41:56 | |
615 BTC | $ 11 996 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85jzd8nld8fd8rszx2c3slhw34svrdtxlex9xz | To: 3FP5fzHGHZjzaN4gbHjGuoi9ZzUANzVRuL | |||
| 08.10.2022 18:41:56 | |
3 800 BTC | $ 74 140 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m | |||
| 08.10.2022 18:41:56 | |
397 BTC | $ 7 753 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fwrrku9qmqfvlwehxjmnns6fshnwctwu9j2kq | To: bc1qupgp0kthmrv2rfxfjej9clatuxtq3qfql3xh8z | |||
| 08.10.2022 18:35:47 |  |
14 000 000 USDT | $ 13 922 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:35:47 | |
97 000 000 USDC | $ 96 370 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 08.10.2022 18:20:24 |  |
5 270 641 USDT | $ 5 255 005 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.10.2022 18:20:11 | |
16 000 000 HT | $ 67 837 280 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.10.2022 18:18:57 | |
1 632 BTC | $ 31 803 314 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 08.10.2022 18:10:28 | |
382 BTC | $ 7 422 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dB5VivpSDqM1VxfgQ6i66srjbsHDR8ja | To: 36UYbTd2biJVWqneuZtmZjg3Qagyyqbdwq | |||
| 08.10.2022 18:10:28 | |
278 BTC | $ 5 398 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAMVoj8tJRgq4z6SsFr3FnFzsfHt64uNS | To: bc1qz0t5tyxnnmhpw2vejr05d8e9wau577xjrpcdvy | |||
| 08.10.2022 18:10:28 | |
473 BTC | $ 9 176 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0re6mnweq2umtesaq7qw29y9jrt7p2lklyy753 | To: bc1qsdd0m3nzdmxfu2spps9kqjg79tqltrrxwnx3wk | |||
| 08.10.2022 18:10:28 | |
1 632 BTC | $ 31 686 486 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 08.10.2022 18:08:59 | |
8 472 272 USDT | $ 8 454 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.10.2022 18:01:35 | |
74 025 480 BUSD | $ 74 025 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2022 18:00:24 | |
63 175 036 USDT | $ 62 951 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.10.2022 17:59:58 | |
1 633 BTC | $ 31 991 154 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 08.10.2022 17:56:03 | |
60 000 000 USDT | $ 60 116 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.10.2022 17:49:11 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2022 17:48:40 | |
1 663 BTC | $ 32 367 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 08.10.2022 17:44:47 | |
44 999 996 BUSD | $ 44 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:44:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:43:38 | |
1 663 BTC | $ 32 337 950 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 08.10.2022 17:43:38 | |
500 BTC | $ 9 720 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 08.10.2022 17:43:59 | |
34 999 996 BUSD | $ 34 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2022 17:40:35 | |
34 999 996 BUSD | $ 34 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.10.2022 17:31:30 | |
494 BTC | $ 9 691 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqhiJGXcKc9DzpVVbi5EBPiu1KnRAjS1B | To: 3A5H9zhnLWfQmqKVY7d44mrKaCZjALcjbM | |||
| 08.10.2022 17:31:30 | |
577 BTC | $ 11 333 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXNZQ9Egp5MLMB7G5ztAQPQBjAKqVZVGZ | To: bc1qmqflg2eg0eu9y09c54zujlvxczp8hm6sqcp9hc | |||
| 08.10.2022 17:31:30 | |
957 BTC | $ 18 791 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlpyerhrgtrmn0em60ss2gvt5429527wjjgua5 | To: bc1q50t775ydmhp304yw5rzxczajgcqrp8k8509zrz | |||
| 08.10.2022 17:31:30 | |
382 BTC | $ 7 503 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvMXCzktfHT7XxY3B12kZD4XgKaWTtTFq | To: 33dB5VivpSDqM1VxfgQ6i66srjbsHDR8ja | |||
| 08.10.2022 17:31:30 | |
473 BTC | $ 9 277 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAx1aaUHA1L1FDuoceyntASia7u8yZPQo | To: bc1q0re6mnweq2umtesaq7qw29y9jrt7p2lklyy753 | |||
| 08.10.2022 17:31:30 | |
1 261 BTC | $ 24 740 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmRQL3JBuLhbGyvfsxYaJBywLrjrminNi | To: 32vsAYgH77LR3kQ7Jdi8Jj73iFQVZ1EQwa | |||
| 08.10.2022 17:31:30 | |
615 BTC | $ 12 067 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UFaaw6NnuuweabPzLNFAby8QYLzmmBk1 | To: bc1q85jzd8nld8fd8rszx2c3slhw34svrdtxlex9xz | |||
| 08.10.2022 17:31:30 | |
495 BTC | $ 9 718 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzz7j24xe64kr2hv93drtphwh2y6xxdayz3ze3 | To: bc1q2jx7z63spcu4hy463mtkcmd9vq9vs6venkvh3e | |||
| 08.10.2022 17:31:30 | |
1 055 BTC | $ 20 702 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8f7p6r9c54ev5ds5cy9tjpld7amtqk8fmw6qay | To: 3CkixzPcm59ZDQtY2rYsj8hcEaVdozpdTo | |||
| 08.10.2022 17:31:30 | |
1 080 BTC | $ 21 196 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tWvBWQg6v1zZ6ZWBdMwsmnrkMiE9P3ZF | To: 358SLpkuHpawN6LigVAYhE6abrdVhNgakF | |||
| 08.10.2022 17:31:30 | |
278 BTC | $ 5 457 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlargjathkwh634ffsj6k0wqekdxzcdp0v3cxmz | To: 3AAMVoj8tJRgq4z6SsFr3FnFzsfHt64uNS | |||
| 08.10.2022 17:31:30 | |
889 BTC | $ 17 448 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs64j5376m5mgq5mndy237zdq6dfsetenkw9heu | To: 3PFiBP4TpUZETMMAfDj2L7nf4Lf5i7deRf | |||
| 08.10.2022 17:26:59 | |
8 504 427 USDT | $ 8 537 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 17:18:38 | |
278 BTC | $ 5 428 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jk6TVp72MsxYbFfRvyQTeuv8bEVQiSUKs | To: bc1qlargjathkwh634ffsj6k0wqekdxzcdp0v3cxmz | |||
| 08.10.2022 17:18:38 | |
1 663 BTC | $ 32 470 726 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 08.10.2022 17:09:47 | |
278 BTC | $ 5 401 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BX5zi53AKUcnY6AqAevabwARh9MRQn5bA | To: 3Jk6TVp72MsxYbFfRvyQTeuv8bEVQiSUKs | |||
| 08.10.2022 17:08:13 | |
1 663 BTC | $ 32 325 872 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 08.10.2022 16:59:02 | |
382 BTC | $ 7 422 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37J4Z2izbq6ytDeRFbQiAn6pkaSrnKGV5M | To: 3GvMXCzktfHT7XxY3B12kZD4XgKaWTtTFq | |||
| 08.10.2022 16:59:02 | |
473 BTC | $ 9 176 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBxdqtsuEih9z8peBiLEsntqk2gD1xzSQ | To: 3CAx1aaUHA1L1FDuoceyntASia7u8yZPQo | |||
| 08.10.2022 16:56:48 | |
278 BTC | $ 5 432 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxwprrnn9lsz935cg876ekwss3lz5m0u3u40hv | To: 3BX5zi53AKUcnY6AqAevabwARh9MRQn5bA | |||
| 08.10.2022 16:40:47 | |
40 657 130 USDT | $ 40 559 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2022 16:40:24 | |
62 410 760 USDT | $ 62 260 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.10.2022 16:39:11 | |
8 898 835 USDT | $ 8 906 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:38:47 | |
8 865 887 USDT | $ 8 871 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||