Whale movements
Last update: 07.05.2026 18:58:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 16:37:06 |  |
6 001 001 USDT | $ 6 018 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUposunM4Y1R8MWMbyFKsHqsRC5ghGxosw | To: TQLFp4W2WAoYeqqY9B3gztwr6snyDZ9eCH | |||
| 08.10.2022 16:36:03 | |
6 019 671 USDT | $ 6 044 067 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 16:31:47 |  |
8 841 476 USDT | $ 8 784 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 16:27:39 |  |
297 BTC | $ 5 779 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2022 16:13:47 | |
9 448 095 USDT | $ 9 420 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.10.2022 16:13:23 | |
473 BTC | $ 9 182 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPkuvo6s7mDb4phWEe9qRAqsNQRsMX2Bq | To: 3DurxDgpULHfvcBuYCFqNEXV6rp23yB1dw | |||
| 08.10.2022 16:13:23 | |
382 BTC | $ 7 426 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkezxzz2r3yp9h8sd2gz98cgjduthdhy5cze84e | To: 3FyhLNHcZDEF6M7YjScJMvbLxpNuLivaXL | |||
| 08.10.2022 16:13:23 | |
578 BTC | $ 11 214 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CanoRyBUgVqTREKQLaj3TVKAGj6uoY7R9 | To: 3QU5way7r7cQkp88E6cXxmtBU3r1U8Yzir | |||
| 08.10.2022 16:13:23 | |
512 BTC | $ 9 950 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYYdz81eMT7EjLsLMfEsr7EGvANUDZeJq | To: bc1qdd5ztn3fj7gakrx02hgf5gsax2l7eavkxxz3dh | |||
| 08.10.2022 16:13:23 | |
615 BTC | $ 11 941 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAoWwtNqi6JSQ8VLWfj739hg3FKe9Q4cg | To: 33UJMchwdGUPHq8eeaQ4o1gYVvnqH1WL7B | |||
| 08.10.2022 16:13:23 | |
494 BTC | $ 9 589 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv2dwd57em8mzh3z6sr4ex57xhst4y2vsvqdjk | To: 3PGhZS24XbnEU4a8is52qVtAbszVuuafYL | |||
| 08.10.2022 16:13:23 | |
2 255 BTC | $ 43 790 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eGrg1hDV9tncMEEjHdotC6jRz5gYgGkU | To: bc1qpeeah3eu5lvgk4mn29qs2qcxsv4ma8dhczsmjx | |||
| 08.10.2022 16:13:23 | |
278 BTC | $ 5 401 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RdCwNz2zjb6wrUNKETxBGWLoiDDxTqPx | To: 3Egzqv6cLDZNNxdUdpiQuz4en9QyUGLLib | |||
| 08.10.2022 16:12:35 | |
6 999 997 USDT | $ 7 001 525 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2022 16:09:35 | |
6 999 997 USDT | $ 6 936 302 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 08.10.2022 16:00:20 | |
745 BTC | $ 14 598 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.10.2022 16:00:20 | |
1 261 BTC | $ 24 705 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqf25847lu9dyeulp2eqepatss008z20rtv6g7 | To: 3JmRQL3JBuLhbGyvfsxYaJBywLrjrminNi | |||
| 08.10.2022 16:00:20 | |
1 080 BTC | $ 21 167 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35iXqT1vcdqTwRSPCVymwC56pR2govwuMr | To: 34tWvBWQg6v1zZ6ZWBdMwsmnrkMiE9P3ZF | |||
| 08.10.2022 16:00:20 | |
473 BTC | $ 9 267 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rDfJbCpZ9QEhCWYrJkXVBsJJ4kGz9KJo | To: 3DPkuvo6s7mDb4phWEe9qRAqsNQRsMX2Bq | |||
| 08.10.2022 16:00:20 | |
279 BTC | $ 5 464 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Embuj3BxFqt45HXh16UwjwJgTB7kzJbjG | To: 32RdCwNz2zjb6wrUNKETxBGWLoiDDxTqPx | |||
| 08.10.2022 16:00:20 | |
1 055 BTC | $ 20 672 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzwVR59hqP237ut8bTtLP1fCg4XVNybT4 | To: bc1q8f7p6r9c54ev5ds5cy9tjpld7amtqk8fmw6qay | |||
| 08.10.2022 16:00:20 | |
382 BTC | $ 7 494 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCfUEWv9xF3Knatd5kQokQcHij2c9MLJW | To: bc1qkezxzz2r3yp9h8sd2gz98cgjduthdhy5cze84e | |||
| 08.10.2022 16:00:20 | |
512 BTC | $ 10 042 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7y0y7ydgsel0parrwxjunlnlhpnxukcp0l3ehe | To: 3LYYdz81eMT7EjLsLMfEsr7EGvANUDZeJq | |||
| 08.10.2022 16:00:20 | |
1 563 BTC | $ 30 627 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqxtkfHgLdWJkQXYRdvgN3vUGAha664XD | To: 3QuhX2XozpevCPakKsQA8tmbXq3osCqCqF | |||
| 08.10.2022 16:00:20 | |
1 274 BTC | $ 24 968 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVJkpHeGEKt6yoGsykLHrK5Y4Y8CJ1CYm | To: 3J6no7m88DDeBmfeyrQ38xpFS98pRhKMAU | |||
| 08.10.2022 16:00:20 | |
578 BTC | $ 11 318 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnay9lgnxrwmwzsygsmamlgckd3sv428xvy2wln | To: 3CanoRyBUgVqTREKQLaj3TVKAGj6uoY7R9 | |||
| 08.10.2022 16:00:20 | |
889 BTC | $ 17 424 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgFH1GXxZ96o1hHa2atad96MZFnvZtvmP | To: bc1q9dz43hc4kycc4eegvu7e0rrleppejzpma47uas | |||
| 08.10.2022 16:00:20 | |
1 561 BTC | $ 30 601 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPEotYv2wzoUoN2xertMd29muAd8Tc1eS | To: 3NR6guNEghWaefze7MLbM6o873TwhLuuit | |||
| 08.10.2022 16:00:20 | |
615 BTC | $ 12 051 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vn7yljpwl9hjefj4eucvktp2cjs7whnq2zlpd | To: 3DAoWwtNqi6JSQ8VLWfj739hg3FKe9Q4cg | |||
| 08.10.2022 16:00:20 | |
494 BTC | $ 9 677 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9cJ9uAwEX5efPVTrnaZDf4F4MKLww7r5 | To: bc1qvv2dwd57em8mzh3z6sr4ex57xhst4y2vsvqdjk | |||
| 08.10.2022 16:00:20 | |
958 BTC | $ 18 764 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9g45u5wuu7m3rc0vntkz5nprchru62wnwnsahg | To: 31xLzNQNBmuz1yrQ437SSiAahe39rHJHBB | |||
| 08.10.2022 16:00:20 | |
1 664 BTC | $ 32 611 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 08.10.2022 15:56:11 | |
6 000 ETH | $ 8 000 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.10.2022 15:42:29 | |
1 055 BTC | $ 20 555 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84r3wjmpz9u4ucgzzex4kve7tulwd949gfsfwc | To: 3AzwVR59hqP237ut8bTtLP1fCg4XVNybT4 | |||
| 08.10.2022 15:42:29 | |
1 080 BTC | $ 21 046 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6juhclpargzq0up07032trk0punk3j6lslvhrp | To: 35iXqT1vcdqTwRSPCVymwC56pR2govwuMr | |||
| 08.10.2022 15:39:52 | |
889 BTC | $ 17 286 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgvavpeheca709v0mkv4pcdrv36w2s05ept3xg | To: 3JgFH1GXxZ96o1hHa2atad96MZFnvZtvmP | |||
| 08.10.2022 15:39:52 | |
473 BTC | $ 9 194 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49vf3kla5lnx397f8mu4lyq872rp5sxxwnykp5 | To: 31rDfJbCpZ9QEhCWYrJkXVBsJJ4kGz9KJo | |||
| 08.10.2022 15:39:52 | |
615 BTC | $ 11 957 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxekaq7g6kadfw6j8559v2ypgwvh2wwyukfchf3 | To: bc1q4vn7yljpwl9hjefj4eucvktp2cjs7whnq2zlpd | |||
| 08.10.2022 15:39:52 | |
538 BTC | $ 10 468 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hw4bATbtaku67eYohcFxQi6JUQQrHXnN | To: bc1q7y0y7ydgsel0parrwxjunlnlhpnxukcp0l3ehe | |||
| 08.10.2022 15:39:52 | |
578 BTC | $ 11 228 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACVyDopUPx76XLyG3DB5S21whERTm1hJb | To: bc1qnay9lgnxrwmwzsygsmamlgckd3sv428xvy2wln | |||
| 08.10.2022 15:39:52 | |
494 BTC | $ 9 607 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lrk3t4qAkXYRYc344kDvAy9cjpJD6yz8d | To: 3B9cJ9uAwEX5efPVTrnaZDf4F4MKLww7r5 | |||
| 08.10.2022 15:39:52 | |
279 BTC | $ 5 421 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxsg4tcg35dgp4tx9azsmjlhen6zs2gxr9n0at | To: 3Embuj3BxFqt45HXh16UwjwJgTB7kzJbjG | |||
| 08.10.2022 15:39:52 | |
958 BTC | $ 18 617 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVMRgCbApzGdpcsHGFGLfZwk8KzRK2KzW | To: bc1q9g45u5wuu7m3rc0vntkz5nprchru62wnwnsahg | |||
| 08.10.2022 15:39:52 | |
297 BTC | $ 5 782 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2022 15:39:52 | |
382 BTC | $ 7 435 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzjruwvgk60d2yflnspt00dadn8n8ayeaazxre | To: 3LCfUEWv9xF3Knatd5kQokQcHij2c9MLJW | |||
| 08.10.2022 15:39:52 | |
1 665 BTC | $ 32 381 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 08.10.2022 15:25:06 | |
60 000 000 USDT | $ 60 412 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.10.2022 15:24:09 | |
279 BTC | $ 5 407 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66gz8xj4tf5dw5kmhn55mwhkqnu99dgsr5gt38 | To: bc1qyxsg4tcg35dgp4tx9azsmjlhen6zs2gxr9n0at | |||
| 08.10.2022 15:24:09 | |
2 255 BTC | $ 43 725 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a4csmhnhw2dj8d9j70qmezg5xkyvx3ectk952 | To: 35eGrg1hDV9tncMEEjHdotC6jRz5gYgGkU | |||
| 08.10.2022 15:24:09 | |
2 462 BTC | $ 47 733 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjunard2j2ukh6pax0fwpcdhmttrfaun92707fl | To: bc1qttufskvvrwrzudgrgsgj2mlnemj6m697jara49 | |||