Whale movements
Last update: 07.05.2026 18:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 15:24:09 |  |
3 305 BTC | $ 64 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wakpccrug2g723et0xxppg7gnmf5pqd7yutuv | To: 38wQJdcK92iWj7ouGnToCAi1P8nihZKtrB | |||
| 08.10.2022 15:24:09 | |
2 875 BTC | $ 55 750 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2mkjwzkm3klvcgrrumv247yj9d85mycck4sc8 | To: 3GUBXKM6sf7DxsRRRm1QwJsQLj4VQkTyfK | |||
| 08.10.2022 15:24:09 | |
3 042 BTC | $ 58 992 276 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3Af5uSast2GoVm7iDQvF5ecXJER99nCRCd | To: 3LJzZP217QW2pXj5a2sb17fUmicW1U73dB | |||
| 08.10.2022 15:24:09 | |
382 BTC | $ 7 415 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372bxv74YGcTdkw8Lm1FBcVqwqadCGMcqY | To: bc1qlzjruwvgk60d2yflnspt00dadn8n8ayeaazxre | |||
| 08.10.2022 15:24:09 | |
297 BTC | $ 5 766 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2022 15:13:41 | |
1 274 BTC | $ 24 795 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhm0tsm2ltxk323mamaealuasu55nn4f0rkzm0 | To: 3LVJkpHeGEKt6yoGsykLHrK5Y4Y8CJ1CYm | |||
| 08.10.2022 15:13:41 | |
1 261 BTC | $ 24 534 940 | Kucoin (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qkmqgfcdmuya9yeaduwt9ndwgmgpdfugrp9y7a2 | To: bc1qeqf25847lu9dyeulp2eqepatss008z20rtv6g7 | |||
| 08.10.2022 15:13:41 | |
494 BTC | $ 9 617 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wmCAd4JPQm8nVHCZdpEJEYP1WBB3B4N3 | To: 3Lrk3t4qAkXYRYc344kDvAy9cjpJD6yz8d | |||
| 08.10.2022 15:13:41 | |
1 563 BTC | $ 30 415 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdcTWnKEpqHN9k3ft4mb3hR3iYN3dA9CB | To: 3NqxtkfHgLdWJkQXYRdvgN3vUGAha664XD | |||
| 08.10.2022 15:13:41 | |
538 BTC | $ 10 479 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35p1nf7HZCgbiV3j9AmGokHrrAUxrpw4Kb | To: 36hw4bATbtaku67eYohcFxQi6JUQQrHXnN | |||
| 08.10.2022 15:13:41 | |
279 BTC | $ 5 428 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsp8zlppaghd9t0c5dy7002508su09gh6q5emr | To: bc1q66gz8xj4tf5dw5kmhn55mwhkqnu99dgsr5gt38 | |||
| 08.10.2022 15:13:41 | |
615 BTC | $ 11 973 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQTrV58p9ChfNiJJMG6dn1gSa6gJNv91j | To: bc1qxekaq7g6kadfw6j8559v2ypgwvh2wwyukfchf3 | |||
| 08.10.2022 15:13:41 | |
889 BTC | $ 17 304 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbbcZKEbHrMTwbEq4XzFQ7n6T98F9UJhS | To: bc1qpgvavpeheca709v0mkv4pcdrv36w2s05ept3xg | |||
| 08.10.2022 15:13:41 | |
473 BTC | $ 9 203 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADYhjynd5uuxgrBDPeiqjQB9btAYGYX7p | To: bc1q49vf3kla5lnx397f8mu4lyq872rp5sxxwnykp5 | |||
| 08.10.2022 15:13:41 | |
1 055 BTC | $ 20 531 138 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3J7JZsEzoUNNJjJsZQSwN3GaDo8fGxaKhE | To: bc1q84r3wjmpz9u4ucgzzex4kve7tulwd949gfsfwc | |||
| 08.10.2022 15:13:41 | |
578 BTC | $ 11 240 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sPoig93WCU3rY5q6BwpEHng3FkJnZBiU | To: 3ACVyDopUPx76XLyG3DB5S21whERTm1hJb | |||
| 08.10.2022 15:13:41 | |
958 BTC | $ 18 636 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f9ee3p6nk65dg6v0tl2e48gphas772r7cgvt2 | To: 3KVMRgCbApzGdpcsHGFGLfZwk8KzRK2KzW | |||
| 08.10.2022 15:13:41 | |
1 561 BTC | $ 30 389 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rBpibAEY5fsTmCBe6bUFgsnmtKdhA6kD | To: 3HPEotYv2wzoUoN2xertMd29muAd8Tc1eS | |||
| 08.10.2022 15:13:41 | |
298 BTC | $ 5 795 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2022 15:13:41 | |
383 BTC | $ 7 453 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ng7FTzAjfNmCLrJBbH1ZW5ui5o8oX7598 | To: 372bxv74YGcTdkw8Lm1FBcVqwqadCGMcqY | |||
| 08.10.2022 15:13:41 | |
1 080 BTC | $ 21 021 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m4x9y2wulc7y8haqqgcf2hlfn0tlejekfgthy | To: bc1q6juhclpargzq0up07032trk0punk3j6lslvhrp | |||
| 08.10.2022 15:13:41 | |
1 666 BTC | $ 32 418 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 08.10.2022 14:59:40 | |
298 BTC | $ 5 855 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2022 14:55:56 | |
494 BTC | $ 9 578 995 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qay99cu094x95maxq09u6da9243yy74lp9dfs2u | To: 38wmCAd4JPQm8nVHCZdpEJEYP1WBB3B4N3 | |||
| 08.10.2022 14:55:56 | |
539 BTC | $ 10 437 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzDCkmhYPtecW1uNiQNpQ7mZoEStZtTEn | To: 35p1nf7HZCgbiV3j9AmGokHrrAUxrpw4Kb | |||
| 08.10.2022 14:55:56 | |
1 666 BTC | $ 32 288 094 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 08.10.2022 14:55:23 |  |
100 000 000 USDT | $ 99 095 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.10.2022 14:49:45 | |
473 BTC | $ 9 258 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GghUPQbajrjMWyjUvCHoBHPttgZNZUCLS | To: 3ADYhjynd5uuxgrBDPeiqjQB9btAYGYX7p | |||
| 08.10.2022 14:49:45 | |
383 BTC | $ 7 497 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7puqzswpa3gxcaqw3t0frldgp6p9pe8xt4jmug | To: 3Ng7FTzAjfNmCLrJBbH1ZW5ui5o8oX7598 | |||
| 08.10.2022 14:40:24 |  |
59 047 180 USDT | $ 59 334 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.10.2022 14:26:03 | |
157 294 910 USDT | $ 157 177 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.10.2022 14:20:24 | |
60 327 624 USDT | $ 60 780 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.10.2022 14:14:42 | |
38 000 000 USDT | $ 37 674 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.10.2022 14:11:32 | |
539 BTC | $ 10 556 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEvdU3rbugLm9V2Xc1zNNT9JDTNwoCkUN | To: 3JGREP85HA1kvPHtfioYx561b6mLBZdz6m | |||
| 08.10.2022 14:08:25 | |
350 BTC | $ 6 848 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.10.2022 14:08:25 | |
494 BTC | $ 9 671 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9hwwS2AqK52NEkU3WDt2MZJxAQfhsHAp | To: 34B2mMDHyhu5gZ8wRP8VQ2y4YaLY948cPS | |||
| 08.10.2022 14:08:25 | |
279 BTC | $ 5 457 403 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qztvmc92yx8ysm2wnmlfsdf6dlt8p2eulcfmnu5 | To: 3D1CndhXp1KZnwZtH45Gt5zSY5AzmHPKHA | |||
| 08.10.2022 14:08:25 | |
473 BTC | $ 9 253 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv8yxcrwdqw2c6yya268252wzrkdjle564je2a | To: bc1q209jj0xeceputgcezfkkp5ec88n4jjvnj8wsc9 | |||
| 08.10.2022 14:08:25 | |
299 BTC | $ 5 845 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.10.2022 14:08:25 | |
390 BTC | $ 7 624 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UZwhZ74CuHdED6xcSmKxkKSQxDVPMHbE | To: 3Ds9LGX7jCGruHqXPLtKDgx9qZ3sPrD2vn | |||
| 08.10.2022 13:58:03 | |
20 403 638 USDT | $ 20 360 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:53:50 | |
279 BTC | $ 5 472 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppdr8tmzgqpyj2updwj6wu5z3vmzlwzj0e0f23 | To: bc1qztvmc92yx8ysm2wnmlfsdf6dlt8p2eulcfmnu5 | |||
| 08.10.2022 13:53:50 | |
1 668 BTC | $ 32 722 024 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 08.10.2022 13:42:15 | |
265 BTC | $ 5 188 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 08.10.2022 13:39:51 | |
473 BTC | $ 9 250 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5iNcGLbviYeywQaDLu3hqd15bZ6QFUo4 | To: bc1qxv8yxcrwdqw2c6yya268252wzrkdjle564je2a | |||
| 08.10.2022 13:39:51 | |
2 875 BTC | $ 56 242 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0q5jcf7x4g5ay6hygexggl22su90j82mzs26nl | To: bc1qr2mkjwzkm3klvcgrrumv247yj9d85mycck4sc8 | |||
| 08.10.2022 13:39:51 | |
1 563 BTC | $ 30 570 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94f2sqmdx8eap53mzctkrajn23lgr0xq7xwdf8 | To: bc1qc6527hwrs53lvqf35juj0adn3l3j57hlv90jf0 | |||
| 08.10.2022 13:39:51 | |
958 BTC | $ 18 731 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwd6048mg7kshn7jtypwhc7mpu5m5ncw4et4ry8 | To: bc1qsfc7jptrpjad6md8waq5cndm8ltt99clfd5ded | |||
| 08.10.2022 13:39:51 | |
2 462 BTC | $ 48 154 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NG2BRsczL6q5huFGw6DvGAEWwSVLcCt8s | To: bc1qjunard2j2ukh6pax0fwpcdhmttrfaun92707fl | |||
| 08.10.2022 13:39:51 | |
1 261 BTC | $ 24 659 326 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qwal22dgqhvpxacvqclcwrtfq0z3tgfv0k5nur5 | To: 38GABLvZ5HczzjTXTbsagw4u4YZHRajRjB | |||