Whale movements
Last update: 07.05.2026 20:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 13:39:51 |  |
2 255 BTC | $ 44 111 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmf9rf0a95g9q0umfr28mhwlxrdac93yqnggsn | To: bc1q5a4csmhnhw2dj8d9j70qmezg5xkyvx3ectk952 | |||
| 08.10.2022 13:39:51 | |
578 BTC | $ 11 298 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u8rPLRE5ei4woFe27eHJjXhLxv1wmQjV | To: 3BjtL46etGJAPNtZs8FpFBT6zgaRcRpHGn | |||
| 08.10.2022 13:39:51 | |
279 BTC | $ 5 456 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLicnEpnk7Jr7ENZTPcSQ1VnvE2S3B8XG | To: bc1qppdr8tmzgqpyj2updwj6wu5z3vmzlwzj0e0f23 | |||
| 08.10.2022 13:39:51 | |
539 BTC | $ 10 535 304 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q4gt0z9umqcz5v3qv76lzhpm0mrsswucfurlc6c | To: 3PEvdU3rbugLm9V2Xc1zNNT9JDTNwoCkUN | |||
| 08.10.2022 13:39:51 | |
1 562 BTC | $ 30 544 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eR9zu6c8ybrwgZkAaNQ58YghHqfj1aft | To: 3Q8HGfs1J8DFBaQfJ2d3P8s8ZZTKf57AjJ | |||
| 08.10.2022 13:39:51 | |
615 BTC | $ 12 034 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZbKfKiowPepVjTNWZcXVDKBNuygCLW8C | To: bc1q9fg8nrtj8xvwg4x3swfad7n8cdz2u0j5a5rhgs | |||
| 08.10.2022 13:39:51 | |
494 BTC | $ 9 669 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UV7N1j74dGHkxjVJb7VSvVJveR8iQy1m | To: 3D9hwwS2AqK52NEkU3WDt2MZJxAQfhsHAp | |||
| 08.10.2022 13:39:51 | |
1 274 BTC | $ 24 921 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67l3g7psj24r5pm96lnl6yx0z5ungnf5vj958u | To: bc1qaen5yry53xuzmhewv6cy9my2h3tk94xpudlkwy | |||
| 08.10.2022 13:39:51 | |
1 055 BTC | $ 20 635 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryy6fn0rq8l4fs3zlg7ndh25vv745dhkcvcud8 | To: bc1q6f5l9t3fjmsgxly6zr5zptu22dx44hwlysm8ah | |||
| 08.10.2022 13:39:51 | |
1 080 BTC | $ 21 132 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkfJreeNuCwTPcMJwRu7ZmgVsTLLb6z5Z | To: bc1q77sjaazsy7cm88qxz53gm928p4pvs44y9sy9dm | |||
| 08.10.2022 13:39:51 | |
390 BTC | $ 7 621 981 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3CuNW1zXD5caWTnkoevLs9kDQvD2KQqJQa | To: 34UZwhZ74CuHdED6xcSmKxkKSQxDVPMHbE | |||
| 08.10.2022 13:39:51 | |
350 BTC | $ 6 846 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 08.10.2022 13:39:51 | |
889 BTC | $ 17 392 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcvGgiL95qbqfoJAiJHuw68UUgwwptbk7 | To: bc1qtpqwwkssswca7r5wk72n8x0s45qrs7vvpz3f26 | |||
| 08.10.2022 13:39:51 | |
1 668 BTC | $ 32 627 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 08.10.2022 13:39:45 |  |
20 000 000 USDT | $ 20 077 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:39:11 |  |
70 000 000 USDT | $ 70 218 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.10.2022 13:37:27 | |
70 000 000 USDT | $ 70 329 410 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.10.2022 13:21:24 | |
20 000 000 USDT | $ 20 060 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:18:30 | |
277 BTC | $ 5 394 599 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 3KdPjdssYUNuF5o3tRspK3VWZdttFgzfed | To: bc1qr292xfhgscjr2hkqpmwk8g5f0lud8u7pqanltl | |||
| 08.10.2022 13:18:30 | |
299 BTC | $ 5 825 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.10.2022 13:14:47 | |
12 999 996 BUSD | $ 12 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2022 13:11:23 | |
12 999 996 BUSD | $ 12 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2022 13:10:36 | |
20 000 000 USDT | $ 20 163 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TNDqjZtmKSqPd2X7b3qLhT4bJBHAQYwo1U | |||
| 08.10.2022 13:08:23 | |
473 BTC | $ 9 293 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qu07hrup6nm4jmwhpufa0suyw3tvjnj9vl4mt | To: 3M5iNcGLbviYeywQaDLu3hqd15bZ6QFUo4 | |||
| 08.10.2022 13:08:23 | |
299 BTC | $ 5 877 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.10.2022 13:08:23 | |
390 BTC | $ 7 657 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rgzclpfu78wwt0zuwwku3wjvv5us79t2hhhdn | To: 3CuNW1zXD5caWTnkoevLs9kDQvD2KQqJQa | |||
| 08.10.2022 13:08:23 | |
1 668 BTC | $ 32 777 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 08.10.2022 12:56:36 | |
279 BTC | $ 5 458 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3p2iUC2uhvoVsBSydyaZpsqQWa8SSUDh | To: 3DLicnEpnk7Jr7ENZTPcSQ1VnvE2S3B8XG | |||
| 08.10.2022 12:56:36 | |
277 BTC | $ 5 415 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9jsradw82srs92ytpsj4pkrc47tz8hp78wyvn | To: 3KdPjdssYUNuF5o3tRspK3VWZdttFgzfed | |||
| 08.10.2022 12:56:36 | |
1 668 BTC | $ 32 638 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 08.10.2022 12:44:02 | |
279 BTC | $ 5 431 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuL6CS6TKiFJAHoiLaJVE2S4JWRBjFgiF | To: 3Q3p2iUC2uhvoVsBSydyaZpsqQWa8SSUDh | |||
| 08.10.2022 12:44:02 | |
277 BTC | $ 5 389 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kWJSJ1tEFvkh19ZvgaaXbDDE8xPMnqrR | To: bc1qp9jsradw82srs92ytpsj4pkrc47tz8hp78wyvn | |||
| 08.10.2022 12:44:02 | |
539 BTC | $ 10 487 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYQ7axCNm6Ga7PjteqJXWdAtXDPN2vCyW | To: bc1q4gt0z9umqcz5v3qv76lzhpm0mrsswucfurlc6c | |||
| 08.10.2022 12:44:02 | |
473 BTC | $ 9 207 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hz3DG78ZYg3WLKGibT3nLwLq4PuUjgRUx | To: bc1q0qu07hrup6nm4jmwhpufa0suyw3tvjnj9vl4mt | |||
| 08.10.2022 12:44:02 | |
578 BTC | $ 11 246 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BNqkFSSZPn4TkHNyjtyeKSEEQsWEWVJy | To: 37u8rPLRE5ei4woFe27eHJjXhLxv1wmQjV | |||
| 08.10.2022 12:44:02 | |
390 BTC | $ 7 587 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31z7QhnurNfQ5ThMpwSmZLuubgd91mpgKS | To: bc1q7rgzclpfu78wwt0zuwwku3wjvv5us79t2hhhdn | |||
| 08.10.2022 12:44:02 | |
494 BTC | $ 9 624 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qmreB3dPMWBZFkquo7Bn8Z1aw4BYPEHN | To: 36UV7N1j74dGHkxjVJb7VSvVJveR8iQy1m | |||
| 08.10.2022 12:40:11 | |
100 000 000 USDT | $ 100 913 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2022 12:37:59 | |
100 000 000 USDT | $ 99 964 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.10.2022 12:32:00 | |
1 669 BTC | $ 32 240 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 08.10.2022 12:27:54 | |
578 BTC | $ 11 208 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7l3kplwjh5vpmesg59zstwn3jy47te67jp8d8x | To: 32BNqkFSSZPn4TkHNyjtyeKSEEQsWEWVJy | |||
| 08.10.2022 12:27:59 | |
20 000 000 USDT | $ 20 138 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 08.10.2022 12:24:42 |  |
10 000 000 XRP | $ 5 149 664 | (unknown) | (unknown) |
| Type: transfer | From: rNEHKuQSB8FGt42NGckRSnq7XCAmJryX4h | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 08.10.2022 12:24:10 | |
3 042 BTC | $ 58 843 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxshhuvkmswl0men2z689hmp0stchzvh20vrly8 | To: 3Af5uSast2GoVm7iDQvF5ecXJER99nCRCd | |||
| 08.10.2022 12:24:10 | |
277 BTC | $ 5 360 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0jxjt9xh3nc4p5xr7kekyzm6e8zetsmqp6f7f | To: 34kWJSJ1tEFvkh19ZvgaaXbDDE8xPMnqrR | |||
| 08.10.2022 12:24:10 | |
539 BTC | $ 10 417 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvpryywld2f2pt5x3mfkta4e08q8md4hl9l8yc | To: 3AYQ7axCNm6Ga7PjteqJXWdAtXDPN2vCyW | |||
| 08.10.2022 12:24:10 | |
279 BTC | $ 5 395 518 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3Q9nhNU4AXNPPpdRnyPmfLz8mFQoiBvYh1 | To: 3JuL6CS6TKiFJAHoiLaJVE2S4JWRBjFgiF | |||
| 08.10.2022 12:24:10 | |
473 BTC | $ 9 146 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3a548cfnkmvtyrnjhmjs2kmsc63lwm8khma35 | To: 3Hz3DG78ZYg3WLKGibT3nLwLq4PuUjgRUx | |||
| 08.10.2022 12:24:10 | |
494 BTC | $ 9 563 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCwKucQma9fcdrVySHuPxLMnbg2Ux5zYn | To: 38qmreB3dPMWBZFkquo7Bn8Z1aw4BYPEHN | |||
| 08.10.2022 12:24:10 | |
390 BTC | $ 7 537 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkttlqja65dn44vgp0taht8fpfz6zmmzylp6k5m | To: 31z7QhnurNfQ5ThMpwSmZLuubgd91mpgKS | |||