Whale movements
Last update: 07.05.2026 20:14:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 12:24:10 |  |
3 305 BTC | $ 63 930 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy33xezkxq3wjh7q9vkmljtkmdmr95ydhrz6zq | To: bc1q8wakpccrug2g723et0xxppg7gnmf5pqd7yutuv | |||
| 08.10.2022 12:24:10 | |
1 669 BTC | $ 32 271 368 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 08.10.2022 12:20:12 |  |
5 400 000 USDT | $ 5 425 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 08.10.2022 12:08:17 | |
265 BTC | $ 5 151 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 08.10.2022 12:08:17 | |
1 080 BTC | $ 20 994 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37d6YwjXWf6MctNhWQMQefzXgu7azkDRUs | To: 3KkfJreeNuCwTPcMJwRu7ZmgVsTLLb6z5Z | |||
| 08.10.2022 12:08:17 | |
578 BTC | $ 11 228 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jznk9gslvkkltkuyj7w3z0uf7gv60d4ecwmwh | To: bc1q7l3kplwjh5vpmesg59zstwn3jy47te67jp8d8x | |||
| 08.10.2022 12:08:17 | |
1 261 BTC | $ 24 499 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1QqLASMacKQXLafALXH91vfrHaKCu9TX | To: bc1qwal22dgqhvpxacvqclcwrtfq0z3tgfv0k5nur5 | |||
| 08.10.2022 12:08:17 | |
889 BTC | $ 17 279 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 39hr8hbsTjbxcaCUqmPMhM211uco7fGY44 | To: 3JcvGgiL95qbqfoJAiJHuw68UUgwwptbk7 | |||
| 08.10.2022 12:08:17 | |
2 255 BTC | $ 43 825 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uuq52tsYej1s4mxCRoRXZp3Htst2F3RS | To: bc1qhmf9rf0a95g9q0umfr28mhwlxrdac93yqnggsn | |||
| 08.10.2022 12:08:17 | |
1 274 BTC | $ 24 760 450 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bc1qvegpgzquuhttll3rd5eafgeyg5ssz0k4qxmp8t | To: bc1q67l3g7psj24r5pm96lnl6yx0z5ungnf5vj958u | |||
| 08.10.2022 12:08:17 | |
473 BTC | $ 9 191 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fPm2nnHHr5QUU874cjk1H6irHpbn4M9s | To: bc1ql3a548cfnkmvtyrnjhmjs2kmsc63lwm8khma35 | |||
| 08.10.2022 12:08:17 | |
299 BTC | $ 5 812 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.10.2022 12:08:17 | |
539 BTC | $ 10 468 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xzy46d0d5rfw4n4ed29l4gfu8uxfppgapqtqn | To: bc1qcvpryywld2f2pt5x3mfkta4e08q8md4hl9l8yc | |||
| 08.10.2022 12:08:17 | |
279 BTC | $ 5 422 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhL6ehga6fVADkC9EB7Vx2T5sqR2mQoXH | To: 3Q9nhNU4AXNPPpdRnyPmfLz8mFQoiBvYh1 | |||
| 08.10.2022 12:08:17 | |
2 468 BTC | $ 47 962 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLbDbXqqZd93jeLfmnq1KdoJdZ2iLQx2i | To: 3NG2BRsczL6q5huFGw6DvGAEWwSVLcCt8s | |||
| 08.10.2022 12:08:17 | |
2 875 BTC | $ 55 877 710 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: 3BACaRgg13gMbTdRe9HbpD3hPoCvCNpWTK | To: bc1q0q5jcf7x4g5ay6hygexggl22su90j82mzs26nl | |||
| 08.10.2022 12:08:17 | |
495 BTC | $ 9 610 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5LC9Hec8bKr6EqkSz9YZ3aSoRHaHZs5D | To: 3GCwKucQma9fcdrVySHuPxLMnbg2Ux5zYn | |||
| 08.10.2022 12:08:17 | |
615 BTC | $ 11 956 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07k27scs4v3zgr9t9sg03h5fmxu8ynmkg7yxaq | To: 3QZbKfKiowPepVjTNWZcXVDKBNuygCLW8C | |||
| 08.10.2022 12:08:17 | |
1 055 BTC | $ 20 501 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dgd4TTNsVvTo6xVb1ueWYjn2sj6NrqH9L | To: bc1qryy6fn0rq8l4fs3zlg7ndh25vv745dhkcvcud8 | |||
| 08.10.2022 12:08:17 | |
1 562 BTC | $ 30 345 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzter5cu8r87zkmt38785m5l49mtlj5l4yjmyrc | To: 34eR9zu6c8ybrwgZkAaNQ58YghHqfj1aft | |||
| 08.10.2022 12:08:17 | |
958 BTC | $ 18 609 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qv2ll8ttj2unny0gaf7td6n7plrcr6h4zgtqtq6 | To: bc1qwd6048mg7kshn7jtypwhc7mpu5m5ncw4et4ry8 | |||
| 08.10.2022 12:08:17 | |
277 BTC | $ 5 387 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkXiMn15uyLgrfdXidZbcg3QqHGKXTE8S | To: bc1qc0jxjt9xh3nc4p5xr7kekyzm6e8zetsmqp6f7f | |||
| 08.10.2022 12:08:17 | |
390 BTC | $ 7 574 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnjUx5ZokoQFXHz7M8PEm3tDJKoJZRLGz | To: bc1qkttlqja65dn44vgp0taht8fpfz6zmmzylp6k5m | |||
| 08.10.2022 12:08:17 | |
1 563 BTC | $ 30 373 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Da2gfy66NyMZ3SSXDomnbcQDeRkmudEhJ | To: bc1q94f2sqmdx8eap53mzctkrajn23lgr0xq7xwdf8 | |||
| 08.10.2022 12:07:23 |  |
100 000 000 USDT | $ 99 395 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 08.10.2022 12:06:11 | |
100 000 000 USDT | $ 99 506 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.10.2022 12:03:24 | |
100 000 000 USDT | $ 100 160 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.10.2022 11:47:02 | |
615 BTC | $ 12 057 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DELCFSJNbJUYt5YJsfTTbFRRZDxyZCq44 | To: bc1q07k27scs4v3zgr9t9sg03h5fmxu8ynmkg7yxaq | |||
| 08.10.2022 11:47:02 | |
1 055 BTC | $ 20 675 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8fuwjx2tyyf56pp57c2hv7pz702er506vwee0 | To: 3Dgd4TTNsVvTo6xVb1ueWYjn2sj6NrqH9L | |||
| 08.10.2022 11:47:02 | |
1 563 BTC | $ 30 630 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BnRhQo1gpbMgceTM6Uy6MpptT1hZ9Z7X | To: 3Da2gfy66NyMZ3SSXDomnbcQDeRkmudEhJ | |||
| 08.10.2022 11:47:02 | |
1 261 BTC | $ 24 706 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6xlywq8axf0km5pkk6mjwetv6wm2up2z0pkup | To: 3G1QqLASMacKQXLafALXH91vfrHaKCu9TX | |||
| 08.10.2022 11:47:02 | |
3 042 BTC | $ 59 626 090 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3HymdYYNE4zFHXBBuXgakHiaA7VCDXUhb8 | To: bc1qxshhuvkmswl0men2z689hmp0stchzvh20vrly8 | |||
| 08.10.2022 11:47:02 | |
473 BTC | $ 9 270 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ru54axh4d6u00qqe49qvgerycvkxvcsun66e4 | To: 37fPm2nnHHr5QUU874cjk1H6irHpbn4M9s | |||
| 08.10.2022 11:47:02 | |
2 468 BTC | $ 48 369 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3Ju9Fw3f3ntwFDKeSkbFeoqLFn8djJoYmD | To: 3JLbDbXqqZd93jeLfmnq1KdoJdZ2iLQx2i | |||
| 08.10.2022 11:47:02 | |
2 876 BTC | $ 56 358 710 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3ML5pdpMd8JB6vPutGLzyzguYpAtzv2znL | To: 3BACaRgg13gMbTdRe9HbpD3hPoCvCNpWTK | |||
| 08.10.2022 11:47:02 | |
539 BTC | $ 10 557 459 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 36QXpzg4AcHdHMmkQwjaiUMi64fFWj9bHo | To: bc1q5xzy46d0d5rfw4n4ed29l4gfu8uxfppgapqtqn | |||
| 08.10.2022 11:47:02 | |
1 080 BTC | $ 21 173 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K45G7CTXUyRX78FTfkRhMLZKpPQv2AgSY | To: 37d6YwjXWf6MctNhWQMQefzXgu7azkDRUs | |||
| 08.10.2022 11:47:02 | |
889 BTC | $ 17 425 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389WQA2wLx8oUufThdMduotMJ36BtPZSTJ | To: 39hr8hbsTjbxcaCUqmPMhM211uco7fGY44 | |||
| 08.10.2022 11:47:02 | |
3 306 BTC | $ 64 783 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dj2PxPwVQfpQAbdGXUfP1NutFZ9R3gFtN | To: bc1qcy33xezkxq3wjh7q9vkmljtkmdmr95ydhrz6zq | |||
| 08.10.2022 11:47:02 | |
1 564 BTC | $ 30 641 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FDr38vECCMNg4XLku8pGDxiegDU7ZE6z | To: bc1qzter5cu8r87zkmt38785m5l49mtlj5l4yjmyrc | |||
| 08.10.2022 11:47:02 | |
578 BTC | $ 11 323 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3P1XiE96Rg7KY7jsQjAnxP2AhFvJ5PHnsW | To: bc1q4jznk9gslvkkltkuyj7w3z0uf7gv60d4ecwmwh | |||
| 08.10.2022 11:47:02 | |
277 BTC | $ 5 432 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBo7vR5QrYRLGwWr4Yrw4qqVRea516ENK | To: 3GkXiMn15uyLgrfdXidZbcg3QqHGKXTE8S | |||
| 08.10.2022 11:47:02 | |
390 BTC | $ 7 638 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GHddm8hpRHHttLDScFQBRi3N2CtUcUMn | To: 3KnjUx5ZokoQFXHz7M8PEm3tDJKoJZRLGz | |||
| 08.10.2022 11:47:02 | |
2 255 BTC | $ 44 196 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8k08ryym36kyhrlzmsla479lzulgvsh4jt86a | To: 36uuq52tsYej1s4mxCRoRXZp3Htst2F3RS | |||
| 08.10.2022 11:47:02 | |
279 BTC | $ 5 470 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMt9UCDACxYN2mQGivnpQHWAuDwczaDJw | To: 3MhL6ehga6fVADkC9EB7Vx2T5sqR2mQoXH | |||
| 08.10.2022 11:47:02 | |
495 BTC | $ 9 691 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlg8r5q05majwj0562kpqkwdwpzy5vzldazgj8g | To: 3J5LC9Hec8bKr6EqkSz9YZ3aSoRHaHZs5D | |||
| 08.10.2022 11:47:02 | |
4 945 BTC | $ 96 905 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8m2cecgmcn90rp6qxhygthnn57d7gkrpg7fx6 | To: 3Q1DCBcBbiyGvkN2JeCT7XLAkEde3c93p3 | |||
| 08.10.2022 11:47:02 | |
1 274 BTC | $ 24 969 778 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qtvayhxh7a4hlj0tlzyl2u69kt5lcvgq36eku8t | To: bc1qvegpgzquuhttll3rd5eafgeyg5ssz0k4qxmp8t | |||
| 08.10.2022 11:47:02 | |
958 BTC | $ 18 767 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjpkwtwydgszmyvz7794txsl6jywd0wlasjudn | To: bc1qv2ll8ttj2unny0gaf7td6n7plrcr6h4zgtqtq6 | |||
| 08.10.2022 11:47:02 | |
1 669 BTC | $ 32 700 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||