Whale movements
Last update: 07.05.2026 21:24:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 23:03:37 |  |
480 BTC | $ 9 411 523 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 39CA6a73UrDPPxqbWzc6Tn1DxGrqqP1VxV | To: bc1qee8wfkd0zjxm4ae9958sxj88hc9e5ntyytvcrn | |||
| 07.10.2022 23:03:37 | |
552 BTC | $ 10 816 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wwNRJ1KjBruynJnQXbEcUVWt7y2V46oZ | To: 3N57byH8aEP4K5XH7qVPZujuJesacBfzNW | |||
| 07.10.2022 23:03:37 | |
534 BTC | $ 10 462 936 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3GHNz3gNzXYqePdsPWXHGBwHCLGD9FtLBt | To: bc1qy2ygceseuylgm6x6hcuqpfml68cdnwkc6e0yem | |||
| 07.10.2022 23:03:37 | |
783 BTC | $ 15 341 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve2yzs2zyy6lssvfh2qn0cflfgzl6sp47h4f8p | To: bc1qqac64swafa08vyg8sunhpf7qecdd7wpnxcw0a6 | |||
| 07.10.2022 23:03:37 | |
606 BTC | $ 11 873 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTyz7Z92gp6D1nv4jDqWnFc24WVcv8WzF | To: 3JFumn1HTFQxzCjSMPUvn7Bfku4aJdhLSf | |||
| 07.10.2022 23:03:37 | |
2 236 BTC | $ 43 810 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 07.10.2022 23:03:35 |  |
90 114 690 BUSD | $ 90 114 690 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 23:02:47 | |
6 000 000 PAX | $ 5 970 903 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 22:58:35 | |
20 003 000 HUSD | $ 20 003 000 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 22:53:59 | |
7 969 039 USDT | $ 8 011 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.10.2022 22:50:59 | |
9 997 000 HUSD | $ 9 997 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:50:55 | |
358 BTC | $ 7 058 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR | |||
| 07.10.2022 22:50:55 | |
786 BTC | $ 15 481 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsevts23xfndmujvhswr02yxgzz62nmk4hcg3ts | To: 33cEY9kmHhjxDrReb5e6KqUqfFTgvVoWJh | |||
| 07.10.2022 22:50:55 | |
606 BTC | $ 11 939 819 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3ChevTQAbnmoyzrgTu1r6KYCysffoxJ7GQ | To: 3KTyz7Z92gp6D1nv4jDqWnFc24WVcv8WzF | |||
| 07.10.2022 22:50:55 | |
783 BTC | $ 15 426 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N54vePVHacWwP8yo2JPqBb8YDZjxCeHdB | To: bc1qve2yzs2zyy6lssvfh2qn0cflfgzl6sp47h4f8p | |||
| 07.10.2022 22:49:11 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 22:49:10 | |
316 BTC | $ 6 206 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 07.10.2022 22:49:10 | |
520 BTC | $ 10 211 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUBE5BLrZoQ6Y7qeukwFwcVVksX9faqUn | To: 3FdNA3LGNvU6e2pC6KJz7DAwBPHwBG6t4j | |||
| 07.10.2022 22:49:10 | |
286 BTC | $ 5 617 964 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4rn0cws2m0vevz2v3953l8dhr603fnlf5fmwc6 | To: bc1qmw2gvh59ywhry2a8ungxtyj2lsyzp82k845s2c | |||
| 07.10.2022 22:49:10 | |
552 BTC | $ 10 846 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85cn0gv4nwphna9qha2ys9yxn5q82dgkslh5h4 | To: 32wwNRJ1KjBruynJnQXbEcUVWt7y2V46oZ | |||
| 07.10.2022 22:49:10 | |
534 BTC | $ 10 488 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk9xh3rgsvw0ep48vnlsrg0lstm2gfwjdjnskk | To: 3GHNz3gNzXYqePdsPWXHGBwHCLGD9FtLBt | |||
| 07.10.2022 22:49:10 | |
429 BTC | $ 8 436 025 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qyj3z664g5gzyr4ytfxaakq64sru9z7fwng93w9 | To: bc1qgs6athva67ueh29fvsvctrlej77q3tl5ruyq2m | |||
| 07.10.2022 22:49:10 | |
594 BTC | $ 11 670 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342JYGcbKNQk9cEW2wop4JvaHJ2CGqcoX3 | To: bc1q0h3wyn3fhkfp5q37088guqxqv4sq7cfkwa3vtq | |||
| 07.10.2022 22:49:10 | |
480 BTC | $ 9 434 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDXm1BCvCUthipPBsbgey7smuxkPNEKNj | To: 39CA6a73UrDPPxqbWzc6Tn1DxGrqqP1VxV | |||
| 07.10.2022 22:48:11 | |
7 541 809 USDT | $ 7 533 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 22:48:11 | |
7 459 777 USDT | $ 7 451 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 22:45:47 | |
50 000 000 USDT | $ 49 978 636 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 07.10.2022 22:42:11 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.10.2022 22:36:23 | |
2 236 BTC | $ 43 903 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 07.10.2022 22:35:01 | |
286 BTC | $ 5 536 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v57xtw72c2zvn9yfpgfpcvf2qanda5q3farzx | To: bc1q4rn0cws2m0vevz2v3953l8dhr603fnlf5fmwc6 | |||
| 07.10.2022 22:34:59 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:33:58 | |
2 236 BTC | $ 43 804 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 07.10.2022 22:30:11 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b0bf1198cf82b1446a9e353f77dc37204e657e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 22:29:02 | |
1 336 BTC | $ 25 993 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ndgydwq7hcsdw99rm3se6l9hgxgh7qxkz0l6 | To: 385S7TaxcaEY6KA1eBHWCuykp3urKninmR | |||
| 07.10.2022 22:29:02 | |
889 BTC | $ 17 303 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt90ug3lswqyz9rgs02y7jgfqdu0vhsj9pccate | To: bc1qndxqckvuy2zufkryfw0lrtsaf39g4xqq7adna6 | |||
| 07.10.2022 22:29:02 | |
2 257 BTC | $ 43 907 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381Udqsqatcz6MxsdeGGEmyzNT4mNPAcsV | To: bc1qc0n9h8q2mc7vqep7zglr9mzzvlehr3yz3g5rsr | |||
| 07.10.2022 22:29:02 | |
1 565 BTC | $ 30 454 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A91iqJEC6gdEyFQFDqnmghsve5N1NRNi7 | To: 3GrRHCPS3YrVADL2Uzz2fzPAqYtGymsY1F | |||
| 07.10.2022 22:29:02 | |
480 BTC | $ 9 345 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377QPGiTdqEKr8hGzK36T1q6GwiH9q8fKD | To: 3LDXm1BCvCUthipPBsbgey7smuxkPNEKNj | |||
| 07.10.2022 22:29:02 | |
783 BTC | $ 15 232 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRb9er7p2Vosu6N59FPo6B5xeXop8kHZv | To: 3N54vePVHacWwP8yo2JPqBb8YDZjxCeHdB | |||
| 07.10.2022 22:29:02 | |
958 BTC | $ 18 641 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx86zygeks8wsam0j365cqvxmw2y4y6hqgqh4kz | To: bc1qdd8au2q0z7fzrlt386wg5vj33qtemm4w5mzz0h | |||
| 07.10.2022 22:29:02 | |
786 BTC | $ 15 286 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sxgVx3GvMJpEsDjSdvKWeZwsPHA2BDjy | To: bc1qsevts23xfndmujvhswr02yxgzz62nmk4hcg3ts | |||
| 07.10.2022 22:29:02 | |
599 BTC | $ 11 653 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xyCJU2hCocvbw1C52paYwV9ajFnAuJKD | To: bc1qwk9xh3rgsvw0ep48vnlsrg0lstm2gfwjdjnskk | |||
| 07.10.2022 22:29:02 | |
606 BTC | $ 11 790 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8q2gmpzx6dg03s89jd6tpg6y2axh8a50vg03v | To: 3ChevTQAbnmoyzrgTu1r6KYCysffoxJ7GQ | |||
| 07.10.2022 22:29:02 | |
430 BTC | $ 8 356 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xJhHCQQ1QoxNtJUo3rQa8svXhvLLPEZu | To: bc1qyj3z664g5gzyr4ytfxaakq64sru9z7fwng93w9 | |||
| 07.10.2022 22:29:02 | |
552 BTC | $ 10 744 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KmnheqxJvr55UNJfA5XvGzBygpNos7hh | To: bc1q85cn0gv4nwphna9qha2ys9yxn5q82dgkslh5h4 | |||
| 07.10.2022 22:29:02 | |
1 055 BTC | $ 20 534 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vtxfscuw7rl6ledwk5usrv2xxtanv7uc3l0aq | To: 36v291i2wtwm1dfmfD2kAKa9K81BZ5GvBj | |||
| 07.10.2022 22:29:02 | |
1 121 BTC | $ 21 813 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rHxyksXqkdraHeJwxxbaBFZi9AS89wnF | To: 38Y9Q2TLGDJnNY5TbP1i1io8p4JYhgVrZg | |||
| 07.10.2022 22:29:02 | |
594 BTC | $ 11 560 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYzgkpMcJPF9SecbxcP7GGM6H2oqoixqa | To: 342JYGcbKNQk9cEW2wop4JvaHJ2CGqcoX3 | |||
| 07.10.2022 22:29:02 | |
1 261 BTC | $ 24 537 052 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4p7vr0tgqudmz8ttaaweeq67a6cct5sltzrw36 | To: bc1qxzh9p0tsdegry8gnjw704jyz545m4qvtq8m4hm | |||
| 07.10.2022 22:29:02 | |
1 601 BTC | $ 31 152 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A6y2hnM7c7Fhss8fAShfWtoyGLwm2CAR | To: 35M7zR6qrdKSoCJHdR68B3LM4bdFBKDaLp | |||