Whale movements
Last update: 07.05.2026 22:22:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 22:29:02 |  |
520 BTC | $ 10 116 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33n1GwN7D6SEcUWA9DXkREjbsNeN16FCru | To: 3LUBE5BLrZoQ6Y7qeukwFwcVVksX9faqUn | |||
| 07.10.2022 22:29:02 | |
317 BTC | $ 6 160 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 16NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj | |||
| 07.10.2022 22:29:02 | |
276 BTC | $ 5 363 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 22:29:02 | |
286 BTC | $ 5 565 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376yBNrf2CS33tQXgvF9XqfC2AWvA5EgA9 | To: bc1q8v57xtw72c2zvn9yfpgfpcvf2qanda5q3farzx | |||
| 07.10.2022 22:23:47 |  |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:22:23 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:03:16 | |
322 BTC | $ 6 297 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 22:03:16 | |
300 BTC | $ 5 866 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 22:03:16 | |
430 BTC | $ 8 399 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgftrt7402atu38uzhu8zq5w40kncv3l7j9qzrr | To: 34xJhHCQQ1QoxNtJUo3rQa8svXhvLLPEZu | |||
| 07.10.2022 22:03:16 | |
1 336 BTC | $ 26 127 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dgAWffttsUGw6uWqpUEnd7GCXNUBQk9J | To: bc1qr6ndgydwq7hcsdw99rm3se6l9hgxgh7qxkz0l6 | |||
| 07.10.2022 22:03:16 | |
599 BTC | $ 11 713 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34siMDfoTLcwuqPLkZyNzB7xZn4XhppBHF | To: 36xyCJU2hCocvbw1C52paYwV9ajFnAuJKD | |||
| 07.10.2022 22:03:16 | |
2 876 BTC | $ 56 239 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Js5GjitfA9BingkrifSyYv4hshnsurvaP | To: bc1q6eqxxj7rmye08gpezye0l2kfngy97kc93s5d50 | |||
| 07.10.2022 22:03:16 | |
1 261 BTC | $ 24 662 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxcpur09es5v2ue58vvl8pjdnme6cwcg56dwdj | To: bc1q4p7vr0tgqudmz8ttaaweeq67a6cct5sltzrw36 | |||
| 07.10.2022 22:03:16 | |
3 044 BTC | $ 59 529 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HG6zF8XtAyQqy3zx7U4swvcddJawxBXv4 | To: bc1qwuenr9caf7ea79kvxxhwt4gcez4dy5ryc0p7fx | |||
| 07.10.2022 22:03:16 | |
480 BTC | $ 9 393 425 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpn4np8hztcxk5ml9d42hj4e9psa4g0zfkan52t | To: 377QPGiTdqEKr8hGzK36T1q6GwiH9q8fKD | |||
| 07.10.2022 22:03:16 | |
2 257 BTC | $ 44 131 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgs9hjptd3en6kcx4vpvydeptu8pp5mr2y9cfy | To: 381Udqsqatcz6MxsdeGGEmyzNT4mNPAcsV | |||
| 07.10.2022 22:03:16 | |
286 BTC | $ 5 593 542 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3Jdj9UEbrJux9ochDJWtwQ4KTh6uEsnGaG | To: 376yBNrf2CS33tQXgvF9XqfC2AWvA5EgA9 | |||
| 07.10.2022 22:03:16 | |
520 BTC | $ 10 168 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzbUDnWgXs1NC69omdhuvCs9DP4CZQuSw | To: 33n1GwN7D6SEcUWA9DXkREjbsNeN16FCru | |||
| 07.10.2022 22:03:16 | |
1 121 BTC | $ 21 929 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwarwg4jd96k2te8zj2hvwxcpqxx0sj9a359620 | To: 37rHxyksXqkdraHeJwxxbaBFZi9AS89wnF | |||
| 07.10.2022 22:03:16 | |
1 565 BTC | $ 30 610 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bg4F7YxmS8JR16EZVCqG9uqjTXkJFTfpa | To: 3A91iqJEC6gdEyFQFDqnmghsve5N1NRNi7 | |||
| 07.10.2022 22:03:16 | |
552 BTC | $ 10 799 260 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qpvjfm6cx8hh822848359gugj4k3u6qsa6d8mng | To: 39KmnheqxJvr55UNJfA5XvGzBygpNos7hh | |||
| 07.10.2022 22:03:16 | |
889 BTC | $ 17 392 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Wkior5Z8t75Hhkf1GKj6ksmnaVuiuTAm | To: bc1qt90ug3lswqyz9rgs02y7jgfqdu0vhsj9pccate | |||
| 07.10.2022 22:03:16 | |
1 601 BTC | $ 31 312 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGfVU1fn8Y2D57GpbsUEJZKkuiRFkPheG | To: 33A6y2hnM7c7Fhss8fAShfWtoyGLwm2CAR | |||
| 07.10.2022 22:03:16 | |
594 BTC | $ 11 620 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nru7XDuZe6qmmmQCKDeRAHyhHDcXs1DnF | To: 3KYzgkpMcJPF9SecbxcP7GGM6H2oqoixqa | |||
| 07.10.2022 22:03:16 | |
2 468 BTC | $ 48 268 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvmtxlqa7cxk6lwwdz0mpteh2aexxffclmcxq9 | To: bc1ql3lf8kw9cwza9mxr9arvhr86m6v73448wktcgk | |||
| 07.10.2022 22:03:16 | |
958 BTC | $ 18 740 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjervv0natwwjmtexjmesw00rh9ed5zkc3a3aa | To: bc1qx86zygeks8wsam0j365cqvxmw2y4y6hqgqh4kz | |||
| 07.10.2022 22:03:16 | |
606 BTC | $ 11 857 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmertsa405j06007hxxzdxyz03rn0gs46tsg3v | To: bc1qc8q2gmpzx6dg03s89jd6tpg6y2axh8a50vg03v | |||
| 07.10.2022 22:03:16 | |
786 BTC | $ 15 364 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw9q2jz67fp00uq0fzqsgfqw5mnwf34h6jhme3 | To: 37sxgVx3GvMJpEsDjSdvKWeZwsPHA2BDjy | |||
| 07.10.2022 22:03:16 | |
1 000 BTC | $ 19 555 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 07.10.2022 22:03:16 | |
1 055 BTC | $ 20 639 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rqmUoW4bnCsPvgWXKm29scoQ4Da78Bsf | To: bc1q3vtxfscuw7rl6ledwk5usrv2xxtanv7uc3l0aq | |||
| 07.10.2022 22:03:16 | |
783 BTC | $ 15 310 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7qUr7ZjYbZux1zM9smtLqji9v8cisaZh | To: 3QRb9er7p2Vosu6N59FPo6B5xeXop8kHZv | |||
| 07.10.2022 22:03:16 | |
2 236 BTC | $ 43 723 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 07.10.2022 22:00:59 | |
6 799 997 USDT | $ 6 795 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.10.2022 22:00:11 | |
11 091 111 BUSD | $ 11 091 111 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 21:58:11 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 07.10.2022 21:54:11 | |
10 000 ETH | $ 13 283 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 07.10.2022 21:49:23 | |
11 091 111 BUSD | $ 11 091 111 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 21:47:51 |  |
83 440 000 TRX | $ 5 161 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNtFAnvv3d1cQnRAU8tJQkg1GYDx4ur3iZ | To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v | |||
| 07.10.2022 21:40:28 | |
594 BTC | $ 11 535 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphae6kng6mq40uhhe4s08m5y5fdpnqhxx87zkm | To: 3Nru7XDuZe6qmmmQCKDeRAHyhHDcXs1DnF | |||
| 07.10.2022 21:40:28 | |
1 261 BTC | $ 24 481 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq2d2exf7akccuekxp3pquge0hg83l0sr3vup4 | To: bc1qfxcpur09es5v2ue58vvl8pjdnme6cwcg56dwdj | |||
| 07.10.2022 21:40:28 | |
783 BTC | $ 15 198 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwg69zjz57jqdkg05qppvc6wjwljq4993dlk4h | To: 3B7qUr7ZjYbZux1zM9smtLqji9v8cisaZh | |||
| 07.10.2022 21:40:28 | |
2 876 BTC | $ 55 825 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbFXT7W67x4TenE6qW4nbcAvjyMneqKLj | To: 3Js5GjitfA9BingkrifSyYv4hshnsurvaP | |||
| 07.10.2022 21:40:28 | |
2 257 BTC | $ 43 807 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341o1yUHp1bw5Rjeuqa561s82MpA7rJjyM | To: bc1qsgs9hjptd3en6kcx4vpvydeptu8pp5mr2y9cfy | |||
| 07.10.2022 21:40:28 | |
430 BTC | $ 8 338 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35o8dWirBZT2qQgYgmAwPSmDnQ5pAhuZz4 | To: bc1qgftrt7402atu38uzhu8zq5w40kncv3l7j9qzrr | |||
| 07.10.2022 21:40:28 | |
786 BTC | $ 15 252 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBBaWwJuih5XnSAA482zvCmJ1m3jZyc4F | To: bc1qjw9q2jz67fp00uq0fzqsgfqw5mnwf34h6jhme3 | |||
| 07.10.2022 21:40:28 | |
520 BTC | $ 10 093 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmT8tcAGcNKCZJKLt1J9znY5js6YYShe1 | To: 3QzbUDnWgXs1NC69omdhuvCs9DP4CZQuSw | |||
| 07.10.2022 21:40:28 | |
286 BTC | $ 5 553 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ullhqzr9ryenvmjq2h5ee4u7ggrrz8s0jyj6l | To: 3Jdj9UEbrJux9ochDJWtwQ4KTh6uEsnGaG | |||
| 07.10.2022 21:40:28 | |
300 BTC | $ 5 823 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh58ucs35u5p853wdwytn2s7klmzrhqjxavwved | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 07.10.2022 21:40:28 | |
599 BTC | $ 11 629 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh58ucs35u5p853wdwytn2s7klmzrhqjxavwved | To: 34siMDfoTLcwuqPLkZyNzB7xZn4XhppBHF | |||
| 07.10.2022 21:40:28 | |
1 055 BTC | $ 20 488 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt792ztc4l7gvxzfu0ej5xms267hs3rd2m3ln54 | To: 37rqmUoW4bnCsPvgWXKm29scoQ4Da78Bsf | |||