Whale movements
Last update: 07.05.2026 23:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 21:09:00 |  |
922 BTC | $ 18 027 856 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1PXsGwiZBDzKWepQsnZbGB1vBVAzUD2YKN | |||
| 07.10.2022 21:09:00 | |
2 468 BTC | $ 48 285 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwz0tkc4qq856fuj2jgv7lyfjmsq9qduazm92kc | To: 3MVW3UDMVHKCemPjd2gtZAQ4pogg6x1KRG | |||
| 07.10.2022 21:09:00 | |
321 BTC | $ 6 285 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7cens84n8cxavthynznq05m9r8hjpvmdzg77g | To: 38yFjCxd3WCe3g9kUKUtkqXkPcAsoFxXyh | |||
| 07.10.2022 21:09:00 | |
1 602 BTC | $ 31 328 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G25nVFm2cktgNhjrUeD5fKuEbNHroiqC5 | To: 325tpjnF97jmTKrjzkiTe1htGZJr2WcxJf | |||
| 07.10.2022 21:09:00 | |
1 055 BTC | $ 20 646 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nkmyw27aittk9r3uvt9oyUsTStB8LzWuk | To: bc1qqkt62cagl6gchdn7uhszumyjtnsmmjazwry7mw | |||
| 07.10.2022 21:09:00 | |
2 876 BTC | $ 56 260 396 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quyhz0gm4h7v3lvr37e8r7sfj5qanw5ejn0kt37 | To: 3AEj5VY8deFhXimgpU5Sk31Ut3QRZMcT2T | |||
| 07.10.2022 21:09:00 | |
786 BTC | $ 15 370 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutm0gz7n0n3da6j9f6sfzjmxqynvawk6dnzdh8 | To: 3Et2FyiFU3syKaAyMsduPBDCGrAEZzxTe8 | |||
| 07.10.2022 21:09:00 | |
3 044 BTC | $ 59 548 704 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qg5x3eltajegql6c26qn983qkqu4n2wx5lp6mw9 | To: bc1qnetm0au004sjp4fvq76efzyt7hdrz946dmw8w8 | |||
| 07.10.2022 21:09:00 | |
4 947 BTC | $ 96 767 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXkWS4Vi2QzqT81dW2TzjdRAqWXxpzmPp | To: 3NJeuUwpZzJrNkPsmDdc7RHaodtxzfMabK | |||
| 07.10.2022 21:09:00 | |
317 BTC | $ 6 209 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahgmrtz4j7vmqc428kexpypea6039am2n902sh | To: bc1qmau9whq90peekl44wpk9lc6s3wvtejr8zsea8l | |||
| 07.10.2022 21:09:00 | |
552 BTC | $ 10 803 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzxgwzk8k329spwtjc0382z6mzz6efahf4wh5d | To: bc1qs3aay3f5p9spgnwc2p3mqewsr0lr4pd46074xs | |||
| 07.10.2022 21:09:00 | |
889 BTC | $ 17 399 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qharqqx8fmtck3863608347sm2yq06t3n0wuusc | To: bc1q7c7ye7kvhh5vv4nm3auncd7a3732gluqn9gauw | |||
| 07.10.2022 21:09:00 | |
520 BTC | $ 10 172 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMiBpAua5PqGGJ9KA4xosf43P2xGXBFhN | To: 3KGywCJGrVsywMfN8agxV8VFmpgFSTfdwD | |||
| 07.10.2022 21:09:00 | |
595 BTC | $ 11 644 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUv5hDAQWmcHzL4uJUrLcGzButnpy27yr | To: bc1qy49u4q7m4elk3nm9ujn5p7zeynxdnyt2l8dmyq | |||
| 07.10.2022 21:09:00 | |
1 336 BTC | $ 26 137 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcVRZuatHUufHiiHTXLG5tEerrCBq1PER | To: 34DbGcNtNageA439pmvSLZPrxNDHAB3ozK | |||
| 07.10.2022 21:09:00 | |
1 123 BTC | $ 21 971 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r0xh0s865alu5ppmwe5fft4zwdwqzex85q2na | To: bc1quwa9rlhxrg6mmpqqw45klje8sdt6ek85xdjakc | |||
| 07.10.2022 21:09:00 | |
1 566 BTC | $ 30 629 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mrZNdBSovvKgkaZGTz9QNn74ebUM9vGC | To: 34fXKm1CJ5fCWp2fCA4j1c44D4D1qF4bYZ | |||
| 07.10.2022 21:09:00 | |
3 306 BTC | $ 64 667 412 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 38TRCDgfnNjohJR1Y9VP6eGZbLjfprPqyL | To: bc1qjkxla46wd6edrcr2sszaely34lq9dw028rq0qz | |||
| 07.10.2022 21:09:00 | |
899 BTC | $ 17 588 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vsoHEax3CiQjfWmceZ9nVx1RrAJ7izWk | To: 3NwBsoP2ytZrFm35xYLU2K3bNBqjtDLtu8 | |||
| 07.10.2022 21:09:00 | |
681 BTC | $ 13 312 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2C2TT1xujvtmjKycXkhrbphLNBFcy7ge | To: 34vW4HqyXoaRPp9oDCaq5CFwycx1qeFAi9 | |||
| 07.10.2022 21:09:00 | |
430 BTC | $ 8 402 910 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qy8cus4f66ajcrz6p5wh64rynm623wewqpcmmft | To: 3QhUikg6ZktcRSvqz8rJ7ncr5rCo7nCQgr | |||
| 07.10.2022 21:09:00 | |
783 BTC | $ 15 316 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTk7qqFyckq7PPvdmt576sqVSqVAkjzN8 | To: bc1qmmrc9v2j0g0u4vx0klmcvcwzynuc8fqt7jwpm9 | |||
| 07.10.2022 21:09:00 | |
608 BTC | $ 11 890 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nuf7xze1D41vUnBc2943ELuu3KXReaHvf | To: bc1qc8uln5eqflg5chtfej0sjhcf4hnp4s75ckkht8 | |||
| 07.10.2022 21:09:00 | |
1 261 BTC | $ 24 670 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mhrsatzzJwQZEQgon7mhFnSLHVokovnV | To: 3EV9HB66GWJiBNNfhRKAT6LUoZizzbydnG | |||
| 07.10.2022 21:09:00 | |
2 257 BTC | $ 44 147 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32muNQ7E5wvfifmJmMTcamCyMpJAwNiPAV | To: bc1qwuwcxvpq23hnwpdtmn220nr7eucm8t2kcjjr3v | |||
| 07.10.2022 21:09:00 | |
481 BTC | $ 9 406 282 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q8n4ghphhjfjg72a6ddlvzaavtunsghvddmt030 | To: 3Lx8Wwu9tbpmLE5NY79WcruakdWwbtviYC | |||
| 07.10.2022 21:09:00 | |
959 BTC | $ 18 750 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwBGa21yT7hBB7nbPK8fnM2ZySy6WYqmt | To: 3ChZ9GPzTGcTFPvoxRAw4CdbfmELZ63CPr | |||
| 07.10.2022 21:09:00 | |
2 237 BTC | $ 43 752 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 07.10.2022 21:05:06 |  |
10 408 675 USDT | $ 10 386 859 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2022 20:56:03 | |
8 881 650 USDT | $ 8 904 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 20:37:10 | |
430 BTC | $ 8 380 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdq262gpjg0retqd3jslglp38gmlxja2lm6xg8 | To: bc1qy8cus4f66ajcrz6p5wh64rynm623wewqpcmmft | |||
| 07.10.2022 20:37:10 | |
2 237 BTC | $ 43 635 020 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 07.10.2022 20:37:10 | |
2 107 BTC | $ 41 115 412 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1MPVdP7pmG5rgEovX71xcvT1ZWWCkEfXZi | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.10.2022 20:30:11 |  |
61 131 110 BUSD | $ 61 131 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 20:20:21 | |
5 194 712 USDT | $ 5 190 010 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.10.2022 20:19:59 | |
10 745 ETH | $ 14 225 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288de7f2674603149a3c91505b57fafaa9aee41 | To: 265eac8035912aecc793947e6a55cd3284801772 | |||
| 07.10.2022 20:16:56 | |
317 BTC | $ 6 173 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCynMnyqVhzZdk7aLsnforeTKEqLhNSeQ | To: bc1qahgmrtz4j7vmqc428kexpypea6039am2n902sh | |||
| 07.10.2022 20:16:56 | |
331 BTC | $ 6 443 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LizNsY5JrAEMjhZykYFT9Hp5QDmgoAcrT | To: bc1qg7cens84n8cxavthynznq05m9r8hjpvmdzg77g | |||
| 07.10.2022 20:16:56 | |
340 BTC | $ 6 612 240 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2022 20:10:18 | |
500 BTC | $ 9 697 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 20:10:18 | |
500 BTC | $ 9 697 827 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 07.10.2022 20:10:18 | |
322 BTC | $ 6 245 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 07.10.2022 20:10:18 | |
2 878 BTC | $ 55 823 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FASiD86EBCYTKRhuSNdkYQfa8PaE5YuyJ | To: bc1quyhz0gm4h7v3lvr37e8r7sfj5qanw5ejn0kt37 | |||
| 07.10.2022 20:10:18 | |
1 261 BTC | $ 24 464 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydyj2jt2syh0th5vsdp5djxnttv7sr4ysr2kga | To: 38mhrsatzzJwQZEQgon7mhFnSLHVokovnV | |||
| 07.10.2022 20:10:18 | |
681 BTC | $ 13 199 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXMFUABFinw1D7BemUwapFZ1k5xPZHAVo | To: 3A2C2TT1xujvtmjKycXkhrbphLNBFcy7ge | |||
| 07.10.2022 20:10:18 | |
332 BTC | $ 6 433 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r6e222srzg276lx9mpeae0lw9vddqchyhwz7p | To: 3LizNsY5JrAEMjhZykYFT9Hp5QDmgoAcrT | |||
| 07.10.2022 20:10:18 | |
1 336 BTC | $ 25 915 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNdStRvKyzp1PncnhJRfw7hmo8V3aPunt | To: 3HcVRZuatHUufHiiHTXLG5tEerrCBq1PER | |||
| 07.10.2022 20:10:18 | |
796 BTC | $ 15 442 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2pvk2dfwrz0m8978ftdspdsecff6na4nvjrm9 | To: bc1qutm0gz7n0n3da6j9f6sfzjmxqynvawk6dnzdh8 | |||
| 07.10.2022 20:10:18 | |
2 257 BTC | $ 43 772 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sd3xmpu690lhw90j8qx2mgdkfv5s7085ult7g | To: 32muNQ7E5wvfifmJmMTcamCyMpJAwNiPAV | |||
| 07.10.2022 20:10:18 | |
783 BTC | $ 15 186 419 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qdggctnmdw8e690eh6nl03qq0gjgszgvy7hy7y2 | To: 3PTk7qqFyckq7PPvdmt576sqVSqVAkjzN8 | |||