Whale movements
Last update: 07.05.2026 23:42:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 20:10:18 |  |
890 BTC | $ 17 253 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHG2RCvXJz3MNmkYXnwjfcvNQwEtbN8DQ | To: bc1qharqqx8fmtck3863608347sm2yq06t3n0wuusc | |||
| 07.10.2022 20:10:18 | |
2 468 BTC | $ 47 876 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSaeybimi4dsTG3DNXK2M4pFVN9qd36Ab | To: bc1qwz0tkc4qq856fuj2jgv7lyfjmsq9qduazm92kc | |||
| 07.10.2022 20:10:18 | |
608 BTC | $ 11 790 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhBixbBcYeqKPd38tc7FDTDpT9fK258nS | To: 3Nuf7xze1D41vUnBc2943ELuu3KXReaHvf | |||
| 07.10.2022 20:10:18 | |
1 566 BTC | $ 30 369 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ai9FTNSqZzZ1nPkrNbyUCaP6kBmzQmof | To: 34mrZNdBSovvKgkaZGTz9QNn74ebUM9vGC | |||
| 07.10.2022 20:10:18 | |
520 BTC | $ 10 086 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dQE8H1CJNynt5p9CAo8jxeJeVbv9u32S | To: 3NMiBpAua5PqGGJ9KA4xosf43P2xGXBFhN | |||
| 07.10.2022 20:10:18 | |
595 BTC | $ 11 545 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zxvf2rlmz5qpl3yxqdqns27xm90kkju8cnfs5 | To: 3BUv5hDAQWmcHzL4uJUrLcGzButnpy27yr | |||
| 07.10.2022 20:10:18 | |
1 602 BTC | $ 31 063 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yjxh5ux3v0y9jhulmn2fzxtr4ytvkhqj53lsx | To: 3G25nVFm2cktgNhjrUeD5fKuEbNHroiqC5 | |||
| 07.10.2022 20:10:18 | |
3 306 BTC | $ 64 118 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKtwPEYmymrDva4cWpPCZBNDHz9hfwwvo | To: 38TRCDgfnNjohJR1Y9VP6eGZbLjfprPqyL | |||
| 07.10.2022 20:10:18 | |
277 BTC | $ 5 367 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t3mmmm0jcp2sh0u00d6dwp9w0dzdw2kwwuqf5 | To: 3CcEE273B6W9xzQxuabCheh4JuTHXE7b9o | |||
| 07.10.2022 20:10:18 | |
430 BTC | $ 8 331 666 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qfdq3fh83e9cjjryevpaue0fw6akxczel8l4eu0 | To: bc1qpdq262gpjg0retqd3jslglp38gmlxja2lm6xg8 | |||
| 07.10.2022 20:10:18 | |
495 BTC | $ 9 597 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JomiTCDeUnKb6YEBQzwxHQGGirTph4rAo | To: bc1q8n4ghphhjfjg72a6ddlvzaavtunsghvddmt030 | |||
| 07.10.2022 20:10:18 | |
4 952 BTC | $ 96 042 820 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qknmynxe27sgrxv22v2gh9z6ttxvr7dahgjlnmt | To: 3CXkWS4Vi2QzqT81dW2TzjdRAqWXxpzmPp | |||
| 07.10.2022 20:10:18 | |
552 BTC | $ 10 711 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qb5dAkhKDz9h499ULijVuenof2r65uRti | To: bc1qwzxgwzk8k329spwtjc0382z6mzz6efahf4wh5d | |||
| 07.10.2022 20:10:18 | |
899 BTC | $ 17 439 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SRLGiJaAisPyeB4MrBYhRWmg95WVAMDk | To: 31vsoHEax3CiQjfWmceZ9nVx1RrAJ7izWk | |||
| 07.10.2022 20:10:18 | |
959 BTC | $ 18 592 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CvWixkva3jZHxa9iQhsSPWtVAskXvcDS | To: 3EwBGa21yT7hBB7nbPK8fnM2ZySy6WYqmt | |||
| 07.10.2022 20:10:18 | |
1 123 BTC | $ 21 785 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKYo68cThpTWB2AKWNfHafDu5Vio1PCYr | To: bc1q9r0xh0s865alu5ppmwe5fft4zwdwqzex85q2na | |||
| 07.10.2022 20:10:18 | |
317 BTC | $ 6 157 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvCC4gX2rzZv25wZA6qSYs8HLyKWnB8xp | To: 3KCynMnyqVhzZdk7aLsnforeTKEqLhNSeQ | |||
| 07.10.2022 20:10:18 | |
318 BTC | $ 6 158 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358WozyWiP9rpgCV7t2oxRSSnmZho6pyKh | To: 3NvCC4gX2rzZv25wZA6qSYs8HLyKWnB8xp | |||
| 07.10.2022 20:10:18 | |
3 045 BTC | $ 59 052 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSwAyomDuzmgSDZ6tYCkSMyoJwFXYYHRm | To: bc1qg5x3eltajegql6c26qn983qkqu4n2wx5lp6mw9 | |||
| 07.10.2022 20:10:18 | |
293 BTC | $ 5 681 300 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1qpv8fsrr2499dp48aqj5jecghnqnww4x6e03q8c | To: bc1qnuv75xpzzxqhp47873mmmkxpdgmyfd0c5pwg6c | |||
| 07.10.2022 20:10:18 | |
293 BTC | $ 5 681 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fq8djt2y4n22fs7l64r43c4xn369ncsmr9wzt | To: bc1qpv8fsrr2499dp48aqj5jecghnqnww4x6e03q8c | |||
| 07.10.2022 20:10:18 | |
293 BTC | $ 5 683 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjgmh2pfjcxnfvt8gv6cd38s5umaue34v94pjw9 | To: bc1q0fq8djt2y4n22fs7l64r43c4xn369ncsmr9wzt | |||
| 07.10.2022 20:10:18 | |
2 237 BTC | $ 43 382 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 07.10.2022 20:10:18 | |
1 055 BTC | $ 20 471 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms0d26dfutn9lmzxkgykxkpwsrrnuwpfslnjp0 | To: 3Nkmyw27aittk9r3uvt9oyUsTStB8LzWuk | |||
| 07.10.2022 20:03:47 |  |
61 131 110 BUSD | $ 61 131 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 20:02:47 | |
64 058 204 BUSD | $ 64 058 204 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 20:00:11 | |
12 927 092 BUSD | $ 12 927 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 19:56:51 |  |
5 194 712 USDT | $ 5 177 236 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.10.2022 19:52:30 | |
293 BTC | $ 5 715 346 | Huobi (exchange) | OKEx (exchange) |
| Type: transfer | From: 341kwJEU2h7fXCG4XZeC6KdGUy2csfXbKd | To: bc1qjgmh2pfjcxnfvt8gv6cd38s5umaue34v94pjw9 | |||
| 07.10.2022 19:52:30 | |
430 BTC | $ 8 379 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfae9v826tj2tutylv6gdmxhrdanxv02w6mq36 | To: bc1qfdq3fh83e9cjjryevpaue0fw6akxczel8l4eu0 | |||
| 07.10.2022 19:52:30 | |
608 BTC | $ 11 857 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkPuqgkjbmE5XsQYu3Nm5HPDWqWokCvKP | To: 3BhBixbBcYeqKPd38tc7FDTDpT9fK258nS | |||
| 07.10.2022 19:52:30 | |
552 BTC | $ 10 772 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjryw6gxveu2q98zx2czzhchndwsleplzy6003l | To: 3Qb5dAkhKDz9h499ULijVuenof2r65uRti | |||
| 07.10.2022 19:52:30 | |
681 BTC | $ 13 275 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzTcW4nLx7WZqj2xzjwXMVsT61oer3Asq | To: 3KXMFUABFinw1D7BemUwapFZ1k5xPZHAVo | |||
| 07.10.2022 19:52:30 | |
520 BTC | $ 10 146 165 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qc83w33q9eyhpv6wh6tzgn6969fv4crsch45hxz | To: 33dQE8H1CJNynt5p9CAo8jxeJeVbv9u32S | |||
| 07.10.2022 19:52:30 | |
277 BTC | $ 5 398 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qoh1EuzRYMjEYMA65GSHsMF9fLZAMQZpb | To: bc1q6t3mmmm0jcp2sh0u00d6dwp9w0dzdw2kwwuqf5 | |||
| 07.10.2022 19:52:30 | |
498 BTC | $ 9 706 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4km6xvenvk0cwekcn0cf6v7n6wkz0cyfwvzm3l | To: 3JomiTCDeUnKb6YEBQzwxHQGGirTph4rAo | |||
| 07.10.2022 19:52:30 | |
332 BTC | $ 6 471 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxc02sk53zejye22jy4cp4855ky2a96f03uzsv | To: bc1q5r6e222srzg276lx9mpeae0lw9vddqchyhwz7p | |||
| 07.10.2022 19:52:30 | |
318 BTC | $ 6 192 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kz7JzTcrsG2y3tsNMeRRFBxPcr468cdpJ | To: 358WozyWiP9rpgCV7t2oxRSSnmZho6pyKh | |||
| 07.10.2022 19:52:30 | |
595 BTC | $ 11 610 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZr9zTDAHhRxrxNqG2mb2GAMSGTmBiBBd | To: bc1q9zxvf2rlmz5qpl3yxqdqns27xm90kkju8cnfs5 | |||
| 07.10.2022 19:52:30 | |
783 BTC | $ 15 272 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qvPyDee9WNwLbrWH4JxSZk5rAcoBE2MQ | To: bc1qdggctnmdw8e690eh6nl03qq0gjgszgvy7hy7y2 | |||
| 07.10.2022 19:44:51 | |
796 BTC | $ 15 423 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e4v7cd2g2w7590av86gnkxu4glgqxp4ryygsq | To: bc1qc2pvk2dfwrz0m8978ftdspdsecff6na4nvjrm9 | |||
| 07.10.2022 19:44:51 | |
890 BTC | $ 17 229 242 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 31jS6cE6M4pTtEi7jVaPv2Y99b91DyuSNp | To: 3AHG2RCvXJz3MNmkYXnwjfcvNQwEtbN8DQ | |||
| 07.10.2022 19:44:51 | |
796 BTC | $ 15 425 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc4kpt5cmdkc0ga3gq4azhk44ynl5tr82wtvd4 | To: bc1q2e4v7cd2g2w7590av86gnkxu4glgqxp4ryygsq | |||
| 07.10.2022 19:44:51 | |
2 237 BTC | $ 43 324 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 07.10.2022 19:39:06 | |
959 BTC | $ 18 727 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BBVZwfdNaYq5oaaUaPyvwyo2nTmnUXZW | To: 36CvWixkva3jZHxa9iQhsSPWtVAskXvcDS | |||
| 07.10.2022 19:39:06 | |
326 BTC | $ 6 377 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpZU48P35aGSXMcWozeb6iUiFei2RGm6U | To: 34KCDbrFbpBH3U76cVQ7kjZ6rnLUmLvrUL | |||
| 07.10.2022 19:39:06 | |
327 BTC | $ 6 379 276 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 35dar2Xbp8jwJ4ufUBqAtqEvidg3kgZoJa | To: 3LpZU48P35aGSXMcWozeb6iUiFei2RGm6U | |||
| 07.10.2022 19:39:06 | |
799 BTC | $ 15 616 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6f4yj7cl0autrhthrk87u4e7539cm6sjwacqp7 | To: bc1qjc4kpt5cmdkc0ga3gq4azhk44ynl5tr82wtvd4 | |||
| 07.10.2022 19:39:06 | |
595 BTC | $ 11 628 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqfgZDCQ4dbh6XJCKVW4Z4uhBd3Fk2xaf | To: 3NZr9zTDAHhRxrxNqG2mb2GAMSGTmBiBBd | |||
| 07.10.2022 19:39:06 | |
520 BTC | $ 10 161 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vcha0hhp48p7m0qch7g7tymkwzpa00a8klrh9 | To: bc1qc83w33q9eyhpv6wh6tzgn6969fv4crsch45hxz | |||