Whale movements
Last update: 08.05.2026 01:00:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 19:39:06 |  |
318 BTC | $ 6 206 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrku5tcxz9ywx78za8h2d0y8yz8gp5072gkeshg | To: 3PfEsoP6EybxvxD761eVm3NN9rmCr1WYc6 | |||
| 07.10.2022 19:30:23 |  |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 19:19:59 | |
12 658 447 BUSD | $ 12 658 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.10.2022 19:14:09 |  |
6 000 000 USDT | $ 6 007 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.10.2022 19:11:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 19:11:11 | |
10 546 249 BUSD | $ 10 546 249 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2022 19:11:11 | |
12 708 023 BUSD | $ 12 708 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2022 19:10:11 | |
99 740 230 BUSD | $ 99 740 230 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 19:09:23 | |
5 116 019 PAX | $ 5 121 825 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 19:07:26 | |
2 237 BTC | $ 43 540 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 07.10.2022 19:04:10 | |
783 BTC | $ 15 267 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmvdndwg3z2ystejryzm89enp9lzzevyrs2kyh | To: bc1qd54y88hlnpl2lrjf7r09ve4kdu9v2prd5szlyw | |||
| 07.10.2022 19:02:55 | |
681 BTC | $ 13 180 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4D83JhuhcFWCaFMmHvNo8NXurfmTqmgi | To: 37LUJg3g1KzJT6buCw6M5SP3LnD5mY8AQ3 | |||
| 07.10.2022 19:02:35 | |
8 059 001 USDT | $ 8 077 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2022 19:01:51 | |
595 BTC | $ 11 601 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38w5aXiPVCpFKvjoM9LbCzE8MPKCHR1EzZ | To: 39FreMjPPVmwt1BJYBEc7514iiDswZx2kH | |||
| 07.10.2022 19:01:51 | |
608 BTC | $ 11 850 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wwfjtywgg9tew4pf952kxhd6y0svp7d0epnm2 | To: 31hTgrxeKG9B6LjMpHaYAU7fx3XvszUGqL | |||
| 07.10.2022 19:01:05 | |
333 BTC | $ 6 399 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcphhd8qw6dys3tdq4cwj9x5txz2kjmaytwz9uq | To: 3N2qGExNYwx1cwyAyeHd37JAbbmV7oDUoG | |||
| 07.10.2022 19:01:05 | |
520 BTC | $ 9 993 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkc27w7rep4mdxjhvraa9wmx6dq3zweh6s8ajue | To: bc1qw5pwmryrzyy046jsurdt9wka48d44dpt8akhuk | |||
| 07.10.2022 19:01:05 | |
498 BTC | $ 9 562 442 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 3Dn4dC6U9KNQttvDsapo6eVaeaqqFs9zKs | To: bc1qtqgm9z5c7mv9ekv28mvdjlrukmpdquz2lqnmc3 | |||
| 07.10.2022 19:01:05 | |
277 BTC | $ 5 319 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H38hd6RLVpE7DZydd5wL1iosnV5A8HZwv | To: 367V1ss9qTJP5U2Svco7m7iHXiqt3ope48 | |||
| 07.10.2022 19:01:05 | |
430 BTC | $ 8 267 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NnsiUm8tWvDVdsdoAk4rbzh1QRWVjwvN | To: bc1qqqxl8tvlkx2xkgu0hxv840526dpkudfg9twkny | |||
| 07.10.2022 19:01:05 | |
552 BTC | $ 10 610 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oDmKEaYmsY3YXkozjx68tC8gQBz7gGKv | To: 36kXK7xKeCGLErEcj9GGv8szHHA2vD8uF4 | |||
| 07.10.2022 19:01:05 | |
327 BTC | $ 6 273 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34X1tfSZWzmadkeCTchRYKQLkTAyDodySP | To: 3CmoZW8VkrBzn8YcJKihNaowwNjhGv3sMp | |||
| 07.10.2022 19:01:05 | |
293 BTC | $ 5 631 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VmiZmtaLSnrZMjmrkEY3CYir91BgPL8h | To: bc1qg40dhpufkttmf08ygkxysth287mxfcjr76kxqd | |||
| 07.10.2022 19:01:05 | |
318 BTC | $ 6 104 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sznx8kz27nktj6s5zxfcmy44fyyq8qf5llq2w | To: bc1qrku5tcxz9ywx78za8h2d0y8yz8gp5072gkeshg | |||
| 07.10.2022 19:01:05 | |
2 239 BTC | $ 43 007 100 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 07.10.2022 19:01:05 | |
732 BTC | $ 14 055 395 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 07.10.2022 18:54:31 | |
1 566 BTC | $ 30 353 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DckjMTwHoyEA5qx5PFpmvgFf5tG3CJYNd | To: 33FoZovV6m3bLGZFk6zcnbiNXVMCrG2j4x | |||
| 07.10.2022 18:54:31 | |
2 878 BTC | $ 55 794 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fRhDa2GwxLXAohWSD2hwZTe5KAZZfqXd | To: 3Pv8vdX2EP4WZ3jjvgo4FLTpBr2oTMwTbB | |||
| 07.10.2022 18:54:31 | |
681 BTC | $ 13 197 589 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qtt0nlp4ztzmdse97rpj4hhl6pl5judx2hes6ww | To: 3A4D83JhuhcFWCaFMmHvNo8NXurfmTqmgi | |||
| 07.10.2022 18:54:31 | |
899 BTC | $ 17 431 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dkmlk2mr7jydekjuskddrlv6rhxtnh5jw9ju5 | To: 3AroHmPKn5Z4VB3aYrmhokaEzxMzPKDkR5 | |||
| 07.10.2022 18:54:31 | |
801 BTC | $ 15 536 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuzJm9pUzarCpgqtT9GvYhfaF2zseG1o4 | To: bc1q6f4yj7cl0autrhthrk87u4e7539cm6sjwacqp7 | |||
| 07.10.2022 18:54:31 | |
2 468 BTC | $ 47 851 870 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3DJwV8byeEEfSsERUBozN1yzMCxLWiJ7U7 | To: 37LeU6udTN9L6jtyCnbNh3NqpCc9MKsVHj | |||
| 07.10.2022 18:54:31 | |
4 952 BTC | $ 95 994 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltp5zfq9jmqwytparrmxajnnqhdmqwv27d3a5p | To: bc1qqj2k4h69f36gwhchn2spkfgugmxr3lwa84rpgk | |||
| 07.10.2022 18:54:31 | |
1 602 BTC | $ 31 047 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H29QUMm7QTJaxQ92KjiPNMvkyNcCfaVHM | To: 3FV1fsz1gWt8gNcq1fuGM8BtNMpw3mSwb9 | |||
| 07.10.2022 18:54:31 | |
346 BTC | $ 6 714 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9uqU3Pn81btTSV5R1pRtU36U58uwSoFH | To: 34X1tfSZWzmadkeCTchRYKQLkTAyDodySP | |||
| 07.10.2022 18:54:31 | |
959 BTC | $ 18 598 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0qc8p9geegweyewtulwu2e53mz43w9pmk6wy5 | To: 34BBVZwfdNaYq5oaaUaPyvwyo2nTmnUXZW | |||
| 07.10.2022 18:54:31 | |
890 BTC | $ 17 244 980 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3JJ3PXH3ksMKfe9Qs8Duh3ms9thqafJ5Sy | To: 3PRKxBtw35pTdz4bwXAMrmFDHzbwj2xvaS | |||
| 07.10.2022 18:54:31 | |
311 BTC | $ 6 021 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjuifFvZNr8gzqcdX1jKk9YbJan7WjTCr | To: 3JP6zgvtBMs8XG9SFWQ95upvVcMEEKSYW5 | |||
| 07.10.2022 18:54:31 | |
277 BTC | $ 5 368 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAcRWoLcPRiZbFhihz1MTdDbkjg6srXD9 | To: 3H38hd6RLVpE7DZydd5wL1iosnV5A8HZwv | |||
| 07.10.2022 18:54:31 | |
552 BTC | $ 10 708 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnQSCAvmYhWPusBAbTpMWQ4mu27mBqkjr | To: 34oDmKEaYmsY3YXkozjx68tC8gQBz7gGKv | |||
| 07.10.2022 18:54:31 | |
520 BTC | $ 10 085 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEpeXhjZWiPFP2xGjYahknUMBF9JfbDRZ | To: bc1qkc27w7rep4mdxjhvraa9wmx6dq3zweh6s8ajue | |||
| 07.10.2022 18:54:31 | |
2 257 BTC | $ 43 750 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn5deg5hr2dn6avsdsm2unec43fautv2xjqywl | To: 3L3r5i6sFtwJRqK8ZeGn6xHQF3EEzKKtPN | |||
| 07.10.2022 18:54:31 | |
1 261 BTC | $ 24 451 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3MPe59A6S2p5VuRX4XsneBUQjqYopnTCn8 | To: 3LoDivNum7iUD8DNZX8rorm1r6h3Q2BfW9 | |||
| 07.10.2022 18:54:31 | |
333 BTC | $ 6 464 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjspke88rc4v9pdxpxrckxk28fmr9ms5advzcmj | To: bc1qcphhd8qw6dys3tdq4cwj9x5txz2kjmaytwz9uq | |||
| 07.10.2022 18:54:31 | |
430 BTC | $ 8 343 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oLUvxZbxbRM4Ph7xxE8LsAjRWer5etuf | To: 32NnsiUm8tWvDVdsdoAk4rbzh1QRWVjwvN | |||
| 07.10.2022 18:54:31 | |
3 306 BTC | $ 64 085 180 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzenzmvpfy5alxm0rfqced2gcrsxjk8h8lurj0a | To: bc1q6wmzal9f6a50mw38wfyq6n32dep9rpvmra4dda | |||
| 07.10.2022 18:54:31 | |
595 BTC | $ 11 540 913 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qtac8cmqnu3f8yethksgeea047x50g5lc7ck2gv | To: 38w5aXiPVCpFKvjoM9LbCzE8MPKCHR1EzZ | |||
| 07.10.2022 18:54:31 | |
608 BTC | $ 11 788 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0zqtg9ued9gz2q8jyne5t9enhp6sl99wxkdwt | To: bc1q3wwfjtywgg9tew4pf952kxhd6y0svp7d0epnm2 | |||
| 07.10.2022 18:54:31 | |
1 336 BTC | $ 25 905 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXwVjvdXjinKcX2bPrLNkb6XPtLtsSaVA | To: bc1qe292ukk3wf7mqq6w5n3a4m6vsmltfm0m92nqp5 | |||
| 07.10.2022 18:54:31 | |
293 BTC | $ 5 684 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEqfrAM2i5jLCHEnu68kLGZr56aPmocjQ | To: 34VmiZmtaLSnrZMjmrkEY3CYir91BgPL8h | |||