Whale movements
Last update: 08.05.2026 02:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 18:54:31 |  |
1 056 BTC | $ 20 461 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4k8a6axhsljw439rfdkfk6e777zq4zrn4u9nj | To: 3GNbrvjfEFXnYFDr3zCuhngZksTH23o5ca | |||
| 07.10.2022 18:54:31 | |
498 BTC | $ 9 649 973 | Bitfinex (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwafx6lmpjjwxnsv70mwz640j4mcr7xx4dfkzak | To: 3Dn4dC6U9KNQttvDsapo6eVaeaqqFs9zKs | |||
| 07.10.2022 18:54:31 | |
1 123 BTC | $ 21 774 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfc53ul6n2mrjmspxm702njjngevjrfe9z36znz | To: 34qTPPsx8NrG4ZBBiE3VGWrzy1TodofEHd | |||
| 07.10.2022 18:54:31 | |
3 045 BTC | $ 59 022 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q20vn4xjy5jcmlr5ufvpet6dcujh9lrkccfsxue | To: 344YXLRWBvCyA4EtMAitLv5kBYVAYiJo8Z | |||
| 07.10.2022 18:54:31 | |
783 BTC | $ 15 180 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37j45J5nCw1WD4aJPDj5fzin9K2zHfwkGw | To: bc1qzmvdndwg3z2ystejryzm89enp9lzzevyrs2kyh | |||
| 07.10.2022 18:54:31 | |
318 BTC | $ 6 163 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oV2zHvXQ2xdtjNzhP3ke9LvJ1tV8Rc4E | To: bc1q2sznx8kz27nktj6s5zxfcmy44fyyq8qf5llq2w | |||
| 07.10.2022 18:54:31 | |
276 BTC | $ 5 351 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 18:54:31 | |
276 BTC | $ 5 354 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 18:54:31 | |
1 500 BTC | $ 29 078 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74j93j43qazcu70mpwp885ueuu8cplc326krnjayphaksc5a2fnsf9vtz8 | To: bc1q5x9q9ku3ycudwhgym07ughglwsd63qypmmr7mx9epx4qpyx7mgtsqun502 | |||
| 07.10.2022 18:50:24 |  |
4 999 000 USDT | $ 5 001 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TT6ct3Q9dUzt2Q7QYrwYLK6HwpnJgUmuq2 | |||
| 07.10.2022 18:49:47 |  |
10 000 000 HUSD | $ 10 000 000 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 18:43:57 | |
9 999 999 USDT | $ 9 969 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 07.10.2022 18:42:47 | |
20 000 ETH | $ 26 552 066 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 18:39:23 | |
5 000 000 USDT | $ 5 006 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 18:38:35 | |
5 000 000 USDT | $ 5 025 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 18:36:47 | |
5 000 000 USDT | $ 5 020 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 07.10.2022 18:34:35 | |
6 499 996 BUSD | $ 6 499 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 18:33:54 | |
295 BTC | $ 5 749 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2022 18:33:54 | |
552 BTC | $ 10 765 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sdvRPs6gxf8Hq6yzXK8AafCgAXMrxbcZ | To: 3KnQSCAvmYhWPusBAbTpMWQ4mu27mBqkjr | |||
| 07.10.2022 18:33:54 | |
783 BTC | $ 15 262 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zqct2eHRNERZ48APtjzP3jHWiHoBqhsd | To: 37j45J5nCw1WD4aJPDj5fzin9K2zHfwkGw | |||
| 07.10.2022 18:33:54 | |
311 BTC | $ 6 054 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35o7vZb2dDgxS7hPVWSbH4L4MLzb8YrT3d | To: 3EjuifFvZNr8gzqcdX1jKk9YbJan7WjTCr | |||
| 07.10.2022 18:33:54 | |
333 BTC | $ 6 498 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9e3fx3ada77d52t77wtr2ylwhj0gupe47xhhp | To: bc1qjspke88rc4v9pdxpxrckxk28fmr9ms5advzcmj | |||
| 07.10.2022 18:33:54 | |
681 BTC | $ 13 268 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsTq1ZS8DX3yaTW5rNi3cVHT6xUm1DQMU | To: bc1qtt0nlp4ztzmdse97rpj4hhl6pl5judx2hes6ww | |||
| 07.10.2022 18:33:54 | |
608 BTC | $ 11 853 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pqccu650qalmchh2aw3ylr56tglv5hspdfydk | To: bc1qt0zqtg9ued9gz2q8jyne5t9enhp6sl99wxkdwt | |||
| 07.10.2022 18:33:54 | |
899 BTC | $ 17 525 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5wtqg8seu9efc5alqlrlpm7nanrkvxataelea | To: bc1q7dkmlk2mr7jydekjuskddrlv6rhxtnh5jw9ju5 | |||
| 07.10.2022 18:33:54 | |
346 BTC | $ 6 751 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqsfh6pfu8naks96nrdd7dqn83wp3x7n6wpzm2l | To: 3P9uqU3Pn81btTSV5R1pRtU36U58uwSoFH | |||
| 07.10.2022 18:33:54 | |
430 BTC | $ 8 389 552 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qlyhema8c7rkq9fk79k8vdcdnth3dw97rwt0ygu | To: 31oLUvxZbxbRM4Ph7xxE8LsAjRWer5etuf | |||
| 07.10.2022 18:33:54 | |
801 BTC | $ 15 619 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadksefgzxmg5h73l4wc7stq8yzpfn07psfmgnq | To: 3KuzJm9pUzarCpgqtT9GvYhfaF2zseG1o4 | |||
| 07.10.2022 18:33:54 | |
1 056 BTC | $ 20 571 258 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qdsrn7vpxflwujjvkku86ajm2h20klaaa4w2zkt | To: bc1qw4k8a6axhsljw439rfdkfk6e777zq4zrn4u9nj | |||
| 07.10.2022 18:33:54 | |
498 BTC | $ 9 701 807 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q50pafk0vay2vr6a9m2xzd4r842m77vs2udp6lf | To: bc1qwafx6lmpjjwxnsv70mwz640j4mcr7xx4dfkzak | |||
| 07.10.2022 18:33:54 | |
520 BTC | $ 10 139 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qzwvt7kxyplgvctw0p5qnkqm74qkw46mrwaerep | To: 3FEpeXhjZWiPFP2xGjYahknUMBF9JfbDRZ | |||
| 07.10.2022 18:33:54 | |
890 BTC | $ 17 337 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdPJsKDiHxczEqYSZnTn4VjPyYWYBTXNn | To: 3JJ3PXH3ksMKfe9Qs8Duh3ms9thqafJ5Sy | |||
| 07.10.2022 18:33:54 | |
277 BTC | $ 5 396 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT | To: 3NAcRWoLcPRiZbFhihz1MTdDbkjg6srXD9 | |||
| 07.10.2022 18:33:54 | |
595 BTC | $ 11 603 327 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3KQ8oRL6kuNY4oNNhZHAPMp8EsVSqi4T8T | To: bc1qtac8cmqnu3f8yethksgeea047x50g5lc7ck2gv | |||
| 07.10.2022 18:33:54 | |
293 BTC | $ 5 714 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo | To: 3GEqfrAM2i5jLCHEnu68kLGZr56aPmocjQ | |||
| 07.10.2022 18:33:54 | |
959 BTC | $ 18 698 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGmx7KQf6WX1NEZ1kNti2Q6sQhLzcCPFS | To: bc1qu0qc8p9geegweyewtulwu2e53mz43w9pmk6wy5 | |||
| 07.10.2022 18:33:54 | |
2 996 BTC | $ 58 396 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 07.10.2022 18:29:35 | |
6 499 996 BUSD | $ 6 499 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.10.2022 18:24:59 | |
9 999 999 HUSD | $ 9 999 999 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 89086bd84d27af8147698a9fe5bf5ac510764480 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.10.2022 18:21:38 | |
277 BTC | $ 5 421 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ | To: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT | |||
| 07.10.2022 18:21:38 | |
277 BTC | $ 5 421 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ | To: 3Bh6utPmoqHj3tUxqfBqQPKdeVstywzKiT | |||
| 07.10.2022 18:21:38 | |
293 BTC | $ 5 740 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP | To: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo | |||
| 07.10.2022 18:21:38 | |
293 BTC | $ 5 740 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP | To: 3DbQMR4hseTo6uxELneD8Jm9FJPUcRaFdo | |||
| 07.10.2022 18:21:38 | |
293 BTC | $ 5 741 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mnh7H6T7x7t1p8kh6RRx3epfSyDTFPsL2 | To: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP | |||
| 07.10.2022 18:21:38 | |
293 BTC | $ 5 741 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mnh7H6T7x7t1p8kh6RRx3epfSyDTFPsL2 | To: 32qvyENRbK9ki3a9WFkYrUckh4oQw3ytVP | |||
| 07.10.2022 18:19:51 | |
318 BTC | $ 6 225 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34oV2zHvXQ2xdtjNzhP3ke9LvJ1tV8Rc4E | |||
| 07.10.2022 18:19:51 | |
277 BTC | $ 5 421 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0clc4mqqu0xmlswjv3a9ggn7cwtmu62evrkkek | To: 39eTW461bkrmfhGSxmfhxrhe6hp4xMoRfJ | |||
| 07.10.2022 18:19:51 | |
256 BTC | $ 5 015 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdf62gv7m8u2puvwhuaald9r9ddxgrz0dpgm4d | To: 3863HCXrxjQQqbwK7qGpXD5TC77dWcfBbg | |||
| 07.10.2022 18:18:49 | |
329 BTC | $ 6 433 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 18:17:36 | |
300 BTC | $ 5 821 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||