Whale movements
Last update: 08.05.2026 03:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 17:21:00 |  |
2 878 BTC | $ 56 861 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyx09aegsy25lycq6tlrn5l4kcnt8yme2az6lgu | To: 3MqKUHm5urmPvYXp7YwNpvgz1GhZTP8AWn | |||
| 07.10.2022 17:21:00 | |
3 045 BTC | $ 60 151 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33st3myNY827tPk34muyVHpptrrzFpqFuo | To: bc1qleqqweve25nl3ra0uh0cvm487zvcv4s8rhv48z | |||
| 07.10.2022 17:21:00 | |
899 BTC | $ 17 770 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LC1VeS5LMsUmTkMAebGYixuxpP3Vhn1Yf | To: bc1qa8gdcla44vfl59frnqpe95xnez8j94nr7ta59y | |||
| 07.10.2022 17:21:00 | |
293 BTC | $ 5 793 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7fwv7fhdn7l53u6xeeknxn9z98s3ghuerzgt3 | To: 37BMu4DqtzbWBEWCqNdFYuP5hbbYesxxCq | |||
| 07.10.2022 17:21:00 | |
1 566 BTC | $ 30 936 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxj45hqu3pezhysud5wnk585m87zhp9wyvlzwx | To: 3MuQs2bpA5GC67QDbkTTPWuMMi6hg9DrQ1 | |||
| 07.10.2022 17:21:00 | |
431 BTC | $ 8 522 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3cwyk85gcecdlvd5j2k7up7lap3dqp2x5x7h0 | To: bc1qz0ntc6ztw7gmm53dwacfj3en5q64dwyg88a36q | |||
| 07.10.2022 17:21:00 | |
792 BTC | $ 15 648 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXZkrC1LePkU3xyW7ZX8encw2Q1toCqFZ | To: bc1qqnrltf34glwr0hvnu8w7zldvt4wm8zrpwq0fq8 | |||
| 07.10.2022 17:21:00 | |
1 273 BTC | $ 25 147 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x69qq7sf234hx7tnqhfyd05a9e2edvrmt7hws | To: bc1qsfjwu2h5r5ms7epqeh66ux6jejax8s75uq853k | |||
| 07.10.2022 17:21:00 | |
334 BTC | $ 6 594 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5rj2hrwujja90gl6adt0q8kw534t6c65wxk9u | To: 3AAxRMFxDVHABvmHcSo5GSpNjmt3HV2scY | |||
| 07.10.2022 17:21:00 | |
499 BTC | $ 9 856 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mzAFf4J8JaBNBoDEHwaH63q8opQjPFBk | To: 3LGV2G6Nb4GoaWNL4XwzuLzyRaeXqKPkbz | |||
| 07.10.2022 17:21:00 | |
893 BTC | $ 17 649 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSVbfCVss8WGRNafmp12WmVdTbXhNEc27 | To: bc1qa6shjdthgx6lk7cphsrp3xqak8adcw452mre40 | |||
| 07.10.2022 17:21:00 | |
1 602 BTC | $ 31 641 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrwiubKFkRAXzJtnQG3pPsFTY51yXYhss | To: bc1qqg9cntpkwyz2e573x8yhd3c4lhnr7uvypty2je | |||
| 07.10.2022 17:21:00 | |
682 BTC | $ 13 470 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BE4M3wUeiBCdR2Ut1E3p7RvHHteugoBJc | To: bc1qujyyc95eaqc4aes7m7gwzrttd5q6et8scs9q48 | |||
| 07.10.2022 17:21:00 | |
1 336 BTC | $ 26 400 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FzoEkQRPYiRrkmfKRK34k96c9ZPLkLTh | To: bc1qeth877dfc6dacv53t4zqej48yqf3zvg7dhn8nw | |||
| 07.10.2022 17:21:00 | |
596 BTC | $ 11 768 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Qk97ZQPSmAbckiEzmESf9dnsUiX4rJTi | To: 33X9WYEEkmAXJaHSvxGmFfYDVdFY6sVYT4 | |||
| 07.10.2022 17:21:00 | |
256 BTC | $ 5 064 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KR5S7hrQGqtc9VkFFjZwU8YYJf5YvNEkT | To: bc1qkttmqrwyvgl0kezmskp9vs6aq632vzfcfrpxl3 | |||
| 07.10.2022 17:21:00 | |
2 257 BTC | $ 44 587 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGTW2NFQFZL3q2TAZRwqVtgVzpFsEGoi9 | To: 3DzYenwKeHuSHdS6NkFtkxJgtT1q96NAm7 | |||
| 07.10.2022 17:21:00 | |
802 BTC | $ 15 834 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6YyY8x9whF93aNETJUmUR1YRwSq1j9oi | To: 3NggY1NzL3TarwGQtejSB8DtPMUo7jUZze | |||
| 07.10.2022 17:21:00 | |
277 BTC | $ 5 476 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1xuwxcpU6TPMK5bUqKAoYxPRuzmb4a2v | To: 3Jgqz1VdfMXM9t5aBwSY2vJbL73YtQbfoo | |||
| 07.10.2022 17:21:00 | |
596 BTC | $ 11 778 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8xhv3r7xdduu9kh0pjtu9t8ekjvzjvaegng8w | To: 3B7XvqaHdJLMaFE4wxf3XVsvNpq7zRSaNd | |||
| 07.10.2022 17:21:00 | |
1 123 BTC | $ 22 191 122 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qslhgqn4jq2lya95plkchwd8mvhv35xmxt0zlh8 | To: 3DXDG21roU2xPQbuzQqk21vYgwc3SRyPAU | |||
| 07.10.2022 17:21:00 | |
3 306 BTC | $ 65 313 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcc364gcack4xq6x3mu3h4980nllq5n8cjcnhj | To: bc1qhp6d0hmwslvn6dppz4l7c3pa6lmnys660uzym2 | |||
| 07.10.2022 17:21:00 | |
341 BTC | $ 6 735 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7k562umvpf9p2jkapdnpacpddf8v09p422wgjl | To: 3DzdUqKELiAEixWTQv8sSMBm8M7UDVyDAs | |||
| 07.10.2022 17:21:00 | |
2 473 BTC | $ 48 865 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtNDsDbWLk4NPQ4R1L1hD9QeHMhZqk7Dn | To: bc1q9cr89eqktn7euzexyjnh2putdt86faaj46uhdt | |||
| 07.10.2022 17:21:00 | |
346 BTC | $ 6 844 768 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3QXVhbecd9Q8MFtJDL5sfuptn8W1BfZtWq | To: bc1qgt5hqhlahtw7muxv3njrv099r05g0lujlvre9k | |||
| 07.10.2022 17:21:00 | |
611 BTC | $ 12 076 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa49x3tzvvunxmmqdc705ga3hh442mkdgue78x | To: bc1q8hpstr7ywy2p5s98f8j2sksexa9axruwvazr59 | |||
| 07.10.2022 17:21:00 | |
280 BTC | $ 5 525 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 17:14:47 |  |
8 047 170 USDT | $ 8 035 232 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:01:35 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 17:00:24 |  |
59 917 410 USDT | $ 60 146 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.10.2022 17:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 16:59:12 | |
256 BTC | $ 5 065 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUrStEmwvn7XsQyT2DPdsTSrxkdFe2LVi | To: 3KR5S7hrQGqtc9VkFFjZwU8YYJf5YvNEkT | |||
| 07.10.2022 16:54:17 | |
321 BTC | $ 6 318 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 07.10.2022 16:54:17 | |
300 BTC | $ 5 904 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrgSW272X2fntKSffp7Zs1ZxJx9z1ufZT | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 07.10.2022 16:54:17 | |
431 BTC | $ 8 490 572 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0rjq7sxdv64wftgpuln5z4m4lakpmnf9y0d2ey | To: bc1qm3cwyk85gcecdlvd5j2k7up7lap3dqp2x5x7h0 | |||
| 07.10.2022 16:54:17 | |
377 BTC | $ 7 429 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.10.2022 16:54:17 | |
280 BTC | $ 5 520 710 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 16:52:11 | |
5 582 971 USDT | $ 5 550 537 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.10.2022 16:48:20 | |
375 BTC | $ 7 419 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhYqnM9mrqmYC4m7hsAhKxLRQSGFV4zJx | To: bc1q7k562umvpf9p2jkapdnpacpddf8v09p422wgjl | |||
| 07.10.2022 16:47:41 | |
324 BTC | $ 6 405 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKzt7exMrJowGAnG6yi6utTdg7bCUny93 | To: bc1qu7fwv7fhdn7l53u6xeeknxn9z98s3ghuerzgt3 | |||
| 07.10.2022 16:47:41 | |
346 BTC | $ 6 849 821 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 33DZA8NfC9z2nHqMxMxD7uFw3G7LmPF1CG | To: 3QXVhbecd9Q8MFtJDL5sfuptn8W1BfZtWq | |||
| 07.10.2022 16:47:41 | |
302 BTC | $ 5 966 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux76hd00vc0aafzeku5z30xqj6gkwd9f9j8tuz | To: 3GrgSW272X2fntKSffp7Zs1ZxJx9z1ufZT | |||
| 07.10.2022 16:47:41 | |
277 BTC | $ 5 480 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphmvcqjlhfdnskgd05s0qpyljtza7azmypvvlk | To: 3D1xuwxcpU6TPMK5bUqKAoYxPRuzmb4a2v | |||
| 07.10.2022 16:47:41 | |
342 BTC | $ 6 757 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q856rsednrd8wq58vuua44q5wqx0nwwpjuadstu | To: bc1qe5rj2hrwujja90gl6adt0q8kw534t6c65wxk9u | |||
| 07.10.2022 16:47:41 | |
256 BTC | $ 5 068 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgjdz62f2htdhqsav8n26wrljgkm5qnh9k6df2 | To: 3NUrStEmwvn7XsQyT2DPdsTSrxkdFe2LVi | |||
| 07.10.2022 16:47:41 | |
500 BTC | $ 9 885 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 07.10.2022 16:44:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 07.10.2022 16:41:35 | |
5 277 287 USDT | $ 5 231 740 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8cffdf5285137678ac461a9623b2b4d4485176a9 | |||
| 07.10.2022 16:39:49 | |
444 BTC | $ 8 748 931 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 07.10.2022 16:39:49 | |
256 BTC | $ 5 051 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3324SNwjrBxWxnW9JJH6Xx6coS37yecq15 | To: bc1qlgjdz62f2htdhqsav8n26wrljgkm5qnh9k6df2 | |||