Whale movements
Last update: 08.05.2026 04:34:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 16:39:49 |  |
281 BTC | $ 5 527 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 16:34:35 |  |
3 156 PAXG | $ 5 392 980 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 16:34:35 | |
9 890 000 USDT | $ 9 812 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50e2c922798f7422926a53317b2de5763bb5ce3a | To: 60736049991b06f1132fd9cf2cf2365a8e88175e | |||
| 07.10.2022 16:32:37 | |
5 000 BTC | $ 98 535 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 07.10.2022 16:32:37 | |
500 BTC | $ 9 853 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.10.2022 16:32:37 | |
281 BTC | $ 5 531 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 16:32:37 | |
281 BTC | $ 5 531 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 16:32:37 | |
281 BTC | $ 5 539 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 16:32:37 | |
281 BTC | $ 5 540 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 16:32:37 | |
321 BTC | $ 6 325 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: bc1qqkypj6dxe4d5xfhp7wc055y4kjvtpvq2cq0hzj | |||
| 07.10.2022 16:32:37 | |
1 000 BTC | $ 19 707 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.10.2022 16:32:37 | |
308 BTC | $ 6 062 083 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k2g5dlhsx8duzt4732t24as8stxl6c72psw3ufyqt5dn60355nqqcc3rv | |||
| 07.10.2022 16:31:11 | |
3 156 PAXG | $ 5 323 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2022 16:30:35 | |
9 890 000 USDT | $ 9 859 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 07.10.2022 16:25:27 |  |
8 688 322 USDT | $ 8 727 503 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.10.2022 16:09:47 | |
6 092 944 PAX | $ 6 040 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30741289523c2e4d2a62c7d6722686d14e723851 | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 16:06:49 | |
281 BTC | $ 5 503 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 16:02:15 | |
352 BTC | $ 6 880 749 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 16:02:15 | |
350 BTC | $ 6 848 975 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 16:02:15 | |
352 BTC | $ 6 883 813 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 16:00:47 | |
50 383 150 BUSD | $ 50 383 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2022 16:00:24 | |
60 186 628 USDT | $ 59 626 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.10.2022 15:56:28 | |
498 BTC | $ 9 808 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 07.10.2022 15:55:45 | |
6 641 305 USDT | $ 6 617 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVuXi1zpewNVFwzQzJqFPtV6AiTbAUCRHp | To: TTDo4fPYToXthQKhyU7v75SHDaf1YPN7ML | |||
| 07.10.2022 15:53:44 | |
1 501 BTC | $ 29 606 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32BnwpRtWX1qpM8Y1CsxN2Fh4TGfTDLQt7 | |||
| 07.10.2022 15:53:44 | |
498 BTC | $ 9 822 603 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 07.10.2022 15:52:54 | |
281 BTC | $ 5 534 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 15:54:06 | |
9 999 999 USDT | $ 9 944 040 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2022 15:51:30 | |
281 BTC | $ 5 464 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 15:51:30 | |
282 BTC | $ 5 484 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 15:51:30 | |
282 BTC | $ 5 485 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 15:50:03 | |
4 999 999 USDT | $ 5 012 215 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 07.10.2022 15:50:00 | |
9 999 999 USDT | $ 10 024 430 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.10.2022 15:47:35 | |
10 000 000 USDT | $ 10 052 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 15:45:03 | |
30 000 000 USDT | $ 29 970 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.10.2022 15:40:24 | |
60 262 210 USDT | $ 60 425 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.10.2022 15:33:15 | |
5 000 000 USDT | $ 5 002 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.10.2022 15:29:30 | |
6 977 114 USDT | $ 7 045 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVuXi1zpewNVFwzQzJqFPtV6AiTbAUCRHp | To: TUHagA63oJ873YFs9VsuFUFnvBvSLgLwG6 | |||
| 07.10.2022 15:24:40 | |
375 BTC | $ 7 315 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiqRsMRwHs2fxxpZZ4at171gqHmrT8D3p | To: 3GhYqnM9mrqmYC4m7hsAhKxLRQSGFV4zJx | |||
| 07.10.2022 15:24:40 | |
366 BTC | $ 7 143 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6eaxrzpgvkhlmwrvsapgkyxhmdz3qagwwkvlh | To: 33DZA8NfC9z2nHqMxMxD7uFw3G7LmPF1CG | |||
| 07.10.2022 15:24:40 | |
302 BTC | $ 5 882 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36auuf5LGa3sS3K4JpCJPS2jyLqKJBuKJM | To: bc1qux76hd00vc0aafzeku5z30xqj6gkwd9f9j8tuz | |||
| 07.10.2022 15:24:40 | |
342 BTC | $ 6 662 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vfnD4f9U7guq2BCaGdsUuE9ZqH5AEWMU | To: bc1q856rsednrd8wq58vuua44q5wqx0nwwpjuadstu | |||
| 07.10.2022 15:24:40 | |
324 BTC | $ 6 315 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NK8fFbLpHeinaJSR7c6najzNhvsB5Vz59 | To: 3JKzt7exMrJowGAnG6yi6utTdg7bCUny93 | |||
| 07.10.2022 15:24:40 | |
499 BTC | $ 9 726 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhwxqcgslnld82zff9e4tq0n73l7y30ge08xwx | To: 38mzAFf4J8JaBNBoDEHwaH63q8opQjPFBk | |||
| 07.10.2022 15:24:40 | |
431 BTC | $ 8 411 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqsPUpjRS8CJQ9GKjZ5fg41DTCg5ZqVM1 | To: bc1q0rjq7sxdv64wftgpuln5z4m4lakpmnf9y0d2ey | |||
| 07.10.2022 15:24:40 | |
327 BTC | $ 6 378 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eQTeERCAU2XeT6BP15C54184RktXLUaa | To: bc1qphmvcqjlhfdnskgd05s0qpyljtza7azmypvvlk | |||
| 07.10.2022 15:24:40 | |
282 BTC | $ 5 503 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 15:24:40 | |
283 BTC | $ 5 510 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 15:24:40 | |
283 BTC | $ 5 511 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 15:24:40 | |
283 BTC | $ 5 511 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||