Whale movements
Last update: 08.05.2026 05:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 14:06:25 |  |
293 BTC | $ 5 910 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 14:06:25 | |
293 BTC | $ 5 911 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 14:06:25 | |
293 BTC | $ 5 911 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 13:57:24 |  |
40 000 000 USDT | $ 39 871 740 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.10.2022 13:53:20 | |
346 BTC | $ 6 968 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa69lwnh63zx7qsewt7qpeg4jessfcapuswqzmr0hjz6r6vfpde3qp06vj8 | To: bc1qhcg3jr0xlc2f43xxm6vp5thsgyswy36e4d6wuqnt4cm8vd69e7gs5kl2a3 | |||
| 07.10.2022 13:53:20 | |
355 BTC | $ 7 151 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYUngtAGp6WVMMf7ge9DduAjmrsbCHEp3 | To: 3P6ZPhLadHBrC6pXqv2wG1D3DkMk3oVYmy | |||
| 07.10.2022 13:53:20 | |
259 BTC | $ 5 219 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k9dWMvb8ECEzu9r8ZdbNJefAsdnYExz7 | To: bc1qh4yecqljhw872xz85e04m6hvctynxx9dkkldht | |||
| 07.10.2022 13:53:20 | |
302 BTC | $ 6 076 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhxrzgttztgyzjxpwvczudfmzeqd78zahsjnw8 | To: bc1qzpkqcgzpcp67zn5e734x6q8x5jz4jset4xlarh | |||
| 07.10.2022 13:53:20 | |
324 BTC | $ 6 521 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u2t0jtgdpx9q22ax2j4wfv379ygwra7qnn7qd | To: 35HDUr2oJrXgxHD9af7GtwQ3q8TikSTDAc | |||
| 07.10.2022 13:53:20 | |
345 BTC | $ 6 947 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sne5px42wrxr55mu7s2cpjclwtlwgjje7gntx | To: 3HoyzYHnpUncXgpG3682bihAbm646HWrge | |||
| 07.10.2022 13:53:20 | |
342 BTC | $ 6 879 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SGXYofSZCJVzc7TzwfpR4tENU51LzNVw | To: bc1qkefz5nn05x4uc4ectdrt6mz30auu92xl08lkgc | |||
| 07.10.2022 13:53:20 | |
294 BTC | $ 5 911 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 13:53:20 | |
294 BTC | $ 5 912 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 13:53:20 | |
294 BTC | $ 5 912 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 13:53:20 | |
295 BTC | $ 5 933 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 13:53:09 | |
9 657 785 USDT | $ 9 747 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 07.10.2022 13:35:46 | |
324 BTC | $ 6 460 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d2umdfkcstepajnnhpdhm88nsgg8g74s9gyca | To: bc1q8u2t0jtgdpx9q22ax2j4wfv379ygwra7qnn7qd | |||
| 07.10.2022 13:35:46 | |
302 BTC | $ 6 019 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328TU32jr7zoeNnkuQNemuYLThYUdZ3raa | To: bc1qmhxrzgttztgyzjxpwvczudfmzeqd78zahsjnw8 | |||
| 07.10.2022 13:33:19 | |
259 BTC | $ 5 203 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E74ri6cSX6iC3j4qV4gAwRhG5j5oJSUVa | To: 34k9dWMvb8ECEzu9r8ZdbNJefAsdnYExz7 | |||
| 07.10.2022 13:33:19 | |
295 BTC | $ 5 921 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2022 13:31:36 | |
40 000 000 USDT | $ 40 160 370 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.10.2022 13:11:53 | |
343 BTC | $ 6 831 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFErhCmYhRPhNyKfrfNeGyrdYvtL2hYix | To: 33SGXYofSZCJVzc7TzwfpR4tENU51LzNVw | |||
| 07.10.2022 13:11:53 | |
324 BTC | $ 6 457 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KAWGWynQ9jyL9TpG5WQqbg9pfYjC1Rn4 | To: bc1q5d2umdfkcstepajnnhpdhm88nsgg8g74s9gyca | |||
| 07.10.2022 13:11:53 | |
259 BTC | $ 5 167 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339JKFw3TjmWVwqYsMYLcz3QnJ6E8td4wH | To: 3E74ri6cSX6iC3j4qV4gAwRhG5j5oJSUVa | |||
| 07.10.2022 13:11:53 | |
302 BTC | $ 6 019 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq7796c89lcuzuztlse0xp0lq4s2fpgzgac4g3 | To: 328TU32jr7zoeNnkuQNemuYLThYUdZ3raa | |||
| 07.10.2022 13:06:14 | |
1 391 BTC | $ 27 639 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16EPrgzSX8xYKxXkUs4MRZQ8ggCPT5kLKt | |||
| 07.10.2022 13:00:24 | |
58 496 452 USDT | $ 58 008 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.10.2022 12:52:53 | |
302 BTC | $ 6 071 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwzTYn34zmZ1mjL8uBant5BRE2FkT7rNH | To: bc1qeq7796c89lcuzuztlse0xp0lq4s2fpgzgac4g3 | |||
| 07.10.2022 12:52:53 | |
343 BTC | $ 6 890 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MzP8NLfqr28EHxQXmDDmJdn8bhQ2JGHH | To: 3AFErhCmYhRPhNyKfrfNeGyrdYvtL2hYix | |||
| 07.10.2022 12:52:53 | |
1 566 BTC | $ 31 474 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg48rezkqhrs263rw4vx4xgpcgpcct4hqtnusu | To: bc1qxxj45hqu3pezhysud5wnk585m87zhp9wyvlzwx | |||
| 07.10.2022 12:52:53 | |
802 BTC | $ 16 112 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ckesmpwhzf2nl7tmyy2eyhq38ygwf32c0g6y6 | To: 3LwdxCxMbDmZo94LeNYZBEQJPbAhErNw9A | |||
| 07.10.2022 12:52:53 | |
3 306 BTC | $ 66 449 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTQDioeBsXLjEesNqXW6h68RDBrgf2U3C | To: bc1qqcc364gcack4xq6x3mu3h4980nllq5n8cjcnhj | |||
| 07.10.2022 12:52:53 | |
2 474 BTC | $ 49 717 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqs74jpg9g3zzhnh3g3jh4jtskxdq53m6vance | To: 3KtNDsDbWLk4NPQ4R1L1hD9QeHMhZqk7Dn | |||
| 07.10.2022 12:52:53 | |
324 BTC | $ 6 513 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xM751f3WkJkPLTEmhBB2TqTgxQiAqjTm | To: 36KAWGWynQ9jyL9TpG5WQqbg9pfYjC1Rn4 | |||
| 07.10.2022 12:52:53 | |
345 BTC | $ 6 938 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwza0arqhdxgxxdg6y8s8tfn43l0sxc65w34vw | To: bc1q2sne5px42wrxr55mu7s2cpjclwtlwgjje7gntx | |||
| 07.10.2022 12:52:53 | |
683 BTC | $ 13 720 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3xajvwr7axph4s2gtewp028szchnxcdczrnf4 | To: bc1qq742h7reevduqyk6r90m0hy3axeqs2xnavmyuq | |||
| 07.10.2022 12:52:53 | |
1 273 BTC | $ 25 585 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsh45v7585q4emvp3h2pw08nkgkpjn9zsjw84zs | To: bc1q3x69qq7sf234hx7tnqhfyd05a9e2edvrmt7hws | |||
| 07.10.2022 12:52:53 | |
378 BTC | $ 7 602 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VsDUhvKCGRUXmNNY6nFJgd21ApTYxbcm | To: bc1qey2zutz7xcqcs0l46p7y0a5djvahcw07laq9uu | |||
| 07.10.2022 12:52:53 | |
596 BTC | $ 11 985 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt97e2qv9pckk2cum0542jx57z7g4n0mfjsuvfv | To: 38CwbVg5Gqa7aAaetm2AYESXKbzhYn8zuo | |||
| 07.10.2022 12:52:53 | |
893 BTC | $ 17 957 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6ur2dquqw66ydtsamn4eewr58p6644rkxsale | To: bc1q4g9z7ps3q99fj9t78m3kjwppxhfpssdymk8w57 | |||
| 07.10.2022 12:52:53 | |
499 BTC | $ 10 029 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyl6jddrjwxag4yk0fd7a70qf7an4dg6zmy86k | To: bc1qmp8s5xen9tf84khxhwn5sf6xk37095dwqugrk7 | |||
| 07.10.2022 12:52:53 | |
363 BTC | $ 7 296 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pb8kvw43roqxuQG4wqP4DtMMeiTLY5Ehe | To: 3BYUngtAGp6WVMMf7ge9DduAjmrsbCHEp3 | |||
| 07.10.2022 12:52:53 | |
2 878 BTC | $ 57 851 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PazFs7c5jBPWRz3yWi2JQc8uvf8qZDprK | To: bc1qyx09aegsy25lycq6tlrn5l4kcnt8yme2az6lgu | |||
| 07.10.2022 12:52:53 | |
546 BTC | $ 10 965 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqszg0t8wa77n84chwkpfr6xh2cu0kn4rchm7h | To: 3LLsGhim4tssgLxfZDNyVj2q8LNKLcmnYP | |||
| 07.10.2022 12:52:53 | |
611 BTC | $ 12 286 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3fypgkyzglfrc58p6ge5uwp27lx5v9zdpwfrs | To: 3P6kuxveSenz2KgL694YfN6Hxw4twvTrhm | |||
| 07.10.2022 12:52:53 | |
2 257 BTC | $ 45 363 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtem2w6advnjjr0r8qmqp2f68vz44cf35z3chnc | To: 3HGTW2NFQFZL3q2TAZRwqVtgVzpFsEGoi9 | |||
| 07.10.2022 12:52:53 | |
1 123 BTC | $ 22 577 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyimLawfz6mLcCC8tKcMFVcsiRNqwYbq3 | To: 3JB36FDDmRj8Murm7sYexJxxqe6As6sCSH | |||
| 07.10.2022 12:52:53 | |
367 BTC | $ 7 374 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fDpj4orKZYBqT43PcHr3wsMNrpMsSDaA | To: bc1qg9cvfcaxxk5ln6wf67yfsy64vfdhylmlfqerkx | |||
| 07.10.2022 12:52:53 | |
3 045 BTC | $ 61 196 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qak9xz8dje5jsjz50sdawfn4ggrw8cg4f474p73 | To: 33st3myNY827tPk34muyVHpptrrzFpqFuo | |||
| 07.10.2022 12:52:53 | |
259 BTC | $ 5 212 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396MTUy2M9FpVbyUNpWjLR9V7rYC3yVymi | To: 339JKFw3TjmWVwqYsMYLcz3QnJ6E8td4wH | |||