Whale movements
Last update: 08.05.2026 06:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 12:52:53 |  |
959 BTC | $ 19 283 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDxU8sQNHTp1hyU8GvJbwRG5HpKydL3gj | To: bc1qhu3xdgxddaqec0awers2yqtdxt9t4flf5z7h0v | |||
| 07.10.2022 12:52:53 | |
793 BTC | $ 15 939 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapvx2af35e0v4decu2fm5hu8erzcenpsa8wjdy | To: 3QSoneQitruj5NyMYTMZpk1cdbyYWoGWgv | |||
| 07.10.2022 12:52:53 | |
674 BTC | $ 13 544 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7u7gh6v0stz2z26al5htlaj6urx277l8xvx3w | To: bc1qfgzavgcjesk8tqw4qyywpge9suu7ge8js2knm6 | |||
| 07.10.2022 12:52:53 | |
1 602 BTC | $ 32 191 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkD4YWNUn7dFQvgR9JFJeCYJNidawBHXX | To: 3GrwiubKFkRAXzJtnQG3pPsFTY51yXYhss | |||
| 07.10.2022 12:52:53 | |
4 952 BTC | $ 99 532 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrLxJSRGQ5ZFSpFmfxNnDiFpdL4a2ERaf | To: bc1qd84nzfn2s2st3kxcrtu3zlj4gyzc5hfagw9mvr | |||
| 07.10.2022 12:52:53 | |
432 BTC | $ 8 675 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd7cvcu52gqqtgzcvaswhd6tcf3apyq5tchkqr | To: 39mub4XpTMR9ups6Bvwaxnm5QLNeRo2J92 | |||
| 07.10.2022 12:52:53 | |
900 BTC | $ 18 081 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2ut97vj5d0de06a7lt0yttygpv8jrwt07j20q | To: bc1qcx48tl5uv28av7dslyzafn63q49t2wa87k8qh4 | |||
| 07.10.2022 12:52:53 | |
1 061 BTC | $ 21 316 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcq22gngr25758gyf32x4e7ggxcyllhpr5t7jm | To: 3DFJ3vHvPTnZ22RRb7tTMA5kENbeZ1NFsH | |||
| 07.10.2022 12:52:53 | |
1 336 BTC | $ 26 859 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt005z6378ekecqfmly5d8kqphy3ct60atvg8m3 | To: 33FzoEkQRPYiRrkmfKRK34k96c9ZPLkLTh | |||
| 07.10.2022 12:52:53 | |
300 BTC | $ 6 029 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 07.10.2022 12:48:23 |  |
6 455 747 USDT | $ 6 498 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.10.2022 12:47:27 |  |
5 000 000 USDT | $ 5 002 913 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 07.10.2022 12:43:54 | |
5 000 000 USDT | $ 5 027 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.10.2022 12:14:04 | |
289 BTC | $ 5 750 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 12:20:12 | |
6 588 674 USDT | $ 6 546 154 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.10.2022 12:17:23 | |
6 999 997 USDT | $ 7 059 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.10.2022 12:03:35 | |
19 432 036 USDT | $ 19 523 500 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 11:56:59 | |
19 432 036 USDT | $ 19 391 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 07.10.2022 11:56:07 | |
292 BTC | $ 5 866 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 11:54:51 | |
6 588 674 USDT | $ 6 553 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.10.2022 11:42:55 | |
300 BTC | $ 5 984 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.10.2022 11:42:55 | |
363 BTC | $ 7 240 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTK2q3gRQB1CSuYz5LV53kUFVuo6fo5SF | To: 3Pb8kvw43roqxuQG4wqP4DtMMeiTLY5Ehe | |||
| 07.10.2022 11:42:55 | |
293 BTC | $ 5 839 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 11:42:55 | |
259 BTC | $ 5 173 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPcYsR4N17eF89nt146B6XQkBvQtuvqA8 | To: 396MTUy2M9FpVbyUNpWjLR9V7rYC3yVymi | |||
| 07.10.2022 11:42:55 | |
818 BTC | $ 16 317 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwq93675eqnttva6uyxhfxzx0ja97p2duts6vu | To: bc1qapvx2af35e0v4decu2fm5hu8erzcenpsa8wjdy | |||
| 07.10.2022 11:42:55 | |
612 BTC | $ 12 203 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr97ykyzhrs9n42cavyqgxt87aal2rzn6vjnpr2 | To: bc1qe3fypgkyzglfrc58p6ge5uwp27lx5v9zdpwfrs | |||
| 07.10.2022 11:42:55 | |
683 BTC | $ 13 616 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgx3qnd7udfpzyy0rw4tlh9w7rpnev7wvsgc4cf | To: bc1qm3xajvwr7axph4s2gtewp028szchnxcdczrnf4 | |||
| 07.10.2022 11:42:55 | |
499 BTC | $ 9 953 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9jVsD1Wk6btGWUpwZ9qHwU8UaoUxMtU1 | To: bc1qeyl6jddrjwxag4yk0fd7a70qf7an4dg6zmy86k | |||
| 07.10.2022 11:42:55 | |
432 BTC | $ 8 609 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg00n6ftx42hjwxmwnw9eczf4htfmtyuk86qn60 | To: bc1qqd7cvcu52gqqtgzcvaswhd6tcf3apyq5tchkqr | |||
| 07.10.2022 11:42:55 | |
674 BTC | $ 13 441 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gwc2xjw5dqt2063t3me3a56s6ru3npf4ym4v5 | To: bc1qp7u7gh6v0stz2z26al5htlaj6urx277l8xvx3w | |||
| 07.10.2022 11:42:55 | |
546 BTC | $ 10 883 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Uaxu3iFzxuaArMS2vJosJhGL24zgxR5k | To: bc1qjqszg0t8wa77n84chwkpfr6xh2cu0kn4rchm7h | |||
| 07.10.2022 11:42:55 | |
802 BTC | $ 15 989 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38r23dv5sx7qjsaaxgzzk3zyfqzlq5s9tmau2d | To: bc1q8ckesmpwhzf2nl7tmyy2eyhq38ygwf32c0g6y6 | |||
| 07.10.2022 11:42:55 | |
378 BTC | $ 7 545 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf54uz04575a39xuf6ymhrgj275ck6shz3gue27 | To: 32VsDUhvKCGRUXmNNY6nFJgd21ApTYxbcm | |||
| 07.10.2022 11:42:55 | |
343 BTC | $ 6 840 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qiJ53e33yKHeQhjtaAhiBMybRKkmkbhR | To: 32MzP8NLfqr28EHxQXmDDmJdn8bhQ2JGHH | |||
| 07.10.2022 11:42:55 | |
596 BTC | $ 11 894 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sXe14bRJMkDdChd6H9TqgP8rZYRm4fmy | To: bc1qt97e2qv9pckk2cum0542jx57z7g4n0mfjsuvfv | |||
| 07.10.2022 11:42:55 | |
357 BTC | $ 7 122 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6j5wxmnhfq42cqqmr63kd2mxgf2j6rdmrf2ktl | To: bc1qcwza0arqhdxgxxdg6y8s8tfn43l0sxc65w34vw | |||
| 07.10.2022 11:42:55 | |
893 BTC | $ 17 820 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oZFtKQBVnnidjfgy24pXxa37USUGKDC2 | To: bc1qq6ur2dquqw66ydtsamn4eewr58p6644rkxsale | |||
| 07.10.2022 11:42:55 | |
302 BTC | $ 6 025 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qudk5y2uh5cny7pz7am923p56ul78a74nre7j | To: 3DwzTYn34zmZ1mjL8uBant5BRE2FkT7rNH | |||
| 07.10.2022 11:42:55 | |
324 BTC | $ 6 464 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sT4GWkGGZ7yMW8eX8Tg5V8Am6sL877g2 | To: 38xM751f3WkJkPLTEmhBB2TqTgxQiAqjTm | |||
| 07.10.2022 11:42:55 | |
293 BTC | $ 5 839 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 11:42:55 | |
293 BTC | $ 5 840 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 11:42:55 | |
367 BTC | $ 7 318 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35P4f1AKu8qAF56EZseHxGPdBTQ2gpjCBH | To: 32fDpj4orKZYBqT43PcHr3wsMNrpMsSDaA | |||
| 07.10.2022 11:42:55 | |
900 BTC | $ 17 944 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RvZ4eaLLSzgbh7yCdgSA96A1bGRiroJx | To: bc1qe2ut97vj5d0de06a7lt0yttygpv8jrwt07j20q | |||
| 07.10.2022 11:42:55 | |
300 BTC | $ 5 984 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 07.10.2022 11:33:59 | |
5 500 ETH | $ 7 437 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 11:26:03 | |
13 702 305 USDT | $ 13 694 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 11:26:03 | |
7 533 000 USDT | $ 7 528 670 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.10.2022 11:15:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 11:11:10 | |
293 BTC | $ 5 830 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 11:11:10 | |
293 BTC | $ 5 836 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||