Whale movements
Last update: 08.05.2026 07:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 11:11:10 |  |
704 BTC | $ 14 021 109 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.10.2022 11:11:10 | |
317 BTC | $ 6 303 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ftdctgj0reguygysv29r37kja8e999hqftmna65zj85l4sncy6q77f82y | |||
| 07.10.2022 11:10:35 |  |
106 403 170 BUSD | $ 106 403 170 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 11:01:35 | |
6 999 997 USDT | $ 7 054 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.10.2022 10:52:12 | |
1 500 BTC | $ 29 893 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.10.2022 10:52:12 | |
300 BTC | $ 5 978 707 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 07.10.2022 10:42:23 | |
6 999 997 USDT | $ 6 984 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.10.2022 10:40:22 | |
271 BTC | $ 5 435 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 07.10.2022 10:23:17 | |
343 BTC | $ 6 815 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33qiJ53e33yKHeQhjtaAhiBMybRKkmkbhR | |||
| 07.10.2022 10:23:17 | |
260 BTC | $ 5 174 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFc25cUyJG6J53FzCbibvdnASJvDp8vRy | To: 3GPcYsR4N17eF89nt146B6XQkBvQtuvqA8 | |||
| 07.10.2022 10:23:17 | |
12 971 BTC | $ 257 770 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM | To: 38oHk4Tsm8SmqtWmeRpuo3rsMi7nBGUdXQ | |||
| 07.10.2022 10:19:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 07.10.2022 10:17:58 | |
577 BTC | $ 11 560 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR | |||
| 07.10.2022 10:17:58 | |
577 BTC | $ 11 560 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR | |||
| 07.10.2022 10:17:58 | |
482 BTC | $ 9 652 185 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 10:09:35 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 10:05:35 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.10.2022 10:04:50 | |
3 025 BTC | $ 60 321 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | To: 1DJFXrNLFTrSQd96Mh1k5agtmFTdpRKdm8 | |||
| 07.10.2022 10:04:50 | |
324 BTC | $ 6 466 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lz37MuW3GqJjbU7CWTVbe4Px1usrS7Qy1 | To: 33sT4GWkGGZ7yMW8eX8Tg5V8Am6sL877g2 | |||
| 07.10.2022 10:00:23 | |
5 220 000 USDT | $ 5 238 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 09:49:25 | |
302 BTC | $ 6 010 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nw1rKLoZ2yFPrqsuCHLpoEsRix2pBmRw | To: bc1q0qudk5y2uh5cny7pz7am923p56ul78a74nre7j | |||
| 07.10.2022 09:49:25 | |
260 BTC | $ 5 180 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQifNGGtCp2gLBSiVfjiLrLGLNDBwbPL9 | To: 3KFc25cUyJG6J53FzCbibvdnASJvDp8vRy | |||
| 07.10.2022 09:28:47 | |
8 057 945 USDT | $ 8 050 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 09:28:40 | |
1 600 BTC | $ 31 994 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb | |||
| 07.10.2022 09:28:40 | |
271 BTC | $ 5 419 147 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 3JvDkRo5prWuMT93ddJFnQUoenxy6YJpSj | |||
| 07.10.2022 09:15:23 | |
10 300 ETH | $ 13 841 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 07.10.2022 09:10:59 | |
2 257 BTC | $ 44 926 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4TGW1RWAqs8A5pJ8EMxhi8AFxdjZX2FN | To: bc1qtem2w6advnjjr0r8qmqp2f68vz44cf35z3chnc | |||
| 07.10.2022 09:10:59 | |
499 BTC | $ 9 934 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9eNcusfB6bcVKgXhdpJafYwdYA75AJPG | To: 3C9jVsD1Wk6btGWUpwZ9qHwU8UaoUxMtU1 | |||
| 07.10.2022 09:10:59 | |
1 123 BTC | $ 22 359 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cgwqp7HaX38SdUBZkJ9dR9w9TL8ChqdYU | To: 3LyimLawfz6mLcCC8tKcMFVcsiRNqwYbq3 | |||
| 07.10.2022 09:10:59 | |
893 BTC | $ 17 784 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfTBLKNX9JFh87zLyxdBaE1ASmrKyiN13 | To: 38oZFtKQBVnnidjfgy24pXxa37USUGKDC2 | |||
| 07.10.2022 09:10:59 | |
1 275 BTC | $ 25 373 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhpW5VaBjLzJdG8f2CeQY5z8roTUQ5oaH | To: bc1qsh45v7585q4emvp3h2pw08nkgkpjn9zsjw84zs | |||
| 07.10.2022 09:10:59 | |
818 BTC | $ 16 284 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj2egca3jnq5zyhws4vj8yr3fl9h74jutla2np | To: bc1qwwq93675eqnttva6uyxhfxzx0ja97p2duts6vu | |||
| 07.10.2022 09:10:59 | |
261 BTC | $ 5 200 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcx6xvdlcm3xfhmfnwnmvh7zjs4408ezzwcwjq | To: 3AQifNGGtCp2gLBSiVfjiLrLGLNDBwbPL9 | |||
| 07.10.2022 09:10:59 | |
432 BTC | $ 8 594 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6txa8rrk4wwkxck5nlcpt40ajvsm4sssas3qec | To: bc1qg00n6ftx42hjwxmwnw9eczf4htfmtyuk86qn60 | |||
| 07.10.2022 09:10:59 | |
900 BTC | $ 17 911 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla3jal0temp5l406zcn6chmf0a8axz9axf7cfe | To: 33RvZ4eaLLSzgbh7yCdgSA96A1bGRiroJx | |||
| 07.10.2022 09:10:59 | |
959 BTC | $ 19 097 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrcjDHN9NztwskLbZjxu5JwZiWZmdXAWe | To: 3JDxU8sQNHTp1hyU8GvJbwRG5HpKydL3gj | |||
| 07.10.2022 09:10:59 | |
302 BTC | $ 6 014 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KE4AavYcC5gKm6vpn7TeXApQZ9ReSNNnR | To: 32nw1rKLoZ2yFPrqsuCHLpoEsRix2pBmRw | |||
| 07.10.2022 09:10:59 | |
324 BTC | $ 6 454 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRQ1MwaXFephEAfynY37WL1xEj1TpNJNj | To: 3Lz37MuW3GqJjbU7CWTVbe4Px1usrS7Qy1 | |||
| 07.10.2022 09:10:59 | |
1 602 BTC | $ 31 881 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Esw4HLtEKSG2Ld2tqEUzwsBQEBQeSuoi9 | To: 3LkD4YWNUn7dFQvgR9JFJeCYJNidawBHXX | |||
| 07.10.2022 09:10:59 | |
546 BTC | $ 10 860 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqavm7vjdhr3zytuqcedmaptmdyv33ffrg3c7nu | To: 34Uaxu3iFzxuaArMS2vJosJhGL24zgxR5k | |||
| 07.10.2022 09:10:59 | |
1 566 BTC | $ 31 171 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9tjda8YRwHLSgiRrkkhMENkVanqrhGay | To: bc1qqg48rezkqhrs263rw4vx4xgpcgpcct4hqtnusu | |||
| 07.10.2022 09:10:59 | |
378 BTC | $ 7 529 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBrcCkSFeR3R1WNnczREWLgpr1Qq92qbJ | To: bc1qf54uz04575a39xuf6ymhrgj275ck6shz3gue27 | |||
| 07.10.2022 09:10:59 | |
363 BTC | $ 7 228 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92carvc7u0cgz0c5celal8mq0yhfa0nsthrq9n | To: 3BTK2q3gRQB1CSuYz5LV53kUFVuo6fo5SF | |||
| 07.10.2022 09:10:59 | |
596 BTC | $ 11 869 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawf07ppsvjutc033jar7kd50wwqachftzfxta5 | To: 36sXe14bRJMkDdChd6H9TqgP8rZYRm4fmy | |||
| 07.10.2022 09:10:59 | |
1 361 BTC | $ 27 098 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4ulansj35dvfnxdp69l6s2wr3p7zgfa9cppsu | To: bc1qt005z6378ekecqfmly5d8kqphy3ct60atvg8m3 | |||
| 07.10.2022 09:10:59 | |
357 BTC | $ 7 108 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACr5eTV52WrSZFTpFHtsSSLA4iiSUeCwn | To: bc1q6j5wxmnhfq42cqqmr63kd2mxgf2j6rdmrf2ktl | |||
| 07.10.2022 09:10:59 | |
367 BTC | $ 7 303 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQ1iiMMSpsDxgpqaSDb7dgD7g3pznhbhY | To: 35P4f1AKu8qAF56EZseHxGPdBTQ2gpjCBH | |||
| 07.10.2022 09:10:59 | |
674 BTC | $ 13 414 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejwn9pvsh3gjg2nf3jsdhcqxstva02f9u5uhn8 | To: bc1q7gwc2xjw5dqt2063t3me3a56s6ru3npf4ym4v5 | |||
| 07.10.2022 09:10:59 | |
683 BTC | $ 13 587 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fkv8QjF17wdJkmZmEYiTcFwH27HWUimog | To: bc1qgx3qnd7udfpzyy0rw4tlh9w7rpnev7wvsgc4cf | |||
| 07.10.2022 09:10:59 | |
1 061 BTC | $ 21 110 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmywug2hqun34cv2e0dslzv8f99r5kgsqmywawy | To: bc1qmcq22gngr25758gyf32x4e7ggxcyllhpr5t7jm | |||