Whale movements
Last update: 08.05.2026 07:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 09:10:59 |  |
612 BTC | $ 12 187 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0282qn0pjqgfy0wcyff4x4swm3zmn4d5y9te9 | To: bc1qr97ykyzhrs9n42cavyqgxt87aal2rzn6vjnpr2 | |||
| 07.10.2022 09:10:59 | |
802 BTC | $ 15 956 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqp4hhcvvhej35au9wgr8w3m48qsgj560vudgez | To: bc1q38r23dv5sx7qjsaaxgzzk3zyfqzlq5s9tmau2d | |||
| 07.10.2022 09:11:35 |  |
5 000 000 USDT | $ 5 029 606 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a01d3d567bf666b292ca02f25e6fb37a6a55008e | |||
| 07.10.2022 08:50:27 |  |
11 498 291 USDT | $ 11 529 963 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.10.2022 08:40:18 | |
10 799 998 USDT | $ 10 804 558 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.10.2022 08:34:47 | |
8 124 306 USDT | $ 8 095 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 08:26:39 | |
5 799 999 USDT | $ 5 822 752 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLc1DFVrKmeejf1C6dD8EzJw38k8xTGucq | |||
| 07.10.2022 08:17:26 | |
2 300 BTC | $ 45 750 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | |||
| 07.10.2022 08:17:26 | |
750 BTC | $ 14 918 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 07.10.2022 08:17:26 | |
750 BTC | $ 14 918 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 07.10.2022 08:17:26 | |
356 BTC | $ 7 082 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ywzdmccmet53e2jxcstqj9jyf33yz3dm6vwnamsure8l2upj88s7j8r4u | To: bc1qa69lwnh63zx7qsewt7qpeg4jessfcapuswqzmr0hjz6r6vfpde3qp06vj8 | |||
| 07.10.2022 08:17:26 | |
356 BTC | $ 7 082 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnp9txxa0lsf8rk8acdf2ddc42amyu24t4jsang2lruvtf227xvsgff5kt | To: bc1q7ywzdmccmet53e2jxcstqj9jyf33yz3dm6vwnamsure8l2upj88s7j8r4u | |||
| 07.10.2022 08:17:26 | |
286 BTC | $ 5 680 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 08:15:35 | |
10 000 ETH | $ 13 671 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a524581aaf227cda7d2195d6d636d1a2caaa8ac3 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 07.10.2022 08:08:00 | |
286 BTC | $ 5 672 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 08:08:00 | |
286 BTC | $ 5 681 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 08:01:23 | |
5 000 000 USDT | $ 5 029 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8f54f6f05ac9a385fec45eb10e2ea714a6f45eb | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 07.10.2022 07:51:52 | |
379 BTC | $ 7 633 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5dqkadnu30mpnzgkehf24udmf9crg59yv0u24 | To: 3MBrcCkSFeR3R1WNnczREWLgpr1Qq92qbJ | |||
| 07.10.2022 07:51:52 | |
324 BTC | $ 6 531 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6cf0k0xjj0rnkfqzec7hzm2lt7g303t00xl3e | To: 3QRQ1MwaXFephEAfynY37WL1xEj1TpNJNj | |||
| 07.10.2022 07:51:52 | |
432 BTC | $ 8 696 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcHE4rpowrXEKT7pC5qMXeDTLrymjXhuQ | To: bc1q6txa8rrk4wwkxck5nlcpt40ajvsm4sssas3qec | |||
| 07.10.2022 07:51:52 | |
480 BTC | $ 9 666 106 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 07.10.2022 07:51:52 | |
363 BTC | $ 7 312 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgjwswldw767k5ft7p7s2v657zkuppz7zknzyz | To: bc1q92carvc7u0cgz0c5celal8mq0yhfa0nsthrq9n | |||
| 07.10.2022 07:51:52 | |
367 BTC | $ 7 388 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hAXdLAR9E4GcFqXSDun5xXQADT5HSsVd | To: 3FQ1iiMMSpsDxgpqaSDb7dgD7g3pznhbhY | |||
| 07.10.2022 07:51:52 | |
286 BTC | $ 5 764 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 07:51:52 | |
286 BTC | $ 5 765 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 07:51:52 | |
261 BTC | $ 5 261 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9q8ncmjwql9700ndxegt6kuksmzcd5953mlt8 | To: bc1qkcx6xvdlcm3xfhmfnwnmvh7zjs4408ezzwcwjq | |||
| 07.10.2022 07:51:52 | |
286 BTC | $ 5 766 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 07:51:52 | |
288 BTC | $ 5 794 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 07:51:52 | |
288 BTC | $ 5 794 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 07:51:52 | |
357 BTC | $ 7 197 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkv2yqwrs83javrfv27nuwgmjzsumsx724wjdw | To: 3ACr5eTV52WrSZFTpFHtsSSLA4iiSUeCwn | |||
| 07.10.2022 07:51:52 | |
302 BTC | $ 6 086 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kztza5Phi2rY9VR1xjVjMUpnQa1iZF48e | To: 3KE4AavYcC5gKm6vpn7TeXApQZ9ReSNNnR | |||
| 07.10.2022 07:05:20 | |
288 BTC | $ 5 765 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 07:05:20 | |
288 BTC | $ 5 765 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 07:02:23 | |
7 535 359 USDT | $ 7 524 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 06:59:59 | |
288 BTC | $ 5 735 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 06:59:59 | |
288 BTC | $ 5 735 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 06:59:59 | |
288 BTC | $ 5 736 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 06:59:59 | |
290 BTC | $ 5 770 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 06:33:35 | |
7 597 581 USDT | $ 7 605 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 06:33:35 | |
7 788 173 USDT | $ 7 796 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 06:08:43 | |
257 BTC | $ 5 151 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznfn5tukdpjag3882rava20kfqlte2z0v9j6yx | |||
| 07.10.2022 05:47:21 | |
990 BTC | $ 19 833 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcL2F8ytNvEirqBUUQMCTjz2yrBTUEN6n | To: 34qeRMMNhR7pgHRdoDdSwc5gdaTDPVzyxS | |||
| 07.10.2022 05:47:21 | |
281 BTC | $ 5 627 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcL2F8ytNvEirqBUUQMCTjz2yrBTUEN6n | To: 3QwQZdnWFiJ1RGiyUyn6D4T8uSh8wjqYJd | |||
| 07.10.2022 05:47:21 | |
324 BTC | $ 6 497 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22faklrhs0nv2gekuvmz50vckva57p5nmz2df4 | To: bc1qe6cf0k0xjj0rnkfqzec7hzm2lt7g303t00xl3e | |||
| 07.10.2022 05:47:21 | |
261 BTC | $ 5 234 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58kudwet446u38jmmwwmgka3xwje2duqmykz9f | To: bc1qs9q8ncmjwql9700ndxegt6kuksmzcd5953mlt8 | |||
| 07.10.2022 05:47:21 | |
358 BTC | $ 7 180 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsyhf3jre797qsce8573zxfp9j0vypsfea02ue | To: bc1qmkv2yqwrs83javrfv27nuwgmjzsumsx724wjdw | |||
| 07.10.2022 05:47:21 | |
302 BTC | $ 6 054 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvBHqWrLcc4BfHGVmTvv38gELafGpJ9TV | To: 3Kztza5Phi2rY9VR1xjVjMUpnQa1iZF48e | |||
| 07.10.2022 05:30:23 | |
19 999 000 USDT | $ 20 088 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 05:20:47 | |
43 308 104 USDT | $ 43 336 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2022 05:18:59 | |
7 810 504 USDT | $ 7 769 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||