Whale movements
Last update: 08.05.2026 08:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 05:18:59 |  |
7 865 278 USDT | $ 7 824 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 05:13:19 |  |
1 271 BTC | $ 25 667 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5CqcVtXZ2Nbuu115GR5njj1htHC7p875 | To: 3CcL2F8ytNvEirqBUUQMCTjz2yrBTUEN6n | |||
| 07.10.2022 05:10:35 | |
6 999 000 USDT | $ 6 943 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.10.2022 05:06:18 | |
363 BTC | $ 7 276 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JohH5v4t7pPeKPQqeVHuiFsSFBRwVB8P8 | To: bc1qcgjwswldw767k5ft7p7s2v657zkuppz7zknzyz | |||
| 07.10.2022 05:02:16 | |
332 BTC | $ 6 613 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.10.2022 05:02:16 | |
302 BTC | $ 6 013 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PW781Meak5eK3mEyVxVghcN95BFKitA4e | To: 3PvBHqWrLcc4BfHGVmTvv38gELafGpJ9TV | |||
| 07.10.2022 05:02:16 | |
358 BTC | $ 7 130 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VhM2fu7Ho7ziDeBtsaMKZ4ZdmBPPPQsK | To: bc1qzsyhf3jre797qsce8573zxfp9j0vypsfea02ue | |||
| 07.10.2022 05:02:16 | |
261 BTC | $ 5 198 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhRtCeec3GoeH9s8GYGb8EtzE4Kd3f9wi | To: bc1q58kudwet446u38jmmwwmgka3xwje2duqmykz9f | |||
| 07.10.2022 05:02:16 | |
324 BTC | $ 6 452 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dGTkdsgu5M1WHQgqSbrAyaNoFiaC584E | To: bc1q22faklrhs0nv2gekuvmz50vckva57p5nmz2df4 | |||
| 07.10.2022 05:02:16 | |
252 BTC | $ 5 008 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 05:02:16 | |
252 BTC | $ 5 008 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 04:43:11 | |
10 102 419 HUSD | $ 10 102 419 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 07.10.2022 04:20:35 | |
40 101 224 USDT | $ 39 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.10.2022 04:16:57 | |
253 BTC | $ 5 062 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 04:16:57 | |
253 BTC | $ 5 064 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 04:10:20 | |
323 BTC | $ 6 472 070 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 04:10:20 | |
270 BTC | $ 5 416 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.10.2022 04:10:20 | |
253 BTC | $ 5 081 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 04:07:35 | |
6 000 000 USDT | $ 6 042 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.10.2022 04:05:47 | |
6 000 000 USDT | $ 5 978 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.10.2022 04:02:59 | |
7 499 997 USDT | $ 7 461 116 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.10.2022 03:59:41 | |
253 BTC | $ 5 101 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.10.2022 03:54:50 | |
260 BTC | $ 5 232 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 03:54:23 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2022 03:42:28 | |
670 BTC | $ 13 442 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FBwfRGpZKxZMRaMwWqzzZc4pB8JNfHiK9 | To: 14AtNkFrNA82ckPM6nPu2atWZ8yGgXQUGG | |||
| 07.10.2022 03:37:24 | |
260 BTC | $ 5 178 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2022 03:33:23 | |
7 520 645 USDT | $ 7 462 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 03:33:23 | |
7 562 864 USDT | $ 7 504 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 03:30:23 | |
12 427 954 USDT | $ 12 399 911 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 03:24:36 | |
259 BTC | $ 5 183 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutf4vfdnatjsaspq7my9lkun3jq449jhza7mmhf2ly8grs90stjqcahkj7 | |||
| 07.10.2022 03:09:17 | |
379 BTC | $ 7 584 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYHxFCG9Mzk4mLy34qTTxpLocxNP9Erbe | To: bc1qv5dqkadnu30mpnzgkehf24udmf9crg59yv0u24 | |||
| 07.10.2022 03:04:55 | |
325 BTC | $ 6 420 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiP7QVGyvtxGDqJvGhccf7mboKWJo1L4z | To: 38dGTkdsgu5M1WHQgqSbrAyaNoFiaC584E | |||
| 07.10.2022 03:04:55 | |
302 BTC | $ 5 978 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6snzrep4zu305mykj40pl50q038pamhp7njtm | To: 3PW781Meak5eK3mEyVxVghcN95BFKitA4e | |||
| 07.10.2022 03:04:55 | |
367 BTC | $ 7 257 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BeBM74yum2u596E8zS5Kv7nKssJgb1ot | To: 36hAXdLAR9E4GcFqXSDun5xXQADT5HSsVd | |||
| 07.10.2022 03:04:55 | |
363 BTC | $ 7 183 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ck3XkZpEVF2K59cdhmSmvW99C8YGLTLUP | To: 3JohH5v4t7pPeKPQqeVHuiFsSFBRwVB8P8 | |||
| 07.10.2022 03:04:55 | |
262 BTC | $ 5 188 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GNVVwZrTBoFTnwjXs6Xtntica86nemjr | To: 3GhRtCeec3GoeH9s8GYGb8EtzE4Kd3f9wi | |||
| 07.10.2022 03:04:55 | |
358 BTC | $ 7 090 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcAEqqEEXX4aWtYo6ie48g95rw95hXZnV | To: 39VhM2fu7Ho7ziDeBtsaMKZ4ZdmBPPPQsK | |||
| 07.10.2022 03:04:55 | |
263 BTC | $ 5 197 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 03:04:55 | |
263 BTC | $ 5 199 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 03:04:55 | |
14 546 BTC | $ 287 709 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 3PvVC3H41Ms29XntePncZjooTqEEVYrg7N | |||
| 07.10.2022 02:52:21 |  |
145 982 450 TRX | $ 9 113 604 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TDs2Ni5mzViM8y9zLQRNM7t9wtYZhycRAf | |||
| 07.10.2022 02:45:11 | |
7 000 000 USDC | $ 7 036 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.10.2022 02:41:54 | |
264 BTC | $ 5 285 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 02:40:47 | |
7 000 016 USDC | $ 6 947 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.10.2022 02:30:19 | |
360 BTC | $ 7 261 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9y8hdztt7du8h6qd08auympnvv0t6ya30jdfqgxenylkgnw9vp5qurvp42 | To: bc1qmnp9txxa0lsf8rk8acdf2ddc42amyu24t4jsang2lruvtf227xvsgff5kt | |||
| 07.10.2022 02:30:19 | |
546 BTC | $ 11 021 060 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.10.2022 02:30:06 | |
379 BTC | $ 7 650 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GKFxWdet8CfhGHph3JbqktkTyxfnkhCg | To: 3BYHxFCG9Mzk4mLy34qTTxpLocxNP9Erbe | |||
| 07.10.2022 02:30:06 | |
500 BTC | $ 10 088 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wzrs9qax9ustx4lvffz59r630fzun0xl74xa9 | To: 3G9eNcusfB6bcVKgXhdpJafYwdYA75AJPG | |||
| 07.10.2022 02:30:06 | |
363 BTC | $ 7 330 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sYR1R8RGBKUmrWTjmLeHJ6LevRM6ZG2c | To: 3Ck3XkZpEVF2K59cdhmSmvW99C8YGLTLUP | |||
| 07.10.2022 02:30:06 | |
674 BTC | $ 13 601 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNG5hbvi2fM9wC6gDzdoybjk8DojNboLp | To: bc1qejwn9pvsh3gjg2nf3jsdhcqxstva02f9u5uhn8 | |||