Whale movements
Last update: 08.05.2026 09:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 00:26:45 |  |
900 BTC | $ 18 020 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBaGuzoVGVNs6avfP8F64yiHbT8sLFt2i | To: 33aHvmfzU6PVABrHmUYc7ucADrbPmorC8F | |||
| 07.10.2022 00:26:45 | |
612 BTC | $ 12 261 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbaaVGTMUvgiNAFaFWf2cTkm9Q2hpUoYw | To: 387AyJ6qeBUSz6nNHfBBCWfyU5KumL4azC | |||
| 07.10.2022 00:26:45 | |
2 880 BTC | $ 57 674 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZpHux8i9WuqZaTPQ65GxAnVB7Qea1Mg3 | To: 3PazFs7c5jBPWRz3yWi2JQc8uvf8qZDprK | |||
| 07.10.2022 00:26:45 | |
596 BTC | $ 11 941 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mx6g9FRj8VTCMJY5AHn7bkJvwNkg9yCA | To: bc1qeeyn2at99n5ksvsfzldp46utkg7karcytuem0n | |||
| 07.10.2022 00:26:45 | |
1 566 BTC | $ 31 359 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY7HqYReLukAGvdxHhHe4CCZxe5DLBzqo | To: 3M9tjda8YRwHLSgiRrkkhMENkVanqrhGay | |||
| 07.10.2022 00:26:45 | |
1 361 BTC | $ 27 263 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29ft8cufnr430309xsrre9hqx5d7ffg2u7mlg5 | To: bc1qh4ulansj35dvfnxdp69l6s2wr3p7zgfa9cppsu | |||
| 07.10.2022 00:26:45 | |
1 123 BTC | $ 22 498 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NN54Ni2CHnSG4XS7o4Q3xXs3YYbB3BMTb | To: 3GSovAHbmNnzG1v3R6VpJHESMk8qKBQhek | |||
| 07.10.2022 00:26:45 | |
2 474 BTC | $ 49 534 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpkgzj3p8axh83pxsj2hcxqgmc5fkca6yrevja | To: bc1qxqs74jpg9g3zzhnh3g3jh4jtskxdq53m6vance | |||
| 07.10.2022 00:26:45 | |
4 952 BTC | $ 99 169 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9m65pg89pqhtnh84kw08qryd7r5anjfsdemj9 | To: 3PrLxJSRGQ5ZFSpFmfxNnDiFpdL4a2ERaf | |||
| 07.10.2022 00:26:45 | |
302 BTC | $ 6 053 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDVnKUktn5JkewHApGj27QQTqgeGCtbMH | To: 3DpU3LqKPdBqbB6Wq5ZZsdhyqqkdMpiR1P | |||
| 07.10.2022 00:26:45 | |
3 045 BTC | $ 60 975 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshc4w2d9d7s6nsukjnu9qaqluqsjzsgjuwlj87 | To: bc1qak9xz8dje5jsjz50sdawfn4ggrw8cg4f474p73 | |||
| 07.10.2022 00:26:45 | |
264 BTC | $ 5 295 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 00:26:45 | |
300 BTC | $ 6 007 803 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 07.10.2022 00:26:45 | |
260 BTC | $ 5 206 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B9Fku3eUkzX46dL2K8u1qnbvdbC75qVhb | |||
| 07.10.2022 00:23:35 |  |
5 999 997 USDT | $ 6 015 965 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 07.10.2022 00:00:24 |  |
60 041 116 USDT | $ 60 144 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.10.2022 23:54:34 | |
450 BTC | $ 8 922 409 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.10.2022 23:51:54 | |
8 000 000 USDT | $ 8 028 674 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TTsKLffK3rLKZxbprHFphokUDj8nm9jNZ5 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.10.2022 23:37:11 | |
5 000 000 USDT | $ 5 015 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 23:35:59 | |
4 300 ETH | $ 5 801 533 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 23:35:18 | |
7 257 902 USDT | $ 7 252 737 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 23:26:23 | |
40 090 ETH | $ 54 158 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c0b793bad515a18c134825b3ed4c564ebe85970 | To: b16813fd8829a94e5ffd7fb62be624396fed7b87 | |||
| 06.10.2022 23:20:35 | |
40 022 932 USDT | $ 40 089 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.10.2022 23:20:35 | |
3 975 ETH | $ 5 414 138 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 23:18:09 | |
893 BTC | $ 17 902 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vF5dWEmPVkbB7HLLwmkL6Bo2bNARzZU8 | To: 3NkMFbjzeaehfZoJhHbZgczuKSrqKJVs9r | |||
| 06.10.2022 23:16:19 | |
596 BTC | $ 11 894 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2tcjhlnmfxc82u7l4lweaedscp2prz9ctykm3 | To: 37mx6g9FRj8VTCMJY5AHn7bkJvwNkg9yCA | |||
| 06.10.2022 23:16:19 | |
612 BTC | $ 12 214 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Emp2dAvgctzQXeTdYujZhot93jiw4Ccpm | To: 3NbaaVGTMUvgiNAFaFWf2cTkm9Q2hpUoYw | |||
| 06.10.2022 23:16:19 | |
358 BTC | $ 7 150 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P35jtPQMuoY9VdL95VYmW3dZ2c5cqHqr1 | To: 3C1qrH2ph9VVTsup41znWhkicdXzRKRjJz | |||
| 06.10.2022 23:16:19 | |
674 BTC | $ 13 444 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7ZXWHB4yFRtaXNeF2rHbHmuHyG4xJW4N | To: 3AUrXYwZSJwoZqtd7kSAyvALdEMg8c5D2m | |||
| 06.10.2022 23:16:19 | |
818 BTC | $ 16 318 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXkCL8DLrvDEaGx8qVe4Ti8GfsEmWK59k | To: 3AiwP98eXic2A1WzZMf8eHo6yjTmkGj6iZ | |||
| 06.10.2022 23:16:19 | |
547 BTC | $ 10 913 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs9j5z40svcgvcprcqqqdd0cgwgzj7zhkl6c5d | To: bc1qus8yard0yjtr22jq6rh25pg6gqvyxkl26cd0ev | |||
| 06.10.2022 23:16:19 | |
500 BTC | $ 9 970 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6j7xgjm0zm56wzjnrzdgh09eczpzxltuxx4ww | To: 3CG6EbX3uEW3puA43PULD3KXmFhif5ojjF | |||
| 06.10.2022 23:16:19 | |
432 BTC | $ 8 616 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35STfNRbiN9jMWiQtefhuefUGWhjCQFnL5 | To: 36DTFJqKHdKouBXBrGEAaPnhMNyTqqzM6w | |||
| 06.10.2022 23:16:19 | |
262 BTC | $ 5 234 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ApbsDXJdcYRxCzMBZsHzpQGfwudnU2Cx | To: 373aKSWeEqwZKGvhmNKw3sXWtZTThBv5wy | |||
| 06.10.2022 23:16:19 | |
381 BTC | $ 7 599 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bGkuFPdVWVBCNMMxRqoWK8PQJqEnTtE4 | To: bc1qxkzpm8yxp6rxnsm73qxt5yg3r4vxpv7rtp68a9 | |||
| 06.10.2022 23:16:19 | |
325 BTC | $ 6 475 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4kfFCuuLJ2RbTQFQgd4hfMCDnLBSq5u9 | To: 3AL6nr7fLeHXvxX2uKVVAeZeciaqfwFwNg | |||
| 06.10.2022 23:16:19 | |
367 BTC | $ 7 320 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfcbVhnxfYCqiy5bjUq3Y7PU93uRvsqsk | To: bc1q22aw5k0c36x6cdcx5jtnmfnkyu67ehfxw4syrz | |||
| 06.10.2022 23:16:19 | |
302 BTC | $ 6 029 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3KvdVkQweEjEfXykBMkAXbKKAGChps1m | To: 3LDVnKUktn5JkewHApGj27QQTqgeGCtbMH | |||
| 06.10.2022 23:16:19 | |
802 BTC | $ 15 990 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8iESxtXA6sStj8c53jJ7bjG6QzyctWfz | To: 3GFV2vj8mydz8yJctrFa1QKbvemdDSwzQJ | |||
| 06.10.2022 23:16:19 | |
683 BTC | $ 13 620 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu09pnl9zl0rpqv6g6jytjuhtxd6uyqk2myrdwd | To: 3GDNf3QT4stAkscLyfq8TCWQj4znfDMk6L | |||
| 06.10.2022 23:16:19 | |
366 BTC | $ 7 295 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HpMPSdZSKhcj2g9xXaGtViReehMYPnhb | To: 3NugmJbNwfsXRKLAivLUJGNy2oKZ4sTRB6 | |||
| 06.10.2022 23:16:19 | |
444 BTC | $ 8 855 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 06.10.2022 23:16:19 | |
264 BTC | $ 5 275 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2022 22:56:35 | |
4 080 ETH | $ 5 588 885 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 22:56:11 | |
4 020 ETH | $ 5 506 697 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 06.10.2022 22:55:21 | |
7 257 902 USDT | $ 7 266 192 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.10.2022 22:37:01 | |
894 BTC | $ 18 081 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wy0ye2mpe4shazj66nq7szjnn0qv8xr6vjr4h | To: 32vF5dWEmPVkbB7HLLwmkL6Bo2bNARzZU8 | |||
| 06.10.2022 22:37:01 | |
4 952 BTC | $ 100 213 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpyg084dyk9zxa6mlmk50mkhtkm3dywxg2ctzp | To: bc1qw9m65pg89pqhtnh84kw08qryd7r5anjfsdemj9 | |||
| 06.10.2022 22:37:01 | |
367 BTC | $ 7 426 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMmoASz7ACr3xgvt4Civt1AQrhsxN6Q7t | To: 3BfcbVhnxfYCqiy5bjUq3Y7PU93uRvsqsk | |||
| 06.10.2022 22:37:01 | |
325 BTC | $ 6 569 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvt265pxy7kwkf5lw0tnw7eae9kky4u6c7lquul | To: 3K4kfFCuuLJ2RbTQFQgd4hfMCDnLBSq5u9 | |||