Whale movements
Last update: 08.05.2026 09:29:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 22:37:01 |  |
1 566 BTC | $ 31 689 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0n5z6gnzea3hl96u7yfc6lnzstawgaxkqm3n3 | To: 3FY7HqYReLukAGvdxHhHe4CCZxe5DLBzqo | |||
| 06.10.2022 22:37:01 | |
683 BTC | $ 13 818 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ED3TDrjkudSkS9dZynmdWyrCHYUDFJaZ4 | To: bc1qu09pnl9zl0rpqv6g6jytjuhtxd6uyqk2myrdwd | |||
| 06.10.2022 22:37:01 | |
2 474 BTC | $ 50 054 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lzs8rlus79ywfkknvnluk39snmvvyet54f3qu | To: bc1qzpkgzj3p8axh83pxsj2hcxqgmc5fkca6yrevja | |||
| 06.10.2022 22:37:01 | |
3 306 BTC | $ 66 900 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J11JHfDKjJ7KbozLur7rPE94tMhMHhyzL | To: bc1q5e9r07tdsr9h4nw85m0hektew6yjsczel5ttk8 | |||
| 06.10.2022 22:37:01 | |
900 BTC | $ 18 210 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gq9egj2zqyleup4u8a786jr4yqeq7sq6vlqyj | To: 3DBaGuzoVGVNs6avfP8F64yiHbT8sLFt2i | |||
| 06.10.2022 22:37:01 | |
381 BTC | $ 7 709 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qrf9VTfJKzLQHvu8waCL4oeDdJvDgyUsp | To: 34bGkuFPdVWVBCNMMxRqoWK8PQJqEnTtE4 | |||
| 06.10.2022 22:37:01 | |
366 BTC | $ 7 402 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkd300s8jdy4jlf0l2pvyvr0a4tueh8e692nwt | To: 38HpMPSdZSKhcj2g9xXaGtViReehMYPnhb | |||
| 06.10.2022 22:37:01 | |
674 BTC | $ 13 639 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cTksxxPUdhhyripWixnHefWhvMH2yREQ | To: 3F7ZXWHB4yFRtaXNeF2rHbHmuHyG4xJW4N | |||
| 06.10.2022 22:37:01 | |
3 045 BTC | $ 61 615 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9dsqxtmzlpfl360ek2rdsucn28k5nqfrxumhv | To: bc1qshc4w2d9d7s6nsukjnu9qaqluqsjzsgjuwlj87 | |||
| 06.10.2022 22:37:01 | |
547 BTC | $ 11 071 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUumjPjFeFBa1iAqesAs8npujtiRSVscs | To: bc1qvs9j5z40svcgvcprcqqqdd0cgwgzj7zhkl6c5d | |||
| 06.10.2022 22:37:01 | |
1 361 BTC | $ 27 549 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dXfQLco5KfCt7P9FpyWtBWMa8wt8TUKz | To: bc1q29ft8cufnr430309xsrre9hqx5d7ffg2u7mlg5 | |||
| 06.10.2022 22:37:01 | |
2 257 BTC | $ 45 672 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3AV8Y8DJtsxPyqnLJFCsa3W4v2d8hYHa | To: bc1q4n6pzhx8jaay62ydjqaqhxz7qdtvdmstspa7fq | |||
| 06.10.2022 22:37:01 | |
303 BTC | $ 6 136 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtS8sytSNKRwoM1FdRmhgA3AeaYBWikvj | To: 3G3KvdVkQweEjEfXykBMkAXbKKAGChps1m | |||
| 06.10.2022 22:37:01 | |
2 880 BTC | $ 58 279 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yg8ll7zjzjdvwt7gtlatmev7lchawzx27vkuq | To: 3GZpHux8i9WuqZaTPQ65GxAnVB7Qea1Mg3 | |||
| 06.10.2022 22:37:01 | |
262 BTC | $ 5 310 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PG1Swu6mBMqoXdEDQg6iji56zc8iJbeXq | To: 38ApbsDXJdcYRxCzMBZsHzpQGfwudnU2Cx | |||
| 06.10.2022 22:37:01 | |
359 BTC | $ 7 255 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzfa8ze0dxrzpe2t4hjck4ey9enrw98f7zxkuh | To: 3P35jtPQMuoY9VdL95VYmW3dZ2c5cqHqr1 | |||
| 06.10.2022 22:37:01 | |
500 BTC | $ 10 115 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwlzma32g86sq032ns4c33hx43sd73sj5v6fw9j | To: bc1qz6j7xgjm0zm56wzjnrzdgh09eczpzxltuxx4ww | |||
| 06.10.2022 22:37:01 | |
818 BTC | $ 16 555 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADGUUkj3kvSo7mnpUMioX4mT4qNj9yawU | To: 3AXkCL8DLrvDEaGx8qVe4Ti8GfsEmWK59k | |||
| 06.10.2022 22:37:01 | |
612 BTC | $ 12 392 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqhlqtruvg4yv2c3f68uxxrhzrj0cq2tnnenf6 | To: 3Emp2dAvgctzQXeTdYujZhot93jiw4Ccpm | |||
| 06.10.2022 22:37:01 | |
802 BTC | $ 16 222 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kkr2njp70lv0kaflz2ay9ewgzmczrqex9t7cs | To: 3L8iESxtXA6sStj8c53jJ7bjG6QzyctWfz | |||
| 06.10.2022 22:37:01 | |
959 BTC | $ 19 416 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348iti4dTuNakcbxXzvXivpLcqTz6uE41r | To: 34w6mpSm5NKABcaPRCRWLumMkW88EHHGaN | |||
| 06.10.2022 22:37:01 | |
596 BTC | $ 12 067 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ht3vtxcA9eVxMt125ZWmdUVU4kri7QWKi | To: bc1qm2tcjhlnmfxc82u7l4lweaedscp2prz9ctykm3 | |||
| 06.10.2022 22:37:01 | |
1 125 BTC | $ 22 760 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnDvo78YSvKAiyf2xZkTZi7EKyCQsbXZU | To: 3NN54Ni2CHnSG4XS7o4Q3xXs3YYbB3BMTb | |||
| 06.10.2022 22:37:01 | |
432 BTC | $ 8 741 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhv5a58zzgamdd9q5gkrj8hfd37es4rp4jj5gk | To: 35STfNRbiN9jMWiQtefhuefUGWhjCQFnL5 | |||
| 06.10.2022 22:37:01 | |
1 061 BTC | $ 21 462 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvschm5ayuvvh7zumh8j60mmyweh5j7vnt3rnhr | To: 3Lzo2x5DtYcJ2wW15SwEk8zerjL2e4m3um | |||
| 06.10.2022 22:37:01 | |
1 275 BTC | $ 25 798 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fc5hgm6gr7evrerQqi5TxbVfp3QMDoJtH | To: 33yn5X2Z26qGiQ4Wz8QwVD9CBsenpUmWYC | |||
| 06.10.2022 22:37:01 | |
1 604 BTC | $ 32 451 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnXCriCKqofa91TfadLmbgPrs8aWbqhtN | To: bc1qsufy6j5vsf505hxmqf5d5qe9aq6lmzlvp266fn | |||
| 06.10.2022 22:13:23 |  |
5 000 000 USDT | $ 5 036 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 06.10.2022 22:00:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 21:59:23 | |
9 999 997 USDT | $ 10 024 652 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:58:35 | |
4 999 997 USDT | $ 5 004 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 06.10.2022 21:54:23 | |
7 000 000 USDT | $ 6 961 522 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:51:35 | |
7 500 000 USDT | $ 7 498 552 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:51:11 | |
6 083 955 USDT | $ 6 082 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.10.2022 21:47:59 | |
7 500 000 USDT | $ 7 532 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 06.10.2022 21:44:46 | |
432 BTC | $ 8 717 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJ2uA9VT6jeEEY25pEUFZsgkxvuRN5V1j | To: bc1qfhv5a58zzgamdd9q5gkrj8hfd37es4rp4jj5gk | |||
| 06.10.2022 21:44:46 | |
500 BTC | $ 10 087 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8m7p229rtphxg3ap54ksghzrm82egc49ux7q0 | To: bc1qwlzma32g86sq032ns4c33hx43sd73sj5v6fw9j | |||
| 06.10.2022 21:42:29 | |
367 BTC | $ 7 393 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ6hdAGwfHddLq5cNPCti3d2qBCG8FfXy | To: 3DMmoASz7ACr3xgvt4Civt1AQrhsxN6Q7t | |||
| 06.10.2022 21:42:29 | |
303 BTC | $ 6 107 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tz9vd695y03dtsqtac404taxvrs6s76mm7yas | To: 3KtS8sytSNKRwoM1FdRmhgA3AeaYBWikvj | |||
| 06.10.2022 21:42:29 | |
264 BTC | $ 5 312 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqudzd360u69wnq0xr6c2yw0uaupc4hxajam9kg | To: 3PG1Swu6mBMqoXdEDQg6iji56zc8iJbeXq | |||
| 06.10.2022 21:42:29 | |
325 BTC | $ 6 537 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcr0ppq0qq57wt0q0r96hkpuyxmjtl99kn3xug | To: bc1qvt265pxy7kwkf5lw0tnw7eae9kky4u6c7lquul | |||
| 06.10.2022 21:42:29 | |
359 BTC | $ 7 220 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zm6VpXJmwN2B5FqqSudjxgNYbxAZ46vk | To: bc1qvzfa8ze0dxrzpe2t4hjck4ey9enrw98f7zxkuh | |||
| 06.10.2022 21:42:29 | |
366 BTC | $ 7 366 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcqNwGcgqPYXe7NNLJt2c96Unoe4hHenT | To: bc1qwkd300s8jdy4jlf0l2pvyvr0a4tueh8e692nwt | |||
| 06.10.2022 21:42:29 | |
381 BTC | $ 7 672 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Txb5CYhW8jdprPuwpySvdaRdpN437C5L | To: 3Qrf9VTfJKzLQHvu8waCL4oeDdJvDgyUsp | |||
| 06.10.2022 21:35:47 | |
8 149 458 USDT | $ 8 118 235 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:33:23 | |
6 302 542 USDT | $ 6 325 900 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 06.10.2022 21:33:11 | |
10 142 938 USDT | $ 10 180 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 06.10.2022 21:30:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 21:30:11 | |
6 292 540 BUSD | $ 6 292 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.10.2022 21:29:23 | |
90 805 690 BUSD | $ 90 805 690 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||