Whale movements
Last update: 08.05.2026 10:15:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 21:27:11 |  |
3 855 ETH | $ 5 219 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.10.2022 21:23:35 | |
6 302 542 USDT | $ 6 293 992 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 21:20:11 | |
6 302 542 USDT | $ 6 314 351 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 06.10.2022 21:17:33 |  |
500 BTC | $ 9 946 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2022 21:16:23 | |
7 000 000 USDT | $ 7 042 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.10.2022 21:15:23 | |
8 000 000 USDT | $ 8 070 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 21:14:47 | |
8 000 000 USDT | $ 8 061 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 21:09:47 | |
8 999 000 USDC | $ 8 969 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | |||
| 06.10.2022 21:04:36 |  |
6 000 000 USDT | $ 6 032 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.10.2022 21:02:24 | |
6 000 000 USDT | $ 6 034 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 06.10.2022 21:01:23 | |
5 000 000 USDT | $ 5 003 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 06.10.2022 21:00:24 | |
60 129 576 USDT | $ 60 161 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.10.2022 21:00:24 | |
58 505 664 USDT | $ 58 536 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.10.2022 20:59:47 | |
5 000 000 USDT | $ 5 002 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 06.10.2022 20:56:23 | |
8 006 920 USDT | $ 7 999 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | To: fa9a30350048b2bf66865ee20363067c66f67e58 | |||
| 06.10.2022 20:53:10 | |
683 BTC | $ 13 639 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5qhz0a5z7pxmcttcjylkmyj4md3g93fl9dct4 | To: 3ED3TDrjkudSkS9dZynmdWyrCHYUDFJaZ4 | |||
| 06.10.2022 20:53:10 | |
359 BTC | $ 7 162 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6htRZQ84VjAGCUMsAEVKQWkCUoCEEpVP | To: 37zm6VpXJmwN2B5FqqSudjxgNYbxAZ46vk | |||
| 06.10.2022 20:53:10 | |
367 BTC | $ 7 334 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc4nmwCddgonUn7Ww3uy3ieFgfEie4NPE | To: 3GZ6hdAGwfHddLq5cNPCti3d2qBCG8FfXy | |||
| 06.10.2022 20:53:10 | |
809 BTC | $ 16 149 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrqwlezj6jy0mnygs8fq5psxpr7qast5kumx2x | To: bc1q5kkr2njp70lv0kaflz2ay9ewgzmczrqex9t7cs | |||
| 06.10.2022 20:53:10 | |
823 BTC | $ 16 438 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksffehm9xnyj0tn9sdlrnzh0ec3khzlankmh4t | To: 3ADGUUkj3kvSo7mnpUMioX4mT4qNj9yawU | |||
| 06.10.2022 20:53:10 | |
674 BTC | $ 13 460 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q778su2mujms77k8eacr2up5kudgdmhx25vga4p | To: 32cTksxxPUdhhyripWixnHefWhvMH2yREQ | |||
| 06.10.2022 20:53:10 | |
303 BTC | $ 6 056 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5l0wlfgq6udkq30stulwkh552weqe9hysgws8 | To: bc1q2tz9vd695y03dtsqtac404taxvrs6s76mm7yas | |||
| 06.10.2022 20:53:10 | |
612 BTC | $ 12 229 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJag9ZfPTJjHnPB1Ks56kPRUGSAc7zSCL | To: bc1quqhlqtruvg4yv2c3f68uxxrhzrj0cq2tnnenf6 | |||
| 06.10.2022 20:53:10 | |
596 BTC | $ 11 909 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUvF8WGiQupYw4e25RDGVV34xizBHQr1v | To: 3Ht3vtxcA9eVxMt125ZWmdUVU4kri7QWKi | |||
| 06.10.2022 20:53:10 | |
432 BTC | $ 8 627 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlzx2ruaap7zad25gm5h8nuvnyzvcs3mldvfw0 | To: 3DJ2uA9VT6jeEEY25pEUFZsgkxvuRN5V1j | |||
| 06.10.2022 20:53:10 | |
500 BTC | $ 9 983 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfzawy50fhmmk3x5844lhye8cfa7jvvmdp97gp | To: bc1qc8m7p229rtphxg3ap54ksghzrm82egc49ux7q0 | |||
| 06.10.2022 20:53:10 | |
381 BTC | $ 7 609 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaHgzvtQDHHP5q7qY4wkSKEykyAAY73us | To: 34Txb5CYhW8jdprPuwpySvdaRdpN437C5L | |||
| 06.10.2022 20:53:10 | |
325 BTC | $ 6 482 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZgxehMBS5YA5z2g3eqh9EhDon8jaVLRr | To: bc1qtcr0ppq0qq57wt0q0r96hkpuyxmjtl99kn3xug | |||
| 06.10.2022 20:53:10 | |
366 BTC | $ 7 304 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wqTD8Mj5XW7s5qdERvNzETCMASX1RisR | To: 3JcqNwGcgqPYXe7NNLJt2c96Unoe4hHenT | |||
| 06.10.2022 20:53:10 | |
264 BTC | $ 5 268 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3LCTtLrM1LgDMDmJpLHsLfcQgf2szpPp | To: bc1qqudzd360u69wnq0xr6c2yw0uaupc4hxajam9kg | |||
| 06.10.2022 20:53:10 | |
547 BTC | $ 10 926 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrnxzjkryu7kuqw2rxxev0pgmmg2kascyvk8hz | To: 3MUumjPjFeFBa1iAqesAs8npujtiRSVscs | |||
| 06.10.2022 20:49:59 | |
6 328 311 USDT | $ 6 342 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 20:49:59 | |
6 380 680 USDT | $ 6 394 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 20:47:23 | |
5 000 000 USDT | $ 5 006 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.10.2022 20:32:17 | |
346 BTC | $ 6 924 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QASqs2aij4PvFLPPWKFH5USpUocF8mQZy | |||
| 06.10.2022 20:31:35 | |
6 039 332 USDT | $ 6 052 652 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: fd6af03176501dde405db431c275baeea865463f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 20:30:11 | |
6 222 222 BUSD | $ 6 222 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 20:23:11 | |
6 039 331 USDT | $ 6 081 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | To: fd6af03176501dde405db431c275baeea865463f | |||
| 06.10.2022 20:21:23 | |
6 172 222 BUSD | $ 6 172 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 20:19:47 | |
5 735 715 USDT | $ 5 712 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aca160b4015ff8b04565a2d7457b50dd489b62ef | |||
| 06.10.2022 20:15:11 | |
5 000 002 USDT | $ 5 025 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.10.2022 20:13:52 | |
1 566 BTC | $ 31 190 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354PGxeDjG8G2EnHQC58mnauWvfLEKHukq | To: bc1qy0n5z6gnzea3hl96u7yfc6lnzstawgaxkqm3n3 | |||
| 06.10.2022 19:59:14 | |
597 BTC | $ 11 905 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cQgmG7SzgCzG3WCoBEAUN4QdJjR7xcxh | To: 3GUvF8WGiQupYw4e25RDGVV34xizBHQr1v | |||
| 06.10.2022 19:59:14 | |
674 BTC | $ 13 445 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5x0hme4khq6nxh7r2kjh2ycp6qqhuhr8yh0zt | To: bc1q778su2mujms77k8eacr2up5kudgdmhx25vga4p | |||
| 06.10.2022 19:59:14 | |
1 275 BTC | $ 25 431 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35W8TP2CENNf2bUotFvva3HcyhrgUzbvwE | To: 3Fc5hgm6gr7evrerQqi5TxbVfp3QMDoJtH | |||
| 06.10.2022 19:59:14 | |
367 BTC | $ 7 326 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9dsnvjj9crxsa0ucz9wrvjv0pm797xjflwn4c | To: 3Bc4nmwCddgonUn7Ww3uy3ieFgfEie4NPE | |||
| 06.10.2022 19:59:14 | |
809 BTC | $ 16 131 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfa2fc75fkr0e0f3a0mnljd485rzsdvpwqqnj2 | To: bc1qfrqwlezj6jy0mnygs8fq5psxpr7qast5kumx2x | |||
| 06.10.2022 19:59:14 | |
325 BTC | $ 6 479 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdwmlay4qnguhdmhg533nrqfl5mwd7jlwsdwnl | To: 3EZgxehMBS5YA5z2g3eqh9EhDon8jaVLRr | |||
| 06.10.2022 19:59:14 | |
894 BTC | $ 17 825 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcev3gyz67fkq4mpjg90g03c92v0hj9t9earph | To: 34igoYXUBjutFBe6fDXzLNeKXcNq9Yv1sN | |||
| 06.10.2022 19:59:14 | |
1 125 BTC | $ 22 437 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwr6pjynaucysvv2zr9aq2f2gh9s5v9m0rh2hyf | To: 3GnDvo78YSvKAiyf2xZkTZi7EKyCQsbXZU | |||