Whale movements
Last update: 08.05.2026 10:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 19:59:14 |  |
1 361 BTC | $ 27 156 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fxnntk5mfev20cew7mdfj5654q8z7kan44ueu | To: 34dXfQLco5KfCt7P9FpyWtBWMa8wt8TUKz | |||
| 06.10.2022 19:59:14 | |
900 BTC | $ 17 952 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AixQsHuBoWzaHfaeztLR6e6qcWuZX4f2z | To: bc1qd5qlzem9lhr8m3fgnkmz82yqyucdqfh328uv5a | |||
| 06.10.2022 19:59:14 | |
381 BTC | $ 7 605 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZP2ekFTQoK4cAUfxJKjtmYLuwTui2HLh | To: 3GaHgzvtQDHHP5q7qY4wkSKEykyAAY73us | |||
| 06.10.2022 19:59:14 | |
1 061 BTC | $ 21 157 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxMkye7X4GAM4TXL9cFb6ehU8ytfeRjQQ | To: bc1qvschm5ayuvvh7zumh8j60mmyweh5j7vnt3rnhr | |||
| 06.10.2022 19:59:14 | |
432 BTC | $ 8 617 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjdH3TujbogkBZRRZ7GvgPTDJ6KmJDVBp | To: bc1qhlzx2ruaap7zad25gm5h8nuvnyzvcs3mldvfw0 | |||
| 06.10.2022 19:59:14 | |
303 BTC | $ 6 050 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFcS5iyX83KkWU8bpZmR4aaL55PcCxF7n | To: bc1qc5l0wlfgq6udkq30stulwkh552weqe9hysgws8 | |||
| 06.10.2022 19:59:14 | |
823 BTC | $ 16 420 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J54ZSAhasqcjVQLzBNfG7PCxiFjLJDQXH | To: bc1qksffehm9xnyj0tn9sdlrnzh0ec3khzlankmh4t | |||
| 06.10.2022 19:59:14 | |
960 BTC | $ 19 140 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AS8cJhWtoMhsJREiNLngBpZs5tg4BpvV | To: bc1q24lrht972ufpfwr6t7303mrktdlptjua9nq0hn | |||
| 06.10.2022 19:59:14 | |
366 BTC | $ 7 296 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dt6fhlapaqwd9zpspf2xm60u4feje7xr8tzr0 | To: 32wqTD8Mj5XW7s5qdERvNzETCMASX1RisR | |||
| 06.10.2022 19:59:14 | |
547 BTC | $ 10 914 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LT2m7htSR9KeZqWohMhgoVEARpgTX1Bu4 | To: bc1qxrnxzjkryu7kuqw2rxxev0pgmmg2kascyvk8hz | |||
| 06.10.2022 19:59:14 | |
363 BTC | $ 7 246 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsxmmql5s6cyn3pnlqv6syg944fuajzakepehf | To: 3P6htRZQ84VjAGCUMsAEVKQWkCUoCEEpVP | |||
| 06.10.2022 19:59:14 | |
683 BTC | $ 13 623 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3neyxt98l06jgvhjj0hp42p2a900atnpgwzxk | To: bc1qs5qhz0a5z7pxmcttcjylkmyj4md3g93fl9dct4 | |||
| 06.10.2022 19:59:14 | |
500 BTC | $ 9 973 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6k2v6fkas6salxcjh0d4lxexl2cc9wgcqs9rd | To: bc1qkfzawy50fhmmk3x5844lhye8cfa7jvvmdp97gp | |||
| 06.10.2022 19:59:14 | |
264 BTC | $ 5 263 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u4jkzpn7mn2f2wcg5xc47mlffm80m4y34csaa | To: 3M3LCTtLrM1LgDMDmJpLHsLfcQgf2szpPp | |||
| 06.10.2022 19:59:14 | |
612 BTC | $ 12 216 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LYruuPKY2gFupjpF7Jo5aQSQhsgyeqgC | To: 3DJag9ZfPTJjHnPB1Ks56kPRUGSAc7zSCL | |||
| 06.10.2022 19:59:14 | |
500 BTC | $ 9 973 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 06.10.2022 19:58:47 |  |
6 039 332 USDT | $ 6 035 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 2b9461e38442b80db87ac6b0dae42b7e8d79c541 | |||
| 06.10.2022 19:58:23 | |
8 206 614 USDT | $ 8 155 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d904beed95473a967ac2c9c41712b5c5491200c8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 19:56:11 | |
8 206 614 USDT | $ 8 231 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d904beed95473a967ac2c9c41712b5c5491200c8 | |||
| 06.10.2022 19:42:35 | |
463 459 840 BUSD | $ 463 459 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.10.2022 19:35:21 | |
267 BTC | $ 5 404 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 19:29:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 19:29:23 | |
66 000 000 BUSD | $ 66 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.10.2022 19:29:23 | |
15 676 975 BUSD | $ 15 676 975 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2022 19:28:23 | |
1 361 BTC | $ 27 467 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcdLWPwN1A7ZjtN2uHsfZSPL63iQ34W6U | To: bc1q2fxnntk5mfev20cew7mdfj5654q8z7kan44ueu | |||
| 06.10.2022 19:28:23 | |
1 275 BTC | $ 25 722 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhramtzz4xd2mwsrcdrzw9gkdf4kszrz92s0ky2 | To: 35W8TP2CENNf2bUotFvva3HcyhrgUzbvwE | |||
| 06.10.2022 19:28:35 | |
164 164 600 BUSD | $ 164 164 600 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 19:22:29 | |
598 BTC | $ 12 109 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPcWPgPMmhzjmF1GD3LtJeUKSYDfYE5R3 | To: 32cQgmG7SzgCzG3WCoBEAUN4QdJjR7xcxh | |||
| 06.10.2022 19:22:29 | |
547 BTC | $ 11 076 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BfzZy4C3mzQ2k3VkJ6wxeRvjELNCnVxs | To: 3LT2m7htSR9KeZqWohMhgoVEARpgTX1Bu4 | |||
| 06.10.2022 19:22:29 | |
1 061 BTC | $ 21 472 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M79LNwFPtTJgL2twSQnpDMuaX7nY8Aoth | To: 3MxMkye7X4GAM4TXL9cFb6ehU8ytfeRjQQ | |||
| 06.10.2022 19:22:29 | |
366 BTC | $ 7 405 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgvBa6DzznqkuXd7GQgxpxMLJt1cqX9fq | To: bc1q6dt6fhlapaqwd9zpspf2xm60u4feje7xr8tzr0 | |||
| 06.10.2022 19:22:29 | |
683 BTC | $ 13 828 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafpugfrme65873hqm5kaswq9agyk9l22wv3w08 | To: bc1qs3neyxt98l06jgvhjj0hp42p2a900atnpgwzxk | |||
| 06.10.2022 19:22:29 | |
367 BTC | $ 7 437 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp97wzh5xv7gle7cx5z4u7ezx4gv87sn5m5dykn | To: bc1qy9dsnvjj9crxsa0ucz9wrvjv0pm797xjflwn4c | |||
| 06.10.2022 19:22:29 | |
612 BTC | $ 12 399 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8l3ylusxp635g7ukkzvjadzr899fn67vxwqeca | To: 39LYruuPKY2gFupjpF7Jo5aQSQhsgyeqgC | |||
| 06.10.2022 19:22:29 | |
823 BTC | $ 16 665 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqj0tfaqu4qsrjxsv6j8qxszvkc7gwp02f0fsu | To: 3J54ZSAhasqcjVQLzBNfG7PCxiFjLJDQXH | |||
| 06.10.2022 19:22:29 | |
501 BTC | $ 10 133 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lzkechdw4tk30wal0pdsn5cqufa6q86uvsdz2 | To: bc1qt6k2v6fkas6salxcjh0d4lxexl2cc9wgcqs9rd | |||
| 06.10.2022 19:22:29 | |
303 BTC | $ 6 140 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkzdW1Y5vwrKXt6RdMsMjuT1vyk7xY78X | To: 3EFcS5iyX83KkWU8bpZmR4aaL55PcCxF7n | |||
| 06.10.2022 19:22:29 | |
1 125 BTC | $ 22 771 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLn9Mrksb91j7frWH3bQtkA8yWXyLvLFw | To: bc1qwr6pjynaucysvv2zr9aq2f2gh9s5v9m0rh2hyf | |||
| 06.10.2022 19:22:29 | |
674 BTC | $ 13 645 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hg5jcllckq2pc3emyq0fj80rrv4zvwex2xswu | To: bc1qj5x0hme4khq6nxh7r2kjh2ycp6qqhuhr8yh0zt | |||
| 06.10.2022 19:22:29 | |
809 BTC | $ 16 372 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8Q8YXmr9kaexgJFUMdRfwGLsWvZ2LnMm | To: bc1qxfa2fc75fkr0e0f3a0mnljd485rzsdvpwqqnj2 | |||
| 06.10.2022 19:22:29 | |
363 BTC | $ 7 354 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2smzwhjcsw6qpranpw73x9rzq2jlk0eyhngku | To: bc1qcsxmmql5s6cyn3pnlqv6syg944fuajzakepehf | |||
| 06.10.2022 19:22:29 | |
432 BTC | $ 8 746 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6mhefap536hpmcm4899v0d4a6s6y7394cwym6 | To: 3BjdH3TujbogkBZRRZ7GvgPTDJ6KmJDVBp | |||
| 06.10.2022 19:22:29 | |
960 BTC | $ 19 426 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsBJabRdokchKuSPYBJrvTmJqHRJ99sBy | To: 36AS8cJhWtoMhsJREiNLngBpZs5tg4BpvV | |||
| 06.10.2022 19:22:29 | |
900 BTC | $ 18 219 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhvB9TLAuwcbyeGpaoay8jNVdJiq3vRYL | To: 3AixQsHuBoWzaHfaeztLR6e6qcWuZX4f2z | |||
| 06.10.2022 19:22:29 | |
381 BTC | $ 7 718 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnl4d2c7ktvdvgtw3m8hrazng9a9pdz9wprre3h | To: 3EZP2ekFTQoK4cAUfxJKjtmYLuwTui2HLh | |||
| 06.10.2022 19:22:29 | |
325 BTC | $ 6 576 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdx06ur6cymau50ykp40n5e8ua4hkpyypk4mmae | To: bc1qqdwmlay4qnguhdmhg533nrqfl5mwd7jlwsdwnl | |||
| 06.10.2022 19:22:29 | |
894 BTC | $ 18 091 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q19Ljekr6nBepVWcYS11aUzMpHMJnFug | To: bc1qvcev3gyz67fkq4mpjg90g03c92v0hj9t9earph | |||
| 06.10.2022 19:22:29 | |
264 BTC | $ 5 341 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B41iFMkxv2mQVz7eWZKJMhEwNAnF9HCFw | To: bc1q5u4jkzpn7mn2f2wcg5xc47mlffm80m4y34csaa | |||
| 06.10.2022 19:22:29 | |
290 BTC | $ 5 874 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Js3gYXJj5u6NBCKdhSMFfUdehWKkrE8w | To: 1NQxvuWKqHq6zn5oiG6hc63sarUHzDaCfA | |||
| 06.10.2022 19:22:29 | |
300 BTC | $ 6 073 614 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q3qt90ahnmktrpkyuhshnuve2cal8tykhs7sfer | |||