Whale movements
Last update: 08.05.2026 11:22:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 19:22:29 |  |
11 300 BTC | $ 228 772 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 3PvVC3H41Ms29XntePncZjooTqEEVYrg7N | |||
| 06.10.2022 19:21:23 |  |
6 300 000 USDC | $ 6 290 289 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 36c5c4f928f01414529253224079a3891f2c8676 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 19:20:23 | |
550 000 000 USDT | $ 547 853 600 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 06.10.2022 18:54:47 | |
6 300 000 USDC | $ 6 265 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 36c5c4f928f01414529253224079a3891f2c8676 | |||
| 06.10.2022 18:53:29 | |
501 BTC | $ 10 073 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xxDyJP32NQp599s45EVW9pt5iHWQSB2w | To: bc1q4lzkechdw4tk30wal0pdsn5cqufa6q86uvsdz2 | |||
| 06.10.2022 18:53:29 | |
366 BTC | $ 7 361 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMZsySdWb53LYGCE2wcyCM3fxrPrA8iwm | To: 3EgvBa6DzznqkuXd7GQgxpxMLJt1cqX9fq | |||
| 06.10.2022 18:53:29 | |
1 361 BTC | $ 27 399 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn9f7agk2369kemk4kgkez7xu6jz56z9rkfr7c | To: 3NcdLWPwN1A7ZjtN2uHsfZSPL63iQ34W6U | |||
| 06.10.2022 18:53:29 | |
598 BTC | $ 12 037 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nfPvdugWToD93fBUKyeVUosnVWLUFjJp | To: 3BPcWPgPMmhzjmF1GD3LtJeUKSYDfYE5R3 | |||
| 06.10.2022 18:53:29 | |
3 045 BTC | $ 61 277 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lnos8EsueaH2MgS439dng6QYVLxW2powi | To: bc1qj9dsqxtmzlpfl360ek2rdsucn28k5nqfrxumhv | |||
| 06.10.2022 18:53:29 | |
683 BTC | $ 13 746 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53m5d0avmz5q8q6wh0hh6cquzjg0tvwly0l68u | To: bc1qafpugfrme65873hqm5kaswq9agyk9l22wv3w08 | |||
| 06.10.2022 18:53:29 | |
547 BTC | $ 11 012 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rz9k43pwtl82mtgrt3j8ylqnhpgygf83lp3qz | To: 37BfzZy4C3mzQ2k3VkJ6wxeRvjELNCnVxs | |||
| 06.10.2022 18:53:29 | |
674 BTC | $ 13 566 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EW6jLHWi3J7HjmQNwzjBYfGxcgHMW75b | To: bc1q0hg5jcllckq2pc3emyq0fj80rrv4zvwex2xswu | |||
| 06.10.2022 18:53:29 | |
3 306 BTC | $ 66 534 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d2rw45k0pll4evkp5p3hy55tspua2xcgy595g | To: 3J11JHfDKjJ7KbozLur7rPE94tMhMHhyzL | |||
| 06.10.2022 18:53:29 | |
809 BTC | $ 16 275 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgka3wadp95encynaapscjas0yls8902mc9mkgw | To: 3F8Q8YXmr9kaexgJFUMdRfwGLsWvZ2LnMm | |||
| 06.10.2022 18:53:29 | |
1 061 BTC | $ 21 345 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa84pau5dqwmvwdpv0cktg530z5y3u38q4a6mr | To: 3M79LNwFPtTJgL2twSQnpDMuaX7nY8Aoth | |||
| 06.10.2022 18:53:29 | |
2 257 BTC | $ 45 422 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s92a7d6p6g0rs8t8lq6cvn729kcnr26g389cm | To: 3J3AV8Y8DJtsxPyqnLJFCsa3W4v2d8hYHa | |||
| 06.10.2022 18:53:29 | |
2 474 BTC | $ 49 781 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4atm4ejm25n5n3jl062kezhct7x6nav22n60j5 | To: bc1q2lzs8rlus79ywfkknvnluk39snmvvyet54f3qu | |||
| 06.10.2022 18:53:29 | |
612 BTC | $ 12 325 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323XhxdbFQ2uiCh8MFh5pAd7S7qNYMVHuk | To: bc1q8l3ylusxp635g7ukkzvjadzr899fn67vxwqeca | |||
| 06.10.2022 18:53:29 | |
325 BTC | $ 6 537 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BypceTnbTXenLre4RuhSh4y8CdCLEvLR7 | To: bc1qdx06ur6cymau50ykp40n5e8ua4hkpyypk4mmae | |||
| 06.10.2022 18:53:29 | |
1 125 BTC | $ 22 636 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ea3QNvJA5ixdhjXU8mGYT8KAY8wNpejcX | To: 3MLn9Mrksb91j7frWH3bQtkA8yWXyLvLFw | |||
| 06.10.2022 18:53:29 | |
432 BTC | $ 8 694 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361QKXyLjtS9b3St6xmf9FbGho8MLcxJkX | To: bc1qg6mhefap536hpmcm4899v0d4a6s6y7394cwym6 | |||
| 06.10.2022 18:53:29 | |
1 566 BTC | $ 31 516 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KemFHp1E9JYAQpQR6RyPd4xNuzW7kNza | To: 354PGxeDjG8G2EnHQC58mnauWvfLEKHukq | |||
| 06.10.2022 18:53:29 | |
4 952 BTC | $ 99 665 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q863jwvxy6ue8exwm40p7lq6ewzu6pttk6e2tv3 | To: bc1qrpyg084dyk9zxa6mlmk50mkhtkm3dywxg2ctzp | |||
| 06.10.2022 18:53:29 | |
381 BTC | $ 7 673 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MZ8ANDcntt3fnNwPvFmMBhDerqx5XBMQ | To: bc1qnl4d2c7ktvdvgtw3m8hrazng9a9pdz9wprre3h | |||
| 06.10.2022 18:53:29 | |
2 880 BTC | $ 57 960 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuHWhASKn1LmkntESSSUZ4GAgayxnVY4u | To: bc1q2yg8ll7zjzjdvwt7gtlatmev7lchawzx27vkuq | |||
| 06.10.2022 18:53:29 | |
823 BTC | $ 16 566 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXo6CiFivjvUrWm6kLuY3FdNwczLyeXbv | To: bc1qwqj0tfaqu4qsrjxsv6j8qxszvkc7gwp02f0fsu | |||
| 06.10.2022 18:53:29 | |
264 BTC | $ 5 312 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9j7QVLjyTni51nYqVvmoRT8AZSrTVXGg | To: 3B41iFMkxv2mQVz7eWZKJMhEwNAnF9HCFw | |||
| 06.10.2022 18:53:29 | |
960 BTC | $ 19 311 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy96h92k0mnqrwz7jvfhu0dexx0mj805v5jzlsl | To: 3AsBJabRdokchKuSPYBJrvTmJqHRJ99sBy | |||
| 06.10.2022 18:53:29 | |
1 604 BTC | $ 32 274 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBNKx9QSkiCx6KF5UCBUvr8sQSZEA6W9B | To: 3DnXCriCKqofa91TfadLmbgPrs8aWbqhtN | |||
| 06.10.2022 18:53:29 | |
304 BTC | $ 6 108 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xhkhr59fs66mlx9x60g9eayschfmp75vj4mec | To: 3FkzdW1Y5vwrKXt6RdMsMjuT1vyk7xY78X | |||
| 06.10.2022 18:53:29 | |
900 BTC | $ 18 111 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbMRCeUSfi2Dn4uQZQQYiZzDWXqRw4kRS | To: 3KhvB9TLAuwcbyeGpaoay8jNVdJiq3vRYL | |||
| 06.10.2022 18:53:29 | |
1 275 BTC | $ 25 658 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Nc5JeKiSmni8LpSe8Cbf6T3Qi1praeRR | To: bc1qhramtzz4xd2mwsrcdrzw9gkdf4kszrz92s0ky2 | |||
| 06.10.2022 18:53:29 | |
367 BTC | $ 7 393 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pm6KY5pByc6QcLnfvD3FGoXHWJY7H2EFm | To: bc1qp97wzh5xv7gle7cx5z4u7ezx4gv87sn5m5dykn | |||
| 06.10.2022 18:53:29 | |
894 BTC | $ 17 984 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz0d4thh53ds4sumk59hnug3c0wy4rfrfh7zt7 | To: 36q19Ljekr6nBepVWcYS11aUzMpHMJnFug | |||
| 06.10.2022 18:53:29 | |
363 BTC | $ 7 310 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7R5Uyqx2Ddq2MvUuidTkUTueioGZTzMX | To: bc1qa2smzwhjcsw6qpranpw73x9rzq2jlk0eyhngku | |||
| 06.10.2022 18:35:27 |  |
5 117 263 USDT | $ 5 083 265 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 18:32:05 | |
1 125 BTC | $ 22 568 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm8ajtpy5lzxs6cdgsz4qwuuhu27mth4xep3dz | To: 3Ea3QNvJA5ixdhjXU8mGYT8KAY8wNpejcX | |||
| 06.10.2022 18:32:05 | |
304 BTC | $ 6 088 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqZFNtctR7MttaiDhL2LUVLcYXhqpiKCx | To: bc1q4xhkhr59fs66mlx9x60g9eayschfmp75vj4mec | |||
| 06.10.2022 18:32:05 | |
264 BTC | $ 5 294 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tD2zcxt9hwP1TQFCniGBkf47qbciJJSC | To: 3N9j7QVLjyTni51nYqVvmoRT8AZSrTVXGg | |||
| 06.10.2022 18:32:05 | |
1 275 BTC | $ 25 575 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LHsBKrs5tJa8cMttWnJd5QGAJkGkSExm | To: 32Nc5JeKiSmni8LpSe8Cbf6T3Qi1praeRR | |||
| 06.10.2022 18:32:05 | |
1 061 BTC | $ 21 276 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfpGSt9pnqjp2aQTshsgeoo7Dgugxg8Hs | To: bc1qfa84pau5dqwmvwdpv0cktg530z5y3u38q4a6mr | |||
| 06.10.2022 18:18:40 | |
960 BTC | $ 19 216 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9BTv1iCoGgRG1jUmfSKKvhZhuZ248Z2x | To: bc1qy96h92k0mnqrwz7jvfhu0dexx0mj805v5jzlsl | |||
| 06.10.2022 18:18:40 | |
377 BTC | $ 7 545 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutyamapdsvkqsts8a2h5cfpdtrytslcsf96rus | To: 3KMZsySdWb53LYGCE2wcyCM3fxrPrA8iwm | |||
| 06.10.2022 18:18:40 | |
683 BTC | $ 13 678 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZJrzkUBVFjXmMJmmHxM74uC1vUH75kKE | To: bc1q53m5d0avmz5q8q6wh0hh6cquzjg0tvwly0l68u | |||
| 06.10.2022 18:18:40 | |
269 BTC | $ 5 383 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2022 18:18:40 | |
547 BTC | $ 10 957 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrm67yy8wvpcy5erhv7l9e3vh6uwq9kp5np55v | To: bc1q5rz9k43pwtl82mtgrt3j8ylqnhpgygf83lp3qz | |||
| 06.10.2022 18:18:40 | |
900 BTC | $ 18 022 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcktnzphvyfheqvycwaljffp5dargfxcgp6vxwv | To: 3MbMRCeUSfi2Dn4uQZQQYiZzDWXqRw4kRS | |||
| 06.10.2022 18:18:40 | |
809 BTC | $ 16 195 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33X1jgSzxFTqaTDUTjFGNdh2B24sxzrrM9 | To: bc1qgka3wadp95encynaapscjas0yls8902mc9mkgw | |||
| 06.10.2022 18:18:40 | |
304 BTC | $ 6 081 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcpudpxmzf8x3etdperfxw82jk3hpen5u2cdgl | To: 3EqZFNtctR7MttaiDhL2LUVLcYXhqpiKCx | |||
| 06.10.2022 18:18:40 | |
264 BTC | $ 5 286 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXmbmjEDfj5D2Xuh9Kd2PXJx1RWiEweXe | To: 32tD2zcxt9hwP1TQFCniGBkf47qbciJJSC | |||