Whale movements
Last update: 08.05.2026 11:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 18:18:40 |  |
612 BTC | $ 12 264 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd7xx7g2sjpk80m9alt0spyz9cmev83ttxge09 | To: 323XhxdbFQ2uiCh8MFh5pAd7S7qNYMVHuk | |||
| 06.10.2022 18:18:40 | |
381 BTC | $ 7 635 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiccFYxreeSignyxXSbMq3ncJ3JQ1QLw4 | To: 36MZ8ANDcntt3fnNwPvFmMBhDerqx5XBMQ | |||
| 06.10.2022 18:18:40 | |
367 BTC | $ 7 356 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4hh8zemwajlyjq86kf3afzuqxtzmwg4u7utdw | To: 3Pm6KY5pByc6QcLnfvD3FGoXHWJY7H2EFm | |||
| 06.10.2022 18:18:40 | |
823 BTC | $ 16 485 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtpwfc9m8vlurpfx9mp9mrcgfqkf9vhq2ftvjm | To: 3PXo6CiFivjvUrWm6kLuY3FdNwczLyeXbv | |||
| 06.10.2022 18:18:40 | |
432 BTC | $ 8 652 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnrmwdzh9x0awpvk2laxg660zmu24c0fdk543f | To: 361QKXyLjtS9b3St6xmf9FbGho8MLcxJkX | |||
| 06.10.2022 18:18:40 | |
894 BTC | $ 17 903 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVgbtzSjZXL3chWhhpqgjv7Ru3HZteEZp | To: bc1qzz0d4thh53ds4sumk59hnug3c0wy4rfrfh7zt7 | |||
| 06.10.2022 18:18:40 | |
325 BTC | $ 6 504 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9CwNTDunuhwc6hXn4AzwN4DwLCfCzH2B | To: 3BypceTnbTXenLre4RuhSh4y8CdCLEvLR7 | |||
| 06.10.2022 18:18:40 | |
674 BTC | $ 13 500 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yNpdZxoCB6DE7gQdMHhqSDUDBn2LvC3R | To: 36EW6jLHWi3J7HjmQNwzjBYfGxcgHMW75b | |||
| 06.10.2022 18:18:40 | |
363 BTC | $ 7 274 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SdQC7d69q2S2N6hAsynNsAN8kNJSnh38 | To: 3P7R5Uyqx2Ddq2MvUuidTkUTueioGZTzMX | |||
| 06.10.2022 18:18:40 | |
598 BTC | $ 11 978 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8ttyu3ckxyltdyjx4zn6vv26nkgpeg8t6rztr | To: 38nfPvdugWToD93fBUKyeVUosnVWLUFjJp | |||
| 06.10.2022 18:18:40 | |
501 BTC | $ 10 023 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzXeg5Rz22YRHYWo9a7iQAdaPfSvNfyG7 | To: 37xxDyJP32NQp599s45EVW9pt5iHWQSB2w | |||
| 06.10.2022 18:18:40 | |
396 BTC | $ 7 921 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 06.10.2022 18:07:11 |  |
12 876 921 BUSD | $ 12 876 921 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 18:02:30 | |
900 BTC | $ 18 129 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2k0g8vsf6zsesyju336hkz6c3ve48c7amnvte | To: bc1qcktnzphvyfheqvycwaljffp5dargfxcgp6vxwv | |||
| 06.10.2022 18:02:57 |  |
5 117 263 USDT | $ 5 137 548 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.10.2022 17:59:54 | |
10 000 000 USDT | $ 9 979 427 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 17:58:18 | |
10 000 000 USDT | $ 10 031 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 06.10.2022 17:52:59 | |
20 000 ETH | $ 27 295 622 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c443111bdc66998d095dea4fd9d6ba784eae9816 | |||
| 06.10.2022 17:48:14 | |
547 BTC | $ 11 006 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1xd5cfKdPyAiMCe4u2w9ojDDLEtBvvsZ | To: bc1qrrm67yy8wvpcy5erhv7l9e3vh6uwq9kp5np55v | |||
| 06.10.2022 17:48:14 | |
809 BTC | $ 16 268 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RQy7gmnKmsPsUbz7hNoKp5dg8xg6GtbA | To: 33X1jgSzxFTqaTDUTjFGNdh2B24sxzrrM9 | |||
| 06.10.2022 17:48:14 | |
501 BTC | $ 10 069 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7HnukjjRPWBGfQDx5R4xh6T4ehfbTszf | To: 3KzXeg5Rz22YRHYWo9a7iQAdaPfSvNfyG7 | |||
| 06.10.2022 17:48:14 | |
894 BTC | $ 17 983 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dg94xAvJ1BbhdkwG3icaB2Q8iKbei55Hn | To: 3KVgbtzSjZXL3chWhhpqgjv7Ru3HZteEZp | |||
| 06.10.2022 17:48:14 | |
823 BTC | $ 16 559 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2N8pWXudfWYjJ1aMY4wTJSq8nwmWRb51 | To: bc1qjtpwfc9m8vlurpfx9mp9mrcgfqkf9vhq2ftvjm | |||
| 06.10.2022 17:48:14 | |
283 BTC | $ 5 690 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvnf79dflt6787dk7frv84r62egdv8t20mu456 | To: 39Y9XQxLL5PKfFv9JUtXpjT3zCXvMuQnoQ | |||
| 06.10.2022 17:48:14 | |
264 BTC | $ 5 310 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrDmBHBGDbGhqRap6uz1C7TACsFzbfPjZ | To: 3FXmbmjEDfj5D2Xuh9Kd2PXJx1RWiEweXe | |||
| 06.10.2022 17:48:14 | |
377 BTC | $ 7 580 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q583ahfdna5774fmadpw7xz8jskz27pedewt3ws | To: bc1qutyamapdsvkqsts8a2h5cfpdtrytslcsf96rus | |||
| 06.10.2022 17:48:14 | |
304 BTC | $ 6 108 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PS6658WkitzxrJh5ScTfFYBfCMtWmovsf | To: bc1qgcpudpxmzf8x3etdperfxw82jk3hpen5u2cdgl | |||
| 06.10.2022 17:48:14 | |
598 BTC | $ 12 032 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpgrg6dcf26jw0urc64un00a3l9e0nxrchpa2x | To: bc1qs8ttyu3ckxyltdyjx4zn6vv26nkgpeg8t6rztr | |||
| 06.10.2022 17:48:14 | |
381 BTC | $ 7 670 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gij3v3QVxGj6e4ta6nu1bzWQq1Kc3hrZ6 | To: 3PiccFYxreeSignyxXSbMq3ncJ3JQ1QLw4 | |||
| 06.10.2022 17:48:14 | |
612 BTC | $ 12 319 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYBYP2eTo4dyfv2WJaXkZyN6MLyPoAC5f | To: bc1qkd7xx7g2sjpk80m9alt0spyz9cmev83ttxge09 | |||
| 06.10.2022 17:48:14 | |
683 BTC | $ 13 739 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pemhe58vdfksfzjyshep0ztm4qn7rm4j28ykw | To: 3LZJrzkUBVFjXmMJmmHxM74uC1vUH75kKE | |||
| 06.10.2022 17:48:14 | |
432 BTC | $ 8 691 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP4N37Ym4CLbECfLPwV7N2jq6kpiocKy4 | To: bc1qxnrmwdzh9x0awpvk2laxg660zmu24c0fdk543f | |||
| 06.10.2022 17:48:14 | |
367 BTC | $ 7 390 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnimBVhTWoHS7t6TVKp9vcjQ8oqRUAxAW | To: bc1qc4hh8zemwajlyjq86kf3afzuqxtzmwg4u7utdw | |||
| 06.10.2022 17:48:14 | |
325 BTC | $ 6 534 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Sknj5hkTV61iMMKy59jQ24Wua7g79Be5 | To: 3D9CwNTDunuhwc6hXn4AzwN4DwLCfCzH2B | |||
| 06.10.2022 17:48:14 | |
269 BTC | $ 5 408 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2022 17:48:14 | |
363 BTC | $ 7 308 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlw4lj4hv80atma2z64w3plsxg9czap28eg794 | To: 32SdQC7d69q2S2N6hAsynNsAN8kNJSnh38 | |||
| 06.10.2022 17:48:14 | |
674 BTC | $ 13 561 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6TktLdMyQSNz9TVbK9bwMW33mt7Nrjo9 | To: 37yNpdZxoCB6DE7gQdMHhqSDUDBn2LvC3R | |||
| 06.10.2022 17:46:59 | |
20 856 888 USDT | $ 20 914 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.10.2022 17:45:35 | |
20 656 888 USDT | $ 20 704 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.10.2022 17:42:03 | |
5 000 000 USDT | $ 5 005 507 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.10.2022 17:40:24 | |
58 346 580 USDT | $ 58 016 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.10.2022 17:39:59 | |
19 205 082 USDT | $ 19 096 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dddca5cf3a53868428ea428cdc6b30bca0f05921 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 06.10.2022 17:28:23 | |
12 580 958 BUSD | $ 12 580 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.10.2022 17:25:57 | |
15 000 000 USDT | $ 15 027 807 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 17:23:23 | |
254 BTC | $ 5 102 355 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgpfk0drggtnlxvn0pljduguqr070apayr292f | |||
| 06.10.2022 17:23:23 | |
264 BTC | $ 5 311 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349nAorXx8YPU7GdkkPLAxcGpS52tNB1jG | To: 3HrDmBHBGDbGhqRap6uz1C7TACsFzbfPjZ | |||
| 06.10.2022 17:23:23 | |
501 BTC | $ 10 069 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv462vyftqtqr8ehl4d25qctt3h44zqnwx3prd | To: 3D7HnukjjRPWBGfQDx5R4xh6T4ehfbTszf | |||
| 06.10.2022 17:23:23 | |
547 BTC | $ 11 007 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328Ly4BXsV6oiTM6uWiJELUcNodPZCKbvD | To: 3C1xd5cfKdPyAiMCe4u2w9ojDDLEtBvvsZ | |||
| 06.10.2022 17:23:23 | |
304 BTC | $ 6 108 882 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q44738cszju8pcydqn5ma0htjzj07g76h35ess3 | To: 3PS6658WkitzxrJh5ScTfFYBfCMtWmovsf | |||
| 06.10.2022 17:23:23 | |
598 BTC | $ 12 034 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33j13vAhfqF7qtCBwMme3uqZ9T3dyBhYMC | To: bc1qhpgrg6dcf26jw0urc64un00a3l9e0nxrchpa2x | |||