Whale movements
Last update: 08.05.2026 12:34:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 17:23:23 |  |
325 BTC | $ 6 537 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hzsWxyJLAr8MoVuYDGCksNMyNY6LwzcN | To: 32Sknj5hkTV61iMMKy59jQ24Wua7g79Be5 | |||
| 06.10.2022 17:23:23 | |
381 BTC | $ 7 673 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YPhLxQjwohcLweA7Zf5m2NcQXnTcxHvn | To: 3Gij3v3QVxGj6e4ta6nu1bzWQq1Kc3hrZ6 | |||
| 06.10.2022 17:23:23 | |
271 BTC | $ 5 443 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2022 17:23:23 | |
363 BTC | $ 7 310 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh8pcgz38genjv3g0nzw2deln7v6j0faa67pgu | To: bc1qjlw4lj4hv80atma2z64w3plsxg9czap28eg794 | |||
| 06.10.2022 17:23:23 | |
377 BTC | $ 7 583 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtwzHnwyWnxAHcVWAhAUnQPX2VG9p82kW | To: bc1q583ahfdna5774fmadpw7xz8jskz27pedewt3ws | |||
| 06.10.2022 17:23:23 | |
368 BTC | $ 7 395 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q422lffp9kg5hrpul732k94ce52ul4htdmsfdtc | To: 3GnimBVhTWoHS7t6TVKp9vcjQ8oqRUAxAW | |||
| 06.10.2022 17:23:23 | |
283 BTC | $ 5 690 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37J2UFUzrePRPDxRyk4qBB8K521RTeeDZf | To: bc1qdvnf79dflt6787dk7frv84r62egdv8t20mu456 | |||
| 06.10.2022 17:23:23 | |
433 BTC | $ 8 713 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45ehv6agg3rhse9w4ffdxaj5dprggqxacnqk3h | To: 3CP4N37Ym4CLbECfLPwV7N2jq6kpiocKy4 | |||
| 06.10.2022 17:23:23 | |
300 BTC | $ 6 034 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF | To: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | |||
| 06.10.2022 17:20:35 |  |
24 999 990 USDT | $ 25 094 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 06.10.2022 17:20:30 |  |
5 027 478 USDT | $ 5 046 527 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 17:20:18 | |
15 000 000 USDT | $ 15 056 834 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 06.10.2022 17:16:35 | |
20 000 ETH | $ 27 308 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 06.10.2022 17:10:23 | |
19 205 082 USDT | $ 19 138 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | To: dddca5cf3a53868428ea428cdc6b30bca0f05921 | |||
| 06.10.2022 17:09:35 | |
264 BTC | $ 5 337 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fa0380ryl73c8rh9hln5vqpdqnjgvhsk94t30 | To: 349nAorXx8YPU7GdkkPLAxcGpS52tNB1jG | |||
| 06.10.2022 17:09:35 | |
283 BTC | $ 5 717 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxkx0uj5898vffg4jk8sfzjkv9lhwln4ev6r85 | To: 37J2UFUzrePRPDxRyk4qBB8K521RTeeDZf | |||
| 06.10.2022 17:09:35 | |
271 BTC | $ 5 469 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 17:09:35 | |
271 BTC | $ 5 469 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 16:56:47 | |
281 BTC | $ 5 618 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2022 16:53:52 | |
500 BTC | $ 10 061 540 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1qjt8pd0t20m8npkmwkgnz5atr0gxasahqzxdhlj | |||
| 06.10.2022 16:52:47 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 16:50:55 | |
291 BTC | $ 5 820 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2022 16:49:35 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.10.2022 16:49:35 | |
6 133 231 USDT | $ 6 138 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 16:41:36 | |
5 027 478 USDT | $ 5 071 455 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 06.10.2022 16:40:13 | |
429 BTC | $ 8 506 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdlyk05urcwddr77436qp2t72vqwmyd4sph6xcztze96z4eflhgqpjh8ng | To: bc1qg0cfqkryvknnwu5uzlxuvlsplk6ue43kxgfuczhkhlvw5rdlkw0qzvt9dl | |||
| 06.10.2022 16:40:13 | |
292 BTC | $ 5 783 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2022 16:40:13 | |
266 BTC | $ 5 265 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cic5knXdHdotMMXt42isasAkuZ1VfATHH | To: bc1q7fa0380ryl73c8rh9hln5vqpdqnjgvhsk94t30 | |||
| 06.10.2022 16:34:59 | |
10 000 000 USDC | $ 9 906 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 | |||
| 06.10.2022 16:34:23 | |
501 BTC | $ 9 932 242 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 31hBQqWeZFKC2FWibcg2GFjBZKs7JN4BVT | To: bc1qvv462vyftqtqr8ehl4d25qctt3h44zqnwx3prd | |||
| 06.10.2022 16:34:23 | |
547 BTC | $ 10 857 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtjfl2hwua8tqcda69qjpr8xsg6wp2spmvy2ac | To: 328Ly4BXsV6oiTM6uWiJELUcNodPZCKbvD | |||
| 06.10.2022 16:34:23 | |
598 BTC | $ 11 870 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rqRciruTdoLHvf5uUsh34eqxEV24VRci | To: 33j13vAhfqF7qtCBwMme3uqZ9T3dyBhYMC | |||
| 06.10.2022 16:34:23 | |
433 BTC | $ 8 595 059 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 32Z2txJHeAK1vMQqhBN34rZT87CEWzCTW8 | To: bc1q45ehv6agg3rhse9w4ffdxaj5dprggqxacnqk3h | |||
| 06.10.2022 16:34:23 | |
600 BTC | $ 11 905 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3cch4z8f44eeaa3uzmzqveae6sl37att04gh2 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 06.10.2022 16:31:47 | |
8 000 000 USDT | $ 8 012 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 06.10.2022 16:27:23 | |
19 300 008 USDT | $ 19 132 814 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1c9dafdce112bf41795c5eee2233bbe1b9018a83 | |||
| 06.10.2022 16:21:15 | |
6 298 755 USDT | $ 6 248 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.10.2022 16:18:36 | |
6 298 700 USDT | $ 6 286 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.10.2022 16:15:23 | |
6 000 ETH | $ 8 119 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2022 16:11:32 | |
2 474 BTC | $ 48 897 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyxkzf9s8nwk5mq28v3muykpwsydv33cy4lw9h | To: bc1q4atm4ejm25n5n3jl062kezhct7x6nav22n60j5 | |||
| 06.10.2022 16:11:32 | |
2 257 BTC | $ 44 617 028 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 37BvEPLWw3Asrp1p6RaNLdEMeZBpH5YfGV | To: bc1q9s92a7d6p6g0rs8t8lq6cvn729kcnr26g389cm | |||
| 06.10.2022 16:07:47 | |
12 750 085 USDT | $ 12 798 399 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 16:06:33 | |
305 BTC | $ 6 093 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmQuw1GdrqLNQkN2HB68QYdRpJkQSFBby | To: bc1qg43t9vet6x2pjxp4748wrelranczyn8w09t034 | |||
| 06.10.2022 16:06:33 | |
547 BTC | $ 10 943 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMiv3MuQ6wVdWuQtCbJfU9fjpUFMjHZgs | To: bc1qvtjfl2hwua8tqcda69qjpr8xsg6wp2spmvy2ac | |||
| 06.10.2022 16:06:33 | |
501 BTC | $ 10 007 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2jfvM66DLY14gCiuTJ11EV9vJn3zimm2 | To: 31hBQqWeZFKC2FWibcg2GFjBZKs7JN4BVT | |||
| 06.10.2022 16:06:33 | |
426 BTC | $ 8 523 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj54LBMAj2xBHXz8ok6u2MPngwm69cwTf | To: 3N4EP6DNccP1dkdB8FAhx3jbgwViMG8JKk | |||
| 06.10.2022 16:06:33 | |
612 BTC | $ 12 243 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oRs9c64BDp7bZMBpaYBBTNg5fHcKvQ7c | To: 3PYBYP2eTo4dyfv2WJaXkZyN6MLyPoAC5f | |||
| 06.10.2022 16:06:33 | |
1 275 BTC | $ 25 487 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezsgz3lv5fnn75fh2lq9queksc9va7sdqevlsc | To: 32LHsBKrs5tJa8cMttWnJd5QGAJkGkSExm | |||
| 06.10.2022 16:06:33 | |
598 BTC | $ 11 959 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32H1sk4n4fBTNf3aF44mfvh3edpGnqKGVF | To: 35rqRciruTdoLHvf5uUsh34eqxEV24VRci | |||
| 06.10.2022 16:06:33 | |
368 BTC | $ 7 351 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldd26rcn3lahnr98d7w7vy9khxs9fgu2wtnj65 | To: bc1qkwlygay97qyurfce9zkzp0u7fqxexvsxrghqxa | |||