Whale movements
Last update: 08.05.2026 14:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 11:50:33 |  |
300 BTC | $ 6 021 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:50:33 | |
270 BTC | $ 5 419 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 06.10.2022 11:39:11 |  |
8 510 580 BUSD | $ 8 510 580 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2022 11:34:52 | |
602 BTC | $ 12 145 687 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 06.10.2022 11:34:52 | |
300 BTC | $ 6 051 446 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:34:52 | |
300 BTC | $ 6 051 446 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:34:52 | |
300 BTC | $ 6 051 446 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:34:52 | |
500 BTC | $ 10 085 743 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:34:52 | |
300 BTC | $ 6 051 446 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:34:52 | |
250 BTC | $ 5 042 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 06.10.2022 11:30:11 | |
5 126 ETH | $ 6 958 278 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2022 11:24:59 | |
20 000 000 USDT | $ 19 899 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2022 11:19:23 | |
297 BTC | $ 5 977 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2022 11:16:01 | |
323 BTC | $ 6 523 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6v6z65s58e8xs9z744s0cyl97gjg8n8ss83t7 | To: bc1qlvpzazp6nf2gdhqx6rrh3dvqpj355z3gecfz2e | |||
| 06.10.2022 11:16:01 | |
347 BTC | $ 7 004 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrvaKjYQZXx7vJsrbtu6jFqMy2qhdaAp5 | To: 3Mu3SAg9Czd8HACFayEf6TSXVCAhKSh3nk | |||
| 06.10.2022 11:16:01 | |
378 BTC | $ 7 640 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JG3rHPFBvoYqoFdzmWAhXH6C3fgmns46C | To: 3EgtcCk2ViJtTxJHzd1BZcKLLhSWDiwFq1 | |||
| 06.10.2022 11:16:01 | |
347 BTC | $ 7 012 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qubb24Yg3xtb4FT925svEgXsfqyVoP4G | To: bc1q2rm5cdzhr8z4vgsuj9erjpfcc3caee428sl5gq | |||
| 06.10.2022 11:16:01 | |
320 BTC | $ 6 462 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49y72d49yayrhk5hes6x9qqqxth0mgz9pqdk3p | To: bc1qyl03v0xrpwk7e2m8p0ynugpswfjejk7ur257xf | |||
| 06.10.2022 11:16:01 | |
379 BTC | $ 7 655 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJnZ9yiQJ6wDFv179NenJ3PYNCnNojZEr | To: bc1qjyczr38u5ejjc08xn765yexdzgyvuqu509m34z | |||
| 06.10.2022 11:16:01 | |
300 BTC | $ 6 059 923 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:16:01 | |
300 BTC | $ 6 059 923 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:03:38 | |
500 BTC | $ 10 061 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 10:47:03 |  |
5 722 841 USDT | $ 5 729 956 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2022 10:40:24 | |
60 366 028 USDT | $ 60 578 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.10.2022 10:32:44 | |
502 BTC | $ 10 110 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLVbLYjH6UjtfBMoKBpf2BkMe9Dpup9fN | To: bc1qccchkcqj540kam8e8xzve23ucuq8grgaryjzf9 | |||
| 06.10.2022 10:28:38 | |
435 BTC | $ 8 777 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ds29e7snLQDfs2x3Xxu2T3tHg368L6aDn | To: 3Fm8QzWFkxzKoMQN5SMzVpycu5Dfi4hLaX | |||
| 06.10.2022 10:28:38 | |
323 BTC | $ 6 513 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfVxhxGgbHr7bguMSpykzhqZCPnZdqFVZ | To: bc1qz6v6z65s58e8xs9z744s0cyl97gjg8n8ss83t7 | |||
| 06.10.2022 10:28:38 | |
378 BTC | $ 7 629 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59wvlvxmsaswk77yjullu727dfle88g9tmj6lg | To: 3JG3rHPFBvoYqoFdzmWAhXH6C3fgmns46C | |||
| 06.10.2022 10:28:38 | |
394 BTC | $ 7 936 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357YfyqsejNNSrPeewARVpphymbxUTNtk6 | To: 367B67nY9fPxyz3jUxqXiUnN9vjT7WUT3E | |||
| 06.10.2022 10:28:38 | |
347 BTC | $ 6 997 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AA1rtRyugQVvS9oCW84HzHu82KUXtyZNU | To: 3LrvaKjYQZXx7vJsrbtu6jFqMy2qhdaAp5 | |||
| 06.10.2022 10:28:38 | |
320 BTC | $ 6 451 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qud9fyyhv746uz8t8rdk6cd0ammf45mfc2v5ffd | To: bc1q49y72d49yayrhk5hes6x9qqqxth0mgz9pqdk3p | |||
| 06.10.2022 10:28:38 | |
452 BTC | $ 9 112 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjw3272h4gfspfw5f3pmtzl2lmck9sh4s4h0e8 | To: 343yFknH2ddk3hrUbrWVoX3JEAinu9vFPK | |||
| 06.10.2022 10:28:38 | |
379 BTC | $ 7 644 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaurc8xzjjl7pmc462srmtgsy4eal93fzfsjlz7 | To: 3GJnZ9yiQJ6wDFv179NenJ3PYNCnNojZEr | |||
| 06.10.2022 10:28:38 | |
347 BTC | $ 7 001 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeYDJKA6nsooS6ot8CUbYjjF875JMU1tE | To: 31qubb24Yg3xtb4FT925svEgXsfqyVoP4G | |||
| 06.10.2022 10:20:47 | |
5 519 167 USDT | $ 5 573 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 10:20:47 | |
5 563 077 USDT | $ 5 617 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 09:56:24 | |
347 BTC | $ 7 058 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3575Bmb754sr4psz8npS7MjKm8dGAyav7t | To: 3BeYDJKA6nsooS6ot8CUbYjjF875JMU1tE | |||
| 06.10.2022 09:51:11 | |
4 999 500 USDC | $ 5 026 813 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 09:26:59 | |
5 000 000 USDT | $ 5 050 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | To: c383e037ab6872adae3ec35714b8d8cc46bea867 | |||
| 06.10.2022 09:16:50 | |
378 BTC | $ 7 637 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36m3pzPztmttV2qyjrXv7y6SLWnWDksoUE | To: bc1q59wvlvxmsaswk77yjullu727dfle88g9tmj6lg | |||
| 06.10.2022 09:16:50 | |
502 BTC | $ 10 135 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ec8jQEBnfz8sjVxWWqN3DaNDkVWbnzeSo | To: 3PLVbLYjH6UjtfBMoKBpf2BkMe9Dpup9fN | |||
| 06.10.2022 09:16:50 | |
1 361 BTC | $ 27 486 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CaPhKNmrs63PmoGeK5A7LW83fRWb2Qoe3 | To: bc1qsq0qmnnacu8mu8vlf4l30aea6xx3x8s7mx4rvj | |||
| 06.10.2022 09:16:50 | |
685 BTC | $ 13 833 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dy3kRXPA4diXwCXHrN2eV7EtBjV37x6S | To: 381RzuUrVN6oSFQYTP97eaCA11oH9agWwK | |||
| 06.10.2022 09:16:50 | |
436 BTC | $ 8 805 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJPiq6ndxAsTLGma3rQSjbgzmpvsQf2Ws | To: 357YfyqsejNNSrPeewARVpphymbxUTNtk6 | |||
| 06.10.2022 09:16:50 | |
960 BTC | $ 19 372 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B91niPy81oc3FcmHFAewEFxzBuTccNn7r | To: 3HeJb2ZabMTQxK398e5vFQrboYNKTK2UWB | |||
| 06.10.2022 09:16:50 | |
379 BTC | $ 7 653 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe58zj990egn8nsehxg05sl264ggut69wjhq3w9 | To: bc1qaurc8xzjjl7pmc462srmtgsy4eal93fzfsjlz7 | |||
| 06.10.2022 09:16:50 | |
894 BTC | $ 18 050 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJ7cDRqhSvJ3py4hDJfrXYME6vPbicMgQ | To: bc1qayskle028nfvjc82z38wcpm9zmmh7fupe5dd3a | |||
| 06.10.2022 09:16:50 | |
320 BTC | $ 6 458 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0p90yp3xw67w4x72v72e7ukqrnr2veyj0v8nu | To: 372GBNPv5JFiwNXQdSTu9gzmEeQ1Dk8hDQ | |||
| 06.10.2022 09:16:50 | |
606 BTC | $ 12 231 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeRLQiuUmz57eKvWaxopFxjTBwtp4vQJk | To: 38Pw1Dnr214JjcK8734seKyYcrrk6LrDua | |||
| 06.10.2022 09:16:50 | |
347 BTC | $ 7 009 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6myeg4jxw8fefwvu9q008ml2gtjqhkwfyumv63 | To: 3575Bmb754sr4psz8npS7MjKm8dGAyav7t | |||