Whale movements
Last update: 08.05.2026 15:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 09:16:50 |  |
435 BTC | $ 8 787 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gpftjydet4pwexv5qk2pkshtjdhex8zwzcsyv | To: 3Ds29e7snLQDfs2x3Xxu2T3tHg368L6aDn | |||
| 06.10.2022 09:16:50 | |
809 BTC | $ 16 334 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsma4sfm8pmzjzjane798a6uw0mjvxnzq27mek2 | To: bc1qkp4fhz3ug6w804jf4lehuquv9qrqezn6s3nvcf | |||
| 06.10.2022 09:16:50 | |
347 BTC | $ 7 006 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpspfxahq3nhpa7hx6g9k5zwlqr5cajyg7cld35 | To: 34DvhzZdjbJ8xb7Yq8N2HK7uysKmZ7GpKv | |||
| 06.10.2022 09:16:50 | |
572 BTC | $ 11 539 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgrtkn05vgre5l64464uvngzc0ddfj48gkmwu6 | To: 3Ljmxe7FsQp4CzEbtH3nPV4TcD8jmwpCg1 | |||
| 06.10.2022 09:16:50 | |
683 BTC | $ 13 791 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38N8uKdGNTkUGamz974wAizBcwFLiDasgJ | To: bc1qgfke3h8eamt4s79g3uwwmurmnwvttnewfht0r8 | |||
| 06.10.2022 09:16:50 | |
323 BTC | $ 6 523 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MsXgqwcsxHVjnvWsNgkNnxuzDEeaHEgw | To: 3Hw6yDtSUyCyyDkM9zDzMS1EZbDWorrUch | |||
| 06.10.2022 09:16:50 | |
1 275 BTC | $ 25 739 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFGV6nev1Xti5dNj1WxyZMr3P5i7cYRDR | To: bc1qed7dfgn2kelvd8v05wyhm9qdc7drusw5wdwxuw | |||
| 06.10.2022 09:16:50 | |
614 BTC | $ 12 389 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zNpzRCV8FJd314omprtB2JmkN1eEq3AR | To: 38HKmhXRAWV3VZB8GwCDyEAa5g7KEPh7c2 | |||
| 06.10.2022 09:16:50 | |
900 BTC | $ 18 170 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvecfar8cqfk9gyn0nuzz82pgd68ye0zrlelef | To: bc1qtw5pru4xs805kaecmfd7vu4d8s8uppd86mjur7 | |||
| 06.10.2022 09:16:50 | |
452 BTC | $ 9 122 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pf2MJUeenuv9WBhZFfd9DaFqTLoda36Rc | To: bc1qyjw3272h4gfspfw5f3pmtzl2lmck9sh4s4h0e8 | |||
| 06.10.2022 09:13:35 |  |
6 999 977 USDT | $ 6 981 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 06.10.2022 09:11:11 | |
4 999 500 USDC | $ 5 035 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 06.10.2022 08:52:11 | |
5 050 505 USDT | $ 5 023 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: e1c7d4ca628d1fb72cd120b9b7a065732abc4511 | |||
| 06.10.2022 08:50:22 | |
424 BTC | $ 8 527 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.10.2022 08:50:22 | |
572 BTC | $ 11 500 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359S7zBVhawY1h5MZzkWxPmYzXDBEYb7n8 | To: bc1qrgrtkn05vgre5l64464uvngzc0ddfj48gkmwu6 | |||
| 06.10.2022 08:50:22 | |
900 BTC | $ 18 089 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NogLK3hs3WQ4ZdZhU7ukJ2omfhv1QMHhX | To: bc1qlvecfar8cqfk9gyn0nuzz82pgd68ye0zrlelef | |||
| 06.10.2022 08:50:22 | |
1 074 BTC | $ 21 580 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5bTHXkoXo4QW2nc4wxcpTABAcY7WgxEK | To: 3Eq2QAWMBfd8iZJp1HXbNLPk2HmvXhoE4b | |||
| 06.10.2022 08:50:22 | |
502 BTC | $ 10 090 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37j9jDXTEwCmnnXgDf3JR96REjMG3RMU1K | To: 3Ec8jQEBnfz8sjVxWWqN3DaNDkVWbnzeSo | |||
| 06.10.2022 08:50:22 | |
1 126 BTC | $ 22 626 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YzYdQd5hSPSjK2pD8VA2jbaHNmN5VVDh | To: 32PLHtkMckeMkzGUFWstWjycvrdDkETjDW | |||
| 06.10.2022 08:50:22 | |
452 BTC | $ 9 082 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr94uema6pmrswcag334lc8vwl52pxlrefnpyvl | To: 3Pf2MJUeenuv9WBhZFfd9DaFqTLoda36Rc | |||
| 06.10.2022 08:50:22 | |
440 BTC | $ 8 836 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8w8ntds4pmvaex7p6fjrl6nxfptm6tthpr4q6 | To: 3GJPiq6ndxAsTLGma3rQSjbgzmpvsQf2Ws | |||
| 06.10.2022 08:50:22 | |
894 BTC | $ 17 969 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zLQZViYVGe64kxGtpEJU1VfQDb5hGCWA | To: 3HJ7cDRqhSvJ3py4hDJfrXYME6vPbicMgQ | |||
| 06.10.2022 08:50:22 | |
325 BTC | $ 6 539 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeljw76qescev7wdxcde9g389np6240udx0yqfc | To: 37MsXgqwcsxHVjnvWsNgkNnxuzDEeaHEgw | |||
| 06.10.2022 08:50:22 | |
614 BTC | $ 12 334 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q207ffrkqxvkmkkv07fsc5g9zne2y2fust9mqdz | To: 35zNpzRCV8FJd314omprtB2JmkN1eEq3AR | |||
| 06.10.2022 08:50:22 | |
960 BTC | $ 19 286 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8SauL5M3hoB4ontqf2ojZgbKGVtL7cZU | To: 3B91niPy81oc3FcmHFAewEFxzBuTccNn7r | |||
| 06.10.2022 08:50:22 | |
379 BTC | $ 7 619 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqqp34czdge682054888kh2ukyxxdq3s75x9n7 | To: bc1qe58zj990egn8nsehxg05sl264ggut69wjhq3w9 | |||
| 06.10.2022 08:50:22 | |
352 BTC | $ 7 078 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70gr3444v4wy30zfrh6q0frnm6mjvyr4sjhlta | To: bc1q6myeg4jxw8fefwvu9q008ml2gtjqhkwfyumv63 | |||
| 06.10.2022 08:50:22 | |
685 BTC | $ 13 771 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FewNGP4YHsVZuifqc8GdsPNbU9g2YEFMd | To: 37dy3kRXPA4diXwCXHrN2eV7EtBjV37x6S | |||
| 06.10.2022 08:50:22 | |
688 BTC | $ 13 829 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXeyfgg2Se1fBhnxuGYNQn3GD3vVQirsW | To: 38N8uKdGNTkUGamz974wAizBcwFLiDasgJ | |||
| 06.10.2022 08:50:22 | |
320 BTC | $ 6 430 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehrwzj5mk2xjzztd6exnwz0quncv7fuc9mtqmd | To: bc1qx0p90yp3xw67w4x72v72e7ukqrnr2veyj0v8nu | |||
| 06.10.2022 08:50:22 | |
435 BTC | $ 8 748 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mhht8jwjy95meqvec9p6ch0slzh2jwwwv4p07 | To: bc1q2gpftjydet4pwexv5qk2pkshtjdhex8zwzcsyv | |||
| 06.10.2022 08:50:22 | |
606 BTC | $ 12 179 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLgyujEiX1B48wHamZUtNWboioBEhSaTK | To: 3CeRLQiuUmz57eKvWaxopFxjTBwtp4vQJk | |||
| 06.10.2022 08:50:22 | |
347 BTC | $ 6 974 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDwFP6pgRH1ZHjmBUfxZtSZdpvkkKRC6z | To: bc1qpspfxahq3nhpa7hx6g9k5zwlqr5cajyg7cld35 | |||
| 06.10.2022 08:50:22 | |
809 BTC | $ 16 261 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qva2zx78lpsux336x3r6kv3vqeugctu79jacdq8 | To: bc1qsma4sfm8pmzjzjane798a6uw0mjvxnzq27mek2 | |||
| 06.10.2022 08:50:22 | |
379 BTC | $ 7 609 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LaNjVDHYPmEFD6vLK9ZaAzej52G3XzuhU | To: 36m3pzPztmttV2qyjrXv7y6SLWnWDksoUE | |||
| 06.10.2022 08:46:35 | |
14 999 900 USDT | $ 14 982 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.10.2022 08:45:11 | |
14 999 900 USDT | $ 15 058 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 3ba685bd35724ffcf4b937810de831a8d81a8c22 | |||
| 06.10.2022 08:40:59 | |
15 100 000 USDT | $ 15 071 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 06.10.2022 08:37:23 | |
8 200 000 USDT | $ 8 169 547 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 08:35:11 | |
5 420 541 USDT | $ 5 392 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 08:35:11 | |
5 433 697 USDT | $ 5 405 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 08:29:57 |  |
7 500 000 USDT | $ 7 464 407 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 08:29:21 | |
7 500 000 USDT | $ 7 452 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||
| 06.10.2022 08:22:11 | |
8 000 000 USDT | $ 8 011 599 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 08:00:31 | |
268 BTC | $ 5 479 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.10.2022 07:56:25 | |
2 690 BTC | $ 54 776 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.10.2022 07:56:25 | |
300 BTC | $ 6 108 924 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP | To: 3Eyg2amQBdDBBbQ958RjjAFhUxKq6qWEjo | |||
| 06.10.2022 07:50:44 | |
500 BTC | $ 10 079 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqntyxd7xvsz3fum4cxw9d246aw534cskvf8x9j | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 06.10.2022 07:50:44 | |
430 BTC | $ 8 672 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 06.10.2022 07:41:51 | |
5 000 000 USDT | $ 5 030 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||