Whale movements
Last update: 08.05.2026 15:49:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 07:40:24 |  |
58 542 016 USDT | $ 58 817 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.10.2022 07:35:15 | |
5 000 000 USDT | $ 5 002 162 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYYFFHLHCSL9sT2pCUmAA1ADzuxHZfcE4K | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.10.2022 07:17:33 |  |
1 790 BTC | $ 36 582 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzfpmcpk54ku6npar86gadefuk8nkzwcrpfn8pe | |||
| 06.10.2022 07:17:35 |  |
9 932 262 USDT | $ 9 903 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.10.2022 07:00:47 | |
50 370 304 BUSD | $ 50 370 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2022 07:00:47 | |
5 270 149 USDT | $ 5 222 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 06:52:11 | |
7 000 000 USDT | $ 7 043 851 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: ce873903dc41abb5e0c02bfcbb9cd770732efc2d | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.10.2022 06:48:35 | |
6 400 000 BUSD | $ 6 400 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 87b62c86b5ea360dea7f17124be2621892fd0dd4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2022 06:44:23 | |
6 400 000 BUSD | $ 6 400 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 87b62c86b5ea360dea7f17124be2621892fd0dd4 | |||
| 06.10.2022 06:37:49 | |
606 BTC | $ 12 290 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HLgyujEiX1B48wHamZUtNWboioBEhSaTK | |||
| 06.10.2022 06:37:49 | |
800 BTC | $ 16 224 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.10.2022 06:37:49 | |
600 BTC | $ 12 168 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3cch4z8f44eeaa3uzmzqveae6sl37att04gh2 | |||
| 06.10.2022 06:29:11 | |
5 177 872 USDT | $ 5 165 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 06:29:11 | |
5 234 141 USDT | $ 5 221 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 06:23:33 | |
4 999 990 USDT | $ 5 023 730 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYYFFHLHCSL9sT2pCUmAA1ADzuxHZfcE4K | |||
| 06.10.2022 06:19:56 | |
682 BTC | $ 13 883 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 06.10.2022 06:16:18 | |
7 000 000 USDT | $ 6 973 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKaw82UGmHGPWvQ7W6Ry3jNYN6q9bvXycs | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 06.10.2022 06:15:11 | |
5 954 ETH | $ 8 233 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 06.10.2022 06:10:23 | |
10 012 776 USDT | $ 10 098 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 06.10.2022 06:05:16 | |
682 BTC | $ 13 980 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTVwLA8YPoyZgPXEJLRkjSfJTFxgZsXzf | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 06.10.2022 05:59:11 | |
6 929 564 USDT | $ 6 929 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 05:51:25 | |
688 BTC | $ 14 075 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A8vk3UZAMzZ285BTawydciiDY1AUAchq | To: 3CXeyfgg2Se1fBhnxuGYNQn3GD3vVQirsW | |||
| 06.10.2022 05:51:25 | |
685 BTC | $ 14 015 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalmn67h0mtvcgsye4jju2a0qrh9t0cjzjjvn0h | To: 3FewNGP4YHsVZuifqc8GdsPNbU9g2YEFMd | |||
| 06.10.2022 05:51:25 | |
1 126 BTC | $ 23 027 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tfdreqxphdsg2gy8m8a9jx5eplgjvu3ljzlgf | To: 34YzYdQd5hSPSjK2pD8VA2jbaHNmN5VVDh | |||
| 06.10.2022 05:51:25 | |
900 BTC | $ 18 410 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A83xt9SbfAUih84gcE1BmQpvYhds3Azie | To: 3NogLK3hs3WQ4ZdZhU7ukJ2omfhv1QMHhX | |||
| 06.10.2022 05:51:25 | |
2 257 BTC | $ 46 169 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpe4valpd3nsdez3c2qq3y8hjvqvmfjjc95nhg | To: 3P4hCFTKny4uqdRs5CdaNeaawYDDdePiK2 | |||
| 06.10.2022 05:51:25 | |
379 BTC | $ 7 754 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J5dQoMnQBpCn1BnpmUSKsmvT1HGnPq9i | To: bc1qfqqp34czdge682054888kh2ukyxxdq3s75x9n7 | |||
| 06.10.2022 05:51:25 | |
960 BTC | $ 19 628 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1E6Bvrp1zfq4M7ps9RPcwTx7keSro1gY | To: 3J8SauL5M3hoB4ontqf2ojZgbKGVtL7cZU | |||
| 06.10.2022 05:51:25 | |
326 BTC | $ 6 676 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkCTEW39yDDaMrC4EvFw4gEc4sMnLymMt | To: bc1qeljw76qescev7wdxcde9g389np6240udx0yqfc | |||
| 06.10.2022 05:51:25 | |
3 306 BTC | $ 67 620 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMf53MvvEVgjKkg5mwLgfzP2xXGPfZGsa | To: bc1qpk72dzqh5hyj4h2e4cemh92y9hcsk538v5ys78 | |||
| 06.10.2022 05:51:25 | |
2 880 BTC | $ 58 907 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUzsd6QmGejqN1z6Zrsby3uxgKsJ9SJ4Z | To: 3QGTNyRpUkpLb7nmhQKBWhMTH3gHRzrJpc | |||
| 06.10.2022 05:51:25 | |
320 BTC | $ 6 544 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7zkXpLVrtXcqr1hovi1K86Pu69Wk4xqP | To: bc1qehrwzj5mk2xjzztd6exnwz0quncv7fuc9mtqmd | |||
| 06.10.2022 05:51:25 | |
3 045 BTC | $ 62 277 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye6syehedvtg04zyw0eqhcle37rcezmupu5n43 | To: 3QeZX2qaDbbmBdULEDKTen8pcBEZa1ZsFC | |||
| 06.10.2022 05:51:25 | |
1 362 BTC | $ 27 848 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa905fvp0252hugt5ndr0rz63f6uu3rkc64eg68 | To: 3CaPhKNmrs63PmoGeK5A7LW83fRWb2Qoe3 | |||
| 06.10.2022 05:51:25 | |
2 475 BTC | $ 50 620 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFkzssbptaKMyAGbzdnADdyF7Q7A2fzFo | To: 3BhNhvVEFNsgucnExjCSH8jToYgsiXDxUR | |||
| 06.10.2022 05:51:25 | |
614 BTC | $ 12 553 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Cg69hefjkckq22FK2wfsmkbVKWGhzwKp | To: bc1q207ffrkqxvkmkkv07fsc5g9zne2y2fust9mqdz | |||
| 06.10.2022 05:51:25 | |
4 952 BTC | $ 101 292 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnzRUknKWW5ZvxYBesPAUBQJ7YyDMkEFD | To: bc1qa3xsa28averqgysgd2qnwcdudknfu84eueug0u | |||
| 06.10.2022 05:51:25 | |
572 BTC | $ 11 704 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384MniMXTSVUctD8GqCECcHiKuWTxmFzoA | To: 359S7zBVhawY1h5MZzkWxPmYzXDBEYb7n8 | |||
| 06.10.2022 05:51:25 | |
483 BTC | $ 9 870 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44fghztdx0y7r88fmuam3ydvklks7vyvxz359m | To: bc1qa8w8ntds4pmvaex7p6fjrl6nxfptm6tthpr4q6 | |||
| 06.10.2022 05:51:25 | |
1 613 BTC | $ 32 986 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35X98syfNumprqCahY8qssrtadn1ntRNfv | To: 3EvTtgokMBu1VqtYUH1ayK2uB7R8B1f9b8 | |||
| 06.10.2022 05:51:25 | |
379 BTC | $ 7 744 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sk7W8MuDgDhmY9MyCmgH66KFayHnn9YD | To: 3LaNjVDHYPmEFD6vLK9ZaAzej52G3XzuhU | |||
| 06.10.2022 05:51:25 | |
456 BTC | $ 9 324 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDSXySygEKQURSvxt5MGxusdEGcoLdWSW | To: bc1qr94uema6pmrswcag334lc8vwl52pxlrefnpyvl | |||
| 06.10.2022 05:51:25 | |
1 275 BTC | $ 26 078 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS4Rm9MyqanyV42pdygG35ARj5LnzRcdh | To: 3MFGV6nev1Xti5dNj1WxyZMr3P5i7cYRDR | |||
| 06.10.2022 05:51:25 | |
1 074 BTC | $ 21 973 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qjv23TqUopBQeRCENqofGshnUSYN3o6vM | To: 3B5bTHXkoXo4QW2nc4wxcpTABAcY7WgxEK | |||
| 06.10.2022 05:51:25 | |
352 BTC | $ 7 205 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c9k30pqk52t4fupwh3rejt2hcx64ew9vna9gj | To: bc1q70gr3444v4wy30zfrh6q0frnm6mjvyr4sjhlta | |||
| 06.10.2022 05:51:25 | |
347 BTC | $ 7 098 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbvE7nhbZfP1z6fJarjcqmPnDrRJfgHp3 | To: 3MDwFP6pgRH1ZHjmBUfxZtSZdpvkkKRC6z | |||
| 06.10.2022 05:51:25 | |
1 566 BTC | $ 32 033 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9m4zlshxfl45gdjrlulg3d9s4ev4u2y0p3hfmu | To: 3CbpCt5pywubJGh5V2GTB14d1qJ5B6tZtr | |||
| 06.10.2022 05:51:25 | |
435 BTC | $ 8 904 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmedwnt0xlnsyvwjjymgjt20afgz0azf59sxmk9 | To: bc1q6mhht8jwjy95meqvec9p6ch0slzh2jwwwv4p07 | |||
| 06.10.2022 05:51:25 | |
894 BTC | $ 18 288 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAhqWetbBqrk7z4RCF8mVhNpV5RKqngdG | To: 32zLQZViYVGe64kxGtpEJU1VfQDb5hGCWA | |||
| 06.10.2022 05:51:25 | |
502 BTC | $ 10 269 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0hz87y479ytnf3m3nxd5dtyp56jwhqacasrst | To: 37j9jDXTEwCmnnXgDf3JR96REjMG3RMU1K | |||