Whale movements
Last update: 08.05.2026 16:45:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 05:51:25 |  |
809 BTC | $ 16 550 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359dPkq8oxZHhQNZckd2kWbpQ81yCQZH7b | To: bc1qva2zx78lpsux336x3r6kv3vqeugctu79jacdq8 | |||
| 06.10.2022 05:51:25 | |
883 BTC | $ 18 066 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w03 | To: bc1qha6sxjheaw9naxxe5d8hq5mlt2ju9jnxnjgewlu83sf5s9ugmehsqxkkt9 | |||
| 06.10.2022 05:51:25 | |
834 BTC | $ 17 058 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w03 | To: bc1q5z5sykczylmtk82vss4z6kqxfqzh0a4zvrgu7ummh5aj5rmdqt7sxucgjs | |||
| 06.10.2022 05:51:25 | |
408 BTC | $ 8 345 144 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 06.10.2022 05:51:25 | |
1 000 BTC | $ 20 453 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 06.10.2022 05:49:11 |  |
6 300 000 USDT | $ 6 305 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345d44b6a619aa0fb6639c0e0940a20751bfb9fc | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.10.2022 05:40:24 |  |
59 118 316 USDT | $ 59 693 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.10.2022 05:38:35 | |
10 919 291 BUSD | $ 10 919 291 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2022 05:30:39 | |
7 000 000 USDT | $ 7 017 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNZzmbpJwztfGrzdRWgWrY7Pw2AfXwHm6m | To: TKaw82UGmHGPWvQ7W6Ry3jNYN6q9bvXycs | |||
| 06.10.2022 05:29:47 | |
10 919 291 BUSD | $ 10 919 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | |||
| 06.10.2022 05:20:24 | |
58 858 508 USDT | $ 58 666 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.10.2022 05:08:18 | |
404 BTC | $ 8 174 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qky0nqsweldy0qa6r4r09wgvgrhs8mtr0pp5hn9 | To: bc1qhvnxmslpj7qs28fu5c9zecsy6zm5y7kp962v4f | |||
| 06.10.2022 04:16:22 | |
264 BTC | $ 5 393 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 04:14:42 | |
271 BTC | $ 5 542 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2022 04:14:42 | |
271 BTC | $ 5 549 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 04:14:42 | |
271 BTC | $ 5 553 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2022 04:17:51 | |
11 288 321 USDT | $ 11 344 154 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.10.2022 04:14:12 | |
6 420 471 USDT | $ 6 411 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTX5AFgU6PVdddcXxJ35CWPCMdcp5f3VZq | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 06.10.2022 04:09:51 | |
6 999 970 USDT | $ 7 018 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 06.10.2022 04:06:35 | |
4 999 671 USDT | $ 5 020 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.10.2022 04:06:35 | |
5 082 821 USDT | $ 5 104 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.10.2022 04:05:23 | |
10 000 000 USDT | $ 9 916 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | |||
| 06.10.2022 03:56:40 | |
272 BTC | $ 5 576 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 03:41:34 | |
1 200 BTC | $ 24 325 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.10.2022 03:41:34 | |
5 000 BTC | $ 101 356 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.10.2022 03:40:24 | |
58 470 230 USDT | $ 58 167 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.10.2022 03:35:59 | |
5 300 ETH | $ 7 272 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2022 03:28:55 | |
572 BTC | $ 11 556 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321Gy56gQhvLumJQMmtqqaXZmKsXNQroQP | To: 36AVVNQvvcyaWV2mQASKgJMQWRaUVzba9Z | |||
| 06.10.2022 03:28:55 | |
272 BTC | $ 5 484 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 03:26:28 | |
500 BTC | $ 10 072 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | To: bc1qqntyxd7xvsz3fum4cxw9d246aw534cskvf8x9j | |||
| 06.10.2022 03:26:28 | |
347 BTC | $ 6 992 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsv4nefvct79cuse6xrfrl9v0fu5uu3mhj0k3e | To: 3FBiWUvssB19DdtrwYzRGMPDskxrGuLoAt | |||
| 06.10.2022 03:26:28 | |
379 BTC | $ 7 637 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jqf5CQkJtrYMp1NdtWocVpUpYSH7UfCS | To: bc1qntef5vavydmf2rn4sjsp4euefa0q7w32mmxdzz | |||
| 06.10.2022 03:26:28 | |
352 BTC | $ 7 097 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v5ZvxAE54U4LshQJPuoiqEKQMzmkhRc3 | To: 3DXDD3u6UMqy8scvviAnbpt1huHsWDeaGZ | |||
| 06.10.2022 03:26:28 | |
340 BTC | $ 6 847 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6krp82n5ldy6xmcdl7e34nsjxhqnf7mkcz9lh4 | To: 33kmB4Pz3aWuC6v66k7DpXSfyBvnPUQxD5 | |||
| 06.10.2022 03:26:28 | |
483 BTC | $ 9 721 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpldd6qd03lq09hmwrcv04qxwm05rvuq5nn95tt | To: 3HFUWh7VufXU6dMqf9TYT5TUJETXTwa7c5 | |||
| 06.10.2022 03:26:28 | |
435 BTC | $ 8 772 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGr7fY4qVfhxDzJ5K3L4pWKrb56qx95Bz | To: bc1q8rxq7h2ql5sd37z7nq8dxr5tq602rrcy2ev09q | |||
| 06.10.2022 03:26:28 | |
320 BTC | $ 6 446 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul0hem7l7aesccyd2lu4yrqmrsp87vs6h628nh | To: 3HChmWksrTwHyaMfWvEQvndu3a5aPfdXue | |||
| 06.10.2022 03:26:28 | |
502 BTC | $ 10 114 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeyDzjPzVuNsEdZw7E8Up979C49ToJKUi | To: 3E4x8TCYFrutipLsT7ue9DKGP9AXubwUDv | |||
| 06.10.2022 03:26:28 | |
379 BTC | $ 7 628 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38f6j7gT5bu1NgUkGRWunQhrBwENgYEwtb | To: 3DoW1e9LznLwJprpCcCymv3pdDKJcjXg1i | |||
| 06.10.2022 03:26:28 | |
456 BTC | $ 9 186 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFnRSyJdR8gBLAi1jj4jHrATLNMKVjyiP | To: 3Dr3JuxzoaKpHDPv5C786msxALd8RxMzJv | |||
| 06.10.2022 03:26:28 | |
272 BTC | $ 5 474 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 03:26:28 | |
274 BTC | $ 5 519 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.10.2022 03:26:03 | |
6 150 994 USDT | $ 6 139 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcXyRT9NziHAKL8fCBkTdSjC79SjJFYMt | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 03:12:23 | |
40 122 ETH | $ 55 521 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3e5ddd3f00494972bbe2d38be769d907d771c1b | To: 2c0b793bad515a18c134825b3ed4c564ebe85970 | |||
| 06.10.2022 03:00:35 | |
40 229 720 USDT | $ 40 395 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2022 02:55:11 | |
11 926 894 USDT | $ 11 942 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.10.2022 02:49:59 | |
5 425 609 USDT | $ 5 386 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:30:21 | |
276 BTC | $ 5 573 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2022 02:25:49 | |
276 BTC | $ 5 599 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 02:19:35 | |
6 500 139 USDT | $ 6 536 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||