Whale movements
Last update: 08.05.2026 17:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 23:07:41 |  |
320 BTC | $ 6 422 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36q44p6qbiM5bTuYfLGEYJuoYPWreZ5LEV | |||
| 05.10.2022 23:05:27 |  |
6 569 100 USDT | $ 6 562 354 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.10.2022 23:00:24 | |
5 999 999 USDT | $ 6 031 855 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUcXyRT9NziHAKL8fCBkTdSjC79SjJFYMt | |||
| 05.10.2022 22:57:57 | |
9 998 999 USDT | $ 9 943 760 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.10.2022 22:55:46 | |
458 BTC | $ 9 099 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35m62eW2RxCkU7gaGk95iv3PmFnM12RhSQ | To: 3BH8xHnH5qxQU5ZwnrboXKwxqnLPdV3KG3 | |||
| 05.10.2022 22:55:46 | |
379 BTC | $ 7 542 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzd7nppqhlmnrwslh3xfp8zk2j756cf2hggxxcp | To: 3FwnEdM3YGJa9cjeX7veQ3ZNc7RSAxGWCz | |||
| 05.10.2022 22:56:24 | |
9 998 999 USDT | $ 10 025 186 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | |||
| 05.10.2022 22:51:56 | |
353 BTC | $ 7 092 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oWTyKJTXq7zkR9WsfESmLeCaPKFWyTey | To: 3CUhZQAq75oCrhGderuS9mPHdz34syBttm | |||
| 05.10.2022 22:51:56 | |
320 BTC | $ 6 439 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpratkzg7ms4qgtxhhe78rfqymyf6yrkaa4039j | To: 39qyfN9UidVQymELs5RNxvcB7skn4LbxiA | |||
| 05.10.2022 22:51:56 | |
340 BTC | $ 6 845 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgtjmppjp4m6nk47eacmd57ldw8sc3z5pmfn0k | To: 3HjuFZHaHSb3cWHjMntPcSoWqaUWALr3Zd | |||
| 05.10.2022 22:51:56 | |
436 BTC | $ 8 761 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3tj7h5kzs9cvkswagwlj03gmkpeg6fczea0xu | To: 3NKiXybnghWUQGFbJLCG15oCD4s8h4ndAP | |||
| 05.10.2022 22:51:56 | |
348 BTC | $ 6 999 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS1Ca7Exr1Pfn6MNEL2djLf7E8kGUizS2 | To: 3DhtQiWd8CWxcij8rpzeDy3rWfGP9vTDkJ | |||
| 05.10.2022 22:51:56 | |
380 BTC | $ 7 640 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyqEBa5cyCMb9redYyN5hUKiT17e9Tk71 | To: 36QJKG1LdjTMdvZCAviQNyDf5KWDKS9ubm | |||
| 05.10.2022 22:35:33 | |
504 BTC | $ 10 169 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.10.2022 22:35:33 | |
1 369 BTC | $ 27 639 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4P8iKodgkVYnRo1JKoYVRdFDB2ybR7Ke | To: 38DQ8USN8fbigk7CjC36JLd2eVSmpmxtSz | |||
| 05.10.2022 22:35:33 | |
1 276 BTC | $ 25 760 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsWBQ8Xq5nTeaA2JisdBuUwXW9o4S3e1r | To: 3JkiX4uWNvnVsgMJzftMffgE2JSqvTbuYH | |||
| 05.10.2022 22:35:33 | |
10 845 BTC | $ 219 014 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 05.10.2022 22:34:24 | |
6 569 100 USDT | $ 6 559 751 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.10.2022 22:30:23 |  |
7 531 153 USDT | $ 7 580 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 22:23:39 | |
479 BTC | $ 9 573 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AsHBgKKEZj4GSDLVMzwR4XZR9HEDHvFU | To: bc1qzd7nppqhlmnrwslh3xfp8zk2j756cf2hggxxcp | |||
| 05.10.2022 22:23:39 | |
320 BTC | $ 6 395 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mav33ly3jqgej762hsn04duu2f2rrh7kzlnf6 | To: bc1qpratkzg7ms4qgtxhhe78rfqymyf6yrkaa4039j | |||
| 05.10.2022 22:23:39 | |
1 074 BTC | $ 21 459 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qp5AXhMjpFJPpj8LarTPjU1ggjhRpC9nP | To: bc1q39yp60lhhnlatmv6lhh96rsh7a74u82h28gd5d | |||
| 05.10.2022 22:23:39 | |
948 BTC | $ 18 939 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWeVs3tQutqhcyaqs7d2oyfBXDDvxU9sQ | To: 39iT7TnAuGHK2Ui5iA3mAtVqYm3NDJg3c6 | |||
| 05.10.2022 22:23:39 | |
353 BTC | $ 7 043 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UWyyTSfiJaigTkbz4JV8yzynAvEqUtMv | To: 31oWTyKJTXq7zkR9WsfESmLeCaPKFWyTey | |||
| 05.10.2022 22:23:39 | |
894 BTC | $ 17 862 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLMDcV8ELNRLFP117tmnqM8ymMWmY4YsK | To: bc1qd8j423a96w6vlxssqnz4sj57703hccqlz5gprv | |||
| 05.10.2022 22:23:39 | |
380 BTC | $ 7 587 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0zyhucuv3t8qmcmjawey4m5j0qhnxjqxn4y4m | To: 3HyqEBa5cyCMb9redYyN5hUKiT17e9Tk71 | |||
| 05.10.2022 22:23:39 | |
436 BTC | $ 8 702 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASm5P9AwuL9YtPxG7ePsbi8Jbda6XCYPc | To: bc1qq3tj7h5kzs9cvkswagwlj03gmkpeg6fczea0xu | |||
| 05.10.2022 22:23:39 | |
458 BTC | $ 9 139 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Y2Rq5QhDjvsptBsTYE6SA9ZCcQhpUWyD | To: 35m62eW2RxCkU7gaGk95iv3PmFnM12RhSQ | |||
| 05.10.2022 22:23:39 | |
687 BTC | $ 13 720 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlt0mvrhelh9hxc98ts0y900h6hdaxnculkvrj | To: 36GSgQi7EfPUz1Jnu3j8XKMf3HNN9WSkFd | |||
| 05.10.2022 22:23:39 | |
960 BTC | $ 19 168 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvrznyvlmmx9tjdr7gk29w3nxrwu5237nakmlq | To: bc1qn7kvkzaumy59l6a70jcldr9jaderpj8r3kaczd | |||
| 05.10.2022 22:23:39 | |
811 BTC | $ 16 205 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q5B6qqx85fej6o6DBX9oLACjYNBvBr7Y | To: 38mAA5wfRUWQ73FL8gQ6mHYBJcgtnEGnNh | |||
| 05.10.2022 22:23:39 | |
484 BTC | $ 9 676 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlv63z2cpfmv7h7aktkvsdsfxdxheje4lw7ny8p | To: 3NcYPZEcrHY8tdYqsogBGvNZ6eGWrXrAow | |||
| 05.10.2022 22:23:39 | |
340 BTC | $ 6 797 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujxg2jjzcl6mruyw6ndhu79ukun4tq3retqat6 | To: bc1qvgtjmppjp4m6nk47eacmd57ldw8sc3z5pmfn0k | |||
| 05.10.2022 22:23:39 | |
502 BTC | $ 10 029 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CB9ovQBB8hwLVoFVN2maxkDGaxXdMPxtq | To: 388kQdxqCohULCpzwjUNHQqrfcvvBLTXdn | |||
| 05.10.2022 22:23:39 | |
348 BTC | $ 6 950 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7AD94qPsx2XSvMYJjpGmwRRGYkL2YPbY | To: 3FS1Ca7Exr1Pfn6MNEL2djLf7E8kGUizS2 | |||
| 05.10.2022 22:23:39 | |
1 165 BTC | $ 23 261 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRrQTp9Fb35QwrYNL1BEFQmXgJHtFaFeZ | To: bc1q9qfkk9j3vmzxql0kjx8wgnce9e8t7ykz72d0gt | |||
| 05.10.2022 22:23:39 | |
688 BTC | $ 13 749 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3423pL86wToAAaAbzp5QW3caS1ocTTuxda | To: 3L1tYUqd6M6Zt4hVJhqQNqiSL6V3udt4Yo | |||
| 05.10.2022 22:23:39 | |
572 BTC | $ 11 435 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39myjsiYotPxbhL7SCPMhJn5MzMD5Uc8SD | To: bc1qhglk8z9waz8fna3gn0smw7n0np3sp0clwjuqaj | |||
| 05.10.2022 22:23:39 | |
614 BTC | $ 12 260 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rbY1efYXcPqudcfmJrKzh2DStHb7iVJM | To: 3FVsYJvwq8Wkxz2MtYzaRrbF1BP3Z8zi9A | |||
| 05.10.2022 22:00:11 | |
147 000 000 BUSD | $ 147 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 21:41:20 | |
458 BTC | $ 9 153 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kz6ErWWFGVD1D5tZmhk9Ao9CkqpwuzkBc | To: 35Y2Rq5QhDjvsptBsTYE6SA9ZCcQhpUWyD | |||
| 05.10.2022 21:41:20 | |
484 BTC | $ 9 691 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcae3grq3ltv2walduk57wfq7dfq5u2229t7k8g | To: bc1qlv63z2cpfmv7h7aktkvsdsfxdxheje4lw7ny8p | |||
| 05.10.2022 21:41:20 | |
479 BTC | $ 9 589 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AwcAA8PFwcpfiaKAQzHDkkyUy5My7BPn | To: 39AsHBgKKEZj4GSDLVMzwR4XZR9HEDHvFU | |||
| 05.10.2022 21:41:11 | |
59 000 000 BUSD | $ 59 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 21:41:11 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 21:40:35 | |
141 584 430 BUSD | $ 141 584 430 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 21:37:23 | |
380 BTC | $ 7 624 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNiVwqH17GtGQCVfiy6yRE2ZYpta5dc7B | To: bc1qj0zyhucuv3t8qmcmjawey4m5j0qhnxjqxn4y4m | |||
| 05.10.2022 21:37:23 | |
436 BTC | $ 8 745 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35skuQZYZWaLvBioybfA2cSTCNF73jxAgc | To: 3ASm5P9AwuL9YtPxG7ePsbi8Jbda6XCYPc | |||
| 05.10.2022 21:37:23 | |
340 BTC | $ 6 831 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mge8AsJh3WARfzN8Bi9qQTvr41Dp7GueQ | To: bc1qujxg2jjzcl6mruyw6ndhu79ukun4tq3retqat6 | |||
| 05.10.2022 21:37:23 | |
320 BTC | $ 6 426 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396U4cbkPXJTXgdRjeMu1AQbha6EV9eiF1 | To: bc1q8mav33ly3jqgej762hsn04duu2f2rrh7kzlnf6 | |||