Whale movements
Last update: 08.05.2026 18:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 21:08:43 |  |
948 BTC | $ 19 137 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Sh2JyEsoy7PFqVUqE8bBPQHUrePB1KB7 | To: bc1qrx523uavkqsvzz4yed2k5xcehj7tpmnatjjc8e | |||
| 05.10.2022 21:08:43 | |
1 165 BTC | $ 23 506 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpKzqh5vPJUsdCdhaq1xVGZsL1zSX1XdM | To: 3FCMZgjuGphGu62ABKwvHpyd4GRcYJqV5v | |||
| 05.10.2022 21:08:43 | |
353 BTC | $ 7 119 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQ73KTjH994mcgehaYVE43WieDr822XZH | To: bc1qfjd6z2p8pzpvggurluxwqgeevucf7qg6zdmg8d | |||
| 05.10.2022 21:08:43 | |
894 BTC | $ 18 049 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cf9JJeiYcCDFpyQsNVjr9wCJ8SadaqfRE | To: 3LsRLarGLFwMuJV3ZmhC5LrCwvfhj6neZa | |||
| 05.10.2022 21:08:43 | |
1 639 BTC | $ 33 076 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYKNtCAoMadxu8qjH66upL7EpQeaQKK8r | To: bc1qh3hcu2ghdxdym63vvlr23ds6625wmjwpmvcxze | |||
| 05.10.2022 21:08:43 | |
458 BTC | $ 9 235 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbTod2r2eA19SF7i6DoHdZgmQsdPFAB9M | To: bc1qeqshsyuq23kuerj5x72v5a96rngt8w4vywauz4 | |||
| 05.10.2022 21:08:43 | |
1 369 BTC | $ 27 623 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDXM83unDbWjcHsUnfdNj9iGHfMdyWYGk | To: 3E4P8iKodgkVYnRo1JKoYVRdFDB2ybR7Ke | |||
| 05.10.2022 21:00:36 |  |
5 000 000 USDT | $ 5 012 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 20:54:35 |  |
6 973 313 USDT | $ 7 001 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 20:48:35 | |
6 000 000 USDC | $ 6 005 192 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 05.10.2022 20:36:56 | |
573 BTC | $ 11 510 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AetSdncDsohAuU6ddLGKdvpS4zFMtqsN5 | To: bc1q6jwdtt992eql95edcy4r6567ftjyygtmlwnw70 | |||
| 05.10.2022 20:36:56 | |
353 BTC | $ 7 092 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355NhDS3BsNa7VF4HLqPLjtWbJnaBB2uVH | To: 3MQ73KTjH994mcgehaYVE43WieDr822XZH | |||
| 05.10.2022 20:36:56 | |
320 BTC | $ 6 437 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rYmAa3eS3JPETSQo3QkCMKpXAYz9yyBE | To: bc1qukl5qja4w06t45k3xmj3vllfhw7me03t6t4g72 | |||
| 05.10.2022 20:36:56 | |
340 BTC | $ 6 841 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACNXjiQK59HQ57M9NBFjYp2ojoxihVGGh | To: 3HuPYDGJSMUD8HnRLxRh6TKjZqg9mtZ3Ca | |||
| 05.10.2022 20:36:56 | |
436 BTC | $ 8 758 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tlwsxql2faqrtf3gelm5zmut04xzt3ggsde0l | To: 3AR7o5wLhoh2majUmmwPThvqBV6vqbwocv | |||
| 05.10.2022 20:36:56 | |
458 BTC | $ 9 198 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hG8eJRJbPXQvMRNiGFzsyzcXuL4iVJQw | To: 3LbTod2r2eA19SF7i6DoHdZgmQsdPFAB9M | |||
| 05.10.2022 20:36:56 | |
480 BTC | $ 9 639 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEqbmgg88GSkpMR6J6pr7743W4CffUkcj | To: 35YHFc5svU2WoCET39Qd4y4M3bXyr1BN65 | |||
| 05.10.2022 20:36:56 | |
894 BTC | $ 17 976 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6VbvqNutqo9BhGxYaW3REBhSiMymJP1a | To: 3Cf9JJeiYcCDFpyQsNVjr9wCJ8SadaqfRE | |||
| 05.10.2022 20:36:56 | |
502 BTC | $ 10 093 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhxWzqpBpTsvX93YDHcHdJ7qgYDxM4ZLB | To: 39B5veoS7c3yYVxp9sLc8FArsgrFKHu8z6 | |||
| 05.10.2022 20:36:56 | |
689 BTC | $ 13 840 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376QT4ZH9xrMkTurT9VZ7jKjZqKDcDThci | To: bc1qx6zx2y7nlwut5yw67h9c8pr5eustcr8s8fru7f | |||
| 05.10.2022 20:36:56 | |
380 BTC | $ 7 636 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6hzker5na7rr4nzkwgpwcqfygq8gh0qzkwt25 | To: bc1qn363pzcw3njvkwpwl6hqlqplwkvrg9092jzj2u | |||
| 05.10.2022 20:36:56 | |
687 BTC | $ 13 807 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYJWYnPR5bEqVBNhqE9NQfV722SkaZ16Q | To: 3M49CiAQeDGjReuYYK6sMG368dX8DegrpU | |||
| 05.10.2022 20:36:56 | |
811 BTC | $ 16 308 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2ms9rpuZr8dHTFeG1bWxCUgmewtGibLT | To: bc1qnwe4q0dvq0t9l3wn5pll0yvlk48km5cahyakcg | |||
| 05.10.2022 20:36:56 | |
614 BTC | $ 12 339 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETebYpnviWfA3jvqqSnBHKMtwiZW8yTi8 | To: bc1qzur28k70wvvgahnazgpvvcvpwe7r57lzag6fk3 | |||
| 05.10.2022 20:36:56 | |
4 170 BTC | $ 83 823 510 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 05.10.2022 20:36:56 | |
1 935 BTC | $ 38 889 204 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 05.10.2022 20:36:56 | |
1 698 BTC | $ 34 131 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | |||
| 05.10.2022 20:36:56 | |
484 BTC | $ 9 738 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8preu3up28c5647xs7wtrsdl4ud7clzz6sg38 | To: 3KyNETjZhf8E9h1A2C4NvbpLXNbq8nknQj | |||
| 05.10.2022 20:17:29 | |
800 BTC | $ 16 159 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdufdn0vacqytmyfwt85c8dyvzrunwqszwad79 | To: bc1qplersrdjl3e8hkaj96msuca7jjehwu55jcazaw | |||
| 05.10.2022 20:16:51 | |
380 BTC | $ 7 674 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgCZY9svFyjiE9H5Htkc9BchzkJ47vrET | To: bc1qr6hzker5na7rr4nzkwgpwcqfygq8gh0qzkwt25 | |||
| 05.10.2022 20:16:51 | |
436 BTC | $ 8 800 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazna85crveyf2u89qskvdre6dy59mjlsprsqsw | To: bc1q0tlwsxql2faqrtf3gelm5zmut04xzt3ggsde0l | |||
| 05.10.2022 20:16:51 | |
340 BTC | $ 6 875 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtjm6pehnjnuqcxnjry4386m07ehdc2d4qtk7w | To: 3ACNXjiQK59HQ57M9NBFjYp2ojoxihVGGh | |||
| 05.10.2022 20:16:51 | |
364 BTC | $ 7 349 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkekna2efs9975u8e3tw93uhuxdxt8p97l5rkqq | To: 355NhDS3BsNa7VF4HLqPLjtWbJnaBB2uVH | |||
| 05.10.2022 20:16:51 | |
294 BTC | $ 5 942 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1qn9avt8yu8ze7hency5el4ervpsuuz4rrpx58zr | |||
| 05.10.2022 20:16:51 | |
415 BTC | $ 8 382 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmyqzjx8tcn8y5t7akh30xzlp4ny2d4kw26z82 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 05.10.2022 20:16:51 | |
4 170 BTC | $ 84 237 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 05.10.2022 20:10:37 | |
320 BTC | $ 6 450 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeLiGm1f9soy7ctjNSkLp3KXcRR4dKpa7 | To: 32rYmAa3eS3JPETSQo3QkCMKpXAYz9yyBE | |||
| 05.10.2022 20:10:37 | |
284 BTC | $ 5 719 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 20:10:37 | |
415 BTC | $ 8 357 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmyqzjx8tcn8y5t7akh30xzlp4ny2d4kw26z82 | |||
| 05.10.2022 20:10:37 | |
390 BTC | $ 7 853 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LuwAwBsvrdvAoxVKzQ6BSXy7P449DUDmP | |||
| 05.10.2022 20:03:39 | |
4 171 BTC | $ 84 340 530 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 05.10.2022 20:00:47 | |
40 008 716 USDT | $ 39 607 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2022 20:00:20 | |
500 BTC | $ 10 057 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | |||
| 05.10.2022 20:00:20 | |
300 BTC | $ 6 034 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 05.10.2022 20:00:20 | |
364 BTC | $ 7 318 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpu2n0ef256nma4d4my3086dlad563n6d7xars0 | To: bc1qkekna2efs9975u8e3tw93uhuxdxt8p97l5rkqq | |||
| 05.10.2022 20:00:20 | |
380 BTC | $ 7 642 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAp33WkMUbUmuxfT1WT1znsJM54ezKu2A | To: 3QgCZY9svFyjiE9H5Htkc9BchzkJ47vrET | |||
| 05.10.2022 20:00:20 | |
381 BTC | $ 7 664 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7ypykcveg6ckvw400saxpwva026xjcj257h6c | To: 3DAp33WkMUbUmuxfT1WT1znsJM54ezKu2A | |||
| 05.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 19:59:18 | |
1 572 BTC | $ 31 603 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PGsxXmFzgwtg43g3sbYrX3HmeUC6X9TQ | To: 3GwcYx59FfsytJQMCG9XrDsdfse61CH88W | |||
| 05.10.2022 19:59:18 | |
960 BTC | $ 19 292 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wjNFRkNwh2S2vbdq7g7XHuXEj23CAfN5 | To: 3PehDczr55VxWiwXjcHZhoiRUMbRXp2hxx | |||