Whale movements
Last update: 08.05.2026 20:03:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 19:26:23 |  |
960 BTC | $ 19 201 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fs7pzFv1tya8WuXNPZYHMHP9k1ePuAQB | To: 31wjNFRkNwh2S2vbdq7g7XHuXEj23CAfN5 | |||
| 05.10.2022 19:26:23 | |
949 BTC | $ 18 974 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjmqj2jypd446hgynyhdvpey5a4lhncwujjj0x | To: bc1q3an0ke99davsmmfnnrvvjl93ln6cay6d9yaznx | |||
| 05.10.2022 19:26:23 | |
320 BTC | $ 6 407 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnqxwtlj0jt6wxk60wkjrh7lq3emw9n8p5sa2x | To: 3DKtF9SyWdKH672dh3Wp3mCPCN4XJaizoS | |||
| 05.10.2022 19:26:23 | |
364 BTC | $ 7 275 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJrFdCApGV3BV3rccS8VoSLajoJP4pqfs | To: 3MLKwYzASqCVBnBooU1Ex3pj6xiDUiMRqo | |||
| 05.10.2022 19:26:23 | |
390 BTC | $ 7 797 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DrU1Af6mNsPxJXYdrCy3SqA1aXAEH2MwG | |||
| 05.10.2022 19:26:23 | |
1 698 BTC | $ 33 949 180 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 05.10.2022 19:26:23 | |
4 173 BTC | $ 83 427 790 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 05.10.2022 19:26:23 | |
1 935 BTC | $ 38 685 076 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 05.10.2022 19:44:59 |  |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 19:44:59 | |
22 343 826 BUSD | $ 22 343 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2022 19:44:23 | |
97 653 030 BUSD | $ 97 653 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 19:28:23 | |
4 837 ETH | $ 6 584 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.10.2022 19:13:11 | |
4 999 999 USDT | $ 5 005 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: b0e4188833c33d094db6b8d094fff3e8cf15033d | |||
| 05.10.2022 19:06:35 | |
949 BTC | $ 19 165 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb88xAXuHCAyaruFPsgSmmQ3P3ZbmVXAW | To: bc1qrjmqj2jypd446hgynyhdvpey5a4lhncwujjj0x | |||
| 05.10.2022 19:06:35 | |
895 BTC | $ 18 079 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzUe3q8UfpL81GAUwDC6sdfgSgWBkQo4j | To: bc1qkvm9fgegmrxlc9aaptw6vcx9egmqtxnsafeh02 | |||
| 05.10.2022 19:10:45 |  |
5 453 106 USDT | $ 5 470 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.10.2022 19:05:41 | |
340 BTC | $ 6 854 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnEwMTghuDdmsjoXcUgeLeNPmYRBwj9FC | To: 3EFbajBCJ3jcrB7bicjA6NAK95YEMxYdWn | |||
| 05.10.2022 19:05:41 | |
480 BTC | $ 9 657 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33M4k83AxH9Fb27NnHCMT3uPvJFriUYZXJ | To: 3KwciXDQdNWDRxCSn8HLUd32jr1qDrfupa | |||
| 05.10.2022 19:05:41 | |
436 BTC | $ 8 777 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslgfc0z0ultfpq5urd6q53m8xk3zdh26ltlxr8 | To: bc1q7u743pkwr3celqp6tcllgefl5c0j3v277573ag | |||
| 05.10.2022 19:05:41 | |
688 BTC | $ 13 845 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z9dh9se5f0nffkaf7te77pl8k2ztgenxky3y7 | To: 3FzBBC51wk5bPpPLGRNgiASfrNJsDUxxNk | |||
| 05.10.2022 19:05:41 | |
320 BTC | $ 6 452 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cBZJnvdkFnZXxJCG6UsvvnBgXmyq45zt | To: bc1qtnqxwtlj0jt6wxk60wkjrh7lq3emw9n8p5sa2x | |||
| 05.10.2022 19:05:41 | |
503 BTC | $ 10 126 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxUAoF1m7M3oYfX9iJBJSkcxbhY38bAHU | To: 3J8f8chGqnXjP1HpNvGW9zmk1LoVE2vU1j | |||
| 05.10.2022 19:05:41 | |
303 BTC | $ 6 110 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NFXVcxXoCx79JCtJNLLQAP2bBAKWfzVe | To: 31rtX5zzbq4mTHktmktWxpREA529udKZvp | |||
| 05.10.2022 19:05:41 | |
812 BTC | $ 16 349 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd2q2zyhhcXkjV4Xvt6SWqQtgBxg6qBKz | To: 34zQrjRovbqYaypKADXDVbpt3EfxeQ5wLX | |||
| 05.10.2022 19:05:41 | |
364 BTC | $ 7 328 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qmers2090k68cumxky8wfzv3sxuq85n7u6r30 | To: 3MJrFdCApGV3BV3rccS8VoSLajoJP4pqfs | |||
| 05.10.2022 19:05:41 | |
689 BTC | $ 13 875 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PhL9LoRTRjrWzEd7zvJuHdDZiv19P39h | To: 329d8TmJqeYXePUiLQuZaGSphzqan7KVCJ | |||
| 05.10.2022 19:05:41 | |
486 BTC | $ 9 784 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ED3J3gXB23N2mTpVKYsRRsSppJMNTa1oH | To: bc1q787pt8fuwfunzjg3u8d7f9t54jkd98yem8talg | |||
| 05.10.2022 19:05:41 | |
615 BTC | $ 12 383 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gtb499yxvjGNscYQDbw3oLxLYP6VKhhgB | To: 3PrPLdupzdnTwsnFABGgCAqgqyqFffAzuQ | |||
| 05.10.2022 19:05:41 | |
573 BTC | $ 11 544 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9fUtsSh5rLJKRAmFywn6xydUpp7WZY7A | To: bc1qf7mq9pyy7dy7hgqn05h5ktkzfd2hfj7xtxyt3q | |||
| 05.10.2022 19:05:41 | |
382 BTC | $ 7 684 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCqvHJdgyVzCsvyVLPdxSqqgAmqe8HPG7 | To: 3BBDumYDnTJvToSJDTkdBYVaFy16af5DR4 | |||
| 05.10.2022 19:05:41 | |
1 725 BTC | $ 34 737 412 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 05.10.2022 19:05:41 | |
1 935 BTC | $ 38 963 732 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 05.10.2022 19:05:41 | |
4 174 BTC | $ 84 048 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 05.10.2022 19:05:41 | |
800 BTC | $ 16 109 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 05.10.2022 19:07:24 | |
5 453 106 USDT | $ 5 500 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKGdFUtSy3USThN3CPQq6PAFC17rXCjMpu | To: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | |||
| 05.10.2022 19:00:23 | |
31 973 920 BUSD | $ 31 973 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 18:58:47 | |
7 429 441 USDT | $ 7 358 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:47:56 | |
458 BTC | $ 9 255 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AH3NL9AqPoK7p6AZFztBZResRd35A1Evo | |||
| 05.10.2022 18:47:56 | |
320 BTC | $ 6 473 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjF8NkGPFawCzWARt2ZUY46JFQKptDyWZ | To: 36cBZJnvdkFnZXxJCG6UsvvnBgXmyq45zt | |||
| 05.10.2022 18:47:56 | |
304 BTC | $ 6 131 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N29WGqsN8oNs4yeeQtn8Xf4WTHaJBqm53 | To: 39NFXVcxXoCx79JCtJNLLQAP2bBAKWfzVe | |||
| 05.10.2022 18:55:21 |  |
12 208 000 XRP | $ 6 017 174 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.10.2022 18:48:47 | |
7 624 934 USDT | $ 7 589 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 18:44:47 | |
17 589 334 USDC | $ 17 426 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8e1af86bae17634884a2a1babcc99d922bc6455a | |||
| 05.10.2022 18:37:59 | |
31 496 564 BUSD | $ 31 496 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.10.2022 18:36:03 | |
257 BTC | $ 5 150 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cki1c9j9ufhtSoFGZVB8SyKErL6X4pqp | To: 377aVyByhMHwkmGmqf9GsKNWHit4H24HLh | |||
| 05.10.2022 18:36:03 | |
309 BTC | $ 6 188 753 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.10.2022 18:36:03 | |
304 BTC | $ 6 099 263 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.10.2022 18:36:03 | |
250 BTC | $ 5 009 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 05.10.2022 18:34:34 | |
343 BTC | $ 6 837 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BvAPgkVaLwEPQYHmcAgs7PjMwvpbZoTna | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.10.2022 18:34:34 | |
4 196 BTC | $ 83 550 040 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||