Whale movements
Last update: 08.05.2026 21:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 18:30:11 |  |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 18:28:35 | |
7 072 900 USDC | $ 7 001 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fe773e44ad7457632e7ba0e09bb94afe70e6a7e | To: f9b81fb714382e18a601280554c1141c4afef204 | |||
| 05.10.2022 18:27:47 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 05.10.2022 18:24:57 |  |
503 BTC | $ 10 083 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uwpvs0nuad887w006edlgumlzwxghl27mn5wj | To: 3KxUAoF1m7M3oYfX9iJBJSkcxbhY38bAHU | |||
| 05.10.2022 18:24:57 | |
688 BTC | $ 13 786 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cob54SXs5aPmR9cazNfo3FDmotnBPgVxS | To: bc1q8z9dh9se5f0nffkaf7te77pl8k2ztgenxky3y7 | |||
| 05.10.2022 18:24:57 | |
480 BTC | $ 9 615 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfvnzxmmrvu0se3e8uhqxa4nwkr38van3h4enu | To: 33M4k83AxH9Fb27NnHCMT3uPvJFriUYZXJ | |||
| 05.10.2022 18:24:57 | |
341 BTC | $ 6 827 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXKStRHCsjP9BSAEaSGDpbkRLdx5yB9SU | To: 3BnEwMTghuDdmsjoXcUgeLeNPmYRBwj9FC | |||
| 05.10.2022 18:24:57 | |
284 BTC | $ 5 694 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 18:24:57 | |
1 076 BTC | $ 21 583 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5XxeNXfJ7rR1ST5WiFZd62Nk18FNg2X8 | To: 33SVth5ez9fTLG32hA1QQCCwfKXfGLNYzg | |||
| 05.10.2022 18:24:57 | |
320 BTC | $ 6 425 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrkKnTjRMdw4SCMKqidtrcddTFBD7fx8a | To: 3QjF8NkGPFawCzWARt2ZUY46JFQKptDyWZ | |||
| 05.10.2022 18:24:57 | |
1 369 BTC | $ 27 452 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pmwELRQrkuG2mmT28W7e5ZmKT2f8P2Mo | To: bc1qj6qtc7geahkp9g93dlg0ewlzmcc2nh5qnl8d3u | |||
| 05.10.2022 18:24:57 | |
573 BTC | $ 11 495 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTeTbobTXsMuurC9X6XXgESzoJmGK2jQp | To: 3J9fUtsSh5rLJKRAmFywn6xydUpp7WZY7A | |||
| 05.10.2022 18:24:57 | |
486 BTC | $ 9 742 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385MqadAhDjbQ2KgAkMkP7b3znyJFuvUoJ | To: 3ED3J3gXB23N2mTpVKYsRRsSppJMNTa1oH | |||
| 05.10.2022 18:24:57 | |
1 276 BTC | $ 25 575 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6gu2ghtjenw0lnl3rmg5anlyva00z3l9e43jd | To: 3Dxm53phjX6vCym4MdQbEPGRffJeVDSqfC | |||
| 05.10.2022 18:24:57 | |
436 BTC | $ 8 740 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqhne4le8h996l53xm6t7530wq098zh9h6ekr8 | To: bc1qslgfc0z0ultfpq5urd6q53m8xk3zdh26ltlxr8 | |||
| 05.10.2022 18:24:57 | |
615 BTC | $ 12 330 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhN9KC1YDGcZsRbf4NK3eNQVXfZL3A3FT | To: 3Gtb499yxvjGNscYQDbw3oLxLYP6VKhhgB | |||
| 05.10.2022 18:24:57 | |
304 BTC | $ 6 090 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc35v6zysc22v3mc9mq286t886rh4hpz7py4d2r | To: 3N29WGqsN8oNs4yeeQtn8Xf4WTHaJBqm53 | |||
| 05.10.2022 18:24:57 | |
689 BTC | $ 13 817 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BFLcrkw5PAr28mQNfpXPuGL5RDCcimEo | To: 34PhL9LoRTRjrWzEd7zvJuHdDZiv19P39h | |||
| 05.10.2022 18:24:57 | |
253 BTC | $ 5 065 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGNfTSAw9yrELKbddzUvE3FQzDtDEALzr | To: 38gszydcFrjEdRunfDKgeZbszBxbCbW2Xa | |||
| 05.10.2022 18:24:57 | |
895 BTC | $ 17 949 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8VMJA8y32vRynbeYk7PBe7mCKJ4EdkhH | To: 3PzUe3q8UfpL81GAUwDC6sdfgSgWBkQo4j | |||
| 05.10.2022 18:24:57 | |
812 BTC | $ 16 280 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9l59pud68dt8jcwgdrpd7taevds7g95yeq5wy | To: 3Hd2q2zyhhcXkjV4Xvt6SWqQtgBxg6qBKz | |||
| 05.10.2022 18:24:57 | |
949 BTC | $ 19 027 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357bX1VzD4vVacnmBbcG4ie8B8cpWxokmy | To: 3Mb88xAXuHCAyaruFPsgSmmQ3P3ZbmVXAW | |||
| 05.10.2022 18:24:57 | |
364 BTC | $ 7 297 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0eg5327g9kne6hk5cd6l666hcte5hqj99n4q6 | To: bc1q3qmers2090k68cumxky8wfzv3sxuq85n7u6r30 | |||
| 05.10.2022 18:24:57 | |
960 BTC | $ 19 256 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359RLrLXp3KjPYq2iraRMsRtcDygH7ctxX | To: 34fs7pzFv1tya8WuXNPZYHMHP9k1ePuAQB | |||
| 05.10.2022 18:24:57 | |
382 BTC | $ 7 651 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy39q43vkumyp652kwzlsq07lluwpta0ygy6mav | To: 3HCqvHJdgyVzCsvyVLPdxSqqgAmqe8HPG7 | |||
| 05.10.2022 18:24:57 | |
1 165 BTC | $ 23 361 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9nftys604zr7933vk74tlqzr8qxehrxhfpdlf | To: bc1qlvfr7tdu98tmnwg875swl9twehm6zakqfdhpn5 | |||
| 05.10.2022 18:24:57 | |
1 727 BTC | $ 34 628 670 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 05.10.2022 18:03:35 | |
5 852 672 USDT | $ 5 798 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.10.2022 17:59:40 | |
364 BTC | $ 7 336 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm7z2cneaupjdxwx2u0pefyjyu0dgjs2489xt3 | To: bc1qq0eg5327g9kne6hk5cd6l666hcte5hqj99n4q6 | |||
| 05.10.2022 17:59:40 | |
436 BTC | $ 8 785 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nup2plqumc3rd5svqzqxfuc7hq8rqcxzcxqe3 | To: bc1qmqhne4le8h996l53xm6t7530wq098zh9h6ekr8 | |||
| 05.10.2022 17:59:40 | |
253 BTC | $ 5 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjenvyyP7QY9DHM9PH8oPGvmD4Exzbhth | To: 3AGNfTSAw9yrELKbddzUvE3FQzDtDEALzr | |||
| 05.10.2022 17:59:40 | |
382 BTC | $ 7 691 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XwE3QvTjpMZyKFFxyJNrpSmZLZvFfrQi | To: bc1qy39q43vkumyp652kwzlsq07lluwpta0ygy6mav | |||
| 05.10.2022 17:59:40 | |
503 BTC | $ 10 135 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyDudSEG3dc3pK7FS5azjVwgGxxoLvJxH | To: bc1q0uwpvs0nuad887w006edlgumlzwxghl27mn5wj | |||
| 05.10.2022 17:59:40 | |
320 BTC | $ 6 459 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAApPpCz3vqFiVcypaUVwM9zoWPWSzkWS | To: 3HrkKnTjRMdw4SCMKqidtrcddTFBD7fx8a | |||
| 05.10.2022 17:59:40 | |
480 BTC | $ 9 666 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv0j5nu0ne5glnhh2kdlwxyhk59s5qjwz3gqzc | To: bc1qsfvnzxmmrvu0se3e8uhqxa4nwkr38van3h4enu | |||
| 05.10.2022 17:59:40 | |
304 BTC | $ 6 121 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjATDELTUXE1ZvuFYcyiNRBMUnegXthZj | To: bc1qc35v6zysc22v3mc9mq286t886rh4hpz7py4d2r | |||
| 05.10.2022 17:59:40 | |
341 BTC | $ 6 863 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZZaym8gj1Z2Anrx7EZ6Myayzc6p7AD9y | To: 3LXKStRHCsjP9BSAEaSGDpbkRLdx5yB9SU | |||
| 05.10.2022 17:59:40 | |
486 BTC | $ 9 793 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNNgK1va5Gruv2N3vyVb3jfq6mEvLXC2y | To: 385MqadAhDjbQ2KgAkMkP7b3znyJFuvUoJ | |||
| 05.10.2022 17:59:40 | |
735 BTC | $ 14 809 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUYr4h7StwJ1KiEiuF5Nvci9saH6s2uyg | To: 15VgYAP5i5MwLXasjY3rFRmJLqWV3RANza | |||
| 05.10.2022 17:59:40 | |
3 066 BTC | $ 61 790 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AYuX7aAsDFsLYFRSj9JYsezWcTZw2YRWq | To: 15QMkmgchzTcn3FyZzhftEXKYkVoJBb8ZN | |||
| 05.10.2022 17:59:40 | |
4 196 BTC | $ 84 558 960 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 05.10.2022 17:59:40 | |
1 976 BTC | $ 39 826 456 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 05.10.2022 17:57:20 |  |
57 353 120 XRP | $ 28 082 460 | (unknown) | (unknown) |
| Type: transfer | From: r3NGF7GKk9W6R3UHVFY7k81CbsPsPV2nT3 | To: rNG5ngNoan6gpmWhX9XmtyRVMMYyVFnY8K | |||
| 05.10.2022 17:54:59 | |
7 200 005 USDT | $ 7 206 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd1e3ce973ae1de12317b9436be03be3804e71e8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.10.2022 17:50:01 | |
12 314 662 XRP | $ 6 003 341 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 05.10.2022 17:47:58 | |
263 BTC | $ 5 285 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjznjhjwuucjvl46m5v3kfhrjq2658qgtmgeu6 | |||
| 05.10.2022 17:47:41 | |
407 BTC | $ 8 176 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 05.10.2022 17:47:41 | |
949 BTC | $ 19 077 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36k3wKLtcrj5JS45oihJR7P9BEMdUxpo8m | To: 357bX1VzD4vVacnmBbcG4ie8B8cpWxokmy | |||
| 05.10.2022 17:47:41 | |
812 BTC | $ 16 321 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8knv97x6gsrmm7u2p9hquq0wx3tuq3kkfng4m | To: bc1qf9l59pud68dt8jcwgdrpd7taevds7g95yeq5wy | |||
| 05.10.2022 17:47:41 | |
436 BTC | $ 8 763 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgmfwGQon4CzHz2bDUVZ7QaUfURhiKNe1 | To: bc1q6nup2plqumc3rd5svqzqxfuc7hq8rqcxzcxqe3 | |||