Whale movements
Last update: 08.05.2026 21:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 17:47:41 |  |
253 BTC | $ 5 079 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wlf364z6w9tmdlnzve27gr3fq47drp7t2y78s | To: 3BjenvyyP7QY9DHM9PH8oPGvmD4Exzbhth | |||
| 05.10.2022 17:47:41 | |
615 BTC | $ 12 362 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s0flxjnpp6dpfl6gz5u0s7vhmxk6ukpyhlt7f | To: 3GhN9KC1YDGcZsRbf4NK3eNQVXfZL3A3FT | |||
| 05.10.2022 17:47:41 | |
284 BTC | $ 5 711 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2022 17:47:41 | |
480 BTC | $ 9 641 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVneRzHP6yQEQfheVkqN8ES7hN2PEFmdC | To: bc1qcv0j5nu0ne5glnhh2kdlwxyhk59s5qjwz3gqzc | |||
| 05.10.2022 17:47:41 | |
364 BTC | $ 7 317 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8vplhwdrzjq8nzvptzsvnec8gjeepqc8lelp0 | To: bc1qrm7z2cneaupjdxwx2u0pefyjyu0dgjs2489xt3 | |||
| 05.10.2022 17:47:41 | |
304 BTC | $ 6 106 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6wn02x2fuerdxtyuu4t9kmjv9ncr2n68h93y2 | To: 3JjATDELTUXE1ZvuFYcyiNRBMUnegXthZj | |||
| 05.10.2022 17:47:41 | |
341 BTC | $ 6 853 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4x8g93hlcdaw3c9yd7n7280c9zsgmd96yetty | To: 32ZZaym8gj1Z2Anrx7EZ6Myayzc6p7AD9y | |||
| 05.10.2022 17:47:41 | |
573 BTC | $ 11 526 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzT35jMoy9FVQ5KD3GxMGgt9x38hvPBGH | To: 3PTeTbobTXsMuurC9X6XXgESzoJmGK2jQp | |||
| 05.10.2022 17:47:41 | |
382 BTC | $ 7 671 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRAS7JopZAnEh6F31mKMkkzUhwSPqKaDy | To: 37XwE3QvTjpMZyKFFxyJNrpSmZLZvFfrQi | |||
| 05.10.2022 17:47:41 | |
284 BTC | $ 5 711 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2022 17:47:41 | |
487 BTC | $ 9 793 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cjo4gNekTxfUMLPzCT5A7K9WfgHgSKLgW | To: 3FNNgK1va5Gruv2N3vyVb3jfq6mEvLXC2y | |||
| 05.10.2022 17:47:41 | |
690 BTC | $ 13 878 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPVMCAg4uJ5QyS6Ykmk3wEP5dBCU6ZF2E | To: 32BFLcrkw5PAr28mQNfpXPuGL5RDCcimEo | |||
| 05.10.2022 17:47:41 | |
688 BTC | $ 13 822 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6k3z56sw4tdmlf3hhqyyvkl6w9rce9x9hwae5p | To: 3Cob54SXs5aPmR9cazNfo3FDmotnBPgVxS | |||
| 05.10.2022 17:47:41 | |
895 BTC | $ 17 995 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk38620m6qsrtqn2ng2x3ltsktkjqpp90q6tzfl | To: 3D8VMJA8y32vRynbeYk7PBe7mCKJ4EdkhH | |||
| 05.10.2022 17:47:41 | |
503 BTC | $ 10 109 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv54c6x4updw83d7kw3yynlcquu88srqfx363d | To: 3KyDudSEG3dc3pK7FS5azjVwgGxxoLvJxH | |||
| 05.10.2022 17:47:41 | |
284 BTC | $ 5 712 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 17:47:41 | |
321 BTC | $ 6 442 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0sw8k93a6ed37m7mr7jh0mgx6x7mets3vsepv8 | To: 3PAApPpCz3vqFiVcypaUVwM9zoWPWSzkWS | |||
| 05.10.2022 17:47:41 | |
600 BTC | $ 12 061 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad | To: bc1q9fuz924l9r6c7y4ldjype9ym4n3nrkrhgn4rs8alhvfj86mdmtvsr0wrrc | |||
| 05.10.2022 17:47:41 | |
400 BTC | $ 8 040 593 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 05.10.2022 17:47:41 | |
1 756 BTC | $ 35 305 724 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 05.10.2022 17:47:41 | |
1 976 BTC | $ 39 725 050 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 05.10.2022 17:34:09 | |
253 BTC | $ 5 039 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsEHTMD1QxRrSkhbk5igyMGmHE9Wok5VF | To: bc1q2wlf364z6w9tmdlnzve27gr3fq47drp7t2y78s | |||
| 05.10.2022 17:34:09 | |
4 196 BTC | $ 83 583 380 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 05.10.2022 17:32:10 |  |
40 000 000 XRP | $ 19 228 984 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.10.2022 17:31:42 | |
70 000 000 XRP | $ 34 156 580 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 05.10.2022 17:30:11 |  |
7 072 898 USDC | $ 7 051 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fe773e44ad7457632e7ba0e09bb94afe70e6a7e | To: 10be00b4fd788437d490ac97b680e9d1be655192 | |||
| 05.10.2022 17:26:03 |  |
7 285 000 USDT | $ 7 293 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVSkQiGMBVyn5S6QaMjjuDeXMXFenC17Sr | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 17:11:41 | |
4 209 BTC | $ 84 018 260 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 05.10.2022 16:58:04 | |
1 977 BTC | $ 39 173 604 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 05.10.2022 16:55:52 | |
364 BTC | $ 7 276 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEdRxBTiAqKTu698L1otzcpGdxqAdDm1k | To: 3CRemfaY5Pa6eEMrbeCnYg2LEUycMm3iZr | |||
| 05.10.2022 16:55:52 | |
284 BTC | $ 5 680 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 16:55:52 | |
304 BTC | $ 6 072 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84hjprh0l7mkt97fhc7mhrptp4rm4zc444fd4u | To: 3G42qKjMxs8XZsWWqGnki6vZE2Wd1LZzhk | |||
| 05.10.2022 16:55:52 | |
341 BTC | $ 6 816 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3qgkv2vwsp5ug20nj63znr9nufvmuc8scqtaw | To: bc1q2zg98ag7ktepvq08dh3g35ud769f780cls7622 | |||
| 05.10.2022 16:55:52 | |
256 BTC | $ 5 119 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExKXXaviYKXidnms6yDrWgJjrSsVhYHKN | To: 3CcPMfnJJ2815HdGSzjsFwhQguK5WaAev7 | |||
| 05.10.2022 16:55:52 | |
382 BTC | $ 7 628 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln2yciD6Auufqgb89Wb4oZExtKdGDMAb9 | To: 3LRAS7JopZAnEh6F31mKMkkzUhwSPqKaDy | |||
| 05.10.2022 16:55:52 | |
321 BTC | $ 6 406 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhBw2YXAW6PHgZPUc4rCMXhXdeJfPiM6L | To: bc1qfpeyy6q6xq9qygj2muaqrxqjcls82dunr2vyey | |||
| 05.10.2022 16:55:52 | |
4 209 BTC | $ 84 136 820 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 05.10.2022 16:55:52 | |
1 758 BTC | $ 35 144 856 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 05.10.2022 16:43:11 | |
7 200 000 USDT | $ 7 228 438 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fd1e3ce973ae1de12317b9436be03be3804e71e8 | |||
| 05.10.2022 16:42:19 | |
267 BTC | $ 5 268 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd3v5lakc7gxekvnheslk54clquxgr5mvhsvr4809d0p5cpt8xps7urgjm | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 05.10.2022 16:42:19 | |
277 BTC | $ 5 456 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 05.10.2022 16:42:19 | |
301 BTC | $ 5 935 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.10.2022 16:42:19 | |
480 BTC | $ 9 458 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6x8ex8um2hdk5jff6v0egdwnjs6ewa8s4arne | To: 3MVneRzHP6yQEQfheVkqN8ES7hN2PEFmdC | |||
| 05.10.2022 16:42:19 | |
690 BTC | $ 13 613 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6sy4slx6d04chvalmzwhnpxuac35thvvyuhh0 | To: 3GPVMCAg4uJ5QyS6Ykmk3wEP5dBCU6ZF2E | |||
| 05.10.2022 16:42:19 | |
615 BTC | $ 12 126 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mg64stxlntmlw5rqfj3lqjm648q802gpggx4l | To: bc1q0s0flxjnpp6dpfl6gz5u0s7vhmxk6ukpyhlt7f | |||
| 05.10.2022 16:42:19 | |
341 BTC | $ 6 724 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepk77ffeydpuejxvhqlz0mpn520wv69zve38mg | To: bc1qj3qgkv2vwsp5ug20nj63znr9nufvmuc8scqtaw | |||
| 05.10.2022 16:42:19 | |
895 BTC | $ 17 652 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qanu46uvr6eqtud83pqlteu5pjkh9rqz3pcwrx4 | To: bc1qk38620m6qsrtqn2ng2x3ltsktkjqpp90q6tzfl | |||
| 05.10.2022 16:42:19 | |
487 BTC | $ 9 606 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVSDxhyfaHWnA1KhdXmgn6WBUixdUqFmu | To: 3Cjo4gNekTxfUMLPzCT5A7K9WfgHgSKLgW | |||
| 05.10.2022 16:42:19 | |
354 BTC | $ 6 976 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sZpGN5WRMWSDwTyYyJ6vuh13Py3vLQQV | To: bc1q84hjprh0l7mkt97fhc7mhrptp4rm4zc444fd4u | |||
| 05.10.2022 16:42:19 | |
321 BTC | $ 6 319 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35e5Fisvo8n2wgbZ7RftecxQcny8NiMr7X | To: 3FhBw2YXAW6PHgZPUc4rCMXhXdeJfPiM6L | |||