Whale movements
Last update: 08.05.2026 22:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 16:42:19 |  |
1 077 BTC | $ 21 226 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwarh8wm9sa4zmkjpkfu672q87affhp7s0jk3j | To: 3K5XxeNXfJ7rR1ST5WiFZd62Nk18FNg2X8 | |||
| 05.10.2022 16:42:19 | |
383 BTC | $ 7 544 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3u6grftfv0ser06lvvmnv4eld9vf38t3d5kq7 | To: 3Ln2yciD6Auufqgb89Wb4oZExtKdGDMAb9 | |||
| 05.10.2022 16:42:19 | |
812 BTC | $ 16 010 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pQuws65XoKr3PfkYJdCMkibeRcTn2Gm5 | To: bc1qz8knv97x6gsrmm7u2p9hquq0wx3tuq3kkfng4m | |||
| 05.10.2022 16:42:19 | |
949 BTC | $ 18 713 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlynfs65hwgmzq23ujsfe762udt2gelhqpd4cnm | To: 36k3wKLtcrj5JS45oihJR7P9BEMdUxpo8m | |||
| 05.10.2022 16:42:19 | |
256 BTC | $ 5 050 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B65zvje7MiAqAFwfrEJ7HUj6kw5miHsPq | To: 3ExKXXaviYKXidnms6yDrWgJjrSsVhYHKN | |||
| 05.10.2022 16:42:19 | |
688 BTC | $ 13 558 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ads7jpt5quscgar4kjnc9z76l66xy97caz6zt | To: bc1q6k3z56sw4tdmlf3hhqyyvkl6w9rce9x9hwae5p | |||
| 05.10.2022 16:42:19 | |
290 BTC | $ 5 721 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 16:42:19 | |
4 219 BTC | $ 83 190 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 05.10.2022 16:42:19 | |
1 980 BTC | $ 39 045 372 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 05.10.2022 16:40:47 |  |
43 159 076 USDT | $ 43 209 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2022 16:32:35 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 16:29:59 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.10.2022 16:25:26 | |
290 BTC | $ 5 720 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2022 16:25:26 | |
290 BTC | $ 5 720 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 16:19:23 | |
436 BTC | $ 8 604 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehtt829mjvk4ucphkj89rdh8af69dzvegk2sz5 | To: 3DvTdNZ9TouBWjqw4drQQP9QuEdvq4374B | |||
| 05.10.2022 16:19:23 | |
290 BTC | $ 5 728 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2022 16:19:23 | |
290 BTC | $ 5 730 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 16:19:23 | |
256 BTC | $ 5 055 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxe5efdqhwc02wfpr0a27vxxr4evcxq56w402r | To: 3B65zvje7MiAqAFwfrEJ7HUj6kw5miHsPq | |||
| 05.10.2022 16:19:23 | |
433 BTC | $ 8 538 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lagdx0zv57lvjw2v6hvv492s860kaupmn8c2j | To: bc1qd3u6grftfv0ser06lvvmnv4eld9vf38t3d5kq7 | |||
| 05.10.2022 16:19:23 | |
292 BTC | $ 5 765 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2022 16:19:23 | |
321 BTC | $ 6 326 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LekYRDE78njbUsYySaqfeWQ9jG8ThY1j | To: 35e5Fisvo8n2wgbZ7RftecxQcny8NiMr7X | |||
| 05.10.2022 16:19:23 | |
299 BTC | $ 5 905 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q2XHBrRndiFGocWbo57vVWVHyTHVLoZDs | |||
| 05.10.2022 16:19:23 | |
308 BTC | $ 6 078 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 05.10.2022 16:19:23 | |
260 BTC | $ 5 131 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.10.2022 16:19:23 | |
1 763 BTC | $ 34 801 108 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 05.10.2022 16:12:50 | |
321 BTC | $ 6 363 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgAv3PiQ8ZUhvxzgWs3Yh2fzobt485DZA | To: 36LekYRDE78njbUsYySaqfeWQ9jG8ThY1j | |||
| 05.10.2022 16:12:50 | |
256 BTC | $ 5 084 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHHPkuz7STiHUArqxXZi1aDWZ53h5CAzc | To: bc1qmxe5efdqhwc02wfpr0a27vxxr4evcxq56w402r | |||
| 05.10.2022 16:12:50 | |
341 BTC | $ 6 768 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykk0uchu35jym9zzzrd5pgvu6vk2mxrhe8ejgw | To: bc1q4f670kgtk7j4lc25zn7z2j4rzqhpnknv096a8a | |||
| 05.10.2022 16:12:50 | |
364 BTC | $ 7 226 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5KkMJZB6g577LwcBD3NxoKgTbCtNXqSy | To: bc1qmxkks202ga6taru4l8ygqhwwjy0d55uq06et84 | |||
| 05.10.2022 16:12:50 | |
354 BTC | $ 7 023 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWNUpyPQbavpe77HTcs7rewwD771J2BbG | To: 3B93Hz3apVC7TFBnvgaZrj2SWiWtDg9RHQ | |||
| 05.10.2022 16:12:50 | |
500 BTC | $ 9 923 742 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 05.10.2022 16:12:50 | |
1 300 BTC | $ 25 801 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 05.10.2022 16:12:50 | |
4 227 BTC | $ 83 898 390 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 05.10.2022 16:12:50 | |
1 996 BTC | $ 39 612 404 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 05.10.2022 16:03:48 |  |
4 999 999 USDT | $ 5 001 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 05.10.2022 16:02:39 | |
6 386 345 USDT | $ 6 381 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 05.10.2022 15:58:18 | |
14 999 999 USDT | $ 15 044 327 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 15:56:03 | |
70 000 000 USDT | $ 69 474 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 15:53:42 | |
14 999 999 USDT | $ 15 039 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.10.2022 15:44:27 | |
70 000 000 USDT | $ 70 711 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 15:41:13 | |
2 880 BTC | $ 57 598 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnkanl5jvj2afkup2naat75r4q3x36jfyyhekx | To: 3Fb9qWop5KYeGC2aG371fdYAoGczKQovg8 | |||
| 05.10.2022 15:41:13 | |
3 046 BTC | $ 60 911 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wM4MHmH6Xx4PrHpNxZDUd8vFDHR7rYf9 | To: bc1qh87qu4qmr4z7emy3lraaj0nvduhpdpauak42cj | |||
| 05.10.2022 15:41:13 | |
2 475 BTC | $ 49 493 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2r9eUtGJxLPkXx1kqfQG1tEkFEHrvJGt | To: 3DxDN17Yohvmydw2RhX8vw8DBPMeJed9o5 | |||
| 05.10.2022 15:41:13 | |
293 BTC | $ 5 850 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 15:41:13 | |
293 BTC | $ 5 851 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 15:41:13 | |
1 949 BTC | $ 38 972 948 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 05.10.2022 15:29:07 | |
949 BTC | $ 18 954 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnZk9zCxwgB6u1fCg4CeTgiCVX1szheFp | To: bc1qlynfs65hwgmzq23ujsfe762udt2gelhqpd4cnm | |||
| 05.10.2022 15:29:07 | |
257 BTC | $ 5 134 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yju6rafkyl2t7edhhr75z93jdrw4uhfsx32m3 | To: 3CUkMpDmi2WgPA9JjiKpy29BRFEps4XTp9 | |||
| 05.10.2022 15:29:07 | |
1 077 BTC | $ 21 496 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GMbrafNVXgkrG1rWzmHchNEE5tL9q3u7 | To: bc1qgwarh8wm9sa4zmkjpkfu672q87affhp7s0jk3j | |||
| 05.10.2022 15:29:07 | |
1 165 BTC | $ 23 268 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KyJeUaaWZo9NLFh4s7YHEdPcY5yGU6wh | To: 3DDASaUELgZxVD5CN4EvFtyUVdcckCsrRV | |||