Whale movements
Last update: 08.05.2026 22:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 15:29:07 |  |
341 BTC | $ 6 815 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UrMoeT3tkxHVQcS4bNoQK8AEksPxxdd9 | To: bc1qqjk6trrhtnhyyhg9h540njhfmzl6eyzvwvk2ga | |||
| 05.10.2022 15:29:07 | |
293 BTC | $ 5 843 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 15:29:07 | |
480 BTC | $ 9 579 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvKoPNPEK64JZego3hwPDG4Qt4RWy6333 | To: bc1qd6x8ex8um2hdk5jff6v0egdwnjs6ewa8s4arne | |||
| 05.10.2022 15:29:07 | |
2 257 BTC | $ 45 078 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpohfRnfV4uS7GAYi7aBgP1czvo2WjuzJ | To: bc1quxwlwfd67dc9czklk2nldmnjvpdvvs878980wq | |||
| 05.10.2022 15:29:07 | |
615 BTC | $ 12 280 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyFmTWi17eJpUaxLpJGj33hg1sq1Q34dF | To: bc1q3mg64stxlntmlw5rqfj3lqjm648q802gpggx4l | |||
| 05.10.2022 15:29:07 | |
364 BTC | $ 7 270 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg0qf6x0mt37da7s9czrm4pvdnmluyfpft8j2u | To: 3B5KkMJZB6g577LwcBD3NxoKgTbCtNXqSy | |||
| 05.10.2022 15:29:07 | |
487 BTC | $ 9 730 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sK6MEE3RWovFV8NCJrBtrTLyGgo9KczY | To: 3NVSDxhyfaHWnA1KhdXmgn6WBUixdUqFmu | |||
| 05.10.2022 15:29:07 | |
812 BTC | $ 16 214 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQ8GJLnQ3KQBhnNd5KmwwoTprsNouGLqy | To: 35pQuws65XoKr3PfkYJdCMkibeRcTn2Gm5 | |||
| 05.10.2022 15:29:07 | |
503 BTC | $ 10 050 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjz66qwxzkw45u7dqgkx2hmzpp5l9krnendp4la | To: bc1q7eds83srx6tg6e7ua7fayhdqs8c3ea4xgaexal | |||
| 05.10.2022 15:29:07 | |
691 BTC | $ 13 790 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwuw4p9u22220g7h2pxc65c0nckcvj2d337srq | To: bc1q9ads7jpt5quscgar4kjnc9z76l66xy97caz6zt | |||
| 05.10.2022 15:29:07 | |
1 276 BTC | $ 25 472 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tj2qtACZxefxYqVsdMh8p6fAPqoGk8uh | To: bc1qdrp8vt685guenh36qp8z0ml9rts3he962ws4yt | |||
| 05.10.2022 15:29:07 | |
1 573 BTC | $ 31 403 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXKQVHLc3mfyXdPC4zghrmXpDQQrhnPuW | To: bc1qjjdkr6cs0yz49qxhplhavc2rmvavlrjpq8wevw | |||
| 05.10.2022 15:29:07 | |
321 BTC | $ 6 402 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6v5tdq3t0375gazs4k2xswckhrj7dxrvyx7hy | To: 3PTeJ5qxXSsyvjprNH4krHGr9K55fmV5ez | |||
| 05.10.2022 15:29:07 | |
573 BTC | $ 11 450 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2Zgg4Dyk7ynxKmHfgXYKNESbMo1SMsAU | To: 3FFXGjxA4vEj1jovJ4Qh9VsAVKfBwBhaX4 | |||
| 05.10.2022 15:29:07 | |
690 BTC | $ 13 787 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRF4a3M37UgChVTDh64kUBaknU9NefVKq | To: bc1qe6sy4slx6d04chvalmzwhnpxuac35thvvyuhh0 | |||
| 05.10.2022 15:29:07 | |
1 369 BTC | $ 27 340 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gSCsnGD1JscMU3PLJz3USXVU61KS9Gf4 | To: bc1qvfmd3jnh9sk97a6nur7wflzdee8gdasjeqfuty | |||
| 05.10.2022 15:29:07 | |
433 BTC | $ 8 639 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0003n6g0rg94skh5zha0p2zlwpu6crxlzst8g | To: bc1q5lagdx0zv57lvjw2v6hvv492s860kaupmn8c2j | |||
| 05.10.2022 15:29:07 | |
354 BTC | $ 7 067 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmag33ptll8svymc34k27fcyg3ht9nw2xn5w8a0 | To: bc1qn0jrr6zk2d30dsj8h2uek6lnqjw2t4vnfnqkvw | |||
| 05.10.2022 15:29:07 | |
436 BTC | $ 8 708 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4iC6QNYHupfwULYafuGNE2SZZh9SRnf1 | To: bc1qehtt829mjvk4ucphkj89rdh8af69dzvegk2sz5 | |||
| 05.10.2022 15:29:07 | |
895 BTC | $ 17 876 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qys67t7n8zwcr4rr9jlztlrrpmw5nszw5g3765j | To: bc1qanu46uvr6eqtud83pqlteu5pjkh9rqz3pcwrx4 | |||
| 05.10.2022 15:29:07 | |
4 255 BTC | $ 84 975 590 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 05.10.2022 15:29:07 | |
1 996 BTC | $ 39 857 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 05.10.2022 15:20:03 |  |
15 000 283 USDT | $ 14 981 540 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TPkC1DtHGGNCPihN8SDtZFqFn9Ej6tEr9f | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.10.2022 15:08:27 | |
5 000 000 USDT | $ 5 018 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 05.10.2022 15:06:29 | |
487 BTC | $ 9 705 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwx8jsyeqrxhcdfd3m84k746cturex9huv2gs5 | To: 31sK6MEE3RWovFV8NCJrBtrTLyGgo9KczY | |||
| 05.10.2022 15:06:29 | |
257 BTC | $ 5 121 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Si95rL5YKAuWhcQEDFbMfh9B3Munpcka | To: bc1q7yju6rafkyl2t7edhhr75z93jdrw4uhfsx32m3 | |||
| 05.10.2022 15:06:29 | |
574 BTC | $ 11 431 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeucjw6qqnrw60jem5ysnehfqa2jfq92fvyrenh | To: 3F2Zgg4Dyk7ynxKmHfgXYKNESbMo1SMsAU | |||
| 05.10.2022 15:06:29 | |
503 BTC | $ 10 025 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl468484js2ts9ueqv8m0c57e3z4hkvzqrn43x | To: bc1qjz66qwxzkw45u7dqgkx2hmzpp5l9krnendp4la | |||
| 05.10.2022 15:06:29 | |
480 BTC | $ 9 555 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9dm3rck7vrt8a8h9xkl7n2ww8lt5ze0uyxjpx | To: 3BvKoPNPEK64JZego3hwPDG4Qt4RWy6333 | |||
| 05.10.2022 15:06:29 | |
260 BTC | $ 5 169 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.10.2022 15:06:29 | |
2 000 BTC | $ 39 833 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 05.10.2022 15:06:03 | |
7 000 000 USDT | $ 7 064 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 15:00:24 | |
58 624 640 USDT | $ 58 894 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.10.2022 14:53:31 | |
364 BTC | $ 7 295 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdedjg7wy03zdgdhz6d5xcj9sdws2ruxxxaz43j | To: bc1qjg0qf6x0mt37da7s9czrm4pvdnmluyfpft8j2u | |||
| 05.10.2022 14:53:31 | |
436 BTC | $ 8 738 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k8YHhQsBVDp7MQfb3Gwyusw2RT65x9vV | To: 3C4iC6QNYHupfwULYafuGNE2SZZh9SRnf1 | |||
| 05.10.2022 14:53:31 | |
433 BTC | $ 8 668 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsBoRFsYxwwA1hsCeGjr1iSVzbdmCUkNv | To: bc1qs0003n6g0rg94skh5zha0p2zlwpu6crxlzst8g | |||
| 05.10.2022 14:53:31 | |
354 BTC | $ 7 091 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qet8halkne5xt02l3vf2wg53xc8qukzwwprfcgn | To: bc1qmag33ptll8svymc34k27fcyg3ht9nw2xn5w8a0 | |||
| 05.10.2022 14:53:31 | |
341 BTC | $ 6 838 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwtc6y4geaflny36zldgsepzt5ymgrewme8hr2 | To: 32UrMoeT3tkxHVQcS4bNoQK8AEksPxxdd9 | |||
| 05.10.2022 14:53:31 | |
351 BTC | $ 7 032 978 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.10.2022 14:53:31 | |
293 BTC | $ 5 878 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2022 14:53:31 | |
293 BTC | $ 5 879 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2022 14:53:31 | |
293 BTC | $ 5 879 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 14:53:31 | |
321 BTC | $ 6 435 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tkaa0c85sqt5nyr6pkfajy7g9y2ws7ydy3tjp | To: bc1qv6v5tdq3t0375gazs4k2xswckhrj7dxrvyx7hy | |||
| 05.10.2022 14:53:31 | |
257 BTC | $ 5 153 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2clqxgk42ctyxkqgyrfme2tsscyh72g34r5zk | To: 32Si95rL5YKAuWhcQEDFbMfh9B3Munpcka | |||
| 05.10.2022 14:53:31 | |
501 BTC | $ 10 038 524 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 05.10.2022 14:53:31 | |
1 996 BTC | $ 39 995 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 05.10.2022 14:53:31 | |
4 279 BTC | $ 85 747 150 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 05.10.2022 14:48:54 | |
8 000 000 USDT | $ 7 979 694 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 14:45:59 |  |
6 424 516 USDT | $ 6 473 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: bab123fc6d277cf131b84f00dc4d0fc9b9ad86d3 | |||
| 05.10.2022 14:44:57 | |
8 000 000 USDT | $ 8 036 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||