Whale movements
Last update: 08.05.2026 23:37:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 14:40:24 |  |
60 163 330 USDT | $ 59 889 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.10.2022 14:40:11 |  |
19 802 084 USDC | $ 19 622 290 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 05.10.2022 14:38:15 | |
14 999 950 USDT | $ 14 908 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TPkC1DtHGGNCPihN8SDtZFqFn9Ej6tEr9f | |||
| 05.10.2022 14:38:12 | |
9 922 000 USDT | $ 9 861 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 05.10.2022 14:37:42 |  |
977 BTC | $ 19 445 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.10.2022 14:35:59 | |
2 000 BTC | $ 40 398 990 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 05.10.2022 14:34:27 | |
9 922 000 USDT | $ 9 879 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 05.10.2022 14:33:23 | |
294 BTC | $ 5 879 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 14:33:23 | |
4 279 BTC | $ 85 717 450 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 05.10.2022 14:30:11 | |
6 809 486 USDT | $ 6 826 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.10.2022 14:29:30 | |
7 000 000 USDT | $ 6 961 560 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 14:27:41 | |
294 BTC | $ 5 863 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 14:26:03 | |
9 113 297 USDT | $ 9 108 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 14:22:30 | |
4 280 BTC | $ 85 103 944 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 05.10.2022 14:18:16 | |
294 BTC | $ 5 941 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 14:13:36 | |
400 BTC | $ 8 077 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 397rW58DusPLQkqJUwm5vCCqRBzPuacEbw | |||
| 05.10.2022 14:08:16 | |
294 BTC | $ 5 886 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 14:08:16 | |
2 000 BTC | $ 40 051 596 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 05.10.2022 14:08:16 | |
4 280 BTC | $ 85 704 800 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 05.10.2022 14:06:03 | |
70 000 000 USDT | $ 69 514 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 14:04:30 | |
9 999 999 USDT | $ 10 100 119 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.10.2022 14:02:35 | |
11 999 950 USDT | $ 12 082 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.10.2022 13:59:16 | |
294 BTC | $ 5 876 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 13:59:24 | |
9 999 999 USDT | $ 10 071 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.10.2022 13:54:50 | |
4 280 BTC | $ 84 928 420 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 05.10.2022 13:53:51 | |
10 000 000 USDT | $ 10 072 035 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2022 13:52:04 | |
354 BTC | $ 7 121 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Nm3D8vt2ZDssMGe2FsNvtn9Bm1x5njB2 | To: bc1qet8halkne5xt02l3vf2wg53xc8qukzwwprfcgn | |||
| 05.10.2022 13:52:04 | |
296 BTC | $ 5 955 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 13:52:04 | |
433 BTC | $ 8 705 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ndg4a2svs9mhyk4wcu9vstnrwglqcr5tnwcgj | To: 3LsBoRFsYxwwA1hsCeGjr1iSVzbdmCUkNv | |||
| 05.10.2022 13:52:04 | |
487 BTC | $ 9 804 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wkc5tqhmvy75f74fecugcdj2925d2d3x8wqdt | To: bc1qrwx8jsyeqrxhcdfd3m84k746cturex9huv2gs5 | |||
| 05.10.2022 13:52:04 | |
480 BTC | $ 9 652 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HrrNK1vTEQWeeezgtZJnYytfo43a3hdx | To: bc1qa9dm3rck7vrt8a8h9xkl7n2ww8lt5ze0uyxjpx | |||
| 05.10.2022 13:52:04 | |
364 BTC | $ 7 326 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1DjsyUCm76e5tizVLKmotxHpVsJ136zM | To: bc1qdedjg7wy03zdgdhz6d5xcj9sdws2ruxxxaz43j | |||
| 05.10.2022 13:52:04 | |
436 BTC | $ 8 775 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtka23gy9q9v3wc2wdrew3h2t9kwcjzxkcny9jc | To: 39k8YHhQsBVDp7MQfb3Gwyusw2RT65x9vV | |||
| 05.10.2022 13:52:04 | |
257 BTC | $ 5 174 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2Kj39MANfcFgFimT1hVJ2e6fuHKFChmS | To: bc1ql2clqxgk42ctyxkqgyrfme2tsscyh72g34r5zk | |||
| 05.10.2022 13:52:04 | |
322 BTC | $ 6 473 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukfrl68ppw9vkenfgmzn3t7ugmyf6zswn9st53 | To: bc1q8tkaa0c85sqt5nyr6pkfajy7g9y2ws7ydy3tjp | |||
| 05.10.2022 13:52:04 | |
341 BTC | $ 6 867 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng05scnekn605wspu98mqpa5zutkw6gd69qjjj | To: bc1qzwtc6y4geaflny36zldgsepzt5ymgrewme8hr2 | |||
| 05.10.2022 13:49:57 | |
10 000 000 USDT | $ 9 927 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 05.10.2022 13:47:00 | |
70 000 000 USDT | $ 69 409 860 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.10.2022 13:41:20 | |
506 BTC | $ 10 091 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 05.10.2022 13:41:20 | |
322 BTC | $ 6 419 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj62dq4fgznwqa9728nwyqqmdun7dcdkeqkuh5 | To: bc1qukfrl68ppw9vkenfgmzn3t7ugmyf6zswn9st53 | |||
| 05.10.2022 13:41:20 | |
364 BTC | $ 7 262 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzkyl5fsgryvwz92yy2za30egtzd6th062dxdq | To: 3Q1DjsyUCm76e5tizVLKmotxHpVsJ136zM | |||
| 05.10.2022 13:41:20 | |
433 BTC | $ 8 639 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnuRpYTJ6Vn1P72i5FRDDyCfEDrWW4B6m | To: bc1q6ndg4a2svs9mhyk4wcu9vstnrwglqcr5tnwcgj | |||
| 05.10.2022 13:41:20 | |
341 BTC | $ 6 807 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvjq5dxa43rqdyrl326f9j8re3rg4sdeve9x0h | To: bc1qng05scnekn605wspu98mqpa5zutkw6gd69qjjj | |||
| 05.10.2022 13:41:20 | |
354 BTC | $ 7 058 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vcd0ah5yuwrww2kgzpk04vtfq03k27pq7sksa | To: 37Nm3D8vt2ZDssMGe2FsNvtn9Bm1x5njB2 | |||
| 05.10.2022 13:41:20 | |
296 BTC | $ 5 904 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2022 13:41:20 | |
480 BTC | $ 9 567 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrUHNEfL2tdw4kTeovM8JZb1T74bWnTKp | To: 37HrrNK1vTEQWeeezgtZJnYytfo43a3hdx | |||
| 05.10.2022 13:41:20 | |
257 BTC | $ 5 129 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkhthresvm9eynklc7j3h2n0h3pvjn7qhuudn3 | To: 3G2Kj39MANfcFgFimT1hVJ2e6fuHKFChmS | |||
| 05.10.2022 13:41:20 | |
436 BTC | $ 8 697 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lzhj2WbNTufGP3RAxhMMczwhcoFqcNiEN | To: bc1qtka23gy9q9v3wc2wdrew3h2t9kwcjzxkcny9jc | |||
| 05.10.2022 13:41:20 | |
296 BTC | $ 5 904 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 13:41:20 | |
296 BTC | $ 5 905 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||