Whale movements
Last update: 08.05.2026 23:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 13:41:20 |  |
4 280 BTC | $ 85 363 910 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 05.10.2022 13:37:00 |  |
8 000 000 USDT | $ 7 996 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.10.2022 13:33:11 |  |
6 000 578 USDT | $ 5 986 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 13:29:23 | |
6 000 578 USDT | $ 6 036 891 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 13:23:44 | |
296 BTC | $ 5 940 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 13:23:44 | |
296 BTC | $ 5 940 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2022 13:23:44 | |
297 BTC | $ 5 953 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 13:23:44 | |
4 281 BTC | $ 85 866 480 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 05.10.2022 13:15:07 | |
260 BTC | $ 5 177 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 05.10.2022 13:15:07 | |
480 BTC | $ 9 571 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Di29nU4rw1a4ja9gG6U15LX45714JjFpX | To: 3NrUHNEfL2tdw4kTeovM8JZb1T74bWnTKp | |||
| 05.10.2022 13:15:07 | |
690 BTC | $ 13 776 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnfuzqqplwmnkuszrw7afjrkjspgq5y35erlhd | To: 3NRF4a3M37UgChVTDh64kUBaknU9NefVKq | |||
| 05.10.2022 13:15:07 | |
257 BTC | $ 5 131 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKXayS6RK9RvU65oZW2Tj8ojEEAr87j77 | To: bc1qwkhthresvm9eynklc7j3h2n0h3pvjn7qhuudn3 | |||
| 05.10.2022 13:15:07 | |
1 077 BTC | $ 21 480 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwpg6ewamguadhrc8ktqn5rez7659c62phkes3 | To: 39GMbrafNVXgkrG1rWzmHchNEE5tL9q3u7 | |||
| 05.10.2022 13:15:07 | |
4 953 BTC | $ 98 819 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx94msnd85syaxwwrq7qhwvhljksjt8zedfzwv0 | To: bc1qlld4d4npzenw9hj8cxlvkycwzz92nldxjadrpg | |||
| 05.10.2022 13:15:07 | |
2 880 BTC | $ 57 464 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s0umyjsnt5dqum0fgwxr3lhlqsp5xdtyz5zzy | To: bc1qlnkanl5jvj2afkup2naat75r4q3x36jfyyhekx | |||
| 05.10.2022 13:15:07 | |
2 475 BTC | $ 49 378 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwEb17P1Z1rwAEBKmVR4cC9HWbFsw4zZp | To: 3F2r9eUtGJxLPkXx1kqfQG1tEkFEHrvJGt | |||
| 05.10.2022 13:15:07 | |
322 BTC | $ 6 422 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pbzd7RBuXteq3Hd3tDDHsMvSJ1QTFqXsY | To: bc1qyj62dq4fgznwqa9728nwyqqmdun7dcdkeqkuh5 | |||
| 05.10.2022 13:15:07 | |
895 BTC | $ 17 861 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37nq1VGmfWxpFXPXHvx3FYGjuF45zj7i6Q | To: bc1qys67t7n8zwcr4rr9jlztlrrpmw5nszw5g3765j | |||
| 05.10.2022 13:15:07 | |
949 BTC | $ 18 938 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmRH4wYzhUeVxz6RBpVH3GUMkcu8zxY6e | To: 3HnZk9zCxwgB6u1fCg4CeTgiCVX1szheFp | |||
| 05.10.2022 13:15:07 | |
812 BTC | $ 16 200 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VX2xTL2wszzW3Xjq8SUn4gtHaFbqz2mE | To: 3FQ8GJLnQ3KQBhnNd5KmwwoTprsNouGLqy | |||
| 05.10.2022 13:15:07 | |
1 165 BTC | $ 23 248 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzDuAa6vsBRrctvuepg3ybgkXCFZXh61T | To: 34KyJeUaaWZo9NLFh4s7YHEdPcY5yGU6wh | |||
| 05.10.2022 13:15:07 | |
691 BTC | $ 13 778 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz9n0rea4vc90sslze5wpraqu57rs6qut3fvmd | To: bc1quwuw4p9u22220g7h2pxc65c0nckcvj2d337srq | |||
| 05.10.2022 13:15:07 | |
433 BTC | $ 8 643 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2aqk5hak6cfles50fj3uc88qm7a5e068g0wwm | To: 3LnuRpYTJ6Vn1P72i5FRDDyCfEDrWW4B6m | |||
| 05.10.2022 13:15:07 | |
297 BTC | $ 5 922 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 13:15:07 | |
297 BTC | $ 5 925 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 13:15:07 | |
3 307 BTC | $ 65 980 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jcwd5wuFgRTrhnxEkPvdmCLREjMgpiJtf | To: bc1qtvv6ef4dxdfvku6j5zn08ymrjys4akrn9afz7l | |||
| 05.10.2022 13:15:07 | |
1 573 BTC | $ 31 376 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkAsoavxiwYs1D8rm6u5EfyxEoBpVjfUa | To: 3DXKQVHLc3mfyXdPC4zghrmXpDQQrhnPuW | |||
| 05.10.2022 13:15:07 | |
297 BTC | $ 5 930 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 13:15:07 | |
297 BTC | $ 5 930 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 13:15:07 | |
354 BTC | $ 7 062 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dww5ygMD87raen3nPwxyHgzEWCCkWtQAW | To: bc1q0vcd0ah5yuwrww2kgzpk04vtfq03k27pq7sksa | |||
| 05.10.2022 13:15:07 | |
436 BTC | $ 8 701 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd34fjvz679hy9v6kdf3tcpykrvgtm5hu2jeduu | To: 3Lzhj2WbNTufGP3RAxhMMczwhcoFqcNiEN | |||
| 05.10.2022 13:15:07 | |
1 369 BTC | $ 27 317 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FbEefr6E1ek18oeuSgSuMu2dcgw8bZsc | To: 33gSCsnGD1JscMU3PLJz3USXVU61KS9Gf4 | |||
| 05.10.2022 13:15:07 | |
2 257 BTC | $ 45 039 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm09jr95kyw2ek3nf3kk62d6xah4nt4a5erwap | To: 3BpohfRnfV4uS7GAYi7aBgP1czvo2WjuzJ | |||
| 05.10.2022 13:15:07 | |
615 BTC | $ 12 270 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9zrl4hjw2g35q5pskrm2qes5uy58eqwvppygy | To: 3NyFmTWi17eJpUaxLpJGj33hg1sq1Q34dF | |||
| 05.10.2022 13:15:07 | |
503 BTC | $ 10 041 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2QS41FCWvGHZ7v2MxZXVFme5TYyXSDxL | To: bc1qkl468484js2ts9ueqv8m0c57e3z4hkvzqrn43x | |||
| 05.10.2022 13:15:07 | |
341 BTC | $ 6 810 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385JSwSbPen48J3hpkAAUenKi9qQWVUf6H | To: bc1qzvjq5dxa43rqdyrl326f9j8re3rg4sdeve9x0h | |||
| 05.10.2022 13:15:07 | |
574 BTC | $ 11 450 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrqanm7gvwlgmqhqh8xe6ew49txxx855v4y32c | To: bc1qeucjw6qqnrw60jem5ysnehfqa2jfq92fvyrenh | |||
| 05.10.2022 13:15:07 | |
364 BTC | $ 7 265 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3833pgfwj8w73f4432DKAFwBToXCi3x8bG | To: bc1qtzkyl5fsgryvwz92yy2za30egtzd6th062dxdq | |||
| 05.10.2022 13:15:07 | |
3 046 BTC | $ 60 770 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrQM4Vxs5PFkqMoRFXdUtRc2ARtaucJ6W | To: 37wM4MHmH6Xx4PrHpNxZDUd8vFDHR7rYf9 | |||
| 05.10.2022 13:15:07 | |
1 276 BTC | $ 25 450 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpDfhfMiyCL27mvoM9cWiueLZ5ehoyJKz | To: 32tj2qtACZxefxYqVsdMh8p6fAPqoGk8uh | |||
| 05.10.2022 13:15:07 | |
487 BTC | $ 9 722 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn8ap3n40nvq3r8rws65rgnunfh87wl4d0vpnv | To: bc1q3wkc5tqhmvy75f74fecugcdj2925d2d3x8wqdt | |||
| 05.10.2022 13:15:07 | |
395 BTC | $ 7 887 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1WPZKAbcufLGGad7zG38ZLJWQWuxHcDke | To: 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S | |||
| 05.10.2022 13:15:07 | |
4 281 BTC | $ 85 408 630 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 05.10.2022 13:10:51 | |
7 467 987 USDT | $ 7 436 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 13:08:42 | |
7 467 977 USDT | $ 7 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.10.2022 13:05:18 | |
34 315 200 USDT | $ 34 677 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRDmZe3z3M1st6MWjxXaTyco8nmRy8468 | To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v | |||
| 05.10.2022 12:43:25 | |
550 BTC | $ 11 086 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfujsklf7xfxqts8rv6y2j3kpa9hkqva6clz28x | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.10.2022 12:43:25 | |
949 BTC | $ 19 129 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4vftcjfvuvf2uvp2sxcletyvahkleud0nkvdy | To: 3PmRH4wYzhUeVxz6RBpVH3GUMkcu8zxY6e | |||
| 05.10.2022 12:43:25 | |
1 165 BTC | $ 23 485 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWSzYbd7jnCyfMd2FRifVzNuMBuscj3xv | To: 3HzDuAa6vsBRrctvuepg3ybgkXCFZXh61T | |||
| 05.10.2022 12:43:25 | |
2 267 BTC | $ 45 692 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBXWtnTdQTjyS65fJXMCNo7yjxvkvJLvj | To: bc1qrm09jr95kyw2ek3nf3kk62d6xah4nt4a5erwap | |||