Whale movements
Last update: 09.05.2026 00:53:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 12:43:25 |  |
4 953 BTC | $ 99 810 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7P9YRvnL5nUHAbzPpY5MQEL2s1hsSZ4t | To: bc1qx94msnd85syaxwwrq7qhwvhljksjt8zedfzwv0 | |||
| 05.10.2022 12:43:25 | |
480 BTC | $ 9 675 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q556qf6yu5u4r9zxv2syx7p2t9r4fv5pfmhly74 | To: 3Di29nU4rw1a4ja9gG6U15LX45714JjFpX | |||
| 05.10.2022 12:43:25 | |
895 BTC | $ 18 040 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsQVdrUCe9e66YvpcQc9r5k7Z7q6Saqn1 | To: 37nq1VGmfWxpFXPXHvx3FYGjuF45zj7i6Q | |||
| 05.10.2022 12:43:25 | |
691 BTC | $ 13 916 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc60gl3cszss952k4v757rsqxeavkpy9j6zcqun | To: bc1qsz9n0rea4vc90sslze5wpraqu57rs6qut3fvmd | |||
| 05.10.2022 12:43:25 | |
364 BTC | $ 7 338 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vJTozNUR4Une6JPpZYA8YrASbwsiwCFK | To: 3833pgfwj8w73f4432DKAFwBToXCi3x8bG | |||
| 05.10.2022 12:43:25 | |
1 573 BTC | $ 31 693 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wk95y9fy2k8w6xvjrwswr77mqltf77h3g66y8 | To: 3PkAsoavxiwYs1D8rm6u5EfyxEoBpVjfUa | |||
| 05.10.2022 12:43:25 | |
691 BTC | $ 13 922 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MioqP4o4vpaUDgFKmL7URW42cMycvwAbu | To: bc1qpnfuzqqplwmnkuszrw7afjrkjspgq5y35erlhd | |||
| 05.10.2022 12:43:25 | |
1 077 BTC | $ 21 696 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne97ssnvg4zrty5d0egf2xzvkp0m4eln0g4yct | To: bc1qvwpg6ewamguadhrc8ktqn5rez7659c62phkes3 | |||
| 05.10.2022 12:43:25 | |
487 BTC | $ 9 820 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76p2pktpg2th7dyvvyvgzlhql8j82jrnwnz9qq | To: bc1qzn8ap3n40nvq3r8rws65rgnunfh87wl4d0vpnv | |||
| 05.10.2022 12:43:25 | |
265 BTC | $ 5 337 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7hufoeFehpjC8b8xUEMfb3fz6TtW5Vd2 | To: bc1qe2lsjvjjsn0s0k4cxrf36wkd8hx3phynqlxtph | |||
| 05.10.2022 12:43:25 | |
341 BTC | $ 6 878 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZ7VGtjmfLU57tXqLsZkLHNytwTZDjGfk | To: 385JSwSbPen48J3hpkAAUenKi9qQWVUf6H | |||
| 05.10.2022 12:43:25 | |
812 BTC | $ 16 364 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnttctej2cakax8uujpl0sm02af5zw4ksl2n02 | To: 32VX2xTL2wszzW3Xjq8SUn4gtHaFbqz2mE | |||
| 05.10.2022 12:43:25 | |
1 276 BTC | $ 25 706 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rm337j3sd0dmjq63w9us60mfdfdfmrxlgjce3 | To: 3JpDfhfMiyCL27mvoM9cWiueLZ5ehoyJKz | |||
| 05.10.2022 12:43:25 | |
2 885 BTC | $ 58 138 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfpp9husjymd0rhuv0scyxfxt4q0xr8f5pkjrev | To: bc1q5s0umyjsnt5dqum0fgwxr3lhlqsp5xdtyz5zzy | |||
| 05.10.2022 12:43:25 | |
257 BTC | $ 5 183 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjz3p4fey4u69zphh63h33puh72vnae87c43zx | To: 3BKXayS6RK9RvU65oZW2Tj8ojEEAr87j77 | |||
| 05.10.2022 12:43:25 | |
574 BTC | $ 11 565 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gc7FLL4YUzbRK7VASb6u4Vi2KvziavbFi | To: bc1qjrqanm7gvwlgmqhqh8xe6ew49txxx855v4y32c | |||
| 05.10.2022 12:43:25 | |
503 BTC | $ 10 142 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t4p685jv6cyv46j8mynxuy4z8q9m6ctx6yr0f | To: 3G2QS41FCWvGHZ7v2MxZXVFme5TYyXSDxL | |||
| 05.10.2022 12:43:25 | |
1 370 BTC | $ 27 606 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdkWWp398JCPWqUirBamgutonqjmWFmhT | To: 38FbEefr6E1ek18oeuSgSuMu2dcgw8bZsc | |||
| 05.10.2022 12:43:25 | |
615 BTC | $ 12 393 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfceasz0vtg4hgvfcumkhtkt3ae3jh7p8j8k4n | To: bc1qc9zrl4hjw2g35q5pskrm2qes5uy58eqwvppygy | |||
| 05.10.2022 12:43:25 | |
433 BTC | $ 8 730 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yMP2bt3qWuD69VcBpbUrYXwRZcZ6gdsZ | To: bc1qc2aqk5hak6cfles50fj3uc88qm7a5e068g0wwm | |||
| 05.10.2022 12:43:25 | |
3 307 BTC | $ 66 642 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rj6wzXzcXUKyE6rMbCyd6XAB43KdvNH3 | To: 3Jcwd5wuFgRTrhnxEkPvdmCLREjMgpiJtf | |||
| 05.10.2022 12:43:25 | |
436 BTC | $ 8 789 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp6ryecw9k8st6uwevuusd406c7l3yjqh0glm8 | To: bc1qd34fjvz679hy9v6kdf3tcpykrvgtm5hu2jeduu | |||
| 05.10.2022 12:43:25 | |
3 046 BTC | $ 61 380 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkk4w5jywm8304p0ugk4gmtvy4krwgdpppnw9hl | To: 3GrQM4Vxs5PFkqMoRFXdUtRc2ARtaucJ6W | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 991 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 991 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 991 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 991 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 991 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 12:43:25 | |
297 BTC | $ 5 993 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 12:43:25 | |
354 BTC | $ 7 133 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K451zKaTTqp9mn1zcCo3TzdvvJTWqQvPa | To: 3Dww5ygMD87raen3nPwxyHgzEWCCkWtQAW | |||
| 05.10.2022 12:43:25 | |
2 475 BTC | $ 49 873 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGpb6gB21DBFDgkgsXJndUQwj7DqDpJqG | To: 3JwEb17P1Z1rwAEBKmVR4cC9HWbFsw4zZp | |||
| 05.10.2022 12:43:25 | |
322 BTC | $ 6 486 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LVSYP11mJYf6AMmYdJNWiYByRrFxnekW | To: 3Pbzd7RBuXteq3Hd3tDDHsMvSJ1QTFqXsY | |||
| 05.10.2022 12:43:25 | |
4 281 BTC | $ 86 265 920 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 05.10.2022 12:40:24 |  |
58 552 630 USDT | $ 59 047 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.10.2022 12:30:39 | |
7 205 814 USDT | $ 7 154 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.10.2022 12:29:27 | |
7 205 795 USDT | $ 7 241 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 05.10.2022 12:25:35 |  |
7 745 816 USDT | $ 7 755 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.10.2022 12:20:35 | |
40 116 856 USDT | $ 40 101 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2022 12:17:59 | |
20 000 000 USDT | $ 20 192 118 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2022 12:14:51 |  |
20 000 000 XRP | $ 9 631 786 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 05.10.2022 12:06:06 | |
550 BTC | $ 11 000 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfujsklf7xfxqts8rv6y2j3kpa9hkqva6clz28x | |||
| 05.10.2022 12:06:06 | |
615 BTC | $ 12 298 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq333p98gfnyu0nwgqmly6hr95r5flxdjspr9rv | To: bc1qmfceasz0vtg4hgvfcumkhtkt3ae3jh7p8j8k4n | |||
| 05.10.2022 12:06:06 | |
691 BTC | $ 13 810 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wxdp9m45zn4smp22qeaz57zhsgqa0fp9te388 | To: bc1qc60gl3cszss952k4v757rsqxeavkpy9j6zcqun | |||
| 05.10.2022 12:06:06 | |
298 BTC | $ 5 954 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 12:06:06 | |
298 BTC | $ 5 958 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 12:06:03 | |
10 436 988 USDT | $ 10 465 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 11:58:18 | |
10 436 988 USDT | $ 10 433 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 05.10.2022 11:53:30 | |
322 BTC | $ 6 441 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz64n44974ex259lz6a8kz4muweg3zujlvqqmh | To: 37LVSYP11mJYf6AMmYdJNWiYByRrFxnekW | |||
| 05.10.2022 11:53:30 | |
433 BTC | $ 8 668 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqDpdANtqXXAK4Y8TV9rueWt5hV5uqL43 | To: 33yMP2bt3qWuD69VcBpbUrYXwRZcZ6gdsZ | |||
| 05.10.2022 11:53:30 | |
257 BTC | $ 5 146 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqupr2jun3z0vv49aktv7yz86lexd86rhzj0ll | To: bc1qfjz3p4fey4u69zphh63h33puh72vnae87c43zx | |||