Whale movements
Last update: 09.05.2026 00:49:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 11:53:30 |  |
503 BTC | $ 10 072 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s0knav6qg9rrugmcsdd8nsts5lzj6wm4d4p7w | To: bc1q6t4p685jv6cyv46j8mynxuy4z8q9m6ctx6yr0f | |||
| 05.10.2022 11:53:30 | |
436 BTC | $ 8 727 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RTnjj9FGAqnKoJ2UZ6eZjqqzwvECZEpc | To: bc1qrp6ryecw9k8st6uwevuusd406c7l3yjqh0glm8 | |||
| 05.10.2022 11:53:30 | |
452 BTC | $ 9 046 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWKRtrXvw5JpWE4dpXE5jQWbeGwNvHaHN | To: 3L7hufoeFehpjC8b8xUEMfb3fz6TtW5Vd2 | |||
| 05.10.2022 11:53:30 | |
364 BTC | $ 7 286 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wne9xsk52echh5j7z0afvq2eq84pmwtsne9vq | To: 31vJTozNUR4Une6JPpZYA8YrASbwsiwCFK | |||
| 05.10.2022 11:53:30 | |
354 BTC | $ 7 083 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvZPhifD2JEkdZgPRhP64EBQbTYWeyMKG | To: 3K451zKaTTqp9mn1zcCo3TzdvvJTWqQvPa | |||
| 05.10.2022 11:53:30 | |
480 BTC | $ 9 608 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351Z8dmDmsqBdvZBG9WteSCEXMcPa8g7nY | To: bc1q556qf6yu5u4r9zxv2syx7p2t9r4fv5pfmhly74 | |||
| 05.10.2022 11:53:30 | |
348 BTC | $ 6 972 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TGkYeu8qVTT9f5oro32J9MTr42Yicvij | To: 3DZ7VGtjmfLU57tXqLsZkLHNytwTZDjGfk | |||
| 05.10.2022 11:53:30 | |
574 BTC | $ 11 483 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6omJFPt2ELHUQixJihBZnjcp6ooaTmhU | To: 3Gc7FLL4YUzbRK7VASb6u4Vi2KvziavbFi | |||
| 05.10.2022 11:53:30 | |
487 BTC | $ 9 751 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l89ynfa9et22msekfzceydt0fcaxr0yp9emvu | To: bc1q76p2pktpg2th7dyvvyvgzlhql8j82jrnwnz9qq | |||
| 05.10.2022 11:53:30 | |
4 281 BTC | $ 85 657 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 05.10.2022 11:52:47 |  |
6 387 374 USDT | $ 6 395 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.10.2022 11:52:47 | |
9 901 879 USDC | $ 9 908 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 9118f37957121da731b1185a8ee1cea691b01595 | |||
| 05.10.2022 11:52:51 |  |
5 873 435 USDT | $ 5 881 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.10.2022 11:52:30 | |
5 873 435 USDT | $ 5 881 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 05.10.2022 11:51:11 | |
6 387 374 USDT | $ 6 429 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.10.2022 11:48:35 | |
10 000 000 USDC | $ 9 974 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 05.10.2022 11:35:41 | |
4 287 BTC | $ 86 394 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 05.10.2022 11:29:46 | |
251 BTC | $ 5 061 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 395XLsoLQRsQf8Ym6LVBjoBoXX6kJCnxM4 | To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | |||
| 05.10.2022 11:29:46 | |
258 BTC | $ 5 203 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycuypu47uhgcv7vqdjre9n8rx0luvud25ynv2m | To: bc1qpqupr2jun3z0vv49aktv7yz86lexd86rhzj0ll | |||
| 05.10.2022 11:45:23 | |
7 941 634 USDC | $ 7 888 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 05.10.2022 11:43:59 | |
5 000 000 USDT | $ 5 053 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2022 11:18:23 | |
5 000 000 USDT | $ 5 004 481 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 11:18:06 | |
354 BTC | $ 7 065 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvCUGNsXwmYr6Zy2xKtzozPvBDNNsCoSU | To: 3KvZPhifD2JEkdZgPRhP64EBQbTYWeyMKG | |||
| 05.10.2022 11:18:06 | |
277 BTC | $ 5 518 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 11:18:06 | |
4 287 BTC | $ 85 550 100 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 05.10.2022 11:18:06 | |
15 000 BTC | $ 299 349 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq | |||
| 05.10.2022 11:16:28 | |
348 BTC | $ 6 971 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fTLh22pjzZhSM5tDCEgT5FbXhCYSu8AE | To: 37TGkYeu8qVTT9f5oro32J9MTr42Yicvij | |||
| 05.10.2022 11:16:28 | |
259 BTC | $ 5 172 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391icKf5gbsKKzfFJXFG4WjWeqipNNYHbs | To: bc1qycuypu47uhgcv7vqdjre9n8rx0luvud25ynv2m | |||
| 05.10.2022 11:16:28 | |
322 BTC | $ 6 441 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gtPTC9L6R4rSAHy9MMfTRCwC6i8fu4dM | To: bc1qzz64n44974ex259lz6a8kz4muweg3zujlvqqmh | |||
| 05.10.2022 11:16:28 | |
277 BTC | $ 5 535 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 11:14:47 | |
5 000 000 USDT | $ 5 005 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 11:03:03 | |
468 BTC | $ 9 411 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsyt72vrtxa80gfxx2npa33wnug8h6kehemn3l | To: 3HWKRtrXvw5JpWE4dpXE5jQWbeGwNvHaHN | |||
| 05.10.2022 11:03:03 | |
322 BTC | $ 6 472 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYbQCZ2yuadBRQvQ6p83pCRFUmCRFLwqM | To: 37gtPTC9L6R4rSAHy9MMfTRCwC6i8fu4dM | |||
| 05.10.2022 11:03:03 | |
574 BTC | $ 11 538 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FS9tu7zEU1Cf6UPfC3JFAWwcDGNKaz6M | To: 3P6omJFPt2ELHUQixJihBZnjcp6ooaTmhU | |||
| 05.10.2022 11:03:03 | |
436 BTC | $ 8 769 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfp8zxumv2mca7tq6ftvunasss0f9le7qmrvst | To: 34RTnjj9FGAqnKoJ2UZ6eZjqqzwvECZEpc | |||
| 05.10.2022 11:03:03 | |
354 BTC | $ 7 118 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkl96gu0yq2lrtl4nwzqakjyxdgvkhlprn9gcv | To: 3GvCUGNsXwmYr6Zy2xKtzozPvBDNNsCoSU | |||
| 05.10.2022 11:03:03 | |
349 BTC | $ 7 007 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qammpr5zxn3tnm8cdvkt36g8zypqewmzk7hhftx | To: 36fTLh22pjzZhSM5tDCEgT5FbXhCYSu8AE | |||
| 05.10.2022 11:03:03 | |
691 BTC | $ 13 891 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nLgvijU315gM2vaLQRfk4Mceudtr6jo9 | To: 3MioqP4o4vpaUDgFKmL7URW42cMycvwAbu | |||
| 05.10.2022 11:03:03 | |
444 BTC | $ 8 930 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxfc2jj9gnnj5jnett7dnj9lk4va6ssf769p9a | To: bc1q9wne9xsk52echh5j7z0afvq2eq84pmwtsne9vq | |||
| 05.10.2022 11:03:03 | |
480 BTC | $ 9 654 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gFwM1VxWTBNNvcYu4LYUvsQpDnGfNtWi | To: 351Z8dmDmsqBdvZBG9WteSCEXMcPa8g7nY | |||
| 05.10.2022 11:03:03 | |
691 BTC | $ 13 886 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jphx6Z2L15Q1M87iqko1s2UHyFEZxkGDT | To: bc1q9wxdp9m45zn4smp22qeaz57zhsgqa0fp9te388 | |||
| 05.10.2022 11:03:03 | |
895 BTC | $ 17 998 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7ezw2amlaxpgs0utazhv9a0r0639r58hq3s0f | To: 3JsQVdrUCe9e66YvpcQc9r5k7Z7q6Saqn1 | |||
| 05.10.2022 11:03:03 | |
615 BTC | $ 12 365 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32m7F3MtrhwvbCsQCwUkmAnYkVtygsWvVW | To: bc1qq333p98gfnyu0nwgqmly6hr95r5flxdjspr9rv | |||
| 05.10.2022 11:03:03 | |
433 BTC | $ 8 709 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkdunzw6r7tf9dvv8y4e549rdm8l94hyffcmmq | To: 3AqDpdANtqXXAK4Y8TV9rueWt5hV5uqL43 | |||
| 05.10.2022 11:03:03 | |
504 BTC | $ 10 126 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3c6lfe6narnpr7ej5dflyn5723khsf0m932xd | To: bc1q3s0knav6qg9rrugmcsdd8nsts5lzj6wm4d4p7w | |||
| 05.10.2022 11:03:03 | |
278 BTC | $ 5 596 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 11:03:03 | |
278 BTC | $ 5 596 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 11:03:03 | |
278 BTC | $ 5 597 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 11:03:03 | |
278 BTC | $ 5 598 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 11:03:03 | |
487 BTC | $ 9 798 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcyqmaefev5pf0g2cj44wjmhm6wyh66jsgexedu | To: bc1q3l89ynfa9et22msekfzceydt0fcaxr0yp9emvu | |||