Whale movements
Last update: 09.05.2026 02:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 11:03:03 |  |
812 BTC | $ 16 327 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLkTyhbHZRhxwGjo4DKv1jDkqJmP4eaVg | To: bc1qgnttctej2cakax8uujpl0sm02af5zw4ksl2n02 | |||
| 05.10.2022 11:03:03 | |
259 BTC | $ 5 197 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvjpmphy7x3sn7p00h2erekdl4kyqeewp74x94 | To: 391icKf5gbsKKzfFJXFG4WjWeqipNNYHbs | |||
| 05.10.2022 11:03:03 | |
4 926 BTC | $ 99 037 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2022 11:03:03 | |
4 944 BTC | $ 99 402 290 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 05.10.2022 11:03:03 | |
4 949 BTC | $ 99 501 656 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 05.10.2022 11:00:24 |  |
59 005 988 USDT | $ 58 441 264 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.10.2022 10:54:21 | |
9 998 560 USDT | $ 10 083 396 | (unknown) | (unknown) |
| Type: transfer | From: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 05.10.2022 10:38:11 |  |
7 409 726 USDT | $ 7 402 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 10:37:45 | |
279 BTC | $ 5 585 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2022 10:36:47 | |
50 000 000 USDC | $ 49 692 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.10.2022 10:34:41 | |
4 986 BTC | $ 100 477 680 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 05.10.2022 10:33:47 | |
6 000 000 USDT | $ 6 014 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 05.10.2022 10:32:47 | |
5 000 000 HT | $ 20 391 074 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 8bb7df5b9d625e2413a018ce51abe90d282bf186 | |||
| 05.10.2022 10:31:47 | |
10 000 ETH | $ 13 413 982 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 8bb7df5b9d625e2413a018ce51abe90d282bf186 | |||
| 05.10.2022 10:30:11 | |
6 500 000 USDT | $ 6 498 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 10:30:11 | |
6 000 000 USDT | $ 5 999 036 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 05.10.2022 10:30:11 | |
8 901 881 USDC | $ 8 872 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6797ba09f5ace0cb56dc13c3934dbc997462337 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 10:27:07 | |
4 986 BTC | $ 99 934 940 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 05.10.2022 10:27:07 | |
4 949 BTC | $ 99 194 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 05.10.2022 10:26:03 | |
5 699 993 USDT | $ 5 706 766 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 10:16:28 | |
4 468 BTC | $ 89 670 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 05.10.2022 10:13:15 | |
349 BTC | $ 7 048 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | To: 3KM3mz2CWgTLBga2KxSoLjNXnq8ahp6uZR | |||
| 05.10.2022 10:07:11 | |
6 500 000 USDT | $ 6 541 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 05.10.2022 10:06:03 | |
121 000 000 USDT | $ 121 260 080 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 10:05:35 | |
4 350 ETH | $ 5 842 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:55:59 | |
5 899 389 USDC | $ 5 900 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | |||
| 05.10.2022 09:51:46 | |
436 BTC | $ 8 878 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LohUwrUAuC66Rjby7JytSiWDSkpQBeHTi | To: 39i2e5U6R1LnZPpMwt73Ra776ot65Td5KL | |||
| 05.10.2022 09:51:46 | |
291 BTC | $ 5 925 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 09:47:42 | |
349 BTC | $ 7 117 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3dM6W1QzLfRPu4R5huSiMvgeaAHmoxk5 | To: 33MD8q8EmZU1ib5s31p41EFNsACiR3i9fy | |||
| 05.10.2022 09:47:42 | |
600 BTC | $ 12 236 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 05.10.2022 09:47:42 | |
354 BTC | $ 7 222 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgk5ejl000y7fxmqplanff66c9rdcz3gqeszkh | To: 3HEjQdcJUQLcrWtiw9zcBSVqecKM6fcGpH | |||
| 05.10.2022 09:47:42 | |
349 BTC | $ 7 120 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FE4NtKbsQkPooHMTPbceVsDHJh1CFBBHu | To: bc1qr9r8drrqrkg4fkke0tsewqmuhe8hu6mf2nj507 | |||
| 05.10.2022 09:47:42 | |
259 BTC | $ 5 275 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RxPDNZ1Aq1XhPE7YXvnvRTyPF3WfgCYe | To: 39jAjjtTVfCjs7EFQojVqvTVCBztfkZm9D | |||
| 05.10.2022 09:47:42 | |
323 BTC | $ 6 580 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qas0zq7jf763mckvwzxx6a3j32037ste54m9pr9 | To: 3GGnhRYcWqb3Y91ag6WKmTpWtBU8YyE5hv | |||
| 05.10.2022 09:47:42 | |
296 BTC | $ 6 031 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 09:47:42 | |
730 BTC | $ 14 896 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru20d7rgz9jyaj7s6adw42ycprz0ueyn22npx3tnxmwmps78w66q20w7xz | To: bc1q7yn35g62pw434acr26razxw56fqm7z09aeak6xkfysu9zg53uyjstedcqp | |||
| 05.10.2022 09:47:42 | |
434 BTC | $ 8 851 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qru20d7rgz9jyaj7s6adw42ycprz0ueyn22npx3tnxmwmps78w66q20w7xz | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.10.2022 09:47:42 | |
4 947 BTC | $ 100 899 940 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 05.10.2022 09:47:42 | |
4 987 BTC | $ 101 696 056 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 05.10.2022 09:48:23 | |
7 036 042 USDT | $ 7 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 05.10.2022 09:48:23 | |
5 198 ETH | $ 7 078 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:44:23 | |
5 899 389 USDT | $ 5 919 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec08867a12546ccf53b32efb8c23bb26be0c04f1 | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 05.10.2022 09:43:11 | |
5 805 030 USDT | $ 5 784 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 05.10.2022 09:34:36 | |
682 BTC | $ 13 903 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA | To: 3KTVwLA8YPoyZgPXEJLRkjSfJTFxgZsXzf | |||
| 05.10.2022 09:34:36 | |
600 BTC | $ 12 231 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 05.10.2022 09:34:36 | |
296 BTC | $ 6 030 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 09:34:36 | |
4 999 BTC | $ 101 914 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 05.10.2022 09:28:53 | |
500 BTC | $ 10 203 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hzeygue8re0jtqnn68j74kyexjxc6k97wtp6e | To: bc1q0p8q9qf5v755mh8k5gj8ue3c3dc48gl2xyln3z | |||
| 05.10.2022 09:28:53 | |
349 BTC | $ 7 126 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7u43Tv1qC3S9FgsfVrFjYEr5taen4vzv | To: 3FE4NtKbsQkPooHMTPbceVsDHJh1CFBBHu | |||
| 05.10.2022 09:28:53 | |
437 BTC | $ 8 915 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ddi9pieJ1EHKDodKH1GqyywDLcGXv61sE | To: 3LohUwrUAuC66Rjby7JytSiWDSkpQBeHTi | |||