Whale movements
Last update: 09.05.2026 02:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 09:28:53 |  |
354 BTC | $ 7 228 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9Jm2seGXmgLHFkMZrQq5hkyge88vGK42 | To: bc1qmgk5ejl000y7fxmqplanff66c9rdcz3gqeszkh | |||
| 05.10.2022 09:28:53 | |
4 469 BTC | $ 91 217 976 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 05.10.2022 09:28:35 |  |
6 000 011 USDT | $ 5 957 989 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.10.2022 09:25:59 | |
6 000 011 USDT | $ 6 019 288 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 05.10.2022 09:25:18 |  |
5 000 000 USDT | $ 5 024 708 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 05.10.2022 09:24:16 | |
552 BTC | $ 11 242 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.10.2022 09:24:16 | |
323 BTC | $ 6 576 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjKtPTXvaBsn1pT5FayAZE1huMtZhwwSR | To: bc1qas0zq7jf763mckvwzxx6a3j32037ste54m9pr9 | |||
| 05.10.2022 09:24:16 | |
297 BTC | $ 6 046 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 09:24:16 | |
297 BTC | $ 6 047 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 09:24:16 | |
4 989 BTC | $ 101 687 050 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 05.10.2022 09:24:16 | |
4 984 BTC | $ 101 583 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 05.10.2022 09:24:35 | |
6 000 011 USDT | $ 6 029 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.10.2022 09:12:02 | |
297 BTC | $ 6 015 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 09:12:02 | |
297 BTC | $ 6 019 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2022 09:12:02 | |
297 BTC | $ 6 019 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 09:12:02 | |
4 999 BTC | $ 101 370 120 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 05.10.2022 09:05:34 | |
297 BTC | $ 6 001 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.10.2022 09:05:34 | |
4 469 BTC | $ 90 337 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 05.10.2022 09:05:34 | |
4 991 BTC | $ 100 895 260 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 05.10.2022 08:50:57 | |
437 BTC | $ 8 783 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHVdtCC65gd81sgR3bJ7Y9XTT7ntUrn57 | To: 3Ddi9pieJ1EHKDodKH1GqyywDLcGXv61sE | |||
| 05.10.2022 08:50:57 | |
297 BTC | $ 5 974 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 08:50:57 | |
4 985 BTC | $ 100 252 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 05.10.2022 08:50:57 | |
4 999 BTC | $ 100 535 320 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 05.10.2022 08:38:53 | |
349 BTC | $ 7 024 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0gd25fj92cqe0l6fparhppst0xfmusvk0klyg | To: 3H7u43Tv1qC3S9FgsfVrFjYEr5taen4vzv | |||
| 05.10.2022 08:38:53 | |
323 BTC | $ 6 491 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWnvpoYBBxPxEty8duxD9tmm1TkcPqxqv | To: 3DjKtPTXvaBsn1pT5FayAZE1huMtZhwwSR | |||
| 05.10.2022 08:38:53 | |
354 BTC | $ 7 125 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh8waj4jrjtgy5rrp4g9lyn42hz2y5w9znnpk6 | To: 3H9Jm2seGXmgLHFkMZrQq5hkyge88vGK42 | |||
| 05.10.2022 08:38:53 | |
5 000 BTC | $ 100 591 680 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 05.10.2022 08:25:37 | |
259 BTC | $ 5 231 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36RxPDNZ1Aq1XhPE7YXvnvRTyPF3WfgCYe | |||
| 05.10.2022 08:25:37 | |
5 000 BTC | $ 101 104 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 05.10.2022 08:20:24 | |
58 425 580 USDT | $ 59 008 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.10.2022 08:16:25 | |
4 996 BTC | $ 101 670 616 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 05.10.2022 08:16:25 | |
4 487 BTC | $ 91 313 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 05.10.2022 08:02:38 | |
350 BTC | $ 7 036 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AYxnqRAiRudgVbCKCuGwt7ufZHbUZ8AvH | |||
| 05.10.2022 08:02:38 | |
301 BTC | $ 6 051 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.10.2022 08:02:38 | |
487 BTC | $ 9 799 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cqq4ewqsKRJSToWAvhRcttW232XnFAASz | To: bc1q64sceuq82heyqv32w8vks0ugn7uxjz8780z0n3 | |||
| 05.10.2022 08:02:38 | |
473 BTC | $ 9 512 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EadURJpoTK1cuDeTxJgdJgwkr6bGjMAYg | To: 3DzHtkVkni7j58cGNf5SYwkeLnjvSi4m3f | |||
| 05.10.2022 08:02:38 | |
505 BTC | $ 10 147 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhhpuvzupq3txc38hkz6j6kyt2drrup88ey3t4 | To: bc1qh256tuyem5e7f06t3wjqapffcyluanmsycngcv | |||
| 05.10.2022 08:02:38 | |
349 BTC | $ 7 022 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQkRrnf6EMBg47k2b2qpQh6ZumCc5si9H | To: bc1qh0gd25fj92cqe0l6fparhppst0xfmusvk0klyg | |||
| 05.10.2022 08:02:38 | |
323 BTC | $ 6 488 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk0ngvl62g2gc4h37nsf5s34fxwp0ddze0cglt | To: bc1qwgvudkv3ye7wfqy430k75pgrwayakuydsvt8c8 | |||
| 05.10.2022 08:02:38 | |
438 BTC | $ 8 799 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qj1u7CrjHoi4mVfvhSCTRe7aiHb7F1NaQ | To: 3LgHkdgyfscYqFUeCdQ782icDeJESKaRSd | |||
| 05.10.2022 08:02:38 | |
289 BTC | $ 5 803 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 08:02:38 | |
437 BTC | $ 8 782 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t58qd6unnayec5cua0r0gxspjeekq6pm23w36 | To: 3EHVdtCC65gd81sgR3bJ7Y9XTT7ntUrn57 | |||
| 05.10.2022 08:02:38 | |
444 BTC | $ 8 932 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDA1t91uyD4xkGeKJuWJwyrqeoGeBxXG2 | To: bc1qgdf082m4h27kmz2xzexxz3zn2kya7zgrtnw5ma | |||
| 05.10.2022 08:02:38 | |
495 BTC | $ 9 957 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuzTpc3jkD8SCiYnBMJy9D5PyFjEzuhuv | To: 3PyC1AVF7McV62Cwk38p9pp9BFSc2vWMPi | |||
| 05.10.2022 08:02:38 | |
359 BTC | $ 7 226 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7JchcF6S2aTnJyFqL4iPJ4Ne6CwpKBMD | To: bc1qrh8waj4jrjtgy5rrp4g9lyn42hz2y5w9znnpk6 | |||
| 05.10.2022 08:02:38 | |
5 000 BTC | $ 100 519 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 05.10.2022 08:02:38 | |
5 000 BTC | $ 100 522 300 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 05.10.2022 07:56:03 | |
5 067 269 USDT | $ 5 113 964 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.10.2022 07:40:24 | |
58 912 776 USDT | $ 59 269 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.10.2022 07:35:36 | |
5 000 BTC | $ 101 327 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||