Whale movements
Last update: 09.05.2026 03:28:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 07:30:20 |  |
289 BTC | $ 5 861 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2022 07:30:20 | |
289 BTC | $ 5 863 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.10.2022 07:30:20 | |
5 000 BTC | $ 101 513 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 05.10.2022 07:18:25 | |
289 BTC | $ 5 823 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 07:18:25 | |
289 BTC | $ 5 826 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 07:18:25 | |
289 BTC | $ 5 826 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 07:18:25 | |
290 BTC | $ 5 842 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.10.2022 07:18:25 | |
5 000 BTC | $ 100 810 640 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 05.10.2022 07:13:35 |  |
8 107 952 USDT | $ 8 139 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.10.2022 06:50:21 | |
290 BTC | $ 5 792 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 06:50:21 | |
4 999 BTC | $ 99 948 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 05.10.2022 06:43:02 | |
290 BTC | $ 5 829 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.10.2022 06:43:02 | |
5 000 BTC | $ 100 566 710 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 05.10.2022 06:43:02 | |
5 000 BTC | $ 100 564 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 05.10.2022 06:31:42 |  |
5 067 269 USDT | $ 5 085 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 05.10.2022 06:30:35 | |
9 600 253 USDT | $ 9 671 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 06:29:35 | |
5 000 000 USDT | $ 5 007 397 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 06:26:36 | |
812 BTC | $ 16 361 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ZUQMYzsnjZPsGCVr1gH3b8X2bxU2tDHQ | |||
| 05.10.2022 06:26:36 | |
4 999 BTC | $ 100 679 320 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 05.10.2022 06:26:23 | |
5 000 000 USDT | $ 5 002 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 06:15:50 | |
290 BTC | $ 5 879 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 06:11:11 | |
400 BTC | $ 8 136 608 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.10.2022 06:11:11 | |
292 BTC | $ 5 934 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 06:11:11 | |
5 000 BTC | $ 101 700 240 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 05.10.2022 06:00:11 | |
6 182 087 BUSD | $ 6 182 087 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 05:59:10 | |
252 BTC | $ 5 091 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.10.2022 05:59:10 | |
1 717 BTC | $ 34 684 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa2sqgss2n0vfvwg9yeecla97dgfmm4s33wyw6nvww3kk5v8phms6e8wp6 | To: bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w03 | |||
| 05.10.2022 05:59:10 | |
1 530 BTC | $ 30 901 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa2sqgss2n0vfvwg9yeecla97dgfmm4s33wyw6nvww3kk5v8phms6e8wp6 | To: bc1q74j93j43qazcu70mpwp885ueuu8cplc326krnjayphaksc5a2fnsf9vtz8 | |||
| 05.10.2022 05:44:12 | |
4 514 BTC | $ 91 178 940 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 05.10.2022 05:44:12 | |
5 000 BTC | $ 100 993 350 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2022 05:44:12 | |
5 000 BTC | $ 100 993 350 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2022 05:44:12 | |
5 000 BTC | $ 100 993 150 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.10.2022 05:33:35 | |
66 116 116 BUSD | $ 66 116 116 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.10.2022 05:33:14 | |
512 BTC | $ 10 373 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3ar9rd0gg8028vnq64yr2e79ezevz3xvs0awjewhnhn86t0q3tsm66rxu | To: bc1qqa9cqszfzqk8x5uvf9r3u3a4fdx6vyneuzl8yz4yy92mr3l5a8hqknskdn | |||
| 05.10.2022 05:33:14 | |
380 BTC | $ 7 698 901 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qn3ar9rd0gg8028vnq64yr2e79ezevz3xvs0awjewhnhn86t0q3tsm66rxu | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 05.10.2022 05:29:59 | |
22 057 760 BUSD | $ 22 057 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:29:59 | |
22 009 390 BUSD | $ 22 009 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:29:59 | |
22 048 966 BUSD | $ 22 048 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2022 05:27:12 | |
4 514 BTC | $ 90 985 520 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 05.10.2022 05:07:47 | |
5 001 000 USDC | $ 5 001 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 05.10.2022 05:06:58 | |
250 BTC | $ 5 035 982 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 05.10.2022 05:03:27 | |
4 514 BTC | $ 90 400 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 05.10.2022 04:50:37 | |
444 BTC | $ 8 990 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q488c7gz64a06t6wd703zmqhnntt5ylr3a2r8fa | To: bc1qky0nqsweldy0qa6r4r09wgvgrhs8mtr0pp5hn9 | |||
| 05.10.2022 04:45:11 | |
4 514 BTC | $ 92 074 420 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 05.10.2022 04:38:15 | |
4 514 BTC | $ 90 725 320 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 05.10.2022 04:33:59 | |
26 500 ETH | $ 36 131 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2339814f8b162b66087f9c12f7ff268b7fd498ea | To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | |||
| 05.10.2022 04:28:13 | |
4 514 BTC | $ 90 956 056 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 05.10.2022 04:26:35 | |
5 000 000 USDT | $ 5 007 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c36decb2bcd215b420cd07a827f13822403760eb | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 05.10.2022 04:26:20 | |
509 BTC | $ 10 313 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdugetquq7tagh74g7an8uryjly0k2fljdzsxgq73jyn6lvx7623sc6d64e | To: bc1qnz6tarrgmrjhdgz82wqhpq392d4842tsrhzx26e7dp72ul2usczqvl4c5v | |||
| 05.10.2022 04:24:47 | |
7 803 260 USDT | $ 7 766 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 851301c7417bfb8c448b01769b006635f9835490 | To: c36decb2bcd215b420cd07a827f13822403760eb | |||