Whale movements
Last update: 09.05.2026 03:27:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 04:14:28 |  |
500 BTC | $ 10 128 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 05.10.2022 04:14:28 | |
248 BTC | $ 5 030 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4xnmjcxvr5mhyv2e77j9urvssa5g9vugt92gv | To: 39o2KK5HJXuSmcm5Kz21T6bTRyeeLk4dsD | |||
| 05.10.2022 04:14:28 | |
323 BTC | $ 6 536 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGvyFqsoVdJtWhnvzqTcqjvakyGC1JS6G | To: bc1qyk0ngvl62g2gc4h37nsf5s34fxwp0ddze0cglt | |||
| 05.10.2022 04:14:28 | |
263 BTC | $ 5 325 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 04:14:28 | |
263 BTC | $ 5 325 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 04:14:28 | |
271 BTC | $ 5 490 917 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 05.10.2022 04:10:11 |  |
18 999 994 BUSD | $ 18 999 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2022 04:09:11 | |
45 027 976 BUSD | $ 45 027 976 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2022 03:54:14 | |
4 514 BTC | $ 90 805 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 05.10.2022 03:51:31 | |
249 BTC | $ 5 055 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHMuiMtuWcqXABAz5oij2GKnE6uwBgG3S | To: bc1qu4xnmjcxvr5mhyv2e77j9urvssa5g9vugt92gv | |||
| 05.10.2022 03:51:31 | |
270 BTC | $ 5 479 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.10.2022 03:39:11 | |
575 BTC | $ 11 590 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbZLp1McF2bcaYUtYUDZ8oSxadk2QptQn | To: 3KPPdkV5U35rdzHzunHUy3y2PEK3muCWZG | |||
| 05.10.2022 03:39:11 | |
505 BTC | $ 10 179 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkhhNVuiHxUu2pbu7mHmvcz9g4PTGgvMo | To: bc1qwhhpuvzupq3txc38hkz6j6kyt2drrup88ey3t4 | |||
| 05.10.2022 03:39:11 | |
270 BTC | $ 5 440 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.10.2022 03:37:34 | |
487 BTC | $ 9 878 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMWjJnu7eEFn7PyLYgW2jK6tyMwB5hJVP | To: 3Cqq4ewqsKRJSToWAvhRcttW232XnFAASz | |||
| 05.10.2022 03:37:34 | |
359 BTC | $ 7 284 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mzQdWiggduLbsm7rZeYocRxgG4SuMRvJ | To: 3C7JchcF6S2aTnJyFqL4iPJ4Ne6CwpKBMD | |||
| 05.10.2022 03:37:34 | |
261 BTC | $ 5 283 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQcmQcHPDvvJWNcW5W6c5DsE9wXrJFbGX | To: 3D8QAwChzVejrStR8YQoAvWDtorWdvzQjP | |||
| 05.10.2022 03:37:34 | |
477 BTC | $ 9 659 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KAeUpG3245XSLGu6zt8SijM2k4GXREub | To: 3EadURJpoTK1cuDeTxJgdJgwkr6bGjMAYg | |||
| 05.10.2022 03:37:34 | |
249 BTC | $ 5 039 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6NWynh4ZuaLeAA87nDSX4TQCC5AaFhmo | To: 3KHMuiMtuWcqXABAz5oij2GKnE6uwBgG3S | |||
| 05.10.2022 03:37:34 | |
495 BTC | $ 10 037 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpfcQ81Y6F7SmbqKCkEYGHmZUqEK5LV8C | To: 3PuzTpc3jkD8SCiYnBMJy9D5PyFjEzuhuv | |||
| 05.10.2022 03:37:34 | |
444 BTC | $ 9 004 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38teWT7M2YaCV2v72dkiZtXCDBwxBvKb5o | To: 3BDA1t91uyD4xkGeKJuWJwyrqeoGeBxXG2 | |||
| 05.10.2022 03:37:34 | |
352 BTC | $ 7 139 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kokeYhhDbeJq9LLUgHaTTrDixQW9Ydd2 | To: bc1q5qupnxwefvzuwu5g6zmy3tu2emhmz3gzqwpvps | |||
| 05.10.2022 03:37:34 | |
494 BTC | $ 10 008 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9hyGgd1svXvawaheM5feShBoGPh4Hwqt | To: bc1q5t58qd6unnayec5cua0r0gxspjeekq6pm23w36 | |||
| 05.10.2022 03:37:34 | |
438 BTC | $ 8 880 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MioQyRqnVNMfSfRRY8vyygrrsY9fDhjEK | To: 3Qj1u7CrjHoi4mVfvhSCTRe7aiHb7F1NaQ | |||
| 05.10.2022 03:37:34 | |
323 BTC | $ 6 540 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jjtj8t3p5mrmdm9lhhwx6nw52awne28sy8f33 | To: 3KGvyFqsoVdJtWhnvzqTcqjvakyGC1JS6G | |||
| 05.10.2022 03:37:34 | |
273 BTC | $ 5 529 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.10.2022 03:37:34 | |
4 515 BTC | $ 91 498 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 05.10.2022 03:37:34 | |
271 BTC | $ 5 495 341 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 05.10.2022 03:20:31 | |
273 BTC | $ 5 524 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.10.2022 03:09:12 | |
272 BTC | $ 5 493 225 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 05.10.2022 03:04:44 | |
691 BTC | $ 13 944 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CAzwy1dz1jpar3vPH77H8Q6AGP9RpR3L | To: 364nTPNHumByePCkzoi2abQ1yr6vQwTuEk | |||
| 05.10.2022 03:01:09 | |
443 BTC | $ 8 944 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HK3QhjcDEwUKbnfj9ycnft7bHAw51yCi | To: 3MioQyRqnVNMfSfRRY8vyygrrsY9fDhjEK | |||
| 05.10.2022 03:01:09 | |
359 BTC | $ 7 256 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qja2mzsuz72008za8sqmyvrk50uqez3z6dc7r8x | To: 34mzQdWiggduLbsm7rZeYocRxgG4SuMRvJ | |||
| 05.10.2022 03:01:09 | |
495 BTC | $ 9 998 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcwqT9f97mcaA6mSLbKG6ZqcZRgQmi3QV | To: 3PpfcQ81Y6F7SmbqKCkEYGHmZUqEK5LV8C | |||
| 05.10.2022 03:01:09 | |
352 BTC | $ 7 112 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BBpdahJ2gs8jmrHHsUcUwGjtPtdnnSpN | To: 33kokeYhhDbeJq9LLUgHaTTrDixQW9Ydd2 | |||
| 05.10.2022 03:01:09 | |
477 BTC | $ 9 623 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLMvqu7AD4J5xkUWqo3UsFAroW83ycJQy | To: 35KAeUpG3245XSLGu6zt8SijM2k4GXREub | |||
| 05.10.2022 03:01:09 | |
261 BTC | $ 5 263 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxxqawk774d0yu2unxftp7wdlrpdqcl7et63ly | To: 3NQcmQcHPDvvJWNcW5W6c5DsE9wXrJFbGX | |||
| 05.10.2022 03:01:09 | |
615 BTC | $ 12 417 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqrjVH1yCksmZJjjNUeDP8U5hrJtHGCE5 | To: bc1qelhya2cdjysanztpduc832wv09sndxpyz4drxs | |||
| 05.10.2022 03:01:09 | |
505 BTC | $ 10 189 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35faZZX8QT3y38CQzXgLHiMbjmVxXpgZKr | To: 3FkhhNVuiHxUu2pbu7mHmvcz9g4PTGgvMo | |||
| 05.10.2022 03:01:09 | |
323 BTC | $ 6 515 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJcoCw8sZsgoajgHdsu1Jy1aVdGedc3WJ | To: bc1q7jjtj8t3p5mrmdm9lhhwx6nw52awne28sy8f33 | |||
| 05.10.2022 03:01:09 | |
444 BTC | $ 8 969 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6V1KbmXfnqHYaGLVgz7AzUcRpinb7Btz | To: 38teWT7M2YaCV2v72dkiZtXCDBwxBvKb5o | |||
| 05.10.2022 03:01:09 | |
494 BTC | $ 9 970 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFLxrxj9z1rwEe49WcKKsupVUN5uhkrjE | To: 3N9hyGgd1svXvawaheM5feShBoGPh4Hwqt | |||
| 05.10.2022 03:01:09 | |
575 BTC | $ 11 604 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzrfnENKC3cru6L1e5FwenqJJbw2NsSwy | To: 3LbZLp1McF2bcaYUtYUDZ8oSxadk2QptQn | |||
| 05.10.2022 03:01:09 | |
487 BTC | $ 9 841 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r3MD9NdfDJvJKkSZypiVVBG3YMqBtAoc | To: 3DMWjJnu7eEFn7PyLYgW2jK6tyMwB5hJVP | |||
| 05.10.2022 03:01:09 | |
249 BTC | $ 5 020 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmJ2hiqgf39ab4pYKM6d3vN56pKarpoDE | To: 3H6NWynh4ZuaLeAA87nDSX4TQCC5AaFhmo | |||
| 05.10.2022 03:01:09 | |
4 610 BTC | $ 93 065 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 05.10.2022 02:48:56 | |
249 BTC | $ 5 028 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394KiZT43xvGJQY4k5EeuC5pnigiBhtEHk | To: 3HmJ2hiqgf39ab4pYKM6d3vN56pKarpoDE | |||
| 05.10.2022 02:48:56 | |
273 BTC | $ 5 520 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 02:48:56 | |
422 BTC | $ 8 525 009 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 05.10.2022 02:39:07 | |
276 BTC | $ 5 587 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||