Whale movements
Last update: 09.05.2026 04:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 02:39:07 |  |
4 610 BTC | $ 93 238 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 05.10.2022 02:30:23 |  |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2022 02:29:18 | |
352 BTC | $ 7 155 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jF8jxD7rCTbg3v7hAZsLBPR6eHPzN9yD | To: 39BBpdahJ2gs8jmrHHsUcUwGjtPtdnnSpN | |||
| 05.10.2022 02:29:18 | |
691 BTC | $ 14 030 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZviHtm94uwfEMtpUuqEgq2mT3Fzx5rhb | To: 38CAzwy1dz1jpar3vPH77H8Q6AGP9RpR3L | |||
| 05.10.2022 02:29:18 | |
2 268 BTC | $ 46 066 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVV8BY5u738UcKopMw46knUrN6YmLjXZ7 | To: 3GBXWtnTdQTjyS65fJXMCNo7yjxvkvJLvj | |||
| 05.10.2022 02:29:18 | |
2 885 BTC | $ 58 587 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RNtJuJpxqcSjtURd8jiaLcCrh6ZqdTWS | To: bc1qfpp9husjymd0rhuv0scyxfxt4q0xr8f5pkjrev | |||
| 05.10.2022 02:29:18 | |
494 BTC | $ 10 028 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KW1zqqpRK4CDG5rMeZ7WU6GFEQBCVR8XA | To: 3MFLxrxj9z1rwEe49WcKKsupVUN5uhkrjE | |||
| 05.10.2022 02:29:18 | |
323 BTC | $ 6 554 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v4zcg264mnpdlk2ztc2csj3gzxy7c6ul9jwkh | To: 3HJcoCw8sZsgoajgHdsu1Jy1aVdGedc3WJ | |||
| 05.10.2022 02:29:18 | |
575 BTC | $ 11 672 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd5JrtSipSKdT95SgaBUpp1scmZAmJbfv | To: 3GzrfnENKC3cru6L1e5FwenqJJbw2NsSwy | |||
| 05.10.2022 02:29:18 | |
1 077 BTC | $ 21 865 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ayegd6cPhtbL7qk6yZXQJwN9NEsP7reCn | To: bc1qjktrh79wkevp8aq9kdf6t7pznrezwqrzf0emna | |||
| 05.10.2022 02:29:18 | |
249 BTC | $ 5 050 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LTGCYC3BftZV26pmwjn3onFu4oNnURn5 | To: 394KiZT43xvGJQY4k5EeuC5pnigiBhtEHk | |||
| 05.10.2022 02:29:18 | |
949 BTC | $ 19 278 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QgHaWpAgcVFKzvt5qVrr8GuzWsAnJGis | To: bc1qg7vrmtq7p89wchvfrk9pttqjgyflj3g6pauvz5 | |||
| 05.10.2022 02:29:18 | |
4 953 BTC | $ 100 582 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjj2an609m95j8mxehcfavhx8fzm60yj8hzh9v | To: 3N7P9YRvnL5nUHAbzPpY5MQEL2s1hsSZ4t | |||
| 05.10.2022 02:29:18 | |
615 BTC | $ 12 491 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lvxbb7cj1cdGAMnsW3JAYcouTW2Agxh2q | To: 3BqrjVH1yCksmZJjjNUeDP8U5hrJtHGCE5 | |||
| 05.10.2022 02:29:18 | |
3 307 BTC | $ 67 158 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApE1F5SPCo5qSHjRFsNWmb6MAL7M7A64M | To: 31rj6wzXzcXUKyE6rMbCyd6XAB43KdvNH3 | |||
| 05.10.2022 02:29:18 | |
444 BTC | $ 9 023 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRDiUMAQCyAtLLxfsvtWogdpmTLpwF1jM | To: 3P6V1KbmXfnqHYaGLVgz7AzUcRpinb7Btz | |||
| 05.10.2022 02:29:18 | |
261 BTC | $ 5 293 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WzPRRvc5ADagtSjW1qAwruH4kXC1c3uz | To: bc1qnxxqawk774d0yu2unxftp7wdlrpdqcl7et63ly | |||
| 05.10.2022 02:29:18 | |
691 BTC | $ 14 032 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSC9EXW5hgxHRdHzcvyz3pxYDSvUWkKYd | To: 3Bu5hj8FwNPLb62bbkmH4XsgmwwfXfhhJ4 | |||
| 05.10.2022 02:29:18 | |
505 BTC | $ 10 250 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22rrh23y66a5xvy6n8vwratuwcrqq2ex5v2dp9 | To: 35faZZX8QT3y38CQzXgLHiMbjmVxXpgZKr | |||
| 05.10.2022 02:29:18 | |
895 BTC | $ 18 180 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wkwrKjh8WhxrqWPcyLkoxPXDPqqx3SC1 | To: 3F8FZy1x9Nwva5K1gjsK4aAErSjMrCNZqh | |||
| 05.10.2022 02:29:18 | |
495 BTC | $ 10 057 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqvrrkmkktvx6ymtu4p2aa3lwsmgt9nyk4pdlx | To: 3AcwqT9f97mcaA6mSLbKG6ZqcZRgQmi3QV | |||
| 05.10.2022 02:29:18 | |
477 BTC | $ 9 680 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqmKQQVWPn6cdBvhFz9SVVrsDEcAhUtdy | To: 3GLMvqu7AD4J5xkUWqo3UsFAroW83ycJQy | |||
| 05.10.2022 02:29:18 | |
1 371 BTC | $ 27 834 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99ctvgt8qrc0w6kx0mr8ay9g97myyy966t5fas | To: 3FdkWWp398JCPWqUirBamgutonqjmWFmhT | |||
| 05.10.2022 02:29:18 | |
359 BTC | $ 7 299 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjKJBUtPvcPscWFziS73gkbQthVohXBz9 | To: bc1qja2mzsuz72008za8sqmyvrk50uqez3z6dc7r8x | |||
| 05.10.2022 02:29:18 | |
1 165 BTC | $ 23 667 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASfWn5bwotctbD9JnMn263TYHesHC1vGP | To: bc1q60lla6552nqwxvmhy5clmnhqgl5wyy8gwp7weg | |||
| 05.10.2022 02:29:18 | |
443 BTC | $ 8 997 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj3dt5gq77vrdf4cy0l0efr0e2qdh3drnefw8n | To: 39HK3QhjcDEwUKbnfj9ycnft7bHAw51yCi | |||
| 05.10.2022 02:29:18 | |
1 573 BTC | $ 31 938 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWLXiLtUdvbBBFYSHBByGxVrsRyPisbom | To: bc1q7wk95y9fy2k8w6xvjrwswr77mqltf77h3g66y8 | |||
| 05.10.2022 02:29:18 | |
3 063 BTC | $ 62 199 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RcSRPE6ZGSNQv7M8UWvDk3PcMVPAdFC8 | To: bc1qkk4w5jywm8304p0ugk4gmtvy4krwgdpppnw9hl | |||
| 05.10.2022 02:29:18 | |
2 475 BTC | $ 50 260 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HeaeELM9LyLj7a3o9gHEKRy8z2ETaKsRp | To: 3QGpb6gB21DBFDgkgsXJndUQwj7DqDpJqG | |||
| 05.10.2022 02:29:18 | |
1 276 BTC | $ 25 906 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfvgw8q9cnyntsjlcduld4h6x4ulq76gm5v7t2 | To: bc1q7rm337j3sd0dmjq63w9us60mfdfdfmrxlgjce3 | |||
| 05.10.2022 02:29:18 | |
487 BTC | $ 9 898 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wSS9f2LgxAK9zK5AhNE1ueh8NefWD7HN | To: 31r3MD9NdfDJvJKkSZypiVVBG3YMqBtAoc | |||
| 05.10.2022 02:29:18 | |
2 805 BTC | $ 56 953 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MTzSP5g9Ka91rVwZavqrJPkwmQFp6Zw9p | To: 18FrgqPTcJ5PQKLmtphi4s7rFiQimNUcCF | |||
| 05.10.2022 02:29:18 | |
432 BTC | $ 8 775 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J6p7jvuVXHgnAwTSPCxmw6JERp4zftMTA | To: 1EzvPLfkzbmqvV2SmeSSrbd5SkNRf1jN98 | |||
| 05.10.2022 02:29:18 | |
4 610 BTC | $ 93 611 450 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 05.10.2022 02:18:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.10.2022 02:05:44 | |
263 BTC | $ 5 328 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp0xfq2w0qnyv5wvedvx005sjvxgh246gwqy0q | |||
| 05.10.2022 02:05:44 | |
276 BTC | $ 5 598 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.10.2022 02:05:11 | |
10 099 982 USDT | $ 10 056 721 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.10.2022 02:00:37 | |
249 BTC | $ 5 059 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EGQmqh1G1cku4AwEKSryyvhpSc6cXZY4 | To: 34LTGCYC3BftZV26pmwjn3onFu4oNnURn5 | |||
| 05.10.2022 02:00:37 | |
323 BTC | $ 6 566 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AC5XtBEsUFr25ULb9VBJ7PP5NwWJrGjrX | To: bc1q3v4zcg264mnpdlk2ztc2csj3gzxy7c6ul9jwkh | |||
| 05.10.2022 02:00:37 | |
261 BTC | $ 5 303 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358TmcFLiBUuCENYv7Qx9a7CTWvfJxKCQ7 | To: 35WzPRRvc5ADagtSjW1qAwruH4kXC1c3uz | |||
| 05.10.2022 02:00:37 | |
461 BTC | $ 9 374 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 05.10.2022 01:58:11 | |
10 099 982 USDT | $ 10 151 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0cc2fc61d76541e899f8f6ffcf45a076bfc8f3b8 | To: 740c67fe84f94939e458d1d0d343b6cf7a4a6a0c | |||
| 05.10.2022 01:55:15 |  |
4 995 000 USDT | $ 5 022 348 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 05.10.2022 01:53:57 | |
4 995 000 USDT | $ 5 011 193 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 05.10.2022 01:50:23 | |
10 287 298 USDT | $ 10 392 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.10.2022 01:49:21 | |
443 BTC | $ 9 040 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7acgxhw7krtlt972tqcpssaluds22tzkew4u43 | To: bc1qpj3dt5gq77vrdf4cy0l0efr0e2qdh3drnefw8n | |||
| 05.10.2022 01:49:21 | |
949 BTC | $ 19 370 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qth2w2u5tc589wp3vkga6cjd5luku5ht2g7u9za | To: 37QgHaWpAgcVFKzvt5qVrr8GuzWsAnJGis | |||
| 05.10.2022 01:49:21 | |
487 BTC | $ 9 945 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372DGEa8U3iHnkpHCFTCFt8aB2ygiHLvJZ | To: 39wSS9f2LgxAK9zK5AhNE1ueh8NefWD7HN | |||
| 05.10.2022 01:49:21 | |
575 BTC | $ 11 728 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXSGLAjkmN5NkGtghgGBEjyQb65dqtods | To: 3Hd5JrtSipSKdT95SgaBUpp1scmZAmJbfv | |||