Whale movements
Last update: 09.05.2026 04:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 01:49:21 |  |
477 BTC | $ 9 726 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qbzpTFSzMg4t3KX1VUDqkGgS1ZL9B7mf | To: 3AqmKQQVWPn6cdBvhFz9SVVrsDEcAhUtdy | |||
| 05.10.2022 01:49:21 | |
615 BTC | $ 12 550 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rxvn4dmj4jwulume7w53q3tgqwqzxhy6sdvyz | To: 3Lvxbb7cj1cdGAMnsW3JAYcouTW2Agxh2q | |||
| 05.10.2022 01:49:21 | |
249 BTC | $ 5 074 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYkWMa9SCkrSB6t2LmgTFqAjGi5y2LFzK | To: 32EGQmqh1G1cku4AwEKSryyvhpSc6cXZY4 | |||
| 05.10.2022 01:49:21 | |
323 BTC | $ 6 585 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bGcy3KjpoeSLM9BoUf33gcLdDi7vrP7N | To: 3AC5XtBEsUFr25ULb9VBJ7PP5NwWJrGjrX | |||
| 05.10.2022 01:49:21 | |
691 BTC | $ 14 096 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsYpZek7HcayiCysXQUcBhvFQ2KkNzQGJ | To: 37ZviHtm94uwfEMtpUuqEgq2mT3Fzx5rhb | |||
| 05.10.2022 01:49:21 | |
494 BTC | $ 10 076 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsTJy3v9SsPitrHeyyLyhtSY4rXJuBSYq | To: 3KW1zqqpRK4CDG5rMeZ7WU6GFEQBCVR8XA | |||
| 05.10.2022 01:49:21 | |
495 BTC | $ 10 105 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qww7hrvp9dladfpmwx93uceplcngkw9ac6m4xc3 | To: bc1qtqvrrkmkktvx6ymtu4p2aa3lwsmgt9nyk4pdlx | |||
| 05.10.2022 01:49:21 | |
359 BTC | $ 7 333 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37ruslftu59g5pyy46cfzjdppd5gre5x09tgv8 | To: 3HjKJBUtPvcPscWFziS73gkbQthVohXBz9 | |||
| 05.10.2022 01:49:21 | |
261 BTC | $ 5 318 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutjkfle2dkf424rtyac88kceyuy3jzggu5vag2 | To: 358TmcFLiBUuCENYv7Qx9a7CTWvfJxKCQ7 | |||
| 05.10.2022 01:49:21 | |
444 BTC | $ 9 065 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3FQrYGkwKCaabi3Z7xiWLKRpJLWhxPhL | To: 3NRDiUMAQCyAtLLxfsvtWogdpmTLpwF1jM | |||
| 05.10.2022 01:49:21 | |
895 BTC | $ 18 265 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7na8ck3vzaufqs3wxagz88ssg7t8m9cpmgr5ej | To: 34wkwrKjh8WhxrqWPcyLkoxPXDPqqx3SC1 | |||
| 05.10.2022 01:49:21 | |
505 BTC | $ 10 298 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d93lg2zg2ec7gyvzrszan4efxf95kjht6af0l | To: bc1q22rrh23y66a5xvy6n8vwratuwcrqq2ex5v2dp9 | |||
| 05.10.2022 01:49:21 | |
691 BTC | $ 14 098 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJjDnANjWBmfcgTGBJ4Yd8QpEaEK4Y5yt | To: 3JSC9EXW5hgxHRdHzcvyz3pxYDSvUWkKYd | |||
| 05.10.2022 01:49:21 | |
411 BTC | $ 8 392 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduur3dxgvllszsevn4rmssag754htfvczd4fak | To: 39jF8jxD7rCTbg3v7hAZsLBPR6eHPzN9yD | |||
| 05.10.2022 01:49:21 | |
276 BTC | $ 5 637 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.10.2022 01:49:21 | |
4 610 BTC | $ 94 050 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 05.10.2022 01:33:59 |  |
40 283 ETH | $ 54 837 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 956ae72dd48d22b5fc8827dabd715937cfe8b30a | To: c3e5ddd3f00494972bbe2d38be769d907d771c1b | |||
| 05.10.2022 01:30:40 | |
505 BTC | $ 10 243 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tnsy3edtssvt7cgru08tsqnj5fwu338nclc4y | To: bc1q8d93lg2zg2ec7gyvzrszan4efxf95kjht6af0l | |||
| 05.10.2022 01:30:40 | |
575 BTC | $ 11 665 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj4j958c7g0kxjy923qvy9xuu2pynlce9we472 | To: 3KXSGLAjkmN5NkGtghgGBEjyQb65dqtods | |||
| 05.10.2022 01:25:00 | |
494 BTC | $ 10 059 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaVUisYyt27tvyuAbMv2SqWRb3skZx6Ht | To: 3BsTJy3v9SsPitrHeyyLyhtSY4rXJuBSYq | |||
| 05.10.2022 01:25:00 | |
412 BTC | $ 8 385 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2nl0785vnscd9dz57hf4dad3danzwwt9w330f | To: bc1qduur3dxgvllszsevn4rmssag754htfvczd4fak | |||
| 05.10.2022 01:25:00 | |
444 BTC | $ 9 050 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZGprb6Z3Ln91JT9TXtJ11GE514fLys7Q | To: 3K3FQrYGkwKCaabi3Z7xiWLKRpJLWhxPhL | |||
| 05.10.2022 01:25:00 | |
495 BTC | $ 10 087 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mtu6hrGfkrJqvJYmYeFkgebD19DGd32dL | To: bc1qww7hrvp9dladfpmwx93uceplcngkw9ac6m4xc3 | |||
| 05.10.2022 01:25:00 | |
249 BTC | $ 5 065 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjyrnhz83eu2ha20v0zter8wunjhrrdv3qcek0 | To: 3QYkWMa9SCkrSB6t2LmgTFqAjGi5y2LFzK | |||
| 05.10.2022 01:25:00 | |
323 BTC | $ 6 574 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80ycmxfqxkkgsdsp0lyr5ttfhja5qw607pgsda | To: 39bGcy3KjpoeSLM9BoUf33gcLdDi7vrP7N | |||
| 05.10.2022 01:25:00 | |
444 BTC | $ 9 034 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyYPLmRdqhNv3snX4nLkjqPxTQyxwwUka | To: bc1q7acgxhw7krtlt972tqcpssaluds22tzkew4u43 | |||
| 05.10.2022 01:25:00 | |
359 BTC | $ 7 321 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N692yfGsBqHXY2vzkL8Yet7N6cpbfEd9n | To: bc1q37ruslftu59g5pyy46cfzjdppd5gre5x09tgv8 | |||
| 05.10.2022 01:25:00 | |
487 BTC | $ 9 928 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qply04k4pjnt0flc6zmjcn2udnyuzt6vtg2hkad | To: 372DGEa8U3iHnkpHCFTCFt8aB2ygiHLvJZ | |||
| 05.10.2022 01:25:00 | |
477 BTC | $ 9 709 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375pSAD98JRPadbywvrwvRbDfomvVJMmU2 | To: 31qbzpTFSzMg4t3KX1VUDqkGgS1ZL9B7mf | |||
| 05.10.2022 01:25:00 | |
261 BTC | $ 5 309 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gw7KG8nqJYeMcuZoriLTgPujiLFAeuyG6 | To: bc1qutjkfle2dkf424rtyac88kceyuy3jzggu5vag2 | |||
| 05.10.2022 01:25:00 | |
4 610 BTC | $ 93 891 540 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 05.10.2022 01:25:00 | |
461 BTC | $ 9 386 693 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 05.10.2022 01:05:27 |  |
7 641 687 USDT | $ 7 665 093 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 05.10.2022 01:04:22 | |
249 BTC | $ 5 021 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dt4suPiuQ8yjLMGy67Fh1weWXcWdKRmUJ | To: bc1qyjyrnhz83eu2ha20v0zter8wunjhrrdv3qcek0 | |||
| 05.10.2022 01:04:11 | |
60 123 120 BUSD | $ 60 123 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2022 00:56:29 | |
359 BTC | $ 7 279 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BAbqJgXHnic3X79yeH6u1mF8xzHwFeXB | To: 3N692yfGsBqHXY2vzkL8Yet7N6cpbfEd9n | |||
| 05.10.2022 00:56:29 | |
487 BTC | $ 9 871 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuEhd7HptndKYpdsQf2BpdpVTJuYvXXTh | To: bc1qply04k4pjnt0flc6zmjcn2udnyuzt6vtg2hkad | |||
| 05.10.2022 00:56:29 | |
261 BTC | $ 5 279 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1GRr893YEUxfZ853e6yZSBtTMFXt1nJa | To: 3Gw7KG8nqJYeMcuZoriLTgPujiLFAeuyG6 | |||
| 05.10.2022 00:56:29 | |
323 BTC | $ 6 536 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa6g3992am9km4e2cpgsfpe8yctckywae56nne | To: bc1q80ycmxfqxkkgsdsp0lyr5ttfhja5qw607pgsda | |||
| 05.10.2022 00:56:29 | |
444 BTC | $ 8 984 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABeZkEnkywNmfNRVsjUo6M1oeUSPpk6Ck | To: 3CyYPLmRdqhNv3snX4nLkjqPxTQyxwwUka | |||
| 05.10.2022 00:56:29 | |
505 BTC | $ 10 221 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYxyR4Gwra65iAceuuz347QYhVQh8w7Zq | To: bc1q0tnsy3edtssvt7cgru08tsqnj5fwu338nclc4y | |||
| 05.10.2022 00:56:29 | |
494 BTC | $ 10 001 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xTtk7wTtEa2ZymyARnBrNMmq11CTSnvY | To: 3DaVUisYyt27tvyuAbMv2SqWRb3skZx6Ht | |||
| 05.10.2022 00:56:29 | |
495 BTC | $ 10 029 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1P16hYpPDetuqH4f8T14xNTZxWdofaRB | To: 3Mtu6hrGfkrJqvJYmYeFkgebD19DGd32dL | |||
| 05.10.2022 00:56:29 | |
249 BTC | $ 5 036 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qur7rj8kg6fm0vg8eunwm2xyhswdc6y7l5c2kls | To: 3Dt4suPiuQ8yjLMGy67Fh1weWXcWdKRmUJ | |||
| 05.10.2022 00:56:29 | |
412 BTC | $ 8 336 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhcyJgE4SnJ5yX5cWgpP78x3UpEpfvs2k | To: bc1qq2nl0785vnscd9dz57hf4dad3danzwwt9w330f | |||
| 05.10.2022 00:56:29 | |
444 BTC | $ 8 997 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EegxGs11qi4DAACBfEg8VE7wQXrQ4oLxZ | To: 3NZGprb6Z3Ln91JT9TXtJ11GE514fLys7Q | |||
| 05.10.2022 00:56:29 | |
4 635 BTC | $ 93 860 470 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 05.10.2022 00:56:29 | |
461 BTC | $ 9 333 087 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 05.10.2022 00:42:06 | |
525 BTC | $ 10 637 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszf6xu4qa0mw8dyya3mzclqhj44v0p9trt9v6z | To: 1GZN9n5R11yrURWgW9BBPALBYvD5QmDRx2 | |||
| 05.10.2022 00:42:06 | |
444 BTC | $ 9 012 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JizCfFGhzzodwKy794V2L1mTGkRRYgQUy | To: 3EegxGs11qi4DAACBfEg8VE7wQXrQ4oLxZ | |||