Whale movements
Last update: 09.05.2026 06:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 23:05:20 |  |
949 BTC | $ 19 320 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FJXsFP3hdCLm6t4uPHvPdMa44zomT6LN | To: 3ENAWovaayz74BUtop19SSPrPuMwNfoqnX | |||
| 04.10.2022 23:05:20 | |
497 BTC | $ 10 118 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoLebat7jGtcKCytEUuaTmc7D8vwvR66U | To: 3FFGxTibEFheKAwvmJMecQXBjXNo1DkEAq | |||
| 04.10.2022 23:05:20 | |
412 BTC | $ 8 379 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSMyhXifqyTKoVKAqQiCeKyBQimDktfZw | To: 3MwPzB29dgd5kZkSBXP8kTCESJoSdGB3CX | |||
| 04.10.2022 23:05:20 | |
444 BTC | $ 9 033 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JysmkYENew2LYcnHMV3gvpEbiRQGztB9i | To: bc1qj70z3269fdtpz7ecrej89amvs06dk5fjntjduc | |||
| 04.10.2022 23:05:20 | |
895 BTC | $ 18 219 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnaa5jtvv5ru0fwkyw8c234kmptn009qf2xexdz | To: 3PfPUeiMVYk7zk7oYDNmMZuapXLXtdRKRG | |||
| 04.10.2022 23:05:20 | |
1 077 BTC | $ 21 910 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjSKv2nd9cZfVme3RqUFBqi5EStpXH7YP | To: 34iDxdy3aD23X5rtrAq5ZD9Q8mFhUTsA6y | |||
| 04.10.2022 23:05:20 | |
494 BTC | $ 10 052 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LANB3adFMsJQdAWx8Cgv6zbQdf9i5GpSs | To: 3HHbAgSG6yTmaekTkXaY8MxaDDbWTQkjwq | |||
| 04.10.2022 23:05:20 | |
1 166 BTC | $ 23 718 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55s73ghpgl2a9k9ygc8qrf2matxn7694tk83gh | To: 3DU7HKHScibyzSgBxHN9JWexti7FJZRr5F | |||
| 04.10.2022 23:05:20 | |
691 BTC | $ 14 059 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1WrSMhcQfMH16Gzqv7LH1McYBuKxTrUQ | To: 3PMBDQZMGjWjguLZievwHdgeQtX2xwfNCB | |||
| 04.10.2022 23:05:20 | |
691 BTC | $ 14 063 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5fxgmrz8feu9n5wk97zuuqm2nqjexv6m8dxte | To: 3BgApiSqGkkT6WXmJqBYJ41DadfyLUWqQz | |||
| 04.10.2022 23:05:20 | |
2 269 BTC | $ 46 163 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLe32pitAWqsHGoGzyoPXvHitDi7ZZ5tR | To: 3GnGz5qcPu3PpxTxYhMJzsc6M5fmAXTie7 | |||
| 04.10.2022 23:05:20 | |
1 397 BTC | $ 28 421 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHE8guGH52zVVGNxLXBQWA7uZVZuzLcfa | To: bc1qwv8dmz2hqal5la2z7a2gzrawwppccue8ecuv7k | |||
| 04.10.2022 23:05:20 | |
1 276 BTC | $ 25 961 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzDUtcwZke8kBZxnCezx5s3JN4DUr7ZYy | To: 39VB7r2tjhHt3N4S9xxFgvZ5HZd7mjCu4o | |||
| 04.10.2022 23:05:20 | |
575 BTC | $ 11 697 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhKx924oSGsM2k5BEwSfiTE5U65kogbm5 | To: bc1qlzrycr8tzrmcfpkcrj8pznt6w3f0n3fut5trr3 | |||
| 04.10.2022 23:05:20 | |
615 BTC | $ 12 518 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKL71mmYJ6B9Gg4qRQcJpAm2sEPkx1HaR | To: 352MzLJR2c8bwinnNRkT2jo8udR4ki2dMW | |||
| 04.10.2022 23:05:20 | |
249 BTC | $ 5 066 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xho35XSsLiauNjuagvE7q1QPQivdcpmQ | To: 3EDg7pUxuKjg6csZCiws4214gbfFiuQ9DR | |||
| 04.10.2022 23:05:20 | |
505 BTC | $ 10 280 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcqVHA5y56pPLsZqwoN3zxUKTvtmPMf3i | To: 3KSuzAFn8AWJrZ1fWLV4wVJawZaCYVDcAf | |||
| 04.10.2022 23:05:20 | |
1 573 BTC | $ 32 006 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXvxty18N7jACyCN84xScFKpXRT66xetK | To: 3AGXRHkn1QPSCVKMcDSVhXFuTrTH8yPSmE | |||
| 04.10.2022 23:05:20 | |
323 BTC | $ 6 570 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqDMWT8phPXxeLQA92VxV6cBoPsgGQa5G | To: bc1qped7vjv54m4fhu8zwmysk39yq63w6psr9zc62h | |||
| 04.10.2022 23:05:20 | |
360 BTC | $ 7 316 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AT9ooA3DCMiiF6haYZSR8tUGkvZ1oWLJ | To: 3DRdtCQUfTMqzyJ2RrCedhUR44HXoERhHc | |||
| 04.10.2022 23:05:20 | |
278 BTC | $ 5 661 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2022 23:05:20 | |
461 BTC | $ 9 379 377 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 04.10.2022 23:00:11 |  |
10 099 666 BUSD | $ 10 099 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 22:57:59 | |
4 993 329 GUSD | $ 5 031 549 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.10.2022 22:50:35 | |
8 334 215 USDT | $ 8 372 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 22:48:59 | |
20 000 000 PAX | $ 20 197 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.10.2022 22:45:59 | |
20 000 000 PAX | $ 19 920 550 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.10.2022 22:44:28 | |
377 BTC | $ 7 692 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 04.10.2022 22:44:28 | |
249 BTC | $ 5 084 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cuj2lg5zntyaggr29u4a9r408t2pz708hqtch | To: 38xho35XSsLiauNjuagvE7q1QPQivdcpmQ | |||
| 04.10.2022 22:44:28 | |
474 BTC | $ 9 677 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwrx2cz7rw7ev2277xfpu2kauhe442rjw0kmle | To: 3JSMyhXifqyTKoVKAqQiCeKyBQimDktfZw | |||
| 04.10.2022 22:44:28 | |
278 BTC | $ 5 681 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 22:44:28 | |
4 766 BTC | $ 97 327 530 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | |||
| 04.10.2022 22:40:11 | |
1 238 BTC | $ 25 193 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 04.10.2022 22:40:11 | |
323 BTC | $ 6 570 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5FNYoGKiX6TLdzMKjxjwHq1WqDnKUx7q | To: 3CqDMWT8phPXxeLQA92VxV6cBoPsgGQa5G | |||
| 04.10.2022 22:40:11 | |
360 BTC | $ 7 317 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2v4yj6yh4cudq8nstmwj9h2a3gze9qqzceuteq | To: 35AT9ooA3DCMiiF6haYZSR8tUGkvZ1oWLJ | |||
| 04.10.2022 22:40:11 | |
505 BTC | $ 10 280 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz6ptl60vxdv2gg02g84qcnh4g5k0e9d9277vm | To: 3EcqVHA5y56pPLsZqwoN3zxUKTvtmPMf3i | |||
| 04.10.2022 22:40:11 | |
497 BTC | $ 10 119 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGBy4NovMGZZerxjxBRNKL7GRRbuXK1M5 | To: 3HoLebat7jGtcKCytEUuaTmc7D8vwvR66U | |||
| 04.10.2022 22:40:11 | |
444 BTC | $ 9 038 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3xur90nkevz0u327wtgwt5rfy4wd9n7mel70x | To: 3JysmkYENew2LYcnHMV3gvpEbiRQGztB9i | |||
| 04.10.2022 22:40:11 | |
444 BTC | $ 9 044 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBk1X9He9FAGHZY86KRf9Hza86VUyGdYx | To: 3Ezz6tGiLp3zkRcJczPMqHde93cj51T3uA | |||
| 04.10.2022 22:40:11 | |
263 BTC | $ 5 349 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQx8P4deURAaUCyp9PXzErRbf4Z9vj3ET | To: bc1qpw5yf8r7l6xv0vcm8s0jx50ucj0hq4vkley6mn | |||
| 04.10.2022 22:40:11 | |
249 BTC | $ 5 066 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8qzqfctqshk6h0cqgtal3slk5z2483nkgs4sh | To: bc1q5cuj2lg5zntyaggr29u4a9r408t2pz708hqtch | |||
| 04.10.2022 22:40:11 | |
267 BTC | $ 5 425 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql08fvxvksfegk6zhkelanhaxgkcyetq0e20yd8 | To: 3K6GfPmsaz94zSX5HuhTituwQsmnt7pXAX | |||
| 04.10.2022 22:36:23 | |
5 549 833 BUSD | $ 5 549 833 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.10.2022 22:30:36 | |
445 BTC | $ 8 962 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv35askwa06nl2qk27kg569d2gjj6rzgzlks04 | To: bc1qe3xur90nkevz0u327wtgwt5rfy4wd9n7mel70x | |||
| 04.10.2022 22:30:36 | |
474 BTC | $ 9 549 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tch5sqboMuqfnFuoRimYmoBBRh7umJCA | To: bc1qqwrx2cz7rw7ev2277xfpu2kauhe442rjw0kmle | |||
| 04.10.2022 22:30:36 | |
494 BTC | $ 9 953 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4XTHruCM765hqJ2yKGEBtqKXbi61mhKu | To: 3LANB3adFMsJQdAWx8Cgv6zbQdf9i5GpSs | |||
| 04.10.2022 22:30:36 | |
273 BTC | $ 5 492 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RjYc4GKmHskZxjNLgBL5WjDuNBtqzwU3 | To: bc1ql08fvxvksfegk6zhkelanhaxgkcyetq0e20yd8 | |||
| 04.10.2022 22:30:36 | |
263 BTC | $ 5 300 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9e0ex202f7j48wvjfca0lzqdx5xjzay9u7z0d | To: 3BQx8P4deURAaUCyp9PXzErRbf4Z9vj3ET | |||
| 04.10.2022 22:30:36 | |
488 BTC | $ 9 823 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyGCF4VmxHxGgdJQGPYYePdUdtUJ5ujiV | To: 3C6gT99ofXdDT4Do7GuihmzX8sXFXcdwjR | |||
| 04.10.2022 22:30:36 | |
333 BTC | $ 6 707 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331PCD9W86JzgL8zaCFXmRw4FuD2Y6PECC | To: 3A5FNYoGKiX6TLdzMKjxjwHq1WqDnKUx7q | |||