Whale movements
Last update: 09.05.2026 06:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 22:30:36 |  |
249 BTC | $ 5 019 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9rfTja6d7s8LV2MZCx6srT5ikFVqGdXd | To: bc1qx8qzqfctqshk6h0cqgtal3slk5z2483nkgs4sh | |||
| 04.10.2022 22:30:36 | |
380 BTC | $ 7 648 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33y8NiEDRAizvpkDtVCWCYvAzmdnCrLnvv | To: bc1q2v4yj6yh4cudq8nstmwj9h2a3gze9qqzceuteq | |||
| 04.10.2022 22:30:36 | |
444 BTC | $ 8 954 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q835xsnj27thk60v59ar6xz5a6xpnsxvxwsknkj | To: 3MBk1X9He9FAGHZY86KRf9Hza86VUyGdYx | |||
| 04.10.2022 22:30:36 | |
372 BTC | $ 7 494 820 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 04.10.2022 22:14:59 | |
488 BTC | $ 9 799 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ubtEERbSMn98Z6LLePg81mYYjr4EFSeb | To: 3DyGCF4VmxHxGgdJQGPYYePdUdtUJ5ujiV | |||
| 04.10.2022 22:14:59 | |
479 BTC | $ 9 622 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg50amkjykhk66mmsmhva705s2kqvqt8vjhguyn | To: 37tch5sqboMuqfnFuoRimYmoBBRh7umJCA | |||
| 04.10.2022 22:12:18 |  |
9 999 999 USDT | $ 9 976 015 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 22:08:06 | |
9 999 999 USDT | $ 10 026 276 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 22:05:07 | |
1 573 BTC | $ 31 754 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gFZQu7Z2p2Sjj3KXSePZbvgjx6zha1CW | To: 3FXvxty18N7jACyCN84xScFKpXRT66xetK | |||
| 04.10.2022 22:05:07 | |
263 BTC | $ 5 311 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz8yfngd87zus5hvuc66adaf9khkdf6qu065g3 | To: bc1qtpewzqkrlrxfjd4p23wjtcgsha96674d9yt5z3 | |||
| 04.10.2022 22:05:07 | |
380 BTC | $ 7 663 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlu7up0rv8kge2jfeuwam898jnuxyh77fypxdy | To: 31qX8UxHcxvNA99h8ZXZt4AA6iJMAEyYcC | |||
| 04.10.2022 22:05:07 | |
333 BTC | $ 6 722 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37USTBF9DM21MgihUYGBej8qRZpirLunZQ | To: 3NUkCFtBUmQrfU45FXN83ULdUgHeGxhJbQ | |||
| 04.10.2022 22:05:07 | |
273 BTC | $ 5 503 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lwufv33zpf8pf2d3nye460yccpv756d8w0uyh | To: 3Mn2cGoqF46EE69pcKbqHQQje5f25Fwgan | |||
| 04.10.2022 22:05:07 | |
249 BTC | $ 5 029 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfdte42kvayqdf7lf6km5h853hrhrp58fttffq | To: 3DnYRjjHMYjAUm3mWJwtzAEghDNDLqTY19 | |||
| 04.10.2022 22:05:07 | |
4 786 BTC | $ 96 614 630 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 04.10.2022 21:57:36 | |
9 999 999 USDT | $ 10 007 744 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 21:56:20 | |
249 BTC | $ 5 055 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv67gtjatvdhat590j7x4mtwehwyfpxyw8mm9h | To: bc1qnfdte42kvayqdf7lf6km5h853hrhrp58fttffq | |||
| 04.10.2022 21:56:20 | |
488 BTC | $ 9 898 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DktYEXVXdsrPyeCcUFDdaEqjPUbbzcdF6 | To: 38ubtEERbSMn98Z6LLePg81mYYjr4EFSeb | |||
| 04.10.2022 21:56:20 | |
494 BTC | $ 10 025 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wqqgrmty5kxt84j6lqdhqa3p873jx0l9hc99p | To: 3H4XTHruCM765hqJ2yKGEBtqKXbi61mhKu | |||
| 04.10.2022 21:56:20 | |
497 BTC | $ 10 091 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcY37VZSbK5id7bm8Dwdmm5eSf3adpUe4 | To: 3LGBy4NovMGZZerxjxBRNKL7GRRbuXK1M5 | |||
| 04.10.2022 21:56:20 | |
1 166 BTC | $ 23 655 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxeD9VK3tLkHZdXcUQnjKVLtHM4MHNahn | To: bc1q55s73ghpgl2a9k9ygc8qrf2matxn7694tk83gh | |||
| 04.10.2022 21:56:20 | |
380 BTC | $ 7 705 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ4RFfS91kpAsc5vYJP1p3JZ5Yk4Pr1xN | To: bc1qtlu7up0rv8kge2jfeuwam898jnuxyh77fypxdy | |||
| 04.10.2022 21:56:20 | |
1 276 BTC | $ 25 893 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL9VggokjUHVykcjheg3mcyQNrp6Wygch | To: 3CzDUtcwZke8kBZxnCezx5s3JN4DUr7ZYy | |||
| 04.10.2022 21:56:20 | |
615 BTC | $ 12 485 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pm9m27dw40kydhap89nhmwrz2fuvd8fsvgvtg | To: 3LKL71mmYJ6B9Gg4qRQcJpAm2sEPkx1HaR | |||
| 04.10.2022 21:56:20 | |
333 BTC | $ 6 757 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ceu3dbB78b6uuigRiVzLzNjSdKb7ebZc | To: 37USTBF9DM21MgihUYGBej8qRZpirLunZQ | |||
| 04.10.2022 21:56:20 | |
949 BTC | $ 19 268 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGDsNprnK5cVkjpB3d13UdvbZzFo4DbRX | To: 34FJXsFP3hdCLm6t4uPHvPdMa44zomT6LN | |||
| 04.10.2022 21:56:20 | |
1 077 BTC | $ 21 852 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbL9F8Vso2E6yugrHWFFzV58ceJzxP5kj | To: 3QjSKv2nd9cZfVme3RqUFBqi5EStpXH7YP | |||
| 04.10.2022 21:56:20 | |
277 BTC | $ 5 612 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr63qhs90y59ry4u8wt6re73he5ndtuxc5639r0 | To: bc1q0lwufv33zpf8pf2d3nye460yccpv756d8w0uyh | |||
| 04.10.2022 21:56:20 | |
263 BTC | $ 5 339 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5enp02lkgfdxz7mskgyl0antfx0ck0gqyawps | To: bc1qzz8yfngd87zus5hvuc66adaf9khkdf6qu065g3 | |||
| 04.10.2022 21:56:20 | |
575 BTC | $ 11 666 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fva9mfk5dxqrydu5lhq7ku8cersl4639lqpmw | To: 3FhKx924oSGsM2k5BEwSfiTE5U65kogbm5 | |||
| 04.10.2022 21:56:20 | |
479 BTC | $ 9 719 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpe5n82xhfl2slc76unqtr2pmsde3n5qmcf6j7 | To: bc1qg50amkjykhk66mmsmhva705s2kqvqt8vjhguyn | |||
| 04.10.2022 21:56:20 | |
505 BTC | $ 10 252 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqcpF9TSxTNytLGgMr1cwq1UBrBQzFNdh | To: bc1qlz6ptl60vxdv2gg02g84qcnh4g5k0e9d9277vm | |||
| 04.10.2022 21:56:20 | |
445 BTC | $ 9 024 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxAzEJx3aXYQGH5SxYccNGFuHemALp4R6 | To: 3GUhgeYjWLmbARxpFEEn8k1eNU7LCf21Ti | |||
| 04.10.2022 21:56:20 | |
895 BTC | $ 18 170 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga70fr05nv4kf4gxprmnq8ng2vdq2hfnhfvm9r | To: bc1qnaa5jtvv5ru0fwkyw8c234kmptn009qf2xexdz | |||
| 04.10.2022 21:56:20 | |
691 BTC | $ 14 022 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpfr0v9ckmef0d7ky3xk6q2c6s6ssj8c787mft | To: 3G1WrSMhcQfMH16Gzqv7LH1McYBuKxTrUQ | |||
| 04.10.2022 21:56:20 | |
445 BTC | $ 9 027 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwugwlywzhl53d72jr33sny7ul92gtsul6ynsf7 | To: bc1qsdy8wtszjfg3w97mwjv7f48wa4lx5t6hdg5pv8 | |||
| 04.10.2022 21:56:20 | |
1 397 BTC | $ 28 345 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxme9stgzkjnf237pk80n7tzcs09ychh6nsuca | To: 3KHE8guGH52zVVGNxLXBQWA7uZVZuzLcfa | |||
| 04.10.2022 21:56:20 | |
691 BTC | $ 14 028 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dgeEXtM7CDgip1fwim7ecNFPMkUSwPdR | To: bc1qu5fxgmrz8feu9n5wk97zuuqm2nqjexv6m8dxte | |||
| 04.10.2022 21:56:20 | |
735 BTC | $ 14 923 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C6zK41SAHsZ7wYxBqZiMWwxik6ztL5q4B | To: 1NUYr4h7StwJ1KiEiuF5Nvci9saH6s2uyg | |||
| 04.10.2022 21:56:20 | |
473 BTC | $ 9 605 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 04.10.2022 21:56:20 | |
422 BTC | $ 8 564 595 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 04.10.2022 21:52:09 | |
9 999 999 USDT | $ 10 089 918 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 21:48:03 | |
40 000 000 USDT | $ 39 808 696 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 21:40:47 |  |
71 356 420 BUSD | $ 71 356 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2022 21:38:48 | |
277 BTC | $ 5 588 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2PSvwTX9CXG5AQFNbJzDTuYHKh1U6SfR | To: bc1qr63qhs90y59ry4u8wt6re73he5ndtuxc5639r0 | |||
| 04.10.2022 21:38:48 | |
263 BTC | $ 5 308 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qhy6cau686u5pd0j7hlx8v08h275228wj3lcx | To: bc1qv5enp02lkgfdxz7mskgyl0antfx0ck0gqyawps | |||
| 04.10.2022 21:38:48 | |
251 BTC | $ 5 066 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhRjJfKKWCZ28Zy3LSHmR9KgmGQRfEAzn | To: bc1qcv67gtjatvdhat590j7x4mtwehwyfpxyw8mm9h | |||
| 04.10.2022 21:38:48 | |
333 BTC | $ 6 719 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECEqo2z1TbcywRzv24s8TYFqzS9ojzDzh | To: 38Ceu3dbB78b6uuigRiVzLzNjSdKb7ebZc | |||
| 04.10.2022 21:38:48 | |
618 BTC | $ 12 460 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 04.10.2022 21:38:48 | |
4 786 BTC | $ 96 556 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||