Whale movements
Last update: 09.05.2026 07:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 21:33:59 |  |
60 123 120 BUSD | $ 60 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.10.2022 21:32:14 |  |
691 BTC | $ 13 803 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qut798nqhhz495v4fwdggvhjg8hpqx3yqrx3lnc | To: bc1qjpfr0v9ckmef0d7ky3xk6q2c6s6ssj8c787mft | |||
| 04.10.2022 21:32:14 | |
691 BTC | $ 13 808 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zqsh6xrpvdk5x6rxgqsqfmr7a0f77uxcymuxq | To: 32dgeEXtM7CDgip1fwim7ecNFPMkUSwPdR | |||
| 04.10.2022 21:32:14 | |
473 BTC | $ 9 456 453 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 04.10.2022 21:30:11 | |
96 000 000 BUSD | $ 96 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 21:28:20 | |
445 BTC | $ 8 927 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0nksk2sgd9zzr3m0zlyg6c9hzqtzudtzc7uk9 | To: bc1qwugwlywzhl53d72jr33sny7ul92gtsul6ynsf7 | |||
| 04.10.2022 21:28:20 | |
263 BTC | $ 5 280 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nflns0spfshc7xrvcj0sr5uwrrqxn8u27ln6s | To: bc1q2qhy6cau686u5pd0j7hlx8v08h275228wj3lcx | |||
| 04.10.2022 21:28:20 | |
505 BTC | $ 10 139 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqpdf0hr27r5k73t730g73tau5h42wd4hgg4hs | To: 3AqcpF9TSxTNytLGgMr1cwq1UBrBQzFNdh | |||
| 04.10.2022 21:28:20 | |
488 BTC | $ 9 788 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Tryc5fZaR6ENCeJwm2ZKvhwmdgnLuiYF | To: 3DktYEXVXdsrPyeCcUFDdaEqjPUbbzcdF6 | |||
| 04.10.2022 21:28:20 | |
277 BTC | $ 5 558 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Avw2a3te562mLJaCTjRiwLjHjAmz6mAj2 | To: 3C2PSvwTX9CXG5AQFNbJzDTuYHKh1U6SfR | |||
| 04.10.2022 21:28:20 | |
479 BTC | $ 9 612 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhFhNioaCMKKP5FJYNVyzNxT2K9CtQmXf | To: bc1qlpe5n82xhfl2slc76unqtr2pmsde3n5qmcf6j7 | |||
| 04.10.2022 21:28:20 | |
497 BTC | $ 9 979 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2s0jfutm8xwrejfh5ugtgvxe680kcuvplzqc3 | To: 3NcY37VZSbK5id7bm8Dwdmm5eSf3adpUe4 | |||
| 04.10.2022 21:28:20 | |
494 BTC | $ 9 915 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAhuy82vGVwptS6DAeEzdvmQdAA3GeKEF | To: bc1q8wqqgrmty5kxt84j6lqdhqa3p873jx0l9hc99p | |||
| 04.10.2022 21:28:20 | |
445 BTC | $ 8 927 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qKxHoBBhBvhYxPjdpgHvLu7X6XwEiQFp | To: 3MxAzEJx3aXYQGH5SxYccNGFuHemALp4R6 | |||
| 04.10.2022 21:28:20 | |
333 BTC | $ 6 683 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hdwj9x9rcpel28tm62fms4hmkccj9rjptecxg | To: 3ECEqo2z1TbcywRzv24s8TYFqzS9ojzDzh | |||
| 04.10.2022 21:28:20 | |
575 BTC | $ 11 537 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wvGcAdbyb9Y5dop1N2Rj9LaSNAXBVNtt | To: bc1q2fva9mfk5dxqrydu5lhq7ku8cersl4639lqpmw | |||
| 04.10.2022 21:28:20 | |
615 BTC | $ 12 347 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph4jzlffmp4th7xx47n4g9p3lzaz250gzyv3pd | To: bc1q0pm9m27dw40kydhap89nhmwrz2fuvd8fsvgvtg | |||
| 04.10.2022 21:28:20 | |
380 BTC | $ 7 620 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjn4yrm5gz29252gvvzrwhll590px58ptgc7f65 | To: 3AZ4RFfS91kpAsc5vYJP1p3JZ5Yk4Pr1xN | |||
| 04.10.2022 21:28:20 | |
251 BTC | $ 5 040 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwdpf78re9sk37q6rldv0xwvcahv0ljcte98ek | To: 3PhRjJfKKWCZ28Zy3LSHmR9KgmGQRfEAzn | |||
| 04.10.2022 21:28:20 | |
4 790 BTC | $ 96 137 700 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 04.10.2022 21:21:23 | |
96 000 000 BUSD | $ 96 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 21:20:35 | |
96 005 030 BUSD | $ 96 005 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 20:55:20 | |
380 BTC | $ 7 589 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m67f55lrt3gah0ns7k6wfmdlqhuk7z3fnlzmn | To: 33gZzQbvPh1MCbgdMd9Fxri7KKuSjjxvWe | |||
| 04.10.2022 20:55:20 | |
615 BTC | $ 12 297 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gw8LzctBQ9SwPWBTgpkh1bRXBFMgqWQxJ | To: bc1qph4jzlffmp4th7xx47n4g9p3lzaz250gzyv3pd | |||
| 04.10.2022 20:55:20 | |
1 166 BTC | $ 23 297 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ez2TRtP5vbkCgENhJqr1EcxUVfmeu65KZ | To: 3QxeD9VK3tLkHZdXcUQnjKVLtHM4MHNahn | |||
| 04.10.2022 20:55:20 | |
1 077 BTC | $ 21 522 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3bq3d7w4yefXCFQukNVMFweRgcjV8eBg | To: 3JbL9F8Vso2E6yugrHWFFzV58ceJzxP5kj | |||
| 04.10.2022 20:55:20 | |
497 BTC | $ 9 938 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4vyru8faqlg9vgkkps0nvyrrklvyu9kg07thr | To: 3Cc9cYTj8d8QVVCyJF8zSA4i74vBw11LjM | |||
| 04.10.2022 20:55:20 | |
895 BTC | $ 17 898 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sct9w6mqty6hf9sc4gu8xagctk5pg3vpayxr0 | To: bc1qga70fr05nv4kf4gxprmnq8ng2vdq2hfnhfvm9r | |||
| 04.10.2022 20:55:20 | |
584 BTC | $ 11 670 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxzqmcdLvcQbbVgHK5kzipw5hHmyhyoui | To: 3KkB4GAMhxHV8EqYEzm3L51a3rjGt4FFKH | |||
| 04.10.2022 20:55:20 | |
494 BTC | $ 9 877 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFjTwBSGCE2t9puxtY4saWfKzQTTiprCC | To: bc1qnzr0hzs28q69tl2hwlqnq243zukynlgxl74nzf | |||
| 04.10.2022 20:55:20 | |
719 BTC | $ 14 376 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qsqoXgjVecHbCCwDF4TCfJrREZg8PBUu | To: bc1q0zqsh6xrpvdk5x6rxgqsqfmr7a0f77uxcymuxq | |||
| 04.10.2022 20:55:20 | |
691 BTC | $ 13 811 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsZtvgv7YqY6KqDhcWX7M6K3bf5T9gP9Y | To: bc1qut798nqhhz495v4fwdggvhjg8hpqx3yqrx3lnc | |||
| 04.10.2022 20:55:20 | |
445 BTC | $ 8 891 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtsYowkvarS5ecPVs5QzEzhZSbMpUNXPA | To: bc1q3p9glhfjqcgf08y5scgv4t49frh6yyhqjemmze | |||
| 04.10.2022 20:55:20 | |
949 BTC | $ 18 977 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXdeJBBZj37M1a6EMNUqghwW3DPRFNxr9 | To: 3PGDsNprnK5cVkjpB3d13UdvbZzFo4DbRX | |||
| 04.10.2022 20:55:20 | |
333 BTC | $ 6 656 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvrsl5td344julhnwjxa20zzlk3n28xmfdgyfv | To: 38MxEQcyZeXimXxQghFNY7MUHyxnGnAGqJ | |||
| 04.10.2022 20:55:20 | |
488 BTC | $ 9 750 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mpcd2lq2cegdypw0y4mxmu6h7kq99crgqfq9j | To: 3AFt3TkCGGMYqNYYUQGMe9xtzTWaUPGygs | |||
| 04.10.2022 20:55:20 | |
251 BTC | $ 5 021 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeNQcvweC2VMKsC8ttMcCgnZ1RWEpERmi | To: 3Cvbpq2XTHum7eg8J3m1xtkNsBpLP1EV2w | |||
| 04.10.2022 20:55:20 | |
277 BTC | $ 5 543 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwtrgh3sf4c862n77jxj54gxqjs0m28d983ux0 | To: bc1q4a7v4d2ec4t70vmlmvfvdlel92aa6m8xtv2xm9 | |||
| 04.10.2022 20:55:20 | |
479 BTC | $ 9 573 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35g5NT6vX8ZdHHY5d2vDV2b7xrfCLoD13o | To: 3HBeAQcgdtE9jX8Fpso3yx5gddHopXnH5Q | |||
| 04.10.2022 20:55:20 | |
445 BTC | $ 8 891 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUq2hHV3qXaqqPX4UTD7Qvvgrz6r8zKLX | To: 34JdbLc15cRUZq3LdtJGRksc5Fzk72NHyo | |||
| 04.10.2022 20:55:20 | |
505 BTC | $ 10 097 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39u5ipXYepdxfwkPGu1he43HCA2PpDB8Vn | To: bc1qk55r5wjq48ml962l5kq84dg54t40255kajt3dw | |||
| 04.10.2022 20:55:20 | |
263 BTC | $ 5 262 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rhmzqtfz0c5cru93dk9evd0tqk4h90uhmrdll | To: bc1qe0y5p6fpu39ack7rrhd7z76nc33lzzawslwz9t | |||
| 04.10.2022 20:55:20 | |
4 792 BTC | $ 95 788 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 04.10.2022 20:55:20 | |
474 BTC | $ 9 479 645 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 04.10.2022 20:37:59 | |
692 BTC | $ 13 855 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 04.10.2022 20:37:59 | |
692 BTC | $ 13 855 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 04.10.2022 20:37:59 | |
488 BTC | $ 9 775 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4drq9gnqhxn6dt074ym86kj84h4j302tfydpcu | To: bc1q6mpcd2lq2cegdypw0y4mxmu6h7kq99crgqfq9j | |||
| 04.10.2022 20:37:59 | |
488 BTC | $ 9 775 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4drq9gnqhxn6dt074ym86kj84h4j302tfydpcu | To: bc1q6mpcd2lq2cegdypw0y4mxmu6h7kq99crgqfq9j | |||
| 04.10.2022 20:37:59 | |
1 278 BTC | $ 25 596 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9YrjQyEKsRmEVTT4PfZeDhtGegRaHroL | To: bc1qh9lyy79knv9vpmz5cgfh872nd2acsneq9yvpsg | |||
| 04.10.2022 20:37:59 | |
1 278 BTC | $ 25 596 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9YrjQyEKsRmEVTT4PfZeDhtGegRaHroL | To: bc1qh9lyy79knv9vpmz5cgfh872nd2acsneq9yvpsg | |||