Whale movements
Last update: 09.05.2026 08:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 20:37:26 |  |
494 BTC | $ 9 915 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GymxJoYg6GYZZSJXWXMBzjw5psVcGGUBh | To: 3BFjTwBSGCE2t9puxtY4saWfKzQTTiprCC | |||
| 04.10.2022 20:37:26 | |
494 BTC | $ 9 917 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc8j6s5s6dcaqesxfryrv6wwmg63py2q9tvjes | To: 3GymxJoYg6GYZZSJXWXMBzjw5psVcGGUBh | |||
| 04.10.2022 20:37:26 | |
494 BTC | $ 9 917 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7tHaHhWKGGy4kRqibHMT5Y5aCNYQhZj3 | To: bc1qjc8j6s5s6dcaqesxfryrv6wwmg63py2q9tvjes | |||
| 04.10.2022 20:37:26 | |
2 885 BTC | $ 57 890 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CyncEjBiWAiFsmxmX8burB5wHp6q46T7 | To: 3EvaBFEd8BwLR45bypPzoSzT1KN7CHCYXj | |||
| 04.10.2022 20:37:26 | |
479 BTC | $ 9 610 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35TzTGc7PKkXfFVaBp3aXCksrc8jjqifus | To: 35g5NT6vX8ZdHHY5d2vDV2b7xrfCLoD13o | |||
| 04.10.2022 20:37:26 | |
479 BTC | $ 9 610 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkTzzHF9kSyhFJBMUusPhzb29A5FYL8jU | To: 35TzTGc7PKkXfFVaBp3aXCksrc8jjqifus | |||
| 04.10.2022 20:37:26 | |
479 BTC | $ 9 610 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg004dgklsmgugkeslm77qu7hyhy60t4d8hkwrf | To: 3EkTzzHF9kSyhFJBMUusPhzb29A5FYL8jU | |||
| 04.10.2022 20:37:26 | |
3 063 BTC | $ 61 454 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmtfeyg46t3ktdyyglmq57veupaxn9fy0edwwz | To: bc1qpywvl655ljvvxdm8z3fkhx9e8dd04azdyvglsv | |||
| 04.10.2022 20:37:26 | |
278 BTC | $ 5 567 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy35lkf68wjrlmyqa6wfsjcltadpe3ww4p576u9 | To: bc1qxwtrgh3sf4c862n77jxj54gxqjs0m28d983ux0 | |||
| 04.10.2022 20:37:26 | |
278 BTC | $ 5 568 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31inNKLoMvfuZ6ipdvwq7WctKBuL1ekBfY | To: bc1qy35lkf68wjrlmyqa6wfsjcltadpe3ww4p576u9 | |||
| 04.10.2022 20:37:26 | |
278 BTC | $ 5 569 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhadjp9z2e9x679302gv5ep2kyu3l40cmpp7y45 | To: 31inNKLoMvfuZ6ipdvwq7WctKBuL1ekBfY | |||
| 04.10.2022 20:37:26 | |
584 BTC | $ 11 715 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ex2gYTvEZHGHJE6arA52CUeZj2Qd2HSLe | To: 3BxzqmcdLvcQbbVgHK5kzipw5hHmyhyoui | |||
| 04.10.2022 20:37:26 | |
445 BTC | $ 8 925 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCQtvrCrZpMNEcnYRzWqYdM9kfCQerfE3 | To: 3BtsYowkvarS5ecPVs5QzEzhZSbMpUNXPA | |||
| 04.10.2022 20:37:26 | |
445 BTC | $ 8 927 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbRsbohxbviuk6yYKo6eWCfCGEhFL4GG6 | To: 3PCQtvrCrZpMNEcnYRzWqYdM9kfCQerfE3 | |||
| 04.10.2022 20:37:26 | |
445 BTC | $ 8 929 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqexmw94gdulmqqczzgzdf9xpck4evftdgzurs2 | To: 3CbRsbohxbviuk6yYKo6eWCfCGEhFL4GG6 | |||
| 04.10.2022 20:37:26 | |
4 965 BTC | $ 99 615 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKRt7wDBKRVQ6yCoYJDoeL95HnztJBTB | To: bc1qdqpmx9hq3xd9yzvmlhhfxexp053c98lsqmmaet | |||
| 04.10.2022 20:37:26 | |
896 BTC | $ 17 967 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1inuKVCn1sBmQKQKHXeZkqgHYqDzMXRd | To: bc1q7sct9w6mqty6hf9sc4gu8xagctk5pg3vpayxr0 | |||
| 04.10.2022 20:37:26 | |
333 BTC | $ 6 684 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kj3xSVdcZqLXKg5TaYUPwVGutu9Vz1UNq | To: bc1qmvrsl5td344julhnwjxa20zzlk3n28xmfdgyfv | |||
| 04.10.2022 20:37:26 | |
353 BTC | $ 7 089 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GT6BNADMBHgrFopHDL4MpXNNigEgLfr4 | To: 3Kj3xSVdcZqLXKg5TaYUPwVGutu9Vz1UNq | |||
| 04.10.2022 20:37:26 | |
353 BTC | $ 7 089 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekwwu2xssf8phkrlk6tt0t32ajuwq622wwm89f | To: 33GT6BNADMBHgrFopHDL4MpXNNigEgLfr4 | |||
| 04.10.2022 20:37:26 | |
446 BTC | $ 8 941 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NotFS5BYkpDH1X8AGgqw7P1EArCaen92C | To: 3B84Lj8JrZSf4gKy6ukNqnaSqyiAmfycRz | |||
| 04.10.2022 20:37:26 | |
446 BTC | $ 8 942 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pqjdt9xTK3GeNwmUYYK4TYoyARm4sAh3t | To: 3NotFS5BYkpDH1X8AGgqw7P1EArCaen92C | |||
| 04.10.2022 20:37:26 | |
800 BTC | $ 16 050 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 04.10.2022 20:37:26 | |
278 BTC | $ 5 582 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2022 20:37:26 | |
750 BTC | $ 15 047 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 04.10.2022 20:37:26 | |
4 793 BTC | $ 96 171 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 04.10.2022 20:37:26 | |
427 BTC | $ 8 576 178 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 04.10.2022 20:37:26 | |
300 BTC | $ 6 016 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfddfpkn4697sewxuzg3dj6csvg77m25metjj0lt2gpswfal8jlqstsr4su | To: bc1qy4usv6j2dquv9p33ewy04vx3vndrn2j0r3augte88gmntwxlk4jsfum2zv | |||
| 04.10.2022 20:22:33 |  |
9 400 000 USDT | $ 9 368 040 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.10.2022 20:03:11 |  |
402 719 360 BUSD | $ 402 719 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 20:00:11 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 19:58:29 | |
380 BTC | $ 7 664 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqwcnoCwN9xM8ytSjk4UsKetsXrtDtroR | To: 33GD5tL2umJF47MotcPYGpZyijzMaKEW1q | |||
| 04.10.2022 19:58:29 | |
380 BTC | $ 7 664 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqwcnoCwN9xM8ytSjk4UsKetsXrtDtroR | To: 33GD5tL2umJF47MotcPYGpZyijzMaKEW1q | |||
| 04.10.2022 19:58:29 | |
719 BTC | $ 14 510 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NXfZLXTK1xV8pPY7Bxif9eJnuE3Ak79p | To: 3H5rJScTkd5gLRxNnknaJgoqocAyiET5ru | |||
| 04.10.2022 19:58:29 | |
719 BTC | $ 14 510 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NXfZLXTK1xV8pPY7Bxif9eJnuE3Ak79p | To: 3H5rJScTkd5gLRxNnknaJgoqocAyiET5ru | |||
| 04.10.2022 19:58:29 | |
1 182 BTC | $ 23 849 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40kplakaxuczhvxfqfd37yvxknharjfnnw8vc2 | To: 3Lp53qKyEAFtEs6asKD9DqyW8QmVfiRDQN | |||
| 04.10.2022 19:58:29 | |
488 BTC | $ 9 841 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXuDqKwvmwyigyihjP4ZPzKBC7PATeHjT | To: 3AGfEzj1jSg6nWbduqvXfSPondLLa7k1Dk | |||
| 04.10.2022 19:58:29 | |
497 BTC | $ 10 031 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QmDSSbkgYwSDTzufJLmcMUjJqhmo7Jcn | To: 3E3QKidwa5whgdSxY5JCt7fGKbVXFsi3wM | |||
| 04.10.2022 19:58:29 | |
278 BTC | $ 5 599 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RGhwrv5bVLenftXo823YpG8tkjnAtzFr | To: bc1qhadjp9z2e9x679302gv5ep2kyu3l40cmpp7y45 | |||
| 04.10.2022 19:58:29 | |
691 BTC | $ 13 941 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvH7bnVyyQky9PkDkvef8e5KY34Vy8ayH | To: bc1qm2z4t7req70dlg9uv3yjy5trnm93wlg4na6jk7 | |||
| 04.10.2022 19:58:29 | |
506 BTC | $ 10 199 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NupPFaBmgiDY5QudsCiKSC65nWnU5djX2 | To: bc1q8d7gp9zfya8cpts09pzee24jrmcuwc487njt3x | |||
| 04.10.2022 19:58:29 | |
2 475 BTC | $ 49 926 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SEmToJLqLEUv2qmhzHz98zXpLw8fpvxL | To: 393VrzQ4CwMZ1SCUNj73AVjoRzpXWEYEYS | |||
| 04.10.2022 19:58:29 | |
3 063 BTC | $ 61 787 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3p6uwmxyv2fzga8hv4avcng7c2zul2sketsuu | To: bc1qnmtfeyg46t3ktdyyglmq57veupaxn9fy0edwwz | |||
| 04.10.2022 19:58:29 | |
3 063 BTC | $ 61 787 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3p6uwmxyv2fzga8hv4avcng7c2zul2sketsuu | To: bc1qnmtfeyg46t3ktdyyglmq57veupaxn9fy0edwwz | |||
| 04.10.2022 19:58:29 | |
445 BTC | $ 8 977 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKxuBtfHEzC32c7TPUegXumNd2ftTKMQs | To: bc1qqexmw94gdulmqqczzgzdf9xpck4evftdgzurs2 | |||
| 04.10.2022 19:58:29 | |
445 BTC | $ 8 977 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKxuBtfHEzC32c7TPUegXumNd2ftTKMQs | To: bc1qqexmw94gdulmqqczzgzdf9xpck4evftdgzurs2 | |||
| 04.10.2022 19:58:29 | |
949 BTC | $ 19 153 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fl8m7zw40hn0xzel6hnkspyldtmpjnhjs4wad | To: 3HqhhpF6sfbVyx7qAwefpvwRW9AKYyeoKm | |||
| 04.10.2022 19:58:29 | |
949 BTC | $ 19 153 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fl8m7zw40hn0xzel6hnkspyldtmpjnhjs4wad | To: 3HqhhpF6sfbVyx7qAwefpvwRW9AKYyeoKm | |||
| 04.10.2022 19:58:29 | |
2 885 BTC | $ 58 203 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGsfxAgr4q6MEwPZFNsQSeU8vnFfdyn2a | To: 35CyncEjBiWAiFsmxmX8burB5wHp6q46T7 | |||