Whale movements
Last update: 09.05.2026 09:36:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 19:38:07 |  |
479 BTC | $ 9 515 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WtCkcZFgh2Sg5fmtWG7zgvqck1zV1YHn | To: 3EwadcFBxmdFJHiW9jEzSsgi8zeCd4a7xE | |||
| 04.10.2022 19:38:07 | |
1 299 BTC | $ 25 806 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.10.2022 19:38:07 | |
1 299 BTC | $ 25 806 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.10.2022 19:38:07 | |
499 BTC | $ 9 920 330 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 04.10.2022 19:38:07 | |
499 BTC | $ 9 920 330 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 04.10.2022 19:33:35 |  |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 19:33:35 | |
88 000 000 BUSD | $ 88 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 04.10.2022 19:33:35 | |
5 059 995 BUSD | $ 5 059 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 19:33:35 | |
5 059 995 BUSD | $ 5 059 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2022 19:32:47 | |
93 622 640 BUSD | $ 93 622 640 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2022 19:32:21 |  |
9 999 999 USDT | $ 9 968 257 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.10.2022 19:32:11 | |
6 172 ETH | $ 8 232 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83c6c03f6c33dc30621ac791da253abdcd088954 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.10.2022 19:28:00 | |
406 BTC | $ 8 048 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15fEXs89rDnCAWoZAvakvqC9UR9bbRCPDY | |||
| 04.10.2022 19:28:00 | |
380 BTC | $ 7 526 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8egknygnzf3sexur2pqv0njzym30j37p2k5qxp | To: bc1q4ydghu5hetc6x8vrhy0a2ngxqca3ygmp06h540 | |||
| 04.10.2022 19:28:00 | |
445 BTC | $ 8 816 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa6f4qzm0uyp5yckvcl30hgmf97k42m797cykg | To: 3NKP2HocfG6XMuS4v9hmnAhum81uwaP2ec | |||
| 04.10.2022 19:28:00 | |
479 BTC | $ 9 486 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0d6cf5va5ktvka7p5hfvv8ganldjjlh4lvsxs | To: 38WtCkcZFgh2Sg5fmtWG7zgvqck1zV1YHn | |||
| 04.10.2022 19:28:00 | |
4 800 BTC | $ 95 050 840 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 04.10.2022 19:25:29 | |
950 BTC | $ 18 981 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | |||
| 04.10.2022 19:25:29 | |
450 BTC | $ 8 991 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | |||
| 04.10.2022 19:25:29 | |
278 BTC | $ 5 549 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpSjZ3Bi63E1NWfXkY1XSxRQx377YCMBK | To: 3MF6vHNhKbSQ1VS1mhpHxEcWFhshrXMcEX | |||
| 04.10.2022 19:25:29 | |
264 BTC | $ 5 267 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4wq4d8m2ttn4m9rlwgtv0nf3j2fj0w4pzn3hs | To: bc1qm7vu8p4mw3996qtyku8phck8h9ufpgr4wnyfly | |||
| 04.10.2022 19:25:29 | |
494 BTC | $ 9 877 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjP2dNaPkG9jMSBeNyWi7jNpLYM3VkNv1 | To: 3C8NHip7ueJ6fh6KvMpJk3RVfLqcZnVVep | |||
| 04.10.2022 19:25:29 | |
494 BTC | $ 9 878 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SAjX7kyQJtWbRtjtGRGvohdNaMSNGSa3 | To: 3NjP2dNaPkG9jMSBeNyWi7jNpLYM3VkNv1 | |||
| 04.10.2022 19:25:29 | |
354 BTC | $ 7 070 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mzvf0l0nq26nu84s64grjm5rkq259axk3lf4f | To: bc1qz3h9s8d0rl07h9x4c0395suma459a54aw2lr3w | |||
| 04.10.2022 19:25:29 | |
300 BTC | $ 5 994 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 04.10.2022 19:26:42 | |
9 999 999 USDT | $ 10 047 616 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.10.2022 19:23:57 | |
43 000 000 USDT | $ 42 657 836 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:19:33 | |
494 BTC | $ 9 768 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NonQ8SXVQfDRVdQ2Hs3qYaVM2g4moZ9L | To: 35SAjX7kyQJtWbRtjtGRGvohdNaMSNGSa3 | |||
| 04.10.2022 19:19:33 | |
720 BTC | $ 14 216 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Nqe4ya6cQRLEPQ4grdSydo4x8VrnXc5B | To: bc1q2xpqmjqgcy42w9wu9fy83aptsaj27awsxt2qtu | |||
| 04.10.2022 19:19:33 | |
479 BTC | $ 9 465 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtA5yAV3Ez8oWouUeMJnZ1STAE48z4ATr | To: bc1qj0d6cf5va5ktvka7p5hfvv8ganldjjlh4lvsxs | |||
| 04.10.2022 19:19:33 | |
278 BTC | $ 5 487 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q890k049dtaruaw3jjesgl4h7f9w2ypl5acvhvw | To: 3KpSjZ3Bi63E1NWfXkY1XSxRQx377YCMBK | |||
| 04.10.2022 19:19:33 | |
3 307 BTC | $ 65 339 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bdjk4s9dTEs9WAGmtnd74cx3tYeTjL5oM | To: 3N58uKxhFq5KhR8KDgCcvPoFKMgRH1y3me | |||
| 04.10.2022 19:19:33 | |
1 278 BTC | $ 25 240 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXECjPx9X1G17sP1tJBhH4pX4cpE22sfy | To: 3B3oKXyeRd8ZZVZY7jw9pRJrtki31TWwpm | |||
| 04.10.2022 19:19:33 | |
2 475 BTC | $ 48 899 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZadGjX1zJYjkoyz4Q5bv5jS27Jrwj4gT | To: 33SEmToJLqLEUv2qmhzHz98zXpLw8fpvxL | |||
| 04.10.2022 19:19:33 | |
506 BTC | $ 9 990 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbTcUdr6dWbdQetovN5z1dsG4AJi2sqMd | To: bc1qstsze6fwglcq3pt4vdwzdrmr292skxqvzsaky9 | |||
| 04.10.2022 19:19:33 | |
497 BTC | $ 9 825 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nv3oqKmqZW1pxv3ButbPdBepmEG3xoXnZ | To: 3LoVw9h1daMS5AaH2TNyrFh8ghAiARHztJ | |||
| 04.10.2022 19:19:33 | |
354 BTC | $ 6 991 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf392ucwqusmuy7ztn3cqcy5zm9083mxed495hk | To: bc1q4mzvf0l0nq26nu84s64grjm5rkq259axk3lf4f | |||
| 04.10.2022 19:19:33 | |
354 BTC | $ 6 991 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fxzme8s9uzax00nxtp7v8g0nlwa3nvj5z0qge | To: bc1qf392ucwqusmuy7ztn3cqcy5zm9083mxed495hk | |||
| 04.10.2022 19:19:33 | |
4 965 BTC | $ 98 094 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ju6dvm38rg39ls5fsk066x6y2yxu2zyt7aqnn | To: 3CRKRt7wDBKRVQ6yCoYJDoeL95HnztJBTB | |||
| 04.10.2022 19:19:33 | |
1 573 BTC | $ 31 075 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7CTrL6E9urbEEvC5YNqWrjoAhRiGFX7e | To: 3HySrr2yUQLy1fnTEteizyeBPUZ5Lqs8yr | |||
| 04.10.2022 19:19:33 | |
264 BTC | $ 5 209 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYqEKoZ2yfhxYa5F3DK1zJaG3zQGfYDQU | To: bc1qs4wq4d8m2ttn4m9rlwgtv0nf3j2fj0w4pzn3hs | |||
| 04.10.2022 19:19:33 | |
294 BTC | $ 5 801 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59l8sunap0tyuhfkgfmcln46vfg9q9cn28utqn | To: 3NYqEKoZ2yfhxYa5F3DK1zJaG3zQGfYDQU | |||
| 04.10.2022 19:19:33 | |
599 BTC | $ 11 834 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SfCJbWq8nrBms4r6biq7zpbyXTY72u1S | To: 3CjassSKNL44Rj3tHaXYUqstG1F2ExFrz9 | |||
| 04.10.2022 19:19:33 | |
488 BTC | $ 9 640 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNpKqdcCpCA7vazfVBsRVfMA4Jjdhv95X | To: bc1qcw859afyfhgh64cyr43xc8flza239uyvkmy54z | |||
| 04.10.2022 19:19:33 | |
294 BTC | $ 5 801 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiVBPnA5TFLzrUhdEUjZbsX76aBmgaaP9 | To: bc1q59l8sunap0tyuhfkgfmcln46vfg9q9cn28utqn | |||
| 04.10.2022 19:19:33 | |
1 397 BTC | $ 27 597 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jNhsykU8LXzYwA2kjcJyN7x5pkgzkovV | To: 3Eqk8kCfSEVPdjQCm6HfgkH94w8ptLnuD6 | |||
| 04.10.2022 19:19:33 | |
2 885 BTC | $ 57 007 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ndcRwYyGNCZ2w3sNmQkvAZ8VsUbDNXG4 | To: 3HGsfxAgr4q6MEwPZFNsQSeU8vnFfdyn2a | |||
| 04.10.2022 19:19:33 | |
950 BTC | $ 18 759 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplpv6lg355x8yggmjahjdmc0ur8355683w7nkd | To: 34hcE9x9P4aRSQTuZREgG7rqjajky1NKox | |||
| 04.10.2022 19:19:33 | |
323 BTC | $ 6 388 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qef9z536hp8u97pr4w8664a3ldasv27445pf8xp | To: bc1q890k049dtaruaw3jjesgl4h7f9w2ypl5acvhvw | |||
| 04.10.2022 19:19:33 | |
1 183 BTC | $ 23 366 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4KG88MtvKgtBuRvDGobC5kpFM7tGMS42 | To: bc1q2eh4l32wjuqhwkz4anefruhzsrmttkzqxten4d | |||