Whale movements
Last update: 09.05.2026 13:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 16:40:24 |  |
58 968 620 USDT | $ 59 084 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.10.2022 16:37:11 |  |
10 434 466 BUSD | $ 10 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84b58a1493fc9fa11cfcccebceb1a32c31358f53 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 04.10.2022 16:36:51 |  |
337 BTC | $ 6 806 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40cmujyrp4kdd8xx0qarnteuw00nq9r7xq3kla | To: 3CuXLEjpTrHZs8pE86ZjyfUGEKiLjVcqJS | |||
| 04.10.2022 16:36:51 | |
258 BTC | $ 5 214 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrg5yk4w7l3hg5j47a39q8qyd8r4s3rmkdv0tvj | To: bc1q49r4we8r6mkf7fj573783dnamwg79at4vnezly | |||
| 04.10.2022 16:36:51 | |
310 BTC | $ 6 268 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.10.2022 16:34:04 | |
721 BTC | $ 14 348 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FUqKFyLoYq8ebfFpP1dtUM5rU8FAJSgdZ | |||
| 04.10.2022 16:34:04 | |
437 BTC | $ 8 696 990 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 04.10.2022 16:33:03 | |
350 BTC | $ 6 968 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 16:33:03 | |
955 BTC | $ 19 007 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36S92vSBCNxxvM1ddkoxMhDZJirsD7UCCs | To: 39h7bTmYpmo9DKXrLTLfebUAoMkRWCxhsp | |||
| 04.10.2022 16:33:03 | |
381 BTC | $ 7 577 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Wh7u9FxQwjND5mnHgg8pQJuntEUD6hWq | To: 34mDggstmb48kttNhsPcaSLK4jbqmpAspG | |||
| 04.10.2022 16:33:03 | |
498 BTC | $ 9 922 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qjnmh3k9eau2ku0lflkuv6uahhagzfd9rv5cf | To: 3HUhky3mRUoYQzZQruohZ3c8EDAkokVdAD | |||
| 04.10.2022 16:33:03 | |
488 BTC | $ 9 722 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nLKsKgtKEKMKPrrMZEn9MwWnf1aYXQpA | To: bc1q8uvcnxjuthhez6h6ahd2m2gr0wypyjn287fnz2 | |||
| 04.10.2022 16:33:03 | |
506 BTC | $ 10 076 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31whGjDSaNmWyKU9FgNSEYQTTLy7cbPygi | To: bc1qfa7qkswkdqp2cx6p6ugympzg6z3wmddw367hpu | |||
| 04.10.2022 16:33:03 | |
615 BTC | $ 12 251 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Se7ErUySkXuXMW1Dj9wS34J6XMk7tfqU | To: 3H2qcitfrbJo1ya12hTL4PfcM6QS544Bxo | |||
| 04.10.2022 16:33:03 | |
337 BTC | $ 6 702 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97tqyprz2279fsg2h02qssjxels4jgage0qz5r | To: bc1q40cmujyrp4kdd8xx0qarnteuw00nq9r7xq3kla | |||
| 04.10.2022 16:33:03 | |
380 BTC | $ 7 559 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mya7Nwv2K96xKB78qNPJGkxPV4sfkhtW | To: 35s9tUnjPmYM5x8jP2srgtLnqnrSxeHENN | |||
| 04.10.2022 16:33:03 | |
380 BTC | $ 7 559 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mya7Nwv2K96xKB78qNPJGkxPV4sfkhtW | To: 35s9tUnjPmYM5x8jP2srgtLnqnrSxeHENN | |||
| 04.10.2022 16:33:03 | |
445 BTC | $ 8 869 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q8ta3jme39vlywmxx89ua9lng5sm58n4mmh9v | To: bc1q00gpldspgcgwa57cw8qklshnaj3wx8sphh07pc | |||
| 04.10.2022 16:33:03 | |
1 183 BTC | $ 23 551 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4cx8shUdHDUiXHR6ySXJMvnGQdpVsPmu | To: 36dyRQaLY7VDcKrbNQiCvPDaoyBMAeUXRz | |||
| 04.10.2022 16:33:03 | |
495 BTC | $ 9 848 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj5tcxpwrrnam7wcq3jhvhl0h37rhcduxphvw8 | To: bc1qu6278v69e80ndrud9ezz964agtlnncfmntdt4a | |||
| 04.10.2022 16:33:03 | |
1 077 BTC | $ 21 453 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Cve25ytCQsCgZLdWNF3e4PC9hvKMzNgF | To: 3FuJbDCAMPnfvFJu4p1TsTrMUWJg8aaEtr | |||
| 04.10.2022 16:33:03 | |
614 BTC | $ 12 228 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9av54zF8eR6prarGDXPzYKLUkz9pBA9f | To: 3Jz8a7Y9bgHVjspfVX74KwcoXEtRBFwF1W | |||
| 04.10.2022 16:33:03 | |
364 BTC | $ 7 248 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nsz53dpp37ggd87860taw9cqjuc8xgqfww8ys | To: bc1qsaggzpgzlnacpyyj02cxq8rathdzf563kp60v2 | |||
| 04.10.2022 16:33:03 | |
692 BTC | $ 13 774 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kLMqfdtJeDaWgjkRpbyeoxawSCWSixn9 | To: 3AmkBY9ayHuwjRzeEURE975gF585Xn8nqJ | |||
| 04.10.2022 16:33:03 | |
349 BTC | $ 6 943 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5484kxyztxcqkt4t6mcaup60a43k7ngjcdx3gq | To: 3BmXJnqBUQKDc23weyMBMVLk2aw6jVjJoq | |||
| 04.10.2022 16:33:03 | |
896 BTC | $ 17 833 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkLGuyQ4FHfkFe37e2zn43aAkyqfeujzS | To: 35iZ791jSpYZm6EqvbFUryRw4aRpVYze7Q | |||
| 04.10.2022 16:33:03 | |
258 BTC | $ 5 134 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoDhepCviQsAfsaCjVHxTr6nGLFpKBz5k | To: bc1qrg5yk4w7l3hg5j47a39q8qyd8r4s3rmkdv0tvj | |||
| 04.10.2022 16:33:03 | |
528 BTC | $ 10 517 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4zfYyoyeHXVymFLbYgDqQ8kwdAxXVBZe | To: 3BF4tByrAdU2hSYC4KmnvM6hcQrRSagCAm | |||
| 04.10.2022 16:33:03 | |
3 000 BTC | $ 59 733 190 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 04.10.2022 16:33:03 | |
291 BTC | $ 5 793 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2022 16:33:03 | |
501 BTC | $ 9 975 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 16:33:03 | |
413 BTC | $ 8 213 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 04.10.2022 16:33:03 | |
4 844 BTC | $ 96 451 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:30:11 | |
7 000 007 USDT | $ 6 968 007 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 16:12:02 | |
2 886 BTC | $ 57 720 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeewt25pujle792nkxqty6qlxu9ntcxpgmsljeg | To: 32WDTdBRGwnrvEq8trvPW99NU5UzajVNBv | |||
| 04.10.2022 16:12:02 | |
2 886 BTC | $ 57 720 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeewt25pujle792nkxqty6qlxu9ntcxpgmsljeg | To: 32WDTdBRGwnrvEq8trvPW99NU5UzajVNBv | |||
| 04.10.2022 16:12:02 | |
438 BTC | $ 8 765 651 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 04.10.2022 16:12:02 | |
438 BTC | $ 8 765 651 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 04.10.2022 16:11:19 | |
1 282 BTC | $ 25 636 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT | To: 3LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA | |||
| 04.10.2022 16:11:19 | |
1 282 BTC | $ 25 636 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT | To: 3LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA | |||
| 04.10.2022 16:11:19 | |
700 BTC | $ 13 998 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 04.10.2022 16:11:19 | |
700 BTC | $ 13 998 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 04.10.2022 16:11:19 | |
380 BTC | $ 7 592 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmxs0pzuwy50edfmhy5v49xuryuxa3x09ce650 | To: bc1qxe02pdkr62cvjz7rdy65ewlc0dtufvtkyujy8a | |||
| 04.10.2022 16:11:19 | |
380 BTC | $ 7 592 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmxs0pzuwy50edfmhy5v49xuryuxa3x09ce650 | To: bc1qxe02pdkr62cvjz7rdy65ewlc0dtufvtkyujy8a | |||
| 04.10.2022 16:11:19 | |
1 507 BTC | $ 30 133 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsl9d6sg68guf46vnzdvd8v3nhu44cj4qnl0dm | To: 3LqHrg6T4HFb5ZxLCszi3Rf8xyLhsLJb7Q | |||
| 04.10.2022 16:11:19 | |
1 507 BTC | $ 30 133 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsl9d6sg68guf46vnzdvd8v3nhu44cj4qnl0dm | To: 3LqHrg6T4HFb5ZxLCszi3Rf8xyLhsLJb7Q | |||
| 04.10.2022 16:11:19 | |
896 BTC | $ 17 910 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335xwXna3wB2Fg9hKhrfuyShusFtjqFjWB | To: 3GkLGuyQ4FHfkFe37e2zn43aAkyqfeujzS | |||
| 04.10.2022 16:11:19 | |
498 BTC | $ 9 965 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yEwXZpHGDJcVX3ngaD8ASJSqQ2DWT5GM | To: bc1q2qjnmh3k9eau2ku0lflkuv6uahhagzfd9rv5cf | |||
| 04.10.2022 16:11:19 | |
445 BTC | $ 8 908 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgfhz9k2ejjz3vcfn7dx7u4dplfg445hldumzf | To: 3AAKR7wFWNa3CvfrpvEuhFfw6MtYieCch3 | |||