Whale movements
Last update: 09.05.2026 15:47:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 15:46:48 |  |
258 BTC | $ 5 199 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzs2GBSDHtQBnHiVV3EebgcSqzc4AcuMc | To: 34Z72yftEButWRkFKQrggNwcKQtpM9x6pP | |||
| 04.10.2022 15:46:48 | |
337 BTC | $ 6 790 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxn8yluts9klkvs44zeul2fmgw9gu7x4n4t4lwu | To: 3KA6fLh29pJozbKPTWgxw2NL6PhXVVzwbD | |||
| 04.10.2022 15:46:48 | |
364 BTC | $ 7 340 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y9gn4vapjmu2zkf7yahjxjejsgqjqf8qpk2sm | To: 3JVkr2pLbuffGdD3qDLLSjhdHvVqxPnLMF | |||
| 04.10.2022 15:46:48 | |
2 478 BTC | $ 49 932 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgjZzujB2DaA3L2t15fUPkk89o3YyqBLz | To: bc1qj4dq3vgxl0ev0ec0mchaylykvrczselyhdv0gm | |||
| 04.10.2022 15:46:48 | |
3 601 BTC | $ 72 559 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Rw3XRUggSXrD8VncPV1AemfpEbko6KYe | To: bc1q0xlxuvsj3e674zugqcljrx352p2zs3q3w4gt59 | |||
| 04.10.2022 15:46:48 | |
488 BTC | $ 9 843 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jdoUAiZ35LnBaJoHVCRpRrzXaLp2oMNq | To: 31vN5JMNyTxeweEh7VtLC1fYYKU8n9r19M | |||
| 04.10.2022 15:46:48 | |
2 886 BTC | $ 58 163 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn6q0wdga8x3j7lk266t5zm6epn6s5kernjjpl | To: bc1qeewt25pujle792nkxqty6qlxu9ntcxpgmsljeg | |||
| 04.10.2022 15:46:48 | |
380 BTC | $ 7 654 846 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qfxts8gpcs5gycm78kx7pc79sgwuqgx45q0sm7m | To: 3MhPdy2GY9ctE7gzKTQF6JmskaehkKpXF5 | |||
| 04.10.2022 15:46:48 | |
446 BTC | $ 8 984 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SXg95aTx7DEzkk1AZbuHhLdEasFi5E1A | To: bc1q5z8xlsutl70an2hps88rhrg8enpfvu0jku2a8c | |||
| 04.10.2022 15:44:35 |  |
15 000 000 USDT | $ 14 881 197 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.10.2022 15:44:11 | |
15 000 000 USDT | $ 14 881 197 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 04.10.2022 15:42:11 | |
7 000 007 USDT | $ 6 983 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.10.2022 15:40:25 | |
349 BTC | $ 7 002 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4v50nhvsu8a38alc5nv4pu0jtx6u86qvm2fgz | To: bc1qudn4es8vwrxg6k56vj4wnwlz5jrl5a8my0kay2 | |||
| 04.10.2022 15:40:25 | |
641 BTC | $ 12 857 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdhNSMU8bRwCtkgqz7Ee53cceyLtZG8QM | To: bc1qpq60r6xndu0ck65zdrt0stv90gpt37rmkamhtw | |||
| 04.10.2022 15:40:25 | |
364 BTC | $ 7 302 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37USNRNKBW2RAA4dS67s7ptJxRNQWmA8kp | To: bc1q6y9gn4vapjmu2zkf7yahjxjejsgqjqf8qpk2sm | |||
| 04.10.2022 15:40:25 | |
446 BTC | $ 8 938 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeh6d00rhddka40lcv9vpergmdmxh2yd2eknx3 | To: 32SXg95aTx7DEzkk1AZbuHhLdEasFi5E1A | |||
| 04.10.2022 15:40:25 | |
530 BTC | $ 10 622 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Y83Z9MmWHwWmuDw4Bk5aazTicR4n5vwL | To: bc1q2q7vq6e52h8ape62mpl3pd4277j62m6wnxvcp5 | |||
| 04.10.2022 15:40:25 | |
1 077 BTC | $ 21 600 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ3ja64iwnq6PCbg4jWTYPe97SLRezPWS | To: bc1q70jur8fak906vlf6n0ea305mcpe4wa4m0s5ykc | |||
| 04.10.2022 15:40:25 | |
1 278 BTC | $ 25 612 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7h66w0uj9aux20rvkxj7rlcdgtxj9vra8rdmux | To: bc1q8m8l3cfa6a03d7wwstrjgqpydeky0gqckwm4wq | |||
| 04.10.2022 15:40:25 | |
506 BTC | $ 10 146 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKnars1z5PRrZBy43SJ6DfAKvFevjwgrY | To: 3QuGBJXSGESbmKTXPLnrtWH4fNdmGfs5Sr | |||
| 04.10.2022 15:40:25 | |
1 574 BTC | $ 31 554 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wqup67lvymzw8xd9ewcvqkg4tdm9evyvukvm6 | To: bc1q6rspykwavfqxyaup6gcsggkl7k9jjz08g5shnc | |||
| 04.10.2022 15:40:25 | |
955 BTC | $ 19 144 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8d9pkwm7ds286vpgm2fdf799sv09f4elqn8sq | To: 3PedH4ozV8raRSmJ7YAvDzgYEQVxFe8oH9 | |||
| 04.10.2022 15:40:25 | |
258 BTC | $ 5 173 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31x6DgvsozZZmFW5dq8GDX7uAWgP5upaMT | To: 3Nzs2GBSDHtQBnHiVV3EebgcSqzc4AcuMc | |||
| 04.10.2022 15:40:25 | |
489 BTC | $ 9 793 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhSdHYEPvJqjnEcxfJqWeUFUVxQq3ZreS | To: 39jdoUAiZ35LnBaJoHVCRpRrzXaLp2oMNq | |||
| 04.10.2022 15:40:25 | |
1 183 BTC | $ 23 713 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru5qtrqkzyzu7fea9en8lupswxexhuc6mkzjck | To: 343C4N7k39MVCmFQvWVkU4qiyvw4Re79ee | |||
| 04.10.2022 15:40:25 | |
614 BTC | $ 12 311 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjfvQa69bZsPD41xzW3gXfV41Gb6e4hBp | To: bc1qnceym0mj067melmxf8l0nnnxax4xuary84g77q | |||
| 04.10.2022 15:40:25 | |
498 BTC | $ 9 993 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtrf7tt0wvsvmydxp08g0z3dg47u60j26jnrg4 | To: 34jCmTZzPyQjZ9fwquj8D2sHpLcRWanEDV | |||
| 04.10.2022 15:40:25 | |
1 507 BTC | $ 30 210 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchsamxgspa5nnd8s4mfg80zh5mjtjjcsxa6z2n | To: 3Mdy6G2G51F2zCu6kLPFHv46LehTe1cnHq | |||
| 04.10.2022 15:40:25 | |
337 BTC | $ 6 756 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eZdE4YbZTY6NLthhKuhfea3Ly2xctp4P | To: bc1qxn8yluts9klkvs44zeul2fmgw9gu7x4n4t4lwu | |||
| 04.10.2022 15:40:25 | |
495 BTC | $ 9 920 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqzp6ug4ykwrj4p0al58x88x3zxlvn929xgyha | To: 3GKuYwyoze8vFmbcEJ23ejPw45waptHTX7 | |||
| 04.10.2022 15:40:25 | |
896 BTC | $ 17 955 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCdHH5PWgmyyTekqbrL1jA8ZJEHUvqPpg | To: 3A3BLftZDHuPQQAErqVJNWjgH3S6atxyZP | |||
| 04.10.2022 15:40:25 | |
692 BTC | $ 13 877 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qmx5u02nvc4z22uf9ec0k629ve9aas586vnv9 | To: bc1qkrmh233r83f3kze2kv46ksxldjzz0v3f8ugzyf | |||
| 04.10.2022 15:40:25 | |
381 BTC | $ 7 639 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qkHu3Ka1eceZHMe4GRA9Z2uV38oeCvnf | To: 3CWEHg7vxuBbvCN4hX8Tb3hQU3YByi72k5 | |||
| 04.10.2022 15:40:25 | |
380 BTC | $ 7 615 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6w7dl6k9teacrlf5tpgu9m2azpap79tmaqk96l | To: bc1qfxts8gpcs5gycm78kx7pc79sgwuqgx45q0sm7m | |||
| 04.10.2022 15:40:25 | |
291 BTC | $ 5 837 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2022 15:40:25 | |
391 BTC | $ 7 832 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 04.10.2022 15:40:25 | |
4 854 BTC | $ 97 300 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 04.10.2022 15:40:25 | |
467 BTC | $ 9 363 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 04.10.2022 15:40:25 | |
4 000 BTC | $ 80 189 304 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.10.2022 15:40:24 |  |
58 996 240 USDT | $ 59 379 284 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.10.2022 15:36:23 | |
7 000 000 USDT | $ 7 033 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.10.2022 15:34:23 | |
7 000 016 USDT | $ 6 979 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 15:33:59 | |
7 092 828 USDT | $ 7 071 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 15:30:35 | |
7 200 295 USDT | $ 7 245 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:30:11 | |
9 999 993 BUSD | $ 9 999 993 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:22:54 | |
489 BTC | $ 9 674 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uXQw7FyLWspxiAnwU6WhmA59FerMsmVZ | To: 3QhSdHYEPvJqjnEcxfJqWeUFUVxQq3ZreS | |||
| 04.10.2022 15:22:54 | |
495 BTC | $ 9 799 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxqn9crpt9e3tev905hp57jucss4l7j7uuypxr | To: bc1qvqzp6ug4ykwrj4p0al58x88x3zxlvn929xgyha | |||
| 04.10.2022 15:22:54 | |
337 BTC | $ 6 673 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUYVCyXQAqBEq5KH4W3HyYWuNGULwD18E | To: 39eZdE4YbZTY6NLthhKuhfea3Ly2xctp4P | |||
| 04.10.2022 15:22:54 | |
499 BTC | $ 9 871 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnn6pklzsrtkn54ufvtmzpzv458tjv6uhh3w3d | To: bc1qhtrf7tt0wvsvmydxp08g0z3dg47u60j26jnrg4 | |||
| 04.10.2022 15:22:54 | |
4 854 BTC | $ 96 108 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||