Whale movements
Last update: 09.05.2026 18:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 12:42:17 |  |
350 BTC | $ 7 008 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqbtfgUNLYQQZD17vFLrNgvh9wi675dxr | To: 3CYxameCoVNNw6JSFF7GCqwHwHhyMm1YFP | |||
| 04.10.2022 12:42:17 | |
530 BTC | $ 10 624 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Le4PNinXfwUrierodbr8B1esRxjdoazvh | To: bc1qmrzcts2p7e3cwuhc2mczd3ztj4l7kpcj6vdkl9 | |||
| 04.10.2022 12:42:17 | |
340 BTC | $ 6 825 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxnzRyUHM13udqoGQtaXWaVdLryA2MhmC | To: 38zPpi7HmnaikGWJeJnkHWuakokSiwJiXa | |||
| 04.10.2022 12:42:17 | |
260 BTC | $ 5 206 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrmxr2ty063vddddcq3ze7x5clhe8a5c2pr67v | To: 3PVEHdY8XNVXomi86FSdASuynBc6VxX5ws | |||
| 04.10.2022 12:42:17 | |
693 BTC | $ 13 884 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6z2pleyvvr9m7jm5gggwe9hx0lxtmzc4ctrrl | To: bc1q5hzu0ukrgvyp6uwndg536jka8c6ql2ek9l5jeu | |||
| 04.10.2022 12:42:17 | |
614 BTC | $ 12 318 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDp3vFnCSAK9frVJPCHnyibAFUisp2bXf | To: 39k15WBowNvJUE19SXVt47gD82NWwpanJi | |||
| 04.10.2022 12:42:17 | |
491 BTC | $ 9 843 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72thfk8cc59ktjnx22zs784mt2ydpm0ezcu7nh | To: 3HyPaeJEDxi9GZsqrUo1S7fo3r14K5rnc8 | |||
| 04.10.2022 12:42:17 | |
500 BTC | $ 10 028 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fiJqgvExKqQUo2m9o7vpfafks5g8USDy | To: 32Mi6RCfV1WP6eXxzBpnHpFEGX5GCSC3SH | |||
| 04.10.2022 12:42:17 | |
645 BTC | $ 12 927 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4QnsfiFZSk8itkPpmb8Q8Yoc2HXn96aG | To: bc1qf6fvnlhya0l8lrsd87rqz2yx9rc4e6dw3gnnak | |||
| 04.10.2022 12:42:17 | |
495 BTC | $ 9 928 421 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 04.10.2022 12:42:17 | |
4 959 BTC | $ 99 409 450 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.10.2022 12:40:47 |  |
5 900 000 USDT | $ 5 925 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 12:36:59 | |
7 894 ETH | $ 10 654 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85c7f4ee13d86c643013ac010b79fa8117416e04 | To: 0a0a46df20643e89a15721eab7043b3aa2fd03a4 | |||
| 04.10.2022 12:31:03 | |
956 BTC | $ 19 188 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9v0pl4dmhatnhun27l9tqqjxrvfh4xaqaawtf | To: 379i65LZvbuxhSHrzumLd3dh5VhEsp1qvQ | |||
| 04.10.2022 12:31:03 | |
258 BTC | $ 5 185 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 04.10.2022 12:27:57 | |
449 BTC | $ 9 046 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumv54jjwhzlt9z3m9dvvzrdj0vt7tpl33dh8p9 | To: 3QpgNV9sJzg4Gbs2nqU4jt2srFgeU5zy5P | |||
| 04.10.2022 12:27:57 | |
646 BTC | $ 13 027 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372s39ghpvzP9VdC7wQXZK2Sbs1pHv8eLq | To: 3P4QnsfiFZSk8itkPpmb8Q8Yoc2HXn96aG | |||
| 04.10.2022 12:27:57 | |
531 BTC | $ 10 714 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348sV6MNGcHhPP1hDQDfTft781evLRMYte | To: 3Le4PNinXfwUrierodbr8B1esRxjdoazvh | |||
| 04.10.2022 12:27:57 | |
693 BTC | $ 13 962 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrLDW2Juujbh5ThXhxwneca78uL16zmus | To: bc1qv6z2pleyvvr9m7jm5gggwe9hx0lxtmzc4ctrrl | |||
| 04.10.2022 12:27:57 | |
350 BTC | $ 7 048 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvSvTrnwRbNhbSLsyUb7A7shYG7UsxdEF | To: 3DqbtfgUNLYQQZD17vFLrNgvh9wi675dxr | |||
| 04.10.2022 12:27:57 | |
260 BTC | $ 5 246 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCwLkgZrfgeBDtJLrfa4D7k8pMUNVR8nF | To: bc1qlrmxr2ty063vddddcq3ze7x5clhe8a5c2pr67v | |||
| 04.10.2022 12:27:57 | |
263 BTC | $ 5 308 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4g83uay8zx3ym0rmuhtfzvm4fvpvkr074xd5vp | To: 3D1WSXQxEnEbGTtRD1LoQV8Sv6AoybDgMm | |||
| 04.10.2022 12:27:57 | |
372 BTC | $ 7 493 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsludpwa5wtegrg24pw3l9mmyz9yca0f9eugdt | To: bc1q24zdkj429ftmthssvp79ll3vy70puea6t98yqx | |||
| 04.10.2022 12:27:57 | |
615 BTC | $ 12 388 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3kxf85d7wntepty70s27qadn97z553gwl6gjc | To: 3HDp3vFnCSAK9frVJPCHnyibAFUisp2bXf | |||
| 04.10.2022 12:27:57 | |
340 BTC | $ 6 864 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33D8pEHzCRFwH9fomDL682my8mkoG7TELz | To: 3MxnzRyUHM13udqoGQtaXWaVdLryA2MhmC | |||
| 04.10.2022 12:27:57 | |
491 BTC | $ 9 899 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CJ1jRXCDw5a2hQYa9HQJPykFUgPvp8Ax | To: bc1q72thfk8cc59ktjnx22zs784mt2ydpm0ezcu7nh | |||
| 04.10.2022 12:27:57 | |
381 BTC | $ 7 688 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpgSkyeyQbWc7h9KQM1YoGVGBURnCQmP5 | To: bc1qw77ejzx3uyzhydpkhrd7vmglfqh54mgj2dqntd | |||
| 04.10.2022 12:27:57 | |
507 BTC | $ 10 230 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9YhY8UqVSLwy5tjWLd4aaU8mkG6ABHoe | To: bc1qaatg8ppvkfe7dmykmvu7hmakal35fa7z588s7k | |||
| 04.10.2022 12:27:57 | |
500 BTC | $ 10 084 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWMeqinuBLB18euenpaMzxmGbRQYGU4mk | To: 38fiJqgvExKqQUo2m9o7vpfafks5g8USDy | |||
| 04.10.2022 12:27:57 | |
899 BTC | $ 18 127 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz4v09yqc7utp4vgcclpgjx2mh6dln0p54tg5y | To: 33g3XpQz6uMEVo6e1bhAjhTAiCthqaVQhP | |||
| 04.10.2022 12:27:57 | |
496 BTC | $ 9 997 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 04.10.2022 12:27:57 | |
490 BTC | $ 9 873 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 04.10.2022 12:26:00 |  |
6 203 500 USDT | $ 6 259 574 | (unknown) | (unknown) |
| Type: transfer | From: TWLR7MnwvDxbEBiUGU3X1V2Wq567ogYNN3 | To: TAk6ikqD3pdiGepTm77GjLTwBPDBa1DVat | |||
| 04.10.2022 12:22:53 |  |
219 139 330 XLM | $ 25 874 414 | binance withdrawals (exchange) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 04.10.2022 12:07:44 | |
255 BTC | $ 5 122 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2u500dsrv444tk4smms7483nfyqwe9hw95wqv8 | To: 3FZazA46bfQAGXktVWCKJMy6RHg3XXCFrA | |||
| 04.10.2022 12:07:44 | |
263 BTC | $ 5 299 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrNwf1kKaYbcELbQRrBgfeBJNxrzCGJN9 | To: bc1q4g83uay8zx3ym0rmuhtfzvm4fvpvkr074xd5vp | |||
| 04.10.2022 12:07:44 | |
260 BTC | $ 5 237 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ckjqy35JXWERWi7xQL9z6gX7f8qwCnBLN | To: 3MCwLkgZrfgeBDtJLrfa4D7k8pMUNVR8nF | |||
| 04.10.2022 12:07:44 | |
4 960 BTC | $ 99 802 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 04.10.2022 12:04:14 | |
263 BTC | $ 5 237 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqbZz28WwjBqpqPgp2WDF6ahvuKxXXFK7 | To: 3DrNwf1kKaYbcELbQRrBgfeBJNxrzCGJN9 | |||
| 04.10.2022 12:04:14 | |
255 BTC | $ 5 062 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cfzz6a37udvhevqgdd5ecpcd3yqmd46l242ks | To: bc1q2u500dsrv444tk4smms7483nfyqwe9hw95wqv8 | |||
| 04.10.2022 12:04:14 | |
340 BTC | $ 6 772 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjvzw2dwa57cgwlwq40tj32kvyatsvquv7va9z | To: 33D8pEHzCRFwH9fomDL682my8mkoG7TELz | |||
| 04.10.2022 12:04:14 | |
260 BTC | $ 5 177 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpMD5k4PsTiPdb9pasuKyg8xrbkq7At77 | To: 3Ckjqy35JXWERWi7xQL9z6gX7f8qwCnBLN | |||
| 04.10.2022 12:04:14 | |
350 BTC | $ 6 953 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCNouVJcndvWAMWHnEPw4CHkccYQqirb8 | To: 3EvSvTrnwRbNhbSLsyUb7A7shYG7UsxdEF | |||
| 04.10.2022 12:00:23 | |
6 000 739 USDT | $ 5 985 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 11:59:10 | |
495 BTC | $ 9 862 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cf9r7h6svby6cf7pmVq2XKWhQUzV585FA | |||
| 04.10.2022 11:59:10 | |
646 BTC | $ 12 875 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTzSVqgDVxyJhtn17GQmLFsvJbRfU7tDF | To: 372s39ghpvzP9VdC7wQXZK2Sbs1pHv8eLq | |||
| 04.10.2022 11:59:10 | |
260 BTC | $ 5 186 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbpbsyPqYbgyh5wef4wf8ZtTCBJVBGeJ5 | To: 3NpMD5k4PsTiPdb9pasuKyg8xrbkq7At77 | |||
| 04.10.2022 11:59:10 | |
693 BTC | $ 13 797 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48u6x60fle93m3tddvpwlzve75dax0mlvmknkt | To: 3NrLDW2Juujbh5ThXhxwneca78uL16zmus | |||
| 04.10.2022 11:59:10 | |
255 BTC | $ 5 071 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjEuwN1JS7xhohBnPQMh8f5zX6xGBDxWM | To: bc1q6cfzz6a37udvhevqgdd5ecpcd3yqmd46l242ks | |||
| 04.10.2022 11:59:10 | |
4 960 BTC | $ 98 807 320 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||