Whale movements
Last update: 09.05.2026 20:21:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 10:33:48 |  |
968 BTC | $ 19 479 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9yamepar87uc7w94kvv88apfaed7h9t7nepty | To: 3QrLcrTSfJcQCvU69DNYe8k63DK4ohRM1L | |||
| 04.10.2022 10:33:48 | |
968 BTC | $ 19 479 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37amKWRZxATq7FAYokBXjDawQRCTfAo5a5 | To: bc1qr9yamepar87uc7w94kvv88apfaed7h9t7nepty | |||
| 04.10.2022 10:33:48 | |
350 BTC | $ 7 042 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENPFUpBXMZbKMKRfBCUw8EUbS9JEtacGK | To: 35g3hC3Jom7CWdHStvyeeW7qSYjYazuysG | |||
| 04.10.2022 10:33:48 | |
350 BTC | $ 7 044 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qar3r6zkd9zrc774dkw893wjxl4yhagqd252tpw | To: 3ENPFUpBXMZbKMKRfBCUw8EUbS9JEtacGK | |||
| 04.10.2022 10:33:48 | |
350 BTC | $ 7 044 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDrBmfiEzm4eXQA9Gbb5mSN8jD58wq2Z3 | To: bc1qar3r6zkd9zrc774dkw893wjxl4yhagqd252tpw | |||
| 04.10.2022 10:33:48 | |
533 BTC | $ 10 736 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zLX8W8aTUWHeGt9FUno5YwH6hqLAMh9r | To: 32fEeGyKSysoqiwdNQ4BNvG6hcVLaGa4RE | |||
| 04.10.2022 10:33:48 | |
260 BTC | $ 5 239 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aem33QVtD31a4Lnk9bkQxTDucJFv1MaB5 | To: 3LjkexBfeeRjhiGx9aUf2jFYgZiCAcRbp1 | |||
| 04.10.2022 10:33:48 | |
260 BTC | $ 5 239 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgsoKChJ1a7XQaavQDjwUuCBfMUAUMKTy | To: 3Aem33QVtD31a4Lnk9bkQxTDucJFv1MaB5 | |||
| 04.10.2022 10:33:48 | |
1 079 BTC | $ 21 720 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82htdw3df3cfucrt76l4v4gtn23ft504udncpf | To: 3A7joUyY1N2w1RqiHATNHEA4S76A4rN4vy | |||
| 04.10.2022 10:33:48 | |
1 079 BTC | $ 21 721 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgxN5xcEWHzag1EKp2iPfccQC8ePUfnSq | To: bc1q82htdw3df3cfucrt76l4v4gtn23ft504udncpf | |||
| 04.10.2022 10:33:48 | |
1 079 BTC | $ 21 721 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSnSXYCVkwSnUUmPakLu731moeEDhqQPL | To: 3QgxN5xcEWHzag1EKp2iPfccQC8ePUfnSq | |||
| 04.10.2022 10:33:48 | |
509 BTC | $ 10 243 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnqj5hlwyvqwzzye5qz5k4dzn66xmf5h39ttj7 | To: 3Pvjeh5ArQRchLdGo7qd1bUvEKRggFopnP | |||
| 04.10.2022 10:33:48 | |
589 BTC | $ 11 852 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQd1g9NhmuLH1k2VSCKWFZwKUsTs44ivc | To: bc1qrnqj5hlwyvqwzzye5qz5k4dzn66xmf5h39ttj7 | |||
| 04.10.2022 10:33:48 | |
373 BTC | $ 7 511 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AezUD95diK8fFmexdtjYgc4bD23LYstqJ | To: bc1qyd7a6ld5228hh5lf3g8kdzvja2jqn3ru6klrla | |||
| 04.10.2022 10:33:48 | |
373 BTC | $ 7 514 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpflv8xjm53vwhvykku7m5g5s4tz8f2n2y22s8g | To: 3AezUD95diK8fFmexdtjYgc4bD23LYstqJ | |||
| 04.10.2022 10:33:48 | |
383 BTC | $ 7 715 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun4ec5r095g380qzel5ttpcp3dwddfawvhm6ez | To: bc1qpflv8xjm53vwhvykku7m5g5s4tz8f2n2y22s8g | |||
| 04.10.2022 10:33:48 | |
556 BTC | $ 11 197 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcle5zxg8vsf7akmxqwgqv4hdadc6nz4mldea3 | To: 35zLX8W8aTUWHeGt9FUno5YwH6hqLAMh9r | |||
| 04.10.2022 10:33:48 | |
557 BTC | $ 11 199 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4sv4frul7du3wgazlgl3x568xgp7g7cq3e4nm | To: bc1qrcle5zxg8vsf7akmxqwgqv4hdadc6nz4mldea3 | |||
| 04.10.2022 10:33:48 | |
1 278 BTC | $ 25 713 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jRuhhKwLSHYCXLe2ZUCyS29arVaY74KX | To: 3KHJ1SXfzuUVgzJX9po5nUg5CY6tg9sda2 | |||
| 04.10.2022 10:33:48 | |
1 278 BTC | $ 25 713 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfg20y9cnszjmwmewmjyy9je2dz8jygywxacxe | To: 38jRuhhKwLSHYCXLe2ZUCyS29arVaY74KX | |||
| 04.10.2022 10:33:48 | |
1 278 BTC | $ 25 713 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspz4rqwta9tv7qxnzjyt9jg435fvtznd9ah5qq | To: bc1qxfg20y9cnszjmwmewmjyy9je2dz8jygywxacxe | |||
| 04.10.2022 10:33:48 | |
422 BTC | $ 8 486 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 04.10.2022 10:33:48 | |
693 BTC | $ 13 947 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mgFJwYEdo7EbEcqXrQGTp65zNMjpFzNe | To: 3EDeCQVxyHXU5TEBT6v5hXeobDVALsyqtQ | |||
| 04.10.2022 10:33:48 | |
693 BTC | $ 13 947 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyyqlwpfgtt4cc6kra70ulcdg7jfrrqrsmn26u | To: 39mgFJwYEdo7EbEcqXrQGTp65zNMjpFzNe | |||
| 04.10.2022 10:33:48 | |
693 BTC | $ 13 949 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshy0d6vj5c8d9p7jd33kw3xx6k2knj0rhaznzc | To: bc1qtyyqlwpfgtt4cc6kra70ulcdg7jfrrqrsmn26u | |||
| 04.10.2022 10:33:48 | |
3 247 BTC | $ 65 349 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c4 | To: bc1qpa2sqgss2n0vfvwg9yeecla97dgfmm4s33wyw6nvww3kk5v8phms6e8wp6 | |||
| 04.10.2022 10:33:48 | |
1 164 BTC | $ 23 433 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c4 | To: bc1qru20d7rgz9jyaj7s6adw42ycprz0ueyn22npx3tnxmwmps78w66q20w7xz | |||
| 04.10.2022 10:33:48 | |
590 BTC | $ 11 866 568 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.10.2022 10:33:48 | |
592 BTC | $ 11 913 254 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 04.10.2022 10:33:48 | |
1 036 BTC | $ 20 845 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmftkpvf6rwjljzpwyffnrac2dmu85k4rqs0hkk | To: bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa | |||
| 04.10.2022 10:07:11 |  |
6 158 809 USDT | $ 6 097 330 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2022 09:58:11 | |
7 265 073 USDT | $ 7 267 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:58:11 | |
7 245 777 USDT | $ 7 248 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:58:11 | |
6 465 931 USDT | $ 6 468 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 04.10.2022 09:46:03 |  |
10 551 136 USDT | $ 10 511 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2022 09:41:23 | |
7 245 357 USDT | $ 7 287 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 09:41:23 | |
7 225 702 USDT | $ 7 267 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 09:40:35 | |
14 180 800 USDC | $ 14 203 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34f1ed65be5788e395f8499fa38f7d192aad63e7 | To: 407ce7c63eb046c7e76c1a3581baa2371efc378c | |||
| 04.10.2022 09:39:47 | |
6 158 809 USDT | $ 6 124 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.10.2022 09:36:01 | |
350 BTC | $ 6 941 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MDrBmfiEzm4eXQA9Gbb5mSN8jD58wq2Z3 | |||
| 04.10.2022 09:36:01 | |
430 BTC | $ 8 526 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 04.10.2022 09:36:01 | |
258 BTC | $ 5 107 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay0yf6wj8x5x268mh2whp54pru50cpnndnfm9v | To: bc1qx70jp5ct75ewxkr0tedtz52r6vx9awrpw7y9aa | |||
| 04.10.2022 09:36:01 | |
341 BTC | $ 6 757 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36mna68skmu8lnyewdhp927cdummgk0fqh7uf8 | To: bc1qmflkugvlpc2gc3fzygtklw9n8psvlvux5wpleg | |||
| 04.10.2022 09:36:01 | |
261 BTC | $ 5 169 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr50zvqems84gran8fzwzrlnysjfdnjwjtyvv7x | To: 3HgsoKChJ1a7XQaavQDjwUuCBfMUAUMKTy | |||
| 04.10.2022 09:36:01 | |
265 BTC | $ 5 255 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRFEjJYa1ukaLyTCRJJP2PU1hhGMDgLZ1 | To: 3G2fxthc2ugnv252ph96jC7uog2kqtDpUK | |||
| 04.10.2022 09:36:01 | |
294 BTC | $ 5 823 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2022 09:36:01 | |
286 BTC | $ 5 671 147 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.10.2022 09:36:01 | |
4 997 BTC | $ 99 079 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 04.10.2022 09:30:23 | |
5 119 551 USDT | $ 5 137 605 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 09:27:37 | |
892 BTC | $ 17 860 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc5 | To: bc1qn3ar9rd0gg8028vnq64yr2e79ezevz3xvs0awjewhnhn86t0q3tsm66rxu | |||