Whale movements
Last update: 09.05.2026 21:14:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 08:49:31 |  |
296 BTC | $ 5 812 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2022 08:49:31 | |
590 BTC | $ 11 604 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 04.10.2022 08:49:31 | |
5 053 BTC | $ 99 380 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 04.10.2022 08:49:31 | |
592 BTC | $ 11 643 893 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 04.10.2022 08:39:57 |  |
10 551 136 USDT | $ 10 592 207 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.10.2022 08:37:23 |  |
6 283 507 USDT | $ 6 334 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 08:29:30 | |
693 BTC | $ 13 598 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qse2cuc7tqnypdr7nwlun92zz4k8eu3u4wm2afp | To: 3C3WpWb8vF4fRYAWKLiw71sLdjiSrwUMxu | |||
| 04.10.2022 08:11:29 | |
279 BTC | $ 5 476 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsr82lukf8d4gmjw8rat57v5fmpd49gxwwt70l | To: bc1q3xmpd9g6kqdj08yc589tk0ar75x4mpz3623mte | |||
| 04.10.2022 08:11:29 | |
630 BTC | $ 12 367 135 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 04.10.2022 08:04:52 | |
5 054 BTC | $ 98 619 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 04.10.2022 07:59:11 | |
409 BTC | $ 7 992 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap0mcpp0kn052fa2f3wmtgzszphgz03z5tjq4m | To: bc1qc5j64zlfay3533hj6t340lkvpjm8cxgln94ysl | |||
| 04.10.2022 07:59:11 | |
263 BTC | $ 5 134 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsa2v79x7ustu8vqz9y7gq070w0hu9hcc28pc9 | To: bc1qwx490ynhae9uf0xs7g7mq83tgqftqlt25gxf9p | |||
| 04.10.2022 07:59:11 | |
383 BTC | $ 7 499 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uujDdPdMDPz61Wk8Sm281qzRDQ4V6wHc | To: bc1q7v4g7npmjhclmuajsr24ll83wa2wn6dt3ysfx8 | |||
| 04.10.2022 07:59:11 | |
265 BTC | $ 5 191 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvd6w2tu9khfd0wj6qhm0dgmz2vscw63hkjuw2 | To: bc1q2ewykt9luz55m82rtyra0j0a0xwdpj3z962gd5 | |||
| 04.10.2022 07:53:47 | |
11 752 983 USDT | $ 11 700 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.10.2022 07:44:30 | |
342 BTC | $ 6 665 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36aWdAYu2uSDEpF7DRKZAtkqXVTkNvDjFV | |||
| 04.10.2022 07:41:05 | |
451 BTC | $ 8 908 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3aaqufawa9k9g66q2tv27mwzdhtzdnds66zshe | To: bc1qcmlnrrvylhhlffnuynlm6e9su93ec9ydk2ykje | |||
| 04.10.2022 07:41:05 | |
558 BTC | $ 11 011 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfbCerAykRFWCtJxczeVM53tnpeYTjRpe | To: 32zN9RMHZd2aHL6wb9XpkGVkuj1BVuyxDq | |||
| 04.10.2022 07:41:05 | |
263 BTC | $ 5 184 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8naXqUVpzftuEg2NrQa3A2UpVwZooxX5 | To: bc1qnsa2v79x7ustu8vqz9y7gq070w0hu9hcc28pc9 | |||
| 04.10.2022 07:41:05 | |
900 BTC | $ 17 779 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Po6kZUujTRchJwhNDbVMkQ81TXy2cmTt | To: bc1qg6uxqwjvdsvk3c37m39p0jsvd0akncssp2hp8q | |||
| 04.10.2022 07:41:05 | |
265 BTC | $ 5 241 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYUPUqLjsurNQuDPuGJJDid59Tu5dZp99 | To: bc1qqvd6w2tu9khfd0wj6qhm0dgmz2vscw63hkjuw2 | |||
| 04.10.2022 07:41:05 | |
496 BTC | $ 9 793 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcTAaiD1JhUX9sEw9SbpN9vxxVR28htLY | To: bc1q85n2h4c9cr473aurdcf4t9846852853lv7ha9l | |||
| 04.10.2022 07:41:05 | |
693 BTC | $ 13 686 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxr029459u72urmxtt2jqxsxy6eca5n4c05wyn | To: bc1qse2cuc7tqnypdr7nwlun92zz4k8eu3u4wm2afp | |||
| 04.10.2022 07:41:05 | |
618 BTC | $ 12 206 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrc0sqdps498p2rx42r83r5nwyld0shwd8q607 | To: 3DqC4BF7t6sKT99z37kfBVnipZj8tfbSqb | |||
| 04.10.2022 07:41:05 | |
383 BTC | $ 7 571 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3JfstdYaSycPWSNM16uSp2AUgaAQUgpV | To: 32uujDdPdMDPz61Wk8Sm281qzRDQ4V6wHc | |||
| 04.10.2022 07:41:05 | |
528 BTC | $ 10 423 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31u7vaYLChFN1aPYseR1dTkHpvsJZ8qYYM | To: bc1q9yrsanghwu9rafnxghfpyt8u92turxzvdkkcrt | |||
| 04.10.2022 07:41:05 | |
491 BTC | $ 9 698 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjp9v3cd8kmwzwsws37kd94te62dnpwtlec63c | To: 39FwRtqfXwFR4kVrXiXeEDUjGRDRn2qYyZ | |||
| 04.10.2022 07:41:05 | |
1 184 BTC | $ 23 376 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0qew24s73z8wyuedl96zc9ws7p0gngs73supg | To: 3LFZgCtM9TG1Vx9RYTudfUXU4fzHchnh4q | |||
| 04.10.2022 07:41:05 | |
1 082 BTC | $ 21 370 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevuxxuwpu9ls0g0scwaj6yqlgmg94pnnwkc5yw | To: 3F8Uww1ynNq4T7vf32FfWFGAnj32D4i4xx | |||
| 04.10.2022 07:41:05 | |
411 BTC | $ 8 111 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9VVRUqGmEAKrM2tNmgXqCid2ixXhfSUs | To: bc1qap0mcpp0kn052fa2f3wmtgzszphgz03z5tjq4m | |||
| 04.10.2022 07:41:05 | |
1 508 BTC | $ 29 779 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrhyda8hgafgedsznhdlxfkfze26xdprvjp8u2 | To: bc1qj0dgpgj6h3wm3h3x2f62s0dj5d34ztarp7anaq | |||
| 04.10.2022 07:41:05 | |
971 BTC | $ 19 172 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxl8x05pxmssz2xvsq7cvhx4rfvet64pvmkplze | To: bc1q7amjchlt20gls3gwuykhu9z7klh88d67rce5gc | |||
| 04.10.2022 07:41:05 | |
646 BTC | $ 12 764 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRNso52AMj5XT2U9TVZDzURLMH1qUSBbU | To: 39BqXxwjYi2kZTr1Qqxf2CUDN73T1yABtg | |||
| 04.10.2022 07:41:05 | |
589 BTC | $ 11 633 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbbxY9pyZFunSYFhpYwQNFtRx6npJghk2 | To: bc1q93thch8ypyc6csk5g32hlfgly9fzspm26xn2fk | |||
| 04.10.2022 07:41:05 | |
1 278 BTC | $ 25 235 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqett9l93pd3gy5523dzyycwtgq87ka7r0l45l | To: 3JjrFZbwwbkfkyNkkriv8xeHwobk6qX81h | |||
| 04.10.2022 07:41:05 | |
255 BTC | $ 5 037 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 07:41:05 | |
255 BTC | $ 5 037 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2022 07:41:05 | |
255 BTC | $ 5 037 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2022 07:41:05 | |
257 BTC | $ 5 069 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 07:41:05 | |
630 BTC | $ 12 438 027 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 04.10.2022 07:41:05 | |
5 054 BTC | $ 99 790 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 04.10.2022 07:41:05 | |
592 BTC | $ 11 692 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 04.10.2022 07:25:11 | |
15 966 400 USDT | $ 16 105 574 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 07:24:35 | |
5 000 000 USDT | $ 5 043 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.10.2022 07:21:47 | |
15 966 400 USDT | $ 15 874 252 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.10.2022 07:04:16 | |
259 BTC | $ 5 091 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18hnCKc3oQsichcBQ8SzfCGX6zZbPwU5fo | To: 16yN8xxSd7A7xttdjwMBW2hU2Vp5fB1sSZ | |||
| 04.10.2022 07:04:16 | |
437 BTC | $ 8 587 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18hnCKc3oQsichcBQ8SzfCGX6zZbPwU5fo | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.10.2022 07:01:29 | |
411 BTC | $ 8 022 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38csRbpNS9BvJdMvs7Q6vLpiA4JsCTC62N | To: 3K9VVRUqGmEAKrM2tNmgXqCid2ixXhfSUs | |||
| 04.10.2022 07:01:29 | |
257 BTC | $ 5 015 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2022 07:01:29 | |
496 BTC | $ 9 688 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TPP1y8VzJPkx7e2Bk2jbHCXndLBvbuua | To: 3JcTAaiD1JhUX9sEw9SbpN9vxxVR28htLY | |||