Whale movements
Last update: 09.05.2026 21:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 07:01:29 |  |
528 BTC | $ 10 311 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkgp0jew3fvyqyhhw8875tmaz0fmt4xgw9stvy | To: 31u7vaYLChFN1aPYseR1dTkHpvsJZ8qYYM | |||
| 04.10.2022 07:01:29 | |
263 BTC | $ 5 127 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8505wdywx8rlx05s2496ncj3p5ujkxgav5jev | To: 3P8naXqUVpzftuEg2NrQa3A2UpVwZooxX5 | |||
| 04.10.2022 07:01:29 | |
276 BTC | $ 5 387 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gCKh1V4VzZJJEMULQCjY7Spr21JMFPcC | To: 3BYUPUqLjsurNQuDPuGJJDid59Tu5dZp99 | |||
| 04.10.2022 07:01:29 | |
648 BTC | $ 12 658 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQ9vmMeuVsga1YdU2CcNutDucaiwDrASB | To: bc1qgrc0sqdps498p2rx42r83r5nwyld0shwd8q607 | |||
| 04.10.2022 07:01:29 | |
491 BTC | $ 9 592 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqyUY78WmMXSM1ikox95pHqGMQMj5YeNr | To: bc1qkjp9v3cd8kmwzwsws37kd94te62dnpwtlec63c | |||
| 04.10.2022 07:01:29 | |
558 BTC | $ 10 893 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xrru75nj200wc48e9ej8chpwtfnj54s6pwz0a | To: 3CfbCerAykRFWCtJxczeVM53tnpeYTjRpe | |||
| 04.10.2022 07:01:29 | |
589 BTC | $ 11 506 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XtDwQ361FaLiUApHTwsp74mScAh45fwz | To: 3AbbxY9pyZFunSYFhpYwQNFtRx6npJghk2 | |||
| 04.10.2022 07:01:29 | |
693 BTC | $ 13 537 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1p9DLdsNeGKwQmSjusJfXjsUqNwczpew | To: bc1qfxr029459u72urmxtt2jqxsxy6eca5n4c05wyn | |||
| 04.10.2022 07:01:29 | |
384 BTC | $ 7 504 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoqQPS27oxZdDyeLsRK3rB5yQts1KAi5p | To: 3K3JfstdYaSycPWSNM16uSp2AUgaAQUgpV | |||
| 04.10.2022 07:01:29 | |
601 BTC | $ 11 743 700 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 04.10.2022 07:01:29 | |
5 054 BTC | $ 98 706 280 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 04.10.2022 06:50:11 |  |
6 000 000 USDT | $ 6 025 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 04.10.2022 06:40:17 | |
755 BTC | $ 14 731 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m9rgk5ap97qrav49laxqew7nv0rxuczn3e48q | |||
| 04.10.2022 06:40:17 | |
3 601 BTC | $ 70 263 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLPm8Yu35f9pCazCy9J1epTscCW4CEjh1 | To: 3GE6TTceoVDp1WkZ9PPCwYYvjTNoNyAMMS | |||
| 04.10.2022 06:40:17 | |
263 BTC | $ 5 123 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmVBtoxQJiHF1Re4ZUc3q8Uwyn4mewdBT | To: bc1qc8505wdywx8rlx05s2496ncj3p5ujkxgav5jev | |||
| 04.10.2022 06:40:17 | |
4 966 BTC | $ 96 891 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBDHorE5khLhb7Z6g1WGSfBZGYUUW8o16 | To: 3AC1ygjR8qWKsBRj1JPqo2RicW2PPpYhwt | |||
| 04.10.2022 06:40:17 | |
276 BTC | $ 5 383 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ek9f3nr8ngh6mdvepvtyky97u0w6we33jv86r | To: 37gCKh1V4VzZJJEMULQCjY7Spr21JMFPcC | |||
| 04.10.2022 06:40:17 | |
262 BTC | $ 5 119 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2022 06:40:17 | |
262 BTC | $ 5 120 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2022 06:40:17 | |
2 887 BTC | $ 56 321 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pRdBA5XFAjUkK6hTAoD4NFviwpMbymNW | To: 33ta7Em7KUSjk7eFWuf2t6vxFQiSV7CDQS | |||
| 04.10.2022 06:40:17 | |
632 BTC | $ 12 334 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 04.10.2022 06:30:41 | |
1 082 BTC | $ 21 115 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pxA2XkGnoMNjbZD8qt9cVfiNLZjXf1rs | To: bc1qevuxxuwpu9ls0g0scwaj6yqlgmg94pnnwkc5yw | |||
| 04.10.2022 06:30:41 | |
276 BTC | $ 5 383 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327eyUtL5gpfPYDzAYVDsCH2ftkz1McMDE | To: bc1q9ek9f3nr8ngh6mdvepvtyky97u0w6we33jv86r | |||
| 04.10.2022 06:30:41 | |
500 BTC | $ 9 757 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tnqy9y3uvmxek9wd2nnsvfchxu43nxf8z7j3e | To: 33TPP1y8VzJPkx7e2Bk2jbHCXndLBvbuua | |||
| 04.10.2022 06:30:41 | |
2 480 BTC | $ 48 379 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gu8txadft3l75n3jrjvtzgyscq7kwfy26jzda | To: 3Jp45Q2gUo6MqFo7UfiD27iqc8gck4qNef | |||
| 04.10.2022 06:30:41 | |
718 BTC | $ 14 011 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nwb5DC81DsgbXEpNSLAFCEh4frFho9V5T | To: 3J1p9DLdsNeGKwQmSjusJfXjsUqNwczpew | |||
| 04.10.2022 06:30:41 | |
414 BTC | $ 8 077 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Axqcb2MumyBYaWXJyMDMEZK6fAhESsmVv | To: 38csRbpNS9BvJdMvs7Q6vLpiA4JsCTC62N | |||
| 04.10.2022 06:30:41 | |
558 BTC | $ 10 882 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vwq5nf283my4czzj3lrqaaq6t6mttcp578cv0 | To: bc1q7xrru75nj200wc48e9ej8chpwtfnj54s6pwz0a | |||
| 04.10.2022 06:30:41 | |
698 BTC | $ 13 621 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BcggEAaZWoydMcghQ7tEsY2ZiBNj9aguP | To: 3LQ9vmMeuVsga1YdU2CcNutDucaiwDrASB | |||
| 04.10.2022 06:30:41 | |
528 BTC | $ 10 304 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zc998AEvkUuSFm885XKZ7W7XGWRtyBXf | To: bc1qpkgp0jew3fvyqyhhw8875tmaz0fmt4xgw9stvy | |||
| 04.10.2022 06:30:41 | |
971 BTC | $ 18 944 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzyqmCK2BsvkkfBRaN5jxehuv5U7Qup1Z | To: bc1qxl8x05pxmssz2xvsq7cvhx4rfvet64pvmkplze | |||
| 04.10.2022 06:30:41 | |
1 278 BTC | $ 24 935 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUyFgMmiDz2VmqzEfJcsQyDXtJAJEiAXP | To: bc1qgqett9l93pd3gy5523dzyycwtgq87ka7r0l45l | |||
| 04.10.2022 06:30:41 | |
263 BTC | $ 5 123 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ND9LuY8kophmDnSiKyKvVPrjhXYL4cnvP | To: 3QmVBtoxQJiHF1Re4ZUc3q8Uwyn4mewdBT | |||
| 04.10.2022 06:30:41 | |
901 BTC | $ 17 577 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353XEm3you9RQrZnZHwnDVq2MKr5uXuuki | To: 39Po6kZUujTRchJwhNDbVMkQ81TXy2cmTt | |||
| 04.10.2022 06:30:41 | |
2 274 BTC | $ 44 365 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qny8vxjhmd9vtel96nqkvdd3wrgeekjsuh9ru4m | To: bc1q2nvp3u5wj5mhmsqq75rh5z2tmp2fc7uelwkwf7 | |||
| 04.10.2022 06:30:41 | |
589 BTC | $ 11 494 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptww4sd6zee79aq25y64w3zs0cevr8tygf8euw | To: 39XtDwQ361FaLiUApHTwsp74mScAh45fwz | |||
| 04.10.2022 06:30:41 | |
746 BTC | $ 14 563 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghy7a2qdgdlxrfays0uh52uau86u2pnm95xwn8 | To: 3HRNso52AMj5XT2U9TVZDzURLMH1qUSBbU | |||
| 04.10.2022 06:30:41 | |
384 BTC | $ 7 497 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakfptmsdvlkx7pvukkusty3ln3f9004djkhwgm | To: 3CoqQPS27oxZdDyeLsRK3rB5yQts1KAi5p | |||
| 04.10.2022 06:30:41 | |
1 184 BTC | $ 23 098 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xHdreNGFqFcbYxm4LsGzsbMhDvZ3wab2 | To: bc1qz0qew24s73z8wyuedl96zc9ws7p0gngs73supg | |||
| 04.10.2022 06:30:41 | |
1 580 BTC | $ 30 824 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LmQh2Vzb9kyxSPFD9WGBipp1P2mxhoXj | To: bc1qhvsnjv5mmm2h5c8qwp7y08fx5yg8f760zuwq9u | |||
| 04.10.2022 06:30:41 | |
1 508 BTC | $ 29 424 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhuxcgnux0zds5c99h7nkrhtjzluvmtuc6c39zt | To: bc1qrrhyda8hgafgedsznhdlxfkfze26xdprvjp8u2 | |||
| 04.10.2022 06:30:41 | |
491 BTC | $ 9 583 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rucj7u8jfh0zvz7sjyl277w9h270kqnxgl5vm | To: 3LqyUY78WmMXSM1ikox95pHqGMQMj5YeNr | |||
| 04.10.2022 06:30:41 | |
263 BTC | $ 5 122 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 06:30:41 | |
556 BTC | $ 10 856 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.10.2022 06:30:41 | |
5 054 BTC | $ 98 610 080 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 04.10.2022 06:30:41 | |
601 BTC | $ 11 733 712 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 04.10.2022 06:29:47 | |
6 009 035 USDT | $ 6 029 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.10.2022 06:23:47 | |
10 434 466 BUSD | $ 10 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 84b58a1493fc9fa11cfcccebceb1a32c31358f53 | |||
| 04.10.2022 06:22:23 | |
5 434 466 BUSD | $ 5 434 466 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 04.10.2022 06:21:23 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||