Whale movements
Last update: 09.05.2026 22:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 05:59:16 |  |
718 BTC | $ 13 996 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6Z8ub7GYMXzfHBcZer9xipZqj1sZ6nZL | To: 3Nwb5DC81DsgbXEpNSLAFCEh4frFho9V5T | |||
| 04.10.2022 05:59:16 | |
276 BTC | $ 5 377 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpauc2npqwcqhhtcspu0sruh580s0mx0nm6m70 | To: 327eyUtL5gpfPYDzAYVDsCH2ftkz1McMDE | |||
| 04.10.2022 05:59:16 | |
263 BTC | $ 5 117 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrBY7QyGg9aGfRQmiLeqFTodgNkD81pBG | To: 3ND9LuY8kophmDnSiKyKvVPrjhXYL4cnvP | |||
| 04.10.2022 05:59:16 | |
632 BTC | $ 12 320 381 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 04.10.2022 05:50:14 | |
491 BTC | $ 9 636 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wmpH5qq4LiLPdqLTgDzfeVhYi933UcuW | To: bc1q9rucj7u8jfh0zvz7sjyl277w9h270kqnxgl5vm | |||
| 04.10.2022 05:50:14 | |
418 BTC | $ 8 199 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 04.10.2022 05:50:14 | |
414 BTC | $ 8 122 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYiG41LYKUdvZR5Ftm6bgYikU2aoGcfM4 | To: 3Axqcb2MumyBYaWXJyMDMEZK6fAhESsmVv | |||
| 04.10.2022 05:50:14 | |
528 BTC | $ 10 361 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3328tPyVjfGnMykddwXmajpfjs1fbBwX2t | To: 36zc998AEvkUuSFm885XKZ7W7XGWRtyBXf | |||
| 04.10.2022 05:50:14 | |
417 BTC | $ 8 180 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 04.10.2022 05:50:14 | |
698 BTC | $ 13 697 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yatr49v62pgdlm8euc9jdrncvrcqjxqz36q8c | To: 3BcggEAaZWoydMcghQ7tEsY2ZiBNj9aguP | |||
| 04.10.2022 05:50:14 | |
276 BTC | $ 5 413 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeQ7wPfDcZzrAhTi4RbFzX7FtjiP41pse | To: bc1qzpauc2npqwcqhhtcspu0sruh580s0mx0nm6m70 | |||
| 04.10.2022 05:50:14 | |
558 BTC | $ 10 942 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N71cPfFWbGFrpcikqGM9N6f9ik6AgiqCU | To: bc1q6vwq5nf283my4czzj3lrqaaq6t6mttcp578cv0 | |||
| 04.10.2022 05:50:14 | |
418 BTC | $ 8 199 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 04.10.2022 05:50:14 | |
589 BTC | $ 11 558 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2v8m7zgxqtvqapx0py8wxd02xf6km49mdwvmmf | To: bc1qptww4sd6zee79aq25y64w3zs0cevr8tygf8euw | |||
| 04.10.2022 05:50:14 | |
384 BTC | $ 7 538 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vpAcuy3mahjAd3GZqcihrir3uGACiyp5 | To: bc1qakfptmsdvlkx7pvukkusty3ln3f9004djkhwgm | |||
| 04.10.2022 05:50:14 | |
263 BTC | $ 5 154 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.10.2022 05:50:14 | |
263 BTC | $ 5 151 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jo92xDHU83eH3x7gus4SrRs9bFNtyXpZH | To: 3LrBY7QyGg9aGfRQmiLeqFTodgNkD81pBG | |||
| 04.10.2022 05:50:14 | |
600 BTC | $ 11 772 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAwwvoJqTjgrR9F39qsLiYtPnrVeDUQEK | To: bc1q2tnqy9y3uvmxek9wd2nnsvfchxu43nxf8z7j3e | |||
| 04.10.2022 05:50:14 | |
5 055 BTC | $ 99 152 100 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 04.10.2022 05:36:21 | |
263 BTC | $ 5 110 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 05:36:21 | |
384 BTC | $ 7 473 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cx58hPadvLrydUuUEtytjJYkKGoVFiqon | To: 36vpAcuy3mahjAd3GZqcihrir3uGACiyp5 | |||
| 04.10.2022 05:36:21 | |
601 BTC | $ 11 697 151 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 04.10.2022 05:35:24 |  |
4 999 998 USDT | $ 5 025 018 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.10.2022 05:29:54 | |
263 BTC | $ 5 117 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3rYjVpTz3zwTCuYr33ZTat8Ca2S7pfb1 | To: 3Jo92xDHU83eH3x7gus4SrRs9bFNtyXpZH | |||
| 04.10.2022 05:29:54 | |
276 BTC | $ 5 377 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYt3E8zcr36CKBrxt4BPZ5ziVQza5RLQp | To: 3KeQ7wPfDcZzrAhTi4RbFzX7FtjiP41pse | |||
| 04.10.2022 05:29:54 | |
312 BTC | $ 6 086 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu6371ZspwRjj8xcbwQRRDTvzZqqRiSCe | To: 35u44Letc71zpZ4ATRdfG6KcC9cg5VS23j | |||
| 04.10.2022 05:29:54 | |
312 BTC | $ 6 079 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4f7NizMU2nn2xkVDerVSuzqo3eJMLhKK | To: 3PDsEzj1WELN1KCQWwVPA6iceoNCfnqJUz | |||
| 04.10.2022 05:29:54 | |
632 BTC | $ 12 319 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 04.10.2022 05:29:54 | |
300 BTC | $ 5 845 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf5uv5d8ftq77k5cjv2wdg5pag85x3zm66dx8h5aefajwhpxz4mshwuq20 | To: bc1q9nsmkufgm8538k7q7lamsg4s9zlj0vl4uamlc7cn06gmfu4m3yysr62ml5 | |||
| 04.10.2022 05:17:42 | |
7 200 000 USDT | $ 7 219 146 | (unknown) | (unknown) |
| Type: transfer | From: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 04.10.2022 05:15:48 | |
11 237 769 USDT | $ 11 245 165 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TPX5Wrgq47Fv1AXEcu4ku6LwN54bBWY9sf | |||
| 04.10.2022 05:07:00 | |
263 BTC | $ 5 105 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4s6kVWCNsi3tryG8e3icyP8xwnHX7Zrr | To: 3H3rYjVpTz3zwTCuYr33ZTat8Ca2S7pfb1 | |||
| 04.10.2022 05:07:00 | |
5 094 BTC | $ 99 011 016 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 04.10.2022 04:49:47 | |
276 BTC | $ 5 408 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MW7RdGppuCRjyr4FEt98fgvGLDUgMyib8 | To: 3JYt3E8zcr36CKBrxt4BPZ5ziVQza5RLQp | |||
| 04.10.2022 04:49:47 | |
312 BTC | $ 6 114 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkjpaskc8hzwc5gnr9vcdkw9myyvzpy6k9p2mm | To: 3Q4f7NizMU2nn2xkVDerVSuzqo3eJMLhKK | |||
| 04.10.2022 04:49:47 | |
263 BTC | $ 5 149 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaqh5lq52ym9qde7rtjh36e5agl2qentm8jm2c | To: 3L4s6kVWCNsi3tryG8e3icyP8xwnHX7Zrr | |||
| 04.10.2022 04:49:47 | |
5 094 BTC | $ 99 835 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 04.10.2022 04:43:11 | |
312 BTC | $ 6 099 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpcs6luk8v3h3mlp9zprulklmgkkdga7qalcum | To: 3Cu6371ZspwRjj8xcbwQRRDTvzZqqRiSCe | |||
| 04.10.2022 04:43:11 | |
312 BTC | $ 6 092 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl8nf5creyldcrqgwqmw80qpkc5ntjk3rh7ge4 | To: bc1qrkjpaskc8hzwc5gnr9vcdkw9myyvzpy6k9p2mm | |||
| 04.10.2022 04:43:11 | |
276 BTC | $ 5 390 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wqU7Nm9jHqnocSYS1LRTimF7tCEJf1J5 | To: 3MW7RdGppuCRjyr4FEt98fgvGLDUgMyib8 | |||
| 04.10.2022 04:43:11 | |
384 BTC | $ 7 504 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ndx5truhfqccz5mxw92x7ytzkuerwtfhkxjhf | To: 3Cx58hPadvLrydUuUEtytjJYkKGoVFiqon | |||
| 04.10.2022 04:43:11 | |
632 BTC | $ 12 347 520 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 04.10.2022 04:36:29 | |
263 BTC | $ 5 145 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33N4GzsxPBeQLdE8wwRFyCiGzetYWr1Zor | To: bc1qqaqh5lq52ym9qde7rtjh36e5agl2qentm8jm2c | |||
| 04.10.2022 04:36:29 | |
556 BTC | $ 10 896 398 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qaq38yt6vw9za3mprdywxh736ruvadvjxwsafxr4uyyv9eujxnymq9996e4 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.10.2022 04:36:29 | |
5 095 BTC | $ 99 765 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 04.10.2022 04:27:11 |  |
7 199 950 USDT | $ 7 160 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bf14a31f9920c33683668a50f6e598f6dfe5aeb | |||
| 04.10.2022 04:25:06 | |
5 050 505 USDT | $ 5 044 792 | (unknown) | (unknown) |
| Type: transfer | From: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | To: TEJKPadPy8sp7UVAv1uHrJXG2pESYTP1dL | |||
| 04.10.2022 04:08:03 | |
5 095 BTC | $ 100 194 296 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 04.10.2022 04:01:21 | |
5 095 BTC | $ 98 497 550 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 04.10.2022 03:58:47 | |
5 000 016 USDT | $ 5 020 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||