Whale movements
Last update: 09.05.2026 23:50:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 01:42:10 |  |
491 BTC | $ 9 679 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGPQjt3Pv52TwqEoAqXCu4X7qqxNxgwt4 | To: 3BAhqZm2F1hhBreSEyni2rRFv8wasfaBQo | |||
| 04.10.2022 01:42:10 | |
971 BTC | $ 19 128 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQpjrHc8FFci2vTJKRWWDKuC7YZ5u725h | To: 3JsvWhkUjjc5iEdLJxNbRnU5v7or2CEw1r | |||
| 04.10.2022 01:42:10 | |
1 580 BTC | $ 31 120 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMaxoUYKTcBoLFe6iif3yCyqnS7CBWf4m | To: 37LmQh2Vzb9kyxSPFD9WGBipp1P2mxhoXj | |||
| 04.10.2022 01:42:10 | |
2 887 BTC | $ 56 855 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2fZJSsdvQWu7ZdUTDkeT9zDjS596N5JN | To: 35pRdBA5XFAjUkK6hTAoD4NFviwpMbymNW | |||
| 04.10.2022 01:42:10 | |
418 BTC | $ 8 239 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw84vuerw0nmzkze5870epw70p0twvstteyzyztvka8a8ewnfdk6qxsvvk6 | |||
| 04.10.2022 01:42:10 | |
1 183 BTC | $ 23 303 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xxoKYo5Kd8qaQyKh8gPzG2XDeq1gDfaJ | To: 17PCPQPbdLifhKKiz88UTTrvVt4f6Q2a3S | |||
| 04.10.2022 01:42:10 | |
855 BTC | $ 16 840 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugvavn0a4ed4a7t82mdp7gmth63h3cwj0uhueu7pk9nhcf6stlasynqeay | To: bc1qkd04tm8ps8n64589eycggludrywxnf6rrcptxkfcns7wu3ygg09slnpm7m | |||
| 04.10.2022 01:42:10 | |
407 BTC | $ 8 016 553 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qugvavn0a4ed4a7t82mdp7gmth63h3cwj0uhueu7pk9nhcf6stlasynqeay | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 04.10.2022 01:40:24 |  |
59 724 056 USDT | $ 59 577 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.10.2022 01:20:11 |  |
10 731 595 BUSD | $ 10 731 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.10.2022 01:13:24 | |
602 BTC | $ 11 708 369 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 04.10.2022 01:01:47 | |
15 000 000 USDT | $ 14 921 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2022 00:56:23 | |
6 500 ETH | $ 8 567 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2022 00:48:51 | |
491 BTC | $ 9 675 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328WwGuB984Ck2oZg9r8noneNUzHx2KTDg | To: 364GLicxLoqKuKUnVYauNjwNzqKxzNTVf6 | |||
| 04.10.2022 00:48:51 | |
384 BTC | $ 7 566 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdZBhG8Dmbbvo1W7ufHx4MiR5oxFDpMEY | To: bc1qhe2gdy0ps0zmyzmrvlsst9t6s29yw7hwv4sajm | |||
| 04.10.2022 00:48:51 | |
415 BTC | $ 8 176 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwt6um4ef58raxk8z0fqwrtvu5wjj2ff7qq6xuw | To: bc1qjmrljmzlmh72lzm0h488aew4x4s3cfh325v497 | |||
| 04.10.2022 00:48:51 | |
263 BTC | $ 5 180 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtn8gdxx9uk0vr3k39hgca7avdtzytdv005k4k | To: bc1q3d5j7up6ajzd3shrwlpsfscghxe9dgqel8gprp | |||
| 04.10.2022 00:48:51 | |
325 BTC | $ 6 405 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxfSjSgpud4LGmXmr6XVAtCGurHDGamcp | To: 34n58H5PsEP1GDHzmkL9TNGh2DHB1ZaCZL | |||
| 04.10.2022 00:48:51 | |
269 BTC | $ 5 300 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzargqevluhx043yf2q3yenu7wprd0m4a8s077z | To: 3EB5nLdDwMM6bpCXBs2EtGXsL1eAarJ8ce | |||
| 04.10.2022 00:48:51 | |
283 BTC | $ 5 562 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UYXZo24LFUsJzSNAdWb6YNFagWxSGMr9 | To: 36z1GwG93kuXdaYYkzQ6Z8hs7qHktZJDTX | |||
| 04.10.2022 00:48:51 | |
332 BTC | $ 6 531 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DSPyGd1hM3dRxmvZTF4XVUkDoJnahqnJ | To: bc1q5c5cvr0cj2x7m2p8f8j7cwlvhx9l3s79xned6k | |||
| 04.10.2022 00:38:01 | |
332 BTC | $ 6 486 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe32uzx6p8cg657jk8y46n2q0x3r2ludkrdvh2f | To: 34DSPyGd1hM3dRxmvZTF4XVUkDoJnahqnJ | |||
| 04.10.2022 00:38:01 | |
384 BTC | $ 7 514 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uckf2g5kumdl9zs80r3t03deqzer6adj7gvkp | To: 3GdZBhG8Dmbbvo1W7ufHx4MiR5oxFDpMEY | |||
| 04.10.2022 00:38:01 | |
263 BTC | $ 5 144 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tR7i2z6ThkFAqsLMgcu9LBFRCiKkkZut | To: bc1qrtn8gdxx9uk0vr3k39hgca7avdtzytdv005k4k | |||
| 04.10.2022 00:38:01 | |
325 BTC | $ 6 361 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLzKjwzAe9ksZYe8Kz2CR8ZpFbD2iAtKD | To: 3NxfSjSgpud4LGmXmr6XVAtCGurHDGamcp | |||
| 04.10.2022 00:38:01 | |
283 BTC | $ 5 524 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEXgKGJhRha2Kha1Miq3wSA3vNgeY9dd6 | To: 39UYXZo24LFUsJzSNAdWb6YNFagWxSGMr9 | |||
| 04.10.2022 00:38:01 | |
269 BTC | $ 5 263 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSRVJnLTtWhi1kZMPMKrj8h1yrxe1ru39 | To: bc1qzargqevluhx043yf2q3yenu7wprd0m4a8s077z | |||
| 04.10.2022 00:38:01 | |
677 BTC | $ 13 226 917 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 04.10.2022 00:38:01 | |
701 BTC | $ 13 712 620 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 04.10.2022 00:20:23 | |
11 903 758 USDT | $ 11 977 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.10.2022 00:16:03 | |
4 999 999 USDT | $ 5 004 829 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.10.2022 00:04:43 | |
332 BTC | $ 6 468 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHWyjedpcdYU23UXLWcEVJkg7ji1mpJmK | To: bc1qqees7yn4yjxwqjhr6wgfhq3dw82f0llzx9s8nm | |||
| 04.10.2022 00:01:19 | |
264 BTC | $ 5 173 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35o6A8ifYQTLaS4NKTb3VyBZ5yHbEzYEGy | To: 3NJpzsxdEGbgmhLmfKCKLT8QfryMK8WxmF | |||
| 04.10.2022 00:01:19 | |
284 BTC | $ 5 557 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75gc6hdw9zw0pcfekg534nqnqvm9dy5v0plcss | To: 3HL8MZxH7bidX7RZJ5eBFD58qZhEHXvZNN | |||
| 04.10.2022 00:01:19 | |
269 BTC | $ 5 273 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lb4wCMVwsZK71aXb3iKq7TP5TekMjdjwn | To: bc1q5wv57zcntzuprs94vqfrth4lfvzxf9egk8yvzt | |||
| 04.10.2022 00:01:19 | |
325 BTC | $ 6 373 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj6earhvrfcym0025d3v9xqzcjd74ua9zp39q0 | To: bc1qx4frps685rzf0ns678kqtqvt3h3a5dz76p43c4 | |||
| 04.10.2022 00:01:19 | |
270 BTC | $ 5 287 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 00:01:19 | |
703 BTC | $ 13 765 268 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 04.10.2022 00:01:19 | |
677 BTC | $ 13 251 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 03.10.2022 23:47:26 | |
5 253 BTC | $ 103 118 136 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 03.10.2022 23:42:39 | |
284 BTC | $ 5 591 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1rRAmeJeTniueQbZ3SdqdRxJZU4UyZu4 | To: bc1q75gc6hdw9zw0pcfekg534nqnqvm9dy5v0plcss | |||
| 03.10.2022 23:42:39 | |
269 BTC | $ 5 308 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UTXWyaqgfNZ4s1Uu2zGbQeeV2Uh6kKrv | To: 3Lb4wCMVwsZK71aXb3iKq7TP5TekMjdjwn | |||
| 03.10.2022 23:42:39 | |
264 BTC | $ 5 206 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4zy9rn7axgwesanyra4zpl6nlf4z57kmgts9s | To: 35o6A8ifYQTLaS4NKTb3VyBZ5yHbEzYEGy | |||
| 03.10.2022 23:42:39 | |
332 BTC | $ 6 541 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hoqCyvZ1K6DPeyFi6xZUDMeDh1ztm6Tu | To: 3HHWyjedpcdYU23UXLWcEVJkg7ji1mpJmK | |||
| 03.10.2022 23:42:39 | |
326 BTC | $ 6 422 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknw5xhef9ecsk05caqdueuc4rkaeysupucmkc7 | To: bc1qpj6earhvrfcym0025d3v9xqzcjd74ua9zp39q0 | |||
| 03.10.2022 23:42:39 | |
677 BTC | $ 13 334 215 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 03.10.2022 23:42:39 | |
703 BTC | $ 13 859 265 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 03.10.2022 23:35:18 | |
7 999 998 USDT | $ 7 974 782 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.10.2022 23:30:03 | |
5 253 BTC | $ 102 902 620 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 03.10.2022 23:17:55 | |
699 BTC | $ 13 699 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtydhx3gsk0hjw5t2unz6nek365tz4852kh4yfs | To: bc1qklxecryv0n596ee936kth9nt0r4hzv7hrhhn0r | |||