Whale movements
Last update: 10.05.2026 00:12:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 23:17:55 |  |
500 BTC | $ 9 792 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 03.10.2022 23:17:55 | |
703 BTC | $ 13 772 458 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 03.10.2022 23:17:55 | |
677 BTC | $ 13 252 947 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 03.10.2022 22:53:39 |  |
7 999 998 USDT | $ 8 005 062 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.10.2022 22:51:45 | |
5 853 450 USDT | $ 5 867 763 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.10.2022 22:50:33 | |
5 297 BTC | $ 103 624 840 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 03.10.2022 22:47:46 | |
264 BTC | $ 5 180 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nkqdflrqvm3v645luq3wt6pfyc5pkka4svqh3 | To: 3EPcWnP4ZnpR4LVdaNjR7reeuMsPcgop38 | |||
| 03.10.2022 22:47:39 | |
5 853 450 USDT | $ 5 806 169 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.10.2022 22:44:21 | |
5 303 BTC | $ 103 322 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 03.10.2022 22:37:18 | |
484 BTC | $ 9 426 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwp86m2xcca8jfcphekj97xa6fq3w60v8c38u9 | To: bc1qkrxjq2kf2n5gu85f8g5hqhy80tpfk4l8vtxhtp | |||
| 03.10.2022 22:30:11 |  |
9 220 153 BUSD | $ 9 220 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 22:16:47 | |
269 BTC | $ 5 254 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudc568egpxgw0tnd7k5qsj57n2re2l5taqx3a2 | To: 3GckwqUAF3jWf9VsEiwroZWHHvX9KvanUE | |||
| 03.10.2022 22:16:47 | |
326 BTC | $ 6 357 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vKhfWAT4L6ZSJGrn9MBLED61Uk66Qjn4 | To: 35Fr63oWXUuhvSi1Nd6BWgmTcHdZNjuRWs | |||
| 03.10.2022 22:16:47 | |
265 BTC | $ 5 176 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv2pmhhakeqtsnch7fu5thhugnhn4p3nhvw3um | To: bc1qndcmn6zkc2tt4998yg0wg2m899unx6czzwgmxm | |||
| 03.10.2022 22:16:47 | |
284 BTC | $ 5 534 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsf65rvpfqqmcflv0jhaaq42k3y6xf8mzhx4tm | To: bc1q9eh2seq9sv20rg2vadcy2r73h8j00rcxzmf0tp | |||
| 03.10.2022 22:16:47 | |
5 310 BTC | $ 103 573 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 03.10.2022 22:04:13 | |
296 BTC | $ 5 781 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0rvzdjsvpp5795apsmw6p34r3sl042j54um54qa3dwkuak9a0hsmmldxy | |||
| 03.10.2022 22:00:39 | |
5 400 BTC | $ 105 681 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 03.10.2022 21:56:47 | |
265 BTC | $ 5 187 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38j6HgUaznBe4o5MVdAzi9iVPRFz6ocrw3 | To: bc1qhv2pmhhakeqtsnch7fu5thhugnhn4p3nhvw3um | |||
| 03.10.2022 21:56:47 | |
2 107 BTC | $ 41 192 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K4cMb9Sd46NLyURF3jNWpCw8DJQqxDxcm | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.10.2022 21:54:11 | |
9 220 153 BUSD | $ 9 220 153 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.10.2022 21:50:01 | |
284 BTC | $ 5 533 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshqkdlclp9u2hcevst3vrg6xgmggrtvjcjzkhx | To: bc1qzsf65rvpfqqmcflv0jhaaq42k3y6xf8mzhx4tm | |||
| 03.10.2022 21:50:01 | |
904 BTC | $ 17 637 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEQrqzagLfTcS71FcWYjFynktffQ4LUaq | To: 3QePTyHBaXiXUzLEQCLeGG6TuaaxFCc7Mt | |||
| 03.10.2022 21:50:01 | |
1 184 BTC | $ 23 091 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dm2yHv29PXFD1b5ftYRLm9M9KoASV8WZg | To: 38dZZ3wQ1DG9sbQKgYDYmy1VGZb7nRvDRX | |||
| 03.10.2022 21:50:01 | |
265 BTC | $ 5 176 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhhk70ckn40ckdsr8aggdhy648vqeh0z535ha4 | To: 38j6HgUaznBe4o5MVdAzi9iVPRFz6ocrw3 | |||
| 03.10.2022 21:50:01 | |
1 083 BTC | $ 21 120 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxu2wfq7akqsadan9lwlz6e3g9rdjdkz53gx9u | To: bc1qethnne6y23ww2h979lhnaekr3aamgmjpc3ygmf | |||
| 03.10.2022 21:50:01 | |
971 BTC | $ 18 940 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35xu8y8yyletvwr46pcy96mhwnccd53s9q8rxj | To: 3L3K6T9y8opoS6uXC4zzYCaP6HFNvSRfGj | |||
| 03.10.2022 21:50:01 | |
792 BTC | $ 15 437 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZhYssZBunpCuh9czHSp1TDhG745NQy8J | To: 35D53QvRuQvPHCNEJZmpfVZDYRetsAhA1p | |||
| 03.10.2022 21:50:01 | |
2 480 BTC | $ 48 365 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36sz8mgmx43xqhqrmmz69hjc2e7qkf6u8u36wt | To: 3JgSzLYe6bLCyy5Ud5fcCz9fEY9g315kX1 | |||
| 03.10.2022 21:50:01 | |
699 BTC | $ 13 624 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vs50azrqgcs9mey3tvhqtpvn9d2j7jralrqqy | To: 398gYc2Tg5UedtAZTozTmTFgMpqAhHxcDc | |||
| 03.10.2022 21:50:01 | |
2 931 BTC | $ 57 159 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ra2fjsnkgqxcvtzvdc974r7648cd29m6wp499 | To: 36NN6qVR8n1QPvy7o31nYtvXUgfAAMjdVf | |||
| 03.10.2022 21:50:01 | |
3 602 BTC | $ 70 239 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xl9uewgm28jpwzhh5e499d008nrsh6df5jeph | To: 366W14MTqmnr7VXgXxV4Lij4RcujaJoGc1 | |||
| 03.10.2022 21:50:01 | |
1 580 BTC | $ 30 819 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371R6VXjvwyDxLGLuM7za9JKPnzurEGwoe | To: bc1qndkhjwd20e8c5wl0m6ps4hwnhklaz0qxhh3w7f | |||
| 03.10.2022 21:50:01 | |
2 274 BTC | $ 44 352 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJMpS5PcCa6pP8b49PT3yXgGzcGWXPB1P | To: 3MjWvJN9hBmaRYQsF3LyEHBm7fvy6vy76T | |||
| 03.10.2022 21:50:01 | |
326 BTC | $ 6 356 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazwftmvz0sa3cg8shqzy5uv90eqkn3ry62fw4v | To: 33vKhfWAT4L6ZSJGrn9MBLED61Uk66Qjn4 | |||
| 03.10.2022 21:50:01 | |
1 278 BTC | $ 24 927 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Vj4PJTGmVkg2dC6sm5qtce1rXhs9wWys | To: 3C4upLUhfxba9TjK7ZCwEgawLA5uB3bh2r | |||
| 03.10.2022 21:50:01 | |
492 BTC | $ 9 586 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pzmQMLXpX2ywmtLjhbzrYe2gbLZWxsXm | To: bc1qptq0g6ne9xsyejec5azjg5eghp3d95prpg0x46 | |||
| 03.10.2022 21:50:01 | |
269 BTC | $ 5 253 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecmtl9mrw4d8kfs4g4wtcu4kd00v09f9cyq6y4 | To: bc1qudc568egpxgw0tnd7k5qsj57n2re2l5taqx3a2 | |||
| 03.10.2022 21:50:01 | |
539 BTC | $ 10 502 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqPBdGreqBb9qscooYVcfiXGX7GGTxdAK | To: 3G8fttCX1kBy9kJF11eTnRzL9hWuPYy7xo | |||
| 03.10.2022 21:50:01 | |
583 BTC | $ 11 368 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4ZjP7aygdQCzk4M8JezVByUKepDeH9Hz | To: bc1q703h9w3f4exdulvxht8wg4pwufwvsalm82f832 | |||
| 03.10.2022 21:50:01 | |
1 508 BTC | $ 29 416 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7ygkk3gxxeqsm2ynwup0ft0g7zjg98xdg4jhf | To: bc1qd5nvfss3zf8qay4tzxlhffzmvz00vrx6qaax9y | |||
| 03.10.2022 21:50:01 | |
332 BTC | $ 6 472 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeYTh8ENYKS7QmLQBGNCqW8GCqYUzKV8a | To: 32K85zFtyHRhfg4fskw5B51P42EcuwPEdM | |||
| 03.10.2022 21:50:01 | |
384 BTC | $ 7 496 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcg8fz0du38alrpqy4ujnt6f55vakfwkq52amh9 | To: bc1q29x5kx64saem350f9pcgtcttfd2fdwd60manz8 | |||
| 03.10.2022 21:50:01 | |
415 BTC | $ 8 100 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynctysdj04dcdg0x0gkstq4xu2r7ujhm076eg6 | To: 3QWuCaMSg3iSYGn5pBUSeWcQjPkYJEbYwD | |||
| 03.10.2022 21:50:01 | |
589 BTC | $ 11 493 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhpplr8kds2rkxts2nxusgvl5wgm2qzjhqgx7u | To: 3EHoZi69PqLbjb3jtMgo9BV85qhHMeXxfF | |||
| 03.10.2022 21:50:01 | |
720 BTC | $ 14 036 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qez2ev6lz6t9sgnewrnkdkfl9y7e28ae9g832d9 | To: 32yHpJd1WQjZTqRv2kFgAUJZzEAySZDVet | |||
| 03.10.2022 21:50:01 | |
4 966 BTC | $ 96 848 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4uKQ2C84ggNgyxB1oSroeyiyNEUzJHPr | To: 3J3fqqt3fygWrsvZYA7mhaWWgbe6SgnWdQ | |||
| 03.10.2022 21:50:01 | |
350 BTC | $ 6 819 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 03.10.2022 21:50:01 | |
709 BTC | $ 13 833 486 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 03.10.2022 21:50:01 | |
677 BTC | $ 13 197 568 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||