Whale movements
Last update: 10.05.2026 00:46:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 21:47:11 |  |
40 447 ETH | $ 52 975 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75ac937a67cdca4be7fa9e136b6e80d6707921b6 | To: 956ae72dd48d22b5fc8827dabd715937cfe8b30a | |||
| 03.10.2022 21:31:11 | |
19 255 996 BUSD | $ 19 255 996 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2022 21:23:57 |  |
1 083 BTC | $ 21 162 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3t4zwr9qwh4lakypzfcjn484vn4z5sx0j99fw | To: bc1qsxu2wfq7akqsadan9lwlz6e3g9rdjdkz53gx9u | |||
| 03.10.2022 21:23:57 | |
589 BTC | $ 11 516 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufae0kgr6f2wdu48uf935dc4fxmm7tjfp8kkwg | To: bc1qzhpplr8kds2rkxts2nxusgvl5wgm2qzjhqgx7u | |||
| 03.10.2022 21:23:57 | |
792 BTC | $ 15 469 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37n3PWyu6E7cbBbsDTfjtjcC7sszYPw17M | To: 38ZhYssZBunpCuh9czHSp1TDhG745NQy8J | |||
| 03.10.2022 21:23:57 | |
583 BTC | $ 11 391 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Le3sxWNMK6UxoKwb8yGgECXyApzrBCJZ9 | To: 3G4ZjP7aygdQCzk4M8JezVByUKepDeH9Hz | |||
| 03.10.2022 21:23:57 | |
332 BTC | $ 6 486 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmkkr82g2jgzzmd4ku4sasdja3f9gv75q624x3 | To: 3JeYTh8ENYKS7QmLQBGNCqW8GCqYUzKV8a | |||
| 03.10.2022 21:23:57 | |
721 BTC | $ 14 080 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mPbHd5qbfMMu1ZrSSpgfcpXgp4FJNQRH | To: bc1qez2ev6lz6t9sgnewrnkdkfl9y7e28ae9g832d9 | |||
| 03.10.2022 21:23:57 | |
904 BTC | $ 17 673 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33v8xnnrmgnohspxscVhBsb9kMsfmXzv1s | To: 3NEQrqzagLfTcS71FcWYjFynktffQ4LUaq | |||
| 03.10.2022 21:23:57 | |
384 BTC | $ 7 511 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQUBggGKXWjYjcQ8hvgwQqaHqqgwxvpV5 | To: bc1qcg8fz0du38alrpqy4ujnt6f55vakfwkq52amh9 | |||
| 03.10.2022 21:23:57 | |
699 BTC | $ 13 651 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv38d28698qpuh22r2aj8xs8qzw8k29p5ppk79 | To: bc1q2vs50azrqgcs9mey3tvhqtpvn9d2j7jralrqqy | |||
| 03.10.2022 21:23:57 | |
1 184 BTC | $ 23 137 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4areh8ckmyp3k9ypgkvcl6hawhjqh373nftkf | To: 3Dm2yHv29PXFD1b5ftYRLm9M9KoASV8WZg | |||
| 03.10.2022 21:23:57 | |
539 BTC | $ 10 523 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c9j2l3pug5yt3pvmgye6r3ejf0x6ducgmtrnk | To: 3MqPBdGreqBb9qscooYVcfiXGX7GGTxdAK | |||
| 03.10.2022 21:23:57 | |
269 BTC | $ 5 264 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBe5Vdjp7EebRKWpV2oKJeJcSaB8VE4kb | To: bc1qecmtl9mrw4d8kfs4g4wtcu4kd00v09f9cyq6y4 | |||
| 03.10.2022 21:23:57 | |
971 BTC | $ 18 978 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LzmCRFiL9YFRXpK8cVyzNaoRDuy9ucpm | To: bc1q35xu8y8yyletvwr46pcy96mhwnccd53s9q8rxj | |||
| 03.10.2022 21:23:57 | |
492 BTC | $ 9 605 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1sGRjv4g9KmgVA7zstEAKV1JtsGwdudV | To: 32pzmQMLXpX2ywmtLjhbzrYe2gbLZWxsXm | |||
| 03.10.2022 21:23:57 | |
266 BTC | $ 5 188 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnex3xud00krd8cp3afnjr7pszvcxumrrq0660q | To: bc1qvhhk70ckn40ckdsr8aggdhy648vqeh0z535ha4 | |||
| 03.10.2022 21:23:57 | |
415 BTC | $ 8 116 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg845w60lr9f78py5zpr3kkxzesp6n2e7hczq7 | To: bc1qynctysdj04dcdg0x0gkstq4xu2r7ujhm076eg6 | |||
| 03.10.2022 21:23:57 | |
326 BTC | $ 6 369 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmk7txlk4uwur473fnd8h59j2z0ayxd35p24hm | To: bc1qazwftmvz0sa3cg8shqzy5uv90eqkn3ry62fw4v | |||
| 03.10.2022 21:23:57 | |
284 BTC | $ 5 544 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwltn6agh0rgxwcm52a75vnfrnrcyx9s7p6gu72 | To: bc1qshqkdlclp9u2hcevst3vrg6xgmggrtvjcjzkhx | |||
| 03.10.2022 21:23:57 | |
5 400 BTC | $ 105 522 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 03.10.2022 21:07:32 | |
269 BTC | $ 5 288 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2nmvpZbSCeYq2iZSrRCU2bsJvASCztvf | To: 3DBe5Vdjp7EebRKWpV2oKJeJcSaB8VE4kb | |||
| 03.10.2022 21:07:32 | |
677 BTC | $ 13 280 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 03.10.2022 21:06:19 | |
837 BTC | $ 16 326 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NPvBZzYaw5cUxsfhgv7iiNdnzj4fAniyb | To: 1G6tQ7Dee2Z1ymfZVktH5iexffJj8aCqcU | |||
| 03.10.2022 21:06:19 | |
293 BTC | $ 5 720 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ff6Fip9oLktJ7YSH4o9dSWoaptvhcSHFF | |||
| 03.10.2022 21:06:19 | |
1 278 BTC | $ 24 943 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtynnvtnz39a5eqt4u4kshuc87ctjvrt96g8k5r | To: 39Vj4PJTGmVkg2dC6sm5qtce1rXhs9wWys | |||
| 03.10.2022 21:06:19 | |
1 580 BTC | $ 30 838 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXjffDqx2siDAD4h71dMEctVb7XxmX8qa | To: 371R6VXjvwyDxLGLuM7za9JKPnzurEGwoe | |||
| 03.10.2022 21:06:19 | |
266 BTC | $ 5 181 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNHDuD9RRUJJxne1JzDSKTVJru2EoL7De | To: bc1qnex3xud00krd8cp3afnjr7pszvcxumrrq0660q | |||
| 03.10.2022 21:06:19 | |
2 931 BTC | $ 57 196 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTUe6HjzHeYK5jz8kaeR1b6p7ihBNEDmY | To: bc1q7ra2fjsnkgqxcvtzvdc974r7648cd29m6wp499 | |||
| 03.10.2022 21:06:19 | |
721 BTC | $ 14 063 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EmbgnaPfqL3wLaEPicN8bz2LXEYH24Uj | To: 33mPbHd5qbfMMu1ZrSSpgfcpXgp4FJNQRH | |||
| 03.10.2022 21:06:19 | |
415 BTC | $ 8 106 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BbaAMdZDFyLVsXyFWYSaeaPoufGtMf9W | To: bc1qtg845w60lr9f78py5zpr3kkxzesp6n2e7hczq7 | |||
| 03.10.2022 21:06:19 | |
269 BTC | $ 5 258 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGdCsNEGvgqUfstC89XKmC6m2wuZBPxZu | To: 3B2nmvpZbSCeYq2iZSrRCU2bsJvASCztvf | |||
| 03.10.2022 21:06:19 | |
326 BTC | $ 6 361 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BZUkpEgQhVpfyZvAez7EkwSqHFwTTCcu | To: bc1qkmk7txlk4uwur473fnd8h59j2z0ayxd35p24hm | |||
| 03.10.2022 21:06:19 | |
589 BTC | $ 11 500 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FH4evxrZDsuVjBkr6tvbirKA8qpduT1ms | To: bc1qufae0kgr6f2wdu48uf935dc4fxmm7tjfp8kkwg | |||
| 03.10.2022 21:06:19 | |
3 602 BTC | $ 70 285 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7Q9dFXmekjwy354FWucAb9t22tybTnUT | To: bc1q2xl9uewgm28jpwzhh5e499d008nrsh6df5jeph | |||
| 03.10.2022 21:06:19 | |
1 184 BTC | $ 23 106 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357c64ru4fhoFKXuEzSwT2hpbyxeFdCS2K | To: bc1qp4areh8ckmyp3k9ypgkvcl6hawhjqh373nftkf | |||
| 03.10.2022 21:06:19 | |
284 BTC | $ 5 537 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bmz7TJxhhQtpESxvfu91yEVFDsaFUVEcx | To: bc1qwltn6agh0rgxwcm52a75vnfrnrcyx9s7p6gu72 | |||
| 03.10.2022 21:06:19 | |
266 BTC | $ 5 181 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58gspz59huvt8aawcaf34ue56qckdz69zsqasm | To: 3HNHDuD9RRUJJxne1JzDSKTVJru2EoL7De | |||
| 03.10.2022 21:06:19 | |
266 BTC | $ 5 189 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTtpYHFoUZC7i5SsvoDBssYYBiPejGeX8 | To: bc1q58gspz59huvt8aawcaf34ue56qckdz69zsqasm | |||
| 03.10.2022 21:06:19 | |
2 480 BTC | $ 48 396 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyazdnae4qtzjs4y90frlaj550qkzm8aee5hhw | To: bc1q36sz8mgmx43xqhqrmmz69hjc2e7qkf6u8u36wt | |||
| 03.10.2022 21:06:19 | |
4 966 BTC | $ 96 910 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RV8zGFiuo7eg56RBCikraoqbTVHDvYHR | To: 3F4uKQ2C84ggNgyxB1oSroeyiyNEUzJHPr | |||
| 03.10.2022 21:06:19 | |
492 BTC | $ 9 592 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5f38hEZVFL9MUYapyFLyxviBr3P4Ad1f | To: 3J1sGRjv4g9KmgVA7zstEAKV1JtsGwdudV | |||
| 03.10.2022 21:06:19 | |
384 BTC | $ 7 502 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4dtjnjr8yk5drmemjtewqx2txppfdyf98tkma | To: 3GQUBggGKXWjYjcQ8hvgwQqaHqqgwxvpV5 | |||
| 03.10.2022 21:06:19 | |
792 BTC | $ 15 448 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6hgfjdgfz3ehaghp287f3m8yy2e648pk7zhtr | To: 37n3PWyu6E7cbBbsDTfjtjcC7sszYPw17M | |||
| 03.10.2022 21:06:19 | |
971 BTC | $ 18 953 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nPNeoZ96U5ZckVZt7iyq5Zjco17eXW5Q | To: 34LzmCRFiL9YFRXpK8cVyzNaoRDuy9ucpm | |||
| 03.10.2022 21:06:19 | |
583 BTC | $ 11 376 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNzS8zGzVwT1ktWdujHwPbCwE8MVzi5yS | To: 3Le3sxWNMK6UxoKwb8yGgECXyApzrBCJZ9 | |||
| 03.10.2022 21:06:19 | |
1 508 BTC | $ 29 435 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8sh578tr7uyg8amsufvv9sfqewwxpp7lxe7s0 | To: bc1qg7ygkk3gxxeqsm2ynwup0ft0g7zjg98xdg4jhf | |||
| 03.10.2022 21:06:19 | |
904 BTC | $ 17 650 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvztkjt00cdml5mfq3pzgt7t0dmwk76nc620k0p | To: 33v8xnnrmgnohspxscVhBsb9kMsfmXzv1s | |||
| 03.10.2022 21:06:19 | |
2 274 BTC | $ 44 380 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9trrrxtrutxzpt2ql7a39x0e0zn3x72rufnvj | To: 3FJMpS5PcCa6pP8b49PT3yXgGzcGWXPB1P | |||
| 03.10.2022 21:06:19 | |
1 083 BTC | $ 21 133 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZZCmTtfTQpHgZcRbpHsURw2TbhzUqJxC | To: bc1qv3t4zwr9qwh4lakypzfcjn484vn4z5sx0j99fw | |||