Whale movements
Last update: 10.05.2026 01:11:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 21:06:19 |  |
539 BTC | $ 10 509 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382ui9D94NRvZAjRK7fEpx5JJC4gjSFhDc | To: bc1q4c9j2l3pug5yt3pvmgye6r3ejf0x6ducgmtrnk | |||
| 03.10.2022 21:06:19 | |
699 BTC | $ 13 633 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrupewtjtkxcx3ucy6f62zrd4z48rnj7s7ays0 | To: bc1qcv38d28698qpuh22r2aj8xs8qzw8k29p5ppk79 | |||
| 03.10.2022 21:06:19 | |
332 BTC | $ 6 477 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGPSXtto4LYQYaF8VyXfsCvpByHU1RAHF | To: bc1qtmkkr82g2jgzzmd4ku4sasdja3f9gv75q624x3 | |||
| 03.10.2022 21:04:39 | |
736 BTC | $ 14 379 880 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 03.10.2022 21:04:39 | |
5 400 BTC | $ 105 439 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 03.10.2022 21:04:39 | |
300 BTC | $ 5 857 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qgf5uv5d8ftq77k5cjv2wdg5pag85x3zm66dx8h5aefajwhpxz4mshwuq20 | |||
| 03.10.2022 21:00:11 |  |
8 000 763 BUSD | $ 8 000 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 20:44:06 |  |
7 226 231 USDT | $ 7 224 986 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 03.10.2022 20:39:11 | |
8 000 763 BUSD | $ 8 000 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.10.2022 20:30:59 | |
5 714 590 USDT | $ 5 701 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 20:28:22 | |
270 BTC | $ 5 313 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gK5P21g2SNUnyH6vL4wHo8Q7AAbdPtTE | To: 3BGdCsNEGvgqUfstC89XKmC6m2wuZBPxZu | |||
| 03.10.2022 20:28:22 | |
699 BTC | $ 13 773 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NRZSKPesXceVV7E1H5woFecvjMEETQkH | To: bc1qlrupewtjtkxcx3ucy6f62zrd4z48rnj7s7ays0 | |||
| 03.10.2022 20:28:22 | |
332 BTC | $ 6 544 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vp6dl4zmxktsccytgj4h2sfenpmtre68rmch5 | To: 3AGPSXtto4LYQYaF8VyXfsCvpByHU1RAHF | |||
| 03.10.2022 20:28:22 | |
1 278 BTC | $ 25 199 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34p2YuKZA85iqwKu9UozMUma7RgW6aqHqM | To: bc1qtynnvtnz39a5eqt4u4kshuc87ctjvrt96g8k5r | |||
| 03.10.2022 20:28:22 | |
1 083 BTC | $ 21 351 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hgw2ng3m8cqu32ydscnq88nqth44298alhc26 | To: 39ZZCmTtfTQpHgZcRbpHsURw2TbhzUqJxC | |||
| 03.10.2022 20:28:22 | |
996 BTC | $ 19 640 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjWGPpV6pJCRWrvEVbMEmWisefogviZ71 | To: 39nPNeoZ96U5ZckVZt7iyq5Zjco17eXW5Q | |||
| 03.10.2022 20:28:22 | |
326 BTC | $ 6 427 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Wo9qKQaTsJvwosCw6tp5FUT4f12nbDL6 | To: 32BZUkpEgQhVpfyZvAez7EkwSqHFwTTCcu | |||
| 03.10.2022 20:28:22 | |
539 BTC | $ 10 620 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DS2SH7ZpnGGLg3wvspadiZADasK21R2ZJ | To: 382ui9D94NRvZAjRK7fEpx5JJC4gjSFhDc | |||
| 03.10.2022 20:28:22 | |
904 BTC | $ 17 831 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2TKHtHkUzwjF6b8onznzq8Mh5oVYY9LR | To: bc1qvztkjt00cdml5mfq3pzgt7t0dmwk76nc620k0p | |||
| 03.10.2022 20:28:22 | |
384 BTC | $ 7 579 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389xnoEw2r9uDurHU3ozz1m6NPpjfTJryn | To: bc1qe4dtjnjr8yk5drmemjtewqx2txppfdyf98tkma | |||
| 03.10.2022 20:28:22 | |
415 BTC | $ 8 189 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4egs6dnpf03t0r8ejwm3ckx8yl3emq5626tvd8 | To: 34BbaAMdZDFyLVsXyFWYSaeaPoufGtMf9W | |||
| 03.10.2022 20:28:22 | |
284 BTC | $ 5 594 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9h35fkt3lhhcvusjjzflknwy6qe3avndygjech | To: 3Bmz7TJxhhQtpESxvfu91yEVFDsaFUVEcx | |||
| 03.10.2022 20:28:22 | |
1 184 BTC | $ 23 343 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmfNT4HryjDM897wVkqURG5LQZsU2bnK1 | To: 357c64ru4fhoFKXuEzSwT2hpbyxeFdCS2K | |||
| 03.10.2022 20:28:22 | |
589 BTC | $ 11 618 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6bz5hcYKmxx8jdE8xq6Tad5Bu6CWyKcd | To: 3FH4evxrZDsuVjBkr6tvbirKA8qpduT1ms | |||
| 03.10.2022 20:28:22 | |
721 BTC | $ 14 207 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3at4fp4hcnxh0qdnc5x63wq009xc7r89rhxa2d | To: 36EmbgnaPfqL3wLaEPicN8bz2LXEYH24Uj | |||
| 03.10.2022 20:28:22 | |
583 BTC | $ 11 493 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372ab4qvW49FBRCGgAhEzUgSe85CYZKJmi | To: 3CNzS8zGzVwT1ktWdujHwPbCwE8MVzi5yS | |||
| 03.10.2022 20:28:22 | |
792 BTC | $ 15 606 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyq2pjx69c2jfz3ltgsuylecdlsncyt5hyxw5dz | To: bc1qr6hgfjdgfz3ehaghp287f3m8yy2e648pk7zhtr | |||
| 03.10.2022 20:28:22 | |
492 BTC | $ 9 696 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw970ry5s64vuy8j9np00tvtq7wwt8lgft86cgn | To: 3J5f38hEZVFL9MUYapyFLyxviBr3P4Ad1f | |||
| 03.10.2022 20:28:22 | |
750 BTC | $ 14 786 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.10.2022 20:28:22 | |
5 400 BTC | $ 106 460 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 03.10.2022 20:28:22 | |
737 BTC | $ 14 520 561 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 03.10.2022 20:20:24 | |
59 302 572 USDT | $ 59 127 390 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.10.2022 20:11:47 | |
266 BTC | $ 5 193 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTtpYHFoUZC7i5SsvoDBssYYBiPejGeX8 | |||
| 03.10.2022 20:10:07 | |
5 425 BTC | $ 106 583 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 03.10.2022 20:06:53 | |
360 BTC | $ 7 056 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 03.10.2022 20:08:18 | |
5 174 000 USDT | $ 5 202 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 03.10.2022 19:50:11 | |
10 000 000 USDT | $ 10 020 065 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 19:47:11 | |
10 000 000 USDT | $ 9 936 858 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 03.10.2022 19:37:35 | |
6 009 035 USDT | $ 6 017 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 03.10.2022 19:32:58 | |
745 BTC | $ 14 530 239 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 03.10.2022 19:26:20 | |
394 BTC | $ 7 635 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2lwt4aqpd2hq8r6wla98qj6avhr3v00hs9nl3 | To: bc1q4kcy5qwj97wd7dgs70g4xemvaeamsuufpmf7rh | |||
| 03.10.2022 19:26:20 | |
381 BTC | $ 7 388 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12Ry1wKJ36ABYc9qY9gicc2r7j4v4uMTM1 | |||
| 03.10.2022 19:26:20 | |
385 BTC | $ 7 458 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xl8ejsjge5q8ax6sh9kf44c7yau34x36aeyg0 | To: bc1qpce95m467qrdf28xxmy7jg83yj7c4rlfmzvnve | |||
| 03.10.2022 19:26:20 | |
996 BTC | $ 19 324 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3dsvyyzuusuwp0p4nfx5ve54ejxllznj2mupj | To: 3MPxPYRwVgvvFpzzWzzrGU5RTM7qUK96m6 | |||
| 03.10.2022 19:26:20 | |
3 653 BTC | $ 70 851 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PazZFBRwzsbkzv4eCkmhsmzBeHxehGwG8 | To: 354FKLNAT1iVjjNXzioWnKx3kyNHNWLmJ4 | |||
| 03.10.2022 19:26:20 | |
2 274 BTC | $ 44 114 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jm93jTPj6JqkKDeARFXRwPA26aA5wK765 | To: bc1qsz0z7xvjn7tq6mxlh750mcyq29ppqaz39yaph6 | |||
| 03.10.2022 19:26:20 | |
284 BTC | $ 5 504 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfptlp706s9nw9c96yrmyg2ggdm2qnlnqgk85g3 | To: bc1qrgs83hk6lv246sazxh5jr5yvrawuq60wwyzq69 | |||
| 03.10.2022 19:26:20 | |
721 BTC | $ 13 978 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha758rqr47gt7cxcuhh43r3p3sdshjdq0a2l4q | To: bc1qf5psvvvm48grar67t3w6arvlkujj35tus3psfg | |||
| 03.10.2022 19:26:20 | |
583 BTC | $ 11 313 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rw6cm43m670j86y66v0y7mcdmdfpppukuqde8 | To: 3KjEn3vLU6YuA9XS8UGG6QLkbBn8zvYhKD | |||
| 03.10.2022 19:26:20 | |
492 BTC | $ 9 540 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiRPgdi8FbVjQtnt3w8Z8Aso3uwUKhRA7 | To: bc1qqz0xxnhrl09a98e6u63f7f4dh2hjrc5hk4lcul | |||