Whale movements
Last update: 10.05.2026 01:51:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 19:26:20 |  |
1 508 BTC | $ 29 260 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9m9yp5hz7g9pa5nfzclzfw3mlrs43nnj0cnp2 | To: 39a8uX84PsJe2D3e1kfLKGWKoEcM6iGAB2 | |||
| 03.10.2022 19:26:20 | |
905 BTC | $ 17 547 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2YuaRFayz5osSACyC2MTBgzov1jFKBCh | To: 3JY4BXxjY7E9FPbFaoEwxxBNceLE6xiHBn | |||
| 03.10.2022 19:26:20 | |
415 BTC | $ 8 057 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wlaazajzc55yupw3v4daz86hecuqlwus0c475 | To: bc1qxgnhsmhv49txydhzxfvqnzrd6pjwpqcd4acp74 | |||
| 03.10.2022 19:26:20 | |
1 083 BTC | $ 21 006 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4LbLwQcRwvgJvn2E6HUWKZ772X2RFoQK | To: bc1qzgsu9zkq2gt33vl6xdaqevrhm5efxnq4648553 | |||
| 03.10.2022 19:26:20 | |
1 278 BTC | $ 24 793 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxfy0lk47eryljyyhaum4nl46usdqehq3taxl7 | To: bc1q3cg95886cev75m7jxg42rkn0v2sdzlqu546lf6 | |||
| 03.10.2022 19:26:20 | |
326 BTC | $ 6 324 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eZCTz9djWX4heYKrLUpX1qByQDv67CPT | To: bc1qzvxwuesm6ygwpqrqrv70sx043tf2z5ndpanm52 | |||
| 03.10.2022 19:26:20 | |
336 BTC | $ 6 517 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63ulfq47pyr2wyy4ce95uylmwq7f29lzh793gl | To: 39xY2J1Ggz6XZrrdn8uwNHtPG87aUVnAtD | |||
| 03.10.2022 19:26:20 | |
2 931 BTC | $ 56 852 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lx8NWo1oynQyPEBRKJw31P4hhw1hQT37 | To: bc1q557jjh29leget3cvmluvdmsx2vd7m3vq64vd6u | |||
| 03.10.2022 19:26:20 | |
2 480 BTC | $ 48 105 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz9muy72dr5v4zzqqsz69g24w8enf8csuy6dx6 | To: bc1qhxgnt4ajjevgp2daz4apdukuqvr0pc5utf5eax | |||
| 03.10.2022 19:26:20 | |
4 966 BTC | $ 96 326 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk7c6r35m2dd3quvh98hfv3ey7qf59nv3wcvcv | To: 3Jx7maJpgqmLm9BqG8VetC8XjTtttyBshP | |||
| 03.10.2022 19:26:20 | |
270 BTC | $ 5 228 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJaDFJHou7uhc3vqbk6LhGeZ87KRVKFGW | To: bc1qnw2kgnztvpq77975rd5re7hydjnfz6tgc5h65w | |||
| 03.10.2022 19:26:20 | |
539 BTC | $ 10 449 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q536378kzkkwe0a68nammesvs59krruy2wk9ngu | To: bc1qa7hpwp39w88fh45he3esza8fpfrl8lr5d77nsl | |||
| 03.10.2022 19:26:20 | |
699 BTC | $ 13 552 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbqVFGADk7PxaF7vUXS9C5vkCoo4F4FZd | To: bc1qmx9wlawy99nhpycjcv86tler4g3au9rkfxfx9t | |||
| 03.10.2022 19:26:20 | |
589 BTC | $ 11 431 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FYX9QNf6eLBBqaPo7cuUKoaUazEZtT9C | To: 36XdyDGPRNBNzMWDUHN56kRdWKkvgqM79M | |||
| 03.10.2022 19:26:20 | |
1 184 BTC | $ 22 967 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7xq9y6lxafyqp0dycfdj2tla827qae3cyw33q | To: bc1q5lsep79jqcvdx87tqp2svv7ge2ma8dul0p8drg | |||
| 03.10.2022 19:26:20 | |
1 580 BTC | $ 30 654 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LrMD1MoAqjeF4d5sXVvnXApC2ddGHyKW | To: bc1qec5ld5qwuqr5guf97xe7fq58805ya0mdjp2wrh | |||
| 03.10.2022 19:26:20 | |
371 BTC | $ 7 193 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 03.10.2022 19:26:20 | |
792 BTC | $ 15 355 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxt078dcnja4y9qu8lnmpdtp0da82mxe226zff | To: 35vfso15Z2tdruNBKZAHNLgTRZfhFhZA8x | |||
| 03.10.2022 19:26:20 | |
681 BTC | $ 13 210 894 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 03.10.2022 19:26:20 | |
5 430 BTC | $ 105 329 864 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 03.10.2022 19:05:13 | |
748 BTC | $ 14 520 792 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 03.10.2022 19:00:47 |  |
64 252 990 BUSD | $ 64 252 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2022 18:59:23 | |
30 123 120 BUSD | $ 30 123 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2022 18:58:13 | |
284 BTC | $ 5 463 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFUawHfAuFPC4T4gmppvbyJuVyhWzQKfP | To: bc1qfptlp706s9nw9c96yrmyg2ggdm2qnlnqgk85g3 | |||
| 03.10.2022 18:58:13 | |
5 430 BTC | $ 104 536 184 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 03.10.2022 18:57:47 | |
20 761 078 USDT | $ 20 691 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:57:47 | |
20 751 836 USDT | $ 20 682 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 03.10.2022 18:55:45 |  |
4 999 999 USDT | $ 5 000 535 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 03.10.2022 18:54:59 | |
7 999 999 USDT | $ 8 000 857 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:19 | |
492 BTC | $ 9 610 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiRPgdi8FbVjQtnt3w8Z8Aso3uwUKhRA7 | |||
| 03.10.2022 18:53:19 | |
270 BTC | $ 5 267 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldfw36w97uzj9938ezs026v2yp7lf6u452nmum | To: 3LJaDFJHou7uhc3vqbk6LhGeZ87KRVKFGW | |||
| 03.10.2022 18:53:35 | |
30 123 120 BUSD | $ 30 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.10.2022 18:53:23 | |
6 999 996 USDT | $ 7 021 888 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.10.2022 18:53:03 | |
6 002 100 USDT | $ 5 999 111 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 03.10.2022 18:52:40 | |
1 083 BTC | $ 21 042 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C4LbLwQcRwvgJvn2E6HUWKZ772X2RFoQK | |||
| 03.10.2022 18:52:40 | |
265 BTC | $ 5 142 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uukarpcg0p35m6h3mvd06mxke0jpdtp8udcw3 | |||
| 03.10.2022 18:52:40 | |
385 BTC | $ 7 471 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJR7KNiohJTUCpNhu4e9iBSpscQztCLtN | To: bc1q5xl8ejsjge5q8ax6sh9kf44c7yau34x36aeyg0 | |||
| 03.10.2022 18:52:40 | |
330 BTC | $ 6 411 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 03.10.2022 18:52:40 | |
819 BTC | $ 15 913 982 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 03.10.2022 18:50:21 | |
6 002 100 USDT | $ 5 969 475 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 03.10.2022 18:44:04 | |
326 BTC | $ 6 332 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVJ1tL1Mo3Kh5VnhScmwrFLDuhkhqViMG | To: 36eZCTz9djWX4heYKrLUpX1qByQDv67CPT | |||
| 03.10.2022 18:44:04 | |
284 BTC | $ 5 512 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDebFhhYAoKU1e3Pc74Q9j5AvnEVP7ECY | To: 3JFUawHfAuFPC4T4gmppvbyJuVyhWzQKfP | |||
| 03.10.2022 18:44:04 | |
270 BTC | $ 5 235 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dLi2WWecaB61Mkjs6VkzeetU5NZaiPoN | To: bc1qldfw36w97uzj9938ezs026v2yp7lf6u452nmum | |||
| 03.10.2022 18:44:04 | |
336 BTC | $ 6 527 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cQQ9uWTHz65JPp1uXi4LR7uufRYYmLNM | To: bc1q63ulfq47pyr2wyy4ce95uylmwq7f29lzh793gl | |||
| 03.10.2022 18:44:04 | |
5 430 BTC | $ 105 474 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 03.10.2022 18:35:25 | |
996 BTC | $ 19 295 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35J9tz4vDxrkYC23bzM47f7CsaKihwzYbF | To: bc1qe3dsvyyzuusuwp0p4nfx5ve54ejxllznj2mupj | |||
| 03.10.2022 18:35:25 | |
2 274 BTC | $ 44 050 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0xdprdycrmv4e8zhtydg0meqe9f9smsy7p5re | To: 3Jm93jTPj6JqkKDeARFXRwPA26aA5wK765 | |||
| 03.10.2022 18:35:25 | |
699 BTC | $ 13 532 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KjRyXQ9Fvz7DtWHkMpt6NGQ283VHETPY | To: 3AbqVFGADk7PxaF7vUXS9C5vkCoo4F4FZd | |||
| 03.10.2022 18:35:25 | |
539 BTC | $ 10 433 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pzPJwMNvE5NLrtBgKwFzfn95KZpGRbqo | To: bc1q536378kzkkwe0a68nammesvs59krruy2wk9ngu | |||
| 03.10.2022 18:35:25 | |
1 580 BTC | $ 30 608 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvpCGFcsxCEFe7diaE7C5xXKLEmhMiRt6 | To: 37LrMD1MoAqjeF4d5sXVvnXApC2ddGHyKW | |||