Whale movements
Last update: 10.05.2026 02:10:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 18:35:25 |  |
415 BTC | $ 8 045 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgxelz92t0vsv52waxdj42gr9684ttqg2542f0 | To: bc1q2wlaazajzc55yupw3v4daz86hecuqlwus0c475 | |||
| 03.10.2022 18:35:25 | |
270 BTC | $ 5 221 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5mzj8q7f7s6yt59zvz3d28c4hu6plfz9n5pkc | To: 38dLi2WWecaB61Mkjs6VkzeetU5NZaiPoN | |||
| 03.10.2022 18:35:25 | |
326 BTC | $ 6 316 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2afskzshgk3cz02nnysnkgaqzw0j774wsa3xc3 | To: 3PVJ1tL1Mo3Kh5VnhScmwrFLDuhkhqViMG | |||
| 03.10.2022 18:35:25 | |
284 BTC | $ 5 497 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372Z7RQuBMn7kc3kvfW4QX1FEXWH8eujjk | To: 3EDebFhhYAoKU1e3Pc74Q9j5AvnEVP7ECY | |||
| 03.10.2022 18:35:25 | |
2 931 BTC | $ 56 768 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhdf7dn8xvlfksxaza745p4cgtmxm5hl4dw42f | To: 34Lx8NWo1oynQyPEBRKJw31P4hhw1hQT37 | |||
| 03.10.2022 18:35:25 | |
1 184 BTC | $ 22 933 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxFRuLyoW8sTBWdtRhUALVaDYY6dJztvz | To: bc1qa7xq9y6lxafyqp0dycfdj2tla827qae3cyw33q | |||
| 03.10.2022 18:35:25 | |
3 653 BTC | $ 70 746 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt330g328uq6gwfzgfhmzaf8g2dvxa5432lwvd5 | To: 3PazZFBRwzsbkzv4eCkmhsmzBeHxehGwG8 | |||
| 03.10.2022 18:35:25 | |
792 BTC | $ 15 332 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329X22soDVm8dd9zptraYRUxLzMV1xL96m | To: bc1qlxt078dcnja4y9qu8lnmpdtp0da82mxe226zff | |||
| 03.10.2022 18:35:25 | |
1 508 BTC | $ 29 217 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bw2RTi54M4G6YDGNov1scBEgx1nvCv32T | To: bc1qd9m9yp5hz7g9pa5nfzclzfw3mlrs43nnj0cnp2 | |||
| 03.10.2022 18:35:25 | |
2 480 BTC | $ 48 035 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwAKrnM1RghtH93edwhUhsGZuFptHP2cZ | To: bc1qzz9muy72dr5v4zzqqsz69g24w8enf8csuy6dx6 | |||
| 03.10.2022 18:35:25 | |
590 BTC | $ 11 434 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kz9z4jvv9nz0se343sfuhtcmpnlq5wwma49sp | To: 38FYX9QNf6eLBBqaPo7cuUKoaUazEZtT9C | |||
| 03.10.2022 18:35:25 | |
722 BTC | $ 13 986 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xGocbow6nbWndHJ2zigcuJc9SXgVQ1Th | To: bc1qha758rqr47gt7cxcuhh43r3p3sdshjdq0a2l4q | |||
| 03.10.2022 18:35:25 | |
336 BTC | $ 6 509 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PB6Sxu86mf7YDZYCKkRsUPcHYxJQNrnCk | To: 34cQQ9uWTHz65JPp1uXi4LR7uufRYYmLNM | |||
| 03.10.2022 18:35:25 | |
583 BTC | $ 11 296 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PB2oeZCAHcDi91dk89ZNM2hAj5ceMZLLR | To: bc1q6rw6cm43m670j86y66v0y7mcdmdfpppukuqde8 | |||
| 03.10.2022 18:35:25 | |
1 278 BTC | $ 24 756 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpkyt3yfxf7j4949y0mznysle76er2egyhh548 | To: bc1quxfy0lk47eryljyyhaum4nl46usdqehq3taxl7 | |||
| 03.10.2022 18:35:25 | |
905 BTC | $ 17 522 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8rw4cddjmjmjhxh0leh09ae9hfas2uxarmqsg | To: 3A2YuaRFayz5osSACyC2MTBgzov1jFKBCh | |||
| 03.10.2022 18:35:25 | |
4 966 BTC | $ 96 183 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0zr9j2lh07t2le47xzl27j6h277nkzzutezhd | To: bc1qzk7c6r35m2dd3quvh98hfv3ey7qf59nv3wcvcv | |||
| 03.10.2022 18:35:25 | |
385 BTC | $ 7 448 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvr6anll7vgnreuljzsnaa2mtm94qsassdvz5t | To: 3BJR7KNiohJTUCpNhu4e9iBSpscQztCLtN | |||
| 03.10.2022 18:35:25 | |
269 BTC | $ 5 208 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HWcwRWhWonEdqfhQ784xXGZ69rKDRqEYt | |||
| 03.10.2022 18:35:25 | |
370 BTC | $ 7 166 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 03.10.2022 18:35:25 | |
9 427 BTC | $ 182 579 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 03.10.2022 18:35:25 | |
859 BTC | $ 16 639 049 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 03.10.2022 18:35:25 | |
681 BTC | $ 13 192 458 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 03.10.2022 18:32:11 |  |
10 000 000 USDT | $ 10 067 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:28:11 | |
10 000 000 USDT | $ 10 090 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 03.10.2022 18:26:03 |  |
7 999 992 USDT | $ 7 933 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TUFEmBi5PhHT8kXLPBzcpc24MvPLap2r1R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 18:22:59 | |
10 000 000 USDT | $ 9 950 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: d1afdc6b3158325b47150044dc6de9c41a53409d | |||
| 03.10.2022 18:20:24 | |
59 399 084 USDT | $ 59 077 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.10.2022 18:19:47 | |
10 000 000 USDT | $ 9 945 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | |||
| 03.10.2022 18:16:19 | |
2 412 BTC | $ 46 615 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA | |||
| 03.10.2022 18:16:19 | |
370 BTC | $ 7 150 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 03.10.2022 18:16:19 | |
404 BTC | $ 7 817 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FLTWs7WvnY3uhxXDTEnsS3JHkaeeUhA5 | To: 182GP2kRGBved79JqZvUEahzFp5dH1f2t1 | |||
| 03.10.2022 18:16:19 | |
1 045 BTC | $ 20 198 302 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 03.10.2022 18:16:19 | |
5 430 BTC | $ 104 950 080 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 03.10.2022 18:09:01 | |
681 BTC | $ 13 222 446 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 03.10.2022 18:05:10 | |
284 BTC | $ 5 507 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Ye7uMpJapdzsEKkhNVJsPF8Nnw2CfNSk | To: 372Z7RQuBMn7kc3kvfW4QX1FEXWH8eujjk | |||
| 03.10.2022 18:05:10 | |
722 BTC | $ 14 010 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LtEepLjEaESCGRZVURpZ3zjB7mQfivuy | To: 33xGocbow6nbWndHJ2zigcuJc9SXgVQ1Th | |||
| 03.10.2022 18:05:10 | |
270 BTC | $ 5 229 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56l5yv86g84qm2t7v0tq2yqfm5pw2exfjx42sf | To: bc1qn5mzj8q7f7s6yt59zvz3d28c4hu6plfz9n5pkc | |||
| 03.10.2022 18:05:10 | |
385 BTC | $ 7 461 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdRtird3VuEX46hwBatZ9B9X1VEnNaaa5 | To: bc1qpvr6anll7vgnreuljzsnaa2mtm94qsassdvz5t | |||
| 03.10.2022 18:05:10 | |
590 BTC | $ 11 453 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DH3zKRKNWopfo5K2QtPzkewiNgbFBWD3Y | To: bc1q9kz9z4jvv9nz0se343sfuhtcmpnlq5wwma49sp | |||
| 03.10.2022 18:05:10 | |
539 BTC | $ 10 451 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347t5gtpMqSDEtfuzpUejCwNEQ6PonBEmR | To: 36pzPJwMNvE5NLrtBgKwFzfn95KZpGRbqo | |||
| 03.10.2022 18:05:10 | |
415 BTC | $ 8 059 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MbURkx3ratgN7qBpJLtNWKETQdwpY2xD | To: bc1qpgxelz92t0vsv52waxdj42gr9684ttqg2542f0 | |||
| 03.10.2022 18:05:10 | |
1 580 BTC | $ 30 660 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q329ukguemevu4gdmgudnzazytntzw4ljzdxj0h | To: 3NvpCGFcsxCEFe7diaE7C5xXKLEmhMiRt6 | |||
| 03.10.2022 18:05:10 | |
905 BTC | $ 17 552 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jg474raMk9LvipuK1xnQjzeKzKJLET51 | To: bc1qa8rw4cddjmjmjhxh0leh09ae9hfas2uxarmqsg | |||
| 03.10.2022 18:05:10 | |
2 931 BTC | $ 56 864 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf5xrqh7ppz0khn8gqjzw9fty2zegsw4998gmk | To: bc1quhdf7dn8xvlfksxaza745p4cgtmxm5hl4dw42f | |||
| 03.10.2022 18:05:10 | |
792 BTC | $ 15 358 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wjlf8g2he8vq6ux8g74r0u63dyf54qkwyw6wm | To: 329X22soDVm8dd9zptraYRUxLzMV1xL96m | |||
| 03.10.2022 18:05:10 | |
4 968 BTC | $ 96 383 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jj8mkto1nEMLdyPjBzQCPkBaRLKyrQNB5 | To: bc1qd0zr9j2lh07t2le47xzl27j6h277nkzzutezhd | |||
| 03.10.2022 18:05:10 | |
1 278 BTC | $ 24 799 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWSeC5o8VeAaqmZTNyV6krepdispUCwZk | To: bc1qmpkyt3yfxf7j4949y0mznysle76er2egyhh548 | |||
| 03.10.2022 18:05:10 | |
2 480 BTC | $ 48 117 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyhge8h63alr3f0xfehhx4x9ywfafl9xayd440 | To: 3AwAKrnM1RghtH93edwhUhsGZuFptHP2cZ | |||
| 03.10.2022 18:05:10 | |
699 BTC | $ 13 555 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sgp3ztmcsqst6fxz07aemurkqagk9kl96p6hq | To: 33KjRyXQ9Fvz7DtWHkMpt6NGQ283VHETPY | |||