Whale movements
Last update: 10.05.2026 02:52:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 18:05:10 |  |
336 BTC | $ 6 520 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERckGGZA1c4365GMvZoGfriVoCGjpDuZk | To: 3PB6Sxu86mf7YDZYCKkRsUPcHYxJQNrnCk | |||
| 03.10.2022 18:05:10 | |
996 BTC | $ 19 328 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3HnuyCGLvcE6Ld5MhqVKNJyXtbu9EcJ6 | To: 35J9tz4vDxrkYC23bzM47f7CsaKihwzYbF | |||
| 03.10.2022 18:05:10 | |
583 BTC | $ 11 315 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfuwwnvruvukr578y860czj49e6ewlv5gg9p7w | To: 3PB2oeZCAHcDi91dk89ZNM2hAj5ceMZLLR | |||
| 03.10.2022 18:05:10 | |
1 508 BTC | $ 29 266 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsk84q0925pzs2d7q8qya8xqlevswejx8hunhn | To: 3Bw2RTi54M4G6YDGNov1scBEgx1nvCv32T | |||
| 03.10.2022 18:05:10 | |
3 653 BTC | $ 70 867 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLUeXZEp71LKB8LgHAsThd5VjxyFWsZUQ | To: bc1qt330g328uq6gwfzgfhmzaf8g2dvxa5432lwvd5 | |||
| 03.10.2022 18:05:10 | |
326 BTC | $ 6 329 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NG3aEFetzKAb8mHVDNsuroQcNxyfq7JKy | To: bc1q2afskzshgk3cz02nnysnkgaqzw0j774wsa3xc3 | |||
| 03.10.2022 18:05:10 | |
1 185 BTC | $ 22 982 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkycv9gtuteh4ta3pyeucknaqvr32lg7933dws | To: 3NxFRuLyoW8sTBWdtRhUALVaDYY6dJztvz | |||
| 03.10.2022 18:05:10 | |
2 274 BTC | $ 44 125 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMdu7w1yPaMQ7QFCYMNGxih8fR2xHJdWu | To: bc1qv0xdprdycrmv4e8zhtydg0meqe9f9smsy7p5re | |||
| 03.10.2022 18:05:10 | |
1 095 BTC | $ 21 246 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 03.10.2022 18:05:10 | |
272 BTC | $ 5 270 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 18:05:10 | |
272 BTC | $ 5 270 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2022 18:05:10 | |
5 461 BTC | $ 105 948 536 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 03.10.2022 18:05:10 | |
859 BTC | $ 16 674 087 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 03.10.2022 18:00:24 |  |
59 444 164 USDT | $ 59 840 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.10.2022 17:56:03 | |
4 999 999 USDT | $ 5 015 977 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 17:42:42 | |
4 999 999 USDT | $ 5 032 995 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 03.10.2022 17:40:20 | |
1 185 BTC | $ 22 950 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1f6pU7qjmBf9zCZVqEjCmpegzdbKCSC9 | To: bc1qqkycv9gtuteh4ta3pyeucknaqvr32lg7933dws | |||
| 03.10.2022 17:40:20 | |
539 BTC | $ 10 437 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj9ark8y80fny5yqczwzc4cc6xjwyumtzchesf | To: 347t5gtpMqSDEtfuzpUejCwNEQ6PonBEmR | |||
| 03.10.2022 17:40:20 | |
2 931 BTC | $ 56 787 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxj0r9380gnfjalk87nsaqngyn33uwk3g6gwerv | To: bc1qhf5xrqh7ppz0khn8gqjzw9fty2zegsw4998gmk | |||
| 03.10.2022 17:40:20 | |
792 BTC | $ 15 338 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzYHewWc7SGjmbgYcCjikMjnBrUGnwjKo | To: bc1q0wjlf8g2he8vq6ux8g74r0u63dyf54qkwyw6wm | |||
| 03.10.2022 17:40:20 | |
3 653 BTC | $ 70 771 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfyM27KqWJiZW7rn4KyMzEBn8x1wNio4t | To: 3KLUeXZEp71LKB8LgHAsThd5VjxyFWsZUQ | |||
| 03.10.2022 17:40:20 | |
336 BTC | $ 6 512 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2gCt17kiYVVbBA7kL6fa8HCgXSr6oyX9 | To: 3ERckGGZA1c4365GMvZoGfriVoCGjpDuZk | |||
| 03.10.2022 17:40:20 | |
2 481 BTC | $ 48 060 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRUVpasMUET9EVVzLwANrPrucjFrYNDdJ | To: bc1qwyhge8h63alr3f0xfehhx4x9ywfafl9xayd440 | |||
| 03.10.2022 17:40:20 | |
583 BTC | $ 11 301 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mc872PnWBAaLx87eXKWkkBrgVp7pygiMS | To: bc1qmfuwwnvruvukr578y860czj49e6ewlv5gg9p7w | |||
| 03.10.2022 17:40:20 | |
996 BTC | $ 19 302 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39p5pb94H9szNvafwhUjJi5Te5H5jn4K8Y | To: 3A3HnuyCGLvcE6Ld5MhqVKNJyXtbu9EcJ6 | |||
| 03.10.2022 17:40:20 | |
326 BTC | $ 6 320 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pf8grq542mayv4955c6sh8qktjv8m784rzgna | To: 3NG3aEFetzKAb8mHVDNsuroQcNxyfq7JKy | |||
| 03.10.2022 17:40:20 | |
1 278 BTC | $ 24 765 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjyL21joxdoUJKHvGKxZCo3ZceeyvPQG1 | To: 3NWSeC5o8VeAaqmZTNyV6krepdispUCwZk | |||
| 03.10.2022 17:40:20 | |
270 BTC | $ 5 223 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQ65tvhHVNmDVVuHjKduoPKwyVTaAXExB | To: bc1q56l5yv86g84qm2t7v0tq2yqfm5pw2exfjx42sf | |||
| 03.10.2022 17:40:20 | |
415 BTC | $ 8 048 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtuGcpgQ6isae8VqBCRMDmXU9FPdC85St | To: 32MbURkx3ratgN7qBpJLtNWKETQdwpY2xD | |||
| 03.10.2022 17:40:20 | |
591 BTC | $ 11 443 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpcq5tw46p7zv2vdrtep0dhxsrj0jd9jylmdk2 | To: 3DH3zKRKNWopfo5K2QtPzkewiNgbFBWD3Y | |||
| 03.10.2022 17:40:20 | |
284 BTC | $ 5 499 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfewf483mdn35sgvayuw8t5v4mdhwy65hv2sntg | To: 34Ye7uMpJapdzsEKkhNVJsPF8Nnw2CfNSk | |||
| 03.10.2022 17:40:20 | |
2 275 BTC | $ 44 068 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27r822fzu3dk7tetdgngdaturlkw6pv2hyqmeu | To: 3FMdu7w1yPaMQ7QFCYMNGxih8fR2xHJdWu | |||
| 03.10.2022 17:40:20 | |
385 BTC | $ 7 451 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wmmwklul59ukcl7gnl72s4u066cpvz0yz7hpw | To: 3GdRtird3VuEX46hwBatZ9B9X1VEnNaaa5 | |||
| 03.10.2022 17:40:20 | |
4 968 BTC | $ 96 251 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kfz6d39nzduyhn7h7y48rzd9c4ssqv8360sfs | To: 3Jj8mkto1nEMLdyPjBzQCPkBaRLKyrQNB5 | |||
| 03.10.2022 17:40:20 | |
699 BTC | $ 13 537 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLjov9d7FLPR64g4WKdjNhvCzhQ1RB9zr | To: bc1q7sgp3ztmcsqst6fxz07aemurkqagk9kl96p6hq | |||
| 03.10.2022 17:40:20 | |
905 BTC | $ 17 528 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhpWbVN9BQa2LT7WnVaxpqX7NVZ5uv2Km | To: 32jg474raMk9LvipuK1xnQjzeKzKJLET51 | |||
| 03.10.2022 17:40:20 | |
1 580 BTC | $ 30 618 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9tJKhZ4iQtME59g4y2CFd1FvWUxGMmUT | To: bc1q329ukguemevu4gdmgudnzazytntzw4ljzdxj0h | |||
| 03.10.2022 17:40:20 | |
722 BTC | $ 13 991 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tx9ay64vjc3zajejqxq7x8aakn5hz4x975sq8 | To: 38LtEepLjEaESCGRZVURpZ3zjB7mQfivuy | |||
| 03.10.2022 17:40:20 | |
1 508 BTC | $ 29 226 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlzshy6874z8dw0pxy2lxn7rg2vzdeyqej5cnv | To: bc1qmsk84q0925pzs2d7q8qya8xqlevswejx8hunhn | |||
| 03.10.2022 17:40:20 | |
272 BTC | $ 5 272 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 17:40:20 | |
272 BTC | $ 5 276 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 17:40:20 | |
415 BTC | $ 8 038 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PprNekTy7rcbpisrxgWNGoXZvr5eR58Wu | To: 14pddCKFmuyvuAi812qGgNsJURGVB4ATzJ | |||
| 03.10.2022 17:40:20 | |
1 045 BTC | $ 20 248 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qtefernsm6umcyt0hj63t27hhuaf3hpwmc2q4sa | |||
| 03.10.2022 17:40:20 | |
681 BTC | $ 13 198 229 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 03.10.2022 17:40:20 | |
300 BTC | $ 5 812 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbdoiTnQrJYatcr2nhq7MYASSCWEKmN6L | To: 3HcSp9sR23w6MxeRrLqqyDzLqThtSMaypQ | |||
| 03.10.2022 17:30:35 |  |
12 573 844 BUSD | $ 12 573 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 17:30:23 | |
11 000 000 BUSD | $ 11 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 17:20:47 | |
40 097 132 USDT | $ 40 148 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2022 17:14:59 | |
6 288 ETH | $ 8 265 969 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 17:09:53 | |
1 580 BTC | $ 30 818 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BdewNbzgwXULdPGwdMof8SVgqz4af8f3 | To: 3B9tJKhZ4iQtME59g4y2CFd1FvWUxGMmUT | |||