Whale movements
Last update: 10.05.2026 03:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 17:09:53 |  |
1 509 BTC | $ 29 419 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqeg8v4zga2hgrsjypzfw34j442sn63vdxpq6u | To: bc1qmlzshy6874z8dw0pxy2lxn7rg2vzdeyqej5cnv | |||
| 03.10.2022 17:09:53 | |
737 BTC | $ 14 375 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXs8r441bQ4vg4J1KmtgJNFaninyEKkeS | To: bc1q5tx9ay64vjc3zajejqxq7x8aakn5hz4x975sq8 | |||
| 03.10.2022 17:09:53 | |
539 BTC | $ 10 505 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtwiHuoNXaJmnfFGFrw3u2RM2oSZqVcTH | To: bc1qqj9ark8y80fny5yqczwzc4cc6xjwyumtzchesf | |||
| 03.10.2022 17:09:53 | |
336 BTC | $ 6 555 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCcK34Uk5totfs1FcrGrorjK6fs17VFk8 | To: 3F2gCt17kiYVVbBA7kL6fa8HCgXSr6oyX9 | |||
| 03.10.2022 17:09:53 | |
1 278 BTC | $ 24 926 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwl5fxkr0wf8yyuy3jp3a9clpzq8ms8y5rwf03m | To: 3DjyL21joxdoUJKHvGKxZCo3ZceeyvPQG1 | |||
| 03.10.2022 17:09:53 | |
285 BTC | $ 5 548 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NotjnnSF6BhKC7Pr9Dj3t4gnhFCD1okzs | To: 3CVmqiWuD8vP18kPBD8XJ53xtPX4yL37qP | |||
| 03.10.2022 17:09:53 | |
4 968 BTC | $ 96 878 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6l6x6u8at4jrrzaxmkv4jvt0gznf82wdy89r4f | To: bc1q2kfz6d39nzduyhn7h7y48rzd9c4ssqv8360sfs | |||
| 03.10.2022 17:09:53 | |
591 BTC | $ 11 518 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t2hary8my6xuu2vuvlj3x9fcd70msdvyk6p4f | To: bc1qlpcq5tw46p7zv2vdrtep0dhxsrj0jd9jylmdk2 | |||
| 03.10.2022 17:09:53 | |
2 275 BTC | $ 44 355 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pmThWK2Rv4tHrS8BjS3zY3bfhHUG8wU8 | To: bc1q27r822fzu3dk7tetdgngdaturlkw6pv2hyqmeu | |||
| 03.10.2022 17:09:53 | |
699 BTC | $ 13 625 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qDioBVGRkGewUj3UzMDFKcUnxhKnJEyV | To: 3FLjov9d7FLPR64g4WKdjNhvCzhQ1RB9zr | |||
| 03.10.2022 17:09:53 | |
792 BTC | $ 15 438 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnc7s974vngwhrrdr3qfc78r4a9nj84772rk3c | To: 3FzYHewWc7SGjmbgYcCjikMjnBrUGnwjKo | |||
| 03.10.2022 17:09:53 | |
385 BTC | $ 7 499 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DezV6LqVkujk9EMpcduTBm8LckfqBs5Xf | To: bc1q6wmmwklul59ukcl7gnl72s4u066cpvz0yz7hpw | |||
| 03.10.2022 17:09:53 | |
326 BTC | $ 6 362 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMoi9mEo3QkuoNthJXoEdq1SZQ4CNwXLW | To: bc1q0x6qcjnu53ud83u5yeckc97cted6mvja4ag0z8 | |||
| 03.10.2022 17:09:53 | |
2 931 BTC | $ 57 157 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33djFfWsAW8MuYaf3zFym896tcTetZ31qq | To: bc1qxj0r9380gnfjalk87nsaqngyn33uwk3g6gwerv | |||
| 03.10.2022 17:09:53 | |
996 BTC | $ 19 427 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kk26665qpf3feycltfpcdxulqn6e2usmm3k46 | To: 39p5pb94H9szNvafwhUjJi5Te5H5jn4K8Y | |||
| 03.10.2022 17:09:53 | |
2 481 BTC | $ 48 373 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dehr9kxfnm3hgyql7fjc850ranqe3n8lhzgjk | To: 3HRUVpasMUET9EVVzLwANrPrucjFrYNDdJ | |||
| 03.10.2022 17:09:53 | |
905 BTC | $ 17 642 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgzwy0mdpctus28cxgy8gyrrlcdhnfklqflxf4 | To: 3KhpWbVN9BQa2LT7WnVaxpqX7NVZ5uv2Km | |||
| 03.10.2022 17:09:53 | |
583 BTC | $ 11 375 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgfUh469M7WpT9K3PN9wrAv9yM6KHRvhk | To: 3Mc872PnWBAaLx87eXKWkkBrgVp7pygiMS | |||
| 03.10.2022 17:09:53 | |
415 BTC | $ 8 101 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dpav3kjgf308x6rc49e7zgs0znkfzzl9tpgmq | To: 3DtuGcpgQ6isae8VqBCRMDmXU9FPdC85St | |||
| 03.10.2022 17:09:53 | |
3 653 BTC | $ 71 232 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l5zk5648ecea368954cauq5k59l7hn8kktmg3 | To: 3KfyM27KqWJiZW7rn4KyMzEBn8x1wNio4t | |||
| 03.10.2022 17:09:53 | |
1 185 BTC | $ 23 101 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tdgzpf9ctxa5gdu7x8gq3zn6sxac7f2nywkm4 | To: 3Q1f6pU7qjmBf9zCZVqEjCmpegzdbKCSC9 | |||
| 03.10.2022 17:09:53 | |
270 BTC | $ 5 257 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsnaklq7wpd3xqdzj2n4yquc2pd0tmree8vzhc7 | To: bc1qathawdx0yayan38nys5xqpf7p088fvfejzaujn | |||
| 03.10.2022 17:09:53 | |
308 BTC | $ 6 006 312 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 03.10.2022 17:09:53 | |
272 BTC | $ 5 311 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.10.2022 17:09:53 | |
273 BTC | $ 5 315 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 17:05:47 |  |
10 000 000 USDC | $ 10 029 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: b64730442eaf194feec36efc6b26dd9464b0d4a3 | |||
| 03.10.2022 17:05:47 | |
10 000 000 USDC | $ 10 029 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: b64730442eaf194feec36efc6b26dd9464b0d4a3 | |||
| 03.10.2022 17:05:35 | |
11 000 000 BUSD | $ 11 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 03.10.2022 17:04:47 | |
12 347 926 BUSD | $ 12 347 926 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.10.2022 17:03:48 |  |
5 002 502 USDT | $ 5 037 180 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TAcPt875HhZugU9n7zaEoyxzFwVcdN1qPz | |||
| 03.10.2022 17:03:11 | |
41 497 ETH | $ 54 885 692 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 16:59:35 | |
11 000 000 BUSD | $ 11 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 03.10.2022 16:48:49 | |
300 BTC | $ 5 841 559 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 03.10.2022 16:48:49 | |
2 481 BTC | $ 48 300 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9g9kchrxy3tuljk8v56c6plelrdxqwd8ke338 | To: bc1q4dehr9kxfnm3hgyql7fjc850ranqe3n8lhzgjk | |||
| 03.10.2022 16:48:49 | |
1 582 BTC | $ 30 802 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrRuHdiC1X8szxqFmR4hpm9XD8y64279N | To: 36BdewNbzgwXULdPGwdMof8SVgqz4af8f3 | |||
| 03.10.2022 16:48:49 | |
583 BTC | $ 11 358 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhq7qy6zq0m5zpgg544c73zl4lnukkz8kreu8h | To: 3BgfUh469M7WpT9K3PN9wrAv9yM6KHRvhk | |||
| 03.10.2022 16:48:49 | |
270 BTC | $ 5 249 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UP8n2zgQgCFzNBF1nNfrsv3v9dNgE6at | To: bc1qsnaklq7wpd3xqdzj2n4yquc2pd0tmree8vzhc7 | |||
| 03.10.2022 16:48:49 | |
1 278 BTC | $ 24 890 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN7qd2X5Ypx2YQknY99USdmCJWFqPx3QS | To: bc1qwl5fxkr0wf8yyuy3jp3a9clpzq8ms8y5rwf03m | |||
| 03.10.2022 16:48:49 | |
699 BTC | $ 13 604 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8VfAf8YJmQvYPQosN6pzXiCo34wjpcRp | To: 35qDioBVGRkGewUj3UzMDFKcUnxhKnJEyV | |||
| 03.10.2022 16:48:49 | |
1 509 BTC | $ 29 376 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5ywd5er79d6jwyavqq5sfa2l42llnlxnh85ps | To: bc1qwqeg8v4zga2hgrsjypzfw34j442sn63vdxpq6u | |||
| 03.10.2022 16:48:49 | |
336 BTC | $ 6 546 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XyKRTY1B96SzFhRfViqohFhXCtfEKkB1 | To: 3MCcK34Uk5totfs1FcrGrorjK6fs17VFk8 | |||
| 03.10.2022 16:48:49 | |
746 BTC | $ 14 534 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkevffsn435tkngwy9ue9vuhfypcd4330puc88g | To: 3AXs8r441bQ4vg4J1KmtgJNFaninyEKkeS | |||
| 03.10.2022 16:48:49 | |
285 BTC | $ 5 540 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkugr05alztyvnq7vljv8ywu75uap89crpaxgq | To: 3NotjnnSF6BhKC7Pr9Dj3t4gnhFCD1okzs | |||
| 03.10.2022 16:48:49 | |
1 236 BTC | $ 24 059 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2a2h6j3g4d0huxhd3nl9w8re04y5qcju7pvlq | To: bc1q7tdgzpf9ctxa5gdu7x8gq3zn6sxac7f2nywkm4 | |||
| 03.10.2022 16:48:49 | |
591 BTC | $ 11 501 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z2hq7aqtcsakl83e0c5hpe33xm60k2gz2hd04 | To: bc1q6t2hary8my6xuu2vuvlj3x9fcd70msdvyk6p4f | |||
| 03.10.2022 16:48:49 | |
273 BTC | $ 5 308 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 16:48:49 | |
274 BTC | $ 5 330 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 16:48:49 | |
4 968 BTC | $ 96 733 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39S5Wo42CDEskJTzq5yPWoLmjVnC9N3dzN | To: bc1q6l6x6u8at4jrrzaxmkv4jvt0gznf82wdy89r4f | |||
| 03.10.2022 16:48:49 | |
908 BTC | $ 17 685 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckd72jkklw3g36kww5muupwjesa2k390zv5a22 | To: bc1qsgzwy0mdpctus28cxgy8gyrrlcdhnfklqflxf4 | |||
| 03.10.2022 16:48:49 | |
385 BTC | $ 7 488 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgw8k0qx2u0wqd8na52ewxwfl0dte640yv7et9 | To: 3DezV6LqVkujk9EMpcduTBm8LckfqBs5Xf | |||