Whale movements
Last update: 10.05.2026 03:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 16:48:49 |  |
2 275 BTC | $ 44 290 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABWipTLQLyQYdd1UVE2LQJqethETFrF5C | To: 38pmThWK2Rv4tHrS8BjS3zY3bfhHUG8wU8 | |||
| 03.10.2022 16:48:49 | |
3 653 BTC | $ 71 126 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh3tp7v3qta8whv9nv9azs9qxt2yetmv43rnvv | To: bc1q5l5zk5648ecea368954cauq5k59l7hn8kktmg3 | |||
| 03.10.2022 16:48:49 | |
326 BTC | $ 6 352 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5AT9nSd6JYogSkbT8gjcpRqRg8ZSV79m | To: 3MMoi9mEo3QkuoNthJXoEdq1SZQ4CNwXLW | |||
| 03.10.2022 16:48:49 | |
415 BTC | $ 8 089 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62epep84e0m46v2ujwtp5d2nal0vxq5avwk7xs | To: bc1q7dpav3kjgf308x6rc49e7zgs0znkfzzl9tpgmq | |||
| 03.10.2022 16:48:49 | |
792 BTC | $ 15 415 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrhhmmwgrjsqpdake38dht0d8t0mqd3shwephz | To: bc1qpnc7s974vngwhrrdr3qfc78r4a9nj84772rk3c | |||
| 03.10.2022 16:48:49 | |
996 BTC | $ 19 398 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9dqp525gu5dmympw9d7cgurfxcwr3fvkslw9f | To: bc1q0kk26665qpf3feycltfpcdxulqn6e2usmm3k46 | |||
| 03.10.2022 16:48:49 | |
2 932 BTC | $ 57 083 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyc62m8yfdutcpa50fpzllyqlftqdm3pfkst4s2 | To: 33djFfWsAW8MuYaf3zFym896tcTetZ31qq | |||
| 03.10.2022 16:48:49 | |
539 BTC | $ 10 491 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzKEt9vMYRy2tBiNw4zoqHXvRSFoZQJ3a | To: 3BtwiHuoNXaJmnfFGFrw3u2RM2oSZqVcTH | |||
| 03.10.2022 16:48:49 | |
300 BTC | $ 5 841 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.10.2022 16:48:49 | |
688 BTC | $ 13 400 691 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 03.10.2022 16:48:49 | |
861 BTC | $ 16 763 821 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 03.10.2022 16:48:49 | |
5 472 BTC | $ 106 549 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 03.10.2022 16:43:23 |  |
7 349 966 BUSD | $ 7 349 966 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2022 16:26:55 | |
2 481 BTC | $ 48 229 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxKgfbpG6sYMaMXweXqy4d9xo3vX14BP6 | To: bc1qu9g9kchrxy3tuljk8v56c6plelrdxqwd8ke338 | |||
| 03.10.2022 16:26:55 | |
2 276 BTC | $ 44 247 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wtVHUnM63cTTNQBsdHy9eCj3gYsGdxnU | To: 3ABWipTLQLyQYdd1UVE2LQJqethETFrF5C | |||
| 03.10.2022 16:25:38 | |
539 BTC | $ 10 293 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkjzAaXg9ZnPjQ3NQXkQofRwey9EvuFZW | To: 3DzKEt9vMYRy2tBiNw4zoqHXvRSFoZQJ3a | |||
| 03.10.2022 16:25:38 | |
1 236 BTC | $ 23 604 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YBUBpJMnNA48xM5jiweZizSzUWHzYet4 | To: bc1qt2a2h6j3g4d0huxhd3nl9w8re04y5qcju7pvlq | |||
| 03.10.2022 16:25:38 | |
336 BTC | $ 6 422 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHhqqDc21hJF3GETSjLXBSs8NQtBACTDp | To: 37XyKRTY1B96SzFhRfViqohFhXCtfEKkB1 | |||
| 03.10.2022 16:25:38 | |
909 BTC | $ 17 360 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcTGEtZehJDsDL1YFswCiGWE8jh3jT7HH | To: bc1qckd72jkklw3g36kww5muupwjesa2k390zv5a22 | |||
| 03.10.2022 16:25:38 | |
583 BTC | $ 11 145 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GUAWDNbSBhPmh7tyzk3EQ5nTyVqsvP9m | To: bc1qxhq7qy6zq0m5zpgg544c73zl4lnukkz8kreu8h | |||
| 03.10.2022 16:25:38 | |
699 BTC | $ 13 347 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CckXeDsZ78AkKEt6GhMRsafAaixHQvAx | To: 3N8VfAf8YJmQvYPQosN6pzXiCo34wjpcRp | |||
| 03.10.2022 16:25:38 | |
1 509 BTC | $ 28 820 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz2u8zx7nkx684k96n0jl2djazfhd3mx049x0h | To: bc1qy5ywd5er79d6jwyavqq5sfa2l42llnlxnh85ps | |||
| 03.10.2022 16:25:38 | |
2 932 BTC | $ 56 004 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38r1U6iNekgViveQM1x9sLuhzNTG83EQPL | To: bc1qyc62m8yfdutcpa50fpzllyqlftqdm3pfkst4s2 | |||
| 03.10.2022 16:25:38 | |
326 BTC | $ 6 232 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsA3a3WphFbVcAX2rPjP5FHRXyYfLbS4t | To: 3F5AT9nSd6JYogSkbT8gjcpRqRg8ZSV79m | |||
| 03.10.2022 16:25:38 | |
285 BTC | $ 5 440 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qs3mAVAi3ReYFDE44isKb3JcuvaFqcf63 | To: bc1qwkugr05alztyvnq7vljv8ywu75uap89crpaxgq | |||
| 03.10.2022 16:25:38 | |
746 BTC | $ 14 260 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADstXZUEWn1eDYdXadjz5G6eC8F37uKp4 | To: bc1qkevffsn435tkngwy9ue9vuhfypcd4330puc88g | |||
| 03.10.2022 16:25:38 | |
1 278 BTC | $ 24 419 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2FEggyoK4XfLXbTvkxwcLNJkwcm5WdGV | To: 3CN7qd2X5Ypx2YQknY99USdmCJWFqPx3QS | |||
| 03.10.2022 16:25:38 | |
385 BTC | $ 7 351 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WLnjyN1dJsehbJZGpJeYzRvdAdYhYzaq | To: bc1qcgw8k0qx2u0wqd8na52ewxwfl0dte640yv7et9 | |||
| 03.10.2022 16:25:38 | |
1 582 BTC | $ 30 219 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Hu9JDkQ1X46X59SMqm3dBZ8UFYLdVirz | To: 3FrRuHdiC1X8szxqFmR4hpm9XD8y64279N | |||
| 03.10.2022 16:25:38 | |
274 BTC | $ 5 229 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 16:25:38 | |
274 BTC | $ 5 237 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 16:25:38 | |
792 BTC | $ 15 124 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGN7WQLgBGG2cMcsVtgG77RWuAB6o6mwC | To: bc1qlrhhmmwgrjsqpdake38dht0d8t0mqd3shwephz | |||
| 03.10.2022 16:25:38 | |
996 BTC | $ 19 032 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm4yn55h3pggeat64ywq4dpe8352n2e53jacwz | To: bc1qn9dqp525gu5dmympw9d7cgurfxcwr3fvkslw9f | |||
| 03.10.2022 16:25:38 | |
3 653 BTC | $ 69 779 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5ex6bZxBSmuXkS8fZqP96Xvnjs4K62qf | To: bc1qvh3tp7v3qta8whv9nv9azs9qxt2yetmv43rnvv | |||
| 03.10.2022 16:25:38 | |
270 BTC | $ 5 152 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ekTjyxStiewXqfj4irEnfYu47MvQFKxh | To: 38UP8n2zgQgCFzNBF1nNfrsv3v9dNgE6at | |||
| 03.10.2022 16:25:38 | |
418 BTC | $ 7 984 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6rjE2NTWRc1D7pM2zsKit8A9hjzS4yYm | To: bc1q62epep84e0m46v2ujwtp5d2nal0vxq5avwk7xs | |||
| 03.10.2022 16:25:38 | |
274 BTC | $ 5 239 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 16:25:38 | |
591 BTC | $ 11 284 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbcoRaq9NqHouNmCeUPa5upc4rHZgC5CU | To: bc1q0z2hq7aqtcsakl83e0c5hpe33xm60k2gz2hd04 | |||
| 03.10.2022 16:25:38 | |
319 BTC | $ 6 091 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 03.10.2022 16:25:38 | |
5 592 BTC | $ 106 825 496 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 03.10.2022 16:20:47 | |
40 365 428 USDT | $ 40 296 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 16:13:47 | |
5 000 000 USDC | $ 5 022 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.10.2022 16:13:47 | |
5 000 000 USDC | $ 5 022 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.10.2022 16:10:44 | |
700 BTC | $ 13 432 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.10.2022 16:10:44 | |
910 BTC | $ 17 453 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VVwEctU8Juse62LZENmBjNm2cFXcWfPK | To: 3QcTGEtZehJDsDL1YFswCiGWE8jh3jT7HH | |||
| 03.10.2022 16:10:44 | |
336 BTC | $ 6 451 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajphkshj3lrn32nutqxyhs7tj3hhmgj6kcpyk9 | To: 3EHhqqDc21hJF3GETSjLXBSs8NQtBACTDp | |||
| 03.10.2022 16:10:44 | |
792 BTC | $ 15 192 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4rq675z2llkqctmj3t2rwzel5cjd8e2wld80t | To: 3NGN7WQLgBGG2cMcsVtgG77RWuAB6o6mwC | |||
| 03.10.2022 16:10:44 | |
540 BTC | $ 10 362 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyfqtqverx6x4xwqatfwp50jfhxk92pr9vqzcf | To: 3FkjzAaXg9ZnPjQ3NQXkQofRwey9EvuFZW | |||
| 03.10.2022 16:10:44 | |
1 582 BTC | $ 30 359 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R17XXSHUQpgDPmfAya4bR9mszPQuyH5Jk | To: 39Hu9JDkQ1X46X59SMqm3dBZ8UFYLdVirz | |||
| 03.10.2022 16:10:44 | |
385 BTC | $ 7 384 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMzuE4dxGj2wb1meUxHjYYbiHaxgjywCK | To: 39WLnjyN1dJsehbJZGpJeYzRvdAdYhYzaq | |||