Whale movements
Last update: 10.05.2026 04:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 15:45:00 |  |
583 BTC | $ 11 195 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxAiryCB5WCDC1CQbW6nMwQC1dpw2PfGt | To: bc1q2m09wtyhqcxldtgasy5y85qshn40fm5f4774un | |||
| 03.10.2022 15:45:00 | |
2 932 BTC | $ 56 249 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdykpvk3uj6ctwxthprpn0a3skg5alxs6qwt0nm | To: 38r1U6iNekgViveQM1x9sLuhzNTG83EQPL | |||
| 03.10.2022 15:45:00 | |
418 BTC | $ 8 020 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nrRXHm7ByZkK1fGFmangMn7B7mQd6GY4 | To: bc1q4yfjcyeqxrwd6k92hevygv5tuvmd8edlz2m8el | |||
| 03.10.2022 15:45:00 | |
792 BTC | $ 15 190 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghyc03g78haa54zgz5vtz2353zye98pnfv04kr | To: bc1qu4rq675z2llkqctmj3t2rwzel5cjd8e2wld80t | |||
| 03.10.2022 15:45:00 | |
1 582 BTC | $ 30 355 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3C5XbRnWrt7BK7Q3EaFZhhuEX6gcJjRs | To: 3R17XXSHUQpgDPmfAya4bR9mszPQuyH5Jk | |||
| 03.10.2022 15:45:00 | |
910 BTC | $ 17 452 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZgZKHQePsaVA8ZiATayFTbh99CAPHvGq | To: 36VVwEctU8Juse62LZENmBjNm2cFXcWfPK | |||
| 03.10.2022 15:45:00 | |
1 236 BTC | $ 23 707 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvazuanqes2mehrr49svf33cfhmmzlhdf55dlcg | To: 3FukR56wH2f9rpzPE9DCtrMLuzXvAnTA9e | |||
| 03.10.2022 15:45:00 | |
866 BTC | $ 16 623 780 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 03.10.2022 15:45:00 | |
5 615 BTC | $ 107 736 210 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 03.10.2022 15:36:47 |  |
8 000 000 PAX | $ 7 966 131 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 15:26:36 | |
4 968 BTC | $ 95 875 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3yd0fjrp2sff34mcw8ddc4dr735672tyva7kd | To: 3AzBsBpnoQ55xHhKw1tiKkjSCmBYxqautc | |||
| 03.10.2022 15:26:36 | |
690 BTC | $ 13 306 887 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 03.10.2022 15:23:35 | |
5 000 997 USDT | $ 5 011 075 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | |||
| 03.10.2022 15:22:23 | |
540 BTC | $ 10 392 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtrxoFLfTGaHdEKiCcggW8qbakX8Ncu1B | To: bc1q9qftde9jqlyw98ww5x0klexwl94qslh8hthp63 | |||
| 03.10.2022 15:22:23 | |
1 510 BTC | $ 29 046 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5vhlz0qaqxx6qhdq4nzqlkr3dzm9nfdux86z3 | To: bc1qcqnqx0ckm70rsnxwxef5zk87svp0lvvvxjq43e | |||
| 03.10.2022 15:22:23 | |
3 653 BTC | $ 70 281 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39boiZrkfTE2gYKLfWw4tSQfNrmoNr1PGh | To: bc1q4rh7ryvz2hgah5p7sywmshm7d892p6m9qcfxpj | |||
| 03.10.2022 15:22:23 | |
591 BTC | $ 11 366 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36g8mQVHUYGurxHoSspfY8FLejG4uJxRHi | To: bc1qc4lwuru3t9aqkrvmn9uy6xe688wdu3w9py9xvn | |||
| 03.10.2022 15:22:23 | |
584 BTC | $ 11 227 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJ7EdZaKeFKxDC6UU3P9SzpKBQXr5sj5w | To: 3BxAiryCB5WCDC1CQbW6nMwQC1dpw2PfGt | |||
| 03.10.2022 15:22:23 | |
747 BTC | $ 14 367 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxzvh5qamzwdnmyle2s9tpvq47ggadgjcdw2uq | To: 3CKbJH5akN1imAF6p6Sdh4RCRrjpEyqbf2 | |||
| 03.10.2022 15:22:23 | |
699 BTC | $ 13 455 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgpkw9n7k64a2wqr4vt8gg6kerc4594h4wkxnp | To: 36Kvm14gkBenuNoteCUMkeNdPNYHebk6eX | |||
| 03.10.2022 15:22:23 | |
336 BTC | $ 6 471 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ctGeUVi2XEKVYNcnKMxk3H8c3EnebFN2 | To: 3LH9RoS2AY1nG38PykDGmv1bV1e2SxG6kp | |||
| 03.10.2022 15:22:23 | |
2 932 BTC | $ 56 407 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rsyhe6ehjvyjxsezsrfj92m7d8plu7xswrnp9 | To: bc1qdykpvk3uj6ctwxthprpn0a3skg5alxs6qwt0nm | |||
| 03.10.2022 15:22:23 | |
2 481 BTC | $ 47 730 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6qhzcmrmnaa4vjhg4ckt955w4lsr9mulc36t3 | To: 32BSSMFBKv9ZHujkNwjaWuhxEdSxv1BePH | |||
| 03.10.2022 15:22:23 | |
1 278 BTC | $ 24 597 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrwA6vnthNArrnCsvdkFXGbu1oAnScm5w | To: 37XkvmNTzUhkEELeYrU9tpDkH65TBqi2ha | |||
| 03.10.2022 15:22:23 | |
2 276 BTC | $ 43 789 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKWwp4nUpVRcHQZZ4sYKj9Cp2ZWaLtUvb | To: bc1qfeg9n93gppqqpdmr82e2czs6s9vm7xfrnmg9lg | |||
| 03.10.2022 15:22:23 | |
1 236 BTC | $ 23 775 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0udt6amu988hktnzmnxtzq66ayffak5sl9jqul | To: bc1qvazuanqes2mehrr49svf33cfhmmzlhdf55dlcg | |||
| 03.10.2022 15:22:23 | |
418 BTC | $ 8 043 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcc5pvm7l4eprytnc4fhrl5nwph0snse3ueu75 | To: 34nrRXHm7ByZkK1fGFmangMn7B7mQd6GY4 | |||
| 03.10.2022 15:22:23 | |
1 582 BTC | $ 30 440 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2neam5dvpj5f2g07z4d3hzj79ex832q7nc6585 | To: 3N3C5XbRnWrt7BK7Q3EaFZhhuEX6gcJjRs | |||
| 03.10.2022 15:22:23 | |
326 BTC | $ 6 278 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mjvu3tmNs5iYG1pqu32ANv6wRbWai6EDz | To: bc1qvrml7xqjul95606kxdh6dp59q2lxsrtm9yuc2v | |||
| 03.10.2022 15:22:23 | |
792 BTC | $ 15 233 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4crl5ggsr3uzu786r02w5hfhp7s66pugcu924 | To: bc1qghyc03g78haa54zgz5vtz2353zye98pnfv04kr | |||
| 03.10.2022 15:22:23 | |
385 BTC | $ 7 405 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NctNPYQMBCsVtibNSZ7DcBbnFbgWixFiV | To: bc1q40az2ukm9xledgvrcdqsq6n7vlz4waspv89alc | |||
| 03.10.2022 15:22:23 | |
285 BTC | $ 5 484 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmxj3xp0rjcpej9ajmwtsvq0xlk05m9t42vx84 | To: 33r1b71pcsRux22LLNM5nQx6nLdAcPqpRo | |||
| 03.10.2022 15:22:23 | |
273 BTC | $ 5 259 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrpgm9dq67uvgjsze9tlsfj3mujhh3sv6vyd2f | To: bc1qusj38tgep04lwup0257vd3l584um7a6y89atk3 | |||
| 03.10.2022 15:22:23 | |
913 BTC | $ 17 570 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pkJsREXqDCVLdqnyN8C4ZcCFniZqAdxL | To: 38ZgZKHQePsaVA8ZiATayFTbh99CAPHvGq | |||
| 03.10.2022 15:22:23 | |
996 BTC | $ 19 172 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d2dx93pr5pmc3j8w7v0an3t6ts95tr6vfv2ah | To: 3DEcJb3Fz86DQ6zc1H4QygEQMmqdikWSGj | |||
| 03.10.2022 15:22:23 | |
276 BTC | $ 5 309 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 15:22:23 | |
5 660 BTC | $ 108 899 630 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 03.10.2022 15:22:23 | |
867 BTC | $ 16 672 759 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 03.10.2022 15:08:21 | |
276 BTC | $ 5 318 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.10.2022 15:08:21 | |
326 BTC | $ 6 288 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DthZx1YxShqtEFWApLutS1LLguCDyWwnr | To: 3Mjvu3tmNs5iYG1pqu32ANv6wRbWai6EDz | |||
| 03.10.2022 15:08:21 | |
276 BTC | $ 5 323 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 15:08:21 | |
336 BTC | $ 6 482 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9um9tlww7gprf5e20mwxwsnv3mkg68xphnvr0t | To: 35ctGeUVi2XEKVYNcnKMxk3H8c3EnebFN2 | |||
| 03.10.2022 15:08:21 | |
264 BTC | $ 5 091 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.10.2022 15:04:36 |  |
10 000 000 USDT | $ 9 991 728 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 03.10.2022 15:03:12 | |
274 BTC | $ 5 282 842 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3H8Asc7CEDuFkwyKCks3FbThNDK22TPW9j | To: bc1qnrpgm9dq67uvgjsze9tlsfj3mujhh3sv6vyd2f | |||
| 03.10.2022 15:03:12 | |
2 481 BTC | $ 47 771 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp28yd3229nwyvt6rd5szzynr62t432mmd09nje | To: bc1qf6qhzcmrmnaa4vjhg4ckt955w4lsr9mulc36t3 | |||
| 03.10.2022 15:03:12 | |
276 BTC | $ 5 319 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 15:03:12 | |
285 BTC | $ 5 490 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhqe7ppjrwlu6lkxntanq6ze2wz5qv6lqd9g5m | To: bc1qqmxj3xp0rjcpej9ajmwtsvq0xlk05m9t42vx84 | |||
| 03.10.2022 15:03:12 | |
5 665 BTC | $ 109 084 664 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 03.10.2022 15:03:12 | |
867 BTC | $ 16 687 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||