Whale movements
Last update: 10.05.2026 05:06:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 14:53:40 |  |
2 276 BTC | $ 43 705 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ME3EJeMeWim7fa4TwuFRTgEcaEUFjKj4c | To: 3FKWwp4nUpVRcHQZZ4sYKj9Cp2ZWaLtUvb | |||
| 03.10.2022 14:53:40 | |
1 582 BTC | $ 30 381 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycg9n99xdmyakwyllwm3ue5vaue3ydrjsluale | To: bc1q2neam5dvpj5f2g07z4d3hzj79ex832q7nc6585 | |||
| 03.10.2022 14:52:15 |  |
9 090 000 USDT | $ 9 121 340 | (unknown) | (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 03.10.2022 14:46:03 | |
6 618 087 USDT | $ 6 595 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 14:44:59 |  |
8 000 ETH | $ 10 468 095 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.10.2022 14:41:03 | |
274 BTC | $ 5 254 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrdc33xh3affz9r07ceuhv8g7pzauqr6vywt6m | To: bc1qfv4cw9mjdap7dk4pqzda88a8ja39u20fh5nttf | |||
| 03.10.2022 14:41:03 | |
699 BTC | $ 13 392 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpk7nwp7mwfwdqewwmd32kg3w4kgmd2x43r9uy | To: bc1qz3qv3z3j50xtteygv8nkyvmh0rclusyvuudray | |||
| 03.10.2022 14:41:03 | |
324 BTC | $ 6 205 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypzw3v323amkm7v4hxfmm0lh92334xecguvdgq | To: bc1q83zecxg06j2jmy5qwe86mmtl2ug2lva0288p2z | |||
| 03.10.2022 14:41:03 | |
1 237 BTC | $ 23 685 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jcj6yrfNCgUbqnmGPYH4HEKBuTisWdkUN | To: bc1qskvvlykgn0kxl6nhmg5fzyzenysj6p6kmywwcj | |||
| 03.10.2022 14:41:03 | |
327 BTC | $ 6 261 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2a9dfs0w3tmvy2rh5f7gk4r77jqx3h26kdr4y3 | To: 3E4ifC659KKGzfe6yvqDzn8gHhrCmebauy | |||
| 03.10.2022 14:41:03 | |
336 BTC | $ 6 442 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnC7AwwVh14DdqtV9r11daWn5pmHxAhBK | To: 3QCg4ZSh3EXDhRsy1jBeUk3rcaUh528X7j | |||
| 03.10.2022 14:41:03 | |
914 BTC | $ 17 500 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwycddt0w74n6p55s2wy4mlss8sqkzuqp7dfyhz | To: bc1qdv7jqzl4t7rp5qwq894q6pu4yzkvxurvh0d9th | |||
| 03.10.2022 14:41:03 | |
1 279 BTC | $ 24 499 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdkAVsWcbAjVpnEviNxGNFnA1g5NvFjmR | To: bc1qrm4hju3yf3lqvpz8pr0h2gdn9mjptuadp2tek9 | |||
| 03.10.2022 14:41:03 | |
277 BTC | $ 5 295 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 14:41:03 | |
277 BTC | $ 5 298 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 14:41:03 | |
277 BTC | $ 5 299 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.10.2022 14:41:03 | |
385 BTC | $ 7 372 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwZpwBJkBiUMFWe6EsrpYKF4qiRnhcq78 | To: bc1qq5lwm4gv2anvz5zxz7pntwzsptv8cxwz5ejvky | |||
| 03.10.2022 14:41:03 | |
2 932 BTC | $ 56 141 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRcyzEvrCtX26MnAwGczjkqEfEZJThL6r | To: bc1q9rsyhe6ehjvyjxsezsrfj92m7d8plu7xswrnp9 | |||
| 03.10.2022 14:41:03 | |
793 BTC | $ 15 180 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rjt2lzjx6800w886l85jktz4nw4ql5upanx6l | To: bc1q7gl6gzx50yrp4le9nlq9g9sn2dac6zlq8ugpu9 | |||
| 03.10.2022 14:41:03 | |
747 BTC | $ 14 305 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKpVG4kWxrZsmCr5KSjHS8sa4qG2yaUNZ | To: bc1qljgmlykp23x9j50wgzj7qp5ydukezaythg4ye5 | |||
| 03.10.2022 14:41:03 | |
997 BTC | $ 19 087 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsytrc8pxv9svygepremhtv9e22k8hv2dr2z3a | To: bc1qm5mqu3rv5kkxlf2vslfu56qd82x8krd9f5e57y | |||
| 03.10.2022 14:41:03 | |
1 582 BTC | $ 30 297 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjet6xcayttstvsj5v0alm0vpuwgf06k8nltc8 | To: bc1qycg9n99xdmyakwyllwm3ue5vaue3ydrjsluale | |||
| 03.10.2022 14:41:03 | |
2 481 BTC | $ 47 505 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay3sm84cum47ychdq6qrqg2n3q6k0yea7qufly | To: bc1qp28yd3229nwyvt6rd5szzynr62t432mmd09nje | |||
| 03.10.2022 14:41:03 | |
4 968 BTC | $ 95 135 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fi6qXz8PmcPtBDc7pKnZGVckekVVwhgE7 | To: bc1qe3yd0fjrp2sff34mcw8ddc4dr735672tyva7kd | |||
| 03.10.2022 14:41:03 | |
285 BTC | $ 5 460 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389jy9eXVzxZKF1SrhwbztiTB4PCjUBajE | To: 3Nfy6eZbPnMXeQfo8H7gqmdM4GomvFfBN2 | |||
| 03.10.2022 14:41:03 | |
418 BTC | $ 8 006 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HU1xSsAFXyiY14dEqQeoyDe6FK6MoKbJQ | To: bc1qj6fww42twg3tmc9p92f0y59g42urfgr4u7380r | |||
| 03.10.2022 14:41:03 | |
540 BTC | $ 10 343 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VjpEAQgCP8wVy8ghDQVPT2moUhPDutCx | To: bc1qhkj5hfe4f044eftv5mjk4xneqqu6q4tdpes5ke | |||
| 03.10.2022 14:41:03 | |
584 BTC | $ 11 175 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wa0jyl8uk2g7ugpgk3vnhq338w2skdvyrtz0g | To: bc1q98ghr07fr45rs0p5940eux7fatkx7c7gapwlwl | |||
| 03.10.2022 14:41:03 | |
591 BTC | $ 11 313 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DYWqCpx7LUaVxrGDFDfEPL1wthJ2M4Uh | To: bc1qkwfyq3pta4mq4xcdvumnett8txrx06qmrxsjv0 | |||
| 03.10.2022 14:41:03 | |
2 276 BTC | $ 43 583 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxQqAZY9PmDrtFyxhe9SniukWpGyXtNfD | To: 3ME3EJeMeWim7fa4TwuFRTgEcaEUFjKj4c | |||
| 03.10.2022 14:41:03 | |
1 510 BTC | $ 28 912 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhv6t3enzneyy8qg2llxjhlhnl9e75hkj44ntd | To: 38hHTDeaxDkgEenuLXvAYJbVvxsvwPx1LG | |||
| 03.10.2022 14:41:03 | |
3 653 BTC | $ 69 950 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx6p4r9y36rmhf4cx5rl5es0grl5qayf9mkwl7 | To: 39boiZrkfTE2gYKLfWw4tSQfNrmoNr1PGh | |||
| 03.10.2022 14:41:03 | |
691 BTC | $ 13 234 381 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 03.10.2022 14:41:03 | |
5 665 BTC | $ 108 478 570 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 03.10.2022 14:41:03 | |
868 BTC | $ 16 615 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 03.10.2022 14:41:03 | |
706 BTC | $ 13 523 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.10.2022 14:28:11 | |
5 000 000 USDT | $ 5 018 327 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 03.10.2022 14:19:59 | |
5 000 000 USDT | $ 5 006 730 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.10.2022 14:18:26 | |
418 BTC | $ 8 065 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1AQBFDgKn6A4LQ4AXyaGeoEojL4Bah3C | To: 3HU1xSsAFXyiY14dEqQeoyDe6FK6MoKbJQ | |||
| 03.10.2022 14:18:26 | |
277 BTC | $ 5 339 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 14:18:26 | |
869 BTC | $ 16 768 391 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 03.10.2022 14:15:41 | |
336 BTC | $ 6 446 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEp9DFvjFGBY6EoTcTekBkdCCxLMZBcnF | To: 3BnC7AwwVh14DdqtV9r11daWn5pmHxAhBK | |||
| 03.10.2022 14:15:41 | |
324 BTC | $ 6 208 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36f1WXUYvhYnuFoRy51gr6fqbJ6EQtpPL3 | To: bc1qypzw3v323amkm7v4hxfmm0lh92334xecguvdgq | |||
| 03.10.2022 14:15:41 | |
285 BTC | $ 5 463 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmef70jjqvmsz2c45e4v4psrauvtx3esn84gm87 | To: 389jy9eXVzxZKF1SrhwbztiTB4PCjUBajE | |||
| 03.10.2022 14:15:41 | |
274 BTC | $ 5 258 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WJfoXYkE81ZFW81sNQH2kMWKdtuzUNWk | To: bc1qzrdc33xh3affz9r07ceuhv8g7pzauqr6vywt6m | |||
| 03.10.2022 14:15:41 | |
385 BTC | $ 7 377 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1HiWpuaP5yH2LfdhQfJKMrw59P2eKkxi | To: 3BwZpwBJkBiUMFWe6EsrpYKF4qiRnhcq78 | |||
| 03.10.2022 14:15:41 | |
327 BTC | $ 6 265 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ2Fw68rYAKm48o1TbYwkMwCRB2BNjA2j | To: bc1q2a9dfs0w3tmvy2rh5f7gk4r77jqx3h26kdr4y3 | |||
| 03.10.2022 14:15:41 | |
5 666 BTC | $ 108 559 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 03.10.2022 14:08:47 | |
10 000 000 USDT | $ 10 073 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.10.2022 14:06:28 | |
873 BTC | $ 16 787 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||