Whale movements
Last update: 10.05.2026 07:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 12:16:03 |  |
5 897 074 USDT | $ 5 918 216 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 12:09:45 | |
10 700 000 USDT | $ 10 781 158 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TTTbUWDqP7Y9Y4buGgxt8Loqwvt7Ztf7CA | |||
| 03.10.2022 12:09:23 |  |
5 000 000 USDT | $ 5 037 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.10.2022 12:04:00 | |
5 897 074 USDT | $ 5 927 368 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 11:56:12 | |
7 510 000 USDT | $ 7 521 168 | (unknown) | (unknown) |
| Type: transfer | From: TAbjHisEzb8UP3ijjkvG1yxdNfvHzzdBUQ | To: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | |||
| 03.10.2022 11:54:11 | |
5 000 000 USDT | $ 5 031 667 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 11:33:00 | |
9 694 000 USDT | $ 9 624 703 | (unknown) | (unknown) |
| Type: transfer | From: TWjCL96QhVuHZNbkvUPePN4r1PpuYnRMPE | To: TCYdmiZJ44EnB4GMCvzetCCx7EcfCSytYE | |||
| 03.10.2022 11:26:11 | |
10 000 000 USDC | $ 10 045 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac7bc1b01435d1614ac70d6cd7ae3dc8397eac85 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 11:25:49 |  |
369 BTC | $ 7 094 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qg4t346upxm3l6mj0wn0etmref6fxah0r6jpuqc | |||
| 03.10.2022 11:25:49 | |
982 BTC | $ 18 862 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.10.2022 11:25:49 | |
464 BTC | $ 8 906 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemh63h5sgdlu8n02wrutty7dk5769fv6qsksfz | To: bc1qllyp6ladjg0825hzvn7x2dna6rmseg98c2k2th | |||
| 03.10.2022 11:25:49 | |
325 BTC | $ 6 241 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3836P1dkua2qr6gdak2zwTQmmw6NdBTWZs | To: bc1qzg3wxmmkfyna5d02p3t7x7dnkmnguw8g2wfqn9 | |||
| 03.10.2022 11:25:49 | |
435 BTC | $ 8 360 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fu3XaTsnqJeqmYrVy5R1tvTevpabeiRY9 | To: 3FwjZG7EeNNNFuivLnFx1m6z7DHZeRsbHd | |||
| 03.10.2022 11:25:49 | |
387 BTC | $ 7 426 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7GFvCLZQBYinhvNjS4c9uzYUbaenx381 | To: bc1qa06mdl7whykvufq34ywnyd2p8vvtrkfs4se66f | |||
| 03.10.2022 11:25:49 | |
302 BTC | $ 5 799 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnLQkkkkgj9sKP946ZKNdkseSEnUWtago | To: bc1qavkmzanefy6fw9jljs7cp28m22qnvhq4mxvqgy | |||
| 03.10.2022 11:25:49 | |
275 BTC | $ 5 275 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jEkEnpmWG88YDoY72C9RmvZRYxej5gcU | To: 3CKwqD4Fm3qXM5bjA6fxWaw9Lopnn3ePtu | |||
| 03.10.2022 11:25:49 | |
692 BTC | $ 13 294 509 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 03.10.2022 11:25:49 | |
5 703 BTC | $ 109 553 760 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 03.10.2022 11:25:49 | |
882 BTC | $ 16 934 400 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 03.10.2022 11:05:30 | |
264 BTC | $ 5 049 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 03.10.2022 11:04:47 | |
9 200 200 BUSD | $ 9 200 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2022 11:02:08 | |
5 711 BTC | $ 109 729 610 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 03.10.2022 11:00:35 | |
52 340 076 BUSD | $ 52 340 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2022 11:00:33 | |
40 000 000 USDT | $ 40 275 884 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.10.2022 10:58:30 | |
5 712 BTC | $ 109 118 510 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 03.10.2022 10:58:30 | |
450 BTC | $ 8 597 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 03.10.2022 10:57:23 | |
9 200 200 BUSD | $ 9 200 200 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 03.10.2022 10:55:59 | |
20 000 000 USDT | $ 20 209 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 03.10.2022 10:55:45 | |
20 000 000 USDT | $ 20 121 166 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 03.10.2022 10:54:03 | |
40 000 000 USDT | $ 39 944 610 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.10.2022 10:51:54 | |
275 BTC | $ 5 229 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg5msz3c784qwe8e3ezcwyy7gw5qxv6qxxmv5n | To: 35jEkEnpmWG88YDoY72C9RmvZRYxej5gcU | |||
| 03.10.2022 10:51:54 | |
325 BTC | $ 6 187 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPphduCdPmXzNNEpVQsUMXxgSScb47cNP | To: 3836P1dkua2qr6gdak2zwTQmmw6NdBTWZs | |||
| 03.10.2022 10:51:54 | |
435 BTC | $ 8 287 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChC4qpeX7ZiMLKfSFP1V5QQojFtS9Puzn | To: 3Fu3XaTsnqJeqmYrVy5R1tvTevpabeiRY9 | |||
| 03.10.2022 10:51:54 | |
302 BTC | $ 5 748 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fBGC4fkTqTrAQbnvadJhYrFVp688Dd9c | To: 3LnLQkkkkgj9sKP946ZKNdkseSEnUWtago | |||
| 03.10.2022 10:51:54 | |
387 BTC | $ 7 362 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5TXDP8YerHCz8s5A5ENXpYs6YqRejFEX | To: 3Q7GFvCLZQBYinhvNjS4c9uzYUbaenx381 | |||
| 03.10.2022 10:51:54 | |
909 BTC | $ 17 305 430 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 03.10.2022 10:51:54 | |
692 BTC | $ 13 182 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 03.10.2022 10:51:35 | |
75 000 000 USDT | $ 74 849 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.10.2022 10:50:51 | |
75 000 000 USDT | $ 74 945 070 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.10.2022 10:44:23 | |
8 649 884 USDT | $ 8 682 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342e97858e2596d3a1af62bb96233824c5b7c412 | To: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | |||
| 03.10.2022 10:34:46 | |
464 BTC | $ 8 864 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCMR1YzZcu3bfyEe8kagwUtNcp9xuA6wQ | To: bc1qemh63h5sgdlu8n02wrutty7dk5769fv6qsksfz | |||
| 03.10.2022 10:34:46 | |
541 BTC | $ 10 334 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36A5qdHWvrZFZM2tcEx7poMoh54maoCR9D | To: bc1q3mpjwlyk745sc4suejv07gxv3swcf7c0rdtt33 | |||
| 03.10.2022 10:34:46 | |
591 BTC | $ 11 296 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjj90swhldqsfcx2q5n0r32a5u37mjyy7x2hrqy | To: bc1qzjzhxpe303hyp44tlddrt337tyaq0sasu3q40y | |||
| 03.10.2022 10:34:46 | |
586 BTC | $ 11 196 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVJoyRQ5FHZUYu8Fa98WcPi1jHraJdKry | To: 3PaGV8jBN4sWTGr8G69byB4gEc1ZugxLEQ | |||
| 03.10.2022 10:34:46 | |
325 BTC | $ 6 214 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LB5jg1fLHn5PMagPyf7paTW6h8ZHAAE58 | To: 3FPphduCdPmXzNNEpVQsUMXxgSScb47cNP | |||
| 03.10.2022 10:34:46 | |
275 BTC | $ 5 250 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZKtMKZLFVENxWbvKNE9GrB7x5NhVBrBs | To: bc1qqg5msz3c784qwe8e3ezcwyy7gw5qxv6qxxmv5n | |||
| 03.10.2022 10:34:46 | |
387 BTC | $ 7 391 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32o3PqG3ytBx3p96SqZ56M1kRrVomYMHCW | To: 3A5TXDP8YerHCz8s5A5ENXpYs6YqRejFEX | |||
| 03.10.2022 10:34:46 | |
302 BTC | $ 5 770 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAcQrPkCFfDDCB99Neqfb7ECvjqjxHWY6 | To: 34fBGC4fkTqTrAQbnvadJhYrFVp688Dd9c | |||
| 03.10.2022 10:34:46 | |
553 BTC | $ 10 576 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMX7pQFwMW2ehs9E6ELjbhYR66qCLZF9P | To: 3GAugKJrnLMsjiWwkQhfsDrLyW9C3mpJXk | |||
| 03.10.2022 10:34:46 | |
435 BTC | $ 8 320 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvttrjm3zlt5plxru5ku4zq7866kw270gu3tsld | To: 3ChC4qpeX7ZiMLKfSFP1V5QQojFtS9Puzn | |||