Whale movements
Last update: 10.05.2026 07:45:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 10:34:46 |  |
911 BTC | $ 17 410 606 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 03.10.2022 10:34:46 | |
692 BTC | $ 13 235 759 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 03.10.2022 10:16:35 |  |
10 036 050 USDT | $ 10 090 669 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 10:15:04 | |
500 BTC | $ 9 644 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 03.10.2022 10:15:04 | |
5 751 BTC | $ 110 917 150 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 03.10.2022 10:08:41 | |
450 BTC | $ 8 685 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wndw0p8ew8hqu800e9v69x87qg9903xaz7h3m | |||
| 03.10.2022 10:08:41 | |
275 BTC | $ 5 307 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk3se9uqtltxgw5nvduhun6fscccwspf9wcm9m | To: 35ZKtMKZLFVENxWbvKNE9GrB7x5NhVBrBs | |||
| 03.10.2022 10:08:41 | |
693 BTC | $ 13 368 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 03.10.2022 10:08:11 | |
10 036 050 USDT | $ 10 028 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c923b333feb1977320447eb6c353cdf7298877a | To: 577f73f05aaf7a3fc4324ccd42beb3d72d7383cd | |||
| 03.10.2022 10:01:30 | |
911 BTC | $ 17 460 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 03.10.2022 10:01:30 | |
5 751 BTC | $ 110 185 460 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 03.10.2022 10:00:23 | |
10 036 051 USDT | $ 10 050 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 5c923b333feb1977320447eb6c353cdf7298877a | |||
| 03.10.2022 09:57:35 | |
11 000 000 USDT | $ 10 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 03.10.2022 09:52:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 09:49:11 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.10.2022 09:48:12 | |
300 BTC | $ 5 758 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.10.2022 09:48:12 | |
1 257 BTC | $ 24 126 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VCy18DHJi5i1TsawnTQ1o4qeyeaSViwr | To: bc1q8vz8hugmnut7hff3rjxhgvdtm33eq0m6njsw6n | |||
| 03.10.2022 09:48:12 | |
2 481 BTC | $ 47 617 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Fkj3d8V1W4vgb9RqCgUMHigKQZ7RXpK2 | To: 3CWqAppdBboedmLTipwB8gbUTR1628Fvu5 | |||
| 03.10.2022 09:48:12 | |
1 583 BTC | $ 30 376 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsGXA2yJ2GoZckBfo5ohd4utvmHn1f9dQ | To: 3Mt2wieVVkN48kPmzNECTSiR8JLmb8gLa1 | |||
| 03.10.2022 09:48:12 | |
748 BTC | $ 14 348 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdnyNd5JRNRydSF6dkZw3xDBC1cvim1bY | To: 3EZy3JKJquZqAFyAhjHBfgHjjzxC3LK5Do | |||
| 03.10.2022 09:48:12 | |
2 277 BTC | $ 43 707 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXSWhiq4ZawDng7KuBYXBT3f8bNzCY5CN | To: bc1q0znlg4yk60l0uld9gcjtfcl2fnknqr2gutnf7e | |||
| 03.10.2022 09:48:12 | |
333 BTC | $ 6 400 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfaed9sejmr4d0amttdw4qe98g9qg5rmex0n0v8 | To: 3JRAYLQT7zZ2i2zP1dggQiAcNUvPyHE9Pb | |||
| 03.10.2022 09:48:12 | |
914 BTC | $ 17 546 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3m3m5l9vnnmq45m9vqvjzfwgxx2q4k60napwpn | To: bc1qyrmnw9cjl5ajjfc7cjuqhzcnty4ztmlg5y3efc | |||
| 03.10.2022 09:48:12 | |
4 968 BTC | $ 95 361 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kj2GM3P2gcbRyo86AvWdYczHMf5Me4ooo | To: 33J8BCrH2ETeUMdarj7YXATC7zi9SRfTnM | |||
| 03.10.2022 09:48:12 | |
275 BTC | $ 5 279 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesdrlrhh3d6e78w9xxkg9w429wjk2x6kkmmpdw | To: bc1qjk3se9uqtltxgw5nvduhun6fscccwspf9wcm9m | |||
| 03.10.2022 09:48:12 | |
831 BTC | $ 15 957 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jtq6pci1K5RBH1DofW9SQqhPqmR5Qjsn | To: bc1ql2rtdf58rlgjujjlzsakufl6e0xwdh5f5jeak3 | |||
| 03.10.2022 09:48:12 | |
302 BTC | $ 5 797 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fazmk023sysqrnl0y475amtvtwg6muysdvkn7 | To: 3JAcQrPkCFfDDCB99Neqfb7ECvjqjxHWY6 | |||
| 03.10.2022 09:48:12 | |
325 BTC | $ 6 241 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8jdghc3q0nuw5ltgz0h5df4petnt54dnke2sy | To: 3LB5jg1fLHn5PMagPyf7paTW6h8ZHAAE58 | |||
| 03.10.2022 09:48:12 | |
592 BTC | $ 11 355 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yKVxjE58tLhkdDtBX1mwKhegYRQdnaMj | To: bc1qjj90swhldqsfcx2q5n0r32a5u37mjyy7x2hrqy | |||
| 03.10.2022 09:48:12 | |
700 BTC | $ 13 427 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyXwJ56v2vKi31NRERBqoU98jf5nnh5yQ | To: bc1q89zt289qx246uzlyrjsryapvhqu647ntysmmgx | |||
| 03.10.2022 09:48:12 | |
2 932 BTC | $ 56 278 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EN6i5HhoyzfmkK7aQk9LLWDkKY7MHuwSg | To: bc1q2wcfx3g0ka8luvkcjf5cnefnyu59j0fk9py6v9 | |||
| 03.10.2022 09:48:12 | |
439 BTC | $ 8 422 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevayr3z4y3m4cd5lzksefj6rnrng7es7svpkr3 | To: bc1qvttrjm3zlt5plxru5ku4zq7866kw270gu3tsld | |||
| 03.10.2022 09:48:12 | |
1 015 BTC | $ 19 485 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTck4xbCL2DbYc2dXS5Jv4WDVCfJSYV1Z | To: bc1qxg77vxjynyk38jsv7jjk6c45h2tgtavnnga82p | |||
| 03.10.2022 09:48:12 | |
388 BTC | $ 7 442 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3649iyUgYMgCYPKgYai1ARofXtAd3s8s5E | To: 32o3PqG3ytBx3p96SqZ56M1kRrVomYMHCW | |||
| 03.10.2022 09:48:12 | |
3 654 BTC | $ 70 140 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NNjHfwTqaEexPoUTGYK7H3GAFUQcCzCR | To: 3GFiDfydHTXikgHmvDaDnMcch1EEaaod2s | |||
| 03.10.2022 09:48:12 | |
553 BTC | $ 10 623 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfVA6PYTsWBEPQd9RhaPHxUXjTRfAyWvu | To: 3KMX7pQFwMW2ehs9E6ELjbhYR66qCLZF9P | |||
| 03.10.2022 09:48:12 | |
586 BTC | $ 11 256 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqaJL5QbcDfWsBhBeAKUE93bvAhL2TsCw | To: 3AVJoyRQ5FHZUYu8Fa98WcPi1jHraJdKry | |||
| 03.10.2022 09:48:12 | |
1 280 BTC | $ 24 565 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YJ5tq6tV3j5tjDs6CVj9rbuBLugRtDj1 | To: bc1qe4g5j58ekl97gczvwc8ks8g2daf2r2ukfxp4tk | |||
| 03.10.2022 09:48:12 | |
1 510 BTC | $ 28 982 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJrt4SphouHn5joa61ZbR5eGU27D3xAKy | To: 3DaDBET6ZhSdsq2GipzosQrjx7H4K1fRJA | |||
| 03.10.2022 09:48:12 | |
541 BTC | $ 10 380 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QheRtQHata7ZtTMnTxvii98pLMzS2ztXS | To: 36A5qdHWvrZFZM2tcEx7poMoh54maoCR9D | |||
| 03.10.2022 09:48:12 | |
464 BTC | $ 8 902 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39h1oh97ewWYkBtxvn41ymt6TetoTA1RpL | To: 3LCMR1YzZcu3bfyEe8kagwUtNcp9xuA6wQ | |||
| 03.10.2022 09:46:39 |  |
6 030 000 USDT | $ 6 040 705 | (unknown) | (unknown) |
| Type: transfer | From: TL6BbiqgRmJK9dBJKMGfwZe25GnowrhHnC | To: TYcNge6tVJnu7uMWrYjbJkxqYoMaKgpNZN | |||
| 03.10.2022 09:40:24 | |
58 388 516 USDT | $ 58 290 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.10.2022 09:25:11 | |
10 000 000 USDT | $ 9 974 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.10.2022 09:22:39 | |
399 BTC | $ 7 679 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qarnk50ytu9m8g2sex6ll9ydv8rnp0gnqx3nfjr | |||
| 03.10.2022 09:22:39 | |
338 BTC | $ 6 505 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsr4fgyj9y5s4aa3fpg8me7trfaddjgv7dqy7kd | To: bc1qfaed9sejmr4d0amttdw4qe98g9qg5rmex0n0v8 | |||
| 03.10.2022 09:22:39 | |
302 BTC | $ 5 811 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqz9q03n32vap565nuj0fvlr0xteq2zwcnul674 | To: bc1q7fazmk023sysqrnl0y475amtvtwg6muysdvkn7 | |||
| 03.10.2022 09:22:39 | |
439 BTC | $ 8 435 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm58pr0wq0tcquzx7k92g4p5tfylr88rnpa0h4c | To: bc1qevayr3z4y3m4cd5lzksefj6rnrng7es7svpkr3 | |||
| 03.10.2022 09:22:39 | |
326 BTC | $ 6 271 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64xs0v5kgu34trwq3kv23v52kny85jp83lq9hh | To: bc1qy8jdghc3q0nuw5ltgz0h5df4petnt54dnke2sy | |||
| 03.10.2022 09:22:39 | |
464 BTC | $ 8 915 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBWnHyPEsa2EUKYoj4JxRbdfs8op6Nggp | To: 39h1oh97ewWYkBtxvn41ymt6TetoTA1RpL | |||