Whale movements
Last update: 10.05.2026 08:07:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 09:22:39 |  |
275 BTC | $ 5 287 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvtmv4ahxs8hhjnu9x7ftzkt0472mskgmlv7e9 | To: bc1qesdrlrhh3d6e78w9xxkg9w429wjk2x6kkmmpdw | |||
| 03.10.2022 09:22:39 | |
388 BTC | $ 7 454 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVpULuQsJnpkdTkLgtt7PrP7vAwnTM2Pt | To: 3649iyUgYMgCYPKgYai1ARofXtAd3s8s5E | |||
| 03.10.2022 09:22:39 | |
5 751 BTC | $ 110 546 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 03.10.2022 09:22:39 | |
693 BTC | $ 13 316 963 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 03.10.2022 09:22:39 | |
936 BTC | $ 17 986 236 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 03.10.2022 09:20:24 |  |
58 568 540 USDT | $ 58 502 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.10.2022 09:16:03 | |
5 739 487 USDT | $ 5 748 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 09:01:39 | |
5 739 487 USDT | $ 5 776 481 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 08:59:35 |  |
20 000 000 USDT | $ 19 911 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2022 08:53:56 | |
693 BTC | $ 13 315 307 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 03.10.2022 08:47:06 | |
493 BTC | $ 9 408 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7vmrgwy0y6udgxkm5mgssrnv2zz9nm7agpzzw | To: bc1q488c7gz64a06t6wd703zmqhnntt5ylr3a2r8fa | |||
| 03.10.2022 08:47:06 | |
5 758 BTC | $ 109 836 260 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 03.10.2022 08:47:06 | |
936 BTC | $ 17 853 846 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 03.10.2022 08:46:03 | |
5 726 906 USDT | $ 5 749 789 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 08:33:47 | |
12 000 000 USDT | $ 12 017 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 03.10.2022 08:29:20 | |
693 BTC | $ 13 236 615 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 03.10.2022 08:19:05 | |
5 758 BTC | $ 110 677 550 | Kucoin (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 03.10.2022 08:19:05 | |
936 BTC | $ 17 992 030 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 03.10.2022 08:10:23 | |
21 456 186 USDT | $ 21 534 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 08:06:39 | |
5 758 BTC | $ 110 587 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 03.10.2022 07:36:03 | |
31 538 858 USDT | $ 31 749 632 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 07:26:11 | |
4 100 ETH | $ 5 264 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.10.2022 07:26:03 | |
18 000 556 USDT | $ 17 996 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 07:17:54 | |
6 000 000 USDT | $ 6 009 048 | (unknown) | (unknown) |
| Type: transfer | From: TAJHWL9Cy9xzkNMREQoUBcggA1H9UTPGaC | To: TKz911dmz9NdaHCF5gGxG5rCVrX7VrAW3E | |||
| 03.10.2022 07:06:39 | |
351 BTC | $ 6 679 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.10.2022 07:06:39 | |
282 BTC | $ 5 365 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 07:06:39 | |
282 BTC | $ 5 368 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 07:06:39 | |
283 BTC | $ 5 370 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 07:06:39 | |
283 BTC | $ 5 370 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 07:06:39 | |
5 785 BTC | $ 109 963 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 03.10.2022 07:06:39 | |
936 BTC | $ 17 801 858 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 03.10.2022 06:57:47 | |
27 158 066 BUSD | $ 27 158 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2022 06:56:59 | |
12 928 283 BUSD | $ 12 928 283 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2022 06:52:30 | |
283 BTC | $ 5 397 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.10.2022 06:52:30 | |
283 BTC | $ 5 398 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 06:52:30 | |
693 BTC | $ 13 211 548 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 03.10.2022 06:53:23 | |
40 000 ETH | $ 51 333 756 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d24736dc3e8bd4f05faf543856e01180df866995 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.10.2022 06:38:18 | |
283 BTC | $ 5 409 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.10.2022 06:38:18 | |
284 BTC | $ 5 416 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 06:38:18 | |
937 BTC | $ 17 890 162 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 03.10.2022 06:38:18 | |
5 786 BTC | $ 110 519 976 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 03.10.2022 06:28:11 | |
25 534 266 USDT | $ 25 454 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:28:11 | |
25 477 620 USDT | $ 25 397 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 03.10.2022 06:25:30 | |
284 BTC | $ 5 441 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.10.2022 06:13:35 | |
5 105 369 USDT | $ 5 116 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 06:13:35 | |
5 000 000 USDT | $ 5 010 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 03.10.2022 06:13:35 | |
5 073 972 USDT | $ 5 084 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 06:09:57 | |
292 BTC | $ 5 545 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 06:03:10 | |
300 BTC | $ 5 708 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2022 06:03:10 | |
300 BTC | $ 5 708 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||