Whale movements
Last update: 10.05.2026 08:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 06:03:10 |  |
693 BTC | $ 13 208 847 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 03.10.2022 06:03:10 | |
937 BTC | $ 17 846 236 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 03.10.2022 05:59:06 |  |
18 000 556 USDT | $ 18 003 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.10.2022 05:51:14 | |
300 BTC | $ 5 746 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 05:51:14 | |
609 BTC | $ 11 681 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurutf583elzsw0f8vu8323p0uvzcw40w2qkgkrlzv39tev25uq7s3nhvy7 | To: bc1qdugetquq7tagh74g7an8uryjly0k2fljdzsxgq73jyn6lvx7623sc6d64e | |||
| 03.10.2022 05:51:14 | |
351 BTC | $ 6 732 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qurutf583elzsw0f8vu8323p0uvzcw40w2qkgkrlzv39tev25uq7s3nhvy7 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.10.2022 05:51:14 | |
5 786 BTC | $ 110 976 330 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 03.10.2022 05:48:23 |  |
20 905 680 USDT | $ 21 038 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 05:19:58 | |
553 BTC | $ 10 635 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5E468zPXswVvp5yRvtRMsFt8TSS8uasG | To: 3QfVA6PYTsWBEPQd9RhaPHxUXjTRfAyWvu | |||
| 03.10.2022 05:19:58 | |
5 786 BTC | $ 111 187 120 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 03.10.2022 05:11:10 | |
276 BTC | $ 5 285 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.10.2022 05:11:10 | |
326 BTC | $ 6 248 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bDBfcM2r5QRfr77kUYGoLSn9ocgvAEBu | To: bc1q64xs0v5kgu34trwq3kv23v52kny85jp83lq9hh | |||
| 03.10.2022 05:11:10 | |
541 BTC | $ 10 357 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNoNKJrm4zanxCgoKhdrHcq7sj769QVhL | To: 3QheRtQHata7ZtTMnTxvii98pLMzS2ztXS | |||
| 03.10.2022 05:11:10 | |
302 BTC | $ 5 790 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Fnf3gT2a5g6E5JGbx2TGJXzexYPoDi8V | To: bc1qqz9q03n32vap565nuj0fvlr0xteq2zwcnul674 | |||
| 03.10.2022 05:11:10 | |
464 BTC | $ 8 881 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj9kg7dcyeknglknnzfvwgmr44t3eldjnf6l36 | To: 3QBWnHyPEsa2EUKYoj4JxRbdfs8op6Nggp | |||
| 03.10.2022 05:11:10 | |
338 BTC | $ 6 480 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4Q3Q6DJ8MTrMgBm1B4TKLZc6BmKn6iFJ | To: bc1qsr4fgyj9y5s4aa3fpg8me7trfaddjgv7dqy7kd | |||
| 03.10.2022 05:11:10 | |
441 BTC | $ 8 446 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WskzH7J6fXRG42T5JCWU1fuNPD9efnco | To: bc1qm58pr0wq0tcquzx7k92g4p5tfylr88rnpa0h4c | |||
| 03.10.2022 05:11:10 | |
275 BTC | $ 5 267 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydqwev94fk657dnhw92xuyhfg7yfrqn8vxg9z3 | To: bc1qrvtmv4ahxs8hhjnu9x7ftzkt0472mskgmlv7e9 | |||
| 03.10.2022 05:11:10 | |
388 BTC | $ 7 427 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZtbL25ssGpXLGskGHiuMXLp8JKBJGZfA | To: 3AVpULuQsJnpkdTkLgtt7PrP7vAwnTM2Pt | |||
| 03.10.2022 05:11:10 | |
693 BTC | $ 13 274 102 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 03.10.2022 05:11:10 | |
937 BTC | $ 17 934 898 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 03.10.2022 05:10:36 | |
5 726 906 USDT | $ 5 700 523 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:54:59 | |
6 617 223 USDT | $ 6 661 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 04:48:20 | |
5 786 BTC | $ 111 176 264 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 03.10.2022 04:46:32 | |
1 142 BTC | $ 21 764 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc5 | |||
| 03.10.2022 04:17:36 | |
554 BTC | $ 10 683 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27ytfzgmmxan0nqx8ghg4uqr95jchstjcm4p8k | To: 3F5E468zPXswVvp5yRvtRMsFt8TSS8uasG | |||
| 03.10.2022 04:17:36 | |
914 BTC | $ 17 639 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ctxxxakq4fkd0539uea8mjljv5qt3648eadzr | To: bc1q3m3m5l9vnnmq45m9vqvjzfwgxx2q4k60napwpn | |||
| 03.10.2022 04:17:36 | |
831 BTC | $ 16 041 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9mr87WYAUcL4baKbw3akpRsqAGgQAriE | To: 34jtq6pci1K5RBH1DofW9SQqhPqmR5Qjsn | |||
| 03.10.2022 04:17:36 | |
282 BTC | $ 5 442 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 04:17:36 | |
541 BTC | $ 10 437 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzKJGDdLaCYkqDNyVazrSCi3wAt6n3Eut | To: 3BNoNKJrm4zanxCgoKhdrHcq7sj769QVhL | |||
| 03.10.2022 04:17:36 | |
603 BTC | $ 11 635 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kSCyuUERKrsG9ZWaZcND2dDrMDEqV9aB | To: 35yKVxjE58tLhkdDtBX1mwKhegYRQdnaMj | |||
| 03.10.2022 04:17:36 | |
586 BTC | $ 11 316 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvrmg2xa4d20wvz0v8t7gcjs3ajq79ljqsqj4p | To: 3DqaJL5QbcDfWsBhBeAKUE93bvAhL2TsCw | |||
| 03.10.2022 04:17:36 | |
700 BTC | $ 13 499 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MXMn6a9GuPWPjmGXxDdBFPBpNLZ661zA | To: 3GyXwJ56v2vKi31NRERBqoU98jf5nnh5yQ | |||
| 03.10.2022 04:17:36 | |
338 BTC | $ 6 531 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoRunvRavaSPgT59ME1MtwKTfzFW8t6SA | To: 3M4Q3Q6DJ8MTrMgBm1B4TKLZc6BmKn6iFJ | |||
| 03.10.2022 04:17:36 | |
388 BTC | $ 7 484 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dh6wgvwuucJmeqxyYy2zytuLPVCfVBvsM | To: 3EZtbL25ssGpXLGskGHiuMXLp8JKBJGZfA | |||
| 03.10.2022 04:17:36 | |
327 BTC | $ 6 301 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzclkzmf62qdh0pw9d4eg8mavywurf3quaseg7 | To: 37bDBfcM2r5QRfr77kUYGoLSn9ocgvAEBu | |||
| 03.10.2022 04:17:36 | |
275 BTC | $ 5 308 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhvWcN8kXaAThSzZrvhExZxWjwULLFuNH | To: bc1qydqwev94fk657dnhw92xuyhfg7yfrqn8vxg9z3 | |||
| 03.10.2022 04:17:36 | |
302 BTC | $ 5 835 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7nmtqhs9evhfj4cdyn0cdqjy7554jqeft0a4d4 | To: 36Fnf3gT2a5g6E5JGbx2TGJXzexYPoDi8V | |||
| 03.10.2022 04:17:36 | |
282 BTC | $ 5 442 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 04:17:36 | |
282 BTC | $ 5 442 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2022 04:17:36 | |
469 BTC | $ 9 045 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DChza6Ucbhup19XT9k2wfPUhS3mJ2uTtZ | To: bc1qzj9kg7dcyeknglknnzfvwgmr44t3eldjnf6l36 | |||
| 03.10.2022 04:17:36 | |
748 BTC | $ 14 427 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe5n5macmx0hnx62jxgyt6dvggl4mq2q8ewg6a | To: 3LdnyNd5JRNRydSF6dkZw3xDBC1cvim1bY | |||
| 03.10.2022 04:17:36 | |
441 BTC | $ 8 512 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzh5dqrg5l5vvtvzwwt0frz9hwnyxhvyjkezmu | To: 39WskzH7J6fXRG42T5JCWU1fuNPD9efnco | |||
| 03.10.2022 04:17:36 | |
937 BTC | $ 18 078 836 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 03.10.2022 04:17:36 | |
5 786 BTC | $ 111 648 890 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 03.10.2022 04:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2022 03:48:51 | |
388 BTC | $ 7 431 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRH7WmjYAuzDESbc7jMHM6B7JKDtWy1pY | To: 3Dh6wgvwuucJmeqxyYy2zytuLPVCfVBvsM | |||
| 03.10.2022 03:48:51 | |
275 BTC | $ 5 271 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GXBUi2rjg2WftFYkSXdRBT97KEWerM6P | To: 3QhvWcN8kXaAThSzZrvhExZxWjwULLFuNH | |||
| 03.10.2022 03:48:51 | |
441 BTC | $ 8 452 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkuxxdrgc5yn4ctau3hv3kvv4k8txslguacskp | To: bc1qkzh5dqrg5l5vvtvzwwt0frz9hwnyxhvyjkezmu | |||