Whale movements
Last update: 10.05.2026 09:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 03:48:51 |  |
748 BTC | $ 14 323 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lrs5bRAmbKbiFcNQV5pEiAAqhwtdCAhgY | To: bc1qpe5n5macmx0hnx62jxgyt6dvggl4mq2q8ewg6a | |||
| 03.10.2022 03:48:51 | |
469 BTC | $ 8 980 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DY2eTfoe2jkgkG6dNppYtu9P91wVGvFYR | To: 3DChza6Ucbhup19XT9k2wfPUhS3mJ2uTtZ | |||
| 03.10.2022 03:48:51 | |
327 BTC | $ 6 255 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s8x5rc5guna3ev80rfjyrjgt3ncytjuwyqqh3 | To: bc1qzzclkzmf62qdh0pw9d4eg8mavywurf3quaseg7 | |||
| 03.10.2022 03:48:51 | |
700 BTC | $ 13 402 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzYem5vcv2XJDMyUJJtHT9norUEAa1bFz | To: 34MXMn6a9GuPWPjmGXxDdBFPBpNLZ661zA | |||
| 03.10.2022 03:48:51 | |
282 BTC | $ 5 404 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 03:48:51 | |
282 BTC | $ 5 407 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 03:48:51 | |
282 BTC | $ 5 408 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 03:48:51 | |
302 BTC | $ 5 793 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qss2a4wkxuppeq6wd7tv6vn2c90rav6ls7nhxuf | To: bc1q7nmtqhs9evhfj4cdyn0cdqjy7554jqeft0a4d4 | |||
| 03.10.2022 03:48:51 | |
339 BTC | $ 6 487 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx524nu50pgvhjpvdl6see45qpnpked2x8dsetj | To: 3FoRunvRavaSPgT59ME1MtwKTfzFW8t6SA | |||
| 03.10.2022 03:48:51 | |
541 BTC | $ 10 362 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VvnBt6B1Dx55FYNqvQ2jEKQX5z4c7qHQ | To: 3DzKJGDdLaCYkqDNyVazrSCi3wAt6n3Eut | |||
| 03.10.2022 03:48:51 | |
586 BTC | $ 11 234 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gBmVPf4ufDZKHwEnE3WktbjvqUMcyZCw | To: bc1qcvrmg2xa4d20wvz0v8t7gcjs3ajq79ljqsqj4p | |||
| 03.10.2022 03:48:51 | |
554 BTC | $ 10 606 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttw2cced9m972u23jsc94y0fythgy0pr6enqnd | To: bc1q27ytfzgmmxan0nqx8ghg4uqr95jchstjcm4p8k | |||
| 03.10.2022 03:48:51 | |
603 BTC | $ 11 551 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvZpyfhbUJ9fYVM4WA577189McCvSjL4j | To: 34kSCyuUERKrsG9ZWaZcND2dDrMDEqV9aB | |||
| 03.10.2022 03:48:51 | |
295 BTC | $ 5 658 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.10.2022 03:48:51 | |
937 BTC | $ 17 950 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 03.10.2022 03:48:51 | |
693 BTC | $ 13 280 121 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 03.10.2022 03:41:47 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.10.2022 03:20:46 | |
282 BTC | $ 5 418 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 03:20:46 | |
282 BTC | $ 5 419 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 03:20:46 | |
314 BTC | $ 6 025 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.10.2022 03:20:46 | |
5 786 BTC | $ 111 033 450 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 03.10.2022 03:12:25 | |
282 BTC | $ 5 410 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 03:09:23 | |
21 342 462 USDT | $ 21 353 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 03:05:29 | |
3 659 BTC | $ 70 320 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3qh48lxc8zpu8hrlwqhsv89a6h7lu3lhrfpvu | To: 38NNjHfwTqaEexPoUTGYK7H3GAFUQcCzCR | |||
| 03.10.2022 03:05:29 | |
282 BTC | $ 5 427 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 03:05:29 | |
370 BTC | $ 7 110 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.10.2022 02:59:59 | |
6 284 560 PAX | $ 6 229 400 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.10.2022 02:54:56 | |
300 BTC | $ 5 744 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.10.2022 02:54:56 | |
1 500 BTC | $ 28 720 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.10.2022 02:54:56 | |
831 BTC | $ 15 917 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg09pqp4jxec6rz0zh6papke2k4f5f07sxaud2 | To: 3QhM63zKjRERwCqbry8HWpo9gjzdQRSFq3 | |||
| 03.10.2022 02:54:56 | |
2 277 BTC | $ 43 597 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xf3yfa0h29ztum3rqtypwlrtw9a27rydg8l2g | To: 3KXSWhiq4ZawDng7KuBYXBT3f8bNzCY5CN | |||
| 03.10.2022 02:54:56 | |
603 BTC | $ 11 545 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzVgwyjtH5SyP8xVffNAJxpqJnYcJxged | To: 3LvZpyfhbUJ9fYVM4WA577189McCvSjL4j | |||
| 03.10.2022 02:54:56 | |
1 280 BTC | $ 24 503 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bq5ZKY9bJ9y7UCmGLfcx5hzD9XiiW5gEF | To: 32YJ5tq6tV3j5tjDs6CVj9rbuBLugRtDj1 | |||
| 03.10.2022 02:54:56 | |
388 BTC | $ 7 428 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9tutukprtz0wkrfnykyax3kgpc7hxj4etpmt4 | To: 3KRH7WmjYAuzDESbc7jMHM6B7JKDtWy1pY | |||
| 03.10.2022 02:54:56 | |
275 BTC | $ 5 270 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35j1LqLnqUQRpUZAoUzEmLWkrK7pDQt9ys | To: 38GXBUi2rjg2WftFYkSXdRBT97KEWerM6P | |||
| 03.10.2022 02:54:56 | |
1 015 BTC | $ 19 436 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vj2UdojeZujzRKv4WwgAqkZPtgXsd7sn | To: 3FTck4xbCL2DbYc2dXS5Jv4WDVCfJSYV1Z | |||
| 03.10.2022 02:54:56 | |
748 BTC | $ 14 319 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnmhtvhtn05yj7fuu4g4dh4m4ydnnzunkmteyp | To: 3Lrs5bRAmbKbiFcNQV5pEiAAqhwtdCAhgY | |||
| 03.10.2022 02:54:56 | |
339 BTC | $ 6 483 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5yctvaa7rr29feg8e6zw37d8nu2kwqdusrkhe | To: bc1qx524nu50pgvhjpvdl6see45qpnpked2x8dsetj | |||
| 03.10.2022 02:54:56 | |
1 510 BTC | $ 28 909 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk0wa79daj9956m0z7szcyyc0v03n449kkh9hv | To: 3JJrt4SphouHn5joa61ZbR5eGU27D3xAKy | |||
| 03.10.2022 02:54:56 | |
700 BTC | $ 13 394 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7l4a34nqw5s3l0kdqwhdksgsq9f7h0azer9azs | To: 3JzYem5vcv2XJDMyUJJtHT9norUEAa1bFz | |||
| 03.10.2022 02:54:56 | |
1 583 BTC | $ 30 304 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WFibiDCcyzgpMHQE1K4w3bRVqgoGKpw5 | To: 3DsGXA2yJ2GoZckBfo5ohd4utvmHn1f9dQ | |||
| 03.10.2022 02:54:56 | |
1 257 BTC | $ 24 066 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ29BsuiSHcUG6SdkZxbtQuYFqTotNmXP | To: 33VCy18DHJi5i1TsawnTQ1o4qeyeaSViwr | |||
| 03.10.2022 02:54:56 | |
2 521 BTC | $ 48 263 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5RAkPYjzc92Gk8To4Wc996X2o4m3oied | To: 39Fkj3d8V1W4vgb9RqCgUMHigKQZ7RXpK2 | |||
| 03.10.2022 02:54:56 | |
469 BTC | $ 8 976 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzkuQffNNnqTFYxgKph312X9e6eQBGcsM | To: 3DY2eTfoe2jkgkG6dNppYtu9P91wVGvFYR | |||
| 03.10.2022 02:54:56 | |
302 BTC | $ 5 790 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rQYDb8MZVf31mpLuSWc9Czu7GDBLV1Du | To: bc1qss2a4wkxuppeq6wd7tv6vn2c90rav6ls7nhxuf | |||
| 03.10.2022 02:54:56 | |
587 BTC | $ 11 231 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BvLFD4GxzY7N4ayyCLJXXC9B1RZ8DvNV | To: 34gBmVPf4ufDZKHwEnE3WktbjvqUMcyZCw | |||
| 03.10.2022 02:54:56 | |
541 BTC | $ 10 356 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku5RAZfHEmQWd36mUEnL8vouw2yEoLCyc | To: 37VvnBt6B1Dx55FYNqvQ2jEKQX5z4c7qHQ | |||
| 03.10.2022 02:54:56 | |
441 BTC | $ 8 448 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39W2koH3tCfzjMkXE4URwbDag1gthzVjm2 | To: bc1qnkuxxdrgc5yn4ctau3hv3kvv4k8txslguacskp | |||
| 03.10.2022 02:54:56 | |
914 BTC | $ 17 502 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj826wywjkle0x8vjg09rytcae6llj6nm0h8n6 | To: bc1q2ctxxxakq4fkd0539uea8mjljv5qt3648eadzr | |||
| 03.10.2022 02:54:56 | |
2 932 BTC | $ 56 136 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEAjg2gBMcjttQYdFKSXHqjjMF3iwVULJ | To: 3EN6i5HhoyzfmkK7aQk9LLWDkKY7MHuwSg | |||