Whale movements
Last update: 10.05.2026 09:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 02:54:56 |  |
289 BTC | $ 5 530 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 02:54:56 | |
289 BTC | $ 5 530 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 02:54:56 | |
289 BTC | $ 5 538 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 02:54:56 | |
327 BTC | $ 6 257 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0r2fknvqq8vad4rz0llqy0kpcn5qug5fe25uv | To: bc1q5s8x5rc5guna3ev80rfjyrjgt3ncytjuwyqqh3 | |||
| 03.10.2022 02:54:56 | |
554 BTC | $ 10 602 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5mx4flqwatzv5umgfm7werz0v6z3mkgrtmphk | To: bc1qttw2cced9m972u23jsc94y0fythgy0pr6enqnd | |||
| 03.10.2022 02:54:56 | |
271 BTC | $ 5 196 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g6lxz6m39qkn5vqdu20ef3hpkes7jkh9t6vghvd865c33efldmqt55cpa | |||
| 03.10.2022 02:54:56 | |
5 786 BTC | $ 110 784 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 03.10.2022 02:58:11 |  |
6 284 560 PAX | $ 6 259 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.10.2022 02:23:35 | |
7 973 002 USDT | $ 7 986 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.10.2022 02:05:50 | |
289 BTC | $ 5 494 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 02:05:50 | |
5 787 BTC | $ 109 900 824 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 03.10.2022 02:04:11 | |
5 984 966 USDT | $ 5 981 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 02:04:11 | |
5 983 715 USDT | $ 5 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 03.10.2022 01:49:23 | |
6 144 735 USDT | $ 6 191 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:49:23 | |
6 141 252 USDT | $ 6 188 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 03.10.2022 01:44:28 | |
289 BTC | $ 5 511 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 01:44:11 | |
5 075 164 USDT | $ 5 066 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.10.2022 01:44:11 | |
5 033 739 USDT | $ 5 025 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.10.2022 01:41:23 | |
20 709 550 USDT | $ 20 851 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.10.2022 01:40:24 |  |
58 737 350 USDT | $ 58 798 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.10.2022 01:29:52 | |
400 BTC | $ 7 554 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.10.2022 01:26:59 | |
5 787 BTC | $ 109 926 760 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 03.10.2022 01:26:59 | |
937 BTC | $ 17 800 496 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 03.10.2022 00:56:11 | |
40 447 ETH | $ 52 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f8e9071769f00da14486013d2d9af17de4eab98 | To: 75ac937a67cdca4be7fa9e136b6e80d6707921b6 | |||
| 03.10.2022 00:31:26 | |
5 877 BTC | $ 112 743 680 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 03.10.2022 00:16:03 | |
11 712 452 USDT | $ 11 701 588 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.10.2022 00:05:29 | |
289 BTC | $ 5 552 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 00:05:29 | |
402 BTC | $ 7 715 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 03.10.2022 00:05:29 | |
5 877 BTC | $ 112 793 150 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 03.10.2022 00:05:29 | |
693 BTC | $ 13 304 439 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 03.10.2022 00:05:29 | |
938 BTC | $ 18 003 936 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 02.10.2022 23:43:38 | |
289 BTC | $ 5 528 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 23:40:24 | |
58 355 984 USDT | $ 57 904 130 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.10.2022 23:35:22 | |
5 877 BTC | $ 112 222 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 02.10.2022 23:22:48 | |
938 BTC | $ 17 936 964 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 02.10.2022 23:22:48 | |
5 918 BTC | $ 113 160 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 02.10.2022 23:14:11 | |
416 BTC | $ 7 973 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0d4qpjd3t97e7qr2ux8hj043afh4pjjvcps3u | To: bc1qk2lwt4aqpd2hq8r6wla98qj6avhr3v00hs9nl3 | |||
| 02.10.2022 23:14:11 | |
426 BTC | $ 8 161 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sv0qx05mth4qvk6ns5lw6c33cyl8rkktmg088 | To: bc1qu0d4qpjd3t97e7qr2ux8hj043afh4pjjvcps3u | |||
| 02.10.2022 23:14:11 | |
275 BTC | $ 5 275 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpjsjz3plshvcqrunazlsja0hvvx3vrll4a5rc | To: 35j1LqLnqUQRpUZAoUzEmLWkrK7pDQt9ys | |||
| 02.10.2022 22:57:17 | |
461 BTC | $ 8 874 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7f5vrrvws58pmzue5y6gdueft8xv53fknqpmm | To: bc1q3sv0qx05mth4qvk6ns5lw6c33cyl8rkktmg088 | |||
| 02.10.2022 22:57:17 | |
469 BTC | $ 9 036 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zk45gkvcvvl90k0avsxk68y66frd7kx8nhd9n | To: bc1qu7f5vrrvws58pmzue5y6gdueft8xv53fknqpmm | |||
| 02.10.2022 22:57:17 | |
5 918 BTC | $ 113 925 816 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 02.10.2022 22:57:17 | |
693 BTC | $ 13 346 093 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 02.10.2022 22:57:17 | |
939 BTC | $ 18 078 212 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 02.10.2022 22:26:48 | |
511 BTC | $ 9 881 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cclvdp3lyl8ku6wlpjpa7hddvwl5u3sr6scp5 | To: bc1q0zk45gkvcvvl90k0avsxk68y66frd7kx8nhd9n | |||
| 02.10.2022 22:26:48 | |
522 BTC | $ 10 102 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6r88204cjagd8s36m4ufaxwjw7mvrvns6venu | To: bc1q2cclvdp3lyl8ku6wlpjpa7hddvwl5u3sr6scp5 | |||
| 02.10.2022 22:26:48 | |
529 BTC | $ 10 229 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpn85nedvaehtkg9p0aatq20776v2uxjcqjt3cc | To: bc1qa6r88204cjagd8s36m4ufaxwjw7mvrvns6venu | |||
| 02.10.2022 22:26:48 | |
693 BTC | $ 13 409 731 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 02.10.2022 22:26:48 | |
5 930 BTC | $ 114 675 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 02.10.2022 22:09:20 | |
536 BTC | $ 10 277 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q58af0vykqr28qqamg74z4dhz377s9qch4r9rzp | To: bc1qpn85nedvaehtkg9p0aatq20776v2uxjcqjt3cc | |||