Whale movements
Last update: 10.05.2026 10:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 22:09:20 |  |
939 BTC | $ 18 020 080 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 02.10.2022 22:02:08 | |
693 BTC | $ 13 347 301 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 02.10.2022 22:02:08 | |
5 930 BTC | $ 114 128 104 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 02.10.2022 21:51:01 | |
619 BTC | $ 11 949 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58af0vykqr28qqamg74z4dhz377s9qch4r9rzp | |||
| 02.10.2022 21:51:01 | |
619 BTC | $ 11 949 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qahmhqzctxa6lzxpaa28hyxqffpmrypng6r8w | To: bc1qn6czmpcmpgujs8wlh44y553nrjrsz2j0m2czk3 | |||
| 02.10.2022 21:51:01 | |
940 BTC | $ 18 152 324 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 02.10.2022 21:35:11 | |
5 930 BTC | $ 114 480 456 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 02.10.2022 21:34:06 | |
620 BTC | $ 11 970 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | To: bc1q7qahmhqzctxa6lzxpaa28hyxqffpmrypng6r8w | |||
| 02.10.2022 21:22:28 | |
622 BTC | $ 11 930 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | |||
| 02.10.2022 21:19:14 | |
940 BTC | $ 18 054 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 02.10.2022 21:15:23 |  |
20 759 416 USDT | $ 20 747 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 21:11:38 | |
5 932 BTC | $ 113 489 864 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 02.10.2022 21:01:27 | |
350 BTC | $ 6 702 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 02.10.2022 21:01:27 | |
5 932 BTC | $ 113 595 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 02.10.2022 20:51:59 | |
300 BTC | $ 5 746 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 02.10.2022 20:44:07 | |
1 280 BTC | $ 24 528 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b9ZBDDu6XAJ1HoHC2734CahttYadpPk1 | To: 3Bq5ZKY9bJ9y7UCmGLfcx5hzD9XiiW5gEF | |||
| 02.10.2022 20:44:07 | |
832 BTC | $ 15 937 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39T9333W1bvTJv2r66nXY33WPqmpcrbuLS | To: bc1qeg09pqp4jxec6rz0zh6papke2k4f5f07sxaud2 | |||
| 02.10.2022 20:44:07 | |
1 585 BTC | $ 30 373 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bm7C7uEfyyS1hXExsGLtGwMfSQRD3DDDE | To: 39WFibiDCcyzgpMHQE1K4w3bRVqgoGKpw5 | |||
| 02.10.2022 20:44:07 | |
554 BTC | $ 10 612 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp33fky3r6y04nhhek78leu3sneqjf6p25y4sy | To: bc1qy5mx4flqwatzv5umgfm7werz0v6z3mkgrtmphk | |||
| 02.10.2022 20:44:07 | |
541 BTC | $ 10 368 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpJCvAB6W5eULh6Tvafm1TeLUHvxznHB1 | To: 3Ku5RAZfHEmQWd36mUEnL8vouw2yEoLCyc | |||
| 02.10.2022 20:44:07 | |
327 BTC | $ 6 264 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACtxjoP3qVahQuXyS4py4V4Vgiv6HNe5M | To: bc1qs0r2fknvqq8vad4rz0llqy0kpcn5qug5fe25uv | |||
| 02.10.2022 20:44:07 | |
589 BTC | $ 11 288 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANuM82FacubNa8hwfQzarB1rmTHSAeYR7 | To: 35BvLFD4GxzY7N4ayyCLJXXC9B1RZ8DvNV | |||
| 02.10.2022 20:44:07 | |
770 BTC | $ 14 750 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5m8dPBVDCWhKMR7ieLrGdZkHLxR6uVNp | To: bc1qlnmhtvhtn05yj7fuu4g4dh4m4ydnnzunkmteyp | |||
| 02.10.2022 20:44:07 | |
1 510 BTC | $ 28 939 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoorTLKrMufT7zUWESuHYtw3rLZFWoMcf | To: bc1qjk0wa79daj9956m0z7szcyyc0v03n449kkh9hv | |||
| 02.10.2022 20:44:07 | |
2 282 BTC | $ 43 737 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMNFihfWo9vKkYD54Rzjw2CUaG8Yq9Yt1 | To: bc1q9xf3yfa0h29ztum3rqtypwlrtw9a27rydg8l2g | |||
| 02.10.2022 20:44:07 | |
2 932 BTC | $ 56 195 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnE9PJ7r4B1AAA1GwkaXXKEXkfZGLaBgf | To: 3EEAjg2gBMcjttQYdFKSXHqjjMF3iwVULJ | |||
| 02.10.2022 20:44:07 | |
1 257 BTC | $ 24 094 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdgaxzkd5zl37uyc7u627n8s8wfk9jn2c33alv | To: 3AZ29BsuiSHcUG6SdkZxbtQuYFqTotNmXP | |||
| 02.10.2022 20:44:07 | |
441 BTC | $ 8 459 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcyqnce3f4xkt2d0qrlxynq6p56mg45u6qlnqch | To: 39W2koH3tCfzjMkXE4URwbDag1gthzVjm2 | |||
| 02.10.2022 20:44:07 | |
388 BTC | $ 7 435 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDJ74du1ocLQyCvjLwqjw7GLGSaBqRtbg | To: bc1qr9tutukprtz0wkrfnykyax3kgpc7hxj4etpmt4 | |||
| 02.10.2022 20:44:07 | |
469 BTC | $ 8 989 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwxYJsRNWeoL4dxj6Z3aNSFK8tpB2cSn9 | To: 3GzkuQffNNnqTFYxgKph312X9e6eQBGcsM | |||
| 02.10.2022 20:44:07 | |
339 BTC | $ 6 490 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzcCZixDrvXTookKcMGEbXb8d4pmNppgU | To: bc1qn5yctvaa7rr29feg8e6zw37d8nu2kwqdusrkhe | |||
| 02.10.2022 20:44:07 | |
302 BTC | $ 5 796 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdu7ksw62g3q2r5m05hstsugv9pv9rwtdwtszhz | To: 39rQYDb8MZVf31mpLuSWc9Czu7GDBLV1Du | |||
| 02.10.2022 20:44:07 | |
3 659 BTC | $ 70 129 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWPudzYJULJg1UJ9fj5vkhNGFMCqs7AwJ | To: bc1qr3qh48lxc8zpu8hrlwqhsv89a6h7lu3lhrfpvu | |||
| 02.10.2022 20:44:07 | |
275 BTC | $ 5 275 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QziHApHLPME4BPKHy1G3FuSpP4fC8zkqy | To: bc1qhpjsjz3plshvcqrunazlsja0hvvx3vrll4a5rc | |||
| 02.10.2022 20:44:07 | |
915 BTC | $ 17 546 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwaQE94C1AfxgQcGRZA86gRvcoB2Kzt1b | To: bc1qdj826wywjkle0x8vjg09rytcae6llj6nm0h8n6 | |||
| 02.10.2022 20:44:07 | |
603 BTC | $ 11 557 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35TJ6svE5jAppDbuT1rvhh9obos4ohN1yi | To: 3CzVgwyjtH5SyP8xVffNAJxpqJnYcJxged | |||
| 02.10.2022 20:44:07 | |
4 973 BTC | $ 95 313 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxcPuoXGEYbhJ1EQiQstbU2ijLEsxhrtz | To: 3Kj2GM3P2gcbRyo86AvWdYczHMf5Me4ooo | |||
| 02.10.2022 20:44:07 | |
2 521 BTC | $ 48 314 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qdF7FHzsCAeS3UmJdhRGLzGszvBahLXJ | To: 3Q5RAkPYjzc92Gk8To4Wc996X2o4m3oied | |||
| 02.10.2022 20:44:07 | |
700 BTC | $ 13 408 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw89urnc77s5vh3ly84tccx02u867js6nuu09h | To: bc1q7l4a34nqw5s3l0kdqwhdksgsq9f7h0azer9azs | |||
| 02.10.2022 20:44:07 | |
1 015 BTC | $ 19 456 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XrRJcVC5aQ1E4Q5Ux2wk3yMEXnUu9saP | To: 31vj2UdojeZujzRKv4WwgAqkZPtgXsd7sn | |||
| 02.10.2022 20:44:07 | |
1 041 BTC | $ 19 955 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.10.2022 20:44:07 | |
5 932 BTC | $ 113 697 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 02.10.2022 20:44:07 | |
694 BTC | $ 13 293 083 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 02.10.2022 20:44:07 | |
940 BTC | $ 18 023 574 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 02.10.2022 20:42:47 | |
5 734 945 USDC | $ 5 712 308 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 02.10.2022 20:37:35 | |
12 000 000 USDC | $ 11 942 291 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.10.2022 20:35:06 |  |
5 603 973 USDT | $ 5 634 468 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.10.2022 20:18:47 | |
11 999 990 USDC | $ 12 006 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 02.10.2022 20:05:43 | |
5 933 BTC | $ 114 434 300 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 02.10.2022 20:00:24 | |
58 491 364 USDT | $ 58 349 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||