Whale movements
Last update: 10.05.2026 11:00:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 19:50:41 |  |
275 BTC | $ 5 248 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q752p6e36vxrp6xmtn37hnuys7xu0838ktetkaz | To: 3QziHApHLPME4BPKHy1G3FuSpP4fC8zkqy | |||
| 02.10.2022 19:50:41 | |
303 BTC | $ 5 768 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r6pm3s3kdl0yw83e6efw66xaaldn5r6cfxqv2 | To: bc1qdu7ksw62g3q2r5m05hstsugv9pv9rwtdwtszhz | |||
| 02.10.2022 19:50:41 | |
5 933 BTC | $ 113 112 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 02.10.2022 19:32:34 | |
343 BTC | $ 6 608 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80x4aek3ys9q46l2ws0n3kpxkur44el7jtkpjr | |||
| 02.10.2022 19:32:34 | |
694 BTC | $ 13 377 151 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 02.10.2022 19:32:34 | |
941 BTC | $ 18 150 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 02.10.2022 19:30:35 |  |
9 808 971 USDT | $ 9 855 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 19:17:51 |  |
10 000 000 USDT | $ 10 011 611 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.10.2022 19:05:15 | |
441 BTC | $ 8 516 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vud7eyfkr0gwuh2qjw4842mj5eu26vwq0pwun | To: bc1qcyqnce3f4xkt2d0qrlxynq6p56mg45u6qlnqch | |||
| 02.10.2022 19:05:15 | |
770 BTC | $ 14 848 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NuTickApKH4pMUpiFq8yu891BdrW5pM2C | To: 3H5m8dPBVDCWhKMR7ieLrGdZkHLxR6uVNp | |||
| 02.10.2022 19:05:15 | |
303 BTC | $ 5 837 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwu4xh2qr7pwzzzgne9jhsmgyg5568pzawgcxp | To: bc1q4r6pm3s3kdl0yw83e6efw66xaaldn5r6cfxqv2 | |||
| 02.10.2022 19:05:15 | |
603 BTC | $ 11 634 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8w6t4swjqnyu456qdgpuvhqu9yuy87n2mmnq90 | To: 35TJ6svE5jAppDbuT1rvhh9obos4ohN1yi | |||
| 02.10.2022 19:05:15 | |
388 BTC | $ 7 485 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eje3RJcEoLwXhwPt4mm2WExeufFmKJsiJ | To: 3EDJ74du1ocLQyCvjLwqjw7GLGSaBqRtbg | |||
| 02.10.2022 19:05:15 | |
915 BTC | $ 17 663 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaVisohkAfTDbwYNx5aynibZWAtKxKsYV | To: 3KwaQE94C1AfxgQcGRZA86gRvcoB2Kzt1b | |||
| 02.10.2022 19:05:15 | |
469 BTC | $ 9 050 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnesl0yy2dq6nrmajpdcmf7n9d2pn5tykmjl2x | To: 3HwxYJsRNWeoL4dxj6Z3aNSFK8tpB2cSn9 | |||
| 02.10.2022 19:05:15 | |
275 BTC | $ 5 310 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXgE9t3QWhPodkeCj59TLvk5qBXMgcFo6 | To: bc1q752p6e36vxrp6xmtn37hnuys7xu0838ktetkaz | |||
| 02.10.2022 19:05:15 | |
1 510 BTC | $ 29 132 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36S4zPujccLJKNsPKHRCEeQZLCqCKYLi21 | To: 3MoorTLKrMufT7zUWESuHYtw3rLZFWoMcf | |||
| 02.10.2022 19:05:15 | |
1 280 BTC | $ 24 692 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lyz7rhlf4u07l9w76xqc0we26jzpkhnxj6c2c | To: 32b9ZBDDu6XAJ1HoHC2734CahttYadpPk1 | |||
| 02.10.2022 19:05:15 | |
554 BTC | $ 10 683 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8z55xaCf5Thuxa5mXLdYGmMvXcebSWyo | To: bc1qtp33fky3r6y04nhhek78leu3sneqjf6p25y4sy | |||
| 02.10.2022 19:05:15 | |
832 BTC | $ 16 046 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmlru4x6jacdg23r486zcq2rksap403yz9mex3 | To: 39T9333W1bvTJv2r66nXY33WPqmpcrbuLS | |||
| 02.10.2022 19:05:15 | |
1 257 BTC | $ 24 255 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BBAdaZcgkaLNExAw3fboZmp15pxR59Ba | To: bc1qjdgaxzkd5zl37uyc7u627n8s8wfk9jn2c33alv | |||
| 02.10.2022 19:05:15 | |
541 BTC | $ 10 437 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnPTQFsSenDgycXVLY9RGbXDwS43SgW6d | To: 3BpJCvAB6W5eULh6Tvafm1TeLUHvxznHB1 | |||
| 02.10.2022 19:05:15 | |
1 015 BTC | $ 19 586 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mmc54hds42u8fsyxps2p34mpwss8gsfsx0wsa | To: 37XrRJcVC5aQ1E4Q5Ux2wk3yMEXnUu9saP | |||
| 02.10.2022 19:05:15 | |
700 BTC | $ 13 497 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztuzksf0fjpzq4fpszprn7p86cc4hss8fz57zv | To: bc1qxw89urnc77s5vh3ly84tccx02u867js6nuu09h | |||
| 02.10.2022 19:05:15 | |
339 BTC | $ 6 533 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPSANs6hVVn9ob8E6bC8i36Xbpcxur9Jq | To: bc1qy6q2z507xpmprgxl2lddcyt6fz64duukk3l380 | |||
| 02.10.2022 19:05:15 | |
589 BTC | $ 11 363 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cr2va8sh00ucx7uazvuwfnupytyaw0x2epkhk | To: 3ANuM82FacubNa8hwfQzarB1rmTHSAeYR7 | |||
| 02.10.2022 19:05:15 | |
327 BTC | $ 6 306 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgPjdaLZRjUbRVvpToB9UpUdAXiZJnRxv | To: 3DRwfJLo6pQgWJiNFAH9ZtmMBuCu2WWdNw | |||
| 02.10.2022 19:05:15 | |
289 BTC | $ 5 582 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 19:05:15 | |
289 BTC | $ 5 583 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2022 19:05:15 | |
5 941 BTC | $ 114 616 020 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 02.10.2022 19:05:15 | |
941 BTC | $ 18 163 972 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 02.10.2022 18:40:58 | |
299 BTC | $ 5 771 377 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.10.2022 18:40:58 | |
3 659 BTC | $ 70 627 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FtLFujoYudeptGtiKcxFc5jtNLVNYdc88 | To: 3NWPudzYJULJg1UJ9fj5vkhNGFMCqs7AwJ | |||
| 02.10.2022 18:40:58 | |
541 BTC | $ 10 442 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CStBYynM1TLyQppadZFn8p6QSZJ5HZZM9 | To: 3DnPTQFsSenDgycXVLY9RGbXDwS43SgW6d | |||
| 02.10.2022 18:40:58 | |
388 BTC | $ 7 489 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47gcfegx30296zjhnua6hzy6nw5krf45tf9n9s | To: 3Eje3RJcEoLwXhwPt4mm2WExeufFmKJsiJ | |||
| 02.10.2022 18:40:58 | |
603 BTC | $ 11 639 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38336rupG4qMtrsXhMW567ZYJTHUay4fnD | To: bc1q8w6t4swjqnyu456qdgpuvhqu9yuy87n2mmnq90 | |||
| 02.10.2022 18:40:58 | |
303 BTC | $ 5 839 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vm0pmxkkuf5ptthp58yq7tthfx6229958qncn | To: bc1qrwu4xh2qr7pwzzzgne9jhsmgyg5568pzawgcxp | |||
| 02.10.2022 18:40:58 | |
2 932 BTC | $ 56 594 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7rzcqxx4vlcc05zqg4r4zqpptfqj074ptdhqw | To: 3FnE9PJ7r4B1AAA1GwkaXXKEXkfZGLaBgf | |||
| 02.10.2022 18:40:58 | |
327 BTC | $ 6 309 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GgAEtRxnatP5BiV1nkzaEdHgJQW4HHj2 | To: 3FgPjdaLZRjUbRVvpToB9UpUdAXiZJnRxv | |||
| 02.10.2022 18:40:58 | |
1 257 BTC | $ 24 266 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qs7GeXQLW8LmwyMLXdcJWRPvVaAZSo25B | To: 34BBAdaZcgkaLNExAw3fboZmp15pxR59Ba | |||
| 02.10.2022 18:40:58 | |
915 BTC | $ 17 671 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpyl40tp2dxaaan8cfyqrhdwg6yxpw7yu4ztx7 | To: 3BaVisohkAfTDbwYNx5aynibZWAtKxKsYV | |||
| 02.10.2022 18:40:58 | |
441 BTC | $ 8 520 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39g8nTvbPjr6iLmCKxZXsFoL7JTaZLrQ8s | To: bc1q4vud7eyfkr0gwuh2qjw4842mj5eu26vwq0pwun | |||
| 02.10.2022 18:40:58 | |
1 510 BTC | $ 29 145 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6vHS3p3cZdMLikZ4TEZfMfkL9CE7Q2Uk | To: 36S4zPujccLJKNsPKHRCEeQZLCqCKYLi21 | |||
| 02.10.2022 18:40:58 | |
589 BTC | $ 11 369 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUoswBmXbGfiTAjVcmXwcGhSSAofmzh4e | To: bc1q2cr2va8sh00ucx7uazvuwfnupytyaw0x2epkhk | |||
| 02.10.2022 18:40:58 | |
554 BTC | $ 10 688 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382Pe6x4xLN8qMBANfq8Jh45biCW76UCBs | To: 3A8z55xaCf5Thuxa5mXLdYGmMvXcebSWyo | |||
| 02.10.2022 18:40:58 | |
2 521 BTC | $ 48 659 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zetx344kmmrcnsy4ttqka7lxnwdnfw5ykdfns | To: 39qdF7FHzsCAeS3UmJdhRGLzGszvBahLXJ | |||
| 02.10.2022 18:40:58 | |
1 280 BTC | $ 24 703 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZCmop1zjEmvQS4KaE9zRUZniMwBqydCP | To: bc1q2lyz7rhlf4u07l9w76xqc0we26jzpkhnxj6c2c | |||
| 02.10.2022 18:40:58 | |
1 015 BTC | $ 19 595 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QTN82ApQNJaGdNDbwgNdYcidJ4BN5ddK | To: bc1q9mmc54hds42u8fsyxps2p34mpwss8gsfsx0wsa | |||
| 02.10.2022 18:40:58 | |
339 BTC | $ 6 537 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsh6paz8uzhhuy4g6vjesuuhtleeaxdvy2hz76r | To: 3DPSANs6hVVn9ob8E6bC8i36Xbpcxur9Jq | |||
| 02.10.2022 18:40:58 | |
275 BTC | $ 5 313 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NadU234x3SGUdF592agv1MnRwwDxci2YL | To: 3MXgE9t3QWhPodkeCj59TLvk5qBXMgcFo6 | |||