Whale movements
Last update: 10.05.2026 12:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 17:04:40 |  |
289 BTC | $ 5 517 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 16:56:27 | |
942 BTC | $ 17 907 504 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 02.10.2022 16:50:58 | |
5 946 BTC | $ 113 493 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 02.10.2022 16:04:33 | |
5 947 BTC | $ 113 707 624 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 02.10.2022 15:58:24 | |
943 BTC | $ 18 103 354 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 02.10.2022 15:53:20 | |
5 954 BTC | $ 113 868 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 02.10.2022 15:45:52 | |
290 BTC | $ 5 529 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 15:45:52 | |
290 BTC | $ 5 529 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 15:45:52 | |
815 BTC | $ 15 547 325 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 02.10.2022 15:32:23 | |
943 BTC | $ 18 012 894 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 02.10.2022 15:32:23 | |
5 956 BTC | $ 113 782 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 02.10.2022 15:30:23 |  |
17 900 000 USDT | $ 17 983 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 15:18:35 | |
17 900 000 USDT | $ 17 891 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 02.10.2022 15:13:42 | |
327 BTC | $ 6 250 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QfeA9kQgTqKX44Y9L9YJiKunZQXu3ELg | To: 3L5z6CWgHuQoGz787ybRnNUUivoXhmsmA2 | |||
| 02.10.2022 15:13:42 | |
339 BTC | $ 6 480 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PzaKc8axkZetaqJ9YhKEayYkECRHLk8k | To: 3JD61hQ8ZSECyuitnm9TzcfMcD7h77J6sS | |||
| 02.10.2022 15:13:42 | |
290 BTC | $ 5 541 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 15:13:42 | |
5 956 BTC | $ 113 861 820 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 02.10.2022 15:09:59 | |
4 495 ETH | $ 5 853 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.10.2022 15:08:46 | |
275 BTC | $ 5 265 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GUXmXSqwwVF6rzH53hD9CzZeKafMyHiu | To: 3M9vfGWL44suhKCqD6tZ2KTKmDeHoqN7Zo | |||
| 02.10.2022 15:08:46 | |
303 BTC | $ 5 787 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyDSZgSBJzBMM9j3EHKQTfg4wqSCTLgRT | To: bc1qvj56cpcdvuzy5s0x95pzdurtypzhu37uhjjuan | |||
| 02.10.2022 15:08:46 | |
419 BTC | $ 8 010 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchnpgdhvremg5rmcmf6dgvegehsy8nfeqfaqv53vmrkdwpl6ffus705ryt | To: bc1q6xwk4r8akpesy85wktzzq4fl3h4ea06vfg98zladn97gtg70xghqthx345 | |||
| 02.10.2022 15:08:46 | |
290 BTC | $ 5 545 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 15:08:46 | |
815 BTC | $ 15 581 470 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 02.10.2022 15:08:46 | |
943 BTC | $ 18 044 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 02.10.2022 14:53:00 | |
5 956 BTC | $ 114 675 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 02.10.2022 14:47:52 | |
5 956 BTC | $ 114 654 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 02.10.2022 14:43:43 | |
3 659 BTC | $ 70 539 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372FYvcyoFZq8C78xjSamM9xQgQEuzLunR | To: 3FtLFujoYudeptGtiKcxFc5jtNLVNYdc88 | |||
| 02.10.2022 14:39:54 | |
262 BTC | $ 5 042 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.10.2022 14:39:54 | |
441 BTC | $ 8 495 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfry2pv6u6y25nvcwznredc0se08xkwnz6lewd6 | To: bc1qrlej6v9sr3ynd3p6wg9jz5n5kjslhzjpfz0n20 | |||
| 02.10.2022 14:39:54 | |
1 262 BTC | $ 24 294 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhehmuuqusgcmjqaengsqmx09thgldjgldc3ef | To: bc1qgh36w92p68zg8yfm7tg0hkr0u2ar2lsfz70pjd | |||
| 02.10.2022 14:39:54 | |
393 BTC | $ 7 557 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2szkae2kgdzl9786n5z8uxju3hpgxk7q76mhxj | To: bc1qr0xtf0uv0he3lduq9nx33f847drqhpkp689sk5 | |||
| 02.10.2022 14:39:54 | |
770 BTC | $ 14 812 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzar6uk95j758zy0467n083m9rq29f0tfd95ll0 | To: bc1q27cvq8qkf0cw6ly04yujn0g46cvvxq9cz7pdrd | |||
| 02.10.2022 14:39:54 | |
1 015 BTC | $ 19 539 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5NSpj6MbkTYtgHFKk9ZZzDbGTjAnFhza | To: 35f4XM2vT2FW6FTmDuRiziFoHEWDJv9mHe | |||
| 02.10.2022 14:39:54 | |
469 BTC | $ 9 031 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N3s6jHq9YBjNMjKpr1Qrcw6gGDqGsfTn | To: 33CK6K27JZ43RWQpgY83sRB7hoU9Bhw531 | |||
| 02.10.2022 14:39:54 | |
832 BTC | $ 16 009 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxwbWtRiHhBZefjeYPLyaGVU1MFQjZoVn | To: 3H4xiaaBdxt61ZBvRj7ccn3gugtzwouPX5 | |||
| 02.10.2022 14:39:54 | |
554 BTC | $ 10 658 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGgXNau5bZsU7hGvDiFqJ4KVRGCNhUtYV | To: 3CGMJeUZ8c3jWCT1ZFF3Qbu7dafkHv7fuw | |||
| 02.10.2022 14:39:54 | |
2 282 BTC | $ 43 925 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NjTrLpfS682pdBGjFANGtmnb3x7Jv81X | To: 34QKf4XYip62ZJrQJ772Nszcyhrf2VvAjk | |||
| 02.10.2022 14:39:54 | |
915 BTC | $ 17 620 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LB3feea2ZfLXVbWip24SNx3RKEeuPsKKJ | To: 3GHWMXUsdp3ZA3LajMYiW5YcQJwJ9RnDEi | |||
| 02.10.2022 14:39:54 | |
275 BTC | $ 5 298 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JP3ydV2bwq6wHY8wrYCx2Whfrf3jNC1KZ | To: 38GUXmXSqwwVF6rzH53hD9CzZeKafMyHiu | |||
| 02.10.2022 14:39:54 | |
2 932 BTC | $ 56 432 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnoxEwRLuNndf2PEHATL1woFuvEhwwfJj | To: bc1qq7rzcqxx4vlcc05zqg4r4zqpptfqj074ptdhqw | |||
| 02.10.2022 14:39:54 | |
1 585 BTC | $ 30 503 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANABi2Ut9NUrGVxUCbtEreNJcBtRomTqm | To: bc1q6vt8mkwzusk496mqaxyyp99j2vh3293gha2yks | |||
| 02.10.2022 14:39:54 | |
2 521 BTC | $ 48 519 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4qcbPGDjRYjcG9w3PRBYGg9FwtZcM73f | To: bc1q2zetx344kmmrcnsy4ttqka7lxnwdnfw5ykdfns | |||
| 02.10.2022 14:39:54 | |
1 511 BTC | $ 29 076 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMmw2EnGZjqiHWC5c2q7hwo5FvHH9AarF | To: bc1q7dnxdsxkfumzhue9duu5ldyglcl6lvm49hxmeh | |||
| 02.10.2022 14:39:54 | |
590 BTC | $ 11 356 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JN4QsDFJtoHiDascdWBDfk68fVL4sXrC9 | To: 3BzL42dwMBCFsJ9me6Be6MWr4r36W1qMCu | |||
| 02.10.2022 14:39:54 | |
327 BTC | $ 6 296 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkxRTaDy9qT1GwtpViGnztqvy942ogNrY | To: 37QfeA9kQgTqKX44Y9L9YJiKunZQXu3ELg | |||
| 02.10.2022 14:39:54 | |
603 BTC | $ 11 606 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99hzclq73953cedlpq09jprp2ast4xx2a95f8m | To: 3LD6kvWUG1oy2jrcYLds1g43dkrQX1LYxo | |||
| 02.10.2022 14:39:54 | |
1 280 BTC | $ 24 635 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnwsj2q089tj7m7ql2dpefjf8t9mec6p3zgaus | To: 33mzvnf5bTnqe9Peed1Z3t1z2qwgkqpaW2 | |||
| 02.10.2022 14:39:54 | |
303 BTC | $ 5 824 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k97w5ccpnplnl003e2aps78s4cz5vujdvfrh5 | To: 3HyDSZgSBJzBMM9j3EHKQTfg4wqSCTLgRT | |||
| 02.10.2022 14:39:54 | |
700 BTC | $ 13 467 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ecgk7v9u8hxx3687q6dea9w28jxkttufhkgte | To: 3AfzZqe5UWMwWnJq8gHMtDBaTRKVqX9cmm | |||
| 02.10.2022 14:39:54 | |
541 BTC | $ 10 413 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcffkame45xm6rnwyxzy439uvmp04znapnp0ytp | To: 33va4RwaJ48oRnRpD7GxstyMijurfPF2Jp | |||