Whale movements
Last update: 10.05.2026 12:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 14:39:54 |  |
339 BTC | $ 6 524 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkexcu5lf3sk4c5h5jmc7zjlcmy4lr5aey7ee7y | To: 32PzaKc8axkZetaqJ9YhKEayYkECRHLk8k | |||
| 02.10.2022 14:39:54 | |
298 BTC | $ 5 735 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.10.2022 14:39:54 | |
290 BTC | $ 5 585 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2022 14:39:54 | |
290 BTC | $ 5 585 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2022 14:39:54 | |
5 957 BTC | $ 114 644 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 02.10.2022 14:39:54 | |
944 BTC | $ 18 159 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 02.10.2022 14:05:55 | |
815 BTC | $ 15 623 623 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 02.10.2022 14:00:04 | |
290 BTC | $ 5 582 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.10.2022 14:00:04 | |
944 BTC | $ 18 154 322 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 02.10.2022 14:00:04 | |
5 957 BTC | $ 114 549 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 02.10.2022 13:48:51 | |
815 BTC | $ 15 619 859 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 02.10.2022 13:40:52 | |
290 BTC | $ 5 600 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2022 13:40:52 | |
290 BTC | $ 5 600 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.10.2022 13:40:52 | |
949 BTC | $ 18 300 424 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 02.10.2022 13:40:52 | |
5 957 BTC | $ 114 901 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 02.10.2022 13:27:36 | |
262 BTC | $ 5 057 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 02.10.2022 13:22:21 | |
299 BTC | $ 5 768 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.10.2022 13:22:21 | |
290 BTC | $ 5 602 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 13:22:21 | |
815 BTC | $ 15 733 323 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 02.10.2022 13:04:08 | |
297 BTC | $ 5 656 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 13:04:08 | |
949 BTC | $ 18 103 542 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 02.10.2022 13:04:08 | |
5 957 BTC | $ 113 635 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 02.10.2022 12:54:55 | |
297 BTC | $ 5 647 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2022 12:54:55 | |
297 BTC | $ 5 648 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 12:54:55 | |
299 BTC | $ 5 692 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2022 12:54:55 | |
816 BTC | $ 15 533 297 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 02.10.2022 12:41:32 | |
2 661 BTC | $ 51 002 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24x3xhhl9npmqe37fh20ge4y6k8eusg2szgljulcprvnc3vy0k9spk7hxf | To: bc1qqw2x6egy5a3cgvzqah4f8fr6e4m95gftd5vkzwcjq82j86m7ppks8at4fj | |||
| 02.10.2022 12:41:32 | |
303 BTC | $ 5 800 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4QgHoxQJfuGYwsrHyLJmZCYRULPhdqYC | To: bc1q9k97w5ccpnplnl003e2aps78s4cz5vujdvfrh5 | |||
| 02.10.2022 12:41:32 | |
327 BTC | $ 6 271 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sl6syw6884nswp6vleetnc0tv85ulm93034ls | To: 3DkxRTaDy9qT1GwtpViGnztqvy942ogNrY | |||
| 02.10.2022 12:41:32 | |
275 BTC | $ 5 278 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xcrhjwe00pakmalwhzxc6x4jm736z4h4cq2et | To: 3JP3ydV2bwq6wHY8wrYCx2Whfrf3jNC1KZ | |||
| 02.10.2022 12:41:32 | |
299 BTC | $ 5 732 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2022 12:41:32 | |
950 BTC | $ 18 207 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 02.10.2022 12:41:32 | |
5 958 BTC | $ 114 205 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 02.10.2022 12:31:59 |  |
20 859 314 USDT | $ 20 826 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.10.2022 12:07:23 | |
952 BTC | $ 18 352 816 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 02.10.2022 12:07:23 | |
5 962 BTC | $ 114 978 520 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 02.10.2022 11:50:16 | |
469 BTC | $ 9 110 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETS38y9xmihQwDiSnQtFgziBGWuUm3mKn | To: 34N3s6jHq9YBjNMjKpr1Qrcw6gGDqGsfTn | |||
| 02.10.2022 11:50:16 | |
339 BTC | $ 6 582 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4oca2H9rfu1PTbceb4RcRH2UnzibLRzb | To: bc1qkexcu5lf3sk4c5h5jmc7zjlcmy4lr5aey7ee7y | |||
| 02.10.2022 11:50:16 | |
441 BTC | $ 8 570 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nns2x25VAWrws8daV4VnPCjUbJA7gJDHf | To: bc1qfry2pv6u6y25nvcwznredc0se08xkwnz6lewd6 | |||
| 02.10.2022 11:50:16 | |
275 BTC | $ 5 347 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lppsp5JafMztf47514jQyEb2RHbZrT6Vy | To: bc1q6xcrhjwe00pakmalwhzxc6x4jm736z4h4cq2et | |||
| 02.10.2022 11:50:16 | |
303 BTC | $ 5 875 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ewak2xkezx2gwu25j09vevldzg2rqjuk0naw9 | To: 3D4QgHoxQJfuGYwsrHyLJmZCYRULPhdqYC | |||
| 02.10.2022 11:50:16 | |
393 BTC | $ 7 623 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk38vy50dt4yut3vns5l5mcj4zffkhvtx2zcdda | To: bc1q2szkae2kgdzl9786n5z8uxju3hpgxk7q76mhxj | |||
| 02.10.2022 11:50:16 | |
331 BTC | $ 6 429 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ezuw76426sdv49jw9sxz2p7hyeme5jdqpjmdj | To: bc1q4sl6syw6884nswp6vleetnc0tv85ulm93034ls | |||
| 02.10.2022 11:50:16 | |
5 962 BTC | $ 115 746 960 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 02.10.2022 11:26:03 |  |
5 676 628 USDT | $ 5 661 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2022 11:24:12 | |
5 676 628 USDT | $ 5 683 383 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.10.2022 11:21:47 | |
816 BTC | $ 15 782 586 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 02.10.2022 11:21:47 | |
952 BTC | $ 18 405 790 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 02.10.2022 11:19:59 | |
11 126 ETH | $ 14 538 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 02.10.2022 11:03:02 | |
297 BTC | $ 5 723 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||