Whale movements
Last update: 10.05.2026 13:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 11:03:02 |  |
5 962 BTC | $ 114 927 610 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 02.10.2022 10:57:52 | |
500 BTC | $ 9 635 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P62Zs1DFjEiaQ8n3qnyCfKPUVmfZH8qLB | |||
| 02.10.2022 10:57:52 | |
500 BTC | $ 9 635 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 02.10.2022 10:57:52 | |
297 BTC | $ 5 721 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 10:51:58 | |
298 BTC | $ 5 750 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 10:51:58 | |
298 BTC | $ 5 763 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2022 10:51:58 | |
956 BTC | $ 18 462 954 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 02.10.2022 10:51:58 | |
5 962 BTC | $ 115 187 620 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 02.10.2022 10:41:47 | |
298 BTC | $ 5 709 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2022 10:41:47 | |
298 BTC | $ 5 710 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2022 10:26:35 | |
5 963 BTC | $ 114 718 670 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 02.10.2022 10:17:55 | |
5 963 BTC | $ 115 175 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 02.10.2022 10:12:50 | |
956 BTC | $ 18 512 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 02.10.2022 10:06:04 | |
5 963 BTC | $ 114 623 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 02.10.2022 10:07:06 |  |
9 900 000 USDT | $ 9 900 874 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.10.2022 10:06:00 | |
9 899 990 USDT | $ 9 933 988 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 02.10.2022 09:46:52 | |
298 BTC | $ 5 788 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.10.2022 09:46:52 | |
816 BTC | $ 15 834 462 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 02.10.2022 09:37:51 | |
266 BTC | $ 5 123 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9ppdeyaf6dtk3mrvkzug0z2rvp9nu4zkhh303 | |||
| 02.10.2022 09:37:51 | |
299 BTC | $ 5 759 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 09:37:51 | |
5 993 BTC | $ 115 512 470 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 02.10.2022 09:37:51 | |
957 BTC | $ 18 456 530 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 02.10.2022 09:36:39 | |
7 280 000 USDT | $ 7 265 665 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 09:35:54 | |
5 440 000 USDT | $ 5 465 136 | (unknown) | (unknown) |
| Type: transfer | From: TP8qgMukEbT6Ai4c4gJPmz6rfxfXN1qGe7 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 09:35:03 | |
7 280 000 USDT | $ 7 287 436 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 02.10.2022 09:13:06 | |
962 BTC | $ 18 554 402 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 02.10.2022 09:13:06 | |
817 BTC | $ 15 742 680 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 02.10.2022 09:13:06 | |
5 997 BTC | $ 115 621 810 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 02.10.2022 08:55:43 | |
393 BTC | $ 7 614 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpWqpqzrf6yvaQbo5E41Cfkf8EJQRrqi8 | To: bc1qk38vy50dt4yut3vns5l5mcj4zffkhvtx2zcdda | |||
| 02.10.2022 08:46:54 | |
275 BTC | $ 5 321 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmvwhDJBpTST82ySmjjmCgpmL7ZuKHHHH | To: 3Lppsp5JafMztf47514jQyEb2RHbZrT6Vy | |||
| 02.10.2022 08:46:54 | |
339 BTC | $ 6 550 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wyXSPbDmgCpaL9XnXdtLRbipxqEQpAN4 | To: 3D4oca2H9rfu1PTbceb4RcRH2UnzibLRzb | |||
| 02.10.2022 08:46:54 | |
303 BTC | $ 5 846 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dwlra6nd8z67a43fzg3t7qpdf30q33ctnsjs3 | To: bc1q2ewak2xkezx2gwu25j09vevldzg2rqjuk0naw9 | |||
| 02.10.2022 08:46:54 | |
331 BTC | $ 6 397 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7nH4XaQPyei3Njie2hnRyK63GSRC87HA | To: bc1q8ezuw76426sdv49jw9sxz2p7hyeme5jdqpjmdj | |||
| 02.10.2022 08:46:54 | |
5 997 BTC | $ 115 865 080 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 02.10.2022 08:46:54 | |
962 BTC | $ 18 594 418 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 02.10.2022 08:46:54 | |
817 BTC | $ 15 775 746 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 02.10.2022 08:20:24 | |
58 594 910 USDT | $ 58 148 108 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.10.2022 07:39:19 | |
817 BTC | $ 15 714 748 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 02.10.2022 07:26:40 | |
303 BTC | $ 5 850 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DykqmJNxgoQzXpzSMne674kdWGCwGmdw9 | To: bc1q2dwlra6nd8z67a43fzg3t7qpdf30q33ctnsjs3 | |||
| 02.10.2022 07:26:40 | |
275 BTC | $ 5 324 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7PVyEv9cXTXtrMgxnuppanuUcDiJBVwL | To: 3JmvwhDJBpTST82ySmjjmCgpmL7ZuKHHHH | |||
| 02.10.2022 07:26:40 | |
296 BTC | $ 5 718 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 07:26:40 | |
296 BTC | $ 5 726 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 07:26:40 | |
979 BTC | $ 18 935 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 02.10.2022 07:40:23 |  |
6 165 854 USDT | $ 6 112 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.10.2022 07:21:11 | |
11 701 ETH | $ 15 448 604 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.10.2022 06:39:00 | |
296 BTC | $ 5 684 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2022 06:39:00 | |
820 BTC | $ 15 731 944 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 02.10.2022 06:39:00 | |
979 BTC | $ 18 797 046 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 02.10.2022 06:40:35 | |
63 229 976 USDT | $ 63 212 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2022 06:40:35 | |
53 662 612 USDT | $ 53 647 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||