Whale movements
Last update: 10.05.2026 13:26:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 06:33:59 |  |
12 753 126 USDT | $ 12 637 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.10.2022 06:33:35 | |
59 522 904 USDT | $ 58 983 410 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 06:22:41 |  |
296 BTC | $ 5 721 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.10.2022 06:22:41 | |
821 BTC | $ 15 853 587 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 02.10.2022 06:32:23 | |
19 630 414 USDT | $ 19 496 552 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.10.2022 06:30:59 | |
9 815 207 USDT | $ 9 797 906 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:59 | |
9 815 208 USDT | $ 9 797 907 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2703be5710de456dad982a5e2619e90f951a439 | |||
| 02.10.2022 06:30:35 | |
19 864 746 USDT | $ 19 829 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 06:30:35 | |
19 815 206 USDT | $ 19 780 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 06:30:35 | |
19 842 948 USDT | $ 19 807 974 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2022 05:55:35 | |
10 000 000 USDT | $ 10 068 231 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2022 05:50:07 | |
1 262 BTC | $ 24 567 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fsup33uvgx6lkfq0sprr0ykd7r3863rz7802u | To: bc1qlhehmuuqusgcmjqaengsqmx09thgldjgldc3ef | |||
| 02.10.2022 05:50:07 | |
541 BTC | $ 10 530 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wk63ldjjtu8zg6d4lg4awl4d3s08vpdezqmf5 | To: bc1qcffkame45xm6rnwyxzy439uvmp04znapnp0ytp | |||
| 02.10.2022 05:50:07 | |
700 BTC | $ 13 618 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DUL56T4v5xpDVNbHfuFmcafeEcfjKDAe | To: bc1q0ecgk7v9u8hxx3687q6dea9w28jxkttufhkgte | |||
| 02.10.2022 05:50:07 | |
603 BTC | $ 11 737 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDsNgs2uqXvrM3SjVa1PiNnQDj8NKwQVc | To: bc1q99hzclq73953cedlpq09jprp2ast4xx2a95f8m | |||
| 02.10.2022 05:50:07 | |
1 280 BTC | $ 24 912 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352QgycC8NagV1AhDLJV6Su6MQtV8iLrV7 | To: bc1qnnwsj2q089tj7m7ql2dpefjf8t9mec6p3zgaus | |||
| 02.10.2022 05:50:07 | |
770 BTC | $ 14 979 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3W3eWzGNRPdJEFevNKgDMtCCgbCS9uQU | To: bc1qzar6uk95j758zy0467n083m9rq29f0tfd95ll0 | |||
| 02.10.2022 05:50:07 | |
1 511 BTC | $ 29 402 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d7qn2m2alrwvsth25l3z5rznd6xw0gw2mq6xa | To: 3AMmw2EnGZjqiHWC5c2q7hwo5FvHH9AarF | |||
| 02.10.2022 05:50:07 | |
590 BTC | $ 11 484 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj56j7vn8yvjlse30c0s70nhesx0c6mv9p6j4z4 | To: 3JN4QsDFJtoHiDascdWBDfk68fVL4sXrC9 | |||
| 02.10.2022 05:50:07 | |
303 BTC | $ 5 890 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qauga7rpsmmywv8wjd6unvv5tnkka2yj3sqcffk | To: 3DykqmJNxgoQzXpzSMne674kdWGCwGmdw9 | |||
| 02.10.2022 05:50:07 | |
1 015 BTC | $ 19 758 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdgH36559a9sQfXdmDkx8BwPHdku77XdU | To: 3H5NSpj6MbkTYtgHFKk9ZZzDbGTjAnFhza | |||
| 02.10.2022 05:50:07 | |
275 BTC | $ 5 361 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjVp6mnRiJ24jzgRVt7xjLVfVNVnihRoX | To: 3A7PVyEv9cXTXtrMgxnuppanuUcDiJBVwL | |||
| 02.10.2022 05:50:07 | |
832 BTC | $ 16 192 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nLd1Nu1x4Ubw3qDnWsn7gkskEVQHJeUg | To: 3HxwbWtRiHhBZefjeYPLyaGVU1MFQjZoVn | |||
| 02.10.2022 05:50:07 | |
331 BTC | $ 6 445 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgEN8Tt3gsaKUtp1sTEw8b2Kqt4bGaeiT | To: 3P7nH4XaQPyei3Njie2hnRyK63GSRC87HA | |||
| 02.10.2022 05:50:07 | |
469 BTC | $ 9 134 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393kVaDa3NHTBUVzDXHP8322fR5EMtgtKF | To: 3ETS38y9xmihQwDiSnQtFgziBGWuUm3mKn | |||
| 02.10.2022 05:50:07 | |
916 BTC | $ 17 818 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFdUkviQt8NYq49A52tk4TrZsgHiNP2Ng | To: 3LB3feea2ZfLXVbWip24SNx3RKEeuPsKKJ | |||
| 02.10.2022 05:50:07 | |
555 BTC | $ 10 793 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g26z42ruasepqrnx58fzac595pzse5a53mgac | To: 3EGgXNau5bZsU7hGvDiFqJ4KVRGCNhUtYV | |||
| 02.10.2022 05:50:07 | |
339 BTC | $ 6 599 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga4d284fvfkplvntuerwj9mr0zyhzdgru3hl4w | To: 33wyXSPbDmgCpaL9XnXdtLRbipxqEQpAN4 | |||
| 02.10.2022 05:50:07 | |
393 BTC | $ 7 644 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkas2z6lsjww5a7n96y8zjljnxvscuee2kjt7t | To: 3BpWqpqzrf6yvaQbo5E41Cfkf8EJQRrqi8 | |||
| 02.10.2022 05:50:07 | |
441 BTC | $ 8 591 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5fjgvfqrlmwcuvyszg478r0qhekr5ts73yqjj | To: 3Nns2x25VAWrws8daV4VnPCjUbJA7gJDHf | |||
| 02.10.2022 05:50:07 | |
299 BTC | $ 5 825 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 05:50:07 | |
980 BTC | $ 19 083 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 02.10.2022 05:50:07 | |
821 BTC | $ 15 978 874 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 02.10.2022 05:52:35 | |
10 000 000 USDT | $ 10 040 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 37b5fccb8e48c9bff5b6c2f5dee078fbe1317cb9 | |||
| 02.10.2022 05:51:59 | |
10 000 000 USDT | $ 10 004 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 02.10.2022 05:45:59 | |
44 800 000 USDT | $ 44 914 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.10.2022 05:20:47 | |
40 556 596 USDT | $ 40 808 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2022 05:09:45 | |
305 BTC | $ 5 889 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.10.2022 05:09:45 | |
276 BTC | $ 5 319 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fcniWDcWEPrk4MFkbBqiyuGV471phTht | To: 3CjVp6mnRiJ24jzgRVt7xjLVfVNVnihRoX | |||
| 02.10.2022 05:09:45 | |
821 BTC | $ 15 852 547 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 02.10.2022 05:09:45 | |
985 BTC | $ 19 019 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 02.10.2022 04:47:03 | |
821 BTC | $ 15 783 778 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 02.10.2022 04:30:47 | |
985 BTC | $ 19 083 844 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 02.10.2022 04:07:40 | |
986 BTC | $ 19 154 762 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 02.10.2022 04:04:23 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.10.2022 04:01:21 | |
288 BTC | $ 5 565 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.10.2022 04:00:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 02.10.2022 03:25:07 | |
288 BTC | $ 5 521 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 03:19:35 | |
1 012 BTC | $ 19 451 848 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 02.10.2022 03:14:28 | |
417 BTC | $ 8 025 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||