Whale movements
Last update: 10.05.2026 14:10:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 03:14:28 |  |
288 BTC | $ 5 545 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 03:14:28 | |
290 BTC | $ 5 573 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 03:14:28 | |
821 BTC | $ 15 804 813 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 02.10.2022 03:00:29 | |
290 BTC | $ 5 628 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.10.2022 03:00:29 | |
1 012 BTC | $ 19 656 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 02.10.2022 02:38:41 | |
832 BTC | $ 16 104 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331yheynbZgqurXpEumf56sACZewWr5tmu | To: 35nLd1Nu1x4Ubw3qDnWsn7gkskEVQHJeUg | |||
| 02.10.2022 02:34:33 | |
469 BTC | $ 9 014 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5whcxx4dxtsjz4s7e2kp63k9nceklxsmfqqlc0 | To: 393kVaDa3NHTBUVzDXHP8322fR5EMtgtKF | |||
| 02.10.2022 02:34:33 | |
603 BTC | $ 11 584 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yvLB1N8XHmDxDNfFu3sVyMZrm5eBkxQX | To: 3EDsNgs2uqXvrM3SjVa1PiNnQDj8NKwQVc | |||
| 02.10.2022 02:34:33 | |
773 BTC | $ 14 840 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yw6GsTHYm7HBL2ayuSqkGz8hQ2vuCJVR | To: 3E3W3eWzGNRPdJEFevNKgDMtCCgbCS9uQU | |||
| 02.10.2022 02:34:33 | |
541 BTC | $ 10 394 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp2865s72t7880txk22mz2krfdyw93wx8afzu7 | To: bc1q3wk63ldjjtu8zg6d4lg4awl4d3s08vpdezqmf5 | |||
| 02.10.2022 02:34:33 | |
393 BTC | $ 7 554 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24ed5gr76yfaswvtz28ht0s6tqqnz2qk0g3300 | To: bc1qnkas2z6lsjww5a7n96y8zjljnxvscuee2kjt7t | |||
| 02.10.2022 02:34:33 | |
700 BTC | $ 13 440 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZ3wqoPp2LgDuF5HEqy3wYfaAFi4BWHX4 | To: 35DUL56T4v5xpDVNbHfuFmcafeEcfjKDAe | |||
| 02.10.2022 02:34:33 | |
441 BTC | $ 8 480 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvk247ujm02jyncvvamhevsn543gy2dpnjgexm | To: bc1qg5fjgvfqrlmwcuvyszg478r0qhekr5ts73yqjj | |||
| 02.10.2022 02:34:33 | |
590 BTC | $ 11 334 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qm2540dmtnkntxfrnegljsagw37v2p2ftt7x7 | To: bc1qj56j7vn8yvjlse30c0s70nhesx0c6mv9p6j4z4 | |||
| 02.10.2022 02:34:33 | |
339 BTC | $ 6 513 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqe944yqrk7zx978gv66ej46pk958av90p058ye | To: bc1qga4d284fvfkplvntuerwj9mr0zyhzdgru3hl4w | |||
| 02.10.2022 02:34:33 | |
555 BTC | $ 10 666 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw9203ztsfpmlu2fldgry0nmgu4hgc3l8mte8d | To: bc1q3g26z42ruasepqrnx58fzac595pzse5a53mgac | |||
| 02.10.2022 02:34:33 | |
276 BTC | $ 5 292 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3855ervuVoL2pVTvCkBktkkBuaT3HnwGWf | To: 38fcniWDcWEPrk4MFkbBqiyuGV471phTht | |||
| 02.10.2022 02:34:33 | |
303 BTC | $ 5 813 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJABZ2XC9qpVsDprJtA1n79tLXtL2vhAD | To: bc1qauga7rpsmmywv8wjd6unvv5tnkka2yj3sqcffk | |||
| 02.10.2022 02:34:33 | |
331 BTC | $ 6 361 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcvt5vfjca4knnsl9prk4gnx3g0963d4vaysze | To: 3JgEN8Tt3gsaKUtp1sTEw8b2Kqt4bGaeiT | |||
| 02.10.2022 02:34:33 | |
290 BTC | $ 5 565 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 02:34:33 | |
290 BTC | $ 5 566 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 02:34:33 | |
290 BTC | $ 5 568 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.10.2022 02:34:33 | |
290 BTC | $ 5 572 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 02:34:33 | |
821 BTC | $ 15 777 913 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 02.10.2022 02:34:33 | |
1 012 BTC | $ 19 433 798 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 02.10.2022 02:02:08 | |
300 BTC | $ 5 752 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 02.10.2022 02:00:35 |  |
31 000 000 USDT | $ 30 839 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3f17405f84263881a6ec1447de3a451e2c347e9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2022 01:56:51 | |
290 BTC | $ 5 649 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.10.2022 01:50:16 | |
290 BTC | $ 5 618 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.10.2022 01:47:35 | |
31 000 000 USDT | $ 31 059 456 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c57c4648cf87befa8e181ff29c690dee8ce7777 | To: e3f17405f84263881a6ec1447de3a451e2c347e9 | |||
| 02.10.2022 01:28:11 | |
339 BTC | $ 6 566 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bwph78STSxe7FrnLbvgL6LsCbxvmk6oJP | To: bc1qqe944yqrk7zx978gv66ej46pk958av90p058ye | |||
| 02.10.2022 01:28:11 | |
331 BTC | $ 6 411 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5osuDYuUexPnVjgLk7Cc8eZnYfbaeALL | To: bc1qfcvt5vfjca4knnsl9prk4gnx3g0963d4vaysze | |||
| 02.10.2022 01:28:11 | |
303 BTC | $ 5 859 609 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q3kd55hwyn27j55fkxf0ze5puga7tjyurz48umr | To: 3HJABZ2XC9qpVsDprJtA1n79tLXtL2vhAD | |||
| 02.10.2022 01:28:11 | |
821 BTC | $ 15 902 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 02.10.2022 01:20:24 |  |
58 341 524 USDT | $ 58 289 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.10.2022 01:16:48 | |
276 BTC | $ 5 306 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltn7tlzemqyp8780t3rn07v95kgw9208xc68tl | To: 3855ervuVoL2pVTvCkBktkkBuaT3HnwGWf | |||
| 02.10.2022 01:16:48 | |
1 012 BTC | $ 19 486 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 02.10.2022 01:16:03 | |
5 536 764 USDT | $ 5 520 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.10.2022 00:56:51 | |
5 536 764 USDT | $ 5 584 353 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.10.2022 00:53:49 | |
2 282 BTC | $ 44 526 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4n63m3yu86upcygvhp03xvaqyss74f98w7px4 | To: 36NjTrLpfS682pdBGjFANGtmnb3x7Jv81X | |||
| 02.10.2022 00:53:49 | |
2 521 BTC | $ 49 183 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxf0hkm6y5kkpdnr6gfgep73j0plmswx0wqwe9 | To: 3G4qcbPGDjRYjcG9w3PRBYGg9FwtZcM73f | |||
| 02.10.2022 00:53:49 | |
773 BTC | $ 15 073 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGEupGRfmsXtL7SsnUuxGghhciBYBPVKx | To: 38yw6GsTHYm7HBL2ayuSqkGz8hQ2vuCJVR | |||
| 02.10.2022 00:53:49 | |
916 BTC | $ 17 861 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaDwkgzMnogWAk53XvYnTSHqKH8wwoDrw | To: 3CFdUkviQt8NYq49A52tk4TrZsgHiNP2Ng | |||
| 02.10.2022 00:53:49 | |
603 BTC | $ 11 765 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dNhZgNzctjZYzf4Kkpg3d4EzrnbiKyNH | To: 37yvLB1N8XHmDxDNfFu3sVyMZrm5eBkxQX | |||
| 02.10.2022 00:53:49 | |
3 659 BTC | $ 71 389 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWy6Bwjof4fzsKL7GkuCASeefYudGRcR4 | To: 372FYvcyoFZq8C78xjSamM9xQgQEuzLunR | |||
| 02.10.2022 00:53:49 | |
1 585 BTC | $ 30 920 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjSEVn5jEMnmVKct9ENUE9YQa11VypJqw | To: 3ANABi2Ut9NUrGVxUCbtEreNJcBtRomTqm | |||
| 02.10.2022 00:53:49 | |
331 BTC | $ 6 463 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35scHZCmcW4xrNMvqC4SQnWLPEdVxTJKfL | To: 3C5osuDYuUexPnVjgLk7Cc8eZnYfbaeALL | |||
| 02.10.2022 00:53:49 | |
1 017 BTC | $ 19 836 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q31KNEdkuoN5mkouiiNW5dRwpY5nZKeRD | To: 3HdgH36559a9sQfXdmDkx8BwPHdku77XdU | |||
| 02.10.2022 00:53:49 | |
1 280 BTC | $ 24 972 290 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3JhmKYf4rmjZJtYdTENAUNty9aH22a8HvM | To: 352QgycC8NagV1AhDLJV6Su6MQtV8iLrV7 | |||
| 02.10.2022 00:53:49 | |
1 511 BTC | $ 29 473 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44zlxq6dveufw6z7ss8gccgmjw3gzz6q5ggejv | To: bc1q5d7qn2m2alrwvsth25l3z5rznd6xw0gw2mq6xa | |||