Whale movements
Last update: 10.05.2026 15:11:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 23:23:15 |  |
1 128 BTC | $ 21 707 132 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 01.10.2022 23:08:11 | |
1 128 BTC | $ 21 758 816 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 01.10.2022 23:02:21 | |
331 BTC | $ 6 364 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxyap8scze3rwrcjd2n86wqlkwc0gldyvf3mh3 | To: 3LmBsRWHPFQ6GWgzMVazEyeUJi7CmPF7es | |||
| 01.10.2022 23:02:21 | |
303 BTC | $ 5 821 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpGp4rumpGNerotZYb4EQrJ818vGWGbJq | To: 3QpLzveBi36HseENYGwSAbERkchtiZCy4p | |||
| 01.10.2022 23:00:52 | |
276 BTC | $ 5 314 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9t24skfsw2vay8w534ecx4zkvrfzkqra3fnhej | To: 3ApgcB3jyNWPV5UbduhqX6EBfStDwqoKFh | |||
| 01.10.2022 23:00:52 | |
823 BTC | $ 15 855 468 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 01.10.2022 22:51:26 | |
300 BTC | $ 5 736 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 01.10.2022 22:51:26 | |
1 128 BTC | $ 21 576 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 01.10.2022 22:44:18 | |
823 BTC | $ 15 973 655 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 01.10.2022 22:36:14 | |
1 129 BTC | $ 21 580 464 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 01.10.2022 22:28:27 | |
1 197 BTC | $ 22 950 686 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 01.10.2022 22:21:11 | |
831 BTC | $ 16 091 501 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.10.2022 22:15:23 | |
1 306 BTC | $ 24 980 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 01.10.2022 22:09:12 | |
393 BTC | $ 7 502 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwpHDcuAp6qMZAxG7vBxMhYz6chRUkc43 | To: 3NhPdCcnbSgBhz8XYQ7CeeLQjbPFFJ8JJJ | |||
| 01.10.2022 22:07:20 | |
303 BTC | $ 5 781 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwat8245hyzamlcf2mmys9lyufhdwvee94khu7 | To: 3GpGp4rumpGNerotZYb4EQrJ818vGWGbJq | |||
| 01.10.2022 22:07:20 | |
269 BTC | $ 5 123 635 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3HYpUo5swh7weuNNu5JHdfMLhRLWFmcio5 | To: bc1qnxd0a0ztmsaa5pg3z9x3050jajdkf4p74qfqgc | |||
| 01.10.2022 22:07:20 | |
339 BTC | $ 6 470 042 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3CJw3KXGdP2U1K1EmKTJBKAayQVdhPmdAi | To: bc1qljuf672nu24z79rkzzrdgp7xmczyaa57sc5z73 | |||
| 01.10.2022 22:07:20 | |
331 BTC | $ 6 321 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8xas9vk2njh0sulf389kj3ms23xv82l5tc4pe | To: bc1qrxyap8scze3rwrcjd2n86wqlkwc0gldyvf3mh3 | |||
| 01.10.2022 22:07:20 | |
276 BTC | $ 5 263 156 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qqh4uxnrk4uke4wxkwjqtga7k3pdzcx5z8q440k | To: bc1q9t24skfsw2vay8w534ecx4zkvrfzkqra3fnhej | |||
| 01.10.2022 21:53:20 | |
832 BTC | $ 16 048 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 01.10.2022 21:53:20 | |
1 306 BTC | $ 25 207 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 01.10.2022 21:35:24 | |
331 BTC | $ 6 429 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevm9z0xv2z3crn5vuarkuxvu9jyr38yvgug5g2 | To: bc1qv8xas9vk2njh0sulf389kj3ms23xv82l5tc4pe | |||
| 01.10.2022 21:35:24 | |
303 BTC | $ 5 880 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9l7mvcknqzgur3qnpjh9t3ya8k96f255wcst0l | To: bc1qdwat8245hyzamlcf2mmys9lyufhdwvee94khu7 | |||
| 01.10.2022 21:35:24 | |
541 BTC | $ 10 498 533 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qhgxshns856fm3srtfpgck7xxp6xz3nq5u0l4w3 | To: 3PoECMBcGv6iKBTzjmRXCujNdUnyBCEAbP | |||
| 01.10.2022 21:35:24 | |
276 BTC | $ 5 352 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FgZVbQis9vmA2jneSmCxb1b7B6h4uphk | To: bc1qqh4uxnrk4uke4wxkwjqtga7k3pdzcx5z8q440k | |||
| 01.10.2022 21:35:24 | |
497 BTC | $ 9 647 491 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 38BPZv4L1FfDdGiRYUvN1NEPVWapYBiDWV | To: bc1qfxn0dmttw23327q2ddwel5kx9rq4mvxg0y0sqw | |||
| 01.10.2022 21:35:24 | |
269 BTC | $ 5 210 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x8pfpq2mnpdwgfsqz2m2k92x0g4m0376f5hym | To: 3HYpUo5swh7weuNNu5JHdfMLhRLWFmcio5 | |||
| 01.10.2022 21:35:24 | |
555 BTC | $ 10 772 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bunsh5zMfs1iFwdx9LQRGXkDbTxNwD39r | To: 3MLQST5F2LF2kUYqQhHoHPjr2JZsdu3zmu | |||
| 01.10.2022 21:35:24 | |
442 BTC | $ 8 566 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DtEH44w2uqiqVe4P5Wp6v4XgsGhwZJn9 | To: 3MBckWq4uNdbDxPkEUjbbVZgJ2sKbbdsec | |||
| 01.10.2022 21:35:24 | |
339 BTC | $ 6 581 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLe1BfMeU9W3DXhyEaEN7zUWWCXKcbMSc | To: 3CJw3KXGdP2U1K1EmKTJBKAayQVdhPmdAi | |||
| 01.10.2022 21:35:24 | |
393 BTC | $ 7 629 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5PTRiebk5NhP4MeDzSZ48U2XrAKBCETc | To: 3HwpHDcuAp6qMZAxG7vBxMhYz6chRUkc43 | |||
| 01.10.2022 21:35:24 | |
290 BTC | $ 5 629 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2022 21:35:24 | |
832 BTC | $ 16 140 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 01.10.2022 21:20:22 | |
1 306 BTC | $ 25 061 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 01.10.2022 21:11:04 | |
841 BTC | $ 16 121 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 01.10.2022 21:03:34 | |
1 307 BTC | $ 25 310 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 01.10.2022 21:01:11 |  |
5 030 ETH | $ 6 562 854 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.10.2022 20:52:22 | |
1 307 BTC | $ 25 440 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 01.10.2022 20:52:22 | |
841 BTC | $ 16 368 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 01.10.2022 20:36:23 | |
269 BTC | $ 5 236 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BL35oRAvtvGQ8XzDirS15hdoUE2ox94YM | To: bc1q3x8pfpq2mnpdwgfsqz2m2k92x0g4m0376f5hym | |||
| 01.10.2022 20:33:27 |  |
7 280 000 USDT | $ 7 275 220 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 01.10.2022 20:32:48 | |
5 440 000 USDT | $ 5 436 428 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TEk2YCHjQkrsFAMqdkfkp5MsxqJWHZgNVp | |||
| 01.10.2022 20:32:12 | |
7 280 000 USDT | $ 7 288 759 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 01.10.2022 20:30:59 | |
6 070 ETH | $ 7 992 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.10.2022 20:28:59 | |
38 763 ETH | $ 51 041 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54372f415984573b36cf2ac4ed316127fc83a1a2 | To: 3f8e9071769f00da14486013d2d9af17de4eab98 | |||
| 01.10.2022 20:22:25 | |
2 282 BTC | $ 43 790 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefqvnpt3v44fejs80ee7qpqlllnquxdt5kd8zr | To: 3QiHPZ1Kq363J6br544fMbX5XoaCb6LfgF | |||
| 01.10.2022 20:22:25 | |
841 BTC | $ 16 135 427 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 01.10.2022 20:22:25 | |
1 308 BTC | $ 25 103 718 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 01.10.2022 20:21:36 | |
20 000 000 USDT | $ 19 854 144 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.10.2022 20:12:36 | |
603 BTC | $ 11 630 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8q5fljt989pf87vz09efrwhak2ayt4ch2a4lj | To: bc1qxxj3d4273cellmhkm457yxymee8gvnnj9pss9c | |||