Whale movements
Last update: 10.05.2026 15:21:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 20:12:36 |  |
1 511 BTC | $ 29 133 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqwr7lyk8ua4752hynrkxxayqq6gxx628fpkfp | To: bc1qx5f5reqc9n70w6pk5qlv8wg93pjjsvec986frc | |||
| 01.10.2022 20:12:36 | |
832 BTC | $ 16 049 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluy6ah38nkjxryrk5khzsvpc9v9uksk2ch5jyv | To: bc1qvke4999v6wqwvmu2rggdupy2fnd7p6nfmgfe8l | |||
| 01.10.2022 20:12:36 | |
541 BTC | $ 10 437 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhge7dhnrhw8gz9804cn4pte3u2w52pvlhpzch | To: bc1qhgxshns856fm3srtfpgck7xxp6xz3nq5u0l4w3 | |||
| 01.10.2022 20:12:36 | |
916 BTC | $ 17 655 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql955rdrpmecrs4ztlnv7dffmf9zc8l05cjmf78 | To: 3PtCkKr8PDqKrrgF4E3EQQbmhnwc82nNR8 | |||
| 01.10.2022 20:12:36 | |
1 280 BTC | $ 24 685 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82gl6rmps7duds9qrgthmsm02lahkxxtnrhq0h | To: 3CkTPyRV8N5c1qKJk2Dis5GRyhDQQumx77 | |||
| 01.10.2022 20:12:36 | |
773 BTC | $ 14 900 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzjg7uvtmm5ehqq0w47wxhfyplq7h7vdpjatjc | To: 3FbKncV7oNFU7bS1BCjFC4G9t1sw2YBcsd | |||
| 01.10.2022 20:12:36 | |
590 BTC | $ 11 379 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnqr57cthhuvaspjjlz00w2fsnr52er2kv9ykh | To: 398Tff932HUPrzEScTbsjQc5v9aoeoRYrC | |||
| 01.10.2022 20:12:36 | |
331 BTC | $ 6 391 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hXtjrX5w6vxT1qyeyBnxuYkNQcQZFGLR | To: bc1qevm9z0xv2z3crn5vuarkuxvu9jyr38yvgug5g2 | |||
| 01.10.2022 20:12:36 | |
1 262 BTC | $ 24 342 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3L4K9Sho9DEgLMPKD3T6MMZtN3tDAfizsX | To: bc1qxjg8hm2mv67nezlw5uuyn24hcypscp6gsx46r9 | |||
| 01.10.2022 20:12:36 | |
700 BTC | $ 13 495 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ofFgHmhJPw4UXn5zcK2Nixt6PK4VuKF4 | To: bc1qh6tvmz856jxj5gg2h08vqffrxeedmufrp63sh9 | |||
| 01.10.2022 20:12:36 | |
303 BTC | $ 5 846 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQ5Jtc8w6vUBcHwFtMYRaF36QFvFJ7iGg | To: bc1q9l7mvcknqzgur3qnpjh9t3ya8k96f255wcst0l | |||
| 01.10.2022 20:12:36 | |
1 017 BTC | $ 19 608 842 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3HGM98fa12VN47eGRKxAY1NCBkxqrP7Sos | To: bc1q095vcdvq0n2utqzprqml4z9mejdnftyw4a9y8g | |||
| 01.10.2022 20:12:36 | |
555 BTC | $ 10 709 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3ew4wdx6rhuh272wkwqdk930gmgkj25zeds0a | To: 3Bunsh5zMfs1iFwdx9LQRGXkDbTxNwD39r | |||
| 01.10.2022 20:12:36 | |
276 BTC | $ 5 321 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69ajq85umc5ccv69p3hlvd53p4d6enpucgpsne | To: 39FgZVbQis9vmA2jneSmCxb1b7B6h4uphk | |||
| 01.10.2022 20:12:36 | |
339 BTC | $ 6 542 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DU33GtSJjtBPgLJVFgGKLbYrgwXGvwuB | To: 3NLe1BfMeU9W3DXhyEaEN7zUWWCXKcbMSc | |||
| 01.10.2022 20:12:36 | |
497 BTC | $ 9 590 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzWRNYNe8xXcwsyGjbngu4rQMBcm8Q2zF | To: 38BPZv4L1FfDdGiRYUvN1NEPVWapYBiDWV | |||
| 01.10.2022 20:12:36 | |
1 585 BTC | $ 30 564 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSaRshagk863zuzN1KVYfCMNXNkZsysXE | To: 3EEWeXKaCC3YB4dm8XxKdhAZkfNvj3pUEf | |||
| 01.10.2022 20:12:36 | |
393 BTC | $ 7 585 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349vVCNx51kUzN8StJpoUu9XEXGNSGrghz | To: 3H5PTRiebk5NhP4MeDzSZ48U2XrAKBCETc | |||
| 01.10.2022 20:12:36 | |
269 BTC | $ 5 190 158 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3EJrZYB8z8QiKn9A32eG69YYLJEkvMJz5z | To: 3BL35oRAvtvGQ8XzDirS15hdoUE2ox94YM | |||
| 01.10.2022 20:12:36 | |
442 BTC | $ 8 515 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9F1ktWDbU1NETRQHut2h5wR17gK87nhm | To: 36DtEH44w2uqiqVe4P5Wp6v4XgsGhwZJn9 | |||
| 01.10.2022 19:46:03 |  |
6 750 000 USDT | $ 6 732 832 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 19:45:17 | |
276 BTC | $ 5 283 791 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qnkd04wde8l8cr38l84s7yyfj603sdlajys3kkn | To: bc1q69ajq85umc5ccv69p3hlvd53p4d6enpucgpsne | |||
| 01.10.2022 19:45:17 | |
339 BTC | $ 6 496 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fk7ejpyzaqjw93zejz0pre240u2z5rgn33k4c | To: 32DU33GtSJjtBPgLJVFgGKLbYrgwXGvwuB | |||
| 01.10.2022 19:45:17 | |
303 BTC | $ 5 804 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjwxcvdd7qr5eupwrtm0uaehuerlhczlth6x4w | To: 3NQ5Jtc8w6vUBcHwFtMYRaF36QFvFJ7iGg | |||
| 01.10.2022 19:45:17 | |
442 BTC | $ 8 455 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quurr6yguhtrna3x9p4hjxzyy2artfv6w4k4fmy | To: 3B9F1ktWDbU1NETRQHut2h5wR17gK87nhm | |||
| 01.10.2022 19:45:17 | |
269 BTC | $ 5 153 417 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxdyxy36jljss35y4vnl5s72nha6c78a59x7ae4 | To: 3EJrZYB8z8QiKn9A32eG69YYLJEkvMJz5z | |||
| 01.10.2022 19:45:17 | |
331 BTC | $ 6 345 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Hr1QrnEw65vZ2VwursQwzELDReWiyRay | To: 31hXtjrX5w6vxT1qyeyBnxuYkNQcQZFGLR | |||
| 01.10.2022 19:45:17 | |
393 BTC | $ 7 532 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbSeXgWMLn327CgfmnvwtLFvc7hDjdQfA | To: 349vVCNx51kUzN8StJpoUu9XEXGNSGrghz | |||
| 01.10.2022 19:45:17 | |
1 308 BTC | $ 25 052 960 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.10.2022 19:45:17 | |
842 BTC | $ 16 122 853 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 01.10.2022 19:45:42 | |
7 000 000 USDT | $ 6 982 196 | (unknown) | (unknown) |
| Type: transfer | From: TMbUhozeJEgBCmpuVPuEyG9Z5N3Hg5cyY8 | To: TLTHLqLpo7uEpeV1oG5i9wZpNo9ytvFhas | |||
| 01.10.2022 19:38:47 |  |
28 000 000 USDT | $ 28 230 242 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 01.10.2022 19:30:42 | |
339 BTC | $ 6 503 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqqln9dwy0zqm6ucj0urv0jnfyld6aws3hmqd2 | To: bc1q6fk7ejpyzaqjw93zejz0pre240u2z5rgn33k4c | |||
| 01.10.2022 19:30:42 | |
331 BTC | $ 6 353 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf29xcuwe5lgcc78gzyvs5k69j8qsskunhl5hz0 | To: 39Hr1QrnEw65vZ2VwursQwzELDReWiyRay | |||
| 01.10.2022 19:30:42 | |
276 BTC | $ 5 289 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kqVnSnoWew77hi7Yor4ryi8xhf8PL7z1 | To: bc1qnkd04wde8l8cr38l84s7yyfj603sdlajys3kkn | |||
| 01.10.2022 19:30:42 | |
303 BTC | $ 5 811 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJQzfTJhppn1p4NknM8kEHf83KXMoBFMu | To: bc1qfjwxcvdd7qr5eupwrtm0uaehuerlhczlth6x4w | |||
| 01.10.2022 19:30:42 | |
269 BTC | $ 5 159 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q270avrgcy0mw8em5zq8p0th28k6gxyzsvfr6dd | To: bc1qxdyxy36jljss35y4vnl5s72nha6c78a59x7ae4 | |||
| 01.10.2022 19:18:45 | |
1 319 BTC | $ 25 287 784 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 01.10.2022 19:18:45 | |
842 BTC | $ 16 141 726 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 01.10.2022 19:28:35 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:27:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:26:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||