Whale movements
Last update: 10.05.2026 16:09:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 19:26:23 |  |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:24:23 | |
4 999 996 USDT | $ 5 026 253 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 19:16:23 | |
5 750 037 USDT | $ 5 701 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: adb45c5b03652a2414378b4726c7275692d7ecea | |||
| 01.10.2022 19:09:41 |  |
290 BTC | $ 5 593 187 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2022 19:06:20 | |
1 320 BTC | $ 25 269 174 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 01.10.2022 18:57:20 | |
545 BTC | $ 10 445 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhnmcmtwetfkw7qytwgqcfeawprj847mh0ngm9 | To: bc1qdhge7dhnrhw8gz9804cn4pte3u2w52pvlhpzch | |||
| 01.10.2022 18:57:20 | |
555 BTC | $ 10 634 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rhkvm20kcuhpx06en90xvn6wgatsuuylhlfl5 | To: bc1qu3ew4wdx6rhuh272wkwqdk930gmgkj25zeds0a | |||
| 01.10.2022 18:57:20 | |
497 BTC | $ 9 523 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q872lv98fh950zvfh4328uhahvn3je0x352l7vk | To: 3JzWRNYNe8xXcwsyGjbngu4rQMBcm8Q2zF | |||
| 01.10.2022 18:57:20 | |
290 BTC | $ 5 557 582 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2022 18:57:20 | |
842 BTC | $ 16 125 348 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1GtydRdrR99yt3cV8VToVtAH25KEPx2qRq | |||
| 01.10.2022 18:41:41 |  |
3 147 589 BNB | $ 884 381 060 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 01.10.2022 18:40:28 | |
3 159 497 BNB | $ 888 080 500 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.10.2022 18:39:37 | |
603 BTC | $ 11 571 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaju20kuu7fv7mskva09clxv43psc2x6mqtx4d | To: bc1qq8q5fljt989pf87vz09efrwhak2ayt4ch2a4lj | |||
| 01.10.2022 18:39:37 | |
590 BTC | $ 11 321 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JASoFZcXbcQhBTL2NKZ1rbv2K5X634Lwy | To: bc1qgnqr57cthhuvaspjjlz00w2fsnr52er2kv9ykh | |||
| 01.10.2022 18:35:36 | |
276 BTC | $ 5 353 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedd2jel3jkmpvq5fha2k3wwa30rqpmenl26fzs | To: 3HLW6JzDhPVb4n6D9w4F7rBfoQGuSN4ZbR | |||
| 01.10.2022 18:35:36 | |
393 BTC | $ 7 618 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WUpgewJoN3mHSUfUQ7jzwyeMVfqjbPzB | To: 3LZSpAU1SEBeBUxYhwQTLVvHW3bVYf3UZo | |||
| 01.10.2022 18:35:36 | |
442 BTC | $ 8 551 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q20g79ttgtwv4vm8nmamxamdzunwsuhdj9zpd3p | To: bc1q5fcgtsm4587hd5km094cdgndwwfwnl9wymmua8 | |||
| 01.10.2022 18:35:36 | |
270 BTC | $ 5 233 771 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qgtg2nav4at2waa546tujrw9s32y75kkx35yhu4 | To: bc1q7ft9cxc9tma6xn2s2dwfxm933sz3jmexz9pa7r | |||
| 01.10.2022 18:35:36 | |
545 BTC | $ 10 563 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xcszrcvvczjknnjxsu3hhvyswq3kwuufu7ace | To: bc1qlhnmcmtwetfkw7qytwgqcfeawprj847mh0ngm9 | |||
| 01.10.2022 18:35:36 | |
339 BTC | $ 6 569 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxaqaeyxm4hzwku8g6zrxd2f55qengznx3zz3q | To: 3JPnKjnDp1W8eux8fb5y56VWKAFgoygT5d | |||
| 01.10.2022 18:35:36 | |
303 BTC | $ 5 872 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkhe7s2f93ya82t99ynlf5mhhmxqu9xv2fdrqmg | To: 34UiPrqwUjsUYWVdYm2vsi2KChxbuwQhS3 | |||
| 01.10.2022 18:35:36 | |
332 BTC | $ 6 420 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ur2sgpck0lz99cn3pkyssc3ff2wdejne6plce | To: 3BTJ3cVG5Y5ffUaNzXyGQKcL4MZGVrVH3V | |||
| 01.10.2022 18:35:36 | |
555 BTC | $ 10 754 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39crRKeXkMsUEyVpnFHcpm49tu1raRq96e | To: bc1q8rhkvm20kcuhpx06en90xvn6wgatsuuylhlfl5 | |||
| 01.10.2022 18:35:36 | |
497 BTC | $ 9 631 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTXf1ow6a6M5HBYze6CDwE1oHND7h8odj | To: bc1q872lv98fh950zvfh4328uhahvn3je0x352l7vk | |||
| 01.10.2022 18:35:36 | |
842 BTC | $ 16 307 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 01.10.2022 18:29:35 | |
8 972 200 USDT | $ 9 026 272 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c992a05d57748d88ea5eafff0ee48962d08063b0 | |||
| 01.10.2022 18:22:19 | |
276 BTC | $ 5 321 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jznc5xxq6tu0lph9dmga6skj25humhp9n39px | To: bc1qedd2jel3jkmpvq5fha2k3wwa30rqpmenl26fzs | |||
| 01.10.2022 18:22:19 | |
270 BTC | $ 5 201 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8f3wnenvppj6k5746tgu2tarf98wk9he8uyl9h | To: bc1qgtg2nav4at2waa546tujrw9s32y75kkx35yhu4 | |||
| 01.10.2022 18:22:19 | |
303 BTC | $ 5 838 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GH16z6AFchun8po2Df6KhzgRsBot1djYr | To: bc1qkhe7s2f93ya82t99ynlf5mhhmxqu9xv2fdrqmg | |||
| 01.10.2022 18:22:19 | |
339 BTC | $ 6 530 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENLgfzwmp9bUqyffY2UtrYzkSR4mxzVPh | To: bc1qmxaqaeyxm4hzwku8g6zrxd2f55qengznx3zz3q | |||
| 01.10.2022 18:22:19 | |
1 320 BTC | $ 25 399 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 01.10.2022 18:12:18 | |
332 BTC | $ 6 442 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s36fgdcduntgrq4424c69fn47u7vyq4aqpx9v | To: bc1q2ur2sgpck0lz99cn3pkyssc3ff2wdejne6plce | |||
| 01.10.2022 18:11:27 | |
303 BTC | $ 5 894 370 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3KJX9CSA2Xym2uEMksuKHnkj8gfYsvvqiU | To: 3GH16z6AFchun8po2Df6KhzgRsBot1djYr | |||
| 01.10.2022 18:11:27 | |
270 BTC | $ 5 251 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qkd2a739kvc0rj20tzpv6e0tqd736md5gu68lmj | To: bc1q8f3wnenvppj6k5746tgu2tarf98wk9he8uyl9h | |||
| 01.10.2022 18:11:27 | |
277 BTC | $ 5 378 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ha8p4v98fhyu9angf3p92fvqtv7652vep6j72 | To: bc1q6jznc5xxq6tu0lph9dmga6skj25humhp9n39px | |||
| 01.10.2022 18:11:27 | |
290 BTC | $ 5 639 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2022 18:11:27 | |
1 320 BTC | $ 25 642 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 01.10.2022 18:11:27 | |
843 BTC | $ 16 385 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 01.10.2022 18:00:11 | |
270 BTC | $ 5 203 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ldr6G1EseJoo1iQsdfbjmFFk7Uk7yS6Ae | To: bc1qkd2a739kvc0rj20tzpv6e0tqd736md5gu68lmj | |||
| 01.10.2022 18:00:11 | |
270 BTC | $ 5 203 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.10.2022 17:54:47 | |
22 148 570 USDT | $ 22 230 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:54:47 | |
22 128 680 USDT | $ 22 210 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:48:18 | |
391 BTC | $ 7 502 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 36MhAPC4emp8FcQRrSr87XqcqPVgaPUA7d | |||
| 01.10.2022 17:46:59 | |
29 897 696 USDT | $ 29 750 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:46:59 | |
29 854 808 USDT | $ 29 707 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 01.10.2022 17:45:40 | |
340 BTC | $ 6 621 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nnljf9hcy5jg49nh9zym8f6k3s65gtjauk9ry | To: 3ENLgfzwmp9bUqyffY2UtrYzkSR4mxzVPh | |||
| 01.10.2022 17:45:40 | |
332 BTC | $ 6 478 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlkl0zv9sl63wlwaqlgxcxqqt3lg5yfa7jvvnw | To: bc1q8s36fgdcduntgrq4424c69fn47u7vyq4aqpx9v | |||