Whale movements
Last update: 10.05.2026 16:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 17:45:40 |  |
393 BTC | $ 7 669 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEn92pvbAHmQuwDpJ3vKpB9wZMi4ztGNc | To: 39WUpgewJoN3mHSUfUQ7jzwyeMVfqjbPzB | |||
| 01.10.2022 17:45:40 | |
303 BTC | $ 5 914 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfnzc5mdq0lqufsaakpc3fh2n6s5jfmeesu82l | To: 3KJX9CSA2Xym2uEMksuKHnkj8gfYsvvqiU | |||
| 01.10.2022 17:45:40 | |
291 BTC | $ 5 664 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2022 17:45:40 | |
1 348 BTC | $ 26 278 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 01.10.2022 17:40:36 |  |
5 658 584 USDT | $ 5 711 630 | (unknown) | (unknown) |
| Type: transfer | From: TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w | To: TDbczJTr8ZocAYvCYE7B6juRdrAcP3iP1h | |||
| 01.10.2022 17:35:40 | |
271 BTC | $ 5 215 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53ymwq0370rre7j09nsldcs7ljw593dcxcnjl4 | To: 3Ldr6G1EseJoo1iQsdfbjmFFk7Uk7yS6Ae | |||
| 01.10.2022 17:35:40 | |
277 BTC | $ 5 330 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389pA4Q84vgRQruwEhPa4ypf3L95sNN59j | To: bc1q9ha8p4v98fhyu9angf3p92fvqtv7652vep6j72 | |||
| 01.10.2022 17:35:40 | |
844 BTC | $ 16 242 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 01.10.2022 17:35:40 | |
300 BTC | $ 5 776 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 01.10.2022 17:23:48 | |
277 BTC | $ 5 380 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhds3uaq549rtaw7smfwknkflwlmmw8sfudj6w | To: 389pA4Q84vgRQruwEhPa4ypf3L95sNN59j | |||
| 01.10.2022 17:23:48 | |
271 BTC | $ 5 263 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rWqWpVeE6YVpQh9Zop8Cw2FgQmuEZpR9 | To: bc1q53ymwq0370rre7j09nsldcs7ljw593dcxcnjl4 | |||
| 01.10.2022 17:23:48 | |
1 349 BTC | $ 26 211 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 01.10.2022 17:17:11 |  |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:17:11 | |
5 348 389 USDT | $ 5 396 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 01.10.2022 17:15:03 | |
1 017 BTC | $ 19 808 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0eflr3t7hpm72cwhr3hjpluhnsmxpsw5n2vnwy | To: 3HGM98fa12VN47eGRKxAY1NCBkxqrP7Sos | |||
| 01.10.2022 17:15:03 | |
3 659 BTC | $ 71 283 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmcpzawwq9yt66ec2az3ktjjusqykrqjzueug5 | To: 3QWy6Bwjof4fzsKL7GkuCASeefYudGRcR4 | |||
| 01.10.2022 17:15:03 | |
700 BTC | $ 13 632 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwmjd33ftxxzfq7nc0mrracunseaatfxmmstca | To: 37ofFgHmhJPw4UXn5zcK2Nixt6PK4VuKF4 | |||
| 01.10.2022 17:15:03 | |
555 BTC | $ 10 818 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Bh84aUz2CyQ9XRUvD3VvLfvmKay3LpmX | To: 39crRKeXkMsUEyVpnFHcpm49tu1raRq96e | |||
| 01.10.2022 17:15:03 | |
271 BTC | $ 5 277 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NecDY6DccyU6SQC7w4DZE28hmV45AqZVH | To: 36rWqWpVeE6YVpQh9Zop8Cw2FgQmuEZpR9 | |||
| 01.10.2022 17:15:03 | |
1 262 BTC | $ 24 590 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L63VPcatMV8rtiwMFpRS8phNpVMJ3SD63 | To: 3L4K9Sho9DEgLMPKD3T6MMZtN3tDAfizsX | |||
| 01.10.2022 17:15:03 | |
1 585 BTC | $ 30 874 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h7TpSYptgJ7ELE5TPhH2cFdyTdtAuT6K | To: 3CSaRshagk863zuzN1KVYfCMNXNkZsysXE | |||
| 01.10.2022 17:15:03 | |
340 BTC | $ 6 625 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzexz52pc9w92mq465jd76s5nkqtr3pc659029a | To: bc1q3nnljf9hcy5jg49nh9zym8f6k3s65gtjauk9ry | |||
| 01.10.2022 17:15:03 | |
277 BTC | $ 5 394 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjgd6cnaw70mcv96l8vd4qf3p5wzsum7hnmsk8v | To: bc1qnhds3uaq549rtaw7smfwknkflwlmmw8sfudj6w | |||
| 01.10.2022 17:15:03 | |
2 932 BTC | $ 57 117 996 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qd49mc27k6uwr02gy609el3c5lppu4z402jte09 | To: bc1q3j03h3p9dvpd2pzfw2pnmawmljewcx6gel57ed | |||
| 01.10.2022 17:15:03 | |
4 973 BTC | $ 96 877 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyxtl8ga63kyhz3qxmutntped5qr5p4vvsgcgf | To: bc1qavhud5yck3ugwwu2f3mgxvdmk84ld3jg0accak | |||
| 01.10.2022 17:15:03 | |
303 BTC | $ 5 910 066 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qcahc4ekzd30ppuhzf3lxcz6gz6nf7yffg6ncwf | To: bc1qrfnzc5mdq0lqufsaakpc3fh2n6s5jfmeesu82l | |||
| 01.10.2022 17:15:03 | |
832 BTC | $ 16 212 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtxegua2yy746qnd4zphql6n356mzjcdywcuup | To: bc1qluy6ah38nkjxryrk5khzsvpc9v9uksk2ch5jyv | |||
| 01.10.2022 17:15:03 | |
393 BTC | $ 7 664 034 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3PxuexxuyME4C3zZAkhjAyWQJZnXo2FJCv | To: 3GEn92pvbAHmQuwDpJ3vKpB9wZMi4ztGNc | |||
| 01.10.2022 17:15:03 | |
497 BTC | $ 9 688 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9GY9Dvz2Zv1bKT8NkvBo17je82AUvoai | To: 3BTXf1ow6a6M5HBYze6CDwE1oHND7h8odj | |||
| 01.10.2022 17:15:03 | |
591 BTC | $ 11 520 405 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qr4hektl03n72u8cvg6d3x35kh2mlkjjmyh6cj5 | To: 3JASoFZcXbcQhBTL2NKZ1rbv2K5X634Lwy | |||
| 01.10.2022 17:15:03 | |
2 521 BTC | $ 49 110 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhty9dqk6pz0l734qr6z3rhwthkuj7hsz4x05p | To: 3AVH5C5eAjogUUJwi9UQew7LYZiZR58hsA | |||
| 01.10.2022 17:15:03 | |
1 511 BTC | $ 29 429 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nwz3VAht8LwR3XnH8c4Gm7PNFv59JeCL | To: bc1qnqwr7lyk8ua4752hynrkxxayqq6gxx628fpkfp | |||
| 01.10.2022 17:15:03 | |
546 BTC | $ 10 630 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9Vx6wjBEbHL9jw31GURGBE2RELuA41SC | To: bc1q0xcszrcvvczjknnjxsu3hhvyswq3kwuufu7ace | |||
| 01.10.2022 17:15:03 | |
332 BTC | $ 6 474 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DUpvURi2c8qNUdqmV8372wSNNhjaS9Bt | To: bc1qtlkl0zv9sl63wlwaqlgxcxqqt3lg5yfa7jvvnw | |||
| 01.10.2022 17:15:03 | |
773 BTC | $ 15 060 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZYcEJVwmyhqWYBbeu3P59k5hSn1PuSv3 | To: bc1qvzjg7uvtmm5ehqq0w47wxhfyplq7h7vdpjatjc | |||
| 01.10.2022 17:15:03 | |
2 282 BTC | $ 44 461 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YfftvRBJc6QjEZ6p6dWG72aVPQiw9MTu | To: bc1qefqvnpt3v44fejs80ee7qpqlllnquxdt5kd8zr | |||
| 01.10.2022 17:15:03 | |
603 BTC | $ 11 749 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MymeG2oEpV83V69tjL4orUpozcS3ayeQD | To: bc1qqaju20kuu7fv7mskva09clxv43psc2x6mqtx4d | |||
| 01.10.2022 17:15:03 | |
1 280 BTC | $ 24 936 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cHKsm11UAiVYS4ik59tqfntfcqJtr5xJ | To: bc1q82gl6rmps7duds9qrgthmsm02lahkxxtnrhq0h | |||
| 01.10.2022 17:15:03 | |
442 BTC | $ 8 602 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDHudMLX3vyv7izrTq1RN63YAWH8DLZfh | To: bc1q20g79ttgtwv4vm8nmamxamdzunwsuhdj9zpd3p | |||
| 01.10.2022 17:15:03 | |
916 BTC | $ 17 835 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39USjPymRN4J5BSwAnG8PcrShHNzVeEnKv | To: bc1ql955rdrpmecrs4ztlnv7dffmf9zc8l05cjmf78 | |||
| 01.10.2022 17:15:03 | |
1 363 BTC | $ 26 545 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 01.10.2022 17:15:03 | |
844 BTC | $ 16 447 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 01.10.2022 17:07:35 | |
4 999 997 USDT | $ 5 009 066 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2022 17:04:11 | |
4 999 997 USDT | $ 5 042 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 01.10.2022 16:58:59 | |
10 019 692 USDT | $ 9 986 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.10.2022 16:53:18 | |
591 BTC | $ 11 490 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zs9d88jw0e7fwur7f2amf5ksxhxnzk88e583q | To: bc1qr4hektl03n72u8cvg6d3x35kh2mlkjjmyh6cj5 | |||
| 01.10.2022 16:53:18 | |
603 BTC | $ 11 718 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3nzdpasprp4cu7rh9gck5nyttlxfan2427ly8 | To: 3MymeG2oEpV83V69tjL4orUpozcS3ayeQD | |||
| 01.10.2022 16:53:18 | |
700 BTC | $ 13 596 763 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2T3D2uxv9JvJcnxdnnR91VLpur4TDmCc | To: bc1quwmjd33ftxxzfq7nc0mrracunseaatfxmmstca | |||
| 01.10.2022 16:46:59 | |
497 BTC | $ 9 580 969 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4l5q8vgmc8fa4yrths357l8xq4r6k6gkhrthkk | To: 3K9GY9Dvz2Zv1bKT8NkvBo17je82AUvoai | |||
| 01.10.2022 16:46:59 | |
546 BTC | $ 10 512 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu34v543se0v9y0tpveq6rz2rdv35ep8cxhpn3 | To: 3N9Vx6wjBEbHL9jw31GURGBE2RELuA41SC | |||