Whale movements
Last update: 10.05.2026 17:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 15:40:39 |  |
10 000 000 USDT | $ 9 935 097 | (unknown) | (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 01.10.2022 15:40:24 | |
59 399 030 USDT | $ 59 013 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.10.2022 15:36:03 | |
33 836 700 USDT | $ 34 128 900 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 15:35:59 |  |
14 999 ETH | $ 19 787 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1233ef9b1ecd788a27e762597c3ec0562652538 | To: ccfd2433838ca561d793a304a039cf4f92f6f608 | |||
| 01.10.2022 15:29:58 |  |
442 BTC | $ 8 602 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdc7k0kvkcj6re95sa6pvgls0uq3ha6x9tnslqg | To: bc1qxtuvkvzr0ghswpw04zajvn7jau9dcah6a24gpm | |||
| 01.10.2022 15:30:23 | |
10 000 ETH | $ 13 344 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1233ef9b1ecd788a27e762597c3ec0562652538 | To: ef85f0dec3d14c00fc241d0c36067db19e081f2f | |||
| 01.10.2022 15:28:09 | |
340 BTC | $ 6 624 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvXRQQQEdgp8i11joPGFi5THzxQHFEXoz | To: bc1q65n9jpqtfe3ecw0ut3a494kgqld64fvqvwtd2f | |||
| 01.10.2022 15:28:09 | |
394 BTC | $ 7 665 297 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3QtzhMZXNg3DsDGrX7J9kDzLnq6SfuKqTz | To: 329jmBrw3RzErciMon5sXJL4Poi9xbSZfj | |||
| 01.10.2022 15:28:09 | |
357 BTC | $ 6 959 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmznzm8tx3c40n4s566087lx4k8xq7ul26v76lz | To: bc1qp2dkp4ax8j6fwf229dys5zpwpmtmc46w9kmc25 | |||
| 01.10.2022 15:28:09 | |
271 BTC | $ 5 277 062 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3Ez7hdzFTteN1XW89qj2Ro4mLjUS38SBLU | To: 3LR2T4KV7SUjJvuo8S7qZX1VzddVDQvNpQ | |||
| 01.10.2022 15:28:09 | |
304 BTC | $ 5 918 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jgw64s4hj4hsqfyv3u6x0u08pmcf2723jmre0 | To: 3PXMkR62BvGLhne9ANkc5rHaDAZzmrysCg | |||
| 01.10.2022 15:28:09 | |
281 BTC | $ 5 468 176 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3ESbatmpRmLYKgimMZr9E2nEp6gxwNSzJX | To: 35gwy6GL6XQ5rT3kHpznLD5h6LxjxYCPHV | |||
| 01.10.2022 15:28:09 | |
1 367 BTC | $ 26 624 078 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 01.10.2022 15:19:35 | |
30 435 ETH | $ 40 516 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a74fd341fb16703127e447746910f2170c53a95 | To: c43f66f5d2244d10c1661bd48c26b7c49a8691d3 | |||
| 01.10.2022 15:12:47 | |
9 989 ETH | $ 13 167 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a74fd341fb16703127e447746910f2170c53a95 | To: f4cdcc1ced2cd4075db1f97ec6d3ae59cbff095d | |||
| 01.10.2022 15:08:32 | |
603 BTC | $ 11 570 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEvLtLnyBNvUKBEsnsMYg8Hiva2kGxdsV | To: 3MTSb6LZ5k7ai9mAYPPrZWiyeRQBYJDc1D | |||
| 01.10.2022 15:08:32 | |
592 BTC | $ 11 347 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzv5nwgdhk56zsfylmrvgrd86gtkel9e5nqhkj5 | To: bc1qswslp84cu4ndne3kmw9kskf6ly7yw58tplk0gy | |||
| 01.10.2022 15:08:32 | |
555 BTC | $ 10 654 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfau34hqtmvnnrce6fk80tsp3ey29zvqzcz2wzm | To: bc1q4p3hzmq2sa943u2efzkh5k9mp7p38t0xdwlel2 | |||
| 01.10.2022 15:08:32 | |
845 BTC | $ 16 200 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 01.10.2022 15:03:52 | |
832 BTC | $ 15 892 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3De8eb9jXpUUx2z48YJFUEBkLNtnEALeuz | |||
| 01.10.2022 15:03:52 | |
304 BTC | $ 5 803 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAL12JJJqzhqU5vAbeNH3veSV3tfBPdih | To: bc1q3jgw64s4hj4hsqfyv3u6x0u08pmcf2723jmre0 | |||
| 01.10.2022 15:03:52 | |
282 BTC | $ 5 377 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Uy3g3UiWSTENtnwg7ToJi2qL9weCJ7qy | To: 3ESbatmpRmLYKgimMZr9E2nEp6gxwNSzJX | |||
| 01.10.2022 15:03:52 | |
546 BTC | $ 10 423 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mW7z55Vo18CjT8EpRjTK18H2thWhnQCG | To: 37RMQJeHiEnyNoLDtqLBN2XRQSscvuzW7Y | |||
| 01.10.2022 15:03:52 | |
394 BTC | $ 7 532 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tn7YUWziNQbYhumi8pqxqdkrW9YgNxPZ | To: 3QtzhMZXNg3DsDGrX7J9kDzLnq6SfuKqTz | |||
| 01.10.2022 15:03:52 | |
357 BTC | $ 6 824 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql03hd300j9vy5xltrr3ek7sulxz8wcstnay8aj | To: bc1qmznzm8tx3c40n4s566087lx4k8xq7ul26v76lz | |||
| 01.10.2022 15:03:52 | |
442 BTC | $ 8 438 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrxtjk9kmwev0jdvcvlczmpmhchtweq7jyazn4 | To: bc1qdc7k0kvkcj6re95sa6pvgls0uq3ha6x9tnslqg | |||
| 01.10.2022 15:03:52 | |
499 BTC | $ 9 535 855 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: 3L3iiV9ptG92nrb1AjwYM8xAiLjpSrduSC | To: 32TBgHMBCWy1MQCe7RVB5SrJMAQjMFdm4S | |||
| 01.10.2022 15:03:52 | |
271 BTC | $ 5 174 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3d1JpC2AMZEfLBBupYDcbjwue8PSutXb | To: 3Ez7hdzFTteN1XW89qj2Ro4mLjUS38SBLU | |||
| 01.10.2022 15:03:52 | |
340 BTC | $ 6 495 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jikiEqB8329K3rXzCgeB6x1CYXuBjjBA | To: 3LvXRQQQEdgp8i11joPGFi5THzxQHFEXoz | |||
| 01.10.2022 15:03:52 | |
1 000 BTC | $ 19 095 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19esuZ76TzhKWmXUAZxXkyveuU231TTA3s | |||
| 01.10.2022 15:03:52 | |
1 367 BTC | $ 26 104 884 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 01.10.2022 14:40:24 | |
1 368 BTC | $ 26 450 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 01.10.2022 14:40:24 | |
845 BTC | $ 16 342 369 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 01.10.2022 14:32:30 | |
282 BTC | $ 5 420 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7VtcVAc271gSq8AaXLN6g4GiwxNUGwoQ | To: 35Uy3g3UiWSTENtnwg7ToJi2qL9weCJ7qy | |||
| 01.10.2022 14:32:30 | |
340 BTC | $ 6 549 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJQpcto2ss14M124dJdDYucfY5XBXsq9j | To: 35jikiEqB8329K3rXzCgeB6x1CYXuBjjBA | |||
| 01.10.2022 14:32:30 | |
304 BTC | $ 5 858 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yjqhtem2gkeex4j0llhjfjz5aedhz0az2jte0 | To: 3LAL12JJJqzhqU5vAbeNH3veSV3tfBPdih | |||
| 01.10.2022 14:32:30 | |
357 BTC | $ 6 879 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu9g5y46wwvqx2qawwv489y3dh6le4txm3qnjj | To: bc1ql03hd300j9vy5xltrr3ek7sulxz8wcstnay8aj | |||
| 01.10.2022 14:31:23 | |
820 BTC | $ 15 782 668 | Huobi (exchange) | FTX (exchange) |
| Type: transfer | From: bc1q38t995nsl8wlex4456dpz55cen9t0fx5qv3vz5 | To: 3HnVFyXuCtNtVxXcB3fvAMSAaeLq997XHU | |||
| 01.10.2022 14:31:23 | |
271 BTC | $ 5 225 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgrft4cx6xqlm2alljmmy6rwv86m7am2ztdln8 | To: 3G3d1JpC2AMZEfLBBupYDcbjwue8PSutXb | |||
| 01.10.2022 14:31:23 | |
1 368 BTC | $ 26 337 124 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 01.10.2022 14:21:25 | |
400 BTC | $ 7 796 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.10.2022 14:21:25 | |
845 BTC | $ 16 471 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 01.10.2022 14:18:39 | |
272 BTC | $ 5 209 228 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpme5ctg70uexdxy262nl90kraaas455mlqmmnnce8nl5ryguz45sa64avc | |||
| 01.10.2022 14:18:39 | |
820 BTC | $ 15 730 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvc4tj9w0tvrmwvntskqh2nq9x6y90ma5sjj62y | To: bc1q38t995nsl8wlex4456dpz55cen9t0fx5qv3vz5 | |||
| 01.10.2022 14:18:39 | |
731 BTC | $ 14 022 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13jVydodUukkmesSsehJKCKuhyMxTc6tgP | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.10.2022 14:18:39 | |
2 000 BTC | $ 38 366 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19esuZ76TzhKWmXUAZxXkyveuU231TTA3s | |||
| 01.10.2022 14:18:39 | |
1 370 BTC | $ 26 271 928 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 01.10.2022 14:17:45 | |
6 100 000 USDT | $ 6 056 526 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 01.10.2022 14:08:26 | |
603 BTC | $ 11 704 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2PCU1ttbRN6fxzdPmKk3L9zteKoKNkL6 | To: 3QEvLtLnyBNvUKBEsnsMYg8Hiva2kGxdsV | |||
| 01.10.2022 14:08:26 | |
700 BTC | $ 13 590 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yE3nFFNTtzfz1j7aQnvvqqFmUNWTR3WV | To: 37VmuLCP46JKTWB2xzsmQMXcHjPXNTY8aP | |||