Whale movements
Last update: 10.05.2026 17:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 14:08:26 |  |
2 000 BTC | $ 38 808 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19esuZ76TzhKWmXUAZxXkyveuU231TTA3s | |||
| 01.10.2022 14:05:08 | |
304 BTC | $ 5 835 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q372gq426acqmmle3khuyl78epak6yysmz4cfa7 | To: bc1q3yjqhtem2gkeex4j0llhjfjz5aedhz0az2jte0 | |||
| 01.10.2022 14:05:08 | |
272 BTC | $ 5 205 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62w37rh0dhpxcscea2d0m4pxxhnsh2a9lj2ztz | To: bc1qdgrft4cx6xqlm2alljmmy6rwv86m7am2ztdln8 | |||
| 01.10.2022 14:05:08 | |
546 BTC | $ 10 465 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKbWKHGWjXw26Mqnr7dHmW5SQksv45NHi | To: 37mW7z55Vo18CjT8EpRjTK18H2thWhnQCG | |||
| 01.10.2022 14:05:08 | |
282 BTC | $ 5 400 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPg1ux12BYfrQYT8TffnVxd25DfL5WUTr | To: 3J7VtcVAc271gSq8AaXLN6g4GiwxNUGwoQ | |||
| 01.10.2022 14:05:08 | |
442 BTC | $ 8 472 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wGP7sR5Prju28h8o5NHnLgJYGgwQPeNN | To: bc1qkrxtjk9kmwev0jdvcvlczmpmhchtweq7jyazn4 | |||
| 01.10.2022 14:05:08 | |
357 BTC | $ 6 852 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Z1QvW4pJazbKe4x6vGBwkDKFqH47nuYd | To: bc1qwu9g5y46wwvqx2qawwv489y3dh6le4txm3qnjj | |||
| 01.10.2022 14:05:08 | |
556 BTC | $ 10 658 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbP1wDR2Y9YP4huEDJ6MGrq3G7pqDPpJE | To: bc1qfau34hqtmvnnrce6fk80tsp3ey29zvqzcz2wzm | |||
| 01.10.2022 14:05:08 | |
592 BTC | $ 11 351 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DEACbzUawZTGjLYyJQCmN3eCrzBDjZQE | To: bc1qzv5nwgdhk56zsfylmrvgrd86gtkel9e5nqhkj5 | |||
| 01.10.2022 14:05:08 | |
340 BTC | $ 6 523 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkcxuakfwmgh7kq97sp7l7gznqfp3wmjeyxp9n | To: 3PJQpcto2ss14M124dJdDYucfY5XBXsq9j | |||
| 01.10.2022 14:05:08 | |
424 BTC | $ 8 137 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q040mfay4r0m73zwteeks358rpqalsg5mnm9c9f | To: 34tn7YUWziNQbYhumi8pqxqdkrW9YgNxPZ | |||
| 01.10.2022 14:05:08 | |
499 BTC | $ 9 573 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5rdd6mpv8jdkgjlrzljwumk785zp7atmuum3j | To: 3L3iiV9ptG92nrb1AjwYM8xAiLjpSrduSC | |||
| 01.10.2022 14:05:08 | |
294 BTC | $ 5 633 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2022 14:05:08 | |
845 BTC | $ 16 204 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 01.10.2022 14:00:24 |  |
58 733 028 USDT | $ 58 448 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.10.2022 13:46:03 | |
9 808 879 USDT | $ 9 861 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.10.2022 13:44:08 | |
1 370 BTC | $ 26 451 748 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 01.10.2022 13:40:35 | |
282 BTC | $ 5 420 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaf6aln09053crxkwum3wtpjsd874w4ggj4mq6 | To: 3PPg1ux12BYfrQYT8TffnVxd25DfL5WUTr | |||
| 01.10.2022 13:40:35 | |
305 BTC | $ 5 864 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fo5KrZZmdJ25E89YuQCuxJBW8MT5uyiWb | To: bc1q372gq426acqmmle3khuyl78epak6yysmz4cfa7 | |||
| 01.10.2022 13:40:24 | |
59 923 220 USDT | $ 60 120 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.10.2022 13:34:11 |  |
7 148 076 USDT | $ 7 225 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.10.2022 13:28:40 | |
650 BTC | $ 12 491 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.10.2022 13:28:40 | |
282 BTC | $ 5 415 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxtkeazn73sg8hfya2wy4lypa4skglnm4hpfr3 | To: bc1qyaf6aln09053crxkwum3wtpjsd874w4ggj4mq6 | |||
| 01.10.2022 13:28:40 | |
357 BTC | $ 6 868 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356mtbC4WeAjSAMg8SJyHoiFiUssuox2av | To: 38Z1QvW4pJazbKe4x6vGBwkDKFqH47nuYd | |||
| 01.10.2022 13:28:40 | |
305 BTC | $ 5 856 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EF1K9QMF4Sbd1i6Kr78JMcFRtgS83Y1y | To: 3Fo5KrZZmdJ25E89YuQCuxJBW8MT5uyiWb | |||
| 01.10.2022 13:28:40 | |
546 BTC | $ 10 490 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDAJ1X7BCKzDyFccQSggMu6xgNu8mTCqw | To: 3HKbWKHGWjXw26Mqnr7dHmW5SQksv45NHi | |||
| 01.10.2022 13:28:40 | |
700 BTC | $ 13 460 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUwDESZJTC3pwQhs8L4q1MDDGd64gW3km | To: 36yE3nFFNTtzfz1j7aQnvvqqFmUNWTR3WV | |||
| 01.10.2022 13:28:40 | |
556 BTC | $ 10 684 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFQ8AXsoeqL77P5Dj1jRBAuThQmUByHsw | To: 3JbP1wDR2Y9YP4huEDJ6MGrq3G7pqDPpJE | |||
| 01.10.2022 13:28:40 | |
272 BTC | $ 5 223 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cZT6GL1M1L9EZQRkw6Tw8QyyR8L5dkji | To: 37mAE5XznJSAqGvD32xWTL3UW5iBgpsYRB | |||
| 01.10.2022 13:28:40 | |
442 BTC | $ 8 492 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NTi6BEyR2aSTfUB43KuQxDYabbBYnASq | To: 33wGP7sR5Prju28h8o5NHnLgJYGgwQPeNN | |||
| 01.10.2022 13:28:40 | |
592 BTC | $ 11 378 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DXKAkK4vTvVe6ESUw9jAHSYx1foSVYWo | To: 35DEACbzUawZTGjLYyJQCmN3eCrzBDjZQE | |||
| 01.10.2022 13:28:40 | |
603 BTC | $ 11 593 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PB9SYSggDsbhSiSe79MqEjt5gH8PLKse | To: 3K2PCU1ttbRN6fxzdPmKk3L9zteKoKNkL6 | |||
| 01.10.2022 13:28:40 | |
425 BTC | $ 8 158 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fHKhsJJN391hTR7J7nqjewtD59ThFsyD | To: bc1q040mfay4r0m73zwteeks358rpqalsg5mnm9c9f | |||
| 01.10.2022 13:28:40 | |
340 BTC | $ 6 539 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SeeeCYa8krZXvDPsDeXD2ZH6VVKdJa87 | To: bc1qvkcxuakfwmgh7kq97sp7l7gznqfp3wmjeyxp9n | |||
| 01.10.2022 13:28:40 | |
499 BTC | $ 9 597 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GD4c7MqxNmyVcLE9nFqQVpo3F5h8afcx | To: bc1qm5rdd6mpv8jdkgjlrzljwumk785zp7atmuum3j | |||
| 01.10.2022 13:28:40 | |
1 371 BTC | $ 26 340 646 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 01.10.2022 13:11:52 | |
282 BTC | $ 5 398 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ebe2bniFRjVA9EptU4ckoPHrJfKYJp47k | To: bc1qjxtkeazn73sg8hfya2wy4lypa4skglnm4hpfr3 | |||
| 01.10.2022 13:11:52 | |
272 BTC | $ 5 207 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvaehpkjjkrj8jn8kqjmkwl0jm6dj3tx0vu6g5z | To: 38cZT6GL1M1L9EZQRkw6Tw8QyyR8L5dkji | |||
| 01.10.2022 13:11:52 | |
846 BTC | $ 16 200 047 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 01.10.2022 13:11:35 | |
6 000 ETH | $ 7 984 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2022 12:53:21 | |
1 371 BTC | $ 26 484 746 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 01.10.2022 12:44:05 | |
1 372 BTC | $ 26 627 818 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 01.10.2022 12:36:12 | |
847 BTC | $ 16 355 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 01.10.2022 12:36:12 | |
1 399 BTC | $ 27 021 268 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 01.10.2022 12:20:57 | |
10 000 000 USDT | $ 10 016 019 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.10.2022 12:19:52 | |
847 BTC | $ 16 317 555 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 01.10.2022 12:04:23 | |
1 399 BTC | $ 27 111 218 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 01.10.2022 12:01:52 | |
847 BTC | $ 16 259 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 01.10.2022 11:52:54 | |
11 600 000 USDT | $ 11 530 323 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.10.2022 11:51:06 | |
1 399 BTC | $ 26 833 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||