Whale movements
Last update: 10.05.2026 18:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 11:34:10 |  |
847 BTC | $ 16 470 564 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 01.10.2022 11:34:10 | |
1 400 BTC | $ 27 208 666 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 01.10.2022 11:20:21 |  |
5 118 374 USDT | $ 5 102 244 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.10.2022 11:17:25 | |
357 BTC | $ 6 852 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqz0gnllrglm67f0hcxvqmksspkm0hljg7j8uy4 | To: bc1q629sr9mcnqhnpsyr0zlw0jjdf4t7e8h7lt40z5 | |||
| 01.10.2022 11:17:25 | |
340 BTC | $ 6 523 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yDbtBhiMEBqg1ef5NK8br6jaMFmZeP9Z | To: 3MFYD9LexP18h8mhFPUH7Y3gL7nNh749F5 | |||
| 01.10.2022 11:17:25 | |
848 BTC | $ 16 257 459 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 01.10.2022 11:07:43 | |
280 BTC | $ 5 407 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.10.2022 11:07:43 | |
305 BTC | $ 5 885 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjywm4s0mdf9h9a7am4ak0qskgrm7f9mp95e7zu | To: 3JDDzSs85Rg2gs8dU5wHXT1z8ayP84hshs | |||
| 01.10.2022 11:07:43 | |
272 BTC | $ 5 248 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wuv4vy9r4f4leqt9cecdtl3rj3avv5rze4a5t | To: 3DwfrUDeEaxxzmrk59cNWfTus6xzSGdjqK | |||
| 01.10.2022 11:07:43 | |
282 BTC | $ 5 442 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllh6rnqvf0623a4uxadpyh079wx2sg42q3yavv | To: 33926eSdn51S1N1phM8C3iuJYdZA2j3Sgy | |||
| 01.10.2022 11:07:43 | |
1 400 BTC | $ 27 041 178 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 01.10.2022 10:52:56 | |
848 BTC | $ 16 495 374 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 01.10.2022 10:48:00 | |
5 118 374 USDT | $ 5 120 285 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.10.2022 10:34:41 | |
1 402 BTC | $ 26 902 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 01.10.2022 10:32:07 | |
272 BTC | $ 5 273 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q560ptpet2l03xhv6kyxkpe7ep92xzj3v6ssdq8 | To: bc1q2wuv4vy9r4f4leqt9cecdtl3rj3avv5rze4a5t | |||
| 01.10.2022 10:32:07 | |
358 BTC | $ 6 935 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q674lxn4va95x5062x9cehpevpdq7zuyqrdakl4 | To: bc1qqz0gnllrglm67f0hcxvqmksspkm0hljg7j8uy4 | |||
| 01.10.2022 10:32:07 | |
443 BTC | $ 8 594 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgl4vdus8896q4xgr7xze9p09f8r4n988mc8248 | To: bc1q66yrfdhxl3s8vpj7p42ycmnz9vhze8fvtwfedm | |||
| 01.10.2022 10:32:07 | |
556 BTC | $ 10 787 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qht8x7fm8acmaurrja5v45zn5j43erkdr6tpdfq | To: bc1qf37alp4xw5meps7997agp682j46hdn6dv5jwrm | |||
| 01.10.2022 10:32:07 | |
510 BTC | $ 9 888 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiA37G8HPk7dwbEgxEJywTqRE3MPhTFKp | To: 37rjdJpaN1bRNn1JRV5K7zSPgphGnwc1Ec | |||
| 01.10.2022 10:32:07 | |
773 BTC | $ 14 998 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYPMDMw9DBwv56fgeaKMjxfo7A4jQvPGV | To: 3NTeZc2pykxebSQcfdHPFF1wjcRcLLS56r | |||
| 01.10.2022 10:32:07 | |
603 BTC | $ 11 704 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcmkrl5p8dsnwm9dq93qtk9trrczkp52slh5cn | To: 3PemAQNiw1BkqvXujnfmaBRimSGfT8YuMQ | |||
| 01.10.2022 10:32:07 | |
701 BTC | $ 13 603 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeFkvgTZvP5fq4i2FaXp4qsF7BmvhLuJq | To: bc1qnfyt5392rnhczg5la0a00hp8uxsa5r6tpg5yk8 | |||
| 01.10.2022 10:32:07 | |
592 BTC | $ 11 487 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323mqnhezzB5YjzoiFGL6HziQ7ChbPFA1c | To: bc1qzutmyrnfqrdkdz0qd4g6vu0sed4j7qlajskdlk | |||
| 01.10.2022 10:32:07 | |
546 BTC | $ 10 590 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qWS1c3FZM8RQL1CDnJdMVibmi7NdXanH | To: bc1qxklau5fvx05cnams6mmuqlthl2qjj48yn4s6xx | |||
| 01.10.2022 10:32:07 | |
282 BTC | $ 5 467 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfemHbP4g17FnjpGPHj5iYZiqkmhD6CKu | To: bc1qllh6rnqvf0623a4uxadpyh079wx2sg42q3yavv | |||
| 01.10.2022 10:32:07 | |
305 BTC | $ 5 912 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzBiHZUKoSC2LW6H9RbdraZHEojMWibWi | To: bc1qjywm4s0mdf9h9a7am4ak0qskgrm7f9mp95e7zu | |||
| 01.10.2022 10:32:07 | |
340 BTC | $ 6 601 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdm5hygykkh3jpyspw7fs2a8h4yw93dhxjfxf3 | To: 34yDbtBhiMEBqg1ef5NK8br6jaMFmZeP9Z | |||
| 01.10.2022 10:32:07 | |
916 BTC | $ 17 767 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kv3seq7wk67lw89305mr27yf6j3splrugs058 | To: 3L6faFZ1ZA1M5qMfiHmFqFvsePupVp5JH1 | |||
| 01.10.2022 10:32:07 | |
1 020 BTC | $ 19 790 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf9ad5y0ctec02fgcr940du88fdqee6n6q23le | To: 3FsT3Xd3xmeegBnfd7rNKniHerP3bq6oRs | |||
| 01.10.2022 10:32:07 | |
425 BTC | $ 8 245 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjt58rj93u7vrku3r4paw9kycyaqz8dae63n5e | To: 3CRCPm73gDQ139PHsg6GbK3KxbBcFbo8pf | |||
| 01.10.2022 10:32:07 | |
1 402 BTC | $ 27 199 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 01.10.2022 10:15:44 | |
848 BTC | $ 16 368 899 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 01.10.2022 09:58:43 | |
358 BTC | $ 6 883 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp2436efayg6gpz4durk00ut32fmhy0z68zuye | To: bc1q674lxn4va95x5062x9cehpevpdq7zuyqrdakl4 | |||
| 01.10.2022 09:58:43 | |
272 BTC | $ 5 232 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44v9xytpqjrra0x8wah0jpwlx94chyt27cd2z3 | To: bc1q560ptpet2l03xhv6kyxkpe7ep92xzj3v6ssdq8 | |||
| 01.10.2022 09:58:43 | |
340 BTC | $ 6 553 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BRt1CZJ8qY4t2UNeh9Cr4mvKT918pb4Z | To: bc1qmdm5hygykkh3jpyspw7fs2a8h4yw93dhxjfxf3 | |||
| 01.10.2022 09:58:43 | |
282 BTC | $ 5 430 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xfwplt2j4a92m4j26s9wk7g3wa8dmpxpkjyxf | To: 3BfemHbP4g17FnjpGPHj5iYZiqkmhD6CKu | |||
| 01.10.2022 09:58:43 | |
305 BTC | $ 5 867 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2w765yx77mlm2dlzt428l9vnyj8kn7wt6e93e8 | To: 3EzBiHZUKoSC2LW6H9RbdraZHEojMWibWi | |||
| 01.10.2022 09:58:43 | |
1 402 BTC | $ 26 992 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.10.2022 09:52:38 | |
615 BTC | $ 11 872 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05yz9kwu7ncvxcpmw6aj2735lc49qem9fq7gpa | To: bc1qm3sdhuwuz373vgz4v8uadhv4vzx7gk5mjuvluj | |||
| 01.10.2022 09:51:45 | |
6 000 000 USDT | $ 6 042 377 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.10.2022 09:50:42 | |
6 000 000 USDT | $ 6 053 211 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 01.10.2022 09:47:38 | |
848 BTC | $ 16 471 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 01.10.2022 09:40:39 | |
1 405 BTC | $ 27 231 940 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 01.10.2022 09:31:13 | |
510 BTC | $ 9 828 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GmJJeZqgGVLDkLHXRsv47KZw3yPPwfF9 | To: 3MiA37G8HPk7dwbEgxEJywTqRE3MPhTFKp | |||
| 01.10.2022 09:31:13 | |
592 BTC | $ 11 418 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J821ZmYZNCGk4ZRFPJf7yZPajvevsqwd | To: 323mqnhezzB5YjzoiFGL6HziQ7ChbPFA1c | |||
| 01.10.2022 09:31:13 | |
546 BTC | $ 10 525 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KE7eFAKiTaDvb7L3vBALCtSDczEBUMFm7 | To: 34qWS1c3FZM8RQL1CDnJdMVibmi7NdXanH | |||
| 01.10.2022 09:31:13 | |
773 BTC | $ 14 908 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34A6QWh3dkJiNXmKLSiooTeGSCPkjqXiSr | To: 3FYPMDMw9DBwv56fgeaKMjxfo7A4jQvPGV | |||
| 01.10.2022 09:31:13 | |
1 511 BTC | $ 29 130 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33onRE6BFPpAukMSYVa2ZnitwGseyhVsoC | To: 3Cgjt3YKYhyi2Wie8RGRBWuaZ9ehyD1usm | |||
| 01.10.2022 09:31:13 | |
916 BTC | $ 17 659 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJTU15DjMGhxBHinuMEjPUMpW3P6qH9ra | To: bc1q8kv3seq7wk67lw89305mr27yf6j3splrugs058 | |||
| 01.10.2022 09:31:13 | |
1 263 BTC | $ 24 347 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7d2nfyprgmua0p9gssa4qmcctrm3fxfk8dvs8s | To: 3Bx31HN3J6yCMVMXSoWTegHrpB55Ab9vWr | |||