Whale movements
Last update: 10.05.2026 18:42:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 09:31:13 |  |
1 585 BTC | $ 30 559 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1W4BKK5AGZZ3Y146zzdHKWgEB1xDvB4U | To: bc1qykxrsldahdqursecymqyhctmx86ec8fedxd5z0 | |||
| 01.10.2022 09:31:13 | |
1 280 BTC | $ 24 682 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPokFNmRKw3u2tf4V8YLUitFpviadiF3p | To: bc1qvz9zmyl7mrk9px5lqs7v4fvwvpj0ka6yfv4yud | |||
| 01.10.2022 09:31:13 | |
272 BTC | $ 5 242 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQEp88qT8ib4PPRtNNgVDMsJBk39JWcd4 | To: bc1q44v9xytpqjrra0x8wah0jpwlx94chyt27cd2z3 | |||
| 01.10.2022 09:31:13 | |
556 BTC | $ 10 721 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yh1k652e1m8wgHXc6RXq9STdQpu2Zchx | To: bc1qht8x7fm8acmaurrja5v45zn5j43erkdr6tpdfq | |||
| 01.10.2022 09:31:13 | |
603 BTC | $ 11 632 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1NZbhiBh72RYyF5HTapLVaAGRu3ePA9z | To: bc1qfcmkrl5p8dsnwm9dq93qtk9trrczkp52slh5cn | |||
| 01.10.2022 09:31:13 | |
358 BTC | $ 6 895 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoWxgTBTBx6dZvksS53UKX2jVsaBeVFGY | To: bc1qrp2436efayg6gpz4durk00ut32fmhy0z68zuye | |||
| 01.10.2022 09:31:13 | |
443 BTC | $ 8 541 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFFqeYwjCGDnhkJp8Jauc8rpozPNrdp87 | To: bc1qgl4vdus8896q4xgr7xze9p09f8r4n988mc8248 | |||
| 01.10.2022 09:31:13 | |
305 BTC | $ 5 877 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37grtTSxTw5cx8MKY437ycCAGq1j1v4wTp | To: bc1q2w765yx77mlm2dlzt428l9vnyj8kn7wt6e93e8 | |||
| 01.10.2022 09:31:13 | |
1 020 BTC | $ 19 670 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWRYQ9S7rMxgsfNvwWpDrRYYBGSvKrYtJ | To: bc1qgf9ad5y0ctec02fgcr940du88fdqee6n6q23le | |||
| 01.10.2022 09:31:13 | |
282 BTC | $ 5 438 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjxcvfajxpz7v87d4r7cv0xne9l0c0ctzwg7t5 | To: bc1q2xfwplt2j4a92m4j26s9wk7g3wa8dmpxpkjyxf | |||
| 01.10.2022 09:31:13 | |
425 BTC | $ 8 195 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyyfq7sphde5zmw99nldwmpdrt34elvssku4kl | To: bc1qzjt58rj93u7vrku3r4paw9kycyaqz8dae63n5e | |||
| 01.10.2022 09:31:13 | |
340 BTC | $ 6 564 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32inGGsvDxnwT6uGiJeD1VfwNhQjV6SR3L | To: 33BRt1CZJ8qY4t2UNeh9Cr4mvKT918pb4Z | |||
| 01.10.2022 09:31:13 | |
702 BTC | $ 13 539 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FDu1d9rc47Yp95SCXGQDpRJ9TsCrfjwh | To: 3AeFkvgTZvP5fq4i2FaXp4qsF7BmvhLuJq | |||
| 01.10.2022 09:31:13 | |
500 BTC | $ 9 640 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 01.10.2022 09:31:13 | |
1 405 BTC | $ 27 091 214 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 01.10.2022 09:31:13 | |
848 BTC | $ 16 359 957 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 01.10.2022 09:18:33 |  |
5 000 000 USDT | $ 5 017 343 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 09:13:12 | |
5 000 000 USDT | $ 5 032 270 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 09:05:33 | |
5 000 000 USDT | $ 5 019 233 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 01.10.2022 09:00:43 | |
546 BTC | $ 10 572 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCoi5UoUnE8nfExYTuhKyaMaWFk7kPM8z | To: 3KE7eFAKiTaDvb7L3vBALCtSDczEBUMFm7 | |||
| 01.10.2022 09:00:43 | |
603 BTC | $ 11 686 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkxnFJyrXkcFuPwe5ewAJ1riwD76AB1ec | To: 3L1NZbhiBh72RYyF5HTapLVaAGRu3ePA9z | |||
| 01.10.2022 09:00:43 | |
305 BTC | $ 5 904 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJZqqr4Uuuz6wgnZNfSwqZpNRy7y9FxJ9 | To: 37grtTSxTw5cx8MKY437ycCAGq1j1v4wTp | |||
| 01.10.2022 09:00:43 | |
557 BTC | $ 10 779 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbRNMCMLSrxhfKk1TE3m4dwu5Ywz14E1g | To: 37yh1k652e1m8wgHXc6RXq9STdQpu2Zchx | |||
| 01.10.2022 09:00:43 | |
510 BTC | $ 9 872 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9pZaVUEn9FFsHZiEMxie7sC913iebML4 | To: 36GmJJeZqgGVLDkLHXRsv47KZw3yPPwfF9 | |||
| 01.10.2022 09:00:43 | |
443 BTC | $ 8 580 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6X7Uj3wjxJWGWAceGGfnTNYPbwTAD6Kj | To: 3DFFqeYwjCGDnhkJp8Jauc8rpozPNrdp87 | |||
| 01.10.2022 09:00:43 | |
358 BTC | $ 6 926 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnRSqzTxibXcbTXJKtpiDqgne1uJbqQm4 | To: 3LoWxgTBTBx6dZvksS53UKX2jVsaBeVFGY | |||
| 01.10.2022 09:00:43 | |
592 BTC | $ 11 470 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7dgUXgvwGFBjmRan6tgUft6EN38uBiu4 | To: 33J821ZmYZNCGk4ZRFPJf7yZPajvevsqwd | |||
| 01.10.2022 09:00:43 | |
272 BTC | $ 5 265 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs879prks24pxn7wx3n54cfh02p03rhpexkjna5 | To: 3QQEp88qT8ib4PPRtNNgVDMsJBk39JWcd4 | |||
| 01.10.2022 09:00:43 | |
282 BTC | $ 5 462 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMNmVmZ2eKFM92BdZ5rYnud3Qb8cUC96z | To: bc1qwjxcvfajxpz7v87d4r7cv0xne9l0c0ctzwg7t5 | |||
| 01.10.2022 09:00:43 | |
425 BTC | $ 8 233 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DioCGq9Vqh1vERzfam59Ud1jT4uTFpFDN | To: bc1qtyyfq7sphde5zmw99nldwmpdrt34elvssku4kl | |||
| 01.10.2022 09:00:43 | |
340 BTC | $ 6 593 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGFSp8H5WXs5dkiibTXBEPpQBaFReqTQa | To: 32inGGsvDxnwT6uGiJeD1VfwNhQjV6SR3L | |||
| 01.10.2022 08:45:17 | |
282 BTC | $ 5 428 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8sJMf1DX4NvGFdUKy7y8h4aryAGidVdK | To: 3DMNmVmZ2eKFM92BdZ5rYnud3Qb8cUC96z | |||
| 01.10.2022 08:45:17 | |
272 BTC | $ 5 232 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKsRY9zYhvrXJZfFExr9RupNwrdsrRsrE | To: bc1qs879prks24pxn7wx3n54cfh02p03rhpexkjna5 | |||
| 01.10.2022 08:45:17 | |
1 406 BTC | $ 27 068 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 01.10.2022 08:36:45 | |
849 BTC | $ 16 384 817 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 01.10.2022 08:32:24 | |
6 600 000 USDT | $ 6 589 626 | (unknown) | (unknown) |
| Type: transfer | From: TDqTJZZfMNEDBwKNcuuvdxtiSeLNDPbyAj | To: TPmCV6CHASaRcM4AcydVMYMSX4NSGV8Juv | |||
| 01.10.2022 08:27:53 | |
1 407 BTC | $ 27 166 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 01.10.2022 08:15:19 | |
852 BTC | $ 16 515 267 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 01.10.2022 08:14:00 | |
12 000 000 USDT | $ 12 102 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.10.2022 08:11:40 | |
305 BTC | $ 5 882 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jwvjlggxljc27gvlqesuqcyu9v5xul52v9954 | To: 3LJZqqr4Uuuz6wgnZNfSwqZpNRy7y9FxJ9 | |||
| 01.10.2022 08:11:40 | |
916 BTC | $ 17 673 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzr82fmp0xzjsd09r6n0znhgzcyl20fjxu6y5n | To: 3CJTU15DjMGhxBHinuMEjPUMpW3P6qH9ra | |||
| 01.10.2022 08:11:40 | |
1 511 BTC | $ 29 152 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqmgc45pk073k0xkc0tl43z2aajqgp9paxcyd5 | To: 33onRE6BFPpAukMSYVa2ZnitwGseyhVsoC | |||
| 01.10.2022 08:11:40 | |
1 585 BTC | $ 30 582 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchkjjmwqzffe9rvhku7p38vrtp77pz05vcck5r | To: 3H1W4BKK5AGZZ3Y146zzdHKWgEB1xDvB4U | |||
| 01.10.2022 08:11:40 | |
1 020 BTC | $ 19 684 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33x0gcl33um6ye4y4u3eqe35cve53qrhkakxwp | To: 3DWRYQ9S7rMxgsfNvwWpDrRYYBGSvKrYtJ | |||
| 01.10.2022 08:11:40 | |
510 BTC | $ 9 836 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qtst7uepqtmn7snazmred45zlq7cd8hd69f6t | To: 3J9pZaVUEn9FFsHZiEMxie7sC913iebML4 | |||
| 01.10.2022 08:11:40 | |
546 BTC | $ 10 534 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2hnhle8e405mktv429lzmptdguhtpdlawm0dr | To: 3JCoi5UoUnE8nfExYTuhKyaMaWFk7kPM8z | |||
| 01.10.2022 08:11:40 | |
773 BTC | $ 14 919 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn9jjpzj0400egmpa22388774m2u9tyk4esq3h | To: 34A6QWh3dkJiNXmKLSiooTeGSCPkjqXiSr | |||
| 01.10.2022 08:11:40 | |
1 263 BTC | $ 24 375 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qew3ykfl94hmput4qkm0lcl6wnawymlkkp4x8ty | To: bc1q7d2nfyprgmua0p9gssa4qmcctrm3fxfk8dvs8s | |||
| 01.10.2022 08:11:40 | |
282 BTC | $ 5 442 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoUkmjyr8iQioM74FkuBeM5LcYVg8XU31 | To: 3Q8sJMf1DX4NvGFdUKy7y8h4aryAGidVdK | |||
| 01.10.2022 08:11:40 | |
358 BTC | $ 6 900 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yUvoPwBdVeNV2xusuUQH11UqjWGvzc2G | To: 3EnRSqzTxibXcbTXJKtpiDqgne1uJbqQm4 | |||