Whale movements
Last update: 10.05.2026 18:50:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 08:11:40 |  |
592 BTC | $ 11 428 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2BVZHSnsN3f951c8YKk14cn1urBXmr3U | To: 3Q7dgUXgvwGFBjmRan6tgUft6EN38uBiu4 | |||
| 01.10.2022 08:11:40 | |
2 521 BTC | $ 48 646 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35j3bKyZVKN3hZTWPY7xCyEUXuHfadRjiv | To: 38mRWoHKSF9WUzxZtvU14MzhBtwLQjNhne | |||
| 01.10.2022 08:11:40 | |
341 BTC | $ 6 571 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkY68Kr8Xx1Ja3mir2RKWwxYxqk7UHqLR | To: 3DGFSp8H5WXs5dkiibTXBEPpQBaFReqTQa | |||
| 01.10.2022 08:11:40 | |
2 932 BTC | $ 56 578 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RvP1NjzSrp7JhmfBfJcYi542DWFTdUQE | To: 3Pu7XNCbPH4DHrazWKbf6DwUSbqjGA4vCH | |||
| 01.10.2022 08:11:40 | |
1 282 BTC | $ 24 730 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmdgrvMEEVV6foUAUeX4YMmVNapHJk8X1 | To: 3PPokFNmRKw3u2tf4V8YLUitFpviadiF3p | |||
| 01.10.2022 08:11:40 | |
272 BTC | $ 5 246 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeEvWev26uLe2syVJmvRcbNjmpwjz16zA | To: 3BKsRY9zYhvrXJZfFExr9RupNwrdsrRsrE | |||
| 01.10.2022 08:11:40 | |
425 BTC | $ 8 202 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lcm4VpuhC6NuGYwkkfFmLHRHDAYsm6Gdm | To: 3DioCGq9Vqh1vERzfam59Ud1jT4uTFpFDN | |||
| 01.10.2022 08:11:40 | |
702 BTC | $ 13 553 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcQmNYFPAdXPM44ycdqMrn62XnpYrp7tk | To: 35FDu1d9rc47Yp95SCXGQDpRJ9TsCrfjwh | |||
| 01.10.2022 08:11:40 | |
3 659 BTC | $ 70 608 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZquBvvbf6KaV7ofNQVyS7UksibsuPo3f | To: 3AfLXA2hG3EHfgXpghUuFjDDDQG9d1gvvk | |||
| 01.10.2022 08:11:40 | |
443 BTC | $ 8 549 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLm1Cv3A1yrgHWvNyYmaTSbnCN1AxgN3N | To: 3L6X7Uj3wjxJWGWAceGGfnTNYPbwTAD6Kj | |||
| 01.10.2022 08:11:40 | |
4 973 BTC | $ 95 959 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRs24qE2XvF4v766pVaD8DgBbtmUCdJx9 | To: 39wGqHbxkL8W6M3MiMYVJciodVpA8WDg31 | |||
| 01.10.2022 08:11:40 | |
2 303 BTC | $ 44 446 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398Rm1SSKfMD1ijRs8rciT2kihCPLmfAJN | To: 3Ef16QRgWsKMWxVheDkPkCp9XNkF4Q8uZL | |||
| 01.10.2022 08:11:40 | |
557 BTC | $ 10 740 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xzHe53yvYcs8vyHVLGmyAe1ZrfABb2bw | To: 3GbRNMCMLSrxhfKk1TE3m4dwu5Ywz14E1g | |||
| 01.10.2022 08:11:40 | |
615 BTC | $ 11 874 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBRU7HsNNPG7dbZN72EWFkeYM2CFkwAFH | To: 3FkxnFJyrXkcFuPwe5ewAJ1riwD76AB1ec | |||
| 01.10.2022 08:11:40 | |
1 408 BTC | $ 27 160 672 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 01.10.2022 07:52:30 | |
1 410 BTC | $ 27 094 066 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 01.10.2022 07:49:08 | |
426 BTC | $ 8 218 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj2rus6lhg2s56mj862z8vehx6wefqt8u7cntt | To: 3Lcm4VpuhC6NuGYwkkfFmLHRHDAYsm6Gdm | |||
| 01.10.2022 07:49:08 | |
444 BTC | $ 8 567 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qBp9cfHwMZMUcS1XGKJ2UPXsyLWiKqp7 | To: 3FLm1Cv3A1yrgHWvNyYmaTSbnCN1AxgN3N | |||
| 01.10.2022 07:49:08 | |
510 BTC | $ 9 853 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322HqB3397ETWSbZzZ5hz5eKUF46gsKMFk | To: bc1q8qtst7uepqtmn7snazmred45zlq7cd8hd69f6t | |||
| 01.10.2022 07:43:48 | |
273 BTC | $ 5 243 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QWf6cBe2AqtZh4kb5v24tXXefunx1bzx | To: 3NeEvWev26uLe2syVJmvRcbNjmpwjz16zA | |||
| 01.10.2022 07:43:48 | |
341 BTC | $ 6 548 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AACiSbT3vutCxX5X5orsuabCtS2ZKMUS3 | To: 3PkY68Kr8Xx1Ja3mir2RKWwxYxqk7UHqLR | |||
| 01.10.2022 07:43:48 | |
283 BTC | $ 5 437 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365Gp3n6nJHKxsqwggZym2bFX8iverkmrK | To: 3GoUkmjyr8iQioM74FkuBeM5LcYVg8XU31 | |||
| 01.10.2022 07:43:48 | |
358 BTC | $ 6 877 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kV8tnPR6Vck27uYYkNqJfGS2mxUEkBDy | To: 37yUvoPwBdVeNV2xusuUQH11UqjWGvzc2G | |||
| 01.10.2022 07:43:48 | |
306 BTC | $ 5 867 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fDWM9eVCrAsKuT8R7Nit842gvREhsLbq | To: bc1q8jwvjlggxljc27gvlqesuqcyu9v5xul52v9954 | |||
| 01.10.2022 07:43:48 | |
1 410 BTC | $ 27 065 108 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 01.10.2022 07:20:46 | |
1 410 BTC | $ 27 334 886 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 01.10.2022 07:14:29 | |
852 BTC | $ 16 487 247 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 01.10.2022 07:09:54 | |
297 BTC | $ 5 779 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2022 07:09:54 | |
1 410 BTC | $ 27 439 952 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 01.10.2022 06:54:14 | |
1 410 BTC | $ 27 174 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 01.10.2022 06:47:39 | |
297 BTC | $ 5 797 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.10.2022 06:47:39 | |
297 BTC | $ 5 798 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2022 06:43:03 | |
297 BTC | $ 5 763 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.10.2022 06:43:03 | |
1 435 BTC | $ 27 806 266 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 01.10.2022 06:40:44 | |
341 BTC | $ 6 615 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXgn456YcnqAHtjw6C8m2s9gLFpq3LnUA | To: 3AACiSbT3vutCxX5X5orsuabCtS2ZKMUS3 | |||
| 01.10.2022 06:40:44 | |
306 BTC | $ 5 927 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yzzt7f24edk734hm6nrl0r7kusqvpl28jvr2j | To: 35fDWM9eVCrAsKuT8R7Nit842gvREhsLbq | |||
| 01.10.2022 06:40:44 | |
297 BTC | $ 5 769 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2022 06:39:27 |  |
8 000 000 USDT | $ 8 041 810 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 01.10.2022 06:35:05 | |
257 BTC | $ 5 025 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxvf9za2jazmzjnhy8ufgs6pt69a8c7lerxltw | To: 3D7TBxeM6V8YMHgDaneL99HWzm39tAuU8m | |||
| 01.10.2022 06:35:05 | |
273 BTC | $ 5 336 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnctecpjyny7zl33pj5fye2lv5ypr790l8gwhav | To: 36QWf6cBe2AqtZh4kb5v24tXXefunx1bzx | |||
| 01.10.2022 06:35:05 | |
283 BTC | $ 5 534 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjahhf4mnj2rendcgvnnaxkwjqntdn53y8xl48v | To: 365Gp3n6nJHKxsqwggZym2bFX8iverkmrK | |||
| 01.10.2022 06:35:05 | |
297 BTC | $ 5 812 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.10.2022 06:35:05 | |
297 BTC | $ 5 812 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2022 06:19:45 | |
298 BTC | $ 5 762 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2022 06:19:45 | |
1 435 BTC | $ 27 740 530 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.10.2022 06:13:44 | |
298 BTC | $ 5 777 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.10.2022 05:59:49 | |
298 BTC | $ 5 792 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.10.2022 05:53:42 | |
257 BTC | $ 5 000 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxnH3CNpjCHAkSfVeajWbeNy7zc9dkZqX | To: bc1qkxvf9za2jazmzjnhy8ufgs6pt69a8c7lerxltw | |||
| 01.10.2022 05:53:42 | |
265 BTC | $ 5 152 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 01.10.2022 05:53:42 | |
298 BTC | $ 5 799 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||