Whale movements
Last update: 10.05.2026 21:03:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 01:28:27 |  |
287 BTC | $ 5 570 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 01.10.2022 01:28:27 | |
652 BTC | $ 12 655 606 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.10.2022 01:28:27 | |
879 BTC | $ 17 056 810 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 01.10.2022 01:15:39 | |
900 BTC | $ 17 480 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ewnt2596ll3zjpm8yzkrw6dze0eutnqc6nt77spcw0pq6ak5grsjqzv9d | To: bc1qpjegcjeprsxk5lfeuljhg8hag8dju7rddjrw67fekqqpwpf8523sccnxyt | |||
| 01.10.2022 01:15:39 | |
270 BTC | $ 5 244 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.10.2022 01:15:39 | |
1 021 BTC | $ 19 839 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QNzGaU7oUcTqgfnGTga7D5yFdLQ4qhUW | To: bc1q65cfyu0j6yppk97t4ufyh4gku4q4wshlyeavhc | |||
| 01.10.2022 01:15:39 | |
917 BTC | $ 17 802 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bxdm5epSNjRv5ZLCGEABVPjGWoKYimTb7 | To: 3Bycf4Kzt27YiufysE117PocpFmHiFRbhX | |||
| 01.10.2022 01:15:39 | |
774 BTC | $ 15 028 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpDYc35rdaVGFZ4jP3SCHSitArUgYSuH6 | To: 36nydxENVuEXfUiV4VN2nqrBcdY2wtmiGq | |||
| 01.10.2022 01:15:39 | |
474 BTC | $ 9 209 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jxY7VUDHNTYWV56USodoutLQ64rh8TGH | To: 3Mhytutwb9UR6KUtEacfELxzcQGEe1HDev | |||
| 01.10.2022 01:15:39 | |
511 BTC | $ 9 927 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpA8aioY8grYi3pvZjXaUFT6FoT2116gL | To: 36YoqYbH4upDsZXb1hE6tLY9Sp4JgNZM3v | |||
| 01.10.2022 01:15:39 | |
356 BTC | $ 6 908 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4e376ySi9osN88Dm9ZkJqJ2HUwV1vpxh | To: 33RFAganE4NPXxn6AEYKJrg8itvzWZWuQP | |||
| 01.10.2022 01:15:39 | |
442 BTC | $ 8 576 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Yb9w9i8g8AqWTfzotvscwyrwZCqFXbS9 | To: bc1qmt8stvpkuquwsj4q79m3x7ldkrrv6pc2xjk7ax | |||
| 01.10.2022 01:15:39 | |
284 BTC | $ 5 510 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn9wswnsrppmlr27wf66v7nqxs2xdvvtrwpw6t | To: 3MZ7gaSd7cpQ6ACosCGFSRrqJ2LNomwH1u | |||
| 01.10.2022 01:15:39 | |
346 BTC | $ 6 710 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcvdjznsc6ywdvt72lp3dwyqqxlrpp5n9yhgdz | To: 3Asgtjcu4nFm9AmsZFzJVZ4mPw6LLoU6Rr | |||
| 01.10.2022 01:15:39 | |
258 BTC | $ 5 016 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd78gss9arkq8r9r8x2fnsk9vkqy2fejnv03c6l | To: bc1q8jywpmrqwczp2qc4u8fzx0pujg7g9wl47uruxe | |||
| 01.10.2022 01:15:39 | |
426 BTC | $ 8 272 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx2szxap0pj29tt8z644cls7x2rkfcjygzmyup | To: bc1qrh68k3fpcyjwjp95ve26us20mh0ne0kqrsy2hh | |||
| 01.10.2022 01:15:39 | |
1 438 BTC | $ 27 933 754 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 01.10.2022 01:00:47 |  |
12 090 000 BUSD | $ 12 090 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 01:00:40 | |
258 BTC | $ 5 022 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfpy8jvaajxuv6m4k6wz9qunh5y8sal5wx8udh | To: bc1qd78gss9arkq8r9r8x2fnsk9vkqy2fejnv03c6l | |||
| 01.10.2022 01:00:40 | |
284 BTC | $ 5 515 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcze2j6qrckpqfh95khuvg8zkzfjrssvzdstk9y | To: bc1qzn9wswnsrppmlr27wf66v7nqxs2xdvvtrwpw6t | |||
| 01.10.2022 01:00:40 | |
558 BTC | $ 10 838 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jgcyngt8c20vpmd5uktuayerddg7qcsygfsj4 | To: bc1qk7ltumu5l0mahyjzfr37fqfcxs6xgarccnj8m8 | |||
| 01.10.2022 01:00:40 | |
647 BTC | $ 12 584 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9tpwfaa20pwrmxgclrdgdg6trra6y8a4euzk5 | To: bc1qj9c6c6w87y0g77paxc6f5q02r8vfmqeu4lkjcf | |||
| 01.10.2022 01:00:40 | |
346 BTC | $ 6 716 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdc58zd9dapp5gyj2xjn5t89eevjc3f89wgd3lf | To: bc1qdcvdjznsc6ywdvt72lp3dwyqqxlrpp5n9yhgdz | |||
| 01.10.2022 01:00:40 | |
594 BTC | $ 11 552 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusxn2ya2wkt90uuew2jdh4gdjj49wke0c3c4q0 | To: 3KiR8TaV8YZ2Wso3FAfc93VCnbSkrpFaRA | |||
| 01.10.2022 01:00:40 | |
551 BTC | $ 10 705 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv2f4jf3924e4vuxtd0zdrmqq4nsk9f9m2c2s9 | To: 3A4ug5yewteXvkzaQ4yw7d9vqAPE6bSVHT | |||
| 01.10.2022 01:00:40 | |
426 BTC | $ 8 281 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYouafjH1HMuXzBLwCGTXB6XHvmCtRVrW | To: bc1qfx2szxap0pj29tt8z644cls7x2rkfcjygzmyup | |||
| 01.10.2022 01:00:40 | |
474 BTC | $ 9 218 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfPAYWNACPCJyY4D9LcyBBuvUh37GS1ug | To: 36jxY7VUDHNTYWV56USodoutLQ64rh8TGH | |||
| 01.10.2022 01:00:40 | |
442 BTC | $ 8 584 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DniD4debfdWgB5XvfpeQBJbDKtJrBdvsx | To: 32Yb9w9i8g8AqWTfzotvscwyrwZCqFXbS9 | |||
| 01.10.2022 01:00:40 | |
511 BTC | $ 9 936 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsrGQ6isoG4TWaN8G2PYvPnDXa5YT3ie9 | To: 3QpA8aioY8grYi3pvZjXaUFT6FoT2116gL | |||
| 01.10.2022 01:00:40 | |
356 BTC | $ 6 915 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bg49ZGLSTAVw1DVPMUanNo9icei5q18nc | To: 3H4e376ySi9osN88Dm9ZkJqJ2HUwV1vpxh | |||
| 01.10.2022 01:00:40 | |
703 BTC | $ 13 666 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MppBLdtYgukw5zZEP3CLPa1rhBkKNhtrk | To: 3MirRyvUXTTSfYMpDGnNM2TPjt62c1H7P9 | |||
| 01.10.2022 01:00:40 | |
642 BTC | $ 12 475 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTkDTbKsp1artKPPnLXQ9ccofzoKH363S | To: 343ixX7JyUycRDM4QhNSzwSfJbUeqCo6X8 | |||
| 01.10.2022 01:00:40 | |
385 BTC | $ 7 484 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 01.10.2022 01:00:40 | |
879 BTC | $ 17 082 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 01.10.2022 00:41:47 | |
12 999 997 BUSD | $ 12 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2022 00:38:10 | |
1 438 BTC | $ 27 872 314 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 01.10.2022 00:32:23 | |
12 090 000 BUSD | $ 12 090 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 01.10.2022 00:28:48 | |
2 305 BTC | $ 44 593 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EP64NMUW3Q8NLTHyLvY1r6e8Ys4n53paQ | To: 379oWSsyfAairrbUfppSuuPiiJGsnMYHPm | |||
| 01.10.2022 00:28:48 | |
2 522 BTC | $ 48 795 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq43cl2kuqgym3acue8c05pzshn3anvqxk7xs8 | To: 3M16mJFu5fCHdyoEahLQth4ZEX1yZ6QZF2 | |||
| 01.10.2022 00:28:48 | |
3 660 BTC | $ 70 827 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4VehM7FHktGRLciChyaFbAG1714msS3d | To: bc1q6wxme2gd75nc3y3pfmvnfevh3zrnma6z4h4kh2 | |||
| 01.10.2022 00:28:48 | |
2 941 BTC | $ 56 913 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ciqq72JLGAwxGTK7vSETta7X4CqSKKXeC | To: bc1qzyjmww5qk3c5ufrtx8hrfdt2xjdueth05cdakl | |||
| 01.10.2022 00:27:43 | |
284 BTC | $ 5 483 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6c9y53ldexxzkr8dzj8ttw980l44ddgk7z9yw | To: bc1qcze2j6qrckpqfh95khuvg8zkzfjrssvzdstk9y | |||
| 01.10.2022 00:27:43 | |
259 BTC | $ 5 003 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv44yvunhncawk4p722ve69wp640tpf8ca5z820 | To: bc1qwfpy8jvaajxuv6m4k6wz9qunh5y8sal5wx8udh | |||
| 01.10.2022 00:27:43 | |
594 BTC | $ 11 486 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wf3k5yea4pm8cj2g6cr6xrgpntkd6qfz23c0s | To: bc1qusxn2ya2wkt90uuew2jdh4gdjj49wke0c3c4q0 | |||
| 01.10.2022 00:27:43 | |
584 BTC | $ 11 285 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hrr853ca265mkpcwmscp8tyup7rtnndsthqfu | To: bc1qjv2f4jf3924e4vuxtd0zdrmqq4nsk9f9m2c2s9 | |||
| 01.10.2022 00:27:43 | |
346 BTC | $ 6 677 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcc2vkqvh9uumre9rwnl7mqg0nluc8l75uxv6w | To: bc1qdc58zd9dapp5gyj2xjn5t89eevjc3f89wgd3lf | |||
| 01.10.2022 00:27:43 | |
1 282 BTC | $ 24 782 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm3x42jpkve4pzarzu5m3nyx76s9452kv2q77a | To: bc1qjfefe5lkpcwn38vl0feaknxp7hwx3mn5fkzdr9 | |||
| 01.10.2022 00:27:43 | |
1 586 BTC | $ 30 652 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqdv0ad9f2gwsyh0atfcsqjsghy406dw6wh65g | To: bc1q8a0y3cr5cnne5rwmragljm6qhdxjgmf9sycrt5 | |||
| 01.10.2022 00:27:43 | |
917 BTC | $ 17 716 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XZM8567mfGzXQuusEh7UYFnqAHucdtz1 | To: 3Bxdm5epSNjRv5ZLCGEABVPjGWoKYimTb7 | |||
| 01.10.2022 00:27:43 | |
426 BTC | $ 8 233 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yy7PZwQXj4frhsHktBRCYCPRvhz5d2X6 | To: 3CYouafjH1HMuXzBLwCGTXB6XHvmCtRVrW | |||