Whale movements
Last update: 10.05.2026 21:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 00:27:43 |  |
774 BTC | $ 14 955 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1CxjWFubzR6mEAY4NAga8MFuZzaE5a3J | To: 3PpDYc35rdaVGFZ4jP3SCHSitArUgYSuH6 | |||
| 01.10.2022 00:27:43 | |
703 BTC | $ 13 587 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qzg2efmC3KFhvEQffq23wuRNYAW6FAeCR | To: 3MppBLdtYgukw5zZEP3CLPa1rhBkKNhtrk | |||
| 01.10.2022 00:27:43 | |
442 BTC | $ 8 535 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8rDV3xMrKwmmrFdDk1Ez6J1RPcWQ5GG8 | To: 3DniD4debfdWgB5XvfpeQBJbDKtJrBdvsx | |||
| 01.10.2022 00:27:43 | |
1 263 BTC | $ 24 415 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mkz7SPTUFWcc5TREt8qZUei7vLtek4A3g | To: 36F44GUzJE2oWEsamPW8A2m1uGHg8zAQby | |||
| 01.10.2022 00:27:43 | |
1 021 BTC | $ 19 743 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ay8WgUM8gSY8y4rEV69AGkfqHB8Du2Ef7 | To: 32QNzGaU7oUcTqgfnGTga7D5yFdLQ4qhUW | |||
| 01.10.2022 00:27:43 | |
356 BTC | $ 6 875 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3G2UsN3LMxt5PhUBSDu2HTmdgc6Ra366 | To: 3Bg49ZGLSTAVw1DVPMUanNo9icei5q18nc | |||
| 01.10.2022 00:27:43 | |
642 BTC | $ 12 403 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9y6nhgavkfln6tpzgk0ayq8xdsv37tfhr7mu2l | To: 3QTkDTbKsp1artKPPnLXQ9ccofzoKH363S | |||
| 01.10.2022 00:27:43 | |
474 BTC | $ 9 165 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hc8z3tg24dk5zvl5gy3qgy7z7fd5l7acx0tal | To: 3QfPAYWNACPCJyY4D9LcyBBuvUh37GS1ug | |||
| 01.10.2022 00:27:43 | |
511 BTC | $ 9 879 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvklwkfmf0lmw7e64cvz6ms9j5pug0qfu3jhhaz | To: 3BsrGQ6isoG4TWaN8G2PYvPnDXa5YT3ie9 | |||
| 01.10.2022 00:27:43 | |
558 BTC | $ 10 775 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XCtLmBr33VGnzFnHPwNdDQqUVospiycP | To: bc1q6jgcyngt8c20vpmd5uktuayerddg7qcsygfsj4 | |||
| 01.10.2022 00:27:43 | |
1 512 BTC | $ 29 218 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PY6fV1CY28MgptHTm9tzJMe26BUKg6jhJ | To: bc1q8juxyn9pg40qp22vuc3q0f2e85wcq5dta72l6a | |||
| 01.10.2022 00:27:43 | |
647 BTC | $ 12 511 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHEDCPR6qd79Rz7DH2Z3rMc6x1TbDLL8b | To: bc1qq9tpwfaa20pwrmxgclrdgdg6trra6y8a4euzk5 | |||
| 01.10.2022 00:27:43 | |
1 439 BTC | $ 27 818 290 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 01.10.2022 00:22:23 |  |
5 400 000 USDT | $ 5 405 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.10.2022 00:03:22 | |
276 BTC | $ 5 334 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.10.2022 00:03:22 | |
511 BTC | $ 9 868 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jwjjy9qs5d7cacazdadcjzz26r4y9c9xqzce2 | To: bc1qvklwkfmf0lmw7e64cvz6ms9j5pug0qfu3jhhaz | |||
| 01.10.2022 00:03:22 | |
1 586 BTC | $ 30 620 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8drdd8mjvy90jxj3l5km5sn3pau9pxzv5f6ja8 | To: bc1qzqdv0ad9f2gwsyh0atfcsqjsghy406dw6wh65g | |||
| 01.10.2022 00:03:22 | |
647 BTC | $ 12 497 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HKrc5rzYt8LzhqcadPkdyzfhYmJczg8d | To: 3FHEDCPR6qd79Rz7DH2Z3rMc6x1TbDLL8b | |||
| 01.10.2022 00:03:22 | |
356 BTC | $ 6 869 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Gnw4g5pn6tGBsCpNcjN7P2P1b8bycDQ6 | To: 3J3G2UsN3LMxt5PhUBSDu2HTmdgc6Ra366 | |||
| 01.10.2022 00:03:22 | |
426 BTC | $ 8 226 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hwms7xrvv4orCp6TUS9SZxz4B9PB6eeDT | To: 37yy7PZwQXj4frhsHktBRCYCPRvhz5d2X6 | |||
| 01.10.2022 00:03:22 | |
703 BTC | $ 13 571 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361kFQeQcDQZrTPibX2sHcbkZYi19GxZPu | To: 3Qzg2efmC3KFhvEQffq23wuRNYAW6FAeCR | |||
| 01.10.2022 00:03:22 | |
1 517 BTC | $ 29 282 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmekJRXdrmvCJt3Gb7g1RHHf1RaPfguEb | To: 3PY6fV1CY28MgptHTm9tzJMe26BUKg6jhJ | |||
| 01.10.2022 00:03:22 | |
1 041 BTC | $ 20 104 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bvu8CUcYiUteGKDjMbXqW4meC37L2gVAw | To: 3Ay8WgUM8gSY8y4rEV69AGkfqHB8Du2Ef7 | |||
| 01.10.2022 00:03:22 | |
922 BTC | $ 17 791 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkA7moTDDdgPpFMsr4yZ6dgfJtjtRDLUU | To: 37XZM8567mfGzXQuusEh7UYFnqAHucdtz1 | |||
| 01.10.2022 00:03:22 | |
442 BTC | $ 8 524 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rpRDXMmprV6z7yJuPWubeoPX9j8MgQjz | To: 3K8rDV3xMrKwmmrFdDk1Ez6J1RPcWQ5GG8 | |||
| 01.10.2022 00:03:22 | |
774 BTC | $ 14 937 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jo5esqmzFwzSjuPVUt2zdjZST3K4b85bs | To: 3R1CxjWFubzR6mEAY4NAga8MFuZzaE5a3J | |||
| 01.10.2022 00:03:22 | |
1 263 BTC | $ 24 385 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9esrlupptj0x9rr8n4rxn3ck6stwzytstsru8 | To: 3Mkz7SPTUFWcc5TREt8qZUei7vLtek4A3g | |||
| 01.10.2022 00:03:22 | |
558 BTC | $ 10 762 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj27drstny0wywl8svssvp90a0rq7yvqw6l2xx8 | To: 36XCtLmBr33VGnzFnHPwNdDQqUVospiycP | |||
| 01.10.2022 00:03:22 | |
474 BTC | $ 9 154 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JS1moH6xF3JkjLdYfiPxpMfu6PvzWmykJ | To: bc1q0hc8z3tg24dk5zvl5gy3qgy7z7fd5l7acx0tal | |||
| 01.10.2022 00:03:22 | |
642 BTC | $ 12 388 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wY57zMR9mE93q67mkTcpisc5WYDAoAVi | To: bc1q9y6nhgavkfln6tpzgk0ayq8xdsv37tfhr7mu2l | |||
| 01.10.2022 00:03:22 | |
1 282 BTC | $ 24 752 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rop5YMFWZe2V5geGc2KcSydy4scqzzLu | To: bc1qzm3x42jpkve4pzarzu5m3nyx76s9452kv2q77a | |||
| 01.10.2022 00:03:22 | |
584 BTC | $ 11 271 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAknyYx1S3j5tmgXRTNG9B2foVqqyHGx8 | To: bc1q9hrr853ca265mkpcwmscp8tyup7rtnndsthqfu | |||
| 01.10.2022 00:03:22 | |
284 BTC | $ 5 477 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxW7ekJ5u3KBkBVLmtWm66AR6tyCARey4 | To: bc1qz6c9y53ldexxzkr8dzj8ttw980l44ddgk7z9yw | |||
| 01.10.2022 00:03:22 | |
346 BTC | $ 6 669 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkhaKqSUVkhhT2a7ESQQh89QhS1gaABki | To: bc1qlcc2vkqvh9uumre9rwnl7mqg0nluc8l75uxv6w | |||
| 01.10.2022 00:03:22 | |
594 BTC | $ 11 472 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NZesnvR2Wk1ZF73byghMijUGdSKxgg9q | To: bc1q2wf3k5yea4pm8cj2g6cr6xrgpntkd6qfz23c0s | |||
| 01.10.2022 00:03:22 | |
1 439 BTC | $ 27 784 196 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 01.10.2022 00:03:22 | |
969 BTC | $ 18 700 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 01.10.2022 00:00:24 |  |
58 375 068 USDT | $ 58 379 744 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.10.2022 00:00:11 | |
9 878 756 BUSD | $ 9 878 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 23:50:59 | |
9 878 756 BUSD | $ 9 878 756 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.09.2022 23:38:59 | |
273 BTC | $ 5 268 426 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 30.09.2022 23:38:59 | |
356 BTC | $ 6 867 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BENSsttU5gaJhcfPUSW2PEhP59jpYtKUw | To: 34Gnw4g5pn6tGBsCpNcjN7P2P1b8bycDQ6 | |||
| 30.09.2022 23:38:59 | |
442 BTC | $ 8 522 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QaaWGV5Z8q8be53uJToiEZrUnchiiQETX | To: 32rpRDXMmprV6z7yJuPWubeoPX9j8MgQjz | |||
| 30.09.2022 23:38:59 | |
647 BTC | $ 12 493 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sku8wpvJ6NEAXVhzJSA7AKR7MXFY3ipU | To: 39HKrc5rzYt8LzhqcadPkdyzfhYmJczg8d | |||
| 30.09.2022 23:38:59 | |
594 BTC | $ 11 469 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mHAb8AWoiduh3VJ9j3Z5KiDMTKfxLRo2 | To: 36NZesnvR2Wk1ZF73byghMijUGdSKxgg9q | |||
| 30.09.2022 23:38:59 | |
1 517 BTC | $ 29 274 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64ts8z8zzauqr7zczvr0fz4n2dsdfnp66nx4v6 | To: 3NmekJRXdrmvCJt3Gb7g1RHHf1RaPfguEb | |||
| 30.09.2022 23:38:59 | |
922 BTC | $ 17 786 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtua2c5uwspcrte9e2uf9qkf667jqjzmx84hnqz | To: 3DkA7moTDDdgPpFMsr4yZ6dgfJtjtRDLUU | |||
| 30.09.2022 23:38:59 | |
426 BTC | $ 8 224 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun9fepszw43e45jz3c44f6p85959kh3xu0l23w | To: 3Hwms7xrvv4orCp6TUS9SZxz4B9PB6eeDT | |||
| 30.09.2022 23:38:59 | |
2 941 BTC | $ 56 760 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxf9h30k0t06aet2yl947yhz0tajhux4hfzp44y | To: 3Ciqq72JLGAwxGTK7vSETta7X4CqSKKXeC | |||
| 30.09.2022 23:38:59 | |
642 BTC | $ 12 386 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsr9z7rxcufrvtwwkvcucr4qpz62khsxt2xlrd8 | To: 35wY57zMR9mE93q67mkTcpisc5WYDAoAVi | |||