Whale movements
Last update: 29.04.2026 17:59:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2022 17:35:55 |  |
4 509 BTC | $ 92 674 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhl7xh43r4q88hnujrxnc0vr8lecnfyfagw6d3 | To: bc1q3hndcqf88x39fcmplt9gsqck3qphztamr6359q | |||
| 27.10.2022 17:35:55 | |
4 509 BTC | $ 92 674 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJczk376DKqVS6ziFFUCekhAhEgJU8We2 | To: bc1qvhl7xh43r4q88hnujrxnc0vr8lecnfyfagw6d3 | |||
| 27.10.2022 17:35:55 | |
1 716 BTC | $ 35 273 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmthe2qdt0tlwnk5mszq2djcurg7hkdtm6p6cd | To: bc1qtc28fkp822w9h6n25gdc0hau8cqxce7q5mfpzw | |||
| 27.10.2022 17:35:55 | |
1 716 BTC | $ 35 273 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kLhiNr7hLSae2yaGsUVQKP8BDiaHkUxX | To: bc1qjmthe2qdt0tlwnk5mszq2djcurg7hkdtm6p6cd | |||
| 27.10.2022 17:35:55 | |
768 BTC | $ 15 792 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zAGgnxGWbFUyW5cVGv8uuWn2sbhisRdX | To: 3G7jcCE4SgMb2yTdCaFxFFCwgjVuFwMEie | |||
| 27.10.2022 17:35:55 | |
772 BTC | $ 15 866 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh9533qq3wtdr54hrj5mq82t7su4h056s0updh | To: 33zAGgnxGWbFUyW5cVGv8uuWn2sbhisRdX | |||
| 27.10.2022 17:35:55 | |
434 BTC | $ 8 916 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMJJLaSkVVYk26z4CK3JJU1cExAUw63d7 | To: 3GVnR8vBuziNJGX83KnvZev7cGd4HHFPWU | |||
| 27.10.2022 17:35:55 | |
434 BTC | $ 8 918 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGsBqFhJRPd9n6mrZsbLAG6t1DvsS7ovL | To: 3LMJJLaSkVVYk26z4CK3JJU1cExAUw63d7 | |||
| 27.10.2022 17:35:55 | |
434 BTC | $ 8 918 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ajX3mLeAwrKHqihXiV2Xgj51zy8Ne44Z | To: 3JGsBqFhJRPd9n6mrZsbLAG6t1DvsS7ovL | |||
| 27.10.2022 17:35:55 | |
434 BTC | $ 8 918 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlfd588ufvce3yhzgxrjv2ummxnevn4asj4chm | To: 35ajX3mLeAwrKHqihXiV2Xgj51zy8Ne44Z | |||
| 27.10.2022 17:35:55 | |
1 716 BTC | $ 35 274 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Brpyby53hMLEkAGHxNmZhCefVGwC8M23b | To: 36kLhiNr7hLSae2yaGsUVQKP8BDiaHkUxX | |||
| 27.10.2022 17:35:55 | |
4 509 BTC | $ 92 675 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHfXoTEn4TUvceVPPEG39mzp55rosvv5k | To: 3GJczk376DKqVS6ziFFUCekhAhEgJU8We2 | |||
| 27.10.2022 17:35:55 | |
772 BTC | $ 15 867 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewg42npxr374nz835t7pcr9xfdnpzuzu9aljmm | To: bc1qvh9533qq3wtdr54hrj5mq82t7su4h056s0updh | |||
| 27.10.2022 17:35:55 | |
772 BTC | $ 15 867 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhxecmr9l3e7vy8qr7ujm8czd93xpzs2mn7nq8 | To: bc1qewg42npxr374nz835t7pcr9xfdnpzuzu9aljmm | |||
| 27.10.2022 17:35:55 | |
772 BTC | $ 15 867 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2nthkctwmj9kyrupvhty83sr80qcdurhqen9v | To: bc1qrhxecmr9l3e7vy8qr7ujm8czd93xpzs2mn7nq8 | |||
| 27.10.2022 17:35:55 | |
2 419 BTC | $ 49 726 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K95fwFLMG71ZbDsRqXkJ7nG3opMb1K4Lc | To: 3NzDj6x9auFLcjefxSurPxJXxo686Wc4T3 | |||
| 27.10.2022 17:35:55 | |
2 419 BTC | $ 49 726 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33w5TAmHg8s9FQh43vec5bTE72rWLVawp2 | To: 3K95fwFLMG71ZbDsRqXkJ7nG3opMb1K4Lc | |||
| 27.10.2022 17:35:55 | |
806 BTC | $ 16 575 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9mcnv4hjylp5et222s5lq2flnmeke8hz4mujc | To: 3QE1mgh2MUQBiyCLmgrRpAekAyTXe62QMu | |||
| 27.10.2022 17:35:55 | |
818 BTC | $ 16 822 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzphph5qn0jptpwzntycg89jjhax6j5qaavlusu | To: bc1qp9mcnv4hjylp5et222s5lq2flnmeke8hz4mujc | |||
| 27.10.2022 17:35:55 | |
818 BTC | $ 16 822 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BvQUKXB1ef4FhAvDSsz6CfH53XkZzfdm | To: bc1qzphph5qn0jptpwzntycg89jjhax6j5qaavlusu | |||
| 27.10.2022 17:35:55 | |
818 BTC | $ 16 823 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDY6N7PJwRABQV9AzFS9o35uAGEzifSCR | To: 35BvQUKXB1ef4FhAvDSsz6CfH53XkZzfdm | |||
| 27.10.2022 17:35:55 | |
818 BTC | $ 16 824 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhG2do2LFPAVfGdbLCD9A9qTqDHbcKrN2 | To: 3MDY6N7PJwRABQV9AzFS9o35uAGEzifSCR | |||
| 27.10.2022 17:35:55 | |
1 226 BTC | $ 25 208 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dJQcvujiwiCCrz1AinU9bT5RToaa6p3N | To: 3DRZj7Szv4n6jhwmM1en57ZJKDpZ3CL4Eu | |||
| 27.10.2022 17:35:55 | |
1 226 BTC | $ 25 209 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mrtxt5972dh2a9erzn9cyzwyh0lcl794daeyc | To: 37dJQcvujiwiCCrz1AinU9bT5RToaa6p3N | |||
| 27.10.2022 17:35:55 | |
1 226 BTC | $ 25 210 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sDM9xWi8bMs6Ud5534cx7wi7HDbavduC | To: bc1q6mrtxt5972dh2a9erzn9cyzwyh0lcl794daeyc | |||
| 27.10.2022 17:35:55 | |
1 226 BTC | $ 25 210 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyWKLF1JTWd6gCgHLSaf34bgpkDYHUDgb | To: 33sDM9xWi8bMs6Ud5534cx7wi7HDbavduC | |||
| 27.10.2022 17:35:55 | |
1 226 BTC | $ 25 210 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRZsnQcaGAySvF6QDKnL5GavDWKPGNX3E | To: 3GyWKLF1JTWd6gCgHLSaf34bgpkDYHUDgb | |||
| 27.10.2022 17:35:55 | |
1 132 BTC | $ 23 264 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewx68uqmymmzzgs7v5crfpd4wmxz42dy39j4x2 | To: bc1qcww4yafejptguv9s4fc42c37227tjfgyvxp9ct | |||
| 27.10.2022 17:35:55 | |
1 132 BTC | $ 23 264 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397AnHV1MFrW7CGEUBqyQWu6UWjfXZwyQh | To: bc1qewx68uqmymmzzgs7v5crfpd4wmxz42dy39j4x2 | |||
| 27.10.2022 17:35:55 | |
1 132 BTC | $ 23 264 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvnBL9ZPW267NSbHhBqyyZtvGrkSSkkSC | To: 397AnHV1MFrW7CGEUBqyQWu6UWjfXZwyQh | |||
| 27.10.2022 17:35:55 | |
1 132 BTC | $ 23 278 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yDabwj8bbDpLq6tf4xDE5JUUgeqg1aGb | To: 3BvnBL9ZPW267NSbHhBqyyZtvGrkSSkkSC | |||
| 27.10.2022 17:35:55 | |
1 132 BTC | $ 23 278 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66ravqqnqldsk6u8hm3lxlsjhe4muhwn6wdq93 | To: 34yDabwj8bbDpLq6tf4xDE5JUUgeqg1aGb | |||
| 27.10.2022 17:35:55 | |
1 704 BTC | $ 35 020 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MDZV6kvRPsWuaupgK2xtTuQ4BngnQ5La | To: bc1qtjdk44z4ylrqnq0xg0l4egcqv9ljy8xzwysgr6 | |||
| 27.10.2022 17:35:55 | |
1 704 BTC | $ 35 020 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmkMA3uYyfVe35oFRrKzFjqrKjSM4zg62 | To: 34MDZV6kvRPsWuaupgK2xtTuQ4BngnQ5La | |||
| 27.10.2022 17:35:55 | |
1 704 BTC | $ 35 020 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXnXXVTder3vjwMt89G5Vg5AoL8PN3XTa | To: 3EmkMA3uYyfVe35oFRrKzFjqrKjSM4zg62 | |||
| 27.10.2022 17:35:55 | |
1 705 BTC | $ 35 038 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsHMPdAaW1Gag31xoBGgdrTCR1yb27DMG | To: 3HXnXXVTder3vjwMt89G5Vg5AoL8PN3XTa | |||
| 27.10.2022 17:35:55 | |
1 705 BTC | $ 35 040 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33awr4jfZGrTeNyy9XnEHWUsQVDqzAA6Qx | To: 3KsHMPdAaW1Gag31xoBGgdrTCR1yb27DMG | |||
| 27.10.2022 17:35:55 | |
799 BTC | $ 16 427 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdew0ptk5cfm7r5f82x27jrvwdrmf6fv48jdgg | To: 3Qgckb2g9iXuVePUrgVSPFTH6zKzZn1UVA | |||
| 27.10.2022 17:35:55 | |
799 BTC | $ 16 427 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LV6AbUS9wixyBmg3RbkE4jcf15pVtwPHP | To: bc1qmdew0ptk5cfm7r5f82x27jrvwdrmf6fv48jdgg | |||
| 27.10.2022 17:35:55 | |
799 BTC | $ 16 428 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZ4DcL9mgzMuXBvak5Lu4GSWaBTHr2S7A | To: 3LV6AbUS9wixyBmg3RbkE4jcf15pVtwPHP | |||
| 27.10.2022 17:35:55 | |
799 BTC | $ 16 428 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fu2rrfzgrtv68cvtw0md7tq6z4n8e3ynr95e8 | To: 3FZ4DcL9mgzMuXBvak5Lu4GSWaBTHr2S7A | |||
| 27.10.2022 17:35:55 | |
800 BTC | $ 16 449 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsvufhxf5q7q8lys98g9qm0ap5zpf5a2zzer39 | To: bc1q3fu2rrfzgrtv68cvtw0md7tq6z4n8e3ynr95e8 | |||
| 27.10.2022 17:35:55 | |
1 598 BTC | $ 32 857 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ghf7qdhwkm9znyepq3ze76nytjjt9uekgzsed | To: bc1q7ymu9h6k5fhs6m7awu7sefzvevewjlyalshymp | |||
| 27.10.2022 17:35:55 | |
1 598 BTC | $ 32 857 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRZpgBd7GhywDipNkhQhfLTveNEzauiQZ | To: bc1q9ghf7qdhwkm9znyepq3ze76nytjjt9uekgzsed | |||
| 27.10.2022 17:35:55 | |
1 598 BTC | $ 32 857 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtga0c5ggn0zuh3qjm33hceqxemxqdc363fwkrs | To: 3DRZpgBd7GhywDipNkhQhfLTveNEzauiQZ | |||
| 27.10.2022 17:35:55 | |
1 598 BTC | $ 32 857 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5y8n5fysw29azucfxcr254e6pejxvs8c5narq2 | To: bc1qtga0c5ggn0zuh3qjm33hceqxemxqdc363fwkrs | |||
| 27.10.2022 17:35:55 | |
1 599 BTC | $ 32 867 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHMtaTZgddDAFuaSVuk4mmm8p8GRn5sjd | To: bc1q5y8n5fysw29azucfxcr254e6pejxvs8c5narq2 | |||
| 27.10.2022 17:35:55 | |
1 087 BTC | $ 22 341 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxmcSapwJbAjbQEVzU68wzfYTtg31nw6X | To: 3QDuCSGD6PxVgFB84svpPmSWos2e5JV4AM | |||
| 27.10.2022 17:35:55 | |
1 087 BTC | $ 22 341 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dUWSzDie5UJugpYY46btkBoabGK4w8cX | To: 3QxmcSapwJbAjbQEVzU68wzfYTtg31nw6X | |||
| 27.10.2022 17:35:55 | |
1 087 BTC | $ 22 341 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VXmiamPTixNnXpZvvKpiFV5hLR3SEWfB | To: 35dUWSzDie5UJugpYY46btkBoabGK4w8cX | |||