Whale movements
Last update: 30.04.2026 02:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2022 01:23:25 |  |
738 BTC | $ 14 906 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQd7U6B9M8nkPFNsJeFgVk4Sev4Hv97BN | To: 3P7qSEBSKx1mRVdjc4fwE8TnX5mSXvk1nV | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 906 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39a8p5adsjmvs3940e06md56lwdv80vxv7tqat | To: 3NQd7U6B9M8nkPFNsJeFgVk4Sev4Hv97BN | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 906 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44fx62kpj7vq3mh9h695rxuqp9xn9r3atud2gl | To: bc1q39a8p5adsjmvs3940e06md56lwdv80vxv7tqat | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 906 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdXcPAHSqkn54xP9MQTJoCCD9fw4mU7Y5 | To: bc1q44fx62kpj7vq3mh9h695rxuqp9xn9r3atud2gl | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 906 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2s8286z88k74uuy9jlkev5wj7yw4dkjy7k3hk | To: 3FdXcPAHSqkn54xP9MQTJoCCD9fw4mU7Y5 | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 907 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9gtc5syxks8aezfdk4ac5wsx0n5kluht5swwg | To: bc1qz2s8286z88k74uuy9jlkev5wj7yw4dkjy7k3hk | |||
| 26.10.2022 01:23:25 | |
738 BTC | $ 14 907 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh0r92zectsuymucj2qvacplega9htg8nnq0gu | To: bc1qa9gtc5syxks8aezfdk4ac5wsx0n5kluht5swwg | |||
| 26.10.2022 01:23:25 | |
523 BTC | $ 10 575 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyZJjBC149eFbDfmjpP5btUcxdXER8PNc | To: 3Ht8uS7qYddedhn9DCdJv1y7HYSgHyJgY9 | |||
| 26.10.2022 01:23:25 | |
523 BTC | $ 10 575 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mjvh1pMbY4Jw5XanfgfV7XjYzbEDfxiw | To: 3GyZJjBC149eFbDfmjpP5btUcxdXER8PNc | |||
| 26.10.2022 01:23:25 | |
523 BTC | $ 10 576 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBp4DtVDEHbGBJQ7G1YjpJiGcBkYjB8P2 | To: 31mjvh1pMbY4Jw5XanfgfV7XjYzbEDfxiw | |||
| 26.10.2022 01:23:25 | |
523 BTC | $ 10 576 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4w23pqhldjkrsgxq6jd8p8dsf53fxrur45spy | To: 3MBp4DtVDEHbGBJQ7G1YjpJiGcBkYjB8P2 | |||
| 26.10.2022 01:23:25 | |
258 BTC | $ 5 220 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgc6w3mh7f63k0kdfmhqutvym4ndeger0f5g5a3 | To: 38YR19vv3m3dBJ6VwcvTAFXWtegHQUv2an | |||
| 26.10.2022 01:23:25 | |
258 BTC | $ 5 220 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDJHR482qM7sgsX6ZmzrrKcZZHyDH6Lio | To: bc1qgc6w3mh7f63k0kdfmhqutvym4ndeger0f5g5a3 | |||
| 26.10.2022 01:23:25 | |
259 BTC | $ 5 230 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHFnZFaJ5fEENw4dVhaJS7TvuJUCiuGxh | To: 3LDJHR482qM7sgsX6ZmzrrKcZZHyDH6Lio | |||
| 26.10.2022 01:23:25 | |
259 BTC | $ 5 240 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkE1SjjqzsUruURD2aW8RQRxCP4EhaMER | To: 3CHFnZFaJ5fEENw4dVhaJS7TvuJUCiuGxh | |||
| 26.10.2022 01:23:25 | |
259 BTC | $ 5 240 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0h9m5xgx4hxctlhhhnksn6nqhn56s2jtv49v7w | To: 3FkE1SjjqzsUruURD2aW8RQRxCP4EhaMER | |||
| 26.10.2022 01:23:25 | |
523 BTC | $ 10 576 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GjpXzVSYHLQrL3WMXF5ESqxaepouNWg7 | To: bc1qg4w23pqhldjkrsgxq6jd8p8dsf53fxrur45spy | |||
| 26.10.2022 01:23:25 | |
259 BTC | $ 5 241 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngcz4xj5jy5lz3weewnvtgqvh820aurkl9myua | To: bc1q0h9m5xgx4hxctlhhhnksn6nqhn56s2jtv49v7w | |||
| 26.10.2022 01:23:25 | |
259 BTC | $ 5 242 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uCUWXwZf5YGy7MndobEmewBsbBJAA9vF | To: bc1qngcz4xj5jy5lz3weewnvtgqvh820aurkl9myua | |||
| 26.10.2022 01:23:25 | |
912 BTC | $ 18 438 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnDsFpkruaMFLhu4bNSAbMmnMTpVaKjk1 | To: 3PFLZBfTfWERZm7nZwyeNKjHVPYvu5vgat | |||
| 26.10.2022 01:20:40 | |
830 BTC | $ 16 685 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfs32xepmm8pe0je98qwgp9kly2d5elq3cyg49a | To: bc1q6mq8fm0zjdngczsm92yfarvqljaryu443vcjp9 | |||
| 26.10.2022 01:20:40 | |
490 BTC | $ 9 846 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt46yvdsqumdrd48w7c9ru3gmlqzfv2k2eace2e | To: bc1qjjtzjr8n7juggwpdd29gq4zx56gq8cvlyhe6m2 | |||
| 26.10.2022 01:20:40 | |
653 BTC | $ 13 125 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXHQjwKoPLrKJ7WwhiU6Fq4hcNTWTg3Tf | To: 38o4FBudkmBHQcThA77xPUQCwkw7TazfcH | |||
| 26.10.2022 01:20:40 | |
604 BTC | $ 12 145 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2ufmn8ascuqwnn76fuzxexwgulehvwxvttur2 | To: 39KPaoxgNQ1V9gmCY6V32myBtxe5hk6R8e | |||
| 26.10.2022 01:18:59 |  |
9 128 ETH | $ 13 330 521 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 26.10.2022 01:12:42 | |
1 417 BTC | $ 28 359 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GeWUvg7erdmpEVuDyAFtxYFrLUbXKtoM9 | To: 3JYEjVyRtHtTrLCKWqh9DK8KUfwPHosJMr | |||
| 26.10.2022 01:12:42 | |
653 BTC | $ 13 069 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369qr18yYj7fPR5PVPQA7Wy7BGGcz5dgQG | To: 3CXHQjwKoPLrKJ7WwhiU6Fq4hcNTWTg3Tf | |||
| 26.10.2022 01:12:42 | |
912 BTC | $ 18 265 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08d3ehn96035pfelm0w5vnx0uvm9zssa8slttp | To: 3GnDsFpkruaMFLhu4bNSAbMmnMTpVaKjk1 | |||
| 26.10.2022 01:12:42 | |
1 261 BTC | $ 25 241 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKJGjcPgh22dcuugzfjPhBodNfSTgRtbh | To: 37oKXw3HeoPNXEhRdVXN2FTWhsS3ZeC79i | |||
| 26.10.2022 01:12:42 | |
490 BTC | $ 9 804 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8krpj7wp2ema3x7esly69w6k6fua5tu7s7d4h | To: bc1qt46yvdsqumdrd48w7c9ru3gmlqzfv2k2eace2e | |||
| 26.10.2022 01:12:42 | |
604 BTC | $ 12 093 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XurHhJZXpsGbpPB4wtF4sheWpaNdAHBv | To: bc1qh2ufmn8ascuqwnn76fuzxexwgulehvwxvttur2 | |||
| 26.10.2022 01:12:42 | |
830 BTC | $ 16 614 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkcvXP7DijvKrzZv94bZc5g9ibEnYBXEW | To: bc1qfs32xepmm8pe0je98qwgp9kly2d5elq3cyg49a | |||
| 26.10.2022 01:12:42 | |
1 076 BTC | $ 21 537 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SfpTw5SrdLgodHSJSY7vgYxPCajPJEs6 | To: bc1qkpugjt948vz0wmjsz9rkvk9yvw6cjtzj235aca | |||
| 26.10.2022 01:12:42 | |
289 BTC | $ 5 784 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 01:12:42 | |
402 BTC | $ 8 043 448 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.10.2022 01:10:11 | |
6 267 487 USDT | $ 6 273 379 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 391fd2e1fa51062f5862a525e06de8810e1449b1 | |||
| 26.10.2022 01:01:45 | |
289 BTC | $ 5 812 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.10.2022 01:00:18 | |
3 537 BTC | $ 71 344 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnc3e2ar6sq9r76y5j8zryzd8xj5z4eg57chwvalvkfc3t5zyv8qceqtwu | |||
| 26.10.2022 01:00:18 | |
490 BTC | $ 9 880 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6lu7c6vtxl4th06x0986euy97h837j2x4cdd8 | To: bc1qg8krpj7wp2ema3x7esly69w6k6fua5tu7s7d4h | |||
| 26.10.2022 01:00:18 | |
1 076 BTC | $ 21 702 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPx3vi6VqGJFcXaqmRKMqorNkednqFhYg | To: 39SfpTw5SrdLgodHSJSY7vgYxPCajPJEs6 | |||
| 26.10.2022 01:00:18 | |
1 418 BTC | $ 28 592 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECsh5XY71hLzWx6LcSqsvP4zAeZ1c22WQ | To: 3GeWUvg7erdmpEVuDyAFtxYFrLUbXKtoM9 | |||
| 26.10.2022 01:00:18 | |
1 261 BTC | $ 25 435 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZwZ7vTBXUBvPwrvMFKU1LeAhJYrLKxRJ | To: 3QKJGjcPgh22dcuugzfjPhBodNfSTgRtbh | |||
| 26.10.2022 01:00:18 | |
654 BTC | $ 13 189 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uGHQw1BR4qvAgyzHS2qnejtey7ZrnX3H | To: 369qr18yYj7fPR5PVPQA7Wy7BGGcz5dgQG | |||
| 26.10.2022 01:00:18 | |
830 BTC | $ 16 741 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SzMJR2QtgSANzLkQvThnCsetpusDt1aG | To: 3MkcvXP7DijvKrzZv94bZc5g9ibEnYBXEW | |||
| 26.10.2022 01:00:18 | |
605 BTC | $ 12 193 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4vvd6r6jrxjlxsez0veaxns0l669ln45xnxa2 | To: 35XurHhJZXpsGbpPB4wtF4sheWpaNdAHBv | |||
| 26.10.2022 01:00:18 | |
912 BTC | $ 18 405 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHZX6qSkNPswmWGyTehe7sqBKymtddXNW | To: bc1q08d3ehn96035pfelm0w5vnx0uvm9zssa8slttp | |||
| 26.10.2022 01:00:18 | |
289 BTC | $ 5 832 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.10.2022 01:00:18 | |
290 BTC | $ 5 844 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.10.2022 01:00:18 | |
257 BTC | $ 5 193 903 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.10.2022 01:00:11 | |
9 950 871 USDT | $ 10 004 021 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7ab5982c2ee0786cae4f5c4333a6f36d42dac690 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||