Whale movements
Last update: 30.04.2026 03:58:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2022 19:48:05 |  |
690 BTC | $ 13 895 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8tuu6ntky726t2qvp9gapnxalmnpr2h5xxsap | To: 3EX9Vo78u7rmM3okJMTLqGqfsRG89pgTKv | |||
| 25.10.2022 19:48:05 | |
1 470 BTC | $ 29 590 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxFMFMqqnnXrGF4HTiieNunYYVzeiZGf3 | To: bc1q60hxcyudnwmwmrjlty5grwnnks5g5hjxl7jcfc | |||
| 25.10.2022 19:48:05 | |
1 470 BTC | $ 29 590 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLkBG5kG6aBDWkZyYA5jjEDtujaATq3ig | To: 3HxFMFMqqnnXrGF4HTiieNunYYVzeiZGf3 | |||
| 25.10.2022 19:48:05 | |
1 472 BTC | $ 29 631 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlpwn5v08t5gjr6v8d763ajda4guc3wxlk7w9r | To: 3NLkBG5kG6aBDWkZyYA5jjEDtujaATq3ig | |||
| 25.10.2022 19:48:05 | |
1 477 BTC | $ 29 729 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359QfRnhVRSbfeCgiKaz1D2Z2au1b5YuDh | To: bc1qtlpwn5v08t5gjr6v8d763ajda4guc3wxlk7w9r | |||
| 25.10.2022 19:48:05 | |
1 478 BTC | $ 29 748 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjx9pt8szpy0u692e9jkrm4ywyvslfj85ypgjj | To: 359QfRnhVRSbfeCgiKaz1D2Z2au1b5YuDh | |||
| 25.10.2022 19:48:05 | |
1 478 BTC | $ 29 748 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjx9pt8szpy0u692e9jkrm4ywyvslfj85ypgjj | To: 359QfRnhVRSbfeCgiKaz1D2Z2au1b5YuDh | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqx2dlngushruvkemefyjgum98vdgjsgzj9v7ut | To: 39y5E9X94ixq26jbBGpsUXNEoJo2wPA3y1 | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqx2dlngushruvkemefyjgum98vdgjsgzj9v7ut | To: 39y5E9X94ixq26jbBGpsUXNEoJo2wPA3y1 | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Vax25HuUUbCPpoqf7ZeA2BvmEvbUm2qa | To: bc1qqx2dlngushruvkemefyjgum98vdgjsgzj9v7ut | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Vax25HuUUbCPpoqf7ZeA2BvmEvbUm2qa | To: bc1qqx2dlngushruvkemefyjgum98vdgjsgzj9v7ut | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 660 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8WrvYB9zsPDRnYvjbjLU9StqhaPonvmJ | To: bc1qvkc56vdpcxeldeywl0yypr25th6dnmrkjjh8ed | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 660 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8WrvYB9zsPDRnYvjbjLU9StqhaPonvmJ | To: bc1qvkc56vdpcxeldeywl0yypr25th6dnmrkjjh8ed | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 895 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuyxerl87rpw4ee5e560fhkg3k6vr5qsuu8ave | To: bc1qc8tuu6ntky726t2qvp9gapnxalmnpr2h5xxsap | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 895 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuyxerl87rpw4ee5e560fhkg3k6vr5qsuu8ave | To: bc1qc8tuu6ntky726t2qvp9gapnxalmnpr2h5xxsap | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 895 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YniQUuzoLGHQb7jTGJ9Dz5uw8ghUWDyM | To: bc1qcuyxerl87rpw4ee5e560fhkg3k6vr5qsuu8ave | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 895 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YniQUuzoLGHQb7jTGJ9Dz5uw8ghUWDyM | To: bc1qcuyxerl87rpw4ee5e560fhkg3k6vr5qsuu8ave | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 899 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q56cvwgvvky5squrzhfgcaw4fm6nt923j9jg9 | To: 36YniQUuzoLGHQb7jTGJ9Dz5uw8ghUWDyM | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 899 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q56cvwgvvky5squrzhfgcaw4fm6nt923j9jg9 | To: 36YniQUuzoLGHQb7jTGJ9Dz5uw8ghUWDyM | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 900 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SFytYNQtzcKjHp1JiUuEnrogrRzr96Tu | To: bc1q2q56cvwgvvky5squrzhfgcaw4fm6nt923j9jg9 | |||
| 25.10.2022 19:48:05 | |
690 BTC | $ 13 900 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SFytYNQtzcKjHp1JiUuEnrogrRzr96Tu | To: bc1q2q56cvwgvvky5squrzhfgcaw4fm6nt923j9jg9 | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 660 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEehShPRrLtJ5aqAtGS8ZV8pA93VE9RX1 | To: 3M8WrvYB9zsPDRnYvjbjLU9StqhaPonvmJ | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 660 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEehShPRrLtJ5aqAtGS8ZV8pA93VE9RX1 | To: 3M8WrvYB9zsPDRnYvjbjLU9StqhaPonvmJ | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 661 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFcGMCGvzENcMxGT4KDwCMRJaQw2uiKEL | To: 3KEehShPRrLtJ5aqAtGS8ZV8pA93VE9RX1 | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 661 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFcGMCGvzENcMxGT4KDwCMRJaQw2uiKEL | To: 3KEehShPRrLtJ5aqAtGS8ZV8pA93VE9RX1 | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 662 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxVGgWWPPj7thC5pDaMFe2pHwMc1YUcF3 | To: 3JFcGMCGvzENcMxGT4KDwCMRJaQw2uiKEL | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 662 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxVGgWWPPj7thC5pDaMFe2pHwMc1YUcF3 | To: 3JFcGMCGvzENcMxGT4KDwCMRJaQw2uiKEL | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 662 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKMRKN9iZuxNzMWovTJuVgmoaGeFsnUQW | To: 3DxVGgWWPPj7thC5pDaMFe2pHwMc1YUcF3 | |||
| 25.10.2022 19:48:05 | |
877 BTC | $ 17 662 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKMRKN9iZuxNzMWovTJuVgmoaGeFsnUQW | To: 3DxVGgWWPPj7thC5pDaMFe2pHwMc1YUcF3 | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386PEfDHR4Nzp4uxkeEJjnNsHitw61CEBn | To: 3NXSCmquJQS9biAhSJQ3bqSRc8uNg79C8b | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386PEfDHR4Nzp4uxkeEJjnNsHitw61CEBn | To: 3NXSCmquJQS9biAhSJQ3bqSRc8uNg79C8b | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ohq4nSM56rXBYGXGBrD7Q1vG9JZiwTFc | To: 386PEfDHR4Nzp4uxkeEJjnNsHitw61CEBn | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ohq4nSM56rXBYGXGBrD7Q1vG9JZiwTFc | To: 386PEfDHR4Nzp4uxkeEJjnNsHitw61CEBn | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33e7t47rjaBD64eqMfpMRTGSEiC2ddvYjk | To: 31ohq4nSM56rXBYGXGBrD7Q1vG9JZiwTFc | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 349 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33e7t47rjaBD64eqMfpMRTGSEiC2ddvYjk | To: 31ohq4nSM56rXBYGXGBrD7Q1vG9JZiwTFc | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 351 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G4oMLKHdkSL7AGokWTp6CVQYfFVh2J7W | To: 33e7t47rjaBD64eqMfpMRTGSEiC2ddvYjk | |||
| 25.10.2022 19:48:05 | |
365 BTC | $ 7 351 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G4oMLKHdkSL7AGokWTp6CVQYfFVh2J7W | To: 33e7t47rjaBD64eqMfpMRTGSEiC2ddvYjk | |||
| 25.10.2022 19:48:05 | |
366 BTC | $ 7 369 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhywtsayhyve07j8sd7un8g9357ul9whnnv00jh | To: 34G4oMLKHdkSL7AGokWTp6CVQYfFVh2J7W | |||
| 25.10.2022 19:48:05 | |
366 BTC | $ 7 369 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhywtsayhyve07j8sd7un8g9357ul9whnnv00jh | To: 34G4oMLKHdkSL7AGokWTp6CVQYfFVh2J7W | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLtU29535pGXvasnH1RZ8wo6CGP66rWPA | To: 35Vax25HuUUbCPpoqf7ZeA2BvmEvbUm2qa | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLtU29535pGXvasnH1RZ8wo6CGP66rWPA | To: 35Vax25HuUUbCPpoqf7ZeA2BvmEvbUm2qa | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xau3zAHEX3uMBgxAbAqy2EZDZMtRJ7cb | To: 3BLtU29535pGXvasnH1RZ8wo6CGP66rWPA | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 114 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xau3zAHEX3uMBgxAbAqy2EZDZMtRJ7cb | To: 3BLtU29535pGXvasnH1RZ8wo6CGP66rWPA | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 115 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtX1Hgixs4RKgrzfBZr9boAHERncvC785 | To: 33xau3zAHEX3uMBgxAbAqy2EZDZMtRJ7cb | |||
| 25.10.2022 19:48:05 | |
999 BTC | $ 20 115 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtX1Hgixs4RKgrzfBZr9boAHERncvC785 | To: 33xau3zAHEX3uMBgxAbAqy2EZDZMtRJ7cb | |||
| 25.10.2022 19:48:05 | |
317 BTC | $ 6 382 279 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 25.10.2022 19:48:05 | |
317 BTC | $ 6 382 279 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 25.10.2022 19:48:05 | |
329 BTC | $ 6 623 880 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.10.2022 19:48:05 | |
329 BTC | $ 6 623 880 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 25.10.2022 19:48:05 | |
290 BTC | $ 5 838 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||