Whale movements
Last update: 30.04.2026 06:20:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2022 15:53:56 |  |
428 BTC | $ 8 205 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 24.10.2022 15:53:56 | |
291 BTC | $ 5 584 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.10.2022 15:41:59 | |
260 BTC | $ 5 013 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0uachds7gpp0h7axa6pvy20yu2g89zs96mf3v | To: 32of25ZPKeBTvk46Ah9dKhDMw9GocvmjTc | |||
| 24.10.2022 15:41:59 | |
408 BTC | $ 7 866 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqWc6b3e8dpJp2tGg4u9GTncXFdendPod | To: 3PrDMkvaVxdY6i2Ri9A8RvUZK1epSTr8Wf | |||
| 24.10.2022 15:41:59 | |
408 BTC | $ 7 869 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UX1KMYKSM6mJD2RoBjCDTw3XFoQdBhpB | To: 3NqWc6b3e8dpJp2tGg4u9GTncXFdendPod | |||
| 24.10.2022 15:41:59 | |
2 436 BTC | $ 47 018 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394JkjwNFLDzgy4gWpHeyW5umQNn2StpQz | To: bc1qercfcseu0qztwrqvuxyasraqpn9jdky4hl2yxd | |||
| 24.10.2022 15:41:59 | |
486 BTC | $ 9 371 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6hfUVPjt9reYTVoyPEPvVjKNoweK8Vr2 | To: 3D3LQ4LMYnSdnwaqoF2yNFEPj2ZLAsAbo4 | |||
| 24.10.2022 15:41:59 | |
486 BTC | $ 9 371 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZJwNvsDTtvAfzgiiWdmDkxd1TMuWwjnm | To: 3J6hfUVPjt9reYTVoyPEPvVjKNoweK8Vr2 | |||
| 24.10.2022 15:41:59 | |
525 BTC | $ 10 124 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkz6ad2jj27ahxmrtqnsc4c9meu92vapp6dkqu0 | To: 3EZJwNvsDTtvAfzgiiWdmDkxd1TMuWwjnm | |||
| 24.10.2022 15:41:59 | |
1 772 BTC | $ 34 193 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqm83rfce8umm69ycnt7v47veluwe6htk5rl59n | To: 3NernzFvjU1sAfXgPt14dRFzRTWoKGHjx4 | |||
| 24.10.2022 15:41:59 | |
1 772 BTC | $ 34 193 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlermt3dyma45xfaguedxxkw06wlrnwkumuq9gz | To: bc1qqm83rfce8umm69ycnt7v47veluwe6htk5rl59n | |||
| 24.10.2022 15:41:59 | |
1 772 BTC | $ 34 194 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gMvkev7EatvR5HcfhxSNdYBPZ9HgLUom | To: bc1qlermt3dyma45xfaguedxxkw06wlrnwkumuq9gz | |||
| 24.10.2022 15:41:59 | |
628 BTC | $ 12 120 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARcvqwcXW7tuVisFcVej9anevqkxWeZ4N | To: bc1qldu9el59499clyc2pc0gwljjrwjdgc2x3cnz4n | |||
| 24.10.2022 15:41:59 | |
628 BTC | $ 12 120 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38e1dG2a6uWWwfU2YcRzvDFnUMTp7qh3ym | To: 3ARcvqwcXW7tuVisFcVej9anevqkxWeZ4N | |||
| 24.10.2022 15:41:59 | |
628 BTC | $ 12 122 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H35HTKweTo4wCSNM6gVXiG7oWr9bdAX9V | To: 38e1dG2a6uWWwfU2YcRzvDFnUMTp7qh3ym | |||
| 24.10.2022 15:41:59 | |
895 BTC | $ 17 278 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkz5ygchldcc25yra33qpur5wy82c86nkznf9pm | To: 3F2gKGkCvUiW8dWxtNyyYZscq9znHKdAQq | |||
| 24.10.2022 15:41:59 | |
532 BTC | $ 10 275 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FidtmyocyACfmxAjqZCZuuZGeRvPep2qF | To: bc1qslkwsn0ls5r2adkhcwk9lpdp0wtpz3933zj6yt | |||
| 24.10.2022 15:41:59 | |
2 436 BTC | $ 47 018 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dyg4ZuMfxsCj27v3KVVFGLbRyZCet5WvC | To: 394JkjwNFLDzgy4gWpHeyW5umQNn2StpQz | |||
| 24.10.2022 15:41:59 | |
2 437 BTC | $ 47 020 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321HNJs2sXJwWKk2mn9oczp9CXocNzf7gy | To: 3Dyg4ZuMfxsCj27v3KVVFGLbRyZCet5WvC | |||
| 24.10.2022 15:41:59 | |
403 BTC | $ 7 784 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiKjKJQkeYbYkX8YVHoCVfpx8HzVLsq4j | To: 39FWLYYhWdDXSXFGCXnzjErEY4bVdLGsYy | |||
| 24.10.2022 15:41:59 | |
403 BTC | $ 7 784 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzbTpvxrnTbtqXWB7z8ZSXhNNEoQ6PCd4 | To: 3KiKjKJQkeYbYkX8YVHoCVfpx8HzVLsq4j | |||
| 24.10.2022 15:41:59 | |
403 BTC | $ 7 784 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncq0fja366sm4sdn56armrymfjt4ppmqfrdzpv | To: 3EzbTpvxrnTbtqXWB7z8ZSXhNNEoQ6PCd4 | |||
| 24.10.2022 15:41:59 | |
306 BTC | $ 5 908 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu9DxmQwdsveiXnQHBV5xw3h4MnmBaoPT | To: 38ExF6q4cdxippwMfNuvW7TZqTxaqRj4zr | |||
| 24.10.2022 15:41:59 | |
306 BTC | $ 5 908 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8ceARCANdJZzU64kFyRYAYRu9TticjrE | To: 3Cu9DxmQwdsveiXnQHBV5xw3h4MnmBaoPT | |||
| 24.10.2022 15:41:59 | |
311 BTC | $ 6 006 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32vuzx2wq3n7pkfnj0scf8x2gaw3pjugxv7pcc | To: 3Q8ceARCANdJZzU64kFyRYAYRu9TticjrE | |||
| 24.10.2022 15:41:59 | |
372 BTC | $ 7 173 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54g509783ng9j57uda79aax808ndhfdnk58uv6 | To: 3F85ZRPjykD89tsjN8AGHstVzPvfBW3SSd | |||
| 24.10.2022 15:41:59 | |
533 BTC | $ 10 287 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7t5h5gUWxWUgL4E6tuxLb1L6o4KXYc8U | To: 3FidtmyocyACfmxAjqZCZuuZGeRvPep2qF | |||
| 24.10.2022 15:41:59 | |
533 BTC | $ 10 294 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PPCQVtHMTbYTCnXEwBykccEpZBK9G1B5 | To: 3M7t5h5gUWxWUgL4E6tuxLb1L6o4KXYc8U | |||
| 24.10.2022 15:41:59 | |
1 932 BTC | $ 37 284 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qrij6SvzLjTRFKWoEV7An7tr5Nykc9h1X | To: 3BSye9ZegutyKtEyxhkPZXiBiGSpEmNRtc | |||
| 24.10.2022 15:41:59 | |
1 020 BTC | $ 19 692 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32G3YZDNdn1fLgsMedHKtikoKVL7yJv3cY | To: 32oN2Nq6e8RvcPxWzJjwVrnk6FzBbTZdti | |||
| 24.10.2022 15:41:59 | |
1 020 BTC | $ 19 692 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9zn2vtlkf84cj0qj75z5m94kgw208mtqnx7mk | To: 32G3YZDNdn1fLgsMedHKtikoKVL7yJv3cY | |||
| 24.10.2022 15:41:59 | |
1 020 BTC | $ 19 692 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8gce6z0qxtsszxe8n6vglzfy5aulur4nh0xa3 | To: bc1qm9zn2vtlkf84cj0qj75z5m94kgw208mtqnx7mk | |||
| 24.10.2022 15:41:59 | |
260 BTC | $ 5 014 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5raA4h5JAtQLGJ7B67cQofe9wMt69pu4 | To: bc1qh0uachds7gpp0h7axa6pvy20yu2g89zs96mf3v | |||
| 24.10.2022 15:41:59 | |
372 BTC | $ 7 173 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tmyajukfvgm6lqftddjgjzt6e03j5te633yr9 | To: bc1q54g509783ng9j57uda79aax808ndhfdnk58uv6 | |||
| 24.10.2022 15:41:59 | |
408 BTC | $ 7 869 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkN7Kth24Z4Wy59FKQS3PqgY6NfDU1mDw | To: 35UX1KMYKSM6mJD2RoBjCDTw3XFoQdBhpB | |||
| 24.10.2022 15:41:59 | |
4 631 BTC | $ 89 367 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yc94exn4a9ans608pu4448aupwq05ayd4y605 | To: bc1q3jrtt6l8y4v6hq488k8t60gv3zcls3yd9k60ym | |||
| 24.10.2022 15:41:59 | |
4 631 BTC | $ 89 367 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eR8bid3LBkaS3G1aAMHkkRxAZsp453Xq | To: bc1q3yc94exn4a9ans608pu4448aupwq05ayd4y605 | |||
| 24.10.2022 15:41:59 | |
4 631 BTC | $ 89 377 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ehej7545d7epptsucagtxhftxte5tlj50stew | To: 38eR8bid3LBkaS3G1aAMHkkRxAZsp453Xq | |||
| 24.10.2022 15:41:59 | |
1 849 BTC | $ 35 673 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EqSRsCBh9RhAe6zbB7VDf2FPqpazf4o5 | To: 389LVZoQYEDGc5xE1YdHTJojAQHrpTyAhk | |||
| 24.10.2022 15:41:59 | |
1 849 BTC | $ 35 673 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39znHY1kCMy4jkQQP4KntaFUzzXoLJskL5 | To: 37EqSRsCBh9RhAe6zbB7VDf2FPqpazf4o5 | |||
| 24.10.2022 15:41:59 | |
1 852 BTC | $ 35 731 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw86sjk2nfcpquxup4y7cjck2h94c9s54l7wv7d | To: 39znHY1kCMy4jkQQP4KntaFUzzXoLJskL5 | |||
| 24.10.2022 15:41:59 | |
372 BTC | $ 7 174 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKGJpNBFB5Z8zu2Lxqf7gC21gBxxeS22k | To: bc1q9tmyajukfvgm6lqftddjgjzt6e03j5te633yr9 | |||
| 24.10.2022 15:41:59 | |
738 BTC | $ 14 240 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7m79vlde0mzvsspfmn3lad8vvnn7jtle03jut | To: bc1qerznwuc3v0fv65k5g6yehph3yfk6qqccw2czrc | |||
| 24.10.2022 15:41:59 | |
738 BTC | $ 14 242 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6ZMkZycgBUDAkPhPk11ZfDVUJvNkuJLM | To: bc1qq7m79vlde0mzvsspfmn3lad8vvnn7jtle03jut | |||
| 24.10.2022 15:41:59 | |
738 BTC | $ 14 244 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpdLQaRmSH2FAEcvANL24qBJFayw7dr48 | To: 3M6ZMkZycgBUDAkPhPk11ZfDVUJvNkuJLM | |||
| 24.10.2022 15:41:59 | |
260 BTC | $ 5 014 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen3ru30mggwxu2myhpe3de4dyp3q33ws69l5fd | To: 3D5raA4h5JAtQLGJ7B67cQofe9wMt69pu4 | |||
| 24.10.2022 15:41:59 | |
273 BTC | $ 5 265 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltltzhcddffteakkxagze9vc8830fpprkwyvza | To: 32bnCsobbtoSoYgEeuBV1kZjRhEHUuBeQs | |||
| 24.10.2022 15:41:59 | |
273 BTC | $ 5 265 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pt92q6eWGDCHwo61EerMktJtoyKPDFCcy | To: bc1qltltzhcddffteakkxagze9vc8830fpprkwyvza | |||
| 24.10.2022 15:41:59 | |
273 BTC | $ 5 265 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aEgMsLmvkosNbN1PFEz9eTRx174bcGdc | To: 3Pt92q6eWGDCHwo61EerMktJtoyKPDFCcy | |||
| 24.10.2022 15:41:59 | |
1 932 BTC | $ 37 284 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00s2p04q4xsn465hf6c3hj9guwh5y34cuyp6wu | To: 3Qrij6SvzLjTRFKWoEV7An7tr5Nykc9h1X | |||