Whale movements
Last update: 30.04.2026 08:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 22:55:31 |  |
2 440 BTC | $ 47 548 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fiPqsVKW6M6s3jzVtGZ6xVCrtdPL9oUg | To: 3PyioRe9VJenCv7AdRFs3vfskBavMy6PZt | |||
| 23.10.2022 22:55:31 | |
902 BTC | $ 17 570 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxmzhg7fmtkanht8gh06cnlq9z67mn92tx9z0f | To: bc1qh25pd8t9hyzfnyjklzumgeqr603gpd9kkrlfhp | |||
| 23.10.2022 22:55:31 | |
268 BTC | $ 5 213 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6sdgh5v0uqgpc7r60p2gyyjzxzxcc0zz50m45s | To: bc1qth30tu775ws5v4hkc8rrj4e7l7mvg4kyk0km06 | |||
| 23.10.2022 22:55:31 | |
297 BTC | $ 5 789 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcxya99urtp8gth0pjjl82hf7vl0afdfpet2ju | To: bc1q6sdgh5v0uqgpc7r60p2gyyjzxzxcc0zz50m45s | |||
| 23.10.2022 22:13:50 | |
324 BTC | $ 6 366 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlarqmpgw02m9k633q6fhe7wm9wmldn8s38fcmg | To: bc1qtcxya99urtp8gth0pjjl82hf7vl0afdfpet2ju | |||
| 23.10.2022 22:13:50 | |
339 BTC | $ 6 665 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwr0lkhl6qfax8qrcd32hmwzn8648t6enhnvvn3 | To: bc1qlarqmpgw02m9k633q6fhe7wm9wmldn8s38fcmg | |||
| 23.10.2022 22:13:50 | |
364 BTC | $ 7 156 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfrg0ltzt2uml6s3eqd6k7ssrlrgwfqkcxdxtk | To: bc1qwr0lkhl6qfax8qrcd32hmwzn8648t6enhnvvn3 | |||
| 23.10.2022 22:11:19 | |
3 991 BTC | $ 78 362 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtd6dxaq45mc60yqday6wnljap90qmzdsu9hpe25wgegy7t0nhdskjnn00 | To: bc1qjgu9vzp4q543kc3xnrgeqjq8eqm845u80q9hw04j63zczcyr905szvntte | |||
| 23.10.2022 22:11:19 | |
500 BTC | $ 9 816 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtd6dxaq45mc60yqday6wnljap90qmzdsu9hpe25wgegy7t0nhdskjnn00 | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 23.10.2022 22:11:19 | |
382 BTC | $ 7 502 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m7mu7sljzzhlq77w867j6j8nx7wqtpd07u3uh | To: bc1qdfrg0ltzt2uml6s3eqd6k7ssrlrgwfqkcxdxtk | |||
| 23.10.2022 22:11:19 | |
387 BTC | $ 7 603 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj0jsvqe62uhu0jutyjn5k5warmum0u4yllqaj | To: bc1q7m7mu7sljzzhlq77w867j6j8nx7wqtpd07u3uh | |||
| 23.10.2022 22:11:19 | |
418 BTC | $ 8 209 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3l8j6n47ktmd0jtjmc9x6wlux0umy0saanj7h | To: bc1qzj0jsvqe62uhu0jutyjn5k5warmum0u4yllqaj | |||
| 23.10.2022 22:11:19 | |
449 BTC | $ 8 810 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqk2nvdt3vfjwkqkpsyewh9n65knpl36gq4gzn0 | To: bc1qq3l8j6n47ktmd0jtjmc9x6wlux0umy0saanj7h | |||
| 23.10.2022 22:03:25 | |
476 BTC | $ 9 257 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp09sdcw7a2k3vxqm7nafrx06aj0htytt9urwmw | To: bc1qqk2nvdt3vfjwkqkpsyewh9n65knpl36gq4gzn0 | |||
| 23.10.2022 22:03:25 | |
483 BTC | $ 9 408 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvg6gnd5euem524dd2mf2e2utyu48g4rsvcaxqf | To: bc1qp09sdcw7a2k3vxqm7nafrx06aj0htytt9urwmw | |||
| 23.10.2022 22:03:25 | |
504 BTC | $ 9 810 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpvm48quvylf29e24pn6s8mapj3qgx8fgcveza | To: bc1qvg6gnd5euem524dd2mf2e2utyu48g4rsvcaxqf | |||
| 23.10.2022 22:03:25 | |
536 BTC | $ 10 435 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4azn58x39m8dcm6dg45chz8pzfz6mvrlxfnrg | To: bc1qvpvm48quvylf29e24pn6s8mapj3qgx8fgcveza | |||
| 23.10.2022 21:55:42 | |
570 BTC | $ 11 157 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m7mu7sljzzhlq77w867j6j8nx7wqtpd07u3uh | To: bc1qr4azn58x39m8dcm6dg45chz8pzfz6mvrlxfnrg | |||
| 23.10.2022 21:55:42 | |
580 BTC | $ 11 347 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjrhvhc899hl452wjx6clzxfc0xwcv8fj05m5y | To: bc1q7m7mu7sljzzhlq77w867j6j8nx7wqtpd07u3uh | |||
| 23.10.2022 21:55:42 | |
592 BTC | $ 11 571 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfrg0ltzt2uml6s3eqd6k7ssrlrgwfqkcxdxtk | To: bc1qsjrhvhc899hl452wjx6clzxfc0xwcv8fj05m5y | |||
| 23.10.2022 21:55:42 | |
623 BTC | $ 12 180 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22uukyujz5jz7qhfdgh9wsjqfnphxdqd6fqxdl | To: bc1qdfrg0ltzt2uml6s3eqd6k7ssrlrgwfqkcxdxtk | |||
| 23.10.2022 21:55:42 | |
635 BTC | $ 12 419 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwvvvhc3x82nqll2nd0g8l3fsvp562l56e0ngl | To: bc1q22uukyujz5jz7qhfdgh9wsjqfnphxdqd6fqxdl | |||
| 23.10.2022 21:43:54 | |
656 BTC | $ 12 851 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgg2kxdcdrxkp49q0zkn0v26fes3n0lfx4e7lq | To: bc1qxwvvvhc3x82nqll2nd0g8l3fsvp562l56e0ngl | |||
| 23.10.2022 21:43:54 | |
686 BTC | $ 13 443 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh5vwvy2dhe35d8am2jkhhhhkww3n8fee9ky6n | To: bc1qdgg2kxdcdrxkp49q0zkn0v26fes3n0lfx4e7lq | |||
| 23.10.2022 21:42:26 | |
688 BTC | $ 13 376 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr5svjz0mw0suvu7ctd99ju0gs8txshkplenme | To: bc1quh5vwvy2dhe35d8am2jkhhhhkww3n8fee9ky6n | |||
| 23.10.2022 21:42:26 | |
691 BTC | $ 13 438 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22uukyujz5jz7qhfdgh9wsjqfnphxdqd6fqxdl | To: bc1qqr5svjz0mw0suvu7ctd99ju0gs8txshkplenme | |||
| 23.10.2022 21:42:26 | |
712 BTC | $ 13 858 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaflrdeudg90hc2n9r368vzl26msspc820du84m | To: bc1q22uukyujz5jz7qhfdgh9wsjqfnphxdqd6fqxdl | |||
| 23.10.2022 21:42:26 | |
743 BTC | $ 14 447 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6d3exupm9tgqv0cyc7ajd6qa4eusculwztsde | To: bc1qaflrdeudg90hc2n9r368vzl26msspc820du84m | |||
| 23.10.2022 21:42:26 | |
452 BTC | $ 8 786 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NMtLUmEQnVg5kP6KZg1VF9BAgtLqi2sR | To: bc1qnrmctdjapc2hxh5h74rfjfr589kwfexxhnyj6w | |||
| 23.10.2022 21:42:26 | |
1 022 BTC | $ 19 887 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyh74jqrzpafhn55zjf73ra89k73r2spcw2cvha | To: 36cy7g6MCXVCQ67gHcPxqREBskSkR392oX | |||
| 23.10.2022 21:42:26 | |
1 852 BTC | $ 36 036 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5E2NTpBFLuG3kvN42xXwA2NitLFTFcGM | To: bc1qvhux95awfv8s936cvcydzk6ex7ld60c0gz9vkc | |||
| 23.10.2022 21:42:26 | |
4 636 BTC | $ 90 188 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cw9ksgfr8wevf5ed3u44uredztdh8dq9qq4rg | To: 3CXYEiJVX5zK6hUybo9kkaCgKuLpiwdAFx | |||
| 23.10.2022 21:42:26 | |
629 BTC | $ 12 238 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS62FXCRfga9uw5VYTcXKnm63oV8ZPFSX | To: bc1qazazkvn368y567pxk4gtacrrnm6q4r05g00uv7 | |||
| 23.10.2022 21:42:26 | |
324 BTC | $ 6 303 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yRJuk5nHuAumDsDjxhsvoghBeL4652tB | To: 3QTzmWdnxQrM9y27hJv8P2g59xv15YygUU | |||
| 23.10.2022 21:42:26 | |
902 BTC | $ 17 541 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv48g5jqm06dull4466qhzflmfzsuxtnwrxxu4 | To: bc1qhxmzhg7fmtkanht8gh06cnlq9z67mn92tx9z0f | |||
| 23.10.2022 21:42:26 | |
2 440 BTC | $ 47 470 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRdMqpXxDi7v7npyXXa29UPRfr1WyG6BS | To: 35fiPqsVKW6M6s3jzVtGZ6xVCrtdPL9oUg | |||
| 23.10.2022 21:42:26 | |
276 BTC | $ 5 374 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfu9llawdchpf68adcxlpxpw5l72wsmms6795st | To: 3NRKXBnLvx5cjueX9xUaw97Huw3EoKWauh | |||
| 23.10.2022 21:42:26 | |
540 BTC | $ 10 504 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6mv6ac4m9wzvdqw4addp6a5w6m68pfwq243a2 | To: 39N3pAk7McZfCW5FWjN1eQtUDwUo1tQS7U | |||
| 23.10.2022 21:42:26 | |
783 BTC | $ 15 236 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpT5V6hZfT5RZxziN6br44eFXJrXwVS2y | To: 3HcPQpta2z6qjy2fc1cr2CJcr3cvN8oVLK | |||
| 23.10.2022 21:42:26 | |
1 790 BTC | $ 34 822 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kc5aKGG4Er1skZ1aF9o8EmZdPv61T2HGh | To: 33yQbaQSouGZzKyEsViLn6J1UQnbWtVskx | |||
| 23.10.2022 21:42:26 | |
1 964 BTC | $ 38 213 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn2uu04x3dn80cun9jejmnrnvtr8e6ufw7vvh3 | To: bc1q29sjyc66qddpqh23jev75psycwvfeall4fuz0c | |||
| 23.10.2022 21:42:26 | |
422 BTC | $ 8 209 755 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 23.10.2022 21:36:03 |  |
9 635 566 USDT | $ 9 607 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.10.2022 21:01:23 |  |
11 012 ETH | $ 14 571 606 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2022 20:56:32 | |
629 BTC | $ 12 274 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqlpcsqdx3w2dm5ez2jcyn5zajgjxh90hjcmjs | To: 3FS62FXCRfga9uw5VYTcXKnm63oV8ZPFSX | |||
| 23.10.2022 20:56:32 | |
452 BTC | $ 8 812 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qc8dy078nhn9899n7spm2tpaz5yxj8rxpnu6e | To: 34NMtLUmEQnVg5kP6KZg1VF9BAgtLqi2sR | |||
| 23.10.2022 20:56:32 | |
276 BTC | $ 5 390 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4cxSL6xBapx6c5sb1MNQshM1gZyfaK7t | To: bc1qfu9llawdchpf68adcxlpxpw5l72wsmms6795st | |||
| 23.10.2022 20:56:32 | |
324 BTC | $ 6 322 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpF8wYGWdxtTSxina3pUreBdAZq1m5zJr | To: 35yRJuk5nHuAumDsDjxhsvoghBeL4652tB | |||
| 23.10.2022 20:56:32 | |
540 BTC | $ 10 535 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39z8N5CLqDsaGLP3ax7DRZSngZDMePeF1H | To: bc1qz6mv6ac4m9wzvdqw4addp6a5w6m68pfwq243a2 | |||
| 23.10.2022 20:56:32 | |
766 BTC | $ 14 948 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfp6z2dxgrhajhf9jmlmjfja2slghg0d8p7ja0p | To: bc1qv6d3exupm9tgqv0cyc7ajd6qa4eusculwztsde | |||