Whale movements
Last update: 30.04.2026 09:56:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2022 02:18:32 |  |
1 000 BTC | $ 19 153 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 1AdNnHoKiyg6nqCaxczLK2X9xFbU9tzFuY | |||
| 23.10.2022 02:18:32 | |
283 BTC | $ 5 420 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.10.2022 02:09:55 | |
283 BTC | $ 5 400 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 02:09:55 | |
283 BTC | $ 5 400 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.10.2022 01:47:06 | |
283 BTC | $ 5 387 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.10.2022 01:29:27 | |
800 BTC | $ 15 240 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a7cku73le89zay7wztec55ed5y2365rar6rv8 | |||
| 23.10.2022 01:29:27 | |
325 BTC | $ 6 182 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyjg8kf32p4wexlx24hjmz6qjtm72jev96j7j8 | To: bc1qhww2faemavmh9jkahd5d9ynllcsfu9anavclvw | |||
| 23.10.2022 01:29:27 | |
541 BTC | $ 10 310 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oT5uf7d3HKp87B1zzjttHJixWrW6d2oU | To: 3HiSESYY4yr53tSQme71aqqd7cNRi2aDXS | |||
| 23.10.2022 01:29:27 | |
263 BTC | $ 5 017 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38z7AuCxayM1mX4UZ8AptKG9pKaE9ox43U | To: 3BCsxHgvKx2yL2XEASvNrdzXNqbVpeGdAG | |||
| 23.10.2022 01:29:27 | |
452 BTC | $ 8 615 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JgdM9dX6nETLJMJtFoLjzciAerHdgy5S | To: bc1q3c6mujwcv9aaslu3xgqh8p9y63lwml9ar06ddk | |||
| 23.10.2022 01:29:27 | |
278 BTC | $ 5 289 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul43s6n2xy56j4ae6dlpf972mhasnq640qdflt | To: 39c45ct4K6YkZH3veJygzNYJLL5bnpqNLJ | |||
| 23.10.2022 01:11:14 | |
263 BTC | $ 5 093 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdf9chm6qsza93lu3zqy0xat0r9zw9dacawctk | To: 38z7AuCxayM1mX4UZ8AptKG9pKaE9ox43U | |||
| 23.10.2022 01:11:14 | |
261 BTC | $ 5 044 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q41XtXUd69hNQPhkCPiV6mUaVMT8rV19A | To: bc1q4nsls2a8qkjkpkncx6uhjgztcvvpwzt3fghfl7 | |||
| 23.10.2022 00:55:26 | |
384 BTC | $ 7 365 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GvRJtKtvR98y5J7tvPNSgzGN5Rv8gSVVf | To: bc1qh2wl7732vee4wxzezhl3euplngh87n6lzn9q33 | |||
| 23.10.2022 00:48:06 | |
3 000 BTC | $ 57 489 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12yEYfcSsMfDwMehRcKcSuSrQBPCKcMVUc | To: bc1qrzfspp0lcl4qk9lzakn8k7ma2l33332pp52dcj | |||
| 23.10.2022 00:48:06 | |
1 790 BTC | $ 34 305 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfefpesjyf7f895fruy23a07l462hknm75asjdz | To: bc1q0m3cquhfrlcuca2myvsffphnzxt996jktpeazh | |||
| 23.10.2022 00:42:22 | |
629 BTC | $ 12 097 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7qzm0j3xawmxd678rscqvyqrsr9csqd55ccp0 | To: 3J8BcGnvsX49MbH2ridqjNG9Kq4bkGWimA | |||
| 23.10.2022 00:42:22 | |
541 BTC | $ 10 410 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkllywg98dnadjn6qzk34y7dfa8dg27jyjwdryu | To: 31oT5uf7d3HKp87B1zzjttHJixWrW6d2oU | |||
| 23.10.2022 00:42:22 | |
805 BTC | $ 15 485 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp65rrxjfq03ma2lfazfey7yz82a6yejp42w7y9 | To: 3MnmJLoj8yrKxAUVkoCgds3Th3noDJ2sYN | |||
| 23.10.2022 00:42:22 | |
297 BTC | $ 5 704 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusaggu2wg2damgcu7zrwhwmdkh6ngxc23y5dfu | To: bc1qul43s6n2xy56j4ae6dlpf972mhasnq640qdflt | |||
| 23.10.2022 00:42:22 | |
263 BTC | $ 5 064 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnfca6hy767h2xm6atj9rld4ka7rnmtctg5pc7 | To: bc1qqdf9chm6qsza93lu3zqy0xat0r9zw9dacawctk | |||
| 23.10.2022 00:42:22 | |
452 BTC | $ 8 695 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvTdukKrjbNUp3RjB1bYzeoq6WeEcJUsp | To: 39JgdM9dX6nETLJMJtFoLjzciAerHdgy5S | |||
| 23.10.2022 00:42:22 | |
261 BTC | $ 5 014 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBBB93tnyoixNpuUZ9Bqt8oEjV37Zp4Es | To: 3Q41XtXUd69hNQPhkCPiV6mUaVMT8rV19A | |||
| 23.10.2022 00:42:22 | |
917 BTC | $ 17 629 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35m9351h3WPYqps4JmKC2p7cc59Cfjwjjs | To: bc1qsunf2fej9n72aee6vtayj5k25v0phrwkxdmers | |||
| 23.10.2022 00:42:22 | |
1 027 BTC | $ 19 753 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWwaqLt4ip5jVrmAfBgYs7cuy4SaGXsLH | To: bc1q7yhnm3k6pw762y0g50ekvsx44c6y6vyvxdp4g3 | |||
| 23.10.2022 00:42:22 | |
327 BTC | $ 6 296 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL1VeBTWtdhPpK7JBHJNqXs5bV8U7i9NL | To: bc1qgyjg8kf32p4wexlx24hjmz6qjtm72jev96j7j8 | |||
| 23.10.2022 00:42:22 | |
314 BTC | $ 6 037 537 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 23.10.2022 00:04:12 | |
720 BTC | $ 13 889 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.10.2022 00:04:12 | |
5 000 BTC | $ 96 456 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5m6xsum34322f9z9pgdndumftwcl89k22dw807fa82wmlukcxh3sx3qgux | To: bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc | |||
| 23.10.2022 00:04:12 | |
500 BTC | $ 9 645 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5m6xsum34322f9z9pgdndumftwcl89k22dw807fa82wmlukcxh3sx3qgux | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 23.10.2022 00:00:19 | |
1 000 BTC | $ 19 215 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp0d63zjgmm49drlvpm8ljw0fhquu0027krraj | |||
| 23.10.2022 00:00:19 | |
500 BTC | $ 9 603 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ak2rA8mjFtZZtYAq3nNiYTEnR2iCkF6fs | |||
| 23.10.2022 00:00:19 | |
453 BTC | $ 8 705 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cqkmbk3UETmpLFsKPuD2uyk9sXUAvJcAm | To: 3LvTdukKrjbNUp3RjB1bYzeoq6WeEcJUsp | |||
| 23.10.2022 00:00:19 | |
297 BTC | $ 5 698 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplw36f76g555n3rgl3p85xal78qt67e6ukskzy | To: bc1qusaggu2wg2damgcu7zrwhwmdkh6ngxc23y5dfu | |||
| 23.10.2022 00:00:19 | |
629 BTC | $ 12 084 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt07serhj3vmgz94pf2r9x44g00chwsha46lhpq | To: bc1qg7qzm0j3xawmxd678rscqvyqrsr9csqd55ccp0 | |||
| 23.10.2022 00:00:19 | |
553 BTC | $ 10 629 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33d1hsVFMnoqLwYcmNLmoSNazdS3Z82YPy | To: bc1qkllywg98dnadjn6qzk34y7dfa8dg27jyjwdryu | |||
| 23.10.2022 00:00:19 | |
263 BTC | $ 5 060 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3361ZAv6ZRTW79ruAjBjEnxoq41uu6NQ7T | To: bc1qtnfca6hy767h2xm6atj9rld4ka7rnmtctg5pc7 | |||
| 23.10.2022 00:00:19 | |
327 BTC | $ 6 290 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaat4ee7sy6gd5tz9kkcxgrf8xetltymayyxud6 | To: 3EL1VeBTWtdhPpK7JBHJNqXs5bV8U7i9NL | |||
| 23.10.2022 00:00:19 | |
270 BTC | $ 5 182 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sBrGGizmRu87AVQfcp6pzieHCwCrkvnc | To: 3QBBB93tnyoixNpuUZ9Bqt8oEjV37Zp4Es | |||
| 23.10.2022 00:00:19 | |
917 BTC | $ 17 612 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVWB43dj1brwe6zups8SMaynaJFc6f4p9 | To: 35m9351h3WPYqps4JmKC2p7cc59Cfjwjjs | |||
| 23.10.2022 00:00:19 | |
805 BTC | $ 15 469 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gvswtse7FRoX2hWzoDpb9pp9Wq3qbAizn | To: bc1qp65rrxjfq03ma2lfazfey7yz82a6yejp42w7y9 | |||
| 23.10.2022 00:00:19 | |
340 BTC | $ 6 525 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EX9XyCBBNkQUpajPtZ8bhrLP9ir63FjUb | To: 36cYcavuRnRhcXP1TWjkXmEuUHtsKMtiwi | |||
| 23.10.2022 00:00:19 | |
284 BTC | $ 5 458 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 23:29:01 | |
264 BTC | $ 5 093 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf8rvm22y7d6mqhxcqg7gaafvnknjqtg69kkff | To: 3361ZAv6ZRTW79ruAjBjEnxoq41uu6NQ7T | |||
| 22.10.2022 23:29:01 | |
454 BTC | $ 8 772 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8R7vJ13MhxL2nvUnQEEjmQaNn4xVWRao | To: 3Cqkmbk3UETmpLFsKPuD2uyk9sXUAvJcAm | |||
| 22.10.2022 23:29:01 | |
554 BTC | $ 10 700 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5MXGGKFvNS6p7Cwt8EExfDfAUWvfYFiZ | To: 33d1hsVFMnoqLwYcmNLmoSNazdS3Z82YPy | |||
| 22.10.2022 23:29:01 | |
805 BTC | $ 15 565 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1majihBvP9krKsygLAXhKKeqrjsGRxSe | To: 3Gvswtse7FRoX2hWzoDpb9pp9Wq3qbAizn | |||
| 22.10.2022 23:29:01 | |
270 BTC | $ 5 216 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aNXNJVrJLLJ4QuUMtPqKPPBQMX8M47mA | To: 37sBrGGizmRu87AVQfcp6pzieHCwCrkvnc | |||
| 22.10.2022 23:29:01 | |
629 BTC | $ 12 159 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuuw3j42fjfm3qezhscl3s55c0zghsqwxmfggw | To: bc1qt07serhj3vmgz94pf2r9x44g00chwsha46lhpq | |||
| 22.10.2022 23:29:01 | |
328 BTC | $ 6 329 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2zwt3x4gf85ews6tf8st395nz8tupvygnjr9j | To: bc1qaat4ee7sy6gd5tz9kkcxgrf8xetltymayyxud6 | |||