Whale movements
Last update: 30.04.2026 10:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 23:29:01 |  |
297 BTC | $ 5 733 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gpsr43L25VXgt9sTh22sCdqR8mZVf7igw | To: bc1qplw36f76g555n3rgl3p85xal78qt67e6ukskzy | |||
| 22.10.2022 23:15:58 | |
2 446 BTC | $ 46 921 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34boodGUPtx3JYDdcPVMA4pAGgjU5srjZF | To: 3Fb7f33yLyARu45i48rGCVtLJw3UFBE25S | |||
| 22.10.2022 23:09:01 | |
1 964 BTC | $ 37 985 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ai5Fjrre1pkS5b8SRDx7DKVBdLQSMtGd7 | To: bc1qjep0xzp2nvq04n25n545ef3kwf9graejp7ur5l | |||
| 22.10.2022 23:09:01 | |
1 790 BTC | $ 34 618 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPvGJj4zBUuzff7WWat4tS2XsTDbGEN1f | To: bc1qfefpesjyf7f895fruy23a07l462hknm75asjdz | |||
| 22.10.2022 23:09:01 | |
1 853 BTC | $ 35 823 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDwSZ2uCP3u1Zsuzf3LSd3MJjPvBbUynG | To: bc1qgcn9drv9p53vjkml2ss5yp3egruva5fnl3k2fm | |||
| 22.10.2022 23:09:01 | |
297 BTC | $ 5 736 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhzp6w9duafz4y2g86xhhc66jknp6vusk387f2 | To: 3Gpsr43L25VXgt9sTh22sCdqR8mZVf7igw | |||
| 22.10.2022 23:09:01 | |
297 BTC | $ 5 750 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JfD63ByUJmEUcctMgZ744R6cWwfdCcvb | To: bc1qmhzp6w9duafz4y2g86xhhc66jknp6vusk387f2 | |||
| 22.10.2022 23:09:01 | |
1 853 BTC | $ 35 823 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrktkt6r7tm5cd9l6cfh8xe9j6pgtc7xzjhnjh | To: 3QDwSZ2uCP3u1Zsuzf3LSd3MJjPvBbUynG | |||
| 22.10.2022 23:09:01 | |
1 853 BTC | $ 35 823 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvoxaVGNbctFBt1YN9kvQLt9CSXM5Mrqh | To: bc1qnrktkt6r7tm5cd9l6cfh8xe9j6pgtc7xzjhnjh | |||
| 22.10.2022 23:09:01 | |
1 790 BTC | $ 34 618 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszxf52x3u9qmwv9elnt6nrtu5npvhfu5ax6rwc | To: 3QPvGJj4zBUuzff7WWat4tS2XsTDbGEN1f | |||
| 22.10.2022 23:09:01 | |
1 790 BTC | $ 34 618 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Qy6o12wzXnvhEEnrZ1Khph1miHzL4ekC | To: bc1qszxf52x3u9qmwv9elnt6nrtu5npvhfu5ax6rwc | |||
| 22.10.2022 23:09:01 | |
2 461 BTC | $ 47 590 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpe9hrenx0a6rz44auugg2gkk3cut7hrk9ujcw | To: 34boodGUPtx3JYDdcPVMA4pAGgjU5srjZF | |||
| 22.10.2022 23:09:01 | |
328 BTC | $ 6 332 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoZfVid4GFFnLaSPdr46ebnmykCrUp36P | To: bc1qc2zwt3x4gf85ews6tf8st395nz8tupvygnjr9j | |||
| 22.10.2022 23:09:01 | |
554 BTC | $ 10 714 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzvpmfjs3lszcuwrqqky56eugxcmulk0dm7vc4 | To: 3B5MXGGKFvNS6p7Cwt8EExfDfAUWvfYFiZ | |||
| 22.10.2022 23:09:01 | |
554 BTC | $ 10 714 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvd2zugwq4ked2a0ldhumeclahldywzn42m450 | To: bc1qgzvpmfjs3lszcuwrqqky56eugxcmulk0dm7vc4 | |||
| 22.10.2022 23:09:01 | |
554 BTC | $ 10 714 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DCg7AXm3B5xAZpAs7dFhuZCEBBKEv5Nv | To: bc1qcvd2zugwq4ked2a0ldhumeclahldywzn42m450 | |||
| 22.10.2022 23:09:01 | |
270 BTC | $ 5 219 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrndmrvtd334u8nmtw32nvatpw8xyqcwpf8e37p | To: 32aNXNJVrJLLJ4QuUMtPqKPPBQMX8M47mA | |||
| 22.10.2022 23:09:01 | |
270 BTC | $ 5 219 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6w44y4tpa02xkkrupwpxecdkdpmvuamaffgdq | To: bc1qrndmrvtd334u8nmtw32nvatpw8xyqcwpf8e37p | |||
| 22.10.2022 23:09:01 | |
270 BTC | $ 5 219 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FtPa7YQosnXoGjXx4xdtXVa97X4sMx29 | To: bc1qv6w44y4tpa02xkkrupwpxecdkdpmvuamaffgdq | |||
| 22.10.2022 23:09:01 | |
917 BTC | $ 17 730 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d7je5wjve0j2hstqj87wy33mnwlgsd8ey3dv2 | To: 3PVWB43dj1brwe6zups8SMaynaJFc6f4p9 | |||
| 22.10.2022 23:09:01 | |
917 BTC | $ 17 730 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gqce8s45sjzkf4axjeqjjhc5w6780w6a8ccl3 | To: bc1q6d7je5wjve0j2hstqj87wy33mnwlgsd8ey3dv2 | |||
| 22.10.2022 23:09:01 | |
917 BTC | $ 17 730 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1f1RmH5D1f1KDDcCuMjjXfFFrxqLkKXb | To: bc1q9gqce8s45sjzkf4axjeqjjhc5w6780w6a8ccl3 | |||
| 22.10.2022 23:09:01 | |
297 BTC | $ 5 751 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5jvw88u89atfgcn06dyj3h6jn6823p5vv0tqz | To: 33JfD63ByUJmEUcctMgZ744R6cWwfdCcvb | |||
| 22.10.2022 23:09:01 | |
4 648 BTC | $ 89 875 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dfczw95c57yh25pywacmnfnfq27zf5qy3uyem | To: bc1qjlnzkylywsssffawlwj62wr4awz4leze6f7evf | |||
| 22.10.2022 23:09:01 | |
629 BTC | $ 12 165 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdh9h4htzl0zh3cdmljzztcvxry9xreakr79ye | To: bc1qpuuw3j42fjfm3qezhscl3s55c0zghsqwxmfggw | |||
| 22.10.2022 23:09:01 | |
629 BTC | $ 12 165 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj03lnfudf843k9szrsm079srsd936px4g77puv | To: bc1qrdh9h4htzl0zh3cdmljzztcvxry9xreakr79ye | |||
| 22.10.2022 23:09:01 | |
629 BTC | $ 12 166 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5m449fethw68c5cuthk2z00nlq0lctl0vgl3fr | To: bc1qj03lnfudf843k9szrsm079srsd936px4g77puv | |||
| 22.10.2022 23:09:01 | |
454 BTC | $ 8 777 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZQQWpvbHDRxRJapf1oGwWm9aKRPZgvMF | To: 3M8R7vJ13MhxL2nvUnQEEjmQaNn4xVWRao | |||
| 22.10.2022 23:09:01 | |
454 BTC | $ 8 777 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70ea4r5qlp2c83g08n7m4srdggflwl27htfn46 | To: 3JZQQWpvbHDRxRJapf1oGwWm9aKRPZgvMF | |||
| 22.10.2022 23:09:01 | |
454 BTC | $ 8 777 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx52sf6eavec2py49wnjx5fet0fxr52gq3wfww | To: bc1q70ea4r5qlp2c83g08n7m4srdggflwl27htfn46 | |||
| 22.10.2022 23:09:01 | |
1 964 BTC | $ 37 985 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mr9rZqRkUtgt6RhdHGZ6ASZXCXgVGKVgG | To: 3Ai5Fjrre1pkS5b8SRDx7DKVBdLQSMtGd7 | |||
| 22.10.2022 23:09:01 | |
805 BTC | $ 15 573 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mfab2rRo21uHYDbfsHNogQ3XwdZqqjxgG | To: 3K1majihBvP9krKsygLAXhKKeqrjsGRxSe | |||
| 22.10.2022 23:09:01 | |
805 BTC | $ 15 574 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HyDEp9oawyEKhMcXJzTCvLmC353nBAX1 | To: 3Mfab2rRo21uHYDbfsHNogQ3XwdZqqjxgG | |||
| 22.10.2022 23:09:01 | |
1 027 BTC | $ 19 865 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdxX5n2JXQGe3YvbLVvgsPnJzvNLMcy7J | To: 3PWwaqLt4ip5jVrmAfBgYs7cuy4SaGXsLH | |||
| 22.10.2022 23:09:01 | |
1 027 BTC | $ 19 865 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fa4EWLvGeVpTfVTG2GGRFHGuyAmhLrRUw | To: 3JdxX5n2JXQGe3YvbLVvgsPnJzvNLMcy7J | |||
| 22.10.2022 23:09:01 | |
328 BTC | $ 6 332 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mYEwrhTEGseV1tE3PZqNEewHX79Er4zF | To: 3HoZfVid4GFFnLaSPdr46ebnmykCrUp36P | |||
| 22.10.2022 23:09:01 | |
805 BTC | $ 15 574 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jf6cJGraM8hiBAMwBarETLkYoJSkQiy8n | To: 33HyDEp9oawyEKhMcXJzTCvLmC353nBAX1 | |||
| 22.10.2022 23:09:01 | |
1 965 BTC | $ 37 990 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaK25Y83Ki5HK86PpAgd48TqEMjskK3Ei | To: 3Mr9rZqRkUtgt6RhdHGZ6ASZXCXgVGKVgG | |||
| 22.10.2022 23:09:01 | |
1 027 BTC | $ 19 867 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyPAjNpLRs17g535Vb8UycnanW5GSCchm | To: 3Fa4EWLvGeVpTfVTG2GGRFHGuyAmhLrRUw | |||
| 22.10.2022 23:09:01 | |
328 BTC | $ 6 332 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrY4tME7jQa8mWVqqUWPcF6jdHypse3Hs | To: 32mYEwrhTEGseV1tE3PZqNEewHX79Er4zF | |||
| 22.10.2022 23:09:01 | |
264 BTC | $ 5 095 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1em5YJjJPaUYF7YMKGNMjXQE53hcDwdV | To: bc1qhf8rvm22y7d6mqhxcqg7gaafvnknjqtg69kkff | |||
| 22.10.2022 23:09:01 | |
264 BTC | $ 5 095 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AULLQXE61h5ntg1mPjP63uxCc6YP1bU6L | To: 3K1em5YJjJPaUYF7YMKGNMjXQE53hcDwdV | |||
| 22.10.2022 23:09:01 | |
1 448 BTC | $ 28 002 582 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.10.2022 23:08:30 | |
284 BTC | $ 5 471 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.10.2022 23:08:30 | |
284 BTC | $ 5 473 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 22:46:03 |  |
8 494 767 USDT | $ 8 471 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.10.2022 21:51:16 | |
2 461 BTC | $ 47 293 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCGj2KvfvMNCwezxbiaKEPxLyfe5HT8uG | To: bc1qnpe9hrenx0a6rz44auugg2gkk3cut7hrk9ujcw | |||
| 22.10.2022 21:51:16 | |
454 BTC | $ 8 722 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQ6Fttmh9FvK73Sq9ZyDW2Z9UZ57fhCNh | To: bc1qpx52sf6eavec2py49wnjx5fet0fxr52gq3wfww | |||
| 22.10.2022 21:51:16 | |
264 BTC | $ 5 063 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszwwxxs87awaver7m0nzk2zesd77jekdvsqz7t | To: 3AULLQXE61h5ntg1mPjP63uxCc6YP1bU6L | |||
| 22.10.2022 21:51:16 | |
805 BTC | $ 15 476 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xahpcyxd8tlj7y3tt2gp83yg8q8w50devyukn | To: 3Jf6cJGraM8hiBAMwBarETLkYoJSkQiy8n | |||