Whale movements
Last update: 30.04.2026 10:50:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 21:51:16 |  |
1 027 BTC | $ 19 742 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p0ypt09r8funmeag0rt60vwrx4662zdwfrz8v | To: 3FyPAjNpLRs17g535Vb8UycnanW5GSCchm | |||
| 22.10.2022 21:51:16 | |
1 965 BTC | $ 37 752 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3a6x24qank99h8r85k72qsqz07g5d5v6ucfrx | To: 3HaK25Y83Ki5HK86PpAgd48TqEMjskK3Ei | |||
| 22.10.2022 21:51:16 | |
297 BTC | $ 5 716 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qraxw9axcc2fpjam8p27tqd8xlgthuvj4wrl8ky | To: bc1qh5jvw88u89atfgcn06dyj3h6jn6823p5vv0tqz | |||
| 22.10.2022 21:51:16 | |
629 BTC | $ 12 090 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ukzssr38pf4h5qeneyqhn7tnx9q8lhl7yaf4e | To: bc1q5m449fethw68c5cuthk2z00nlq0lctl0vgl3fr | |||
| 22.10.2022 21:51:16 | |
1 853 BTC | $ 35 599 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yhtn3TNzRPRovdit5KSE7k7qz5YFTRWe | To: 3AvoxaVGNbctFBt1YN9kvQLt9CSXM5Mrqh | |||
| 22.10.2022 21:51:16 | |
917 BTC | $ 17 620 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcMzBAXcwMLLxo6Wva2HgkyMLLyX798Cs | To: 3M1f1RmH5D1f1KDDcCuMjjXfFFrxqLkKXb | |||
| 22.10.2022 21:51:16 | |
328 BTC | $ 6 294 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Msz5y4weDXWDy8VbbJJ1pP95VzDrsVLP | To: 3GrY4tME7jQa8mWVqqUWPcF6jdHypse3Hs | |||
| 22.10.2022 21:51:16 | |
1 790 BTC | $ 34 401 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HqV5oEBNB2hkNz2PMpGjzhMsvSfrTter | To: 37Qy6o12wzXnvhEEnrZ1Khph1miHzL4ekC | |||
| 22.10.2022 21:51:16 | |
270 BTC | $ 5 187 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jg1CCcKekMEBchWirkNhdfkhwJF26HVrt | To: 37FtPa7YQosnXoGjXx4xdtXVa97X4sMx29 | |||
| 22.10.2022 21:51:16 | |
554 BTC | $ 10 647 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZpvpNU3RNhMPHbJo5e1qqdVcaJwt8nM2 | To: 37DCg7AXm3B5xAZpAs7dFhuZCEBBKEv5Nv | |||
| 22.10.2022 20:57:54 | |
918 BTC | $ 17 583 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qGqLqPmrTyNsZU3zDGQ9cUcymkvtzxxH | To: 3KJzSeT1KPe2Bm8KbreYfwU4XSSFo1LNKZ | |||
| 22.10.2022 20:57:54 | |
270 BTC | $ 5 172 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmFesL2qbFXgzU5rnXhtVXavdnJthscds | To: bc1qjnkg76k3yr07qks3fs60wppy6ylge4tj5lvya8 | |||
| 22.10.2022 20:57:54 | |
806 BTC | $ 15 433 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37v6xf8dudwmzghetkzk7r45z9xxf3rmqe7e72 | To: 3PmU26fyyPEr7h1nUqjqkF4UAeqoSDo3N3 | |||
| 22.10.2022 20:57:54 | |
300 BTC | $ 5 737 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qelclxhsg77g04exhs5nmfthmna6v6fhhc8rzjv | To: 35JMwi7bbK36ubLp2HUKroQTQDnUnbwHP5 | |||
| 22.10.2022 20:57:54 | |
633 BTC | $ 12 123 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvx5s3ygmg5ju4y4c3vfh2nkqtj65te6lmf0vf | To: bc1qq5wzx52zzcuqa7x9deercju8k7wsk78pj7vc0j | |||
| 22.10.2022 20:57:54 | |
1 791 BTC | $ 34 295 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pAoWvvt7fgoasJn5aEQRsgVSdkXdYVxx | To: 3MzAbi9yN56mgi16sXKee5YrZxuMzGtjPk | |||
| 22.10.2022 20:57:54 | |
1 028 BTC | $ 19 680 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39j3Vhwbqd3zJP5ZzjZzGUEDwmU96e8Dz3 | To: 3CK7WcySEUxKZKRwGHojTofDp8Uks49Cos | |||
| 22.10.2022 20:57:54 | |
328 BTC | $ 6 273 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzQguowa3csRmecxBL49XZYfa57qgMjFk | To: 3LL4v52jjjGXPfiQKfdUWE4UZQf2ys8Tyi | |||
| 22.10.2022 20:57:54 | |
454 BTC | $ 8 694 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvXWX6GizvXyjWzpMzc82BBoDQyM1vdyd | To: 3LZMUPjezQ6X482iw5qpf8sixsuZCaEoZU | |||
| 22.10.2022 20:57:54 | |
264 BTC | $ 5 052 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CghYf5uyfFdc942WYFPmEGk6qavQpzWZm | To: 3N5QsbK2oTtfEEJJxJgb4qmov6pcDLSXLM | |||
| 22.10.2022 20:57:54 | |
554 BTC | $ 10 613 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxgGB6H5imVNA65d9MNU1HBEQFyZ9KR2y | To: 3CArDWDtZ1Wcr4sQ4cNnZUFFbmQ5TA7ie4 | |||
| 22.10.2022 20:40:28 | |
328 BTC | $ 6 235 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHtxkTDtuaggBZNbpV4BdTqEVDMQQbrKc | To: 3NzQguowa3csRmecxBL49XZYfa57qgMjFk | |||
| 22.10.2022 20:40:28 | |
270 BTC | $ 5 141 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MZag2S9UpguhWYfWfzhPwBdZ2emqiSmy | To: 3FmFesL2qbFXgzU5rnXhtVXavdnJthscds | |||
| 22.10.2022 20:40:28 | |
300 BTC | $ 5 703 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XKKULzPHw4FDwL34Pb26WbrEJuZE6kC6 | To: bc1qelclxhsg77g04exhs5nmfthmna6v6fhhc8rzjv | |||
| 22.10.2022 20:40:28 | |
633 BTC | $ 12 050 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBgSkaaELPMkLSWwwNtcyJMBxjmNP7CeB | To: bc1qwvx5s3ygmg5ju4y4c3vfh2nkqtj65te6lmf0vf | |||
| 22.10.2022 20:40:28 | |
264 BTC | $ 5 021 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqar5t2vsk9jwvc282wcea77adqd7pypmhl2dcl | To: 3CghYf5uyfFdc942WYFPmEGk6qavQpzWZm | |||
| 22.10.2022 20:40:28 | |
554 BTC | $ 10 548 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d86e5g4jrtl4a58wrsnaag5q2tyq33xhq5u86 | To: 3PxgGB6H5imVNA65d9MNU1HBEQFyZ9KR2y | |||
| 22.10.2022 20:40:28 | |
454 BTC | $ 8 642 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62ln0wllt6j8ejdr99pfsgqwye8vf68mgugngy | To: 3NvXWX6GizvXyjWzpMzc82BBoDQyM1vdyd | |||
| 22.10.2022 20:28:08 | |
300 BTC | $ 5 759 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuToGPQWuiA5KfzwjWo2qpetLoHNkcmzK | To: 38XKKULzPHw4FDwL34Pb26WbrEJuZE6kC6 | |||
| 22.10.2022 20:28:08 | |
264 BTC | $ 5 070 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSHXWj9mwjuvKdQQcDVuMscZN1TZhJFCC | To: bc1qqar5t2vsk9jwvc282wcea77adqd7pypmhl2dcl | |||
| 22.10.2022 20:28:08 | |
264 BTC | $ 5 070 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsermp60yuq26mv4lq02dcanyl34had8w2z73py | To: 3LSHXWj9mwjuvKdQQcDVuMscZN1TZhJFCC | |||
| 22.10.2022 20:28:08 | |
270 BTC | $ 5 191 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eo18zwa7JQSaNmUegERU6sXGj9tAdWdwu | To: 35MZag2S9UpguhWYfWfzhPwBdZ2emqiSmy | |||
| 22.10.2022 20:28:08 | |
303 BTC | $ 5 823 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AuBGBg1EHD15t7RQY96xkZFhyxwdh826C | To: 1EX9XyCBBNkQUpajPtZ8bhrLP9ir63FjUb | |||
| 22.10.2022 20:17:41 | |
270 BTC | $ 5 165 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHQnjxSHLTbQqBPFZR1nvmVQs5yV1U6KV | To: 3Eo18zwa7JQSaNmUegERU6sXGj9tAdWdwu | |||
| 22.10.2022 20:17:41 | |
1 853 BTC | $ 35 430 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7Aw5fjw9QkdSdWw6ZQzaK51Uvxk1KABi | To: bc1q7udu97p6cc8r43gcr3hkuv03cr3mysecy73q8a | |||
| 22.10.2022 20:17:41 | |
4 649 BTC | $ 88 904 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmCZjDyCSrJ1FQALp1maZC2SSGiv9dE7g | To: bc1qv03hpnquae4g8susdjscxsl8d24m8xscualym5 | |||
| 22.10.2022 20:17:41 | |
554 BTC | $ 10 597 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtC1fB4YohvKBrjPtihZ6ZEQjZf5LBUzU | To: bc1q3d86e5g4jrtl4a58wrsnaag5q2tyq33xhq5u86 | |||
| 22.10.2022 20:17:41 | |
806 BTC | $ 15 410 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QU5LmGYKr6h5BJAxHP3WD6wGfaZTwQhtq | To: bc1q37v6xf8dudwmzghetkzk7r45z9xxf3rmqe7e72 | |||
| 22.10.2022 20:17:41 | |
2 461 BTC | $ 47 067 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpzoKFFfybAPD878BbtaBiySDXd5cHdfb | To: bc1qu0xp009vqmf9vswd4tf53lst5t8ryk79409gnd | |||
| 22.10.2022 20:17:41 | |
1 965 BTC | $ 37 573 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xd8c8h8kq553f26dnv9vfjmrwns3gxqnmgzl9 | To: 3LLfY8SPzoSBghBPR8D9HNwH42ykEMJ1h3 | |||
| 22.10.2022 20:17:41 | |
264 BTC | $ 5 044 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qZiyttQ4GBoiaZVvRwLhvjjpo6m9tHKZ | To: bc1qsermp60yuq26mv4lq02dcanyl34had8w2z73py | |||
| 22.10.2022 20:17:41 | |
1 791 BTC | $ 34 258 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cr73wjl2gwn9ar968c4gh4vcr7qq2u8r3wd2n | To: 38pAoWvvt7fgoasJn5aEQRsgVSdkXdYVxx | |||
| 22.10.2022 20:17:41 | |
328 BTC | $ 6 264 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdrs3fdwlmv2waerm740mrq2t58c45vxd695xq | To: 3KHtxkTDtuaggBZNbpV4BdTqEVDMQQbrKc | |||
| 22.10.2022 20:17:41 | |
1 028 BTC | $ 19 650 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8hg6uwmy7764vyunghm0etvd5t0dmtc3gdwaw | To: 39j3Vhwbqd3zJP5ZzjZzGUEDwmU96e8Dz3 | |||
| 22.10.2022 20:17:41 | |
918 BTC | $ 17 557 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5p9g48r8238qjwrryju4szucjxknqzmg6d78hr | To: 33qGqLqPmrTyNsZU3zDGQ9cUcymkvtzxxH | |||
| 22.10.2022 20:17:41 | |
454 BTC | $ 8 682 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46l28vn8vsayh89fpy70x7usz5sz4g5dydpvef | To: bc1q62ln0wllt6j8ejdr99pfsgqwye8vf68mgugngy | |||
| 22.10.2022 20:17:41 | |
300 BTC | $ 5 729 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3De4zvqj4jsfHGDLVf4HYhpqD9qBvtMbN1 | To: 3FuToGPQWuiA5KfzwjWo2qpetLoHNkcmzK | |||
| 22.10.2022 20:17:41 | |
633 BTC | $ 12 105 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbUNC22xWVjfsF2noPbq1jA8H1bvbwR3v | To: 3EBgSkaaELPMkLSWwwNtcyJMBxjmNP7CeB | |||
| 22.10.2022 20:17:41 | |
502 BTC | $ 9 593 694 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.10.2022 19:49:43 | |
633 BTC | $ 12 173 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsYACdsJJV5uwXAwbA35YbaioZdFVTYGN | To: 3DbUNC22xWVjfsF2noPbq1jA8H1bvbwR3v | |||