Whale movements
Last update: 30.04.2026 14:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 10:43:25 |  |
316 BTC | $ 6 036 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kBuq4KA6VDoabViW6A9q2SoPxceTH1Jg | To: bc1qvmv64d9p0cg5d344myyek7x9w3qkrcqr3ynypt | |||
| 22.10.2022 10:43:25 | |
918 BTC | $ 17 539 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uD3YSCqkVcMqZPnVvEvEvFhzSXVFqDRz | To: bc1qssg9jh0rj9qjkqn8qgz7ejqn0sedjzvv54rw43 | |||
| 22.10.2022 10:43:25 | |
500 BTC | $ 9 556 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r669uhx827wrewqdlv7usxjkuyg9ws6f7jetk | To: 34UYYLZXCqJ91bLR2rDzV2KBpKk1MzBGuY | |||
| 22.10.2022 10:43:25 | |
1 792 BTC | $ 34 216 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsDbLCK38FkHt1LQg9teATf7rHztqXS72 | To: 3BhooSksWXJ5CD15DTMfuoz8NoeBE3WnaQ | |||
| 22.10.2022 10:43:25 | |
564 BTC | $ 10 769 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcpHFroK7PjLyhLJ5sVA53UkZCFwSSK9L | To: 3HxRzDSoh6i7nqGH8mM2FBUkzt1nr3KLor | |||
| 22.10.2022 10:43:25 | |
1 853 BTC | $ 35 381 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZvzqDUe7o2Y1UK4RmQjAFkDAMfcwXrDg | To: 3DCnaVqLoBegAV42tziwUd4WGctWBgWRNB | |||
| 22.10.2022 10:43:25 | |
286 BTC | $ 5 457 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.10.2022 10:43:25 | |
287 BTC | $ 5 489 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.10.2022 10:43:09 |  |
4 999 995 USDT | $ 5 000 546 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 10:26:50 | |
316 BTC | $ 6 007 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GWN5FXJsjDryYzE4HvgedZfSJz7ZAepn | To: 32kBuq4KA6VDoabViW6A9q2SoPxceTH1Jg | |||
| 22.10.2022 10:26:50 | |
268 BTC | $ 5 093 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyhemmcgknsytrqum3ez8j7r2m7ymsl8mr0pkp | To: 3QB4n3tKMub5PtY3hY2ghh8W8pYbqE6DNf | |||
| 22.10.2022 10:26:50 | |
288 BTC | $ 5 463 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.10.2022 10:26:27 | |
4 999 997 USDT | $ 5 015 627 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.10.2022 10:21:12 | |
499 BTC | $ 9 573 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 22.10.2022 10:21:12 | |
295 BTC | $ 5 666 271 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 22.10.2022 10:13:53 | |
806 BTC | $ 15 396 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxwrwtysp6hvsdp6acx9nd6e22fqp2n2lym89z | To: bc1qeqkz97qmklxk72xy9k7szl0mk642ryvvpk7h4z | |||
| 22.10.2022 10:13:53 | |
661 BTC | $ 12 617 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4V7Rq4s39rcNCVdp7t9tuAmXnu2nynY2 | To: bc1q6zuwvypg75klf8ttxtvel284egx9ejrjj529t3 | |||
| 22.10.2022 10:13:53 | |
288 BTC | $ 5 491 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.10.2022 10:06:27 | |
1 048 BTC | $ 19 924 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jro7Gk9ijqNWFvwmee4XsErZso4JFuZ3M | To: 3GSZkTAXCK5svbogJdAS663pwKcXYbetg9 | |||
| 22.10.2022 10:06:27 | |
316 BTC | $ 6 012 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iZn2TU2qKTTDG4t7jD2MD9h5xsgGHYgV | To: 37GWN5FXJsjDryYzE4HvgedZfSJz7ZAepn | |||
| 22.10.2022 10:06:27 | |
564 BTC | $ 10 726 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3SmRTSa97GSfsSxEAtcCpqYxBcJ2u7CH | To: 3KcpHFroK7PjLyhLJ5sVA53UkZCFwSSK9L | |||
| 22.10.2022 10:06:27 | |
328 BTC | $ 6 244 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LYjioKQrhAdqSkM2EFY3sDUtpXsXJW4k | To: bc1qyaqdmxjdpswfydevw7dcekhucl30wftfsdn2pa | |||
| 22.10.2022 10:06:27 | |
268 BTC | $ 5 097 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36G2LxmGDYYhn5rZRorkdzhzh2Yg85xdrX | To: bc1qyyhemmcgknsytrqum3ez8j7r2m7ymsl8mr0pkp | |||
| 22.10.2022 10:06:27 | |
501 BTC | $ 9 521 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JF8vTqTnugWynNLUvfNKc2S66TWVWiUzk | To: bc1q9r669uhx827wrewqdlv7usxjkuyg9ws6f7jetk | |||
| 22.10.2022 10:06:27 | |
456 BTC | $ 8 662 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356x8StcjrGsgZx2xJ9XWVbqJvTq3Zp6MC | To: bc1qsd97mm6x44a9yvry6rev875kk5jjl28p4phd4e | |||
| 22.10.2022 10:06:27 | |
296 BTC | $ 5 635 668 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 22.10.2022 09:59:52 | |
328 BTC | $ 6 330 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkuu0jr2sf28szx26u72qyzfezrufrl86cd49s | To: 39LYjioKQrhAdqSkM2EFY3sDUtpXsXJW4k | |||
| 22.10.2022 09:59:52 | |
661 BTC | $ 12 740 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkntau2fect4vc2zun00drrnhlgn49e73xh97n4 | To: 3N4V7Rq4s39rcNCVdp7t9tuAmXnu2nynY2 | |||
| 22.10.2022 09:59:52 | |
511 BTC | $ 9 845 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jj5EbdnFLiCaJh1uGS6fdFgqu7rqgnce4 | To: 3JF8vTqTnugWynNLUvfNKc2S66TWVWiUzk | |||
| 22.10.2022 09:59:52 | |
456 BTC | $ 8 788 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KBbhmYA4FcAUyS1JRdwDabswzdRM48pu | To: 356x8StcjrGsgZx2xJ9XWVbqJvTq3Zp6MC | |||
| 22.10.2022 09:59:52 | |
316 BTC | $ 6 094 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NP6uVQrFHR6ZioGf1queECB1AnZsnSB2Q | To: 37iZn2TU2qKTTDG4t7jD2MD9h5xsgGHYgV | |||
| 22.10.2022 09:59:52 | |
564 BTC | $ 10 875 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342DBnkpa3wbftJjfMTjyLRG5XV9sSXBW9 | To: 3J3SmRTSa97GSfsSxEAtcCpqYxBcJ2u7CH | |||
| 22.10.2022 09:59:52 | |
918 BTC | $ 17 707 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379iagNVya39V3CdNxeaSKmxfpBRyunowo | To: 37uD3YSCqkVcMqZPnVvEvEvFhzSXVFqDRz | |||
| 22.10.2022 09:59:52 | |
268 BTC | $ 5 167 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CJZEH6k3SL3tPaKRUDxqUdDVWrBKLfPH | To: 36G2LxmGDYYhn5rZRorkdzhzh2Yg85xdrX | |||
| 22.10.2022 09:59:52 | |
816 BTC | $ 15 736 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkmpeAvjJQkcSbkzoxRnSZhQXisnQw1xP | To: bc1qqxwrwtysp6hvsdp6acx9nd6e22fqp2n2lym89z | |||
| 22.10.2022 09:59:52 | |
287 BTC | $ 5 541 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.10.2022 09:46:59 |  |
5 100 ETH | $ 6 676 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b42fea7bd141f5ab112f5bcf6dc136884c89f10 | To: 295acf604d92bcfbf628de6687e9e16410d44e1d | |||
| 22.10.2022 09:42:22 | |
457 BTC | $ 8 745 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70qf450y9zadmdnm2kx6zkusy9c928d2gw04dl | To: 34KBbhmYA4FcAUyS1JRdwDabswzdRM48pu | |||
| 22.10.2022 09:42:22 | |
511 BTC | $ 9 775 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q957y4rfc7w0pmcu670mgdl22trkflqs3gkaps9 | To: 3Jj5EbdnFLiCaJh1uGS6fdFgqu7rqgnce4 | |||
| 22.10.2022 09:42:22 | |
268 BTC | $ 5 131 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpwshlgh2582mkjfkx2287qs2kw9efsmpmp2vd | To: 39CJZEH6k3SL3tPaKRUDxqUdDVWrBKLfPH | |||
| 22.10.2022 09:42:22 | |
1 048 BTC | $ 20 054 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3xg8xazspy4eczz2l2fazu29xl8xnuhm69ss0 | To: 3Jro7Gk9ijqNWFvwmee4XsErZso4JFuZ3M | |||
| 22.10.2022 09:42:22 | |
323 BTC | $ 6 187 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvfj3mldstq3lcvd87j9pjhs9af5kmmmtc6h2u | To: 3NP6uVQrFHR6ZioGf1queECB1AnZsnSB2Q | |||
| 22.10.2022 09:42:22 | |
816 BTC | $ 15 624 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdGsLZfWzURdrv2fM7fa5LnaEcM6rJYop | To: 3GkmpeAvjJQkcSbkzoxRnSZhQXisnQw1xP | |||
| 22.10.2022 09:42:22 | |
564 BTC | $ 10 798 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJ1Wh9kLPuYi1PmPcdP7aX1dzjzA471nP | To: 342DBnkpa3wbftJjfMTjyLRG5XV9sSXBW9 | |||
| 22.10.2022 09:42:22 | |
661 BTC | $ 12 650 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qena0xq7nxv24dyexr80c8rp8kp52pt09vvhqze | To: bc1qkntau2fect4vc2zun00drrnhlgn49e73xh97n4 | |||
| 22.10.2022 09:42:22 | |
268 BTC | $ 5 131 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9l9xnqk9rjwl7xp5vy45nza3a55fpxyn452jk | To: bc1qzpwshlgh2582mkjfkx2287qs2kw9efsmpmp2vd | |||
| 22.10.2022 09:42:22 | |
337 BTC | $ 6 442 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql39x3r296hghjq8aqza489370fvwmgcplqz7as | To: bc1qmkuu0jr2sf28szx26u72qyzfezrufrl86cd49s | |||
| 22.10.2022 09:42:22 | |
928 BTC | $ 17 756 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HguLnMZ1eaicJPStehTfT7fapxH6dAV9F | To: 379iagNVya39V3CdNxeaSKmxfpBRyunowo | |||
| 22.10.2022 09:42:22 | |
1 853 BTC | $ 35 468 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369C2v3WiBi3k9B2BHpNBacYv6e65SgsCc | To: 36ZvzqDUe7o2Y1UK4RmQjAFkDAMfcwXrDg | |||
| 22.10.2022 09:42:22 | |
1 966 BTC | $ 37 628 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35A2iGw37LMExmCc2jbTq6vGtSRs92fRat | To: 33Pw9XanjooMTFpv8RqYWsCBgX7NRGj4Fc | |||