Whale movements
Last update: 30.04.2026 16:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 03:17:29 |  |
4 652 BTC | $ 89 694 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YCAS9VNf1v9vZpyJCnBnyKZJRfCf7Pf8 | To: bc1qaqgphmyzl5vg8eg6xws3luvlthytg3kj2c26pr | |||
| 22.10.2022 03:17:29 | |
532 BTC | $ 10 265 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4EJWSKiCbzo2ksjQq2mwJnPZsJ4hYAck | To: bc1qqqenlswgd74cqupyatjfm3gyeg7f593a9jssev | |||
| 22.10.2022 03:17:29 | |
337 BTC | $ 6 489 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ajVcc43NJPWSnjpwL5AfKQx8mUp3CaHr | To: bc1q28kg6n3ylw4t6x8zxg6r2xr7l7l42ffkd9q07f | |||
| 22.10.2022 03:17:29 | |
1 065 BTC | $ 20 541 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.10.2022 03:17:29 | |
977 BTC | $ 18 843 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Ch2avczbyJ11Zb4s18MeM7GAfTEaELiKB | |||
| 22.10.2022 02:51:29 | |
600 BTC | $ 11 528 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | |||
| 22.10.2022 02:51:29 | |
699 BTC | $ 13 430 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfVHZGueji9Le4FBbuxaDBbeqAtYqVCMB | |||
| 22.10.2022 02:51:29 | |
300 BTC | $ 5 766 487 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 22.10.2022 02:49:41 | |
270 BTC | $ 5 189 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Bah6mySPctKXprtTsgqHvgtAqNUq2EDr | To: bc1qcr9vw9dawxeqcctkyjlksdtq5mulx7r0se0frh | |||
| 22.10.2022 02:43:20 | |
270 BTC | $ 5 168 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiZLECxF9GDZ3Fx4ficJUuZesEHeBoaSo | To: 33Bah6mySPctKXprtTsgqHvgtAqNUq2EDr | |||
| 22.10.2022 02:43:20 | |
337 BTC | $ 6 453 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHSj4gMvFd454v13ygkz556rs7mcB52YG | To: 33ajVcc43NJPWSnjpwL5AfKQx8mUp3CaHr | |||
| 22.10.2022 02:43:20 | |
324 BTC | $ 6 205 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rTa8XtLQxjnsn6avEzinxgHbg5mURx7K | To: bc1qf280a7swewwq3qkck70dpucz3lyplfnafv7ml9 | |||
| 22.10.2022 02:43:20 | |
282 BTC | $ 5 403 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrfzpRywNXasqKwL2ATpsxQbuCxVdFS8W | To: bc1qfue4gc3t6g93t8edv734yamgnwlrwuu6a3pg0e | |||
| 22.10.2022 02:43:20 | |
461 BTC | $ 8 838 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDjz12qcVygYitxuJhkXSx45yU7kU9ZN3 | To: bc1qenfr8ajj8j30zsrlkmwce05qxjkyychqlmrx0c | |||
| 22.10.2022 02:38:17 | |
270 BTC | $ 5 121 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0pvhy6963m5vkdl3mhyezmyny9zglxmylz6ax | To: 3AiZLECxF9GDZ3Fx4ficJUuZesEHeBoaSo | |||
| 22.10.2022 02:38:17 | |
324 BTC | $ 6 151 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh3ysqvy6rpdmma5ffxtft6p9875mql672vvxl | To: 3LnfoKaXJGv5UimtibYkqm6b1m8LBFaar2 | |||
| 22.10.2022 02:38:17 | |
324 BTC | $ 6 149 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmrVxxBUJJtL72KFEuU4FhA2pTUN8VyqF | To: 31rTa8XtLQxjnsn6avEzinxgHbg5mURx7K | |||
| 22.10.2022 02:38:17 | |
282 BTC | $ 5 354 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkKEG59vjratpTaEbcJ7GpqNYZjBduXGP | To: 3QrfzpRywNXasqKwL2ATpsxQbuCxVdFS8W | |||
| 22.10.2022 02:29:41 | |
2 472 BTC | $ 47 118 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjgnn2lsqfmxsr9yf6hmecza8lfmsqg3v2z2cf | To: bc1q2up8t4tp0ypzcgn0pt8ked2h939lf3xx0tnew6 | |||
| 22.10.2022 02:29:41 | |
1 966 BTC | $ 37 469 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx5qzjj305dxe56x5cc50mnne2sqgamvqfew9f | To: 3JBQMKmbH6rLjHK6ArPwDPvfpiffGouxcm | |||
| 22.10.2022 02:29:41 | |
823 BTC | $ 15 681 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Kc1fa4pfFMZmnAK8pAdtCSD3ksm5z9SE | To: 3FZr9J7VUh23HarRpNQaz2tHDZtSSUJHMn | |||
| 22.10.2022 02:29:41 | |
533 BTC | $ 10 148 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtverwmpz8q6uxs39gj8rk7urwdudkg4kltnn8u | To: 3F4EJWSKiCbzo2ksjQq2mwJnPZsJ4hYAck | |||
| 22.10.2022 02:29:41 | |
337 BTC | $ 6 415 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv5p0yxewxfrw2sf02ynj79zvh98wa4d4hr3p0 | To: 3DHSj4gMvFd454v13ygkz556rs7mcB52YG | |||
| 22.10.2022 02:29:41 | |
928 BTC | $ 17 683 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52crlj8zzvyfgrhnstszlxsuvghn06swcp47pf | To: 3AY6kU4s29MLf4J9F7EdNuA54dKcBmV89b | |||
| 22.10.2022 02:29:41 | |
324 BTC | $ 6 169 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ulfw3rma7svyhg4gtclsq6knu035gvn3wlata | To: 3PmrVxxBUJJtL72KFEuU4FhA2pTUN8VyqF | |||
| 22.10.2022 02:29:41 | |
461 BTC | $ 8 787 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2TASxYU5kgRj8RvVgsUcB32htTYYrs4G | To: 3MDjz12qcVygYitxuJhkXSx45yU7kU9ZN3 | |||
| 22.10.2022 02:29:41 | |
282 BTC | $ 5 372 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWe1djVzFS8M8hDgLUMFj3JwtWVHCrYXy | To: 3HkKEG59vjratpTaEbcJ7GpqNYZjBduXGP | |||
| 22.10.2022 02:29:41 | |
4 652 BTC | $ 88 662 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5uYerZa7cazkuDPhFRnvgvBryNvU9Mdh | To: 33YCAS9VNf1v9vZpyJCnBnyKZJRfCf7Pf8 | |||
| 22.10.2022 02:29:41 | |
1 797 BTC | $ 34 237 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynn8rmeknnvt2ur0ansekw62zwzfntxxtsy2ae | To: bc1qz0653ah4e4w3casepyqqd8x37lqcz4fv24zy6w | |||
| 22.10.2022 02:29:41 | |
324 BTC | $ 6 171 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxu8a75t3cyjd2dstu5g0tqy62ukekzapc4n4d | To: bc1qvh3ysqvy6rpdmma5ffxtft6p9875mql672vvxl | |||
| 22.10.2022 02:29:41 | |
565 BTC | $ 10 773 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmce4dejflwwlum2vq207cj3978uvte2xf2u9s | To: bc1qq526z4a2gfv77gsc8azk6p3h3yy48r2dtknnh9 | |||
| 22.10.2022 02:29:41 | |
1 048 BTC | $ 19 966 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4e59y4palzyfem40wr5slj69z56hr9pekeyf5 | To: bc1qd88x43gr6tzcr2p9yh7645eh2rymdgx9hngxzz | |||
| 22.10.2022 02:29:41 | |
1 860 BTC | $ 35 443 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSfKJSt2M82DbSWcUwbrnDjcxoiFpdaYt | To: bc1qd4wh2lacaz9cglf0cmn6japqlqje5trn9d36yv | |||
| 22.10.2022 02:29:41 | |
731 BTC | $ 13 929 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrxWRUdP7Cr4z6Q4U4xGvDAe9AZk5mgtr | To: bc1qhqzrvk7xveg7heryyhsx2w40q3tzklnz6pvwgh | |||
| 22.10.2022 02:29:41 | |
270 BTC | $ 5 138 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhHRhn1fnAfBY8RSsG1Kheab4LSQcKAnM | To: bc1qk0pvhy6963m5vkdl3mhyezmyny9zglxmylz6ax | |||
| 22.10.2022 02:29:41 | |
300 BTC | $ 5 719 652 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 22.10.2022 02:23:47 |  |
19 225 864 USDT | $ 19 098 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.10.2022 02:13:02 | |
282 BTC | $ 5 412 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hs86VrKwiNtMtszwraWvDMkKZ5CZrhtc9 | To: 3PWe1djVzFS8M8hDgLUMFj3JwtWVHCrYXy | |||
| 22.10.2022 02:13:02 | |
324 BTC | $ 6 215 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUgSiayMbVWfb7Y48MDm8YxZCii2HP8TM | To: bc1q8ulfw3rma7svyhg4gtclsq6knu035gvn3wlata | |||
| 22.10.2022 02:11:44 | |
324 BTC | $ 6 223 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc970ll43ns4jahxddwug02rrn8ca40rn2tpuwd | To: bc1qvxu8a75t3cyjd2dstu5g0tqy62ukekzapc4n4d | |||
| 22.10.2022 02:07:54 | |
322 BTC | $ 6 182 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hrwuai2pwGX77eaJytv7TdnspB8TY67aE | To: 3Hs86VrKwiNtMtszwraWvDMkKZ5CZrhtc9 | |||
| 22.10.2022 02:07:54 | |
324 BTC | $ 6 218 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qs8AXpGhjZJwzeunKW2UoDBG1foRmi4jM | To: 3EUgSiayMbVWfb7Y48MDm8YxZCii2HP8TM | |||
| 22.10.2022 02:02:36 | |
324 BTC | $ 6 205 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnf92azl72rs5x4yzh6u8z7l6cezljzhkmrtyk | To: bc1qc970ll43ns4jahxddwug02rrn8ca40rn2tpuwd | |||
| 22.10.2022 02:02:36 | |
322 BTC | $ 6 169 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bT52NAh9d2VZe92kQ53hQV8SM1BkLDYH | To: 3Hrwuai2pwGX77eaJytv7TdnspB8TY67aE | |||
| 22.10.2022 02:02:36 | |
461 BTC | $ 8 836 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwNagC86hyxT6D2qWgAisb1HFyj3VC1Pg | To: 3E2TASxYU5kgRj8RvVgsUcB32htTYYrs4G | |||
| 22.10.2022 02:02:36 | |
337 BTC | $ 6 455 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfRbh82CmFSA5BneV6NXXYePLg65DNCGy | To: bc1qjv5p0yxewxfrw2sf02ynj79zvh98wa4d4hr3p0 | |||
| 22.10.2022 02:02:36 | |
324 BTC | $ 6 204 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxjewy45rv89fxrkdulch9raeeeg8uwu4ykev4 | To: 3Qs8AXpGhjZJwzeunKW2UoDBG1foRmi4jM | |||
| 22.10.2022 02:02:36 | |
300 BTC | $ 5 750 700 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 22.10.2022 01:55:11 | |
322 BTC | $ 6 179 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q298t8u6qgsm6k0gl06ya5a2xnp4q8pg8wszspj | To: 34bT52NAh9d2VZe92kQ53hQV8SM1BkLDYH | |||
| 22.10.2022 01:51:36 | |
270 BTC | $ 5 150 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FhHRhn1fnAfBY8RSsG1Kheab4LSQcKAnM | |||