Whale movements
Last update: 30.04.2026 16:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 01:50:16 |  |
322 BTC | $ 6 150 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4car0wxqcygsusm40sczv90zamtukgtvqwl8pd | To: bc1q298t8u6qgsm6k0gl06ya5a2xnp4q8pg8wszspj | |||
| 22.10.2022 01:50:16 | |
324 BTC | $ 6 189 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyzhe47emx7etn42m5d2zypcle79x9mvc4hcty | To: bc1qfxjewy45rv89fxrkdulch9raeeeg8uwu4ykev4 | |||
| 22.10.2022 01:50:16 | |
324 BTC | $ 6 186 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5m4uk2gzwhw5sakmw8srua9wnrf7g3egyrv3zp | To: bc1qfnf92azl72rs5x4yzh6u8z7l6cezljzhkmrtyk | |||
| 22.10.2022 01:50:16 | |
302 BTC | $ 5 764 041 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 22.10.2022 01:48:35 |  |
9 000 000 USDC | $ 9 012 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.10.2022 01:44:35 | |
9 000 016 USDC | $ 8 990 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.10.2022 01:41:43 | |
337 BTC | $ 6 423 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnftdrz3fzsrwpax433az27m9k0305grsck2gs | To: 3FfRbh82CmFSA5BneV6NXXYePLg65DNCGy | |||
| 22.10.2022 01:41:43 | |
731 BTC | $ 13 937 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw305t76wdjrtacmzq8gdyu6pgysqy9lanscr7w | To: 3CrxWRUdP7Cr4z6Q4U4xGvDAe9AZk5mgtr | |||
| 22.10.2022 01:41:43 | |
823 BTC | $ 15 688 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2l2pl2pls2nfnhg07ms3sde0ukatw9uw2yprwp | To: 37Kc1fa4pfFMZmnAK8pAdtCSD3ksm5z9SE | |||
| 22.10.2022 01:41:43 | |
461 BTC | $ 8 792 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5w7cu9yvhpshrl6f3l5g3svgsv4eq3sm357an | To: 3PwNagC86hyxT6D2qWgAisb1HFyj3VC1Pg | |||
| 22.10.2022 01:41:43 | |
1 966 BTC | $ 37 487 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmp0wkjkfd7xn27k0gre83ryfsf8yn3tan67sp | To: bc1qvx5qzjj305dxe56x5cc50mnne2sqgamvqfew9f | |||
| 22.10.2022 01:41:43 | |
1 797 BTC | $ 34 253 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lmp472q9l0zthn707yhd0km3q9dsrlmdjxpju | To: bc1qynn8rmeknnvt2ur0ansekw62zwzfntxxtsy2ae | |||
| 22.10.2022 01:41:43 | |
1 048 BTC | $ 19 976 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfq7kwl0z9mkv4w28zgkjudgnshzw324nggfe2 | To: bc1qs4e59y4palzyfem40wr5slj69z56hr9pekeyf5 | |||
| 22.10.2022 01:41:43 | |
322 BTC | $ 6 139 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwxzjl7h7pmvvcaj78rgqxsqf726hegjcd8tcg | To: bc1q4car0wxqcygsusm40sczv90zamtukgtvqwl8pd | |||
| 22.10.2022 01:41:43 | |
4 653 BTC | $ 88 709 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yfqppHEG4nh9KpT45oUvLMKXCe4o1T9L | To: 3H5uYerZa7cazkuDPhFRnvgvBryNvU9Mdh | |||
| 22.10.2022 01:41:43 | |
1 860 BTC | $ 35 459 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3He1pdXJjyp5DjE4Gwpq2mXxbcPgr5v8q8 | To: 3KSfKJSt2M82DbSWcUwbrnDjcxoiFpdaYt | |||
| 22.10.2022 01:41:43 | |
324 BTC | $ 6 175 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtsBcWWVuV15DMuEbfCNbEEb1TZSEvtR6 | To: bc1q5m4uk2gzwhw5sakmw8srua9wnrf7g3egyrv3zp | |||
| 22.10.2022 01:41:43 | |
2 472 BTC | $ 47 140 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCApv1AYZfNtAaNe8wcVCTozqrEjWQaHN | To: bc1qvjgnn2lsqfmxsr9yf6hmecza8lfmsqg3v2z2cf | |||
| 22.10.2022 01:41:43 | |
324 BTC | $ 6 178 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GchtahBvdm5HqrCipAHemqLQohF2FZCSP | To: bc1qxyzhe47emx7etn42m5d2zypcle79x9mvc4hcty | |||
| 22.10.2022 01:41:43 | |
928 BTC | $ 17 692 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XEA2TFmoXh5ubbk96HRiPG8qgE5JWqEY | To: bc1q52crlj8zzvyfgrhnstszlxsuvghn06swcp47pf | |||
| 22.10.2022 01:41:43 | |
565 BTC | $ 10 781 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jvikheX2at2ePojXqWVLcRRMTi6qhmGW | To: bc1qhmce4dejflwwlum2vq207cj3978uvte2xf2u9s | |||
| 22.10.2022 01:41:43 | |
533 BTC | $ 10 154 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8sdckZ5NSYMmJRjCT2Y6wFR3nB8onB5Z | To: bc1qtverwmpz8q6uxs39gj8rk7urwdudkg4kltnn8u | |||
| 22.10.2022 01:41:43 | |
2 394 BTC | $ 45 640 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MM7mCv37cam4X5jdBmBTdVwZ5F8Hwqzyp | To: 1Lipd33MMPsTtc1skiCEG1yJDX7xDer6gD | |||
| 22.10.2022 01:41:43 | |
702 BTC | $ 13 376 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F37KpViLosg6nQT4BCiV4a8WmB9Bxkjye | To: 3NtvJ3r2pqtFyugbyTWtQ4iUz3VJ3MzSnr | |||
| 22.10.2022 01:41:43 | |
328 BTC | $ 6 254 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 190 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qad4srn4ql7hf688n3gr4vp597pskptnxwg8nhg | To: 3GchtahBvdm5HqrCipAHemqLQohF2FZCSP | |||
| 22.10.2022 01:12:29 | |
1 860 BTC | $ 35 528 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv9ndee4dr8nmuz4z4jvsafhwxfr6udcgamjg2e | To: 3He1pdXJjyp5DjE4Gwpq2mXxbcPgr5v8q8 | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 187 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhura5wu8qkfn385h4ustcejwydmu8mvawpgr8 | To: 3JtsBcWWVuV15DMuEbfCNbEEb1TZSEvtR6 | |||
| 22.10.2022 01:12:29 | |
928 BTC | $ 17 727 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q90ke0xs5zkal8lc2yyncg9af04qkddvpwhun | To: 39XEA2TFmoXh5ubbk96HRiPG8qgE5JWqEY | |||
| 22.10.2022 01:12:29 | |
928 BTC | $ 17 727 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3u4jrmtml5dcvxr9dah49dngulkvdg78lwf53 | To: bc1q7q90ke0xs5zkal8lc2yyncg9af04qkddvpwhun | |||
| 22.10.2022 01:12:29 | |
1 048 BTC | $ 20 015 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc70xmq0xd2p6ddmdkc2wsa40p8mwn8ta2tsps2 | To: bc1qvfq7kwl0z9mkv4w28zgkjudgnshzw324nggfe2 | |||
| 22.10.2022 01:12:29 | |
1 048 BTC | $ 20 015 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp852dcca6u250496tnv8azlupfdcz0q8znynql | To: bc1qc70xmq0xd2p6ddmdkc2wsa40p8mwn8ta2tsps2 | |||
| 22.10.2022 01:12:29 | |
340 BTC | $ 6 493 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0sflx08hrzcak4u6qyzqv58r85fcnd960a9lt | To: bc1qfnftdrz3fzsrwpax433az27m9k0305grsck2gs | |||
| 22.10.2022 01:12:29 | |
731 BTC | $ 13 964 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fdlvyllc0dfq6lfe8zhve2zsvaeytc46tuexn | To: bc1qw305t76wdjrtacmzq8gdyu6pgysqy9lanscr7w | |||
| 22.10.2022 01:12:29 | |
1 860 BTC | $ 35 528 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscpuh9rzk34nty02ea6hlmdaqcnyzyy9aj5stp | To: bc1qv9ndee4dr8nmuz4z4jvsafhwxfr6udcgamjg2e | |||
| 22.10.2022 01:12:29 | |
1 860 BTC | $ 35 528 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2s6sylkr094luu9ewn08td9unmff5sdtsyh7q8 | To: bc1qscpuh9rzk34nty02ea6hlmdaqcnyzyy9aj5stp | |||
| 22.10.2022 01:12:29 | |
340 BTC | $ 6 493 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru69zznrkqrey97q3s6cm8l5z3ugc9mel9qy7f | To: bc1qz0sflx08hrzcak4u6qyzqv58r85fcnd960a9lt | |||
| 22.10.2022 01:12:29 | |
340 BTC | $ 6 493 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n0v94fffmfr5wnxs36fw3mxg2akfpp08qg5e0 | To: bc1qru69zznrkqrey97q3s6cm8l5z3ugc9mel9qy7f | |||
| 22.10.2022 01:12:29 | |
533 BTC | $ 10 173 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwpjuKfcGJ3QYLq4gNUKKPE94EgpsPVwY | To: 3F8sdckZ5NSYMmJRjCT2Y6wFR3nB8onB5Z | |||
| 22.10.2022 01:12:29 | |
533 BTC | $ 10 174 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzmwu66ft72wkcufgv5253tavj5wy76jtdpvek | To: 3LwpjuKfcGJ3QYLq4gNUKKPE94EgpsPVwY | |||
| 22.10.2022 01:12:29 | |
533 BTC | $ 10 174 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5me67eyek75fgm5k7vg43yrw7z20splk00g7cc | To: bc1qrzmwu66ft72wkcufgv5253tavj5wy76jtdpvek | |||
| 22.10.2022 01:12:29 | |
565 BTC | $ 10 802 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtaXPPUHYYxUxzWT2Zv2CF5VWPDmkd7xC | To: 33jvikheX2at2ePojXqWVLcRRMTi6qhmGW | |||
| 22.10.2022 01:12:29 | |
565 BTC | $ 10 802 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2ghwt3hedkf8vx65cgkxxtsp0vptcakz7n9wg | To: 3HtaXPPUHYYxUxzWT2Zv2CF5VWPDmkd7xC | |||
| 22.10.2022 01:12:29 | |
565 BTC | $ 10 802 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qme822j6y346f7t2x2hyqd94cvj4e4he69lcuf7 | To: bc1qe2ghwt3hedkf8vx65cgkxxtsp0vptcakz7n9wg | |||
| 22.10.2022 01:12:29 | |
823 BTC | $ 15 720 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHCWmFWmUYnb8p7qLEUNMKcigTuuYpTMn | To: bc1q2l2pl2pls2nfnhg07ms3sde0ukatw9uw2yprwp | |||
| 22.10.2022 01:12:29 | |
823 BTC | $ 15 720 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dmd574g426nsmtl8jp85tctxr7txvhm45t3el | To: 3FHCWmFWmUYnb8p7qLEUNMKcigTuuYpTMn | |||
| 22.10.2022 01:12:29 | |
731 BTC | $ 13 964 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPWE6vqrJ8eU89Ydb9DWw3MRSzW7GSmtq | To: bc1q4fdlvyllc0dfq6lfe8zhve2zsvaeytc46tuexn | |||
| 22.10.2022 01:12:29 | |
731 BTC | $ 13 965 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q348c94v8g52zt67q8u3fmyxee06jf3kguqps36 | To: 3KPWE6vqrJ8eU89Ydb9DWw3MRSzW7GSmtq | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 190 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vTvJrMrMQkFp1PDRPXiaQyFD6QZmbBvY | To: bc1qad4srn4ql7hf688n3gr4vp597pskptnxwg8nhg | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 190 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4h4vdp4usx9548jw2jl2ekc3uvly3h50c6szlc | To: 37vTvJrMrMQkFp1PDRPXiaQyFD6QZmbBvY | |||