Whale movements
Last update: 30.04.2026 17:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2022 01:12:29 |  |
461 BTC | $ 8 809 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dLtG4pHvW3oMp3RrDHCKr8zysVwhcNSk | To: bc1qv5w7cu9yvhpshrl6f3l5g3svgsv4eq3sm357an | |||
| 22.10.2022 01:12:29 | |
461 BTC | $ 8 810 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qPNBnEPpkWKst9qZ8m93q1q8qif16NQG | To: 37dLtG4pHvW3oMp3RrDHCKr8zysVwhcNSk | |||
| 22.10.2022 01:12:29 | |
461 BTC | $ 8 810 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqt34vgvst7jcfmdm4k2eljenfngv2yw7tx7tjy | To: 32qPNBnEPpkWKst9qZ8m93q1q8qif16NQG | |||
| 22.10.2022 01:12:29 | |
1 797 BTC | $ 34 320 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ly5SX3DSGohjHjQzxLHoPBXV4Mumt3aV | To: bc1q7lmp472q9l0zthn707yhd0km3q9dsrlmdjxpju | |||
| 22.10.2022 01:12:29 | |
1 797 BTC | $ 34 320 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38J1AbQyq1JNd7H5bxE1oKk4vyyzrsiZJ7 | To: 37Ly5SX3DSGohjHjQzxLHoPBXV4Mumt3aV | |||
| 22.10.2022 01:12:29 | |
1 797 BTC | $ 34 320 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6iR9RzMB4xX8YqdRcsn4p4RpZetSDXLx | To: 38J1AbQyq1JNd7H5bxE1oKk4vyyzrsiZJ7 | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 187 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mw3LTq5wfXyrzvAwNGGKXg3SVpKXZzoTB | To: bc1qyhura5wu8qkfn385h4ustcejwydmu8mvawpgr8 | |||
| 22.10.2022 01:12:29 | |
324 BTC | $ 6 187 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajt3fwFucaYWzjQFAzB6b39z7nqimSoRh | To: 3Mw3LTq5wfXyrzvAwNGGKXg3SVpKXZzoTB | |||
| 22.10.2022 01:12:29 | |
322 BTC | $ 6 150 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAPcEBwQomKZnzRZ12yNfv8tm3YYy68S4 | To: bc1qlwxzjl7h7pmvvcaj78rgqxsqf726hegjcd8tcg | |||
| 22.10.2022 01:12:29 | |
322 BTC | $ 6 150 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBsHHH8iBsvT33wQeDz9Rj2yaDH1QRVuZ | To: 3DAPcEBwQomKZnzRZ12yNfv8tm3YYy68S4 | |||
| 22.10.2022 01:12:29 | |
322 BTC | $ 6 150 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pth5wFVp2nLutTFD64Egsj6K1nX47TBqo | To: 3JBsHHH8iBsvT33wQeDz9Rj2yaDH1QRVuZ | |||
| 22.10.2022 01:12:29 | |
931 BTC | $ 17 785 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qv7UoNkYzhG5R9EQicv5PdKPG1hpNcfap | To: bc1qv3u4jrmtml5dcvxr9dah49dngulkvdg78lwf53 | |||
| 22.10.2022 01:12:29 | |
1 048 BTC | $ 20 016 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32g7pUXUKzefz27Xw573f173zgJom5GHiR | To: bc1qp852dcca6u250496tnv8azlupfdcz0q8znynql | |||
| 22.10.2022 01:12:29 | |
828 BTC | $ 15 821 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DrQCPzMv8a4mwaNWY5naqYFSVmkxkx1o | To: bc1q5dmd574g426nsmtl8jp85tctxr7txvhm45t3el | |||
| 22.10.2022 01:12:29 | |
4 653 BTC | $ 88 879 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GTkUKxv4J93nJaHs1Zocy3cuwf6BFwyS | To: 34yfqppHEG4nh9KpT45oUvLMKXCe4o1T9L | |||
| 22.10.2022 01:12:29 | |
4 653 BTC | $ 88 880 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnMWGkYXyNjSTbCkX2FUvg6CAd9S3QgPL | To: 38GTkUKxv4J93nJaHs1Zocy3cuwf6BFwyS | |||
| 22.10.2022 01:12:29 | |
2 472 BTC | $ 47 231 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5PGxpR1aiFpWRQUHUvmNHxYFpByAf3Aq | To: 3BCApv1AYZfNtAaNe8wcVCTozqrEjWQaHN | |||
| 22.10.2022 01:12:29 | |
2 472 BTC | $ 47 231 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrr6lt8a8qudf93u3q6sy9qkw3wxkhvtfh4lwq | To: 3A5PGxpR1aiFpWRQUHUvmNHxYFpByAf3Aq | |||
| 22.10.2022 01:12:29 | |
2 472 BTC | $ 47 231 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmQABi2dsKHqcPdW57AmnaUMwMznT9szh | To: bc1qzrr6lt8a8qudf93u3q6sy9qkw3wxkhvtfh4lwq | |||
| 22.10.2022 01:12:29 | |
1 966 BTC | $ 37 559 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqRpYx4rjsxSoncNNUaEm95Q1Meh9Vgrh | To: bc1qgmp0wkjkfd7xn27k0gre83ryfsf8yn3tan67sp | |||
| 22.10.2022 01:12:29 | |
1 966 BTC | $ 37 559 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u8Kf5CcENU8NSR68fiKEPyWPBHPN8dat | To: 3HqRpYx4rjsxSoncNNUaEm95Q1Meh9Vgrh | |||
| 22.10.2022 01:12:29 | |
1 968 BTC | $ 37 596 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MY9BW24ghuAjr7gL4Hp1T5isjpvMBu8GU | To: 37u8Kf5CcENU8NSR68fiKEPyWPBHPN8dat | |||
| 22.10.2022 01:08:19 | |
328 BTC | $ 6 275 570 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 22.10.2022 00:56:09 |  |
5 140 376 USDT | $ 5 126 412 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.10.2022 00:17:59 |  |
4 524 ETH | $ 5 838 566 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2022 00:16:51 | |
828 BTC | $ 15 883 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xkkw5axzxleyjrdyfvcvggdsavkr984zn3j2z | To: 37DrQCPzMv8a4mwaNWY5naqYFSVmkxkx1o | |||
| 22.10.2022 00:16:51 | |
828 BTC | $ 15 884 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvufVmqvNMFbzQrDn3rgSNhzShAqwSJUW | To: bc1q0xkkw5axzxleyjrdyfvcvggdsavkr984zn3j2z | |||
| 22.10.2022 00:16:51 | |
324 BTC | $ 6 211 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8y000aq0h3pww3ggdp34le63pxvflcuxrf4y5 | To: 3Ajt3fwFucaYWzjQFAzB6b39z7nqimSoRh | |||
| 22.10.2022 00:16:51 | |
931 BTC | $ 17 854 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8lkecgkdgfdhtw4lrjygjvrex4uu8ltjrvkpz | To: 3Qv7UoNkYzhG5R9EQicv5PdKPG1hpNcfap | |||
| 22.10.2022 00:16:51 | |
4 653 BTC | $ 89 228 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmnyqq44p699h5jdkmuwtksq2q6924tr3g4ynl | To: 3JnMWGkYXyNjSTbCkX2FUvg6CAd9S3QgPL | |||
| 22.10.2022 00:16:51 | |
731 BTC | $ 14 020 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6sn73k4dlyc59rrj842nn74jrdl09vnfv09mv3 | To: bc1q348c94v8g52zt67q8u3fmyxee06jf3kguqps36 | |||
| 22.10.2022 00:16:51 | |
731 BTC | $ 14 020 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUtYUSkbuu8gQ9tQbtrLEoacDU2CVKj2K | To: bc1q6sn73k4dlyc59rrj842nn74jrdl09vnfv09mv3 | |||
| 22.10.2022 00:16:51 | |
731 BTC | $ 14 020 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HB4uDWwaypGNsKwSmVBbY8CXCYqrQaDNm | To: 3GUtYUSkbuu8gQ9tQbtrLEoacDU2CVKj2K | |||
| 22.10.2022 00:16:51 | |
2 472 BTC | $ 47 416 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgFnVsD2xcbxd2GBsnrhtKm3p8Q5fY715 | To: 3AmQABi2dsKHqcPdW57AmnaUMwMznT9szh | |||
| 22.10.2022 00:16:51 | |
2 472 BTC | $ 47 416 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SmcBi6dBPeCgCUr5ueZNQ4chEdBLuTcG | To: 3PgFnVsD2xcbxd2GBsnrhtKm3p8Q5fY715 | |||
| 22.10.2022 00:16:51 | |
1 797 BTC | $ 34 454 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx47vuzhywzskw4m9xh62jpt2mwvkkm4cjnhtej | To: 3C6iR9RzMB4xX8YqdRcsn4p4RpZetSDXLx | |||
| 22.10.2022 00:16:51 | |
1 048 BTC | $ 20 094 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcfnuccdmzyxwn4a3ey9v6q7d339rvga424t26 | To: 32g7pUXUKzefz27Xw573f173zgJom5GHiR | |||
| 22.10.2022 00:16:51 | |
340 BTC | $ 6 519 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCfEM5gB3Rk6Lph4xyYhb6uGmdgjP1BVK | To: bc1q8n0v94fffmfr5wnxs36fw3mxg2akfpp08qg5e0 | |||
| 22.10.2022 00:16:51 | |
340 BTC | $ 6 519 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xz0cf70zekzzps55nn38cy5u44tcy7czplhjx | To: 3GCfEM5gB3Rk6Lph4xyYhb6uGmdgjP1BVK | |||
| 22.10.2022 00:16:51 | |
322 BTC | $ 6 175 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPmFWQuvLv1J2UCffsPNrd3KFxcH4oYva | To: 3Pth5wFVp2nLutTFD64Egsj6K1nX47TBqo | |||
| 22.10.2022 00:16:51 | |
322 BTC | $ 6 175 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zWM3oaXQ3TCABEdePmJRt7oNwkSwVuGf | To: 3EPmFWQuvLv1J2UCffsPNrd3KFxcH4oYva | |||
| 22.10.2022 00:16:51 | |
322 BTC | $ 6 177 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjq4qyrg02upl3qzq8et6twg7nt4d67jyn3grh | To: 37zWM3oaXQ3TCABEdePmJRt7oNwkSwVuGf | |||
| 22.10.2022 00:16:51 | |
1 968 BTC | $ 37 743 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eP61gqYPwePDC3C5nS3CMGgZntHxUafo | To: 3MY9BW24ghuAjr7gL4Hp1T5isjpvMBu8GU | |||
| 22.10.2022 00:16:51 | |
1 968 BTC | $ 37 743 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G31zHH69RUzj7skMA3N7NzcQtXhpf1qy4 | To: 33eP61gqYPwePDC3C5nS3CMGgZntHxUafo | |||
| 22.10.2022 00:16:51 | |
1 968 BTC | $ 37 743 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ndcdqvpf9mxesgd9aherqauc0y8xk6w89ukl7 | To: 3G31zHH69RUzj7skMA3N7NzcQtXhpf1qy4 | |||
| 22.10.2022 00:16:51 | |
2 473 BTC | $ 47 417 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKaQduSSoaTVEm8nXC35DksbTmSKZMuH8 | To: 37SmcBi6dBPeCgCUr5ueZNQ4chEdBLuTcG | |||
| 22.10.2022 00:16:51 | |
1 860 BTC | $ 35 667 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36WptoMeyQ5qKjkxKEsoNQR4DsfhNWc6mk | To: bc1q2s6sylkr094luu9ewn08td9unmff5sdtsyh7q8 | |||
| 22.10.2022 00:16:51 | |
1 860 BTC | $ 35 667 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qastm2p5rl5s959r4sms32k5enasd9cyf975ujm | To: 36WptoMeyQ5qKjkxKEsoNQR4DsfhNWc6mk | |||
| 22.10.2022 00:16:51 | |
1 860 BTC | $ 35 668 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBsxWp9zRmF7VyUiKBvN6qHyjWv8KTg7d | To: bc1qastm2p5rl5s959r4sms32k5enasd9cyf975ujm | |||
| 22.10.2022 00:16:51 | |
533 BTC | $ 10 214 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Andea2UkViL47HcaT9Jivgjzzr6Zcm5at | To: bc1q5me67eyek75fgm5k7vg43yrw7z20splk00g7cc | |||