Whale movements
Last update: 30.04.2026 18:24:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 19:59:48 |  |
275 BTC | $ 5 279 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw20mjuanl7tn5qr7n9qzw3d24ct05fwvdxec5 | To: bc1q9khvpe0g3xmkyajtx44sgcjgutztvllym56dsm | |||
| 21.10.2022 19:59:48 | |
1 798 BTC | $ 34 466 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtm94s8jg38zw9af5qn0a2kqctu8uuwu7ylnc9 | To: bc1qg2t7sy06tdeqlg2rqhj5a6cqadf0hmtl4va6aj | |||
| 21.10.2022 19:59:48 | |
830 BTC | $ 15 902 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rm3nretthgxtcrfxp2n7sxvgvwdeys4gx2x29 | To: bc1qm6qpysfllc6tra9p9tgheva87aswsw4s5var7l | |||
| 21.10.2022 19:59:48 | |
349 BTC | $ 6 694 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkp0rlzay7gd654qkt3pfm8cgx09c3l57fd2n2c | To: bc1qm5mz0hk27exexs63n7rxhe6z8z8lr7jldyhg82 | |||
| 21.10.2022 19:59:48 | |
932 BTC | $ 17 860 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1T4DY9i9VEvHqg57j3EPePmUvhBnYbWY | To: 3Hh6Nksn5fQqzyUDQRPpf2PUP3FXzWeVtd | |||
| 21.10.2022 19:59:48 | |
366 BTC | $ 7 010 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LfL4R7S5EtsFUN8tqmpk11wcDDY4nNEh | To: 3Lf3rpSmHZxWCMCjs3QvCuwL3aFgnVArtQ | |||
| 21.10.2022 19:59:48 | |
263 BTC | $ 5 040 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fya9oZXVueNYdkQdiandcvYjauU9ooPqg | To: 3GJkVUAV94UxmYGfdNXkrJPLSsirqNyrjG | |||
| 21.10.2022 19:59:48 | |
747 BTC | $ 14 321 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Lj1QpaZHKevpVz1ykQqa2j3UYHEhj9dL | To: 3CYsVZch1KFsZy3mB46sALQ2Du5G5hmr9r | |||
| 21.10.2022 19:59:48 | |
1 865 BTC | $ 35 750 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KgmNPsdQXUSQ7A8fnwN7R1xpQYoSF97t | To: 3FfennxkmQJSycnysxaGXXLPCsW1CCPeQ9 | |||
| 21.10.2022 19:59:48 | |
463 BTC | $ 8 871 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QuMUr7w9eEe9C2JwE1qScRcopuU4Q3Mx | To: bc1qcj0yh5uej0dje6kp754ns9p0h7erez929sqln0 | |||
| 21.10.2022 19:59:48 | |
568 BTC | $ 10 883 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354WCjjvySgb172Bt25MXhXgSgKDJW4rSS | To: bc1q55dxkpcfgllr8vf4xf63g63a7wuhcqv43vpepn | |||
| 21.10.2022 19:59:48 | |
4 657 BTC | $ 89 264 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEaXgwcNNbKPjNFZJ2Xn78QZjh5APdxHy | To: bc1q4vdt3lkl2ntaj324e4qg0tq554w5tjv6y89x7d | |||
| 21.10.2022 19:59:48 | |
668 BTC | $ 12 811 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4QbQwGdXdNN3ZsSJEtRTRMWtgKmAtjjk | To: bc1q8t03w6dkuuzgyscq5vh9d6aaqg493n5xrqvaqj | |||
| 21.10.2022 19:59:48 | |
1 048 BTC | $ 20 092 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34i1xZkRYeK2dFa3GDbeuE4dN32rUwCAm7 | To: bc1qa3uhhhvnv64akrwrqxreu2988a5r8s0wnhxk3n | |||
| 21.10.2022 19:59:48 | |
2 474 BTC | $ 47 420 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEw1uPsdMZMwkVovvZ8rhoz4ii1jmuCmw | To: bc1qr52j73rafw60836dhfmekysumjlxyu873va9xl | |||
| 21.10.2022 19:46:15 | |
303 BTC | $ 5 826 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu8lemldh6g8g9ya59kkytqee0zhcg0z6xvhy6 | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 21.10.2022 19:46:15 | |
408 BTC | $ 7 835 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4t0fe5ru4c96vj075xx29azyef5wjzqgqpvkwp | To: 32LfL4R7S5EtsFUN8tqmpk11wcDDY4nNEh | |||
| 21.10.2022 19:46:15 | |
1 865 BTC | $ 35 850 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqcwywfe0mygzsdq8u6yxked4rz3axs840upum | To: 38KgmNPsdQXUSQ7A8fnwN7R1xpQYoSF97t | |||
| 21.10.2022 19:46:15 | |
1 048 BTC | $ 20 148 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26pgqsxa3g035hqzujdxdp4nc2us2ge0w7eq5r | To: 34i1xZkRYeK2dFa3GDbeuE4dN32rUwCAm7 | |||
| 21.10.2022 19:46:15 | |
568 BTC | $ 10 913 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qj4WojxsNY9ybG6DimDgnh7foiRKyUDHA | To: 354WCjjvySgb172Bt25MXhXgSgKDJW4rSS | |||
| 21.10.2022 19:46:15 | |
747 BTC | $ 14 363 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KqMLTxue2KBx3sdJ5whuzEu9ybZ5zGWV | To: 32Lj1QpaZHKevpVz1ykQqa2j3UYHEhj9dL | |||
| 21.10.2022 19:46:15 | |
463 BTC | $ 8 899 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXX5VGpdGxNBB2nU18oAogqjvhTvmUJq4 | To: 33QuMUr7w9eEe9C2JwE1qScRcopuU4Q3Mx | |||
| 21.10.2022 19:46:15 | |
668 BTC | $ 12 846 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32E27HuaeMgJVLUobmVVf3fnfNTRsVFrKi | To: 3A4QbQwGdXdNN3ZsSJEtRTRMWtgKmAtjjk | |||
| 21.10.2022 19:46:15 | |
932 BTC | $ 17 911 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3JHm4iMvHjiAXk9cnXveqfZV8Gc4Cwao | To: 3K1T4DY9i9VEvHqg57j3EPePmUvhBnYbWY | |||
| 21.10.2022 19:46:15 | |
263 BTC | $ 5 054 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oDGhR8UPnTyeU9UsTe2p3w3HrYahL9c4 | To: 3Fya9oZXVueNYdkQdiandcvYjauU9ooPqg | |||
| 21.10.2022 19:46:15 | |
2 474 BTC | $ 47 550 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hvkTTTGAVw2f41uUXPDAfbmNDFZMX1uy | To: 3GEw1uPsdMZMwkVovvZ8rhoz4ii1jmuCmw | |||
| 21.10.2022 19:46:15 | |
275 BTC | $ 5 294 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkXuX1V8nWvQq6GWEryoMYs9DdpfDfo4M | To: bc1qaw20mjuanl7tn5qr7n9qzw3d24ct05fwvdxec5 | |||
| 21.10.2022 19:46:15 | |
348 BTC | $ 6 688 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZtuw1R4nd3VQGw2pfRdb8cJtZNCV2Tjt | To: bc1qsw2fxzgwrq8ef2mp55c3sp5fwe0x3pj27cjegr | |||
| 21.10.2022 19:46:15 | |
1 968 BTC | $ 37 831 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nh3vKuJUecP1UdzfsXncZxuxDNLexwZKB | To: bc1qshml8cuj0s9075aj7t4xcjfuhxlxlyny5xwvku | |||
| 21.10.2022 19:46:15 | |
349 BTC | $ 6 713 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfmasURFcXFpDn3NnKR4gWoUFEjXw8Sca | To: bc1qkp0rlzay7gd654qkt3pfm8cgx09c3l57fd2n2c | |||
| 21.10.2022 19:46:15 | |
830 BTC | $ 15 946 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dbEzV3bXLPWfXmFy41xDastZXRsmcCRN | To: bc1q9rm3nretthgxtcrfxp2n7sxvgvwdeys4gx2x29 | |||
| 21.10.2022 19:46:15 | |
351 BTC | $ 6 750 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQPJsaYkiqJekSw3VXwEv1JmiTdn1wzrr | To: bc1qa70jg3xdmgycskt9lwcwvfal7wn4nnvfk4an4w | |||
| 21.10.2022 19:46:15 | |
1 798 BTC | $ 34 561 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEvXFUYMNp11var2kWfoE1n5jZ1KzLMK5 | To: bc1qjtm94s8jg38zw9af5qn0a2kqctu8uuwu7ylnc9 | |||
| 21.10.2022 19:46:15 | |
261 BTC | $ 5 014 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.10.2022 19:46:15 | |
426 BTC | $ 8 186 281 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 21.10.2022 19:30:41 | |
668 BTC | $ 12 747 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknr24cw89xh0ngdvqfv0fwu046z7pmvmndsxht | To: 32E27HuaeMgJVLUobmVVf3fnfNTRsVFrKi | |||
| 21.10.2022 19:30:41 | |
463 BTC | $ 8 833 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mat7x4h3vv75trmwxzse3lczajc0zdrlyxh5v | To: 3BXX5VGpdGxNBB2nU18oAogqjvhTvmUJq4 | |||
| 21.10.2022 19:30:41 | |
348 BTC | $ 6 637 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wanrvpwywv2l3ss47h5q49ny7xk26jdlz6pr6 | To: 3GZtuw1R4nd3VQGw2pfRdb8cJtZNCV2Tjt | |||
| 21.10.2022 19:30:41 | |
265 BTC | $ 5 059 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchvcsvc090jmjhmp28x0efr2pzum2q3fm6f9rr | To: 36oDGhR8UPnTyeU9UsTe2p3w3HrYahL9c4 | |||
| 21.10.2022 19:30:41 | |
349 BTC | $ 6 661 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363aumyegMKnGm7rwrKJpUAMkjEFrDY8Hn | To: 3NfmasURFcXFpDn3NnKR4gWoUFEjXw8Sca | |||
| 21.10.2022 19:30:41 | |
361 BTC | $ 6 879 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wy6vUsagXBGeyysMFPP9DaedgszVDKA5 | To: 3EQPJsaYkiqJekSw3VXwEv1JmiTdn1wzrr | |||
| 21.10.2022 19:30:41 | |
275 BTC | $ 5 254 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrsCP68A8H4mNkNaZCpS6CA4P4aESyydT | To: 3EkXuX1V8nWvQq6GWEryoMYs9DdpfDfo4M | |||
| 21.10.2022 19:30:41 | |
568 BTC | $ 10 830 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0rvkhmwk85gpza4qu3vc6r2axwmhend5x96gl | To: 3Qj4WojxsNY9ybG6DimDgnh7foiRKyUDHA | |||
| 21.10.2022 19:30:41 | |
408 BTC | $ 7 775 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wvtvcakqlglddww8q2wg6tal9qd2xdrd79duh | To: bc1q4t0fe5ru4c96vj075xx29azyef5wjzqgqpvkwp | |||
| 21.10.2022 19:22:16 | |
275 BTC | $ 5 287 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337hE9rV1v7cY8L5K2UYcvH7wYwWmQPsDm | To: 3LrsCP68A8H4mNkNaZCpS6CA4P4aESyydT | |||
| 21.10.2022 19:22:16 | |
282 BTC | $ 5 417 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9vocqUb1T25N7qRxA9fVZDwFLa3rxjHZ | To: bc1qchvcsvc090jmjhmp28x0efr2pzum2q3fm6f9rr | |||
| 21.10.2022 19:22:16 | |
428 BTC | $ 8 218 974 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 21.10.2022 19:17:42 | |
349 BTC | $ 6 668 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznv78n970xmaw52qd53y79tswr4f7par9max2j | To: 363aumyegMKnGm7rwrKJpUAMkjEFrDY8Hn | |||
| 21.10.2022 19:17:42 | |
276 BTC | $ 5 260 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ka2pNSh78ceyydqFAcoW4YXyacJwtPTzb | To: 337hE9rV1v7cY8L5K2UYcvH7wYwWmQPsDm | |||
| 21.10.2022 19:17:42 | |
282 BTC | $ 5 389 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPzHgaiqfjDGR4wsDcvp68XscK46Aonsd | To: 3F9vocqUb1T25N7qRxA9fVZDwFLa3rxjHZ | |||