Whale movements
Last update: 30.04.2026 20:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 15:29:29 |  |
1 996 BTC | $ 37 703 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJuScWLdRctrMYBPawSd5CFieiciZJtsK | To: 3DfmBW8TCaSvkrSpwq6hwqML37MdGyxUww | |||
| 21.10.2022 15:29:29 | |
1 996 BTC | $ 37 703 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJuScWLdRctrMYBPawSd5CFieiciZJtsK | To: 3DfmBW8TCaSvkrSpwq6hwqML37MdGyxUww | |||
| 21.10.2022 15:29:29 | |
2 474 BTC | $ 46 739 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtTgZRLfeuJ1p4f6xKVS1HtYgAvYCYFVx | To: bc1q0shawqan26h5edykgurlw6rd47z9wtxxt4fx5h | |||
| 21.10.2022 15:29:29 | |
2 474 BTC | $ 46 739 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtTgZRLfeuJ1p4f6xKVS1HtYgAvYCYFVx | To: bc1q0shawqan26h5edykgurlw6rd47z9wtxxt4fx5h | |||
| 21.10.2022 15:29:29 | |
284 BTC | $ 5 363 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 15:29:29 | |
284 BTC | $ 5 363 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.10.2022 15:29:29 | |
284 BTC | $ 5 366 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 15:29:29 | |
284 BTC | $ 5 366 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 15:24:58 | |
1 996 BTC | $ 37 541 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjkha67d6g8k09rhcu2gksfxgle4880w0azcu6 | To: 3PJuScWLdRctrMYBPawSd5CFieiciZJtsK | |||
| 21.10.2022 15:24:58 | |
1 996 BTC | $ 37 541 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjkha67d6g8k09rhcu2gksfxgle4880w0azcu6 | To: 3PJuScWLdRctrMYBPawSd5CFieiciZJtsK | |||
| 21.10.2022 15:24:58 | |
1 082 BTC | $ 20 354 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhq2lqzqfh2m2xsdyvp9mfzgveg573fz7ke776x | To: bc1qtc50vcacr0gcv8yy0sqatwvyeqqeaz8wwevh5p | |||
| 21.10.2022 15:24:58 | |
1 082 BTC | $ 20 354 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhq2lqzqfh2m2xsdyvp9mfzgveg573fz7ke776x | To: bc1qtc50vcacr0gcv8yy0sqatwvyeqqeaz8wwevh5p | |||
| 21.10.2022 15:24:58 | |
443 BTC | $ 8 328 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quapefzhslzxdxt38y56lu8jvwytrcykgfznaj0 | To: bc1qvmcp44vwry0gzxu209l9ajyrhwp6qqw5p6v333 | |||
| 21.10.2022 15:24:58 | |
1 801 BTC | $ 33 883 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCVZLrMwvRGMDKyySHVGgQiCybMJicp26 | To: 37g46KveHucVQFhiSpd5xrnS7cmAcmMUyX | |||
| 21.10.2022 15:24:58 | |
1 801 BTC | $ 33 883 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfeh75az7xdg3knn3yclt3z5x5xu639zmr45jx8 | To: 3KCVZLrMwvRGMDKyySHVGgQiCybMJicp26 | |||
| 21.10.2022 15:24:58 | |
423 BTC | $ 7 947 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPc53Bv5LH2PU2nt6LYNxAFFWVNdNSUMN | To: 3DysdSAofU98hYrh4Bat9yurmKg9i8HEHD | |||
| 21.10.2022 15:24:58 | |
423 BTC | $ 7 947 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPc53Bv5LH2PU2nt6LYNxAFFWVNdNSUMN | To: 3DysdSAofU98hYrh4Bat9yurmKg9i8HEHD | |||
| 21.10.2022 15:24:58 | |
423 BTC | $ 7 947 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yMBpGTqLR57kJsUCYRZQsGLUAjC9Ks1B | To: 3FPc53Bv5LH2PU2nt6LYNxAFFWVNdNSUMN | |||
| 21.10.2022 15:24:58 | |
423 BTC | $ 7 948 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4u8mwm5upqz4na30kan6fjq39wyue37rq7wvdn | To: 31yMBpGTqLR57kJsUCYRZQsGLUAjC9Ks1B | |||
| 21.10.2022 15:24:58 | |
855 BTC | $ 16 086 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374iUKjym5EpCrZ8NXLmoPJaZAGRqHzPNk | To: 3As85ah9VNgKkbZYP2c1VsZWwag369znG2 | |||
| 21.10.2022 15:24:58 | |
855 BTC | $ 16 086 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374iUKjym5EpCrZ8NXLmoPJaZAGRqHzPNk | To: 3As85ah9VNgKkbZYP2c1VsZWwag369znG2 | |||
| 21.10.2022 15:24:58 | |
1 082 BTC | $ 20 356 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzFEWjyr3C3BwLRNAYwpBqUdd9cueudT6 | To: bc1qhq2lqzqfh2m2xsdyvp9mfzgveg573fz7ke776x | |||
| 21.10.2022 15:24:58 | |
1 082 BTC | $ 20 356 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzFEWjyr3C3BwLRNAYwpBqUdd9cueudT6 | To: bc1qhq2lqzqfh2m2xsdyvp9mfzgveg573fz7ke776x | |||
| 21.10.2022 15:24:58 | |
1 082 BTC | $ 20 357 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgvgz32gq88tat8lyh0hcdapmf6nnl3t3kvkd7 | To: 3HzFEWjyr3C3BwLRNAYwpBqUdd9cueudT6 | |||
| 21.10.2022 15:24:58 | |
749 BTC | $ 14 096 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dXxvx4E87oEyuFjzY7DhLpcAbUS5PNW6 | To: 34VUBsATixnXfzmcC8eW1e5ubK3q3guLeR | |||
| 21.10.2022 15:24:58 | |
749 BTC | $ 14 096 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dXxvx4E87oEyuFjzY7DhLpcAbUS5PNW6 | To: 34VUBsATixnXfzmcC8eW1e5ubK3q3guLeR | |||
| 21.10.2022 15:24:58 | |
749 BTC | $ 14 097 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CS6pXaferSsX1TPiSUb87nTm5qkH5bEBs | To: 35dXxvx4E87oEyuFjzY7DhLpcAbUS5PNW6 | |||
| 21.10.2022 15:24:58 | |
749 BTC | $ 14 097 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31thisz3toBsvqmerje4zyWVXPPQRnwcAf | To: 3CS6pXaferSsX1TPiSUb87nTm5qkH5bEBs | |||
| 21.10.2022 15:24:58 | |
1 877 BTC | $ 35 300 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbQAJQR7nJ3eBRcyGTxMfFzxa2RP9xwgu | To: 37aGvubyaL3M8qUzeSL1f3PmMKMXf3Rd2o | |||
| 21.10.2022 15:24:58 | |
1 877 BTC | $ 35 301 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdQbFq9ktsuxmqxkqzc8WCCu4sBXYHGqz | To: 3EbQAJQR7nJ3eBRcyGTxMfFzxa2RP9xwgu | |||
| 21.10.2022 15:24:58 | |
477 BTC | $ 8 973 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MZQxam7pHvXLYnRwMn4GvjQaG3WdZzYe | To: bc1qkl8a9p0q4wxtxf7ay565h40xp279rm7z36g27z | |||
| 21.10.2022 15:24:58 | |
478 BTC | $ 8 982 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37o3MDKABvbQoBXKhaXHBGSoHKMyhCAMj3 | To: 39MZQxam7pHvXLYnRwMn4GvjQaG3WdZzYe | |||
| 21.10.2022 15:24:58 | |
478 BTC | $ 8 984 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm9sjwlc0fmtkqd7e6ga4pufga9qwgpuq7m4al | To: 37o3MDKABvbQoBXKhaXHBGSoHKMyhCAMj3 | |||
| 21.10.2022 15:24:58 | |
355 BTC | $ 6 670 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DN2JR1eGKtYLu5Z36aA2tSvA7YMPgE2LH | To: bc1qjkk34muy3xnkh04eayqvur3wm2d2vqx5mkk6h2 | |||
| 21.10.2022 15:24:58 | |
355 BTC | $ 6 671 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppn56j5luxar9krhthg5wl2wmt7ys8j4qjpre6 | To: 3DN2JR1eGKtYLu5Z36aA2tSvA7YMPgE2LH | |||
| 21.10.2022 15:24:58 | |
2 474 BTC | $ 46 538 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzS1EhWPnwhjwgsySGQzNwvguvKiEbTQU | To: 3LtTgZRLfeuJ1p4f6xKVS1HtYgAvYCYFVx | |||
| 21.10.2022 15:24:58 | |
670 BTC | $ 12 597 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37THkY2nTZN7RiTzy7FKDY3esZ6UiCZ3hk | To: 3PAkBXAro5z8bdSJxVXFK6M7ukd782rVvC | |||
| 21.10.2022 15:24:58 | |
670 BTC | $ 12 597 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbonkSk6nc5xuJCDCxEKTKc6Q18dzfpUh | To: 37THkY2nTZN7RiTzy7FKDY3esZ6UiCZ3hk | |||
| 21.10.2022 15:24:58 | |
670 BTC | $ 12 597 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7C1RWwk2fE4WMVgjmyzSKph24TGE6oc2 | To: 3JbonkSk6nc5xuJCDCxEKTKc6Q18dzfpUh | |||
| 21.10.2022 15:24:58 | |
995 BTC | $ 18 712 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3936YrsgWLV9wL6KnVvkeDRaWqcWUY5wF2 | To: 3JF6sb2UsXQGpdEsTcR33KAP3M2Dg8SHFA | |||
| 21.10.2022 15:24:58 | |
528 BTC | $ 9 927 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3My1WocMHCS4quLED9Dji1vip82SjxM8ae | To: bc1qheksyequmjyds6smq92eutk8kc88wcz5vxs393 | |||
| 21.10.2022 15:24:58 | |
528 BTC | $ 9 927 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FjLLkAJ8FGs1S3J1rQrKwAgjBaH4mdJw | To: 3My1WocMHCS4quLED9Dji1vip82SjxM8ae | |||
| 21.10.2022 15:24:58 | |
528 BTC | $ 9 927 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGnNADfuBNgaRRqaexMY7eqkMnziVK8nS | To: 33FjLLkAJ8FGs1S3J1rQrKwAgjBaH4mdJw | |||
| 21.10.2022 15:24:58 | |
443 BTC | $ 8 328 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LW2QXvt7TEcXeZuJaa55HCVZbG1EzTYoa | To: bc1quapefzhslzxdxt38y56lu8jvwytrcykgfznaj0 | |||
| 21.10.2022 15:24:58 | |
443 BTC | $ 8 328 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLehDR1s5q56Jfhm7R3ogsVSzoGZNo8vi | To: 3LW2QXvt7TEcXeZuJaa55HCVZbG1EzTYoa | |||
| 21.10.2022 15:24:58 | |
1 801 BTC | $ 33 883 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJ7ZfZ7YUNMzwdAW1FxmxnD5WWfahUJkm | To: bc1qfeh75az7xdg3knn3yclt3z5x5xu639zmr45jx8 | |||
| 21.10.2022 15:24:58 | |
1 997 BTC | $ 37 564 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31i8fgM9Va3no4HKkMpLS8BRLCUad2WXu3 | To: bc1qyjkha67d6g8k09rhcu2gksfxgle4880w0azcu6 | |||
| 21.10.2022 15:24:58 | |
355 BTC | $ 6 675 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kqRmDGh99miGVEvMoTMBoVAZmdXkTizc | To: bc1qppn56j5luxar9krhthg5wl2wmt7ys8j4qjpre6 | |||
| 21.10.2022 15:24:58 | |
4 660 BTC | $ 87 651 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcjqpQ2iFyBVnvmvjG42Jm6pUY14Gvgsz | To: bc1qxwx0r4w2qsv4wujw3gdlkdu2xl7xxpulhygu7s | |||
| 21.10.2022 15:24:58 | |
855 BTC | $ 16 086 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqctd5ypuq9k3krtp87r5lr8ey8wua0suw6xre | To: 374iUKjym5EpCrZ8NXLmoPJaZAGRqHzPNk | |||