Whale movements
Last update: 30.04.2026 21:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2022 13:43:58 |  |
676 BTC | $ 12 772 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fcyzgnhvqty4fg5vweh2jwpgafwk7h00p56ka | To: 3N4t3GQoFbRdjJ6sJq6hxrhyxLUEVQE7sh | |||
| 21.10.2022 13:43:58 | |
443 BTC | $ 8 366 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrc2cj5v03hsc8xudclum7ue0dvz9nkmzd8xnv4 | To: 3J9Mwv3dPeW44M4zXPUKwGm5aW5keq4RCW | |||
| 21.10.2022 13:43:58 | |
1 082 BTC | $ 20 446 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp5wm7vyklcfee5clqe0y8aq0cfrpdczd50pt9 | To: 3HrSCnfRssueEXGy4q4ELwqG2qC33Fb1AQ | |||
| 21.10.2022 13:43:58 | |
855 BTC | $ 16 159 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50a5nkrdz6khs6sr7m98c4juw02d8ms3vx9pph | To: bc1qzz9wh326sp9p6j7hd58c3uepvtk2he8kgjudcc | |||
| 21.10.2022 13:43:58 | |
1 803 BTC | $ 34 066 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98llr6ssxgqcczvxehewv0y2e4dych2jd5gyhy | To: bc1qnrqv5ctmws77928w9y6lkta606frdqa30z5t97 | |||
| 21.10.2022 13:43:58 | |
786 BTC | $ 14 847 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkgEQNiqS4jPEvh16JVg3WkebxdVqkJ6H | To: 3GDtaWQ89tZq8Fo7G4dP9mtByBMqYZwzjP | |||
| 21.10.2022 13:43:58 | |
354 BTC | $ 6 679 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTcdAjPsqh3ZwsoLAJpevtXAqZN2D342k | To: 3KRSbULQ8tFATZ7nsJn6t2XZtb624X6noq | |||
| 21.10.2022 13:43:58 | |
398 BTC | $ 7 523 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KBAQdLVr6rny1b8STopq8P1ZmkkkxjAV | To: 3MsjEaD83nfRoA7P5N3Z2dZUfxXMK1JhX9 | |||
| 21.10.2022 13:43:58 | |
478 BTC | $ 9 024 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AScf17aok9sUycq6EgQ7icA8WMan4BrsF | To: 3FsqHFccis2YxV7hgKhA9Ps2h7WW57WxEH | |||
| 21.10.2022 13:43:58 | |
1 891 BTC | $ 35 730 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnzoU422DTfQ3sukC7AHLqdes6i36sPRJ | To: 3A43zgFh1wDtCxA316UHVgRMSvU5riDGUf | |||
| 21.10.2022 13:43:58 | |
528 BTC | $ 9 978 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HunfPvwjKXgFQioVWtZugCfRuM1UngAVF | To: 32FCp25GMgJ46vFfAP2RVALfjn8cwEPUd7 | |||
| 21.10.2022 13:43:58 | |
471 BTC | $ 8 907 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L6u3qBrGnNQuPn4Yn36H4p8X13bNE698 | To: 3K81k6g9gZX7G5BLdaSJSLF8CdmfVyjtp2 | |||
| 21.10.2022 13:43:58 | |
370 BTC | $ 6 994 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39s8CKbGF2rzXqDG3oHbUigehqLVxzRRKD | To: bc1q62w3d38wksw955cuzs35gwz7chdd3zelqsnvnq | |||
| 21.10.2022 13:43:58 | |
995 BTC | $ 18 796 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDbsuBBeVdn5mU8sFD7DM5S7YKmGC37hc | To: bc1qhamtzewmvjedlzw9754lxaksmfz56x9rk4ll9q | |||
| 21.10.2022 13:43:58 | |
1 998 BTC | $ 37 739 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Vnwa8UzJzksyPJMF7MKECE7L91Q423er | To: bc1q06u672h5zjvmrdp6d2tx5e4mmmede40nmrkhv5 | |||
| 21.10.2022 13:43:58 | |
285 BTC | $ 5 380 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.10.2022 13:43:58 | |
285 BTC | $ 5 380 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.10.2022 13:43:58 | |
285 BTC | $ 5 385 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.10.2022 13:43:58 | |
603 BTC | $ 11 385 689 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 21.10.2022 13:30:23 |  |
5 688 398 USDT | $ 5 704 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 78b22647d0366e2a1e4f5f6f7293f00e6f20acb1 | |||
| 21.10.2022 13:27:52 | |
289 BTC | $ 5 496 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.10.2022 13:27:52 | |
603 BTC | $ 11 482 391 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 21.10.2022 13:25:30 | |
676 BTC | $ 12 946 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu55gsrla8tfr3s4glxm7vhwejhzuhhrrg6c2ss | To: bc1q9fcyzgnhvqty4fg5vweh2jwpgafwk7h00p56ka | |||
| 21.10.2022 13:24:42 | |
427 BTC | $ 8 147 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BB9BsX4FuasTcuRonb7fvnsUqAsrxTJf3 | To: bc1q0ur0rd4jpjmh9jwex3tpfvlupz6m2p3jmnq8dr | |||
| 21.10.2022 13:24:42 | |
370 BTC | $ 7 068 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dh76rtthmqxu44k24wu7l266nprnnnrrmr24j | To: 39s8CKbGF2rzXqDG3oHbUigehqLVxzRRKD | |||
| 21.10.2022 13:24:42 | |
398 BTC | $ 7 601 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8j2x7542csdex3r93xalctelens5my84y0sq9 | To: 32KBAQdLVr6rny1b8STopq8P1ZmkkkxjAV | |||
| 21.10.2022 13:24:42 | |
528 BTC | $ 10 082 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3g9hgt2f46vee6a8zms6yqhyght72w00yg6wh | To: 3HunfPvwjKXgFQioVWtZugCfRuM1UngAVF | |||
| 21.10.2022 13:24:42 | |
443 BTC | $ 8 453 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0t9h7wqeuhrdpld0lr7mdarafe6v3mn3qypmzr | To: bc1qrc2cj5v03hsc8xudclum7ue0dvz9nkmzd8xnv4 | |||
| 21.10.2022 13:24:42 | |
478 BTC | $ 9 118 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHuhh5kYYYsw3U55JNo7QDUq6UXghTLi1 | To: 3AScf17aok9sUycq6EgQ7icA8WMan4BrsF | |||
| 21.10.2022 13:24:42 | |
472 BTC | $ 9 000 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bYdEGpDtHDbC1u7DUAZXyakBk4Tg2ej6 | To: 39L6u3qBrGnNQuPn4Yn36H4p8X13bNE698 | |||
| 21.10.2022 13:24:42 | |
354 BTC | $ 6 752 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuhWze4ivnsncMgMtnw5a4YNBobMRyYVC | To: 3JTcdAjPsqh3ZwsoLAJpevtXAqZN2D342k | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:12:47 | |
5 796 908 USDT | $ 5 772 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||
| 21.10.2022 13:12:06 | |
400 BTC | $ 7 595 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wrazhjS7NKf8HiuzvgPibqXZHVNuX5aw | To: bc1qe8j2x7542csdex3r93xalctelens5my84y0sq9 | |||
| 21.10.2022 13:12:06 | |
370 BTC | $ 7 026 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5gjojr9z3454ig5GpkZ8sJt4QM7sAzPN | To: bc1q9dh76rtthmqxu44k24wu7l266nprnnnrrmr24j | |||
| 21.10.2022 13:12:06 | |
355 BTC | $ 6 731 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fmh30aymqxstrm0vpkuyactgwclm234h8p8ky | To: 3KuhWze4ivnsncMgMtnw5a4YNBobMRyYVC | |||
| 21.10.2022 13:12:06 | |
427 BTC | $ 8 100 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkPUDwTyn81Ej7KSfpNka46zvmHtkVE5X | To: 3BB9BsX4FuasTcuRonb7fvnsUqAsrxTJf3 | |||
| 21.10.2022 13:04:55 | |
355 BTC | $ 6 739 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyhYsqDzqyfCknWAUV7hx39oHNn4ceFr2 | To: bc1q7fmh30aymqxstrm0vpkuyactgwclm234h8p8ky | |||
| 21.10.2022 13:04:55 | |
427 BTC | $ 8 107 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvhW5jTAPCRyy4osg8zNEzp4FpVtttxst | To: 3GkPUDwTyn81Ej7KSfpNka46zvmHtkVE5X | |||
| 21.10.2022 13:04:55 | |
603 BTC | $ 11 459 887 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 21.10.2022 13:00:24 |  |
60 170 212 USDT | $ 60 492 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.10.2022 12:56:12 | |
400 BTC | $ 7 630 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7d8kte0yvvvpcxgn82x687r2e5s3t4pml8wrae | To: 32wrazhjS7NKf8HiuzvgPibqXZHVNuX5aw | |||
| 21.10.2022 12:56:12 | |
370 BTC | $ 7 059 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33u5vU9B5jjQRR845DVQnuBrZzAmWrkHic | To: 3Q5gjojr9z3454ig5GpkZ8sJt4QM7sAzPN | |||
| 21.10.2022 12:56:12 | |
355 BTC | $ 6 764 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QpkDLFYNeyADP2RCmsZ8drHcqHbjYvaq | To: 3EyhYsqDzqyfCknWAUV7hx39oHNn4ceFr2 | |||
| 21.10.2022 12:56:12 | |
375 BTC | $ 7 148 766 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3JqPyXiuN9SCMNmRmRbF7iPczquq69tDgW | |||
| 21.10.2022 12:49:45 | |
8 501 755 USDT | $ 8 455 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.10.2022 12:48:41 | |
300 BTC | $ 5 662 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWbL1fdNEctg7syGwmYJyabces7ndWxtr | To: 19uXLcpMnjGqda84EQCT8cCb2ZoiztpY95 | |||
| 21.10.2022 12:48:41 | |
370 BTC | $ 6 991 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS7hwm74SsFqLGmQQsvG9aqMMrVjJjLY6 | To: 33u5vU9B5jjQRR845DVQnuBrZzAmWrkHic | |||
| 21.10.2022 12:48:41 | |
427 BTC | $ 8 058 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQtRQBD2pgXpPYpXVDEcQyawcxFngrrUC | To: 3NvhW5jTAPCRyy4osg8zNEzp4FpVtttxst | |||
| 21.10.2022 12:48:41 | |
355 BTC | $ 6 698 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCkE4Qo6Le2rJ3sEk4MidfKn9xRM7J5Xx | To: 39QpkDLFYNeyADP2RCmsZ8drHcqHbjYvaq | |||