Whale movements
Last update: 01.05.2026 02:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 18:35:06 |  |
415 BTC | $ 7 963 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KETrBgsfbsRsLihqonqrAq99RRd7puRtK | To: 3Jz2FwvpdcC3dgjhQhBW9PMsCPNKBVLfof | |||
| 20.10.2022 18:35:06 | |
1 812 BTC | $ 34 796 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5V3j9uKzuuXkfDhBhuZWkkHamZaMD87d | To: 35cgwfJAEpZDou4jk2vAAQxVS2fzEXv1nn | |||
| 20.10.2022 18:35:06 | |
1 892 BTC | $ 36 327 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAqWTa9LjTbdVoUxzQShUPtyit1eG8U5m | To: bc1qc0lfv0rrgn5a7rh7wt24w3qwrlaprvj3v7k5lw | |||
| 20.10.2022 18:35:06 | |
1 892 BTC | $ 36 328 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33d5RcXomn99yaQ9tcNvCCSGKo4MUZijtP | To: 3MAqWTa9LjTbdVoUxzQShUPtyit1eG8U5m | |||
| 20.10.2022 18:35:06 | |
1 892 BTC | $ 36 330 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa4803ap5e7q2c80wwjswu6d0kpuwy6xwlanmmm | To: 33d5RcXomn99yaQ9tcNvCCSGKo4MUZijtP | |||
| 20.10.2022 18:35:06 | |
700 BTC | $ 13 441 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5CdCyxYAfMFrj1qRaZdRcvVkGeWMzNza | To: bc1qgv3aywq5u3wqcwpuxfwtk4alhlgp0evm5k65l7 | |||
| 20.10.2022 18:35:06 | |
700 BTC | $ 13 441 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d2hfud53rgp550xe3ehpvet7upm6gn7rjlnku | To: 3Q5CdCyxYAfMFrj1qRaZdRcvVkGeWMzNza | |||
| 20.10.2022 18:35:06 | |
1 998 BTC | $ 38 360 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqkgjxqxmg0qdgj2zs2lrf8xx9jdzhs0n5269w | To: bc1qud3sehwht40p33mzz5qj9zmam7hdm3pj08qs2d | |||
| 20.10.2022 18:35:06 | |
1 998 BTC | $ 38 361 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4MZ3wyaYM21YXzDiZZAnzWAzTLig19K5 | To: bc1qhqkgjxqxmg0qdgj2zs2lrf8xx9jdzhs0n5269w | |||
| 20.10.2022 18:35:06 | |
1 998 BTC | $ 38 362 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnp6mtm0x5jceflh5rgh6u8rmplx4u2ghhe2qgd | To: 3A4MZ3wyaYM21YXzDiZZAnzWAzTLig19K5 | |||
| 20.10.2022 18:35:06 | |
478 BTC | $ 9 173 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvgqnwnde4kzrm5xfl0hhk64x52y48tz4rdnv4 | To: bc1qhzenxvwlp9quakyznj00zlfdr7dl605tudvz4j | |||
| 20.10.2022 18:35:06 | |
478 BTC | $ 9 173 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8kvNnHE4s8Kf6Xgks7vUuHc7QgNrBpRP | To: bc1qmvgqnwnde4kzrm5xfl0hhk64x52y48tz4rdnv4 | |||
| 20.10.2022 18:35:06 | |
478 BTC | $ 9 174 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmjajRGJzTvLMDvLkGgbEeAMjdMELwDcP | To: 3M8kvNnHE4s8Kf6Xgks7vUuHc7QgNrBpRP | |||
| 20.10.2022 18:35:06 | |
1 009 BTC | $ 19 374 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AP4EUxDJuZ3jniWXdjGCf5x9npw48M3Fk | To: bc1q5gr64v3wtkxc0qm4c09sktehgtcqtfgpnsar8x | |||
| 20.10.2022 18:35:06 | |
1 009 BTC | $ 19 374 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W5dXrnp2gYXRdySdesLMyJJx5sSmRnmm | To: 3AP4EUxDJuZ3jniWXdjGCf5x9npw48M3Fk | |||
| 20.10.2022 18:35:06 | |
1 009 BTC | $ 19 375 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz80uyjctezz45a90l34nerkk7rlqufykunjla0 | To: 37W5dXrnp2gYXRdySdesLMyJJx5sSmRnmm | |||
| 20.10.2022 18:35:06 | |
563 BTC | $ 10 809 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8gkz63xlw0307v28a5wmlkhtq7dmn2nzdp873 | To: bc1qwddn34nma90xsewq7h3k0q4rkeh8660urqtcpl | |||
| 20.10.2022 18:35:06 | |
469 BTC | $ 9 004 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnl3we3sj00cw0s32knu9f8um6aslhqfgkznld | To: bc1qadr3jm599uvrkzzs7m4nd6amxugrjsdljftz6f | |||
| 20.10.2022 18:35:06 | |
905 BTC | $ 17 377 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsyxhupj6lq5zukc5cafg4yqgutuekdgajhq3n | To: bc1qlcj983j8vtmj4f37a4zh6eaaj3p0wctuwjt5zy | |||
| 20.10.2022 18:35:06 | |
905 BTC | $ 17 378 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwq09c5jtytzhymlqn5nth46lswd9wzm03paux | To: bc1qxsyxhupj6lq5zukc5cafg4yqgutuekdgajhq3n | |||
| 20.10.2022 18:35:06 | |
563 BTC | $ 10 809 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6m866mdq2lvek3cvht34ekmqsg7ctw6kpd7mw | To: bc1qs8gkz63xlw0307v28a5wmlkhtq7dmn2nzdp873 | |||
| 20.10.2022 18:35:06 | |
794 BTC | $ 15 247 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67cgcmrvzkx8suh3nerv9cwn43n7ehnjrmlajw | To: bc1qwgam9gl52qa7lwuusspevl39l5mpgj5e4erm82 | |||
| 20.10.2022 18:35:06 | |
1 089 BTC | $ 20 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa20ejfp56ezygsqjdqzksml7vehrssqn8we3av | To: bc1qzvft29wdwycdza6ss44e4vsuvn90ejda3ajvpd | |||
| 20.10.2022 18:35:06 | |
794 BTC | $ 15 247 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4e3vgad7r3hznmvt5y05zkagpe4qvryntugk3 | To: bc1q67cgcmrvzkx8suh3nerv9cwn43n7ehnjrmlajw | |||
| 20.10.2022 18:35:06 | |
481 BTC | $ 9 227 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyk5avd30kzfs2w6gx03atdt78mgantw9cep44 | To: bc1qedsm44vh36hpax3aswcee2273ezgz2vuf8994j | |||
| 20.10.2022 18:35:06 | |
700 BTC | $ 13 441 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0qz5nnnntah6el3zluz795zfhaexfktvmspxk | To: bc1q8d2hfud53rgp550xe3ehpvet7upm6gn7rjlnku | |||
| 20.10.2022 18:35:06 | |
458 BTC | $ 8 792 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFhueE7rmZ6TRFwfhoNP3W4Bm7gWqH5Ni | To: 3F7Wn5n3TNCsoeNqW3auSHHLgvVZ34TBiA | |||
| 20.10.2022 18:35:06 | |
458 BTC | $ 8 793 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3iWVsQ8nprEfxEVQ4BpsvUxieK2Azg6w | To: 3CFhueE7rmZ6TRFwfhoNP3W4Bm7gWqH5Ni | |||
| 20.10.2022 18:35:06 | |
458 BTC | $ 8 793 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuw00lthr4dule0xu6n6fdcdtfph6a68wntvc3 | To: 3N3iWVsQ8nprEfxEVQ4BpsvUxieK2Azg6w | |||
| 20.10.2022 18:35:06 | |
419 BTC | $ 8 048 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CySDQaqB4vTVku4kTutv9znzSSTuk4CC7 | To: bc1q6r2m8l2mekv78dxfr9pgaglrma0dgyu5jvw8x3 | |||
| 20.10.2022 18:35:06 | |
481 BTC | $ 9 229 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVKvtae3PC7xRCXtoEyFJqPsWSCYonmKQ | To: bc1qqyk5avd30kzfs2w6gx03atdt78mgantw9cep44 | |||
| 20.10.2022 18:35:06 | |
469 BTC | $ 9 005 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzArREvkBLaFbZBqLXTz5JuQytdtKjZcp | To: bc1qwnl3we3sj00cw0s32knu9f8um6aslhqfgkznld | |||
| 20.10.2022 18:35:06 | |
794 BTC | $ 15 247 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G59dg1uf7xTR5161Tq65jZWTYQDkeTE3J | To: bc1qp4e3vgad7r3hznmvt5y05zkagpe4qvryntugk3 | |||
| 20.10.2022 18:35:06 | |
1 089 BTC | $ 20 903 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5bwa8XA1kKbCdhtstrBbtSyUvJzPiRzv | To: bc1qa20ejfp56ezygsqjdqzksml7vehrssqn8we3av | |||
| 20.10.2022 18:35:06 | |
563 BTC | $ 10 809 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364ziNskkzVXJVhKSYT3S1Fcx2y1x2LKtm | To: bc1qk6m866mdq2lvek3cvht34ekmqsg7ctw6kpd7mw | |||
| 20.10.2022 18:35:06 | |
419 BTC | $ 8 048 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9qgz5c4mfwy3zjenjnltskxsm5awmstpcpww2 | To: 3CySDQaqB4vTVku4kTutv9znzSSTuk4CC7 | |||
| 20.10.2022 18:35:06 | |
419 BTC | $ 8 049 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ie1AP5axoqBgkjmx2uUu2t3ApWTJrxdJ | To: bc1qx9qgz5c4mfwy3zjenjnltskxsm5awmstpcpww2 | |||
| 20.10.2022 18:35:06 | |
470 BTC | $ 9 020 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2preygfjq8ur6d3htnuy70rj67d8cchyhd07m | To: 3GzArREvkBLaFbZBqLXTz5JuQytdtKjZcp | |||
| 20.10.2022 18:35:06 | |
431 BTC | $ 8 282 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdrT8XtTek2XwghKJfqhX5t377yVYRdNx | To: 3HpzAowNmKRT84cCSpVoi17vJLbYF7bjnR | |||
| 20.10.2022 18:35:06 | |
431 BTC | $ 8 283 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QMQ5iRGgaNNYkAFWGxu9iNUjLHpfnQoy | To: 3MdrT8XtTek2XwghKJfqhX5t377yVYRdNx | |||
| 20.10.2022 18:35:06 | |
431 BTC | $ 8 283 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4x8t9pem822ydpc92z8pmgw7lhaekvswy0yzap | To: 34QMQ5iRGgaNNYkAFWGxu9iNUjLHpfnQoy | |||
| 20.10.2022 18:32:42 | |
905 BTC | $ 17 266 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszuaak9gzx7tan8uefg9gh85eeez5cd73su32t | To: bc1qjwq09c5jtytzhymlqn5nth46lswd9wzm03paux | |||
| 20.10.2022 18:32:42 | |
905 BTC | $ 17 267 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjs0m3wzry2dd7st0e0dg9qgw53sm7nm56eykul | To: bc1qszuaak9gzx7tan8uefg9gh85eeez5cd73su32t | |||
| 20.10.2022 18:32:42 | |
286 BTC | $ 5 455 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.10.2022 18:32:42 | |
286 BTC | $ 5 455 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.10.2022 18:32:42 | |
619 BTC | $ 11 804 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19J1E1oy71GW61zQfLBfozQSMPLuXKzc13 | To: 1PapbQ7AfQ4q4eWNmunAt9tWFaRjX2YDbG | |||
| 20.10.2022 18:32:42 | |
392 BTC | $ 7 477 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FFPnBvHq4iNwBUD76M7WPgbpJEtRQoThR | To: 1Ggy2gNV3kLQWy1VqLqu9HQsDokpEKoNUL | |||
| 20.10.2022 18:32:42 | |
262 BTC | $ 5 007 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FuJ3BSf8duohxCaGiwkc19SsnS9oxbmHN | To: 1ESLhPLXVgCyaR8dmvAgnoienexVzUs37s | |||
| 20.10.2022 18:32:42 | |
526 BTC | $ 10 028 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JhNGZYEf1ATpr6SViY6aXVoZ74yVA2MBS | To: 1HZXmZCFZgmpKvYKKrDge1Bra9xMQ8MtsS | |||
| 20.10.2022 18:32:42 | |
363 BTC | $ 6 923 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSEYcoiZicSYxL5vgDa92NCdQiwcJp9GW | To: 1K1UJsoZgjJKcTczXi5Sg4VZ1LdN16Xu8Z | |||