Whale movements
Last update: 01.05.2026 04:37:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 13:06:54 |  |
2 484 BTC | $ 47 988 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5dr28kxnm7mw4fn5vmdxhqjjk3ls0jnldk2fq | To: 3M7AWs9xJJMXc7zH1eXeYWShyRBaTxAeYv | |||
| 20.10.2022 13:06:54 | |
4 661 BTC | $ 90 036 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PRq7h4FZ8Tvo2emJoeF9bo8bAXH5YuKy | To: 3DMKUJxpo2HeiG2meEBZndtN56RLuRKZDK | |||
| 20.10.2022 13:06:54 | |
4 661 BTC | $ 90 037 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VfKNA9TLWaR1166qwY5mzQUgQyJHF2Hr | To: 34PRq7h4FZ8Tvo2emJoeF9bo8bAXH5YuKy | |||
| 20.10.2022 13:06:54 | |
4 666 BTC | $ 90 138 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwswtngdkdz89rg5pndzza6s4es7dwq2qta4tc5 | To: 38VfKNA9TLWaR1166qwY5mzQUgQyJHF2Hr | |||
| 20.10.2022 12:58:19 | |
700 BTC | $ 13 469 201 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 20.10.2022 12:21:47 |  |
7 261 566 USDT | $ 7 249 027 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 20.10.2022 12:15:15 |  |
6 690 116 USDT | $ 6 717 012 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TLkzPtQmPsP1gBtuPaBkFjMUbmCWE4BmEk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.10.2022 12:08:26 | |
599 BTC | $ 11 520 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzy4qs82dxqstpu3g0h6h4d74heq3pencgr2yj9 | To: bc1qmtaf8a48s9hq9jm6qn9tzaq7pp4szn9v3p6c46 | |||
| 20.10.2022 12:08:26 | |
436 BTC | $ 8 384 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Zsk6nbHq4xX6zDt83bmdhgqtybXpnKRd | To: 34NC6T3phq6CHB6kzxkxBxzKHwWWzEkSxo | |||
| 20.10.2022 12:08:26 | |
2 963 BTC | $ 56 990 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | To: 1KWRvHCKSjYpLPtag6RkfDCUyYGaroWVDR | |||
| 20.10.2022 12:03:04 | |
329 BTC | $ 6 303 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hclddrlhv42ap72ja3qa6x25f5kf48jlaa35fckyh42c2277a4sdmat8w | To: bc1qe9ueusd2dj060eawzaqt0g0udkfvnhdr2mp34rt23xa8vrc5j8cqn6c97x | |||
| 20.10.2022 12:03:04 | |
329 BTC | $ 6 303 975 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1q7hclddrlhv42ap72ja3qa6x25f5kf48jlaa35fckyh42c2277a4sdmat8w | |||
| 20.10.2022 12:03:04 | |
533 BTC | $ 10 204 497 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 20.10.2022 11:56:41 | |
526 BTC | $ 10 164 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3pmmgw22qwy3rmqcvqcefk73fw6sleh0y0gxhv | To: 3NdhDaztu4jKSTgvkPqK6EpRPqF8ASfWRz | |||
| 20.10.2022 11:56:41 | |
1 813 BTC | $ 35 042 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0znurmxehzrhrk2k3v725e4z23278kw7u9skw0 | To: 3BzwWteqYgzNQay6Xjz4J7utGTruXnxh5Y | |||
| 20.10.2022 11:56:41 | |
1 899 BTC | $ 36 718 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2njq3jll4wh972j42ym5gnsym6a7a3h8jjtqlu | To: 3ETwRZUz3kWM3kGHGD41kHjgVo7FuK7zqx | |||
| 20.10.2022 11:56:41 | |
483 BTC | $ 9 343 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyypa2uyl45hf0aeakdt3vw9r3d6lt9ut2xtht | To: 3PJAj4ZjRf5v5CnUnBbibTrBm9f3GaUUaK | |||
| 20.10.2022 11:56:41 | |
453 BTC | $ 8 751 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCHxEai4ycNxGvF4Eku9Ufkp3oXRDh6VE | To: 3GK3tQHrCthPMErmdMSht4hAbRTSc4a2y5 | |||
| 20.10.2022 11:56:41 | |
453 BTC | $ 8 751 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup0n5v63nykv7afm7p3a4hxpjydk8ct2vz2el8 | To: 3JCHxEai4ycNxGvF4Eku9Ufkp3oXRDh6VE | |||
| 20.10.2022 11:56:41 | |
496 BTC | $ 9 590 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfUUTz7mXd5bHRHo7iT9B2Y83fXQFY96q | To: 36QLTTh9LQccVntfwGAeAJZ7LzTj1oLc4F | |||
| 20.10.2022 11:56:41 | |
1 099 BTC | $ 21 249 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDpMMMWAAS1e5PSFdKN9gx2MkctQ47U9r | To: 3Dpestzf75QPMVbFhLhRXAfor2hxx379kp | |||
| 20.10.2022 11:56:41 | |
1 010 BTC | $ 19 523 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrdnsfflutrlx8vjwr5qutty38ggycwxp96k75 | To: bc1qa0u3rqmur53aqy2umlc6vzem09wlfpdrg86vnu | |||
| 20.10.2022 11:56:41 | |
1 010 BTC | $ 19 523 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLmkx1rjP1dHJ7jbCDYTKRbAwVx46SDLR | To: bc1qhrdnsfflutrlx8vjwr5qutty38ggycwxp96k75 | |||
| 20.10.2022 11:56:41 | |
1 012 BTC | $ 19 562 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27nzqx7yt9ej2ww0zya9q05azjgs09u639y824 | To: 3HLmkx1rjP1dHJ7jbCDYTKRbAwVx46SDLR | |||
| 20.10.2022 11:56:41 | |
566 BTC | $ 10 938 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgY6iorAKJ6kwKJrzd85yEXLhvU1Pu5ey | To: 3PcsdJqi257kksPs6RCQrio8TkkmwxSe25 | |||
| 20.10.2022 11:56:41 | |
566 BTC | $ 10 938 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mymm3jytw55e96tmh7azz09npacdycxnl0t5p | To: 3JgY6iorAKJ6kwKJrzd85yEXLhvU1Pu5ey | |||
| 20.10.2022 11:56:41 | |
483 BTC | $ 9 328 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r4WPzfRqFnPJuuhtd79H57wgwYZndN5Y | To: 3BhskiTznu64U9QQzNan5sy2hP2J8QkBXM | |||
| 20.10.2022 11:56:41 | |
483 BTC | $ 9 329 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HitLLVugxAoajNA7Luo5dnZGW29PBDVyf | To: 31r4WPzfRqFnPJuuhtd79H57wgwYZndN5Y | |||
| 20.10.2022 11:56:41 | |
2 034 BTC | $ 39 327 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpuz4p0q3pnswfvwg6lzxjl3vj7hj5v7e0skyj | To: 324Aaa7HjwR6ejaUPmmLWD4Jb2iaetvjm8 | |||
| 20.10.2022 11:56:41 | |
2 035 BTC | $ 39 333 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UrKb71XndBDEfTC2aEirvikLGb8NzYB8 | To: bc1qwpuz4p0q3pnswfvwg6lzxjl3vj7hj5v7e0skyj | |||
| 20.10.2022 11:56:41 | |
2 035 BTC | $ 39 333 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiSNuDnxVavy6Q3rnUsgz77mXQEzf6C11 | To: 34UrKb71XndBDEfTC2aEirvikLGb8NzYB8 | |||
| 20.10.2022 11:56:41 | |
700 BTC | $ 13 536 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqw62kze6fm6su50eulv7e3t39pz252fnqdf7vp | To: bc1q3zyecxh32u3fq9myfcwqv370vmcnfngnj7cjtw | |||
| 20.10.2022 11:56:41 | |
700 BTC | $ 13 536 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02wngxppq6gjcvdjwgnugtl2t5hrs5fzvu2s45 | To: bc1qqw62kze6fm6su50eulv7e3t39pz252fnqdf7vp | |||
| 20.10.2022 11:56:41 | |
483 BTC | $ 9 343 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82uwtmy9rx2vpuajtlketzx0yzcer6p0h7dk25 | To: bc1qfyypa2uyl45hf0aeakdt3vw9r3d6lt9ut2xtht | |||
| 20.10.2022 11:56:41 | |
453 BTC | $ 8 751 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemygulyfp8nq4pg8xt5lej77lcmnslgdxgmlv9 | To: bc1qup0n5v63nykv7afm7p3a4hxpjydk8ct2vz2el8 | |||
| 20.10.2022 11:56:41 | |
1 903 BTC | $ 36 794 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8x49g3f9nyy8rzmx3zkv3qkslu29sp9wh8udzd | To: bc1q2njq3jll4wh972j42ym5gnsym6a7a3h8jjtqlu | |||
| 20.10.2022 11:56:41 | |
526 BTC | $ 10 165 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVgpwRbTZ3K4V2hCNwSdUjQfcKV4LuKPy | To: bc1q3pmmgw22qwy3rmqcvqcefk73fw6sleh0y0gxhv | |||
| 20.10.2022 11:56:41 | |
526 BTC | $ 10 166 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjq6c623lqqae748hajkzwhl3ju0em7gryd4h4 | To: 3HVgpwRbTZ3K4V2hCNwSdUjQfcKV4LuKPy | |||
| 20.10.2022 11:56:41 | |
521 BTC | $ 10 073 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwt0rlj7k2zvm70ckdudg73fqgpllv3ff90cee | To: 3NfUUTz7mXd5bHRHo7iT9B2Y83fXQFY96q | |||
| 20.10.2022 11:56:41 | |
521 BTC | $ 10 073 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrg5xnjef0lz2zgzmggtcf3x6cgj2dnl2m8m95h | To: bc1qtwt0rlj7k2zvm70ckdudg73fqgpllv3ff90cee | |||
| 20.10.2022 11:56:41 | |
566 BTC | $ 10 940 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B44RDdRxirBLywDK9ffzFb95dc7iD8dnX | To: bc1q4mymm3jytw55e96tmh7azz09npacdycxnl0t5p | |||
| 20.10.2022 11:56:41 | |
2 484 BTC | $ 48 023 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMHpPASEoEi27bd298dqAe8vA3q5NWgUB | To: bc1qe5dr28kxnm7mw4fn5vmdxhqjjk3ls0jnldk2fq | |||
| 20.10.2022 11:56:41 | |
700 BTC | $ 13 536 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TfSCSHsA5BMAi6imTEzo2LjXHTCEaUe2 | To: bc1q02wngxppq6gjcvdjwgnugtl2t5hrs5fzvu2s45 | |||
| 20.10.2022 11:56:41 | |
1 903 BTC | $ 36 794 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Pb8oqkw6YptSTCd8s5pyFr5emHSJp6Je | To: bc1q8x49g3f9nyy8rzmx3zkv3qkslu29sp9wh8udzd | |||
| 20.10.2022 11:56:41 | |
4 666 BTC | $ 90 202 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q6gKMhT6QDWZhynTgF5oZ7RdT2smWbk1 | To: bc1qwswtngdkdz89rg5pndzza6s4es7dwq2qta4tc5 | |||
| 20.10.2022 11:56:41 | |
906 BTC | $ 17 507 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcddYaZUUkpgy9R1jen97zZQ23kmPZTjA | To: bc1qy0vy46weayupeqr765tf99vevd4rpdenq205jm | |||
| 20.10.2022 11:56:41 | |
420 BTC | $ 8 119 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdyGRL8o1k2WjFbUrDqsWjbMBmHdsVzrZ | To: bc1qjy7favqvvynjk55249stkwk6dc4krptd8a2m0d | |||
| 20.10.2022 11:56:41 | |
485 BTC | $ 9 382 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oVbD7JhoCPJpDajWYXzqQjykvUX6JDAH | To: bc1q82uwtmy9rx2vpuajtlketzx0yzcer6p0h7dk25 | |||
| 20.10.2022 11:56:41 | |
324 BTC | $ 6 270 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f1NVAE1VexyBHb8EuzrHbEopf3ie1bgk | To: bc1qemj0dfuv0nag8swke99p792xt3l9dyuhvpm6k4 | |||
| 20.10.2022 11:56:41 | |
324 BTC | $ 6 270 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMqi3Jeb2efmcg6g8Q5fBB12RXUvuKkMX | To: 39f1NVAE1VexyBHb8EuzrHbEopf3ie1bgk | |||