Whale movements
Last update: 01.05.2026 06:45:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2022 00:56:53 |  |
429 BTC | $ 8 210 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H37h7hZtjQvxFbx5BSRQEHSAnkKr8U8Re | To: 3J7cQJaS1JiPHtQabBWay8x8XPB6bvJkmU | |||
| 20.10.2022 00:56:53 | |
2 035 BTC | $ 38 928 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wcgj6xr7prfcwxwa2yr889d28tlrmak0hnd62 | To: 3QXp2kx1FtxSGEi4PFdfFpys8KBRF4VZHM | |||
| 20.10.2022 00:56:53 | |
701 BTC | $ 13 410 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fh1vfurDgDM8LZAPZjQJfEdE8pV44WkYH | To: bc1ql4q7q6qa5cd0wzw7sr32fr2kw62puf4fcxym2y | |||
| 20.10.2022 00:56:53 | |
361 BTC | $ 6 912 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuzcyu3m8dtwl4qnpfmj2xedmw8uvv73372aju | To: bc1qc4r9x3hjy5vcg504wdgnevyej2nx467pkhaf7g | |||
| 20.10.2022 00:56:53 | |
298 BTC | $ 5 693 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam2fev8ahh5d3sg7l6acrjwfa3xnny6r02xl5z | To: bc1q6jy0gqmht86lg6jzx5q99dtqkr4qdrr5aj7kp2 | |||
| 20.10.2022 00:56:53 | |
1 012 BTC | $ 19 364 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcyf8dnt9w82470srugfhru5xksxvz534jk8vg | To: bc1q2pxy4ffmz554f53rz6qk8unxj3hs3jtpjmyv97 | |||
| 20.10.2022 00:56:53 | |
455 BTC | $ 8 697 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfc27f28vj5n99jynqp3tpkttr5rsty5jwvck3 | To: bc1q8c57prkvcdyfknfj0qlxjxhm0qalntt9fju6g0 | |||
| 20.10.2022 00:56:53 | |
906 BTC | $ 17 336 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AscRhyhj7AhyyrN5kQAfgqq3EuyMunsZd | To: 3HQDob5vqWtJPHFQAg9JnwUQcLuHqvyCDC | |||
| 20.10.2022 00:56:53 | |
532 BTC | $ 10 173 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pAwp9P2B4oDFvxWCAiYkChDocX94HNNV | To: 3Q5mVbCgkipsyNdZ4SQSwRf5o8WzaetiM5 | |||
| 20.10.2022 00:39:22 | |
267 BTC | $ 5 086 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Met2fw5MFBVPkgyKEHTQpAAUtRe1jvY92 | To: 3GTz9wgg1LP7exdYDcYFzJ6w54ckwP4Jqr | |||
| 20.10.2022 00:39:22 | |
429 BTC | $ 8 172 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ut8PkW5rACZJDSnzj43EE8Lywc45b7JM | To: 3H37h7hZtjQvxFbx5BSRQEHSAnkKr8U8Re | |||
| 20.10.2022 00:39:22 | |
298 BTC | $ 5 667 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YF1bUzykF91UccCqNiZ95ea4zXSxP9zi | To: bc1qam2fev8ahh5d3sg7l6acrjwfa3xnny6r02xl5z | |||
| 20.10.2022 00:39:22 | |
443 BTC | $ 8 441 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3zGAwnPaKR2MVyzfaBBiimGpoyFsiA4L | To: bc1qc72p03qhhlucvv9fd0gssqp5uzr5pvkkp9c6vv | |||
| 20.10.2022 00:39:22 | |
361 BTC | $ 6 881 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wyw8qzwg4ych7edf5fldkpgng90mjfhc2su30 | To: bc1qyuzcyu3m8dtwl4qnpfmj2xedmw8uvv73372aju | |||
| 20.10.2022 00:39:22 | |
1 000 BTC | $ 19 042 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyMScBxwA754GeGuMuAxUNULTcsCTYKeC | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 20.10.2022 00:36:47 |  |
10 001 000 USDC | $ 9 991 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 00:33:23 | |
7 000 000 USDC | $ 6 959 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 20.10.2022 00:32:24 | |
1 814 BTC | $ 34 682 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5SmATgnaPHHfrPaQoVBrbq2okrVFRMm5 | To: 37BY2DNBmaFgvJQjnrLvf5N4JHPfpTZE1G | |||
| 20.10.2022 00:31:02 | |
298 BTC | $ 5 662 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5acr3txgsmuzxtans6nap9evjmjd0ptt8q82hz | To: 37YF1bUzykF91UccCqNiZ95ea4zXSxP9zi | |||
| 20.10.2022 00:31:02 | |
1 106 BTC | $ 21 038 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aytx2U6sj2JJTKDQUfyYy8ytQarR1BMwg | To: 37XNR7KLmL9xe1RnPW8kHsWHibPvnTbepf | |||
| 20.10.2022 00:31:02 | |
267 BTC | $ 5 079 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVBvTea3dJfSyjL3TW4wTFW5DY2VdH7Mw | To: 3Met2fw5MFBVPkgyKEHTQpAAUtRe1jvY92 | |||
| 20.10.2022 00:31:02 | |
443 BTC | $ 8 430 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gy4ULUZiLRGkTyToLcWMUwDqKKM11FJBR | To: 3G3zGAwnPaKR2MVyzfaBBiimGpoyFsiA4L | |||
| 20.10.2022 00:31:02 | |
527 BTC | $ 10 022 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9GUSzA3zGaTJwnVC7ubjoUoVcfxuM9wN | To: 3E47Q8DDCFPgKwxtAV7MLm6cSQMwsaBnRX | |||
| 20.10.2022 00:31:02 | |
532 BTC | $ 10 112 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCvcejMYyzMBZg7ehiz2rPHMXJJyPcxWB | To: 39pAwp9P2B4oDFvxWCAiYkChDocX94HNNV | |||
| 20.10.2022 00:31:02 | |
701 BTC | $ 13 330 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMqCEgCzMvKYQ8yuhBi7VMeXrhnpWw9Mp | To: 3Fh1vfurDgDM8LZAPZjQJfEdE8pV44WkYH | |||
| 20.10.2022 00:31:02 | |
527 BTC | $ 10 013 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yLmBYAoFFNQ2SQ3aYC3DkC3JLxDwbXDB | To: 39dPFTaxnaptU2gNyfzCfmhFc8YEWfBtuj | |||
| 20.10.2022 00:31:02 | |
488 BTC | $ 9 286 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pw6z4eq30qw6rl37sdktvlv9nc0xdvgml5wq8 | To: 3KYamcRfDYL3BuprMzSzCdzEZQmfKSKQvY | |||
| 20.10.2022 00:31:02 | |
429 BTC | $ 8 161 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q730led6gctr5vgag9cfym02jmq4y4fpn3g6366 | To: 39ut8PkW5rACZJDSnzj43EE8Lywc45b7JM | |||
| 20.10.2022 00:31:02 | |
906 BTC | $ 17 233 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46yjnp93kx85a4tg5hqzl4tvhw2364fs8ezkyh | To: 3AscRhyhj7AhyyrN5kQAfgqq3EuyMunsZd | |||
| 20.10.2022 00:31:02 | |
1 012 BTC | $ 19 249 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eKtPS9yTke9p7s6vd5WmPGtrzPwbzARp | To: bc1qgcyf8dnt9w82470srugfhru5xksxvz534jk8vg | |||
| 20.10.2022 00:31:02 | |
455 BTC | $ 8 645 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aj6drvpBjwb2FvMme4o57hf5PUY4X5TJk | To: bc1qyfc27f28vj5n99jynqp3tpkttr5rsty5jwvck3 | |||
| 20.10.2022 00:31:02 | |
361 BTC | $ 6 872 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37U64bUN8v27u4X2NNLX8e8qcWMKfTL7ov | To: bc1q7wyw8qzwg4ych7edf5fldkpgng90mjfhc2su30 | |||
| 20.10.2022 00:31:02 | |
500 BTC | $ 9 508 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 20.10.2022 00:26:03 |  |
6 896 690 USDT | $ 6 903 495 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.10.2022 00:20:18 | |
267 BTC | $ 5 096 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nLJjJqZH9FsKFKAwdd3SPmw5qzB1pXFY | To: 3DVBvTea3dJfSyjL3TW4wTFW5DY2VdH7Mw | |||
| 20.10.2022 00:20:18 | |
361 BTC | $ 6 894 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtud3r8pulmwclg3sjx8p86ggzy5zaqw9fy663 | To: 37U64bUN8v27u4X2NNLX8e8qcWMKfTL7ov | |||
| 20.10.2022 00:20:18 | |
298 BTC | $ 5 681 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjamevdfay5eeuxdamfj0t5n7q0f66jsztnkhl | To: bc1q5acr3txgsmuzxtans6nap9evjmjd0ptt8q82hz | |||
| 20.10.2022 00:16:54 | |
20 000 000 USDT | $ 20 015 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 20.10.2022 00:11:35 | |
5 000 000 USDT | $ 5 050 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.10.2022 00:08:29 | |
298 BTC | $ 5 700 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9aeezs74wc2w8av790q2nn5wye7xatvfkfq89c | To: bc1qzjamevdfay5eeuxdamfj0t5n7q0f66jsztnkhl | |||
| 20.10.2022 00:08:29 | |
302 BTC | $ 5 780 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PS8SDaapbJFXc8Pi2UoDjAsoSVWHBo7Se | To: 32nLJjJqZH9FsKFKAwdd3SPmw5qzB1pXFY | |||
| 20.10.2022 00:08:29 | |
361 BTC | $ 6 916 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Puwh1f2GTddvWcYXNxXJFrqu4qAtuN6hH | To: bc1qqtud3r8pulmwclg3sjx8p86ggzy5zaqw9fy663 | |||
| 19.10.2022 23:57:07 | |
429 BTC | $ 8 273 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh02y0g8wv2e70erw84tkvaf4mysd9uajk9gfrw | To: bc1q730led6gctr5vgag9cfym02jmq4y4fpn3g6366 | |||
| 19.10.2022 23:57:07 | |
4 666 BTC | $ 89 948 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q445wqjqtm5c9k2scg9vvxpr84mgltr4l3x5l3r | To: bc1q88dz9u4c6rww8wejfkzemnm0f48jvg7srxlhvs | |||
| 19.10.2022 23:57:07 | |
488 BTC | $ 9 413 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8knxyvmnp68z5wce5vkw38gx0fq36s62zpmv2u | To: bc1q4pw6z4eq30qw6rl37sdktvlv9nc0xdvgml5wq8 | |||
| 19.10.2022 23:57:07 | |
500 BTC | $ 9 638 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 19.10.2022 23:57:07 | |
362 BTC | $ 6 972 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArQB2jvd7TNUVTEpd9LL2jVZcxSAKdrvp | To: 3Puwh1f2GTddvWcYXNxXJFrqu4qAtuN6hH | |||
| 19.10.2022 23:57:07 | |
555 BTC | $ 10 707 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWXkPpV1SFwuATv5xdg8E8aYSX8NdaQT1 | To: 38yLmBYAoFFNQ2SQ3aYC3DkC3JLxDwbXDB | |||
| 19.10.2022 23:57:07 | |
290 BTC | $ 5 597 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KH5hBjh5evFxioSPtKJQxCcZEaSkELtSX | To: 3D5fiS7bJfuxg8pFbgVYEgvBqo77HnU23o | |||
| 19.10.2022 23:57:07 | |
1 106 BTC | $ 21 326 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmCJgiWQuJehzQf7jSpiA7j7rv3bjctQq | To: 3Aytx2U6sj2JJTKDQUfyYy8ytQarR1BMwg | |||