Whale movements
Last update: 01.05.2026 07:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 23:57:07 |  |
1 814 BTC | $ 34 974 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383c9yTiuN4JR1fsJHaQSJUdD6UAqDzkT3 | To: 3K5SmATgnaPHHfrPaQoVBrbq2okrVFRMm5 | |||
| 19.10.2022 23:57:07 | |
443 BTC | $ 8 546 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PF6v2LJGoNv9sd5Zzdk7kr2EmpyeyMxoJ | To: 3Gy4ULUZiLRGkTyToLcWMUwDqKKM11FJBR | |||
| 19.10.2022 23:57:07 | |
1 012 BTC | $ 19 511 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H27TwKs7YJP4XWBadh1RPpb4SZ4gzHZvg | To: 39eKtPS9yTke9p7s6vd5WmPGtrzPwbzARp | |||
| 19.10.2022 23:57:07 | |
701 BTC | $ 13 512 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35M1Siv7NKizxSk7nwiziEA24DLTvRb2Hi | To: 3LMqCEgCzMvKYQ8yuhBi7VMeXrhnpWw9Mp | |||
| 19.10.2022 23:57:07 | |
1 904 BTC | $ 36 699 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYS7Yz54ZCZtYvip3emhwW5EwH8fAp5EL | To: 3Eh7w3Yaa3AokMKYAEQkiDqHbPihf8um7J | |||
| 19.10.2022 23:57:07 | |
2 531 BTC | $ 48 792 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AShT7WTLqazoGfW2rHTJ5aWvC5SQUd9u | To: 38jXZHHtnsJQA97cZqUkrNWb2WPM5mJzQK | |||
| 19.10.2022 23:57:07 | |
2 035 BTC | $ 39 224 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9ahDSxcYsNLshSCZZx56R2b5AUyY1gP4 | To: bc1q0wcgj6xr7prfcwxwa2yr889d28tlrmak0hnd62 | |||
| 19.10.2022 23:57:07 | |
298 BTC | $ 5 741 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZxQrruEJvtfv1ZocCgsafxc9hryyj1cD | To: bc1q9aeezs74wc2w8av790q2nn5wye7xatvfkfq89c | |||
| 19.10.2022 23:57:07 | |
906 BTC | $ 17 470 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzSXVHL3V2tU2mGmk3jeaQAvFUAL6Vhn3 | To: bc1q46yjnp93kx85a4tg5hqzl4tvhw2364fs8ezkyh | |||
| 19.10.2022 23:57:07 | |
527 BTC | $ 10 162 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5tdu5qy76k3dcm5fwamp3nahhhekvlhhj6ay8 | To: 3K9GUSzA3zGaTJwnVC7ubjoUoVcfxuM9wN | |||
| 19.10.2022 23:57:07 | |
455 BTC | $ 8 767 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5jkqva2wv84vs3qhuxxeyhrhxt9uc65lpjksu | To: 3Aj6drvpBjwb2FvMme4o57hf5PUY4X5TJk | |||
| 19.10.2022 23:57:07 | |
532 BTC | $ 10 251 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nxlk3ty39gyrpa97mpc7ujuv38rampt75mxyu | To: 3CCvcejMYyzMBZg7ehiz2rPHMXJJyPcxWB | |||
| 19.10.2022 23:57:07 | |
302 BTC | $ 5 822 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsrnhaj7rvjaata4zvrkhy3gdyq83w6gykm5dh | To: 3PS8SDaapbJFXc8Pi2UoDjAsoSVWHBo7Se | |||
| 19.10.2022 23:57:07 | |
290 BTC | $ 5 589 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.10.2022 23:55:35 |  |
6 556 031 USDT | $ 6 552 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:55:35 | |
6 553 479 USDT | $ 6 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.10.2022 23:30:10 | |
1 003 BTC | $ 19 164 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyMScBxwA754GeGuMuAxUNULTcsCTYKeC | |||
| 19.10.2022 23:30:10 | |
1 950 BTC | $ 37 258 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PUXcnK4ypyG9EGUFZrMw8hLcH4nR3AdL3 | |||
| 19.10.2022 23:30:10 | |
4 500 BTC | $ 85 981 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zkQ3HRyECDv64k2a59sE8m2uMAaH9Uy9 | |||
| 19.10.2022 23:30:10 | |
532 BTC | $ 10 161 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sfp9uxnqxxf0nfkgdttuyc0glv86g9q39akay | To: bc1q8nxlk3ty39gyrpa97mpc7ujuv38rampt75mxyu | |||
| 19.10.2022 23:30:10 | |
443 BTC | $ 8 471 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVwZAKer5o5rR8BxkksTe78xcLXyMWYxr | To: 3PF6v2LJGoNv9sd5Zzdk7kr2EmpyeyMxoJ | |||
| 19.10.2022 23:30:10 | |
443 BTC | $ 8 471 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NhbCBQu2JEQ8UKN9j6gx7iWHHuZfhebr | To: 3NVwZAKer5o5rR8BxkksTe78xcLXyMWYxr | |||
| 19.10.2022 23:30:10 | |
1 904 BTC | $ 36 386 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ki8xtELhea3R6NNYBoemXH7DJLQbu9xVe | To: 3AYS7Yz54ZCZtYvip3emhwW5EwH8fAp5EL | |||
| 19.10.2022 23:30:10 | |
906 BTC | $ 17 317 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZTYmKnjSNpbQ1eBjne1E4VfZ8MVbSza3 | To: 3CzSXVHL3V2tU2mGmk3jeaQAvFUAL6Vhn3 | |||
| 19.10.2022 23:30:10 | |
702 BTC | $ 13 412 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTcD4R11wttQ7bFXe1i5h15an2yzTuqnz | To: 35M1Siv7NKizxSk7nwiziEA24DLTvRb2Hi | |||
| 19.10.2022 23:30:10 | |
295 BTC | $ 5 644 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a22cnjd37lwcnl2678fxldx5ls9s5humtvu0d | To: 3KH5hBjh5evFxioSPtKJQxCcZEaSkELtSX | |||
| 19.10.2022 23:30:10 | |
362 BTC | $ 6 910 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TTcSZ5gSEa6PSm5MgLA3jqHRazGzQhqW | To: 3ArQB2jvd7TNUVTEpd9LL2jVZcxSAKdrvp | |||
| 19.10.2022 23:30:10 | |
1 106 BTC | $ 21 138 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAzuYq5gSdYQckem6RxdBKU4qN22kqbqY | To: 3BmCJgiWQuJehzQf7jSpiA7j7rv3bjctQq | |||
| 19.10.2022 23:30:10 | |
298 BTC | $ 5 691 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xDc2zoVb4VokPgdPoZwzkwaEKGTQNGF4 | To: 3DZxQrruEJvtfv1ZocCgsafxc9hryyj1cD | |||
| 19.10.2022 23:30:10 | |
1 814 BTC | $ 34 667 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWL1ki4B9BJ2iLpmvjGmSpRRKNqSGUunv | To: 383c9yTiuN4JR1fsJHaQSJUdD6UAqDzkT3 | |||
| 19.10.2022 23:30:10 | |
2 533 BTC | $ 48 393 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NPk8i4rHNWj1gKfEcxrnLeLZAPqXjHfN | To: 34AShT7WTLqazoGfW2rHTJ5aWvC5SQUd9u | |||
| 19.10.2022 23:30:10 | |
2 035 BTC | $ 38 879 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCLjMTXjH2sXQ9gMF4kXZVojSQQ7hpECL | To: 3P9ahDSxcYsNLshSCZZx56R2b5AUyY1gP4 | |||
| 19.10.2022 23:30:10 | |
555 BTC | $ 10 613 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348ZhCkT3VNRB7fA6YdeQuMuK1KLpMFAxu | To: 3MWXkPpV1SFwuATv5xdg8E8aYSX8NdaQT1 | |||
| 19.10.2022 23:30:10 | |
1 012 BTC | $ 19 340 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegahk54wkg0kmml55em22m2ttwp2pujnkd8pyd | To: 3H27TwKs7YJP4XWBadh1RPpb4SZ4gzHZvg | |||
| 19.10.2022 23:30:10 | |
455 BTC | $ 8 690 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpxwJmUnvUvmdPG98V5dGGMLzrdyHyrbo | To: bc1qa5jkqva2wv84vs3qhuxxeyhrhxt9uc65lpjksu | |||
| 19.10.2022 23:30:10 | |
305 BTC | $ 5 828 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dg3vDD5AFLN5jVespUkQB15TeT6FJWUAB | To: bc1qgsrnhaj7rvjaata4zvrkhy3gdyq83w6gykm5dh | |||
| 19.10.2022 23:30:10 | |
527 BTC | $ 10 077 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fMND1nEH8P2myJVoEHTExaCwBZHhz2Ww | To: bc1qc5tdu5qy76k3dcm5fwamp3nahhhekvlhhj6ay8 | |||
| 19.10.2022 23:30:10 | |
488 BTC | $ 9 330 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgXWJK4jgX8s6VLjwSPjgVAFVZw5hqYCw | To: bc1q8knxyvmnp68z5wce5vkw38gx0fq36s62zpmv2u | |||
| 19.10.2022 23:30:10 | |
429 BTC | $ 8 201 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hApWKpdyD2FiAK8Rcrv5Z2unHefx2w5L | To: bc1qh02y0g8wv2e70erw84tkvaf4mysd9uajk9gfrw | |||
| 19.10.2022 23:30:10 | |
464 BTC | $ 8 862 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMgxthuzEweeLYdeTLLpN8ej2iikhr2rZ | |||
| 19.10.2022 23:16:39 | |
532 BTC | $ 10 187 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllgez6wljv52grf353jm3xd3cyusrdwfjrrhka | To: bc1q9sfp9uxnqxxf0nfkgdttuyc0glv86g9q39akay | |||
| 19.10.2022 23:16:39 | |
362 BTC | $ 6 927 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gynt70dmkka9fhv3x60m4cl7qmwmfm5xwxmn0 | To: 39TTcSZ5gSEa6PSm5MgLA3jqHRazGzQhqW | |||
| 19.10.2022 23:16:39 | |
362 BTC | $ 6 927 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ql8s724z85y3ra4c499ckzwk0uvc3amrvj066 | To: bc1q7gynt70dmkka9fhv3x60m4cl7qmwmfm5xwxmn0 | |||
| 19.10.2022 23:16:39 | |
429 BTC | $ 8 221 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkfc88kz4mv5zdyp87fj02acq2tujthxdta32h | To: 32hApWKpdyD2FiAK8Rcrv5Z2unHefx2w5L | |||
| 19.10.2022 23:16:39 | |
429 BTC | $ 8 223 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3freu0lhlkcytpejqfev0s9z0gdffz8a4nyd2 | To: bc1qvkfc88kz4mv5zdyp87fj02acq2tujthxdta32h | |||
| 19.10.2022 23:16:39 | |
527 BTC | $ 10 101 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd2dezhlhhce7t2cvclzcfczsxtal458atdmnk | To: 34fMND1nEH8P2myJVoEHTExaCwBZHhz2Ww | |||
| 19.10.2022 23:16:39 | |
2 533 BTC | $ 48 508 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx47dmqg7fzw64eatp4hshz0a2x6n0qnhh7fkmw | To: 33NPk8i4rHNWj1gKfEcxrnLeLZAPqXjHfN | |||
| 19.10.2022 23:16:39 | |
906 BTC | $ 17 359 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfst78zs95rh78d2yr98zwxq2j0mf046rul3c20 | To: 3QZTYmKnjSNpbQ1eBjne1E4VfZ8MVbSza3 | |||
| 19.10.2022 23:16:39 | |
298 BTC | $ 5 705 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xemknuyyiJRDUtTNq5HaHsA38X6s5pdD | To: 33xDc2zoVb4VokPgdPoZwzkwaEKGTQNGF4 | |||
| 19.10.2022 23:16:39 | |
707 BTC | $ 13 543 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdVh5KEabXS77XiUpw6bmH4GeRNSAFRT3 | To: 3DTcD4R11wttQ7bFXe1i5h15an2yzTuqnz | |||