Whale movements
Last update: 01.05.2026 07:48:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 21:21:51 |  |
298 BTC | $ 5 728 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uTjNqBjkDacbATrTUndmNVj2X2u4Qipf | To: 3PUbS6ZzDngYxCCvmoNYUupxiXBScy6hWg | |||
| 19.10.2022 21:21:51 | |
4 666 BTC | $ 89 684 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hi8uWcqtAa72nBmuBZTNVakULvFze2Ff4 | To: 3Cwog1s3TXZd3iMMvogP19kyegdamXc7Bf | |||
| 19.10.2022 21:21:51 | |
429 BTC | $ 8 253 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Yde8N3rAiQH4rhAzudERmMJwRXZdXxzX | To: 3LdkBnbNxLFSFwKzzhW4E5CJsw6AgmncRT | |||
| 19.10.2022 21:21:51 | |
707 BTC | $ 13 591 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2uwk7mBYs2dzt7XbMQL23v7HZD3dLa1T | To: 36H7XrzGv9wKwa2mGWk68rzpM3Ybwcmr58 | |||
| 19.10.2022 21:21:51 | |
2 035 BTC | $ 39 111 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFbihWtEcA3T2y3ejwqaNWrRhiekuD8Ft | To: 3N8LcgrTRBhwxKk8PTjrg9QuAKJ2k8zqBN | |||
| 19.10.2022 21:21:51 | |
533 BTC | $ 10 236 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CTRFwc8mMs51Hhd7sgbpaVsk4w5YmCJS | To: bc1q6s466mfqh2sw8dtf7snmld2gawpy9drst775hr | |||
| 19.10.2022 21:21:51 | |
906 BTC | $ 17 421 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35TaRbSndkeprr4pxUwq2i6VHmDuB7owqZ | To: bc1q30ykq6vk8cajsnvxw502ljpzvty2w7cdxe3cxt | |||
| 19.10.2022 21:21:51 | |
1 200 BTC | $ 23 064 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cb3WNj86WEoLKrKivk7SnceheSma79Jbu | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 19.10.2022 21:21:51 | |
290 BTC | $ 5 573 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.10.2022 21:05:33 | |
364 BTC | $ 6 989 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9kp8altfz8qa0ys5kzawfvvfwdc5nxnj8xwfs | To: 3MwbQH9ajqjprZcnBLHpGCdjPrapiUw2Vp | |||
| 19.10.2022 21:05:33 | |
429 BTC | $ 8 245 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp43sp66vnnv00jp83894umve2ju86mq2y94k3j | To: 37Yde8N3rAiQH4rhAzudERmMJwRXZdXxzX | |||
| 19.10.2022 21:05:02 | |
296 BTC | $ 5 687 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvah7a9j4wgcn4pd92c7s2ztqf9e2t4zp53fr9 | To: 3Abxx3HFeZnhDNPPvxUf9iv6MxygeV1E5n | |||
| 19.10.2022 21:05:02 | |
298 BTC | $ 5 731 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8ek5t4xpkpwnvwp439s70jvfuet7s59y3wk59 | To: 31uTjNqBjkDacbATrTUndmNVj2X2u4Qipf | |||
| 19.10.2022 21:05:02 | |
305 BTC | $ 5 871 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5zut4mrm73rp507vkkf04twtt3lvzw832f76j | To: bc1qch7d9222cd4xyvs97c678agfj2q4srsq6jwdfl | |||
| 19.10.2022 20:59:13 | |
556 BTC | $ 10 655 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RVnXiWYi8XAZUiGyKzii6Z6KC7aaZDwG | To: 3FSyyLhsUK1gE1Jd9w8N1TqvCkQnefxrZU | |||
| 19.10.2022 20:59:13 | |
556 BTC | $ 10 655 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aswb4gj1wDUTFH8womBaQvQj6wPPAxmSs | To: 37RVnXiWYi8XAZUiGyKzii6Z6KC7aaZDwG | |||
| 19.10.2022 20:59:13 | |
556 BTC | $ 10 655 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hTSEfyW3zjwV25GrCnthaJiRYYK7eaDN | To: 3Aswb4gj1wDUTFH8womBaQvQj6wPPAxmSs | |||
| 19.10.2022 20:59:13 | |
364 BTC | $ 6 980 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxhmT7Zw9qCQCbCn8B6yzZ4dop3vWCKLW | To: bc1qd9kp8altfz8qa0ys5kzawfvvfwdc5nxnj8xwfs | |||
| 19.10.2022 20:59:13 | |
364 BTC | $ 6 980 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RV3yG6cpxStWGxwD3mHwDcxJDeELQHgM | To: 3LxhmT7Zw9qCQCbCn8B6yzZ4dop3vWCKLW | |||
| 19.10.2022 20:59:13 | |
298 BTC | $ 5 715 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPFtX37N4GFch2JxSdwsvUMo9onJj5xyL | To: bc1qt8ek5t4xpkpwnvwp439s70jvfuet7s59y3wk59 | |||
| 19.10.2022 20:59:13 | |
298 BTC | $ 5 715 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ev4ibtdSe19m7fwZJbGsbM2P4u1Bsvpqm | To: 3GPFtX37N4GFch2JxSdwsvUMo9onJj5xyL | |||
| 19.10.2022 20:59:13 | |
1 814 BTC | $ 34 789 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49hkeasjthwn7qaugkzqxkanug77y74ejum6jd | To: bc1qs62mr946007qy7ql8qucjv8ua8e4p4ypha2zxn | |||
| 19.10.2022 20:59:13 | |
1 814 BTC | $ 34 789 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjbwfjC14cNmhUZKGSds8PcqeG6dmUYGm | To: bc1q49hkeasjthwn7qaugkzqxkanug77y74ejum6jd | |||
| 19.10.2022 20:59:13 | |
1 814 BTC | $ 34 789 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZNJ8p2zA2TcKQ7jQtmvofcnb89hwhLGU | To: 3PjbwfjC14cNmhUZKGSds8PcqeG6dmUYGm | |||
| 19.10.2022 20:59:13 | |
488 BTC | $ 9 364 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvvphegjufzwvs2mh57hs92nep8sc8mlxsvekh | To: bc1q794aglukxz2fcappt2ch25rlzczdhru0tcu2n8 | |||
| 19.10.2022 20:59:13 | |
488 BTC | $ 9 364 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEreScP8k4SfZgYJCpkcBMoWcwRXgzJq5 | To: bc1qcvvphegjufzwvs2mh57hs92nep8sc8mlxsvekh | |||
| 19.10.2022 20:59:13 | |
488 BTC | $ 9 365 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xMBwMeARuCKe5Les5wuXnqYX6PhoTSZD | To: 3FEreScP8k4SfZgYJCpkcBMoWcwRXgzJq5 | |||
| 19.10.2022 20:59:13 | |
1 107 BTC | $ 21 218 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9a5gasgnt00almy0xm40eejj9em0kj62vk7tmz | To: bc1qnjua8lhc7c8dftp2550ndwmlsu7t2g4a3ye9dd | |||
| 19.10.2022 20:59:13 | |
1 107 BTC | $ 21 218 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESaXvkaf8hjAR4oBBVwihFT2uv8rakijt | To: bc1q9a5gasgnt00almy0xm40eejj9em0kj62vk7tmz | |||
| 19.10.2022 20:59:13 | |
1 107 BTC | $ 21 218 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTxNKrq2g4Ujf2hiejxNUuWPvnyD51meM | To: 3ESaXvkaf8hjAR4oBBVwihFT2uv8rakijt | |||
| 19.10.2022 20:59:13 | |
1 904 BTC | $ 36 514 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkacyf2r8yjtfwpl6v02jad278dzzjyqzuaw0qt | To: 3KBuY8ZV1ucKF8TdVruRGTVcCvbKXuREGo | |||
| 19.10.2022 20:59:13 | |
1 907 BTC | $ 36 571 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RnEXcMoiHLx1DDiBtTYYwHzktaTSwrBq | To: bc1qkacyf2r8yjtfwpl6v02jad278dzzjyqzuaw0qt | |||
| 19.10.2022 20:59:13 | |
1 907 BTC | $ 36 572 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dr9AAX3krUfaBUYnHU3m9PYkjyDEgZhKC | To: 33RnEXcMoiHLx1DDiBtTYYwHzktaTSwrBq | |||
| 19.10.2022 20:59:13 | |
444 BTC | $ 8 507 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwjs6t647p2m08p7md4ethxvlgrs5lp537ap3h | To: 3QDPKieieKURXD59zaxEBJPmmqk9KFfg22 | |||
| 19.10.2022 20:59:13 | |
444 BTC | $ 8 509 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJmm7BYCJodH3WLDPKMEuBbzjxfLYAsCK | To: bc1qxwjs6t647p2m08p7md4ethxvlgrs5lp537ap3h | |||
| 19.10.2022 20:59:13 | |
444 BTC | $ 8 509 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GPgFUDbvZ5G1XKzxP5iDAyfLYzJN54cv | To: 3FJmm7BYCJodH3WLDPKMEuBbzjxfLYAsCK | |||
| 19.10.2022 20:59:13 | |
528 BTC | $ 10 122 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4mdud0he6dyyu208dm79h9xpcstd7tcv3hfjq | To: bc1qtak7ywrkxvfc5675e54kphnn8ddfzhgfx996xl | |||
| 19.10.2022 20:59:13 | |
528 BTC | $ 10 122 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwp0ndastwsz5vmsltzr69mcr6a2twdar9d52x | To: bc1qm4mdud0he6dyyu208dm79h9xpcstd7tcv3hfjq | |||
| 19.10.2022 20:59:13 | |
1 012 BTC | $ 19 409 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qq6f25ewpp5dusv27q0vxxxvmzgha0eclahry | To: bc1q9r6pythz5gkj4z436p64vd556eavfugqqst4pg | |||
| 19.10.2022 20:59:13 | |
1 012 BTC | $ 19 409 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93ecu0qtcxdk6cz065mhjk8vzldz7dsu7pteap | To: bc1q2qq6f25ewpp5dusv27q0vxxxvmzgha0eclahry | |||
| 19.10.2022 20:59:13 | |
1 012 BTC | $ 19 409 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qna8v66px7snz6jxcumdyn8pvkyj7cpm0r6pev8 | To: bc1q93ecu0qtcxdk6cz065mhjk8vzldz7dsu7pteap | |||
| 19.10.2022 20:59:13 | |
306 BTC | $ 5 874 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75slhxud9sgn7g6h958p9xkeqn7uvhl046zwem | To: bc1qa5zut4mrm73rp507vkkf04twtt3lvzw832f76j | |||
| 19.10.2022 20:59:13 | |
306 BTC | $ 5 876 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05kxl9y4pera3j7fm4yem2x907u7y803udcmz6 | To: bc1q75slhxud9sgn7g6h958p9xkeqn7uvhl046zwem | |||
| 19.10.2022 20:59:13 | |
906 BTC | $ 17 379 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq9mfpwvuyfxc3ceqlgzjqf4sqw4zle8eelhss | To: 35TaRbSndkeprr4pxUwq2i6VHmDuB7owqZ | |||
| 19.10.2022 20:59:13 | |
4 666 BTC | $ 89 470 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qercf32xsxp2c0s4gszne9cqusdmja4l4tfz98f | To: 3Hi8uWcqtAa72nBmuBZTNVakULvFze2Ff4 | |||
| 19.10.2022 20:59:13 | |
2 533 BTC | $ 48 566 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwkk50jsf0lx8cgyytk4am79w5qsc296tf303p | To: 3J3KRgJTinYBDhhDDtYGbMT7tFzi8yg378 | |||
| 19.10.2022 20:59:13 | |
305 BTC | $ 5 849 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtud7wm3t2s4spya630jh09g7x9qas3dvfsqhy5 | To: 3Ev4ibtdSe19m7fwZJbGsbM2P4u1Bsvpqm | |||
| 19.10.2022 20:59:13 | |
906 BTC | $ 17 379 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EY5rNAmm3BoTfjCcEV9whtPhm6YF2F68o | To: bc1qdq9mfpwvuyfxc3ceqlgzjqf4sqw4zle8eelhss | |||
| 19.10.2022 20:59:13 | |
906 BTC | $ 17 379 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx98ttmyueg7v97amq7ngljstjmm8xlvuv7fqcw | To: 3EY5rNAmm3BoTfjCcEV9whtPhm6YF2F68o | |||
| 19.10.2022 20:59:13 | |
4 666 BTC | $ 89 470 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwwsTwLmE5CJX6YrUPgZkLMXPTGJxM4MN | To: bc1qercf32xsxp2c0s4gszne9cqusdmja4l4tfz98f | |||