Whale movements
Last update: 01.05.2026 08:42:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 18:29:07 |  |
455 BTC | $ 8 732 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxd5ur0ghrywm52rgrqn66ddzakw07uddy9c7d0 | To: 35XaK3AWDTnj4o76wcugv8US3icgVjp4TY | |||
| 19.10.2022 18:29:07 | |
455 BTC | $ 8 734 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ci1pGx1tumPdDxCGSyqMRLnfEXMLsA6Qd | To: bc1qxd5ur0ghrywm52rgrqn66ddzakw07uddy9c7d0 | |||
| 19.10.2022 18:29:07 | |
556 BTC | $ 10 663 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8djsu4ah2l3hpjh3949243nqfptmxpmcp8n00 | To: 3BjPQumvNUHXB44EgwBSHcgA5AjZVV6fsk | |||
| 19.10.2022 18:29:07 | |
556 BTC | $ 10 663 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jdNMgTf14fhkzXs1r1M3fgCnchUq6bdL | To: bc1qj8djsu4ah2l3hpjh3949243nqfptmxpmcp8n00 | |||
| 19.10.2022 18:29:07 | |
455 BTC | $ 8 734 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ha3skmwp6q6c3d9gjzpjeqcxyw939z4qnv2r | To: 3Ci1pGx1tumPdDxCGSyqMRLnfEXMLsA6Qd | |||
| 19.10.2022 18:29:07 | |
709 BTC | $ 13 591 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r2q5v09ux8ndtaypx27ta9rg7u5kw22cl3r4v | To: 3AjrL7fTuw4sJCwoLHYkQSuTAfv6BmNqNa | |||
| 19.10.2022 18:29:07 | |
926 BTC | $ 17 771 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy76teyXZarnDiD5ZnqSyG7Rr3Vrdyr6A | To: 3KNRAyjMJSVCTWJeKUZHg4YA32s1ZeyFnS | |||
| 19.10.2022 18:29:07 | |
926 BTC | $ 17 771 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkh03k0lq77e4vjz7cf4yhhx0hpnx9zwprk54y | To: 3Dy76teyXZarnDiD5ZnqSyG7Rr3Vrdyr6A | |||
| 19.10.2022 18:29:07 | |
926 BTC | $ 17 771 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNMLmF6RL1BVgNqSAMJhBs5LRHXXFzhnN | To: bc1qhkh03k0lq77e4vjz7cf4yhhx0hpnx9zwprk54y | |||
| 19.10.2022 18:29:07 | |
2 035 BTC | $ 39 036 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XTGmjPQ7MisWu8MMyz49VBDg5mhrdeJL | To: 354gKEukgDLqEpXuDMbSono7vDPKnzzT7N | |||
| 19.10.2022 18:29:07 | |
2 035 BTC | $ 39 036 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfthnagmlyu7n9ux2ttg2pq3xz559y4dal203dw | To: 36XTGmjPQ7MisWu8MMyz49VBDg5mhrdeJL | |||
| 19.10.2022 18:29:07 | |
2 035 BTC | $ 39 036 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LRU36b6xLhJPZKQR9xc8Ac5ND2aN18eX | To: bc1qfthnagmlyu7n9ux2ttg2pq3xz559y4dal203dw | |||
| 19.10.2022 18:29:07 | |
367 BTC | $ 7 036 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7S4hVLXnr7gM8wq7qf49gfc6GgYVjyuK | To: 3Jvk1761UvT6LWHYXYc8snRmESw5qWvYSk | |||
| 19.10.2022 18:29:07 | |
367 BTC | $ 7 037 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrry9dw3zr5w3zds0l36we706j4l8mycw4epd70 | To: 3A7S4hVLXnr7gM8wq7qf49gfc6GgYVjyuK | |||
| 19.10.2022 18:29:07 | |
367 BTC | $ 7 037 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RacaELe8oECwYrmuDnDPfnycYgyZdDx5 | To: bc1qrry9dw3zr5w3zds0l36we706j4l8mycw4epd70 | |||
| 19.10.2022 18:29:07 | |
1 815 BTC | $ 34 805 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcej04ve4jnclnypddd83tmlv0qthtwtpwhx8j | To: bc1qt3w6gj6hzk9mga9gcxsd4unp6k62ytr9pfy0d7 | |||
| 19.10.2022 18:29:07 | |
1 815 BTC | $ 34 805 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oz3T11hCVZ396svAVA22LCPdgs1wusFL | To: bc1qwcej04ve4jnclnypddd83tmlv0qthtwtpwhx8j | |||
| 19.10.2022 18:29:07 | |
528 BTC | $ 10 127 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDPYj6HPwuMBrqgZsY5dQY78z1dA5KFs5 | To: 38DWCt1Dx1HdCWzGPG9BCWnWnxa1jdCZ5i | |||
| 19.10.2022 18:29:07 | |
528 BTC | $ 10 127 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hf2vfp6VKTE6UR2AyRsRPxCX4HJdS2Tfm | To: 3JDPYj6HPwuMBrqgZsY5dQY78z1dA5KFs5 | |||
| 19.10.2022 18:29:07 | |
528 BTC | $ 10 129 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P66S5jJbERFrTQRnoMwcW3RZmmQk5bdzj | To: 3Hf2vfp6VKTE6UR2AyRsRPxCX4HJdS2Tfm | |||
| 19.10.2022 18:29:07 | |
434 BTC | $ 8 318 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aeo13pWn2cMWHAX9cjytN5QfbbwTXf6Vp | To: 3JNMDxdV9jqyXe2GyzgeFo2pQbLXnnXeQR | |||
| 19.10.2022 18:29:07 | |
1 107 BTC | $ 21 230 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTkDppuxgNZst2mmqd4TnYyeRDUReozdi | To: 3J8LhvvsJT5kPRMZ3pozwQgxmTxAj5hH31 | |||
| 19.10.2022 18:29:07 | |
1 107 BTC | $ 21 230 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35g7eY3CYxMRXSaokCvDfNhQBApi8qdo57 | To: 3FTkDppuxgNZst2mmqd4TnYyeRDUReozdi | |||
| 19.10.2022 18:29:07 | |
434 BTC | $ 8 318 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJb5mvUKDpoTFSEvrafSsp7goEhQDW4qC | To: 3Aeo13pWn2cMWHAX9cjytN5QfbbwTXf6Vp | |||
| 19.10.2022 18:29:07 | |
434 BTC | $ 8 320 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejj9rw3valhu2dvw5kkd8x289y9gk42qk030gj | To: 3QJb5mvUKDpoTFSEvrafSsp7goEhQDW4qC | |||
| 19.10.2022 18:29:07 | |
296 BTC | $ 5 678 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvY93qdqTzDuDy5AC51r7L56KSY3EtiHj | To: 38TUn3myRC38xNarq8sQ1Qid8RFCUaXQpo | |||
| 19.10.2022 18:29:07 | |
296 BTC | $ 5 680 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31t3Q77PiSLexi1MtUiqeEc1gLEUDWw62m | To: 3HvY93qdqTzDuDy5AC51r7L56KSY3EtiHj | |||
| 19.10.2022 18:29:07 | |
324 BTC | $ 6 218 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhqfdgh6vhwzjnw7yw53udqmrem54sae97283g | To: 31t3Q77PiSLexi1MtUiqeEc1gLEUDWw62m | |||
| 19.10.2022 18:29:07 | |
4 666 BTC | $ 89 511 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38i82YaMWbZ2j81DXS5zaLf2VsHDGTtWWe | To: 37wtKo36qyFX85KC7YbevDmUwSuJ5F5ewd | |||
| 19.10.2022 18:29:07 | |
4 667 BTC | $ 89 511 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3571yMENhRDZcLK3ueacPc7NCVWEppsUc4 | To: 38i82YaMWbZ2j81DXS5zaLf2VsHDGTtWWe | |||
| 19.10.2022 18:29:07 | |
4 751 BTC | $ 91 122 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxyf2dm0a465cdn60uzhazwgpgtqtjjcpr6glu | To: 3571yMENhRDZcLK3ueacPc7NCVWEppsUc4 | |||
| 19.10.2022 18:29:07 | |
533 BTC | $ 10 218 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjJrjKBGFW1Syc6MiVmDSLsXgKHZPbM5p | To: 3J8dpun6utRNkDPFMviDytyYy6M1rBBjUY | |||
| 19.10.2022 18:29:07 | |
533 BTC | $ 10 218 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXA3TMAxFX5mTv356CyaUpH8HWkfQJK2o | To: 3PjJrjKBGFW1Syc6MiVmDSLsXgKHZPbM5p | |||
| 19.10.2022 18:29:07 | |
533 BTC | $ 10 218 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ctwo9xevfVfnERqNsfABB772zxRq9Fcg | To: 3QXA3TMAxFX5mTv356CyaUpH8HWkfQJK2o | |||
| 19.10.2022 18:29:07 | |
709 BTC | $ 13 591 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvkulfdsmqqvhksrlcu70qwndpwcvj3p39afjj | To: bc1q7r2q5v09ux8ndtaypx27ta9rg7u5kw22cl3r4v | |||
| 19.10.2022 18:29:07 | |
709 BTC | $ 13 591 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa8vdyxc2er2p8mxvt3z89r8as3vttr9qgunez | To: bc1qtvkulfdsmqqvhksrlcu70qwndpwcvj3p39afjj | |||
| 19.10.2022 18:29:07 | |
489 BTC | $ 9 373 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZXpuw8f9ctFJu5KrY1QJMzufbNFDYuuV | To: 3N2NQ3qahsvDbCEG77ZC8kFYRicPzA3yHi | |||
| 19.10.2022 18:29:07 | |
1 815 BTC | $ 34 806 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qg2xjFTavyFKkonjYDE8KEZnspaMsAgiZ | To: 34oz3T11hCVZ396svAVA22LCPdgs1wusFL | |||
| 19.10.2022 18:29:07 | |
1 107 BTC | $ 21 230 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5ufKh3NhUfNDkS5GNH4ytGRpUfT2CDr2 | To: 35g7eY3CYxMRXSaokCvDfNhQBApi8qdo57 | |||
| 19.10.2022 18:29:07 | |
1 907 BTC | $ 36 588 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYWutkmQcrCwiuwQnvx1EcXYyYApxuzeH | To: 35twv6JnWFTjEuHDinz8E3NsvMNP3yCbYL | |||
| 19.10.2022 18:29:07 | |
1 012 BTC | $ 19 418 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GPhthsCwpHWFxmaqDBbFwphyp9FeF7En | To: 3KgQ6RCiT7zji1MsPWoF6oACPazGazRWow | |||
| 19.10.2022 18:29:07 | |
445 BTC | $ 8 529 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gMM5uxjqgpFRjEbyu2zUfK8LyE863tJQ | To: 32B7wQ3T3X1ZyNpDZjmxmcKzyqVCCvQinz | |||
| 19.10.2022 18:29:07 | |
1 012 BTC | $ 19 418 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhBb4MM2G1nor2y4nZq9eQEg7BFpQK5vB | To: 36GPhthsCwpHWFxmaqDBbFwphyp9FeF7En | |||
| 19.10.2022 18:29:07 | |
1 012 BTC | $ 19 419 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uUv6yxtwLrhvZtoiskqkyMMWL5WMCVKm | To: 3AhBb4MM2G1nor2y4nZq9eQEg7BFpQK5vB | |||
| 19.10.2022 18:29:07 | |
307 BTC | $ 5 882 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkfAhmtH9u3dLAYHKodLGCJdbXwLosGhP | To: 3PgVLbLn7mEiVwJU7kohEv7W616NRvG3Bj | |||
| 19.10.2022 18:29:07 | |
307 BTC | $ 5 882 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXKie7pZrzgKP4PeCNNTFHK1v9sCWXrGS | To: 3DkfAhmtH9u3dLAYHKodLGCJdbXwLosGhP | |||
| 19.10.2022 18:29:07 | |
1 917 BTC | $ 36 780 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qprme4tByqhV6PJp6M4LWZQRHGieR9Ku6 | To: 3PYWutkmQcrCwiuwQnvx1EcXYyYApxuzeH | |||
| 19.10.2022 18:29:07 | |
314 BTC | $ 6 023 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMRk2ViDd7ozwV4Q8mYAtxDA79MLzbcHg | To: 34YiGcJBh5kiHREJJtRe952VfgeX7FWvV7 | |||
| 19.10.2022 18:29:07 | |
314 BTC | $ 6 024 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Vaxh34Gt2qC8wqKN4drMs1uDN4111et2 | To: 3LMRk2ViDd7ozwV4Q8mYAtxDA79MLzbcHg | |||
| 19.10.2022 18:29:07 | |
445 BTC | $ 8 529 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwupAVfGWdaffoqrGU3nxUf189yYbgCcf | To: 32gMM5uxjqgpFRjEbyu2zUfK8LyE863tJQ | |||