Whale movements
Last update: 01.05.2026 09:04:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2022 17:02:09 |  |
533 BTC | $ 10 117 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUgQRVNWPPVt3L3MN9bVR42CQKJrdkDSV | To: bc1qpz8868s6mdgvngu25pnjyhatglh4auklgu35pl | |||
| 19.10.2022 17:02:09 | |
533 BTC | $ 10 117 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUgQRVNWPPVt3L3MN9bVR42CQKJrdkDSV | To: bc1qpz8868s6mdgvngu25pnjyhatglh4auklgu35pl | |||
| 19.10.2022 17:02:09 | |
533 BTC | $ 10 118 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Maung1Doyim2zGR2ETsm1XXmPKHPcxTsf | To: 3KUgQRVNWPPVt3L3MN9bVR42CQKJrdkDSV | |||
| 19.10.2022 17:02:09 | |
533 BTC | $ 10 118 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Maung1Doyim2zGR2ETsm1XXmPKHPcxTsf | To: 3KUgQRVNWPPVt3L3MN9bVR42CQKJrdkDSV | |||
| 19.10.2022 17:02:09 | |
4 751 BTC | $ 90 190 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35t7hx1LDrGMXpR36vcQZzm9tvygtZcJi8 | To: 3CLuztveCN6SpRpEykxqEncsgdikDL54rr | |||
| 19.10.2022 17:02:09 | |
4 751 BTC | $ 90 190 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35t7hx1LDrGMXpR36vcQZzm9tvygtZcJi8 | To: 3CLuztveCN6SpRpEykxqEncsgdikDL54rr | |||
| 19.10.2022 17:02:09 | |
2 533 BTC | $ 48 097 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4aPpranWX9tBzX4sELmFhMRiXZVt5Mt6 | To: 32mEWMNA4SigVwphntK5ro9vKB1A6eHMeJ | |||
| 19.10.2022 17:02:09 | |
2 533 BTC | $ 48 097 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4aPpranWX9tBzX4sELmFhMRiXZVt5Mt6 | To: 32mEWMNA4SigVwphntK5ro9vKB1A6eHMeJ | |||
| 19.10.2022 17:02:09 | |
2 534 BTC | $ 48 099 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351BxSMTB2D1CYFvgQPfSz8mZuRLFB7DfM | To: 3A4aPpranWX9tBzX4sELmFhMRiXZVt5Mt6 | |||
| 19.10.2022 17:02:09 | |
2 534 BTC | $ 48 099 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351BxSMTB2D1CYFvgQPfSz8mZuRLFB7DfM | To: 3A4aPpranWX9tBzX4sELmFhMRiXZVt5Mt6 | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZbdKujoiAZu5Z32YrZpoxwDSPJPRe7AS | To: 3HVxhcwFrC1rXmwJqunbdKZcq4aWoRzZqE | |||
| 19.10.2022 17:02:09 | |
529 BTC | $ 10 048 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZbdKujoiAZu5Z32YrZpoxwDSPJPRe7AS | To: 3HVxhcwFrC1rXmwJqunbdKZcq4aWoRzZqE | |||
| 19.10.2022 17:02:09 | |
1 107 BTC | $ 21 014 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ntNoBTSTqoWkVqccHYyWBqN8HPCLDk5k | To: 39aNeX85M6nTpRYU7zj1vZ8oe6isNNAMUe | |||
| 19.10.2022 17:02:09 | |
533 BTC | $ 10 118 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvsLdR7w761MMhui6KqaB2JxVonLbP9Rm | To: 3Maung1Doyim2zGR2ETsm1XXmPKHPcxTsf | |||
| 19.10.2022 17:02:09 | |
489 BTC | $ 9 280 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgGVvZiYmzgPPdJ8PcHS2TxQUHdHkwGpM | To: 3Mx3cDTS2zvRZknXhsH7HXWUaqQSxbJCbQ | |||
| 19.10.2022 17:02:09 | |
434 BTC | $ 8 242 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALtPqmqAb6RY73Cnf2VvsUahtdjZ1fMJ4 | To: bc1q67sncdg5sj5rrjex7uqznxvzen8j2uf7zyztvh | |||
| 19.10.2022 17:02:09 | |
434 BTC | $ 8 242 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H91TfTioroRCFoefooHzX8knCsftMB5uV | To: 3ALtPqmqAb6RY73Cnf2VvsUahtdjZ1fMJ4 | |||
| 19.10.2022 17:02:09 | |
4 751 BTC | $ 90 191 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gqRcmJYAJZPRC7nyHn5qdzkHAJRxkJ6Z | To: 35t7hx1LDrGMXpR36vcQZzm9tvygtZcJi8 | |||
| 19.10.2022 17:02:09 | |
1 815 BTC | $ 34 450 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQKT57EUD9PNbVsooFEhtCpkCxuBqYY2d | To: 3FMRDXwCQgXECu6ZhzH9otWpHny5mAoft9 | |||
| 19.10.2022 17:02:09 | |
1 107 BTC | $ 21 014 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQTfgcYD57LcBaamx3pz6ha5Cb5HLayUR | To: 32ntNoBTSTqoWkVqccHYyWBqN8HPCLDk5k | |||
| 19.10.2022 17:02:09 | |
1 107 BTC | $ 21 015 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6JzL6dY2EKTu5StKMrvtAJUDQ23sCZgE | To: 3PQTfgcYD57LcBaamx3pz6ha5Cb5HLayUR | |||
| 19.10.2022 17:02:09 | |
927 BTC | $ 17 592 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JmvDtrsBGniZAXssWfjuE1JTcoqNzy6Y | To: 3PTFEPnnUfj5S4o1PSWCn3jVJNsU3LV7YE | |||
| 19.10.2022 17:02:09 | |
314 BTC | $ 5 966 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsNqCaoU1pg9w9PrckhbDYAFUJsHpnDPJ | To: 3LigmtHgfHDJndHJSnaAPoeAjATJ5cfDfY | |||
| 19.10.2022 17:02:09 | |
314 BTC | $ 5 966 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wSNQpZjgcyDA6x1tXzBDVaSwNP295xuA | To: 3EsNqCaoU1pg9w9PrckhbDYAFUJsHpnDPJ | |||
| 19.10.2022 17:02:09 | |
1 815 BTC | $ 34 451 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADAGShG9daoEeeK2RhNAUqqoVNmxQSAJM | To: 3HQKT57EUD9PNbVsooFEhtCpkCxuBqYY2d | |||
| 19.10.2022 17:02:09 | |
1 815 BTC | $ 34 451 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb1YQ2WuqHFg19iRhGUYzdUV9jzxiAmpn | To: 3ADAGShG9daoEeeK2RhNAUqqoVNmxQSAJM | |||
| 19.10.2022 17:02:09 | |
556 BTC | $ 10 559 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XreZJAN6Apekt8WfQyPyJq4Px7XwU8Vx | To: 32jx7jDpBDLfQS9hF67yr3p5JRfB3f4iNV | |||
| 19.10.2022 17:02:09 | |
489 BTC | $ 9 280 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJyvB85Jnodkhw1WDtf9UYTP8PieK7Bz7 | To: 3HgGVvZiYmzgPPdJ8PcHS2TxQUHdHkwGpM | |||
| 19.10.2022 17:02:09 | |
489 BTC | $ 9 280 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AYEE7qSKAGTAn1WWV64An6rMh3oYsA7m | To: 3FJyvB85Jnodkhw1WDtf9UYTP8PieK7Bz7 | |||
| 19.10.2022 17:02:09 | |
1 918 BTC | $ 36 406 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVtUcxfp3pFBSR3Fc1tUari8XtXJ2rX2J | To: bc1q8xm00elw6zqj004vxytjtjkgxrrgsepc5vwnyf | |||
| 19.10.2022 17:02:09 | |
1 918 BTC | $ 36 407 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lxh6PPKQ3HpCr6EjWd2wAHYbZbz4iG6WZ | To: 3QVtUcxfp3pFBSR3Fc1tUari8XtXJ2rX2J | |||
| 19.10.2022 17:02:09 | |
1 918 BTC | $ 36 407 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUUtxppFQSbGzwypAow9jXcdg7dHmKKZ5 | To: 3Lxh6PPKQ3HpCr6EjWd2wAHYbZbz4iG6WZ | |||
| 19.10.2022 17:02:09 | |
2 036 BTC | $ 38 650 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwM7vXyw9pQc8sHZPV1fAKMEd3KJnviMv | To: bc1qutshnzukufc6875whua6ya2njqtt2zj90d0lwg | |||
| 19.10.2022 17:02:09 | |
2 040 BTC | $ 38 726 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38x9D5gAibbPKhfkXTYsDMzeRUoxYw6L22 | To: 3CwM7vXyw9pQc8sHZPV1fAKMEd3KJnviMv | |||
| 19.10.2022 17:02:09 | |
459 BTC | $ 8 718 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay9h9xaywkcnpudqgvfun6c3md8cgnpkuppr5f | To: 3DETe2M4xJtxFR7S8ikQrg1RWoQhJcz6JP | |||
| 19.10.2022 17:02:09 | |
459 BTC | $ 8 718 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSkmm9eXtb3hAgcXerqLYaDFrFGKGE6Ph | To: bc1qay9h9xaywkcnpudqgvfun6c3md8cgnpkuppr5f | |||
| 19.10.2022 17:02:09 | |
459 BTC | $ 8 719 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkxXw9bxEbvBQg4CQW6En35pkDhe4LRdW | To: 3CSkmm9eXtb3hAgcXerqLYaDFrFGKGE6Ph | |||
| 19.10.2022 17:02:09 | |
367 BTC | $ 6 970 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6gfsen5lermafmamn2wl2pdqy7aa59xlet89s | To: 3EUmGecVn2oPjJQ8oQG5rTkF4HjbXcuWfg | |||
| 19.10.2022 17:02:09 | |
367 BTC | $ 6 970 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cf86nyq5ApLCVSaF1MTyoAtjbwSXZYyG | To: bc1qg6gfsen5lermafmamn2wl2pdqy7aa59xlet89s | |||
| 19.10.2022 17:02:09 | |
367 BTC | $ 6 970 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LbpPvi86X5Ss83nRfCNAtkK5BVMTYzta | To: 38cf86nyq5ApLCVSaF1MTyoAtjbwSXZYyG | |||
| 19.10.2022 17:02:09 | |
325 BTC | $ 6 176 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmprkn8cy9vytwy78r3y0dpucdl46nhut588d9 | To: 3BbXheYcVnC3E6HKoW58HbLHqySWuWmtJa | |||
| 19.10.2022 17:02:09 | |
325 BTC | $ 6 176 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhX1TjiKTZhDHpfFxrdpQ1hVRPFzX3frb | To: bc1qrmprkn8cy9vytwy78r3y0dpucdl46nhut588d9 | |||
| 19.10.2022 17:02:09 | |
325 BTC | $ 6 176 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qTDbtPAXiq4x2KwHb2aVdMwYRxgrBDsn | To: 3KhX1TjiKTZhDHpfFxrdpQ1hVRPFzX3frb | |||
| 19.10.2022 17:02:09 | |
927 BTC | $ 17 592 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a9gzxlplvhd8xzrq0vxte4kxw308dtvwfmgrq | To: 39JmvDtrsBGniZAXssWfjuE1JTcoqNzy6Y | |||
| 19.10.2022 17:02:09 | |
709 BTC | $ 13 454 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wfmz47wr60cte3wfu2pzh8nd84es686g82jx4 | To: 3NV8KgWWiW9Z2eu8z8vU8WksswAiFwELjm | |||
| 19.10.2022 17:02:09 | |
4 751 BTC | $ 90 193 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0n0jz0ytrswzpgpw00w0raezumrmt9ydmx79rt | To: 39gqRcmJYAJZPRC7nyHn5qdzkHAJRxkJ6Z | |||
| 19.10.2022 17:02:09 | |
709 BTC | $ 13 454 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEdtEstQFjLXV2dCMFYPEkDKP4CkPLf4p | To: bc1q3wfmz47wr60cte3wfu2pzh8nd84es686g82jx4 | |||
| 19.10.2022 17:02:09 | |
709 BTC | $ 13 454 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuk2wreap28mqqzf4vdlstgsku8dl4ydjudpxz | To: 3HEdtEstQFjLXV2dCMFYPEkDKP4CkPLf4p | |||
| 19.10.2022 17:02:09 | |
1 013 BTC | $ 19 223 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BV9ettweVpZXEtx7cTb4CN8AEDtTaty4Y | To: bc1qm080p0hgtc7nj2vztfgfuwxug67qvytlrn2fg8 | |||
| 19.10.2022 17:02:09 | |
1 013 BTC | $ 19 223 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul9s5q6fpw4h5nedexf7pm44z7dfh98cm0uhnh | To: 3BV9ettweVpZXEtx7cTb4CN8AEDtTaty4Y | |||