Whale movements
Last update: 01.05.2026 22:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 20:04:07 |  |
297 BTC | $ 5 707 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2022 19:53:15 | |
500 BTC | $ 9 540 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1712apCMxBdWdyiaQrFjYz5xsVxpz8kphK | To: 1715PC6AFGkQmzXC2HwNJpp9Hze8Au1rFR | |||
| 16.10.2022 19:29:01 | |
1 024 BTC | $ 19 522 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELtqiRFYNyyDEUSpTEJ39PVgJYJqE6Yr9 | To: bc1qsmsuemccanksytmlh3enfx5p4597pjtpcfypc4 | |||
| 16.10.2022 19:24:23 | |
546 BTC | $ 10 489 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quld48yw90r5f3ccc76s6jykcxyzjmdef6dat5q | To: 3C5hof9TLgPwJvXFH4exrtMYbUe9v8uUck | |||
| 16.10.2022 19:24:23 | |
346 BTC | $ 6 649 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4SL5pNTgsQ6xh2hDTeZHZyAtGEvznRb4 | To: bc1qtutsqazdhn796p9pntna6k6w3nqkuhk0zeg4rm | |||
| 16.10.2022 19:24:23 | |
454 BTC | $ 8 724 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCUwqsgdLZFCo5pELzGNythmkY5SpgPSn | To: bc1qljtefph54kl07qv7dv8t2muruaphxzjjf0duv3 | |||
| 16.10.2022 19:24:23 | |
473 BTC | $ 9 085 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfq9v777a4rgne44xntgypcrt799yk3nn5zwu7f | To: bc1qceazmgsccac300s4hs0m3tvfmr8lwlq96a2xp3 | |||
| 16.10.2022 19:24:23 | |
467 BTC | $ 8 958 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsx3xk0aa37w9hk3xypevpnjr5004kj7s2e88kv | To: 3A4XuBWNLW3Xc2wQ6KXh9jRNPns5xLMQLn | |||
| 16.10.2022 19:24:23 | |
523 BTC | $ 10 047 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3418BFZsv5DK6knbkq15kkuR134h82Nbo1 | To: bc1qcnmqgcq4rr29aat5089yy9shdjchvkp6rs5le2 | |||
| 16.10.2022 19:24:23 | |
570 BTC | $ 10 942 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6dqnyh0h45zh4w0w7xf6f67drtsegqrdjmpmj | To: bc1q64nt5qqyjawehwc6qswy5lg4g6klfvcmg69mnr | |||
| 16.10.2022 19:24:23 | |
722 BTC | $ 13 863 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkpypkjm52r8r9fynhaaee7dnppksfev8klsym | To: 3EzAafkBMAtyWyHPW1DtARmTRKqLFvQCmv | |||
| 16.10.2022 19:24:23 | |
750 BTC | $ 14 397 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdNS3jQvwqabuMiANraWNEYRJJYVesUsX | To: 3MRwMVXiWbJpd5KBmvB5N1vtCUSzWuXoLS | |||
| 16.10.2022 19:24:23 | |
396 BTC | $ 7 600 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nkvF9b7cSBdNyiUjCf3vk3GAAhRiASpF | To: 37uMpoNrMKmFEsbxE4uRK4M7tqz3nd5yBP | |||
| 16.10.2022 19:24:23 | |
751 BTC | $ 14 421 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mk85vdemc3wr930v9epfykvdgq3v4dns4acsw | To: bc1qpxppc8zs2ekqukv8vptpsygeqevgzek2jq62ca | |||
| 16.10.2022 19:24:23 | |
382 BTC | $ 7 334 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GMQHPxpHoXa8GvSSxBVpqRoXtjUv8L1d | To: bc1q2wvkth49qnfarkfdsu2tlx2vj8uj8rnsk79lrp | |||
| 16.10.2022 19:24:23 | |
262 BTC | $ 5 030 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3u797qqnudm7fmwg62g8x5pkud9a77nll52d8 | To: 38FtmNCTFkauqtMtc8pMiLLJUhWGJhZHZ1 | |||
| 16.10.2022 19:24:23 | |
930 BTC | $ 17 860 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ams6r6HiN4zyNLVsTx94T9FSsMbKYGPcw | To: bc1qsajsgvls988k7dutzcqxhmfk8uwq0affw26cwp | |||
| 16.10.2022 19:24:23 | |
315 BTC | $ 6 049 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UgZn7YVZyw6nNXd9RRycQFEVyWCeAvPd | To: 342xHSsNdchRAZ6uZqsCqCB2Vuki7xLcsP | |||
| 16.10.2022 19:24:23 | |
416 BTC | $ 7 981 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37F7Dj6d6vRt8KGVR1kuQS9qs1eY8V76F5 | To: 3FxjYjue2M6HwHttxKHqDkk7gYkntpHk8v | |||
| 16.10.2022 19:24:23 | |
943 BTC | $ 18 111 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Enx1PYG7v4ufapbE2MD5ruor7xvSP3GM3 | To: 3PkUaNfF8gemxk7TterwAb24LZC7ZRwx8G | |||
| 16.10.2022 19:24:23 | |
327 BTC | $ 6 275 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEaoa8VpMxT9JtN1uQSPWkgeg6iC1HxHs | To: bc1qg9zu389kc6rd3rdfedsr8c7stk8q0mxvft7rmt | |||
| 16.10.2022 19:24:23 | |
297 BTC | $ 5 701 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2022 19:24:23 | |
297 BTC | $ 5 701 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.10.2022 18:55:15 | |
750 BTC | $ 14 471 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399iBE6c24FEbuzjFpRTaZexJAWrqJr1xm | To: 3FdNS3jQvwqabuMiANraWNEYRJJYVesUsX | |||
| 16.10.2022 18:55:15 | |
297 BTC | $ 5 730 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.10.2022 18:55:15 | |
297 BTC | $ 5 730 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2022 18:48:11 |  |
6 000 ETH | $ 7 661 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.10.2022 18:36:08 | |
1 100 BTC | $ 20 938 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fqk8tffchv7esqmh8ekus9tftkuxnyh3vh4x6 | |||
| 16.10.2022 18:36:08 | |
722 BTC | $ 13 743 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWSTjbUiRkytxKW5mJyLndDac5VBfpPkt | To: bc1qlkpypkjm52r8r9fynhaaee7dnppksfev8klsym | |||
| 16.10.2022 18:36:08 | |
454 BTC | $ 8 649 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uXTsyKoE5f3hNej3uaiFEaBNeCKUxhQu | To: 3FCUwqsgdLZFCo5pELzGNythmkY5SpgPSn | |||
| 16.10.2022 18:36:08 | |
570 BTC | $ 10 859 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpnPb9RUPmyeeXyXUdbYfbB5MJJ9LMSkJ | To: bc1qh6dqnyh0h45zh4w0w7xf6f67drtsegqrdjmpmj | |||
| 16.10.2022 18:36:08 | |
467 BTC | $ 8 881 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7nk59dpaf2ea938zxfkzxevfq7pedvwnp2ed4 | To: bc1qsx3xk0aa37w9hk3xypevpnjr5004kj7s2e88kv | |||
| 16.10.2022 18:36:08 | |
523 BTC | $ 9 961 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6xzswgrx93fzlj2dptystwg6z5ryumjnzxdtc | To: 3418BFZsv5DK6knbkq15kkuR134h82Nbo1 | |||
| 16.10.2022 18:36:08 | |
473 BTC | $ 9 006 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qek5hlrse8guuqregtpxnzdj3vfsy4uqhnhur28 | To: bc1qfq9v777a4rgne44xntgypcrt799yk3nn5zwu7f | |||
| 16.10.2022 18:36:08 | |
546 BTC | $ 10 399 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvn95psjksxpfutu6sg4vhluuy4tc8hy229mwc | To: bc1quld48yw90r5f3ccc76s6jykcxyzjmdef6dat5q | |||
| 16.10.2022 18:36:08 | |
396 BTC | $ 7 535 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QR5BURuA5G61RaJzT8WyYjiZtkExKP4U | To: 31nkvF9b7cSBdNyiUjCf3vk3GAAhRiASpF | |||
| 16.10.2022 18:36:08 | |
346 BTC | $ 6 592 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6rc9zrjnehtrl3ks8xjpq5wzsenktd9872g9e | To: 3G4SL5pNTgsQ6xh2hDTeZHZyAtGEvznRb4 | |||
| 16.10.2022 18:36:08 | |
382 BTC | $ 7 271 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXB6i1zmd4SVDPbhrmdUHioxSq4qTwjo6 | To: 33GMQHPxpHoXa8GvSSxBVpqRoXtjUv8L1d | |||
| 16.10.2022 18:36:08 | |
416 BTC | $ 7 914 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359bZxFQSKKPWv7E8rUJQx4DmeYMLXwpfz | To: 37F7Dj6d6vRt8KGVR1kuQS9qs1eY8V76F5 | |||
| 16.10.2022 18:36:08 | |
315 BTC | $ 5 997 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pZH6DSStV2BnHHfx5FFZ2PjezFFaRCR5 | To: 32UgZn7YVZyw6nNXd9RRycQFEVyWCeAvPd | |||
| 16.10.2022 18:36:08 | |
327 BTC | $ 6 221 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfsyNSC91ecB1sfdJ79SWjQGXB67qth4V | To: 3PEaoa8VpMxT9JtN1uQSPWkgeg6iC1HxHs | |||
| 16.10.2022 18:11:45 | |
262 BTC | $ 5 038 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu23tky7wwak76zdqy074ag7lg79w4fhtz5y8j | To: 32JzE1JAyfi7wH3vfrqjhEQDMRneDosEYR | |||
| 16.10.2022 18:11:45 | |
396 BTC | $ 7 611 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50ywxra0dlypumfuekqqyjftmmtqnkpcs9y5xt | To: 34QR5BURuA5G61RaJzT8WyYjiZtkExKP4U | |||
| 16.10.2022 18:11:45 | |
327 BTC | $ 6 284 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49kk9pmyc0ap4mvs88m598duwwm4l9zcqppzlm | To: 3KfsyNSC91ecB1sfdJ79SWjQGXB67qth4V | |||
| 16.10.2022 18:11:45 | |
315 BTC | $ 6 058 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jhhdfgy9vv722lz8d5uglsn9paqz58629xysr | To: 35pZH6DSStV2BnHHfx5FFZ2PjezFFaRCR5 | |||
| 16.10.2022 18:11:45 | |
382 BTC | $ 7 351 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBvxKD6hNVYZ3KJMW3M8Trn2NyDqr4Cix | To: 3PXB6i1zmd4SVDPbhrmdUHioxSq4qTwjo6 | |||
| 16.10.2022 18:11:45 | |
346 BTC | $ 6 658 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjmz9l8wp6t5c49lke8g2na4eryddkwzf7rhvx | To: bc1qp6rc9zrjnehtrl3ks8xjpq5wzsenktd9872g9e | |||
| 16.10.2022 18:11:45 | |
270 BTC | $ 5 183 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5s0falg0eny0lmapk38q0ttxjpuh46zg607kq | To: bc1qcwqxdu59agz2gxe372x6q9wlxnx8f4mzqrj9l6 | |||
| 16.10.2022 18:11:45 | |
303 BTC | $ 5 823 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsssj3klawsp4lmlut7rt4k49sg6gd984q2e6px | To: bc1qc5s0falg0eny0lmapk38q0ttxjpuh46zg607kq | |||
| 16.10.2022 18:11:45 | |
297 BTC | $ 5 713 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||