Whale movements
Last update: 03.05.2026 09:56:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2022 04:56:09 |  |
347 BTC | $ 6 641 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTtenFKmz8cyPrQG97WT6KLBSb4xzyTyH | To: 32mV5zwjpYqmmeCpt5W7NP7nw8G2DDeAEu | |||
| 16.10.2022 04:56:09 | |
321 BTC | $ 6 147 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPU4gHQ8ZsWWHUYX1U8pyg38m9nVpJWVZ | To: bc1qz85nga4g9wuhukqe54aakzn6ltaywwqrudvm8f | |||
| 16.10.2022 04:52:45 | |
263 BTC | $ 5 063 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35n4UAw3DF72AFoAf2o5PgQPz3qsgE3C2P | To: bc1qln38v8lgyn08pw3csgw2lasygxvl88vj72h4an | |||
| 16.10.2022 04:52:45 | |
330 BTC | $ 6 360 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.10.2022 04:21:59 |  |
39 685 ETH | $ 50 846 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca93ca65836d54d5d52a04c0a0362fb852929ed3 | To: 920785ddef118eb7a9998fc5a0b54f413185ad22 | |||
| 16.10.2022 04:10:52 | |
321 BTC | $ 6 146 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vrxg5xve4v0fjqtnlxts3rqp9jzdgpz48d66j | To: 3FPU4gHQ8ZsWWHUYX1U8pyg38m9nVpJWVZ | |||
| 16.10.2022 04:10:52 | |
347 BTC | $ 6 640 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8cjmFcU5ZcBVjPgW2qGVsfYAz8MQ1W8k | To: 3KTtenFKmz8cyPrQG97WT6KLBSb4xzyTyH | |||
| 16.10.2022 04:09:02 | |
263 BTC | $ 5 060 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwqCS8qVsBswsiYU1bGTuW6U3i75sXNXG | To: 35n4UAw3DF72AFoAf2o5PgQPz3qsgE3C2P | |||
| 16.10.2022 04:09:02 | |
280 BTC | $ 5 392 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.10.2022 04:09:02 | |
297 BTC | $ 5 728 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2022 03:36:02 | |
298 BTC | $ 5 707 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2022 03:15:47 | |
5 038 171 USDT | $ 5 048 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ecd87c767efd45b07d904db71de40998d1faf4a4 | To: ddd367cd9ce8ca0b08b86836e0309d774924dffb | |||
| 16.10.2022 03:08:44 | |
347 BTC | $ 6 592 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtcFMFcbCXdww6s9TaeegV8YKYkfT1FRT | To: 3K8cjmFcU5ZcBVjPgW2qGVsfYAz8MQ1W8k | |||
| 16.10.2022 03:04:54 | |
263 BTC | $ 5 019 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4oFe2jc1caJiY2WEcefWXmgLLYCQynWQ | To: 3AwqCS8qVsBswsiYU1bGTuW6U3i75sXNXG | |||
| 16.10.2022 03:04:54 | |
321 BTC | $ 6 125 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsjryhtedyg24syt4l9ua6ts9z95wqxcldtnjl | To: bc1q8vrxg5xve4v0fjqtnlxts3rqp9jzdgpz48d66j | |||
| 16.10.2022 03:04:54 | |
298 BTC | $ 5 683 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2022 03:00:24 |  |
58 426 572 USDT | $ 58 049 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.10.2022 02:37:48 | |
298 BTC | $ 5 679 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.10.2022 02:27:52 | |
298 BTC | $ 5 703 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.10.2022 02:21:27 | |
321 BTC | $ 6 092 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B52BrXN4cPub8Ux47HawLk5h2n5Ps6a63 | To: bc1qvsjryhtedyg24syt4l9ua6ts9z95wqxcldtnjl | |||
| 16.10.2022 02:14:14 | |
263 BTC | $ 5 029 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96cdj8u99eq77km55d97xs96q25maaljn95v9l | To: 3P4oFe2jc1caJiY2WEcefWXmgLLYCQynWQ | |||
| 16.10.2022 02:14:14 | |
298 BTC | $ 5 700 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.10.2022 01:56:25 | |
383 BTC | $ 7 351 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfWcifzxG4nhP81phsMVJCY8GoAhygK3C | To: 3JmSdjkGCzTmufq2UG1ewijxLyD5wxHP5i | |||
| 16.10.2022 01:55:59 | |
347 BTC | $ 6 579 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1rHjoicUZ36YD362WeGaaNd4XSnRjrZv | To: 3HtcFMFcbCXdww6s9TaeegV8YKYkfT1FRT | |||
| 16.10.2022 01:55:59 | |
321 BTC | $ 6 088 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEb1PRrhGworaWkpRdSUQHgjpG5g5ku1P | To: 3B52BrXN4cPub8Ux47HawLk5h2n5Ps6a63 | |||
| 16.10.2022 01:37:36 | |
298 BTC | $ 5 684 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.10.2022 01:07:44 | |
456 BTC | $ 8 718 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYazWmMTiLZ52a7fproVK8iqGkCKUqrgz | To: 3LF9zDZkkrBHi7TEd3DG1nTdsc8CRp3siL | |||
| 16.10.2022 01:07:44 | |
527 BTC | $ 10 078 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9NGgN5prrswXCbLzhtta7FatJLHv2fzn | To: 3BsJL45uTbmDzu9Xqe7jSAmnp9Xep32VCt | |||
| 16.10.2022 01:07:44 | |
263 BTC | $ 5 030 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYVycZpHSwKfHvZfKdd62UTxxdANiCQn8 | To: 33ZQ88rdyFyGWdxMc5riEYv3sGu9G5ae9j | |||
| 16.10.2022 01:07:44 | |
467 BTC | $ 8 935 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WNV9TyiAAaDXzHsFdhEn8SX7D81TiP69 | To: 3JQ4YvRiEAQsNumi4u61YJKxBnq1BLunw4 | |||
| 16.10.2022 01:07:44 | |
347 BTC | $ 6 634 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlv6xrpc9mac4zl8y8haw39k5xfse9mt6evffrq | To: 3K1rHjoicUZ36YD362WeGaaNd4XSnRjrZv | |||
| 16.10.2022 01:07:44 | |
473 BTC | $ 9 059 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv9d7dzf29cpgmgppwhf2x9xcx8d5gy7hkc3a5x | To: bc1qyy6r2vr9jqsq343kry248zp73e7su7jav6ww8n | |||
| 16.10.2022 01:07:44 | |
396 BTC | $ 7 582 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgjTfo1pf6cCTurLT8wu8o2FWx8JFwXPv | To: 3DovcAoBoowkD1bhZzWsyjryGQ6WJuVNqu | |||
| 16.10.2022 01:07:44 | |
416 BTC | $ 7 970 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWjNFjfTVvwE4L7J2ZC5aA5h1SpGuVspG | To: 3Qw9rKYYvuYbWWuEZB13mZnER5zii7qY4D | |||
| 16.10.2022 01:07:44 | |
321 BTC | $ 6 140 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e79VTmGT2wn4WHr2SNbBSN75dnhL3yyC | To: 3FEb1PRrhGworaWkpRdSUQHgjpG5g5ku1P | |||
| 16.10.2022 01:07:44 | |
383 BTC | $ 7 332 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eB3UVH7Qh5pFvhgE2qxwwbN8wQHqLGr1 | To: 3QfWcifzxG4nhP81phsMVJCY8GoAhygK3C | |||
| 16.10.2022 01:07:44 | |
298 BTC | $ 5 702 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2022 23:46:15 | |
397 BTC | $ 7 579 070 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3Gj5Ryht2dJZM4wBEKzYv6ag5J6ZFzfg4i | To: 3KgjTfo1pf6cCTurLT8wu8o2FWx8JFwXPv | |||
| 15.10.2022 23:46:15 | |
527 BTC | $ 10 058 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327VQmPW5bssRvygMhXBN7r9xHZRgNj4RJ | To: 3H9NGgN5prrswXCbLzhtta7FatJLHv2fzn | |||
| 15.10.2022 23:46:15 | |
750 BTC | $ 14 331 532 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q9vnr2ss7w2zwu3uvalw4vqvwcclwvuh2sxusz4 | To: 33uSuf2SoqC5ApfTAtpZuzsq7jVNPoHZ6K | |||
| 15.10.2022 23:46:15 | |
263 BTC | $ 5 020 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VcByEyDWnq7w6C3LcfBKVjwUjZ5X222e | To: 3FYVycZpHSwKfHvZfKdd62UTxxdANiCQn8 | |||
| 15.10.2022 23:46:15 | |
347 BTC | $ 6 620 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HM3WpDHeqpurExLmhrxCKMhMfcdc7jCmW | To: bc1qlv6xrpc9mac4zl8y8haw39k5xfse9mt6evffrq | |||
| 15.10.2022 23:46:15 | |
722 BTC | $ 13 793 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnd6u2nvpl5y93pe6eu5kqqd9kzn078q4hsxg0 | To: 3Dws6xi5Uhwm9R3z9g7bLg9t8vgmfsgseT | |||
| 15.10.2022 23:46:15 | |
467 BTC | $ 8 917 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqg8vjj67dzvjep9kljfn2wc60n6kkjyph3c69 | To: 39WNV9TyiAAaDXzHsFdhEn8SX7D81TiP69 | |||
| 15.10.2022 23:46:15 | |
416 BTC | $ 7 954 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zbvEGredsBzrWg1AEwXdWR8fw3BVxRZv | To: 3CWjNFjfTVvwE4L7J2ZC5aA5h1SpGuVspG | |||
| 15.10.2022 23:46:15 | |
571 BTC | $ 10 901 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dc2qnewdc2n7jhukcwufrq49776vvtzm9wxr9 | To: 39LDNaAgtFfjiwNt97i5N7oZ4BeMVUK1GT | |||
| 15.10.2022 23:46:15 | |
473 BTC | $ 9 041 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5x0z62gaj9yrm3h2flc7q55accyrm57vu2nr0e | To: bc1qv9d7dzf29cpgmgppwhf2x9xcx8d5gy7hkc3a5x | |||
| 15.10.2022 23:46:15 | |
383 BTC | $ 7 318 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAPGzx3bq6aYErsogG37D7FJmunKPXpqN | To: 32eB3UVH7Qh5pFvhgE2qxwwbN8wQHqLGr1 | |||
| 15.10.2022 23:46:15 | |
547 BTC | $ 10 438 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwae0pl9tflrk39wzhp8vclufcagpxu3d67pztz | To: 3KJeZ8iriYyNa7GT6BT7vKCjdK7GGT6t6C | |||
| 15.10.2022 23:46:15 | |
456 BTC | $ 8 701 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUCtfaCGXuEEu5zASSAN24tGC62sbdHe2 | To: 3DYazWmMTiLZ52a7fproVK8iqGkCKUqrgz | |||