Whale movements
Last update: 03.05.2026 10:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 18:36:18 |  |
467 BTC | $ 8 863 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yQN3rhgL8mRdH9QxPQ3M7V63Pkd8RXok | To: bc1qj23q0tsw2pqd6l9jrd25wr25kt4g65eu3aklm4 | |||
| 15.10.2022 18:36:18 | |
473 BTC | $ 8 981 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7etslkne7j28vh0x22gn52wl5qlxh7tekq5u0 | To: bc1q7uxxlrj8n3p9lp4nd4azxvd38c27f0fnv7uhul | |||
| 15.10.2022 18:36:18 | |
571 BTC | $ 10 829 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Knt6hVbGBQK97d6SgA7vJAkWrct2vSkQQ | To: 38zeAddFeEPhzHjotZ3KkhxHBwz9a3rknS | |||
| 15.10.2022 18:36:18 | |
407 BTC | $ 7 719 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gltnfhddtnfn5wce6kfwvnqearkq2m8dr5hhc | To: bc1q6v5guw8mphhgem445ge9sxy3efnzymjdhcjf0l | |||
| 15.10.2022 18:36:18 | |
750 BTC | $ 14 234 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2hnz0uly5hvlwprxk4rkltt23cstjuscw8l9e | To: 32mQ3su1FgZQm2UadHxeuAuzwPVfsQ8QiE | |||
| 15.10.2022 18:36:18 | |
584 BTC | $ 11 071 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgWKyrF4EdouhAV75eYE8Je2pUQLBMZvo | To: 3Gqvc2M2UyttnCbBZsPsxrxsu5vR7XyWLY | |||
| 15.10.2022 18:36:18 | |
347 BTC | $ 6 578 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdplh8dq34h6p86xf42nnkvj42xcg5c88set3mn | To: bc1qa7jgk2l6d9at02xf59lp9ly0thng4slhrmn3lk | |||
| 15.10.2022 18:36:18 | |
722 BTC | $ 13 700 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8g973xg2fdpg2z34dduw2pu0qzfjx8cls8swe | To: 3GdUs2XjQp4dLgSExa2Bk675LGDi7RU2kh | |||
| 15.10.2022 18:36:18 | |
417 BTC | $ 7 904 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q71fbqormkpNx2nDuM6rLDZW1yjoFLiDr | To: bc1qd628ewmz8den0h25rl2es7jxt2qq46s2cq9ffs | |||
| 15.10.2022 18:36:18 | |
456 BTC | $ 8 656 421 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q8q6zmwzx40y34gn06gujylkfzekhajrl25z0ma | To: bc1qhuvfaqvxazhvkm3pqkaxcmna49pguzpafx8tce | |||
| 15.10.2022 18:36:18 | |
527 BTC | $ 9 990 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSF6rjhtwpu57whnA23U1Ndug4rXjzGLV | To: bc1qfzwlskqpmvfwa477jvac7mr938pk3nm4cgvaf7 | |||
| 15.10.2022 18:36:18 | |
383 BTC | $ 7 274 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yqq2t49fmvgt4tkn6mkhjr92u39myracfd8st | To: 3K6b927RJVU4HPDDPk7necoyhz3ajgKtZL | |||
| 15.10.2022 18:36:18 | |
266 BTC | $ 5 049 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34o9psDk2vf7pWrWJAJiBfpE4b2xC3keFk | To: 34LGhcVVK5iVbByPLq3yVPATgkJfDTKmPR | |||
| 15.10.2022 18:36:18 | |
322 BTC | $ 6 099 824 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1qvfvnwldqeqpuyr7hwm5tkhfzmscpty5k87mkwl | To: bc1qd9gfstpx0r0f6fjwm5cl686f4lwaudvegggkdp | |||
| 15.10.2022 18:36:18 | |
298 BTC | $ 5 661 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 18:17:21 | |
722 BTC | $ 13 733 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtzs57snvf55t6ww089yr57puv868g3wqvfnve | To: bc1qk8g973xg2fdpg2z34dduw2pu0qzfjx8cls8swe | |||
| 15.10.2022 18:17:21 | |
750 BTC | $ 14 268 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323sjz5ADnEcxw3F2Aig8DyRUsjUqvSuFB | To: bc1qm2hnz0uly5hvlwprxk4rkltt23cstjuscw8l9e | |||
| 15.10.2022 18:08:59 | |
467 BTC | $ 8 996 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FUCaa2xzewCfEFBJUWYWweQosTEEsGxF | To: 35yQN3rhgL8mRdH9QxPQ3M7V63Pkd8RXok | |||
| 15.10.2022 18:08:59 | |
584 BTC | $ 11 238 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7nFW39CZcPh5QatAKc8yWfS3woWZcgka | To: 3QgWKyrF4EdouhAV75eYE8Je2pUQLBMZvo | |||
| 15.10.2022 18:08:59 | |
527 BTC | $ 10 139 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoXgNZGBpmYpmPP7SiKL3qs5ZRh1GsZLz | To: 3PSF6rjhtwpu57whnA23U1Ndug4rXjzGLV | |||
| 15.10.2022 18:08:59 | |
347 BTC | $ 6 676 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3FbFpfBRD9nEeoNfMTYoSoD3uCDNRt3b | To: bc1qdplh8dq34h6p86xf42nnkvj42xcg5c88set3mn | |||
| 15.10.2022 18:08:59 | |
571 BTC | $ 10 992 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HasEMVDrjQLaHKpecmYhFT1oN4EXnA6Ua | To: 3Knt6hVbGBQK97d6SgA7vJAkWrct2vSkQQ | |||
| 15.10.2022 18:08:59 | |
417 BTC | $ 8 022 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ye7rp0gx9y8zsh2l0zqpgamc0n58t38qceetm | To: 3Q71fbqormkpNx2nDuM6rLDZW1yjoFLiDr | |||
| 15.10.2022 18:08:59 | |
383 BTC | $ 7 383 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj08u3jlhy8cd50le746jw7xcaxvner90zhn9w | To: bc1q3yqq2t49fmvgt4tkn6mkhjr92u39myracfd8st | |||
| 15.10.2022 18:08:59 | |
266 BTC | $ 5 125 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznhhhjqrk69j2v0e8f55qkj0tw5sn452gk9z8p | To: 34o9psDk2vf7pWrWJAJiBfpE4b2xC3keFk | |||
| 15.10.2022 18:08:59 | |
407 BTC | $ 7 835 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xqexxh6erdflj0cz52r8ett882j7lnehuljzc | To: bc1q5gltnfhddtnfn5wce6kfwvnqearkq2m8dr5hhc | |||
| 15.10.2022 18:08:59 | |
473 BTC | $ 9 115 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qck06dhga7z8kz4jqk0fzv3y80ptjrd9puczvjh | To: bc1qu7etslkne7j28vh0x22gn52wl5qlxh7tekq5u0 | |||
| 15.10.2022 18:08:59 | |
456 BTC | $ 8 786 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs3d0p0fhku4mygx22upgjtzy9z6g2vvlk2c9v | To: bc1q8q6zmwzx40y34gn06gujylkfzekhajrl25z0ma | |||
| 15.10.2022 18:08:59 | |
322 BTC | $ 6 191 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMsuxENNyZ7yMCBZXmSvRC6ooNh34zg4r | To: bc1qvfvnwldqeqpuyr7hwm5tkhfzmscpty5k87mkwl | |||
| 15.10.2022 18:08:59 | |
298 BTC | $ 5 746 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 17:49:36 | |
456 BTC | $ 8 710 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qsnefm27swdxf5ds9xazgj4670m5quyngjvy9 | To: bc1qrs3d0p0fhku4mygx22upgjtzy9z6g2vvlk2c9v | |||
| 15.10.2022 17:49:36 | |
1 213 BTC | $ 23 155 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXksdHstziJBu5n1gNyEdN6XnEJKZvoNr | To: 3C6a4zPZF4JvmZh1F8KPBD5zZ4TnNtAFib | |||
| 15.10.2022 17:49:36 | |
2 693 BTC | $ 51 412 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHzSnVdbcPunxydHxjU7QSYTkTjDjxje3 | To: 3JdNFgYQv2S5Dd3rZYyVf9n2Fn5P8jx9AL | |||
| 15.10.2022 17:49:36 | |
722 BTC | $ 13 787 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JyEMUmndhNAPN4Zv2rPWhfgkeahRPc3M | To: bc1qdtzs57snvf55t6ww089yr57puv868g3wqvfnve | |||
| 15.10.2022 17:49:36 | |
2 482 BTC | $ 47 374 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuixSMJPwvryZvEq48nYucUBQHdRHoTGR | To: bc1q0nk4hlwdn66s5lr72q26q0gjnj7glft3esz4kk | |||
| 15.10.2022 17:49:36 | |
417 BTC | $ 7 954 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wg435p0rp0t8wxfj4qn5rz3ju4de6uamj40r8 | To: bc1q8ye7rp0gx9y8zsh2l0zqpgamc0n58t38qceetm | |||
| 15.10.2022 17:49:36 | |
527 BTC | $ 10 053 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpwuc9m8qv40t6y8gck3l78nclm8vum5446t58 | To: 3BoXgNZGBpmYpmPP7SiKL3qs5ZRh1GsZLz | |||
| 15.10.2022 17:49:36 | |
467 BTC | $ 8 919 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhf96h29week2zy9hwfugmx8mysxcucddgmjce | To: 39FUCaa2xzewCfEFBJUWYWweQosTEEsGxF | |||
| 15.10.2022 17:49:36 | |
347 BTC | $ 6 620 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cb28WLPniG36MxExgkZAdTzgcs4p2kr9M | To: 3A3FbFpfBRD9nEeoNfMTYoSoD3uCDNRt3b | |||
| 15.10.2022 17:49:36 | |
384 BTC | $ 7 321 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRe19JDJpQ5rJKB6r9ZcaE6BWbnk498uP | To: bc1qqj08u3jlhy8cd50le746jw7xcaxvner90zhn9w | |||
| 15.10.2022 17:49:36 | |
571 BTC | $ 10 897 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bCPmPmUqwnB8A9bixrJshdcMoGsca65j | To: 3HasEMVDrjQLaHKpecmYhFT1oN4EXnA6Ua | |||
| 15.10.2022 17:49:36 | |
2 078 BTC | $ 39 663 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7plemh7nvcjdmvw3euq4x6zxwqhn0sxt04a7md | To: 3LnTNWbSPm1NUdzbpH51rpw8H5VFYwTDjF | |||
| 15.10.2022 17:49:36 | |
603 BTC | $ 11 519 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhr394g7acf4vzplw3j456jxd2ue06sx5s8kz8 | To: 3J7nFW39CZcPh5QatAKc8yWfS3woWZcgka | |||
| 15.10.2022 17:49:36 | |
1 025 BTC | $ 19 559 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwzcdZxZDz7hu7rsWodPKPgh9QhCK8KcJ | To: bc1qup98uqu5s2nsnmqhq5c4mktumpaxyn2ytdh46a | |||
| 15.10.2022 17:49:36 | |
1 923 BTC | $ 36 713 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386KwZ9cLBAcKvpkZ5bNjdQ3kmLGTjwNyt | To: bc1qq2htffltrrp95r3jknzjvut35lmdr6rmw3lh9c | |||
| 15.10.2022 17:49:36 | |
750 BTC | $ 14 323 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xq60efzgyrkmavweyc09yzkxj39eefl98v5ku | To: 323sjz5ADnEcxw3F2Aig8DyRUsjUqvSuFB | |||
| 15.10.2022 17:49:36 | |
930 BTC | $ 17 763 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38epAWWc7S474CydoEoR6BwwKc5eFjKvbu | To: 3HDMDUjpVa3qa5crtpvT5GHsrvmALk8aCp | |||
| 15.10.2022 17:49:36 | |
322 BTC | $ 6 138 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu40uad0jwu62m2q48qt3v3zh3927u6ny0t2vgm | To: 3BMsuxENNyZ7yMCBZXmSvRC6ooNh34zg4r | |||
| 15.10.2022 17:49:36 | |
755 BTC | $ 14 405 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3MgXfQxDf4WVdF7i8gPaTeeGL5UtdwEB | To: 3Du5HJdBJLcMzXC5Pj2ZaGQnGvaSerd86o | |||
| 15.10.2022 17:49:36 | |
945 BTC | $ 18 039 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkaef542kd254f6aud80x67xzas59g6ka6f63cc | To: bc1qclgmjwan99wfjl5sysrg2ejv0n8t66p2sqp68g | |||