Whale movements
Last update: 03.05.2026 11:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 17:49:36 |  |
407 BTC | $ 7 769 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKkWaxyFh8WFyaTKv1iGUEAyGALrWDdCJ | To: bc1q8xqexxh6erdflj0cz52r8ett882j7lnehuljzc | |||
| 15.10.2022 17:49:36 | |
4 764 BTC | $ 90 950 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvzjxx9cqp75vp5j0p6u82xspqaeedwdn9728p | To: bc1qpzg8n33ywt39ls5q4kpnfqhtt0es8vyx4e4q4k | |||
| 15.10.2022 17:49:36 | |
473 BTC | $ 9 037 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsipsqxCDHm89fPRoK8TF1PQqkRAZ3AcJ | To: bc1qck06dhga7z8kz4jqk0fzv3y80ptjrd9puczvjh | |||
| 15.10.2022 17:49:36 | |
298 BTC | $ 5 697 155 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2022 17:49:36 | |
298 BTC | $ 5 697 276 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2022 17:49:36 | |
266 BTC | $ 5 081 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5kul54u33l848zeudwsww4hchywl82jsq9fze | To: bc1qznhhhjqrk69j2v0e8f55qkj0tw5sn452gk9z8p | |||
| 15.10.2022 17:40:22 |  |
33 571 770 XRP | $ 16 515 580 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.10.2022 17:09:15 | |
407 BTC | $ 7 744 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpws2r5v6smhpr57uph6vgh56qzu5df44jvtm20 | To: 3HKkWaxyFh8WFyaTKv1iGUEAyGALrWDdCJ | |||
| 15.10.2022 17:09:15 | |
417 BTC | $ 7 928 589 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qgk03e29s4fz2h6devfqkk7x9kqzg5r2ypnmr0r | To: bc1q5wg435p0rp0t8wxfj4qn5rz3ju4de6uamj40r8 | |||
| 15.10.2022 17:01:50 | |
347 BTC | $ 6 632 975 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qmy32jsqg5w2940ythk0rzr3k85hruhly5ksn8z | To: 3Cb28WLPniG36MxExgkZAdTzgcs4p2kr9M | |||
| 15.10.2022 17:01:50 | |
322 BTC | $ 6 150 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P79HLm46BMPgJprmoKueAYApeqZ8MvPQu | To: bc1qu40uad0jwu62m2q48qt3v3zh3927u6ny0t2vgm | |||
| 15.10.2022 17:01:50 | |
267 BTC | $ 5 104 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cMjAaWQJPTPGuxfCvL7shye8zs5hHhj2 | To: bc1qf5kul54u33l848zeudwsww4hchywl82jsq9fze | |||
| 15.10.2022 17:01:50 | |
384 BTC | $ 7 335 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r4aalx6ktgrfnq922tf9ec07uges3qjestf5a | To: 3PRe19JDJpQ5rJKB6r9ZcaE6BWbnk498uP | |||
| 15.10.2022 17:01:50 | |
298 BTC | $ 5 707 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 17:01:50 | |
299 BTC | $ 5 719 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2022 16:40:03 | |
384 BTC | $ 7 365 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vxwVoUykQ6d4nkjanutjKNrGCZo3YAp8 | To: bc1q7r4aalx6ktgrfnq922tf9ec07uges3qjestf5a | |||
| 15.10.2022 16:38:59 |  |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 16:38:59 | |
6 254 150 USDT | $ 6 254 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 16:37:20 | |
322 BTC | $ 6 099 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ll9m5nks8c7eexduzq0lm4x4kx23d4ag99rzl | To: 3P79HLm46BMPgJprmoKueAYApeqZ8MvPQu | |||
| 15.10.2022 16:37:20 | |
267 BTC | $ 5 062 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369ovq7PeD8RLMdgoShjaeAtuY4tZ7tukT | To: 37cMjAaWQJPTPGuxfCvL7shye8zs5hHhj2 | |||
| 15.10.2022 16:28:05 | |
673 BTC | $ 12 897 462 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.10.2022 16:28:05 | |
473 BTC | $ 9 075 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qm5mGjLkgTu3VPL7UvZShHQkNYjZwgcTg | To: 3BsipsqxCDHm89fPRoK8TF1PQqkRAZ3AcJ | |||
| 15.10.2022 16:28:05 | |
300 BTC | $ 5 750 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 15.10.2022 16:20:52 | |
267 BTC | $ 5 108 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv47cvdyc9pn5rfua2ggwvuj3gr6lxhhf5j49d0 | To: 369ovq7PeD8RLMdgoShjaeAtuY4tZ7tukT | |||
| 15.10.2022 16:20:52 | |
467 BTC | $ 8 942 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsKaoT639sdNAwVvTehZFj8LXDC9UZh4v | To: bc1qnhf96h29week2zy9hwfugmx8mysxcucddgmjce | |||
| 15.10.2022 16:20:52 | |
347 BTC | $ 6 638 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkets90kzz2kzemqx9r0e8sp77dk7nghzp7nqv6 | To: 3R1TRr9GiWMkmjzdxHDhrTAry7bcbt5gmc | |||
| 15.10.2022 16:20:52 | |
456 BTC | $ 8 732 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hc6uj5k38p7tpqdmakc39e6a43rycal6zsrgh | To: bc1q0qsnefm27swdxf5ds9xazgj4670m5quyngjvy9 | |||
| 15.10.2022 16:20:52 | |
417 BTC | $ 7 974 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsm7r2x42wcxjf393htaskhqla52gytcjtqhaa | To: bc1qgk03e29s4fz2h6devfqkk7x9kqzg5r2ypnmr0r | |||
| 15.10.2022 16:20:52 | |
384 BTC | $ 7 340 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrrrfzea0kyj4vv9nlfjj2az8ccym66lcj47a4 | To: 32vxwVoUykQ6d4nkjanutjKNrGCZo3YAp8 | |||
| 15.10.2022 16:20:52 | |
407 BTC | $ 7 789 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefc45mrntra50pcff4qxm9wuh5vz6v9gnlsv97 | To: bc1qpws2r5v6smhpr57uph6vgh56qzu5df44jvtm20 | |||
| 15.10.2022 16:20:52 | |
322 BTC | $ 6 155 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50t9ufx5r26fgr08hau62uv4hhzsfc3u98g05h | To: bc1q7ll9m5nks8c7eexduzq0lm4x4kx23d4ag99rzl | |||
| 15.10.2022 16:20:52 | |
299 BTC | $ 5 723 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 16:20:52 | |
270 BTC | $ 5 158 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlyqygcsguudutg29r7zdfmc07dxkxwm7f55rkxdln0dc2y22teqmypxyq | |||
| 15.10.2022 15:55:01 | |
267 BTC | $ 5 093 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zfrepsprng25l2kt89jcn2klar3yzlc8sya5sc4sqf9whxph5sqr56u6q | |||
| 15.10.2022 15:55:01 | |
534 BTC | $ 10 187 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d36aph2xzsvf7qwxsuzq25ep59ydpa6d867npcgjm4z8v3czggs0jenvu | |||
| 15.10.2022 15:53:17 | |
299 BTC | $ 5 730 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2022 15:53:17 | |
299 BTC | $ 5 730 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 15:28:01 | |
527 BTC | $ 10 048 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uqbXP1hvxyekZvXEqtfhBfNVf3A93VgM | To: bc1qgpwuc9m8qv40t6y8gck3l78nclm8vum5446t58 | |||
| 15.10.2022 15:28:01 | |
473 BTC | $ 9 033 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jme7jygxzxqgdg8feq8vuuvhtts6rfv94f60f | To: 3Qm5mGjLkgTu3VPL7UvZShHQkNYjZwgcTg | |||
| 15.10.2022 15:28:01 | |
299 BTC | $ 5 709 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 15:28:01 | |
672 BTC | $ 12 821 677 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qdr299flkxr8de67ggna70e38jaqmtr5s06lq50y5tc8h9f9hgvwswkw4rq | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 15.10.2022 15:28:01 | |
528 BTC | $ 10 074 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdr299flkxr8de67ggna70e38jaqmtr5s06lq50y5tc8h9f9hgvwswkw4rq | To: bc1qrguc6aqsl74gx7xtqw7f8myjv4kqvf8tn3jhl2va66avq7tpv0cs9chzkt | |||
| 15.10.2022 15:22:45 | |
407 BTC | $ 7 771 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gsqiV7djF7UzM7aG1k6BS6nZEQsRdPyh | To: bc1qefc45mrntra50pcff4qxm9wuh5vz6v9gnlsv97 | |||
| 15.10.2022 15:22:45 | |
322 BTC | $ 6 141 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3476bStkw9x57dasM5CUY6BAmRiMugXkZk | To: bc1q50t9ufx5r26fgr08hau62uv4hhzsfc3u98g05h | |||
| 15.10.2022 15:22:45 | |
347 BTC | $ 6 622 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KesNPfGD374pAjbNtE7rRQJXaUFoKMH8H | To: bc1qkets90kzz2kzemqx9r0e8sp77dk7nghzp7nqv6 | |||
| 15.10.2022 15:22:45 | |
467 BTC | $ 8 923 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t9w8jywmvyqq4ep73tvl7ljy5wqjj40g8x2lc | To: 3HsKaoT639sdNAwVvTehZFj8LXDC9UZh4v | |||
| 15.10.2022 15:22:45 | |
384 BTC | $ 7 323 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cp9ThwXnGGRbSc4QyhK2KKuXPtS75BbwS | To: bc1qkrrrfzea0kyj4vv9nlfjj2az8ccym66lcj47a4 | |||
| 15.10.2022 15:22:45 | |
456 BTC | $ 8 713 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oPb9BuJCvffeBoDiK9AHPdQVLhwnYs9p | To: bc1q4hc6uj5k38p7tpqdmakc39e6a43rycal6zsrgh | |||
| 15.10.2022 15:22:45 | |
417 BTC | $ 7 956 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oLHWZUdrcdspEvAxj4tcrByEArK2zfmu | To: bc1qdsm7r2x42wcxjf393htaskhqla52gytcjtqhaa | |||
| 15.10.2022 15:22:45 | |
267 BTC | $ 5 097 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SoXufwtZwbJ13NP3wnnEvLMqRvZ2hgQk | To: bc1qv47cvdyc9pn5rfua2ggwvuj3gr6lxhhf5j49d0 | |||