Whale movements
Last update: 03.05.2026 11:28:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 15:22:45 |  |
455 BTC | $ 8 693 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.10.2022 15:22:45 | |
299 BTC | $ 5 713 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2022 15:13:47 |  |
499 WBTC | $ 9 605 763 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 15.10.2022 15:02:11 | |
4 764 BTC | $ 91 444 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZTLzYiYrg7c87QRvuVLPTy8QUgcFmqGj | To: bc1qtvzjxx9cqp75vp5j0p6u82xspqaeedwdn9728p | |||
| 15.10.2022 15:02:11 | |
299 BTC | $ 5 743 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2022 14:58:42 | |
1 025 BTC | $ 19 521 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5jcnlq92z657ysjartykte3zaxzsfrpyrhsw4 | To: 3BwzcdZxZDz7hu7rsWodPKPgh9QhCK8KcJ | |||
| 15.10.2022 14:58:42 | |
527 BTC | $ 10 034 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4wFTUKBy79UBx9JtyC4iQ9deG6GKn1i8 | To: 38uqbXP1hvxyekZvXEqtfhBfNVf3A93VgM | |||
| 15.10.2022 14:58:42 | |
945 BTC | $ 18 004 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnXJjW8D7ryUeJphp78VUabWvjaJqoLSz | To: bc1qkaef542kd254f6aud80x67xzas59g6ka6f63cc | |||
| 15.10.2022 14:58:42 | |
1 923 BTC | $ 36 642 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHpvApu66KHSfcBmA8f9TN4Y6JdY6uyZQ | To: 386KwZ9cLBAcKvpkZ5bNjdQ3kmLGTjwNyt | |||
| 15.10.2022 14:58:42 | |
750 BTC | $ 14 296 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpBxbu7YX2QxKxiaMrS2zxZjECR1C6DRj | To: bc1q4xq60efzgyrkmavweyc09yzkxj39eefl98v5ku | |||
| 15.10.2022 14:58:42 | |
2 078 BTC | $ 39 586 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMkRpLG6j1SopVsWrSLx2TRQsb6fpU6ZX | To: bc1q7plemh7nvcjdmvw3euq4x6zxwqhn0sxt04a7md | |||
| 15.10.2022 14:58:42 | |
473 BTC | $ 9 020 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0yykpy82y2vgaxayl9q79s950sz60fs3cua3f | To: bc1q3jme7jygxzxqgdg8feq8vuuvhtts6rfv94f60f | |||
| 15.10.2022 14:58:42 | |
322 BTC | $ 6 129 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTuZszT6nXw85ndfGKA5U2SCuqtgd18PM | To: 3476bStkw9x57dasM5CUY6BAmRiMugXkZk | |||
| 15.10.2022 14:58:42 | |
571 BTC | $ 10 876 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7cnC8JAqFDypvvw15qoRF7nk11rDnTDD | To: 32bCPmPmUqwnB8A9bixrJshdcMoGsca65j | |||
| 15.10.2022 14:58:42 | |
267 BTC | $ 5 086 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6mzSet5vpbBE3fCAyutEmGiUePLtehFs | To: 33SoXufwtZwbJ13NP3wnnEvLMqRvZ2hgQk | |||
| 15.10.2022 14:58:42 | |
722 BTC | $ 13 760 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGwoWbb4JDb58X11tkSuZGTY1oxkKRo9A | To: 36JyEMUmndhNAPN4Zv2rPWhfgkeahRPc3M | |||
| 15.10.2022 14:58:42 | |
931 BTC | $ 17 729 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe38na9j2wqtnureetsjz8qglsmjg4dg8xkdqr2 | To: 38epAWWc7S474CydoEoR6BwwKc5eFjKvbu | |||
| 15.10.2022 14:58:42 | |
468 BTC | $ 8 909 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz7k0yawzc7t399c9gn2yjuuvgdd9eqj5fu5wa | To: bc1q6t9w8jywmvyqq4ep73tvl7ljy5wqjj40g8x2lc | |||
| 15.10.2022 14:58:42 | |
417 BTC | $ 7 939 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vTaBFSiPF6p8pA3BrU6EkiwpUUFSUmej | To: 35oLHWZUdrcdspEvAxj4tcrByEArK2zfmu | |||
| 15.10.2022 14:58:42 | |
407 BTC | $ 7 757 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKbLU2fu6S9PoqQpBcuv8DRQAsbXXUpq9 | To: 34gsqiV7djF7UzM7aG1k6BS6nZEQsRdPyh | |||
| 15.10.2022 14:58:42 | |
347 BTC | $ 6 608 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2T7MLiztU76WmduYfui2WQA5huBrzZRM | To: 3KesNPfGD374pAjbNtE7rRQJXaUFoKMH8H | |||
| 15.10.2022 14:58:42 | |
2 693 BTC | $ 51 314 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBtJJfAUuZ2QzpxHEE3363CQ9vGbxfPTB | To: 3KHzSnVdbcPunxydHxjU7QSYTkTjDjxje3 | |||
| 15.10.2022 14:58:42 | |
603 BTC | $ 11 497 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7m95xr7m8u2jz4673c4v7ymzuegwax478edt3 | To: bc1qrhr394g7acf4vzplw3j456jxd2ue06sx5s8kz8 | |||
| 15.10.2022 14:58:42 | |
1 213 BTC | $ 23 110 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rUCbLG6364T2JSGR4HuvVww5aHLXygqg | To: 3PXksdHstziJBu5n1gNyEdN6XnEJKZvoNr | |||
| 15.10.2022 14:58:42 | |
456 BTC | $ 8 695 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9rRMauDNDwzSkVqGBLp2yoTSs4PzsPQM | To: 31oPb9BuJCvffeBoDiK9AHPdQVLhwnYs9p | |||
| 15.10.2022 14:58:42 | |
2 482 BTC | $ 47 283 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iZURGtNh38GBDbRzKhTQk3vkntdcrua7 | To: 3MuixSMJPwvryZvEq48nYucUBQHdRHoTGR | |||
| 15.10.2022 14:58:42 | |
384 BTC | $ 7 308 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvpPhbherR2Y7NwafMbxa9buh7UoTdpnY | To: 3Cp9ThwXnGGRbSc4QyhK2KKuXPtS75BbwS | |||
| 15.10.2022 14:58:42 | |
755 BTC | $ 14 377 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HqJz2bBjebF293ukPb2Q5RJx96vgvc2f | To: 3N3MgXfQxDf4WVdF7i8gPaTeeGL5UtdwEB | |||
| 15.10.2022 14:58:42 | |
299 BTC | $ 5 702 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 14:58:42 | |
299 BTC | $ 5 704 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2022 14:58:42 | |
299 BTC | $ 5 704 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:39:11 | |
6 585 980 USDT | $ 6 643 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:30:08 | |
267 BTC | $ 5 141 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv36fxfssp23pdrqctthdzgdusuha2mg2xffue8 | To: 3M6mzSet5vpbBE3fCAyutEmGiUePLtehFs | |||
| 15.10.2022 14:30:08 | |
347 BTC | $ 6 680 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31i6JNTk2TSyrAjofobxLnYF5w3X9EsrBj | To: 3G2T7MLiztU76WmduYfui2WQA5huBrzZRM | |||
| 15.10.2022 14:30:08 | |
384 BTC | $ 7 387 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MsC5nh9gWiQWpk28VLyfeZ7yvrw7VQuKi | To: 3BvpPhbherR2Y7NwafMbxa9buh7UoTdpnY | |||
| 15.10.2022 14:30:08 | |
322 BTC | $ 6 195 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnll09fqjuzzyyt3tl57a3wngcvhrv6g5yx78m | To: 3GTuZszT6nXw85ndfGKA5U2SCuqtgd18PM | |||
| 15.10.2022 14:24:11 | |
7 080 365 USDT | $ 7 093 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:24:11 | |
7 077 761 USDT | $ 7 091 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 15.10.2022 14:13:18 | |
299 BTC | $ 5 698 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 14:13:06 | |
400 BTC | $ 7 670 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8ft9tl7lgr9qvfq5yshg4z4af8zdxh94tvusn | |||
| 15.10.2022 14:09:53 | |
299 BTC | $ 5 757 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 14:09:23 | |
4 000 ETH | $ 5 158 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 15.10.2022 14:02:20 | |
300 BTC | $ 5 794 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.10.2022 13:56:18 | |
300 BTC | $ 5 730 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2022 13:56:18 | |
300 BTC | $ 5 730 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 13:44:48 | |
407 BTC | $ 7 781 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeLLrjNFvvsQGKRo8GjwapGTnMKNXskpE | To: 3DKbLU2fu6S9PoqQpBcuv8DRQAsbXXUpq9 | |||
| 15.10.2022 13:44:48 | |
417 BTC | $ 7 963 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHgUtHtCrxGy7sWMvpQ9So745t85wFRvm | To: 38vTaBFSiPF6p8pA3BrU6EkiwpUUFSUmej | |||
| 15.10.2022 13:36:05 | |
384 BTC | $ 7 329 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpxYGpSxwS3wv8FmeKctXPK93KsFksX5U | To: 3MsC5nh9gWiQWpk28VLyfeZ7yvrw7VQuKi | |||
| 15.10.2022 13:36:05 | |
325 BTC | $ 6 212 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GQpeTJVbHBEXUV2okkGbbXYHSGoDUMoF | To: bc1qpnll09fqjuzzyyt3tl57a3wngcvhrv6g5yx78m | |||