Whale movements
Last update: 03.05.2026 12:51:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 08:56:59 |  |
407 BTC | $ 7 784 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUqnoybGxAeisHA2hCmbSbPB6kCUKr22U | To: bc1qqymguq25f9weej6ec9ps0ttnmslxkmdugkk8lc | |||
| 15.10.2022 08:56:59 | |
384 BTC | $ 7 349 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEVjanNhSN9e68j7QGFNXt83oF4nKvArj | To: bc1qwk3p4f57zksqjv8drrwm8a632n62smr7yc0un7 | |||
| 15.10.2022 08:56:59 | |
353 BTC | $ 6 747 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9pd8e7jwxescsjd9hjcg3j0zxpkrc0tse60kw | To: 3NQP9kuQSgnF2qTX7ZUbshBt6HZEYNgvy9 | |||
| 15.10.2022 08:56:59 | |
270 BTC | $ 5 164 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam2jjj7kkwxw9g3c8e935tcauk9vdhshjgsa9x | To: bc1qmhsdkt6kaauka2hsvswnfncy0f4t3wfd8me0jr | |||
| 15.10.2022 08:56:59 | |
458 BTC | $ 8 752 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxh2ec7ep34uhrvkjjdcmp36mc3um7fsudyvz2k | To: bc1q5jlq7ps9jddynftzj695pu7jurd6ru3rpnpd3v | |||
| 15.10.2022 08:56:59 | |
325 BTC | $ 6 217 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfpqddwug74t5nsjeq4wz3grpgret78nf2tdazh | To: bc1qjw9dtshpgftzrcszjs74rpvk0wh0cvgmszyzdn | |||
| 15.10.2022 08:56:59 | |
468 BTC | $ 8 950 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6mQyHJ4QW8w5sHu7eHP5iK9tW1j3AA9K | To: 3CWCF7twyJ9oB5FKzmnxh2CRxsgME8VifP | |||
| 15.10.2022 08:07:37 | |
300 BTC | $ 5 747 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qrcjr5g03gk45aqtfw2ahttc07wzfe0qwudjc6c | |||
| 15.10.2022 07:40:10 | |
404 BTC | $ 7 717 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hXccDEwWqGxnt6TtusTxBzNideW6mAAK | To: 397Cbnmvi1nx5P8t2Bh5RpDxxigfZ7PGLW | |||
| 15.10.2022 07:40:10 | |
300 BTC | $ 5 730 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qt90ahnmktrpkyuhshnuve2cal8tykhs7sfer | To: bc1qrcjr5g03gk45aqtfw2ahttc07wzfe0qwudjc6c | |||
| 15.10.2022 07:34:33 | |
281 BTC | $ 5 408 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqnq7a5fjuhka6dk369ye2n4s89ea02pyj77ca | To: bc1q62l4dzvq9h6rdqj6yen7tes5uxce68qyyququu | |||
| 15.10.2022 07:33:00 |  |
10 000 000 USDT | $ 9 995 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 15.10.2022 07:20:48 | |
493 BTC | $ 9 411 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WcoR1ZN7ubNJ4TVhgGcYj5PCuPzP9Z3S | |||
| 15.10.2022 07:20:48 | |
295 BTC | $ 5 643 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.10.2022 07:20:48 | |
296 BTC | $ 5 645 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.10.2022 07:06:34 | |
325 BTC | $ 6 266 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjwfd34wnzcam90p7zec08qqxv2hur3arz6em3 | To: bc1qfpqddwug74t5nsjeq4wz3grpgret78nf2tdazh | |||
| 15.10.2022 07:06:34 | |
420 BTC | $ 8 083 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2YP6GCZmvrxPMHaLbiechCGn29J8RTDo | To: 3MSTMqrLFAdEmNjwdRE6W1D25o5TE8cdjS | |||
| 15.10.2022 07:06:34 | |
407 BTC | $ 7 845 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cb7R4Ur46QYTkbccmYRUbfs2QiNQNDJoQ | To: 3QUqnoybGxAeisHA2hCmbSbPB6kCUKr22U | |||
| 15.10.2022 07:06:34 | |
353 BTC | $ 6 800 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TnpejsQfvLVcoG2Ux8ubduqLfXuWxBtM | To: bc1qu9pd8e7jwxescsjd9hjcg3j0zxpkrc0tse60kw | |||
| 15.10.2022 07:06:34 | |
384 BTC | $ 7 406 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a9mate7uzt4dmc7mq7zhtga0sdtwa6wjhekmn | To: 3JEVjanNhSN9e68j7QGFNXt83oF4nKvArj | |||
| 15.10.2022 07:06:34 | |
270 BTC | $ 5 205 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxq0620yqsk038zwf9pxpnrmd6u8vvfvflqqu4 | To: 39Ep42VP2axHnu4j9RwL4aE15zrXpPUreB | |||
| 15.10.2022 07:06:34 | |
296 BTC | $ 5 693 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 06:29:41 | |
571 BTC | $ 10 996 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkrkkkz02ax6xnu8jf6rlcm7kgwdgahvrtywav | To: bc1qaw9uxz3szhy76ylywq4nxh3tc39f6ee00f5fed | |||
| 15.10.2022 06:28:24 | |
270 BTC | $ 5 161 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mwmexeg05jp3pd8n8yzcksrch774an2c0lpwm | To: bc1qtxq0620yqsk038zwf9pxpnrmd6u8vvfvflqqu4 | |||
| 15.10.2022 06:28:24 | |
420 BTC | $ 8 014 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsZ8i73fuJtZknqwrmUDYUFVCGfwtqt83 | To: 3P2YP6GCZmvrxPMHaLbiechCGn29J8RTDo | |||
| 15.10.2022 06:28:24 | |
353 BTC | $ 6 743 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39voANF6aez6YajTDhdsqjjSpHMHUy3Vj4 | To: 38TnpejsQfvLVcoG2Ux8ubduqLfXuWxBtM | |||
| 15.10.2022 06:28:24 | |
407 BTC | $ 7 779 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PP6i8GwF1pZQZkZdUrFDzkwLDrBt6pFz5 | To: 3Cb7R4Ur46QYTkbccmYRUbfs2QiNQNDJoQ | |||
| 15.10.2022 06:28:24 | |
468 BTC | $ 8 944 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ax4NamfVBJo9LvsfZCvU15q79zJ1Fc9J5 | To: 3E6mQyHJ4QW8w5sHu7eHP5iK9tW1j3AA9K | |||
| 15.10.2022 06:28:24 | |
473 BTC | $ 9 044 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhXD771zdg8hVn1tfPeb1XPFiuCfZwZr9 | To: 37Ra26CyiYiFuuKe5ka4pM67HzSPPQv65z | |||
| 15.10.2022 06:28:24 | |
458 BTC | $ 8 746 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322qeZBRCBEarBcTQ9KPRWkfVLBtzda7JP | To: bc1qxh2ec7ep34uhrvkjjdcmp36mc3um7fsudyvz2k | |||
| 15.10.2022 06:28:24 | |
325 BTC | $ 6 212 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33AK4MYzXxMcU73r7XLCpTLdoQRToZbQGv | To: bc1qcjwfd34wnzcam90p7zec08qqxv2hur3arz6em3 | |||
| 15.10.2022 06:28:24 | |
385 BTC | $ 7 345 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER134m4G4rhv4FcsFsAP2qf2iPhEbb5Ye | To: bc1q0a9mate7uzt4dmc7mq7zhtga0sdtwa6wjhekmn | |||
| 15.10.2022 06:28:24 | |
527 BTC | $ 10 065 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup4523kmxytkj3ndkngxxhy4er8y8nxlxq8zs2 | To: 3McEbtd4JiyAn8ZxBpFCcUCEgdx9jpkXZT | |||
| 15.10.2022 06:28:24 | |
296 BTC | $ 5 657 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 06:28:24 | |
294 BTC | $ 5 620 642 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.10.2022 06:02:07 | |
281 BTC | $ 5 413 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.10.2022 06:02:07 | |
604 BTC | $ 11 641 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8w6m452tt6kxwwmagjm386ms2k4qwykhsrg0l | To: 3Fgwc1JhEwe2smG8dbimjgMBKgZZ8NPJjT | |||
| 15.10.2022 06:00:47 |  |
40 004 468 USDT | $ 39 911 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2022 05:52:37 | |
527 BTC | $ 10 082 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wuwwd0ssz6rv3grzgkvpv4pc22sxgy944hj5x | To: bc1qup4523kmxytkj3ndkngxxhy4er8y8nxlxq8zs2 | |||
| 15.10.2022 05:52:37 | |
327 BTC | $ 6 261 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wFZWv3fyJXpWpN5kckecMMPyzfjXXHxy | To: 33AK4MYzXxMcU73r7XLCpTLdoQRToZbQGv | |||
| 15.10.2022 05:52:37 | |
458 BTC | $ 8 760 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUcnEXijoiVnLQCC6sYzHQcSTdfG3TPND | To: 322qeZBRCBEarBcTQ9KPRWkfVLBtzda7JP | |||
| 15.10.2022 05:52:37 | |
388 BTC | $ 7 414 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tQ4pDfaVVPKy6RufvkZkuE5x2dewLUz7 | To: 3ER134m4G4rhv4FcsFsAP2qf2iPhEbb5Ye | |||
| 15.10.2022 05:52:37 | |
407 BTC | $ 7 792 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQf1zCdLNrCAem3dhq9whbpKbvV3jit7m | To: 3PP6i8GwF1pZQZkZdUrFDzkwLDrBt6pFz5 | |||
| 15.10.2022 05:52:37 | |
270 BTC | $ 5 170 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgvWjtBX2ae13VdTZpdyjX5a7WyTrKGDE | To: bc1q8mwmexeg05jp3pd8n8yzcksrch774an2c0lpwm | |||
| 15.10.2022 05:52:37 | |
571 BTC | $ 10 933 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32c75HKtQAkbp55EWtWEZ1xQ79q9JXLuQ8 | To: bc1qpkrkkkz02ax6xnu8jf6rlcm7kgwdgahvrtywav | |||
| 15.10.2022 05:52:37 | |
473 BTC | $ 9 059 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4gd59p723gh6kgdefwtkmzz3nur46elccfaau | To: 3LhXD771zdg8hVn1tfPeb1XPFiuCfZwZr9 | |||
| 15.10.2022 05:52:37 | |
353 BTC | $ 6 754 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lc706exfpvmnztnlgh266zuutngapfnx98fms | To: 39voANF6aez6YajTDhdsqjjSpHMHUy3Vj4 | |||
| 15.10.2022 05:52:37 | |
420 BTC | $ 8 028 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtaucw4p3tekuwkxkw5mhguuws2wxyd4kdgsaxp | To: 3GsZ8i73fuJtZknqwrmUDYUFVCGfwtqt83 | |||
| 15.10.2022 05:52:37 | |
468 BTC | $ 8 959 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GBXqCAYGBrnJPG5tyea3odBZkfwzyVPA | To: 3Ax4NamfVBJo9LvsfZCvU15q79zJ1Fc9J5 | |||
| 15.10.2022 05:52:37 | |
500 BTC | $ 9 566 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||