Whale movements
Last update: 03.05.2026 13:38:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2022 01:29:21 |  |
353 BTC | $ 6 795 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gnq6dEtCUVyVK3DcwT2Y1pBqewCtEELJw | To: 3KrAb1mcaR4pBxEk2Q7NK5F6YKXD3yQNw8 | |||
| 15.10.2022 01:29:21 | |
286 BTC | $ 5 501 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjGWhBraQk4m1Apcxe5vCEEDTbXV2Rnif | To: 3ChPwjHfFE8ehNVFakpsz75TqpTXcwZL1q | |||
| 15.10.2022 01:29:21 | |
276 BTC | $ 5 299 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.10.2022 01:29:21 | |
276 BTC | $ 5 302 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.10.2022 01:29:21 | |
276 BTC | $ 5 303 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 01:29:21 | |
261 BTC | $ 5 016 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Pmv7YCX6fhtH2EwmTfUFRemaChfn9dTM | To: 3NJT9gatx3rpXe8y8osFbQcD49RLiGAzRE | |||
| 15.10.2022 01:04:35 |  |
8 478 018 USDT | $ 8 409 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 15.10.2022 01:04:20 |  |
14 186 390 XRP | $ 6 865 501 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGAYaAkepc9beg5WLfn17SQA8Bvg2pQqLD | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.10.2022 00:56:13 | |
276 BTC | $ 5 308 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.10.2022 00:47:27 | |
353 BTC | $ 6 796 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhrmyy4plhzmdzdn4wu5j698kn0wv7td6q9zut | To: 3Gnq6dEtCUVyVK3DcwT2Y1pBqewCtEELJw | |||
| 15.10.2022 00:47:27 | |
286 BTC | $ 5 502 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v3x9hww6em99uxtmgqqfdhjhpttxt5kkt7lme | To: 3LjGWhBraQk4m1Apcxe5vCEEDTbXV2Rnif | |||
| 15.10.2022 00:47:27 | |
261 BTC | $ 5 016 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FHnyUhdHYbpeVpgorx5CoV7uLF7voxHD | To: 36Pmv7YCX6fhtH2EwmTfUFRemaChfn9dTM | |||
| 15.10.2022 00:47:27 | |
293 BTC | $ 5 632 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32s7F1CJuFH7rrymNkMhYne1ryBUoM62vg | To: 3DJN3MdSuTfc7CUoLfGoNXfN8JFzDSWXtd | |||
| 15.10.2022 00:47:27 | |
329 BTC | $ 6 323 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRumeb7ry75z4DQjrnZqCFMA3gboZ1ArQ | To: bc1qfxgfd6jkkmmddsueavx9vxgk4pw5ss9z99ms5h | |||
| 15.10.2022 00:47:27 | |
276 BTC | $ 5 304 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.10.2022 00:47:27 | |
276 BTC | $ 5 304 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.10.2022 00:37:44 | |
480 BTC | $ 9 258 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 15.10.2022 00:37:44 | |
276 BTC | $ 5 318 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.10.2022 00:30:41 | |
276 BTC | $ 5 261 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.10.2022 00:25:10 | |
353 BTC | $ 6 736 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWnZcVb3wAQCpXwNb3Zcm6LdGM7uNFVKg | To: bc1qjhrmyy4plhzmdzdn4wu5j698kn0wv7td6q9zut | |||
| 15.10.2022 00:25:10 | |
470 BTC | $ 8 954 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm4sxlmf2lhfd7wec96spmcrxdq04d5kluerfw | To: 3GGzXV8q84ivDQV1GMePpPi6rxJNFBNavV | |||
| 15.10.2022 00:25:10 | |
571 BTC | $ 10 895 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cjtrfk794h5hahqxvx895vtnzersup3g87lg4 | To: 35XqxBsdTgjGabe5UQaEqH1BYp6kMbxE5v | |||
| 15.10.2022 00:25:10 | |
293 BTC | $ 5 583 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7zpqcem05d9ac4f4fep2tshtjlx9lgpkytwk7 | To: 32s7F1CJuFH7rrymNkMhYne1ryBUoM62vg | |||
| 15.10.2022 00:25:10 | |
474 BTC | $ 9 029 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nkpdv9v9bbB1XSQJfnCu7kfQFauks95m | To: 3ChVNZPViQQFVcGz7pUgJ82cvpSCMdjfpG | |||
| 15.10.2022 00:25:10 | |
395 BTC | $ 7 530 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBcfNrDqyvxjsYNw8t2CCkWW6F5Swn3BE | To: 39cWbfhxr4jSrtMoC8fGGQPSMQWW1uQy4G | |||
| 15.10.2022 00:25:10 | |
608 BTC | $ 11 586 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78uzkyhn8r0yw8jaqrhdxrsd5n4l86mpafk4es | To: bc1qw8drmwm54wx34qtycksxuxs5n7j2w2am0lq22m | |||
| 15.10.2022 00:25:10 | |
420 BTC | $ 8 001 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm3sdquht43ezqz0t0prhxedvt8s5208m7g5su | To: bc1qq96myvvfkhgmrxqnzkr0pehh2hu4tm50zwqr2u | |||
| 15.10.2022 00:25:10 | |
530 BTC | $ 10 114 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8mnhd0w8733u6u3ykncj3e3lv6zsrjgw9euxl | To: bc1qljl3lftz6j8htu9443hxu2k9rq6zzuc33mp3j4 | |||
| 15.10.2022 00:25:10 | |
408 BTC | $ 7 775 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W7vwZ7FaMxinaCS1u5WnH1CcizN9m3cq | To: bc1qgwqlm3uehsqd8tgukt8320w76d95w0pq8g7gaj | |||
| 15.10.2022 00:25:10 | |
722 BTC | $ 13 773 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gvm9DMUaeJhpYYZ7BqMoiaAZeaAvoumPK | To: bc1qscd26l2wdw7e3e47wxde2qq6de873ahv4jjfrc | |||
| 15.10.2022 00:25:10 | |
755 BTC | $ 14 389 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363nyAh1Ce2WC7CihXoyr38ykG52gjd7NX | To: bc1q8u2zr3mgv4q4kttdmpx6klawtqvtfcav8tac5t | |||
| 15.10.2022 00:25:10 | |
286 BTC | $ 5 454 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZAjRKHu5x9fowXTJozH3p5fbJa1qtZpE | To: bc1q4v3x9hww6em99uxtmgqqfdhjhpttxt5kkt7lme | |||
| 15.10.2022 00:25:10 | |
801 BTC | $ 15 265 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFKuU9f55N8NSbTDjbyJ6z29KemFknLvg | To: bc1qqeucqteapj2y5jk4fay4yje7ynmx43j3suvxf2 | |||
| 15.10.2022 00:25:10 | |
329 BTC | $ 6 267 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexfmzz6za0yw4paedwrl2ssj3wfh9tz952saln | To: 3LRumeb7ry75z4DQjrnZqCFMA3gboZ1ArQ | |||
| 15.10.2022 00:25:10 | |
931 BTC | $ 17 743 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlt8cy843l3zlkxd0qqcwh66zft6lgtc77cl9r | To: 3MqAbpPAdpGWZ5kyU8Yzmi1pvpGBehhXyJ | |||
| 15.10.2022 00:25:10 | |
550 BTC | $ 10 487 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.10.2022 00:25:10 | |
458 BTC | $ 8 732 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfllxxxk7h24aufu0ywlxwkt3f9xvu6vkk53pa | To: bc1qyhle56mkwuhhz99r8nyj26jnur55s8tjvm7z2p | |||
| 15.10.2022 00:25:10 | |
460 BTC | $ 8 770 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JnuWLLDbgwpgyxfVvCRqenSF1N5VmuNmP | To: 12RvMMDmffKXLbK4uc5vXUBjhgUj68YAhk | |||
| 15.10.2022 00:25:10 | |
570 BTC | $ 10 868 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.10.2022 00:10:21 | |
720 BTC | $ 13 666 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.10.2022 00:10:21 | |
286 BTC | $ 5 430 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NFVntZ4XpRsdvammTmrtdespaWQqU9N6 | To: 3QZAjRKHu5x9fowXTJozH3p5fbJa1qtZpE | |||
| 15.10.2022 00:07:16 | |
722 BTC | $ 13 817 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rn6gaklc9cuds9ktwpd7w2eyt23v3q46yjx3h | To: 3Gvm9DMUaeJhpYYZ7BqMoiaAZeaAvoumPK | |||
| 15.10.2022 00:07:16 | |
408 BTC | $ 7 809 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98zdejukdzpzyzlgdcejtafks6yctd3ldg0cj3 | To: 37W7vwZ7FaMxinaCS1u5WnH1CcizN9m3cq | |||
| 15.10.2022 00:07:16 | |
945 BTC | $ 18 077 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhywa7wywy094lqp9lyleaw48p2jfx3xummdke | To: 3A4UEWLt6QGNy5daZ7Ky1Wi32tAbGsQ71r | |||
| 15.10.2022 00:07:16 | |
474 BTC | $ 9 060 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5vycpva4yym6s63cjj0q5rzstsjy4hdmje3rs | To: 31nkpdv9v9bbB1XSQJfnCu7kfQFauks95m | |||
| 15.10.2022 00:07:16 | |
353 BTC | $ 6 757 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATMCU9mpehqJyqJEDMSC216yrFj2jq68r | To: 3DWnZcVb3wAQCpXwNb3Zcm6LdGM7uNFVKg | |||
| 15.10.2022 00:07:16 | |
801 BTC | $ 15 314 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDP2ijHKJe6Q5ASU3HmcxzzfJ9QrvMqaX | To: 3EFKuU9f55N8NSbTDjbyJ6z29KemFknLvg | |||
| 15.10.2022 00:07:16 | |
395 BTC | $ 7 554 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWy7c444mjQMKKeaFZya9U7CJU3eUsQVr | To: 3FBcfNrDqyvxjsYNw8t2CCkWW6F5Swn3BE | |||
| 15.10.2022 00:07:16 | |
2 693 BTC | $ 51 517 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CddduCecYqraUPRNEKQMnp9efLrwcFZ4g | To: 3MnMqKHqbSFuCXWxhSLUFe1KPnrfARnCqr | |||
| 15.10.2022 00:07:16 | |
2 078 BTC | $ 39 741 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd8u3H841fD1vDfxdm7ePgpzNe5Laj2og | To: 3PHeXDEPYpdH26JMB2yzgaapL67ZygNNFZ | |||