Whale movements
Last update: 03.05.2026 16:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 19:40:03 |  |
293 BTC | $ 5 683 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaGKFeVXuVicoYMBLqH9QpZF8F6Vjdgzx | To: 3P6p4KnLLD1cAA6bpddGsSLfMCFGdAMGNn | |||
| 14.10.2022 19:40:03 | |
293 BTC | $ 5 684 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugthpls5yq0vkppp09xz470qtsgphm696ju9m7 | To: 3GaGKFeVXuVicoYMBLqH9QpZF8F6Vjdgzx | |||
| 14.10.2022 19:40:03 | |
573 BTC | $ 11 100 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WjuhsJUUAszTokud3MFFpv1EaC348AmP | To: 3CR4FqgrYWufruWxVrFwBnGyEQRrH7ffv1 | |||
| 14.10.2022 19:40:03 | |
573 BTC | $ 11 102 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58p6hxrfamqw6jtg3xknrekacgczczsz09k8th | To: 35WjuhsJUUAszTokud3MFFpv1EaC348AmP | |||
| 14.10.2022 19:40:03 | |
408 BTC | $ 7 915 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4rU8PKKAyp5dcK56PjyL85ERAgnHdNJG | To: bc1qwuekf3awly4vdh242hz8vm4jqyvjgvunjv4nn2 | |||
| 14.10.2022 19:40:03 | |
409 BTC | $ 7 915 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zHFwNbww5AWKSHVaEHhpVWqwqh5f1ir7 | To: 3E4rU8PKKAyp5dcK56PjyL85ERAgnHdNJG | |||
| 14.10.2022 19:40:03 | |
409 BTC | $ 7 917 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0q5y28xfp7edl69429qqhf3sas683tma7ylec | To: 37zHFwNbww5AWKSHVaEHhpVWqwqh5f1ir7 | |||
| 14.10.2022 19:40:03 | |
398 BTC | $ 7 703 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRR37wDf7YYpAVZVByeiza4f9hmBiMH1z | To: bc1qfn73yhl4z34472tn2wzg2du70ycunrlz798srh | |||
| 14.10.2022 19:40:03 | |
398 BTC | $ 7 704 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFqeXNDJD5my6BBg41rWQfWu4VusZ7KWd | To: 3BRR37wDf7YYpAVZVByeiza4f9hmBiMH1z | |||
| 14.10.2022 19:40:03 | |
1 025 BTC | $ 19 858 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7upt751mj41Tqdh5sgu8LpVzUR8m2gyZ | To: 3M9WeXmqgLBu7A8QU3QCQTUjHr1iveVckr | |||
| 14.10.2022 19:40:03 | |
723 BTC | $ 14 003 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKCCD4oTRXbwJHynC2X2X9hfXCK2tARwX | To: 37ZUnZQi1UX3moe2hKjDr4C3voLPjJAENu | |||
| 14.10.2022 19:40:03 | |
945 BTC | $ 18 318 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FG8oLp1CJD1c7KGqgnu6FQN8cM52torDv | To: 36yv1KR5pLqX2LDY6fcEPwmrMsUTCtpBB7 | |||
| 14.10.2022 19:40:03 | |
2 084 BTC | $ 40 376 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqeG7tZUheiRV24gy4N8HYo1bfaypiJhK | To: 3MzaPRNyZw1CLee1h1UJHA6PK2J3XXxtXu | |||
| 14.10.2022 19:40:03 | |
775 BTC | $ 15 018 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yo64Wn9e6oG2hm5CsoBwJDATbPv9FDUj | To: 3NAffrATpPCAxXUVEkhgWKVRk76ey6heom | |||
| 14.10.2022 19:40:03 | |
775 BTC | $ 15 018 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWTT6Z43L5HPLRTskd7nEb4V5cPpozQma | To: 34yo64Wn9e6oG2hm5CsoBwJDATbPv9FDUj | |||
| 14.10.2022 19:40:03 | |
446 BTC | $ 8 643 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Quzfod42686Bw3E16EWcJRkPhu73Wh54V | To: bc1q2d867udx9jt7wa3n402vy6gqgrsuwnxxxq2xz7 | |||
| 14.10.2022 19:40:03 | |
446 BTC | $ 8 644 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344qi4iH3ex68F7eRH88cE7VbueThDRzXC | To: 3Quzfod42686Bw3E16EWcJRkPhu73Wh54V | |||
| 14.10.2022 19:40:03 | |
604 BTC | $ 11 708 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6bWzey4P1jFPMwkkk6zNijxH3KumY9of | To: bc1qpfu9yxt4p77naujrrqu2gnrletf8zt3xsl03rx | |||
| 14.10.2022 19:40:03 | |
604 BTC | $ 11 708 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hFLWfZheTu5G7F7S12no1ez8secSk1fi | To: 3H6bWzey4P1jFPMwkkk6zNijxH3KumY9of | |||
| 14.10.2022 19:40:03 | |
614 BTC | $ 11 902 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mFH3ADfh5KdcAdQ3ZJBZWqndH9JpSmgi | To: 32hFLWfZheTu5G7F7S12no1ez8secSk1fi | |||
| 14.10.2022 19:40:03 | |
489 BTC | $ 9 473 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnmfaVNQLbDmsczrx8Mn6deprsWASRy7f | To: bc1qmxn3xzyp5r4j05g70v8sspsvvkpzseltswxqde | |||
| 14.10.2022 19:40:03 | |
489 BTC | $ 9 473 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrsrslnn5y84ekvfnfqt384grkzn3guszdldaa | To: 3KnmfaVNQLbDmsczrx8Mn6deprsWASRy7f | |||
| 14.10.2022 19:40:03 | |
354 BTC | $ 6 852 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qgdhJiyGAG1CVZyyyW9ZfPSinsTkZL8h | To: bc1q0yfwrhljmwwxdv4eelxr790e7ycujd3dyfn2lu | |||
| 14.10.2022 19:40:03 | |
354 BTC | $ 6 854 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsm9hkr5hys8d33kzw4hssy56ek0apafjd7axg7 | To: 36qgdhJiyGAG1CVZyyyW9ZfPSinsTkZL8h | |||
| 14.10.2022 19:40:03 | |
261 BTC | $ 5 064 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk4kl88nldvsexsfm62hnjhf057p6zyduta4c7 | To: bc1qcp3ngnzlmvkpg77rqt05342jfmjjxp7gxnc6d4 | |||
| 14.10.2022 19:40:03 | |
1 927 BTC | $ 37 338 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtzeam7mhvx3xcqdvle968u9kguvh757kda4j3 | To: bc1qdtvzxjcartneuzw75svlymqv84rtdd49e6gncw | |||
| 14.10.2022 19:40:03 | |
262 BTC | $ 5 078 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqgh9r6de6rhy3hpucjwf2hwp4gn5wf7jdv8y6 | To: bc1qtk4kl88nldvsexsfm62hnjhf057p6zyduta4c7 | |||
| 14.10.2022 19:40:03 | |
354 BTC | $ 6 854 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vM9WAiQLNThTHP1Notssb3fxVNJxG7Ju | To: bc1qsm9hkr5hys8d33kzw4hssy56ek0apafjd7axg7 | |||
| 14.10.2022 19:40:03 | |
931 BTC | $ 18 035 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373DjKEBLbkrgrvSYzrnCM72J1j9AqTyLt | To: bc1qvm807qvrh8qan4lwdq98func8j4j3smednm6ml | |||
| 14.10.2022 19:40:03 | |
1 213 BTC | $ 23 508 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35w6VHcMjjF3zVk2BBAThzesMAUaBrBKtu | To: bc1q3s90tmny0w8m32lmhzfj8ty680qx846tpxfchj | |||
| 14.10.2022 19:40:03 | |
4 765 BTC | $ 92 328 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgftD2Yq3WHQ8s3CNJ41uwYiRCyv3zJYd | To: bc1qgd9tylhxvu5n0p7844ewc6pswtum495gt495q3 | |||
| 14.10.2022 19:40:03 | |
459 BTC | $ 8 891 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fSXVC7zd6hpxc3Wvbm3mB5SVeCobKJYK | To: bc1qdwuschl9jmdnhryzvue9pw8sht3zxcpyz9j5gg | |||
| 14.10.2022 19:40:03 | |
295 BTC | $ 5 723 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgqRy2bcaj4oK4UmabJeRnuNmYc8B9kCQ | To: bc1qugthpls5yq0vkppp09xz470qtsgphm696ju9m7 | |||
| 14.10.2022 19:40:03 | |
459 BTC | $ 8 892 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31meNuMnyssgm7ngykTV4s1PjHDavRGGBF | To: 37fSXVC7zd6hpxc3Wvbm3mB5SVeCobKJYK | |||
| 14.10.2022 19:40:35 |  |
54 493 748 BUSD | $ 54 493 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2022 19:39:47 | |
8 000 800 USDC | $ 8 042 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.10.2022 19:37:46 | |
355 BTC | $ 6 899 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 14.10.2022 19:37:46 | |
284 BTC | $ 5 513 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.10.2022 19:37:46 | |
1 151 BTC | $ 22 373 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.10.2022 19:37:46 | |
400 BTC | $ 7 774 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 14.10.2022 19:37:46 | |
288 BTC | $ 5 606 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlc4aq5nfpg76me9fg0h8mfje9j79stau9vw6rk | To: 33UYmH6MYK9E66gBHbpEKmE2Z7d5Tj3ckw | |||
| 14.10.2022 19:37:11 | |
8 000 250 USDC | $ 8 030 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 14.10.2022 18:51:39 | |
446 BTC | $ 8 567 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye465mdf5zck9nwd7zndslcw8fr3zaevzhqy2s | To: 344qi4iH3ex68F7eRH88cE7VbueThDRzXC | |||
| 14.10.2022 18:51:39 | |
262 BTC | $ 5 032 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcs8e5c307rsjzl8tad7x6vxx44nyhnm776kje | To: bc1qjqgh9r6de6rhy3hpucjwf2hwp4gn5wf7jdv8y6 | |||
| 14.10.2022 18:51:39 | |
459 BTC | $ 8 811 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUZTaj6UL3XtDkmhK8ggRD77CBA57DoJv | To: 31meNuMnyssgm7ngykTV4s1PjHDavRGGBF | |||
| 14.10.2022 18:51:39 | |
354 BTC | $ 6 795 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QyrikVyBdW84FLbHFZZjWQzfzmCNwmWG | To: 37vM9WAiQLNThTHP1Notssb3fxVNJxG7Ju | |||
| 14.10.2022 18:51:39 | |
295 BTC | $ 5 671 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1YFgyhgg7PKJ1ouVYcvX17AVpAMytjLJ | To: 3KgqRy2bcaj4oK4UmabJeRnuNmYc8B9kCQ | |||
| 14.10.2022 18:51:39 | |
398 BTC | $ 7 634 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vnCHHSKh1TLhNq7Njz4U3GAxZJ5HK1sY | To: 3HFqeXNDJD5my6BBg41rWQfWu4VusZ7KWd | |||
| 14.10.2022 18:51:39 | |
409 BTC | $ 7 845 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37U6cdbndMZ69pAEj77BcDMhioaak8jyGZ | To: bc1qa0q5y28xfp7edl69429qqhf3sas683tma7ylec | |||
| 14.10.2022 18:51:39 | |
330 BTC | $ 6 329 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ykc67owDYtuPeKiYi1JNxxb9qkJvPY39 | To: bc1qv0n7uqs203plnvnpxt0xu5j8lwt4cxvvl8z074 | |||