Whale movements
Last update: 03.05.2026 16:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 18:51:39 |  |
300 BTC | $ 5 760 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.10.2022 18:51:39 | |
284 BTC | $ 5 447 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.10.2022 18:51:39 | |
284 BTC | $ 5 447 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 18:44:21 | |
286 BTC | $ 5 546 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2022 18:44:21 | |
284 BTC | $ 5 493 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.10.2022 18:40:24 |  |
63 958 796 USDT | $ 64 287 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.10.2022 18:38:51 | |
775 BTC | $ 14 973 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zax4cxmfe6886vmuwa6dnfkcmg96x6hu4g8rh | To: 3MWTT6Z43L5HPLRTskd7nEb4V5cPpozQma | |||
| 14.10.2022 18:38:51 | |
945 BTC | $ 18 264 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0ywy0fxfqtw0q2k9fe7pyeehazqxg6efewq06 | To: 3FG8oLp1CJD1c7KGqgnu6FQN8cM52torDv | |||
| 14.10.2022 18:38:51 | |
614 BTC | $ 11 870 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaurzm5dw8r3ehwqh4julvnlhf8kk3e20jptug | To: 39mFH3ADfh5KdcAdQ3ZJBZWqndH9JpSmgi | |||
| 14.10.2022 18:38:51 | |
723 BTC | $ 13 961 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7tw3y4pa39tvctftddd64xnm57p2njghpwfpt | To: 3AKCCD4oTRXbwJHynC2X2X9hfXCK2tARwX | |||
| 14.10.2022 18:38:51 | |
470 BTC | $ 9 079 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzcy76d8yhgtt3h8e24r0v54qsa4anmqhquhdc | To: 377tBgwWDiEHn4GArauykPaGA3uz1LRq9Z | |||
| 14.10.2022 18:38:51 | |
1 927 BTC | $ 37 228 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn95uytafa9ze4d63977wcqdlxfg5h78g7tr2c | To: bc1qqtzeam7mhvx3xcqdvle968u9kguvh757kda4j3 | |||
| 14.10.2022 18:38:51 | |
573 BTC | $ 11 069 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtafhp2ws8deklf23xe68ex6gfs2psjhgxwf9w6 | To: bc1q58p6hxrfamqw6jtg3xknrekacgczczsz09k8th | |||
| 14.10.2022 18:38:51 | |
446 BTC | $ 8 621 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxnhac6rgwsev9f89uzta0y6htnfp4mmfhnpr2 | To: bc1qye465mdf5zck9nwd7zndslcw8fr3zaevzhqy2s | |||
| 14.10.2022 18:38:51 | |
489 BTC | $ 9 445 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3602saj6pc66ltav5u2mghkjlxnqq6r439ydp | To: bc1qdrsrslnn5y84ekvfnfqt384grkzn3guszdldaa | |||
| 14.10.2022 18:38:51 | |
2 482 BTC | $ 47 947 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dCtntiDtcvisUFbhAepTFEZqhgGkX2rT | To: 3LmervJZAGg4GioxbGuZDVUz4kvtwkVwhJ | |||
| 14.10.2022 18:38:51 | |
459 BTC | $ 8 865 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QveD8QqRHiHfJ4mLHL4sRzAyaqhgEz6EK | To: 3NUZTaj6UL3XtDkmhK8ggRD77CBA57DoJv | |||
| 14.10.2022 18:38:51 | |
409 BTC | $ 7 893 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33x71kT1EuyvcHCYsJ1dEoMArjwfkL1TD4 | To: 37U6cdbndMZ69pAEj77BcDMhioaak8jyGZ | |||
| 14.10.2022 18:38:51 | |
931 BTC | $ 17 982 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeK8MK4FSKJ773Fyy2pECsqZV6bCvFEax | To: 373DjKEBLbkrgrvSYzrnCM72J1j9AqTyLt | |||
| 14.10.2022 18:38:51 | |
1 213 BTC | $ 23 438 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BiFixPhQgYof847aTSHV1e91fevURg8s | To: 35w6VHcMjjF3zVk2BBAThzesMAUaBrBKtu | |||
| 14.10.2022 18:38:51 | |
1 025 BTC | $ 19 799 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YBoUbMgqmE2dejY5BWqv6DQxymwVCHw4 | To: 3D7upt751mj41Tqdh5sgu8LpVzUR8m2gyZ | |||
| 14.10.2022 18:38:51 | |
398 BTC | $ 7 681 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CceTLZhvApCd4aXRXmSTfPyneuTtqqbt2 | To: 33vnCHHSKh1TLhNq7Njz4U3GAxZJ5HK1sY | |||
| 14.10.2022 18:38:51 | |
295 BTC | $ 5 707 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESQY2oFLisHWdTnL5AkkHMJnnXXnkSVxu | To: 3C1YFgyhgg7PKJ1ouVYcvX17AVpAMytjLJ | |||
| 14.10.2022 18:38:51 | |
802 BTC | $ 15 491 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Cz8TQWSNFXjyDueqFLYcwkQq5UoHSuiR | To: 38Td1GhBs8TXnNLEX3AF9mBfcAGCdPMLjD | |||
| 14.10.2022 18:38:51 | |
2 084 BTC | $ 40 260 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3483Ahr2Fz9HybWS6JS1vcBvrbdUYWPUVu | To: 3HqeG7tZUheiRV24gy4N8HYo1bfaypiJhK | |||
| 14.10.2022 18:38:51 | |
330 BTC | $ 6 368 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFQeNxd3eVCoJiqvTkyegjZk4VNDzC3pW | To: 39Ykc67owDYtuPeKiYi1JNxxb9qkJvPY39 | |||
| 14.10.2022 18:38:51 | |
4 765 BTC | $ 92 054 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoM4GdcFAUbhRNrPK5eapd8bxzFxjcKvh | To: 3MgftD2Yq3WHQ8s3CNJ41uwYiRCyv3zJYd | |||
| 14.10.2022 18:38:51 | |
4 765 BTC | $ 92 054 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoM4GdcFAUbhRNrPK5eapd8bxzFxjcKvh | To: 3MgftD2Yq3WHQ8s3CNJ41uwYiRCyv3zJYd | |||
| 14.10.2022 18:38:51 | |
354 BTC | $ 6 839 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2RpzTreKRrjVvDkRcqLrfpij2EbKHrYH | To: 33QyrikVyBdW84FLbHFZZjWQzfzmCNwmWG | |||
| 14.10.2022 18:38:51 | |
354 BTC | $ 6 839 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2RpzTreKRrjVvDkRcqLrfpij2EbKHrYH | To: 33QyrikVyBdW84FLbHFZZjWQzfzmCNwmWG | |||
| 14.10.2022 18:38:51 | |
262 BTC | $ 5 063 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcDZt9ZGxkbNB1HgPiwts7xgDZykCTYqv | To: bc1qvcs8e5c307rsjzl8tad7x6vxx44nyhnm776kje | |||
| 14.10.2022 18:38:51 | |
262 BTC | $ 5 063 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcDZt9ZGxkbNB1HgPiwts7xgDZykCTYqv | To: bc1qvcs8e5c307rsjzl8tad7x6vxx44nyhnm776kje | |||
| 14.10.2022 18:38:51 | |
2 769 BTC | $ 53 503 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6BgPgWB6LQzSKwiA4p8V6744FPgCcwLV | To: bc1qy5tuy2ngz7kqx346y47p4f2vdppcz3y0qxwhj8 | |||
| 14.10.2022 18:38:51 | |
300 BTC | $ 5 796 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 14.10.2022 18:38:51 | |
293 BTC | $ 5 663 337 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 14.10.2022 18:38:51 | |
284 BTC | $ 5 481 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.10.2022 18:38:51 | |
284 BTC | $ 5 481 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.10.2022 18:23:02 | |
300 BTC | $ 5 778 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.10.2022 18:23:02 | |
300 BTC | $ 5 778 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 14.10.2022 18:23:02 | |
442 BTC | $ 8 519 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvhYoQad7pRiS8uJnkggMdPLnmiRtJzxa | To: 3P2RpzTreKRrjVvDkRcqLrfpij2EbKHrYH | |||
| 14.10.2022 18:23:02 | |
442 BTC | $ 8 519 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvhYoQad7pRiS8uJnkggMdPLnmiRtJzxa | To: 3P2RpzTreKRrjVvDkRcqLrfpij2EbKHrYH | |||
| 14.10.2022 18:23:02 | |
398 BTC | $ 7 659 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31om4LVA127vVPgxUwzR3poMG1uYWPTVov | To: 3CceTLZhvApCd4aXRXmSTfPyneuTtqqbt2 | |||
| 14.10.2022 18:23:02 | |
398 BTC | $ 7 659 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31om4LVA127vVPgxUwzR3poMG1uYWPTVov | To: 3CceTLZhvApCd4aXRXmSTfPyneuTtqqbt2 | |||
| 14.10.2022 18:23:02 | |
409 BTC | $ 7 870 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNGLiMjbwmVZhnRWr46pe2UhMLfs6smZQ | To: 33x71kT1EuyvcHCYsJ1dEoMArjwfkL1TD4 | |||
| 14.10.2022 18:23:02 | |
459 BTC | $ 8 839 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyydJAufrBGHd8e6toycfc4q9LZMMq2DE | To: 3QveD8QqRHiHfJ4mLHL4sRzAyaqhgEz6EK | |||
| 14.10.2022 18:23:02 | |
470 BTC | $ 9 052 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Py2yT1RwEuFRbG3kehprkEj88APAxnk9E | To: bc1qnzcy76d8yhgtt3h8e24r0v54qsa4anmqhquhdc | |||
| 14.10.2022 18:23:02 | |
446 BTC | $ 8 597 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYtumYrzyhnE77AMDEFbNwHAFnP5RUFjK | To: bc1qaxnhac6rgwsev9f89uzta0y6htnfp4mmfhnpr2 | |||
| 14.10.2022 18:23:02 | |
489 BTC | $ 9 417 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TRCdGs35j7BXEdtvV9XE3t5oJv3BjfKi | To: bc1qj3602saj6pc66ltav5u2mghkjlxnqq6r439ydp | |||
| 14.10.2022 18:23:02 | |
262 BTC | $ 5 048 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0w9zdnyw5esy345fw2yt66n4rt8npczxhs52q | To: 3QcDZt9ZGxkbNB1HgPiwts7xgDZykCTYqv | |||
| 14.10.2022 18:23:02 | |
296 BTC | $ 5 693 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl7v4ukqlthmdm63g4l7jkv7c97crwrkq7k9sl | To: 3ESQY2oFLisHWdTnL5AkkHMJnnXXnkSVxu | |||