Whale movements
Last update: 03.05.2026 17:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 17:50:34 |  |
733 BTC | $ 14 128 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc68flgwmujwuen69w8l8yyljnj5hluszq4czx | To: 3GwmsgpCBADaNRe7Pa6dnSNWGqph1U1Q23 | |||
| 14.10.2022 17:50:34 | |
733 BTC | $ 14 128 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc68flgwmujwuen69w8l8yyljnj5hluszq4czx | To: 3GwmsgpCBADaNRe7Pa6dnSNWGqph1U1Q23 | |||
| 14.10.2022 17:50:34 | |
733 BTC | $ 14 129 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u5uaz7skn3w9g6wc7npm50jsmu7ywvwy7d77s | To: bc1qjc68flgwmujwuen69w8l8yyljnj5hluszq4czx | |||
| 14.10.2022 17:50:34 | |
733 BTC | $ 14 129 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u5uaz7skn3w9g6wc7npm50jsmu7ywvwy7d77s | To: bc1qjc68flgwmujwuen69w8l8yyljnj5hluszq4czx | |||
| 14.10.2022 17:48:26 | |
803 BTC | $ 15 626 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye6ahne8r2u9mklyjelxggu5xlmd2tv6gshsq2 | To: 3D4DYuJPiqE8tT8njNHSSfMpfNNoC8GZW4 | |||
| 14.10.2022 17:48:26 | |
803 BTC | $ 15 626 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye6ahne8r2u9mklyjelxggu5xlmd2tv6gshsq2 | To: 3D4DYuJPiqE8tT8njNHSSfMpfNNoC8GZW4 | |||
| 14.10.2022 17:48:26 | |
2 769 BTC | $ 53 864 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqalu2f0t8p7w93s7qp2rdcqcq86gxh22vuhel | To: 3JVQvBS4Mkg9mPB4tjVUSMUF7uFMPudkEz | |||
| 14.10.2022 17:48:26 | |
2 769 BTC | $ 53 864 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqalu2f0t8p7w93s7qp2rdcqcq86gxh22vuhel | To: 3JVQvBS4Mkg9mPB4tjVUSMUF7uFMPudkEz | |||
| 14.10.2022 17:48:26 | |
1 927 BTC | $ 37 480 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBRJqiuGHcRt9EPxFN6XEMvN4qTLGJBNN | To: 3CDhvbPg779rH9gzY8MsAKyFKRXwBk6YZu | |||
| 14.10.2022 17:48:26 | |
1 927 BTC | $ 37 480 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBRJqiuGHcRt9EPxFN6XEMvN4qTLGJBNN | To: 3CDhvbPg779rH9gzY8MsAKyFKRXwBk6YZu | |||
| 14.10.2022 17:48:26 | |
2 084 BTC | $ 40 531 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbL75g35GegrbHXuuBd66vzbCRZA93RVS | To: 3DfXHvYYkg9VWYx4ASzBifLufifhG1fgNe | |||
| 14.10.2022 17:48:26 | |
2 084 BTC | $ 40 531 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbL75g35GegrbHXuuBd66vzbCRZA93RVS | To: 3DfXHvYYkg9VWYx4ASzBifLufifhG1fgNe | |||
| 14.10.2022 17:48:26 | |
1 213 BTC | $ 23 596 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSFaqapewVh6kMvFmb1HKovQk6B9VJ7gT | To: 3PKt3nR7m4yH2h2WmEPFuFsdd55FAo6gvU | |||
| 14.10.2022 17:48:26 | |
1 213 BTC | $ 23 596 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSFaqapewVh6kMvFmb1HKovQk6B9VJ7gT | To: 3PKt3nR7m4yH2h2WmEPFuFsdd55FAo6gvU | |||
| 14.10.2022 17:48:26 | |
446 BTC | $ 8 681 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5uZxarcb3LmeDQudHhCBho5LpxsLpRac | To: 3CQGGdyKrfRBtCC7xSuJ2m6rqWQW2nNoRj | |||
| 14.10.2022 17:48:26 | |
446 BTC | $ 8 681 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5uZxarcb3LmeDQudHhCBho5LpxsLpRac | To: 3CQGGdyKrfRBtCC7xSuJ2m6rqWQW2nNoRj | |||
| 14.10.2022 17:48:26 | |
446 BTC | $ 8 681 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkma7kejdm3dwrgasdse8n83dp9hyj9mpgrwe2 | To: 3P5uZxarcb3LmeDQudHhCBho5LpxsLpRac | |||
| 14.10.2022 17:48:26 | |
946 BTC | $ 18 401 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qerlqhp7szead0n7q95vflrynzgdjvesf7xk2vd | To: 36DW8hb7Fyo8qzLXS3nsWzYF2KjPJ2UTTW | |||
| 14.10.2022 17:48:26 | |
931 BTC | $ 18 103 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlhyhe4295qvgdgxttuqdm0tnqrqnv3cghl4y2 | To: 3AKDB7u6w1JNNQX7sTgxwPbsfXuj2wjRdU | |||
| 14.10.2022 17:48:26 | |
728 BTC | $ 14 153 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknw0w6xhak7us2dq5rsajmtzwduvuqkzr0naq5 | To: 3LEU8wbuxJQ2LHz7H7TKQSVktjSDB48Ktk | |||
| 14.10.2022 17:48:26 | |
442 BTC | $ 8 604 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtf5f54sxw684jmhnan6ljcz2ce68azk8294wz9 | To: 35T1Har84acUEypqSunejRciGzz5Y74B7b | |||
| 14.10.2022 17:48:26 | |
398 BTC | $ 7 738 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwspafff69wauaml6kygdm5dn6szqlwm0zjzqe3 | To: 34uam7Y7nYpsSLfmqH5so8TYD2Umb7VuPR | |||
| 14.10.2022 17:48:26 | |
409 BTC | $ 7 951 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFnvYPRPCnjYUGciF52i7BDddcUy2E8B5 | To: 39PbQwHgY4nDAGh6EnTeVy7PJEXtrxq4G8 | |||
| 14.10.2022 17:48:26 | |
409 BTC | $ 7 952 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zkfH2RipFdvsQuhTVW3W435Eh2zNdy4t | To: 3MFnvYPRPCnjYUGciF52i7BDddcUy2E8B5 | |||
| 14.10.2022 17:48:26 | |
409 BTC | $ 7 952 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc459mggmlrat93p6j6vnew426c958scar9eehz | To: 39zkfH2RipFdvsQuhTVW3W435Eh2zNdy4t | |||
| 14.10.2022 17:48:26 | |
330 BTC | $ 6 412 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNqyqyUyesEDPDfaBowSjffWdWw3R4LLq | To: 3DNN9DXG7Hm4p3VCSv61fb8VxSN5fQvQNc | |||
| 14.10.2022 17:48:26 | |
330 BTC | $ 6 413 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5tqec760s3pkl5havawvrxnqh6pem7g68zkr9 | To: 3MNqyqyUyesEDPDfaBowSjffWdWw3R4LLq | |||
| 14.10.2022 17:48:26 | |
459 BTC | $ 8 926 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374JWr5pyqDAm2HuErXQrNBfksGGaDUWkd | To: 39TCrV1wc9pzgFvPxugyuT3UtrTyxAFXbs | |||
| 14.10.2022 17:48:26 | |
4 765 BTC | $ 92 672 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bzx4n227djGf6JjHasD5y2Qc8qicMSVZ | To: 3Hjn4Cya8QR88R4Us43iEMUnUvJTF6YRqX | |||
| 14.10.2022 17:48:26 | |
459 BTC | $ 8 926 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhGDJ8LtuG71dq4NaR8Uzs9HrhRrYsjwf | To: 374JWr5pyqDAm2HuErXQrNBfksGGaDUWkd | |||
| 14.10.2022 17:48:26 | |
398 BTC | $ 7 738 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXMTDJSzcUzkwnMxJusDFmPcXStA9WwCG | To: bc1qwspafff69wauaml6kygdm5dn6szqlwm0zjzqe3 | |||
| 14.10.2022 17:48:26 | |
398 BTC | $ 7 739 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVwdDY4H1npojXgkzFmZjVtZZu5STmT5S | To: 3LXMTDJSzcUzkwnMxJusDFmPcXStA9WwCG | |||
| 14.10.2022 17:48:26 | |
459 BTC | $ 8 927 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376rSFdYedi1pRDzV855FJDvmAAfk7WcgZ | To: 3EhGDJ8LtuG71dq4NaR8Uzs9HrhRrYsjwf | |||
| 14.10.2022 17:48:26 | |
1 025 BTC | $ 19 934 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgqyeGWjszyu6VQqFYp9SkfBX1TTsQY8K | To: 365eNnS8auFT7kieBMKaieTw4WwzaxzXZi | |||
| 14.10.2022 17:48:26 | |
296 BTC | $ 5 751 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vjAgd5x5fu6uEVvVhWiqCMRbseBAaHKW | To: 3PuLqXB2UVd6xAYcVX7nG2nZNMQecfEry1 | |||
| 14.10.2022 17:48:26 | |
296 BTC | $ 5 752 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdDyAzAGkaUAcqFxgPyb93HMMVgs2yDtF | To: 36vjAgd5x5fu6uEVvVhWiqCMRbseBAaHKW | |||
| 14.10.2022 17:48:26 | |
296 BTC | $ 5 752 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ek1TiiFmpEZ4Y6JUAr1s8QSj61bSSmovw | To: 3CdDyAzAGkaUAcqFxgPyb93HMMVgs2yDtF | |||
| 14.10.2022 17:48:26 | |
470 BTC | $ 9 140 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCjNUqVerg7n8x7iToZQ9xmxBvUJp5gK5 | To: bc1qe94qguxcex3kk0kgcdw2nwpadx2n2p4q42572g | |||
| 14.10.2022 17:48:26 | |
470 BTC | $ 9 141 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6t62q8cc7urqfwrqynkd9ajahv57zmgemgxzy | To: 3MCjNUqVerg7n8x7iToZQ9xmxBvUJp5gK5 | |||
| 14.10.2022 17:48:26 | |
263 BTC | $ 5 119 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjsgzfcnq2yjgq4uv8mm3y7ar6226ukrfnpuqk | To: bc1qwefcxdsw3tywlj7gkjhxvjay9jljt4kqj9rzya | |||
| 14.10.2022 17:48:26 | |
263 BTC | $ 5 119 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jrgNSHNnHhttg4MRnfRLaPDabBvWa3hC | To: bc1qqjsgzfcnq2yjgq4uv8mm3y7ar6226ukrfnpuqk | |||
| 14.10.2022 17:48:26 | |
263 BTC | $ 5 120 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lyqz7rz25wuxrq95ezfjjvfe7pq98vj40q67s | To: 39jrgNSHNnHhttg4MRnfRLaPDabBvWa3hC | |||
| 14.10.2022 17:48:26 | |
489 BTC | $ 9 509 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392GEHY47173fzCeXFc4sy1nzknrBu8aAS | To: bc1qscl7yc5f9hru0klte0znqv0cmuvhrhjuelkxfe | |||
| 14.10.2022 17:48:26 | |
489 BTC | $ 9 509 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Wd6pYTUt4GhWFd1bv1A3X1R1BvnxQwsM | To: 392GEHY47173fzCeXFc4sy1nzknrBu8aAS | |||
| 14.10.2022 17:48:26 | |
489 BTC | $ 9 510 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Z3cpzWM3PokVjnB9oDzBVr1wrGRti8QA | To: 38Wd6pYTUt4GhWFd1bv1A3X1R1BvnxQwsM | |||
| 14.10.2022 17:48:26 | |
775 BTC | $ 15 074 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafy95rsduzuc8hz742rm8xjejs9wthqvqemq6q | To: bc1qwq8cq3sk7k7ue6r9fp48ffnd2wsw8cvvz6gwug | |||
| 14.10.2022 17:48:26 | |
330 BTC | $ 6 414 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm0rrfqz4hjhqw2g6g9hhla63emamka5xqh479 | To: bc1qy5tqec760s3pkl5havawvrxnqh6pem7g68zkr9 | |||
| 14.10.2022 17:48:26 | |
446 BTC | $ 8 682 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxe9edfvkgp9fy95jkfmlht8jty96lwhqhexh2 | To: bc1qzkma7kejdm3dwrgasdse8n83dp9hyj9mpgrwe2 | |||
| 14.10.2022 17:48:26 | |
444 BTC | $ 8 643 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q399xscn5prpmkgaxcqek7alxralqghq8z42gaq | To: bc1qtf5f54sxw684jmhnan6ljcz2ce68azk8294wz9 | |||
| 14.10.2022 17:48:26 | |
733 BTC | $ 14 260 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UkLxV1ax1thJ9tpaE7GpEtCq262Ky9NC | To: bc1q5u5uaz7skn3w9g6wc7npm50jsmu7ywvwy7d77s | |||