Whale movements
Last update: 03.05.2026 20:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 12:57:25 |  |
447 BTC | $ 8 842 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRzwBvz6H27JEjyiD1sweHjXzVUCF3mvE | To: bc1qe4kg0jqphf97xq99ej2eakdfemj3ajezftn7ls | |||
| 14.10.2022 12:57:25 | |
616 BTC | $ 12 183 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbmG9ZZLBZB1DGeaxBcLHnEmmupPMagNx | To: bc1q8zgzf4cz9zx953skvnzd98w503kef45lyz2law | |||
| 14.10.2022 12:57:25 | |
732 BTC | $ 14 485 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MALjvH9qUHf2A243grWXwVwffTT7JqR71 | To: bc1qh7w0uwseqsdan9leu97yryyv96g0ge9hlvsrr9 | |||
| 14.10.2022 12:57:25 | |
459 BTC | $ 9 089 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ihkEaxvHrvMFwvNL3ZeYth8up3HPWiJ5 | To: bc1qjqemfe46fl5th8upth99j4a64dm9cc5zkw29zs | |||
| 14.10.2022 12:57:25 | |
282 BTC | $ 5 588 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCgbuNjL7xh7jnuNZy9UgRdn3FdCJ51iR | To: bc1qcm9p6tygaay3npztrtr6cy7kmgc8mrlgra329u | |||
| 14.10.2022 12:57:25 | |
816 BTC | $ 16 154 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fnvwf98VuiANNjeKcvQeJbaJeSkWendWL | To: bc1qcdejy8denzpfe9rej46jegjy9vvf87y5krqulg | |||
| 14.10.2022 12:57:25 | |
352 BTC | $ 6 972 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4omD6KykBE74jQ2Y83R1US36TsFfSzDu | To: bc1qkgytudvrm07gxlm2lj9805xl37pvvrzcxmjzf6 | |||
| 14.10.2022 12:57:25 | |
447 BTC | $ 8 837 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kk56gde9ckgnrxwmaw294gs0vcprnfsfhvur8 | To: 35RxbapFfonZAgR1KYnJBWF5ztSWNNrLNv | |||
| 14.10.2022 12:57:25 | |
400 BTC | $ 7 912 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjfuj3ac44r5ncda4wpaxdwksnstgcl0r5spum | To: 3KsNfT7spxsLaeR1TC2biwQkVJzgezuzhE | |||
| 14.10.2022 12:57:25 | |
2 086 BTC | $ 41 276 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gjdxdyckfrps9vq3h8dpprzj3y4pme2kjlglc | To: 35VosP7fmYWBiwPXGP4v17PZnR2ucnpEqi | |||
| 14.10.2022 12:57:25 | |
946 BTC | $ 18 727 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx534whl4yv97hsmdxgxqt0ys5nuv6wqdcnwswf | To: 35PC9JHijz7UaoDTik2TCpG1NLDQrLvKb6 | |||
| 14.10.2022 12:57:25 | |
742 BTC | $ 14 676 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fd7znfvwvg74mhugh6egjexytdaxq9zheac34 | To: bc1q6u6xcasa8wjupxgwuhv4v05s6reqn67qca6zjz | |||
| 14.10.2022 12:57:25 | |
1 968 BTC | $ 38 946 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc95zhp0mm96gmr3yzt7f86sp68q5gva5j74alw | To: bc1qr5k3dwj3hq9n7358slxps34ef6skha0vsv6j2g | |||
| 14.10.2022 12:57:25 | |
2 597 BTC | $ 51 387 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrnta2psh9pesfd8kxt8dlu6r4j9dtrvjujhc7 | To: bc1qdyh8cjr43ly76fnqnxuf2grny8vv9e4wfwsf7w | |||
| 14.10.2022 12:57:25 | |
2 784 BTC | $ 55 087 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppz6m03sxawwjyta35unmtznzjj7cvzpdnjl7z | To: bc1ques3efhvnmjvcnfzzf9hrgu3zt52p83e844z68 | |||
| 14.10.2022 12:57:25 | |
680 BTC | $ 13 453 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HYZjSCuF9JVLRQSzgS3TAJGJGAGvtRpV | To: 32zLm59XujgGXieqUanSWJU8QhNRtGsAy9 | |||
| 14.10.2022 12:57:25 | |
420 BTC | $ 8 307 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BVkpqan9jdSyE4NfJann9WUPF5xE83Rx | To: 34iDwsoxAWzVPBirELueuK6tt3RM3KjQrk | |||
| 14.10.2022 12:57:25 | |
367 BTC | $ 7 270 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.10.2022 12:57:25 | |
300 BTC | $ 5 936 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BvouXA8AAL6oJmZShUDCyQMDzhGNAxBfA | To: 33hbBPbXRfPzxNohUQBLxXYrq8H8Ysr3BK | |||
| 14.10.2022 12:57:25 | |
288 BTC | $ 5 707 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9g5lw93rwd0zdcc4qw8ndt5t0pu44qakkzukz | To: bc1qlc4aq5nfpg76me9fg0h8mfje9j79stau9vw6rk | |||
| 14.10.2022 12:55:30 |  |
5 000 000 USDT | $ 5 020 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 14.10.2022 12:37:21 | |
495 BTC | $ 9 774 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 176Yi7H5TbWG1XSYWFRqxXnkgLKnz4bGkq | |||
| 14.10.2022 12:37:21 | |
1 331 BTC | $ 26 299 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14jCNSQnWKQY698AnZFqKQbfHbvhvnKiht | |||
| 14.10.2022 12:35:54 | |
459 BTC | $ 8 988 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ihkEaxvHrvMFwvNL3ZeYth8up3HPWiJ5 | |||
| 14.10.2022 12:35:54 | |
372 BTC | $ 7 283 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 14.10.2022 12:35:54 | |
320 BTC | $ 6 261 157 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q9fuz924l9r6c7y4ldjype9ym4n3nrkrhgn4rs8alhvfj86mdmtvsr0wrrc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 14.10.2022 12:35:54 | |
280 BTC | $ 5 478 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fuz924l9r6c7y4ldjype9ym4n3nrkrhgn4rs8alhvfj86mdmtvsr0wrrc | To: bc1qf46282jq504d2hlzxjdyvs9ph88mhvplqkd2fp7fk3jlyq69wpuq8sg9v4 | |||
| 14.10.2022 12:31:54 | |
420 BTC | $ 8 351 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADbY2GkJ455VGqNxBSBXncRq5v66yUqGe | To: 36BVkpqan9jdSyE4NfJann9WUPF5xE83Rx | |||
| 14.10.2022 12:31:54 | |
447 BTC | $ 8 877 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ej34ug5sa7jX5V8ZZpafdg65AyhDxoHjw | To: bc1q0kk56gde9ckgnrxwmaw294gs0vcprnfsfhvur8 | |||
| 14.10.2022 12:30:35 | |
400 BTC | $ 7 906 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjexa90vgy8895l36tcvmd4vexugjq28yux5uag | To: bc1qdjfuj3ac44r5ncda4wpaxdwksnstgcl0r5spum | |||
| 14.10.2022 12:30:35 | |
352 BTC | $ 6 967 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QiCeup3Dtr5hBe6h6ZjSyUTEfEuDw4Wo | To: 3G4omD6KykBE74jQ2Y83R1US36TsFfSzDu | |||
| 14.10.2022 12:30:35 | |
282 BTC | $ 5 583 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuyrp4z3mnsl0z9rc7ujtfa24xsrstyx28yzda | To: 3HCgbuNjL7xh7jnuNZy9UgRdn3FdCJ51iR | |||
| 14.10.2022 12:30:35 | |
2 115 BTC | $ 41 814 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17qaZGnwPyHCV82aT1BxUtF4vkWDHn17jr | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.10.2022 12:24:09 | |
386 BTC | $ 7 581 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7wpn28rcdecrxrp9mmzwzwus53vqxv6ucguta | To: bc1qqupelevryy4a5822zt2v6rkjj70lzd0x5rgzhp | |||
| 14.10.2022 12:24:09 | |
387 BTC | $ 7 600 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2ju93jxutyzxddk3ucjn7l5vwy39sz302zsej | To: bc1qv7wpn28rcdecrxrp9mmzwzwus53vqxv6ucguta | |||
| 14.10.2022 12:24:09 | |
389 BTC | $ 7 640 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5mf6ptwzcwendr57jmyrr9yzka52a97d4gvqz | To: bc1qz2ju93jxutyzxddk3ucjn7l5vwy39sz302zsej | |||
| 14.10.2022 12:24:09 | |
680 BTC | $ 13 352 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwffeqq338ttdhn6f9ga0rakvazppgyqnfhhn4y | To: 35HYZjSCuF9JVLRQSzgS3TAJGJGAGvtRpV | |||
| 14.10.2022 12:19:47 | |
436 BTC | $ 8 601 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2RwimeGnJVgsFgMYndZtCkU5Qt5hR186 | To: 3HiAa3FrNDTSWQ4eR38CD552WVmgY2Sd6J | |||
| 14.10.2022 12:19:47 | |
413 BTC | $ 8 147 026 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 12:19:47 | |
352 BTC | $ 6 946 721 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.10.2022 12:19:47 | |
498 BTC | $ 9 840 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0mxyeaqk68e0f7u0qpsl7n768xx9jwkschczpz | To: 35BMx7CvtGAEQFsnh8ecCnZ1mJBmXcNDvc | |||
| 14.10.2022 12:19:47 | |
420 BTC | $ 8 296 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qegqj3vapjqgaw8he7kmjjx0xtej6qqtm0a29 | To: 3ADbY2GkJ455VGqNxBSBXncRq5v66yUqGe | |||
| 14.10.2022 12:19:47 | |
616 BTC | $ 12 155 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FuLgvvmTiSkhcfnEkKU8ixEndUsdtdLW | To: 3CbmG9ZZLBZB1DGeaxBcLHnEmmupPMagNx | |||
| 14.10.2022 12:19:47 | |
447 BTC | $ 8 819 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371gedyR1yERpCD16mbCYZbLJe9xmJxZBd | To: 3Ej34ug5sa7jX5V8ZZpafdg65AyhDxoHjw | |||
| 14.10.2022 12:19:47 | |
447 BTC | $ 8 824 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEsKnu3uJo8sUNv9Dwupy8d5n6d8u4qiW | To: 3LRzwBvz6H27JEjyiD1sweHjXzVUCF3mvE | |||
| 14.10.2022 12:19:47 | |
1 968 BTC | $ 38 857 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49h54kmgh6qe74g6pq74v3vd85scvs33szsp60 | To: bc1qc95zhp0mm96gmr3yzt7f86sp68q5gva5j74alw | |||
| 14.10.2022 12:19:47 | |
400 BTC | $ 7 894 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ulzhsdnuqc6q3afffqtksevsydzz3f3fsdfze | To: bc1qjexa90vgy8895l36tcvmd4vexugjq28yux5uag | |||
| 14.10.2022 12:19:47 | |
352 BTC | $ 6 956 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtJVDw12NaEmvfzyYYjd6q2V9cD6jr81f | To: 34QiCeup3Dtr5hBe6h6ZjSyUTEfEuDw4Wo | |||
| 14.10.2022 12:19:47 | |
283 BTC | $ 5 577 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuk65lllnled56gemcm3qadjkgehh4gu0mudjd | To: bc1qkuyrp4z3mnsl0z9rc7ujtfa24xsrstyx28yzda | |||
| 14.10.2022 12:04:47 | |
742 BTC | $ 14 707 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGyFXoDLFpwVBur2FVjs3W4cfTHNMqxKP | To: bc1q9fd7znfvwvg74mhugh6egjexytdaxq9zheac34 | |||