Whale movements
Last update: 03.05.2026 20:50:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 12:04:47 |  |
420 BTC | $ 8 333 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvE6cY6ynYauXCJuVQw1UdFZgjKJK3mUn | To: bc1q9qegqj3vapjqgaw8he7kmjjx0xtej6qqtm0a29 | |||
| 14.10.2022 12:04:47 | |
283 BTC | $ 5 602 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Zb3Q4S1VqXpwWPbYc65nJ139n7xADqrp | To: bc1qcuk65lllnled56gemcm3qadjkgehh4gu0mudjd | |||
| 14.10.2022 12:04:47 | |
732 BTC | $ 14 516 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoNheDrLgbPsrAYPfjW2ng75TgEJ5M9rL | To: 3MALjvH9qUHf2A243grWXwVwffTT7JqR71 | |||
| 14.10.2022 12:04:47 | |
732 BTC | $ 14 516 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BS75ijDs4ujE1K5egbV7VqFnZWyAUKKvy | To: 3HoNheDrLgbPsrAYPfjW2ng75TgEJ5M9rL | |||
| 14.10.2022 12:04:47 | |
732 BTC | $ 14 516 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3QqVb7h1zgg6RAhvjeiAH2t4nvfhSYNC | To: 3BS75ijDs4ujE1K5egbV7VqFnZWyAUKKvy | |||
| 14.10.2022 12:04:47 | |
400 BTC | $ 7 929 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mx7NtpCziThm7sHo227cegZGZTNE3uyap | To: bc1q9ulzhsdnuqc6q3afffqtksevsydzz3f3fsdfze | |||
| 14.10.2022 12:04:47 | |
2 597 BTC | $ 51 497 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nQZSpZmbLsyVkvdxhcdo7aBrGmpaRsuW | To: bc1qjrnta2psh9pesfd8kxt8dlu6r4j9dtrvjujhc7 | |||
| 14.10.2022 12:04:47 | |
420 BTC | $ 8 335 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nyHANmG7w72CoqZjFw9yA3kHMNy6rguo | To: 3LvE6cY6ynYauXCJuVQw1UdFZgjKJK3mUn | |||
| 14.10.2022 12:04:47 | |
420 BTC | $ 8 335 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WcrphrjWMBVbBmMfxM1vBWgeCHfnAYJS | To: 38nyHANmG7w72CoqZjFw9yA3kHMNy6rguo | |||
| 14.10.2022 12:04:47 | |
2 086 BTC | $ 41 365 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuN1FEp3HTTAYsWn9aQBNgjv6iZXPDc4V | To: bc1q4gjdxdyckfrps9vq3h8dpprzj3y4pme2kjlglc | |||
| 14.10.2022 12:04:47 | |
616 BTC | $ 12 211 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh7ce3dhr7shn4auxrt6u47v7dz4qrl64vzssy | To: 32FuLgvvmTiSkhcfnEkKU8ixEndUsdtdLW | |||
| 14.10.2022 12:04:47 | |
616 BTC | $ 12 211 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32K8SJeXEzbxwyzYc7Rvgv4BGdcFmM2eZn | To: bc1qwh7ce3dhr7shn4auxrt6u47v7dz4qrl64vzssy | |||
| 14.10.2022 12:04:47 | |
352 BTC | $ 6 988 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9h0fvur40rww35stk6y0mcsh6fjt4rz0jptj32 | To: 3DtJVDw12NaEmvfzyYYjd6q2V9cD6jr81f | |||
| 14.10.2022 12:04:47 | |
2 784 BTC | $ 55 205 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgDxCN5VWC3DehVDAaH1zVthNTYQQdc6w | To: bc1qppz6m03sxawwjyta35unmtznzjj7cvzpdnjl7z | |||
| 14.10.2022 12:04:47 | |
360 BTC | $ 7 137 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnw5wa5suxynsj657exz4rw5v4xf4phqc3y3df | To: bc1q9h0fvur40rww35stk6y0mcsh6fjt4rz0jptj32 | |||
| 14.10.2022 12:04:47 | |
360 BTC | $ 7 140 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4dftzq7tg6hdxvhhg6843dxwnpcj7jpf6czu8 | To: bc1qpnw5wa5suxynsj657exz4rw5v4xf4phqc3y3df | |||
| 14.10.2022 12:04:47 | |
4 765 BTC | $ 94 485 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPQuAxBE4KZnJoYbqVYqRK9UqMNG14XPD | To: 35cpvFwrFga3mmEjFZzsdiABGvGBs81vq8 | |||
| 14.10.2022 12:04:47 | |
400 BTC | $ 7 929 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F51H8xZAebfVZLtpjCkunBnoqYNgoRD6E | To: 3Mx7NtpCziThm7sHo227cegZGZTNE3uyap | |||
| 14.10.2022 12:04:47 | |
447 BTC | $ 8 863 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04ewkk4w4xz8un7axsc9tarjdm9lz8htz2pha8 | To: 3EEsKnu3uJo8sUNv9Dwupy8d5n6d8u4qiW | |||
| 14.10.2022 12:04:47 | |
472 BTC | $ 9 359 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSgWchKmSzE6DZvKH74pWhnbSexaBEYRU | To: bc1q04ewkk4w4xz8un7axsc9tarjdm9lz8htz2pha8 | |||
| 14.10.2022 12:04:47 | |
283 BTC | $ 5 602 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHHFqxHYANabZgDjU38qEioobMdHA3C8z | To: 38Zb3Q4S1VqXpwWPbYc65nJ139n7xADqrp | |||
| 14.10.2022 12:04:47 | |
283 BTC | $ 5 604 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vvUVorz5ZAXmpCuGCFJhWVk25xHJQr3H | To: 3NHHFqxHYANabZgDjU38qEioobMdHA3C8z | |||
| 14.10.2022 12:04:47 | |
400 BTC | $ 7 930 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknh4wacxvg78n7sswp5yenzn3keljsrkg94hdy | To: 3F51H8xZAebfVZLtpjCkunBnoqYNgoRD6E | |||
| 14.10.2022 12:04:47 | |
498 BTC | $ 9 884 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyfsd7hgq2atkezf4tszm2zc3tsyx9vwqtz40r | To: bc1q0mxyeaqk68e0f7u0qpsl7n768xx9jwkschczpz | |||
| 14.10.2022 12:04:47 | |
499 BTC | $ 9 885 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcFjBBTgyUn8UuJfzDucZ1sTjMrYeMVa5 | To: bc1qgyfsd7hgq2atkezf4tszm2zc3tsyx9vwqtz40r | |||
| 14.10.2022 12:04:47 | |
499 BTC | $ 9 886 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GECAPhZGCWpV229N7g5LgjLZzif5XA215 | To: 3HcFjBBTgyUn8UuJfzDucZ1sTjMrYeMVa5 | |||
| 14.10.2022 12:04:47 | |
817 BTC | $ 16 201 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hAYJoURjkbsYqACUYmJVCCn2wHhCnRfC | To: 3Fnvwf98VuiANNjeKcvQeJbaJeSkWendWL | |||
| 14.10.2022 12:04:47 | |
818 BTC | $ 16 216 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mwWgvNJBLa4ord9fSZRd2vd7aX7gKeHa | To: 39hAYJoURjkbsYqACUYmJVCCn2wHhCnRfC | |||
| 14.10.2022 12:04:47 | |
818 BTC | $ 16 216 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLcn9noJuhdsQSY14LqN6sJggHBL45Aur | To: 36mwWgvNJBLa4ord9fSZRd2vd7aX7gKeHa | |||
| 14.10.2022 12:04:47 | |
766 BTC | $ 15 186 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzncw8h8tjyjqtudhwfhppccsc7fmg608qgzwh3 | To: 32K8SJeXEzbxwyzYc7Rvgv4BGdcFmM2eZn | |||
| 14.10.2022 12:04:47 | |
742 BTC | $ 14 708 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdjzra2Q9nKSXXm6FtoijoxnYfwR6VBDj | To: 3BGyFXoDLFpwVBur2FVjs3W4cfTHNMqxKP | |||
| 14.10.2022 12:04:47 | |
683 BTC | $ 13 542 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35ylnxx483k7nq967z68z8gl9kza7lsa8d37w9 | To: bc1qwffeqq338ttdhn6f9ga0rakvazppgyqnfhhn4y | |||
| 14.10.2022 12:04:47 | |
447 BTC | $ 8 862 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjurvqwuz74mpe6m9rle4lc6khjlldckcg3sqfx | To: 371gedyR1yERpCD16mbCYZbLJe9xmJxZBd | |||
| 14.10.2022 12:04:47 | |
447 BTC | $ 8 862 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhd5pf8707n95ux02kcjqltmqhk52qcp6g2acd | To: bc1qjurvqwuz74mpe6m9rle4lc6khjlldckcg3sqfx | |||
| 14.10.2022 12:04:47 | |
449 BTC | $ 8 912 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q568h7kkxnehn2umpf8eejpt4akrgpctd7xt27g | To: bc1qlhd5pf8707n95ux02kcjqltmqhk52qcp6g2acd | |||
| 14.10.2022 12:04:47 | |
742 BTC | $ 14 708 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quplnty90nq6vdvrq9jehdrv7ke34u00g2lgefr | To: 3Kdjzra2Q9nKSXXm6FtoijoxnYfwR6VBDj | |||
| 14.10.2022 12:04:47 | |
683 BTC | $ 13 542 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85q0w6jfd02hcsj6swspx5hwqekwld5ay99lfe | To: bc1q35ylnxx483k7nq967z68z8gl9kza7lsa8d37w9 | |||
| 14.10.2022 12:04:47 | |
683 BTC | $ 13 542 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HBXKGKgKkofcJqPTWNFwiq5VXpN91ymA | To: bc1q85q0w6jfd02hcsj6swspx5hwqekwld5ay99lfe | |||
| 14.10.2022 12:04:47 | |
472 BTC | $ 9 359 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JYsmUxtHwuUnTcTWY7RvrtbkAGAifxgk | To: 3HSgWchKmSzE6DZvKH74pWhnbSexaBEYRU | |||
| 14.10.2022 12:04:47 | |
946 BTC | $ 18 767 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2euy546c2534fdy4ypm0uz79nwwdusdw7y7rpz | To: bc1qx534whl4yv97hsmdxgxqt0ys5nuv6wqdcnwswf | |||
| 14.10.2022 12:04:47 | |
946 BTC | $ 18 767 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9832ms48qkej7jlfl56k4ppfeph4qvzy2f6hvq | To: bc1q2euy546c2534fdy4ypm0uz79nwwdusdw7y7rpz | |||
| 14.10.2022 12:04:47 | |
946 BTC | $ 18 767 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qp25aJYMZ2ri7ZAjvW3uGcmusy7Y5E8d7 | To: bc1q9832ms48qkej7jlfl56k4ppfeph4qvzy2f6hvq | |||
| 14.10.2022 12:04:47 | |
1 968 BTC | $ 39 029 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6hp8mpca0mlz5vf5mfrn8rf5cnuf2s4y0y2gw | To: bc1q49h54kmgh6qe74g6pq74v3vd85scvs33szsp60 | |||
| 14.10.2022 12:04:47 | |
1 980 BTC | $ 39 267 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxwmg076p47e0vpuekmk7rn8w96zcuk3jswcvz | To: bc1qf6hp8mpca0mlz5vf5mfrn8rf5cnuf2s4y0y2gw | |||
| 14.10.2022 12:04:47 | |
958 BTC | $ 19 004 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qql55tdsktc5fxaes9uhcsh04psdn86q47ef0ry | To: 3Azkn3t38KUju1XCPVEcVySafh4ocyErAb | |||
| 14.10.2022 12:04:47 | |
958 BTC | $ 19 005 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhy0nzshy30e2kcj3mqw3ax64rdjha9h9gyj7u5 | To: bc1qql55tdsktc5fxaes9uhcsh04psdn86q47ef0ry | |||
| 14.10.2022 12:04:47 | |
1 026 BTC | $ 20 339 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvBKnXvtqow2A3bEfWaMjW88wc8STqeaq | To: 3NAjfUyyEMoJ6DoEroLrgXsnBVhBabvKa2 | |||
| 14.10.2022 12:04:47 | |
1 026 BTC | $ 20 339 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pe6ckarzj3xtpz03rjzday6a6ah2u3fcajj8q | To: 3EvBKnXvtqow2A3bEfWaMjW88wc8STqeaq | |||
| 14.10.2022 12:04:47 | |
1 026 BTC | $ 20 340 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5UaE3XqjLq32QHiGf2Pzc3rFWXPCCKDR | To: bc1q8pe6ckarzj3xtpz03rjzday6a6ah2u3fcajj8q | |||
| 14.10.2022 12:04:47 | |
1 214 BTC | $ 24 074 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwLA6i6bJ8iQR35oamkzQRiPqULvigLCf | To: 3GKRJ4L7PSQf6qrKK1A8WnMJPsiaDcnqBg | |||