Whale movements
Last update: 03.05.2026 23:34:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 03:55:39 |  |
450 BTC | $ 8 899 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVFuJaA7Pr2aKqoH1dKnwAHV15WrXvjvJ | To: 3D5L4xfCpJ2h59siy6nPSM4x8vu4AAerkh | |||
| 14.10.2022 03:55:39 | |
489 BTC | $ 9 676 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzqRLwWC5UBS9uUoEDH6r7t4wNdXcs5Er | To: 3Jk9UTHX9dGci7F9LZWzK2oa2qGiTJDcXZ | |||
| 14.10.2022 03:55:39 | |
376 BTC | $ 7 435 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9n5kcfpn6egsctc5lgkvpdpt4fgessjf6ncnj | To: bc1qhs2mj9crjcpnezxt2hvfjcmtag0u7ru5cd590m | |||
| 14.10.2022 03:55:39 | |
775 BTC | $ 15 322 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgxrucac5lhdpw4fjq9h3dhw9tvesddzn2vxhz | To: bc1qq6ej5f9a79jn447m3w6sxvz6a2cwhveu3nr7fg | |||
| 14.10.2022 03:55:39 | |
406 BTC | $ 8 026 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkUriEcPpwSFRuWm5opFi4tM6bthQrJmj | To: bc1qxxkf5yy38ur0ulxsccf82su0s6fksust4fhlf0 | |||
| 14.10.2022 03:55:39 | |
2 786 BTC | $ 55 102 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BrcCbkD8Ye56RVusPmrHg61GkNSUTy46 | To: bc1q5kzhp2xt0ufl29zr30rs9exx2a6aw3dq4rphjr | |||
| 14.10.2022 03:55:39 | |
1 981 BTC | $ 39 182 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zfR1ZdHuJwo3PRNxHi217mLZ5VxkmqRg | To: bc1qq6uel9w8jgesh5r7mxsjngvm6hy7z2zncndy93 | |||
| 14.10.2022 03:55:39 | |
357 BTC | $ 7 061 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthaadxafr7t50ntghz5cpy5hjnteax23gwyta2 | To: 31nK2DnbuLREq4u8Ytbq9sTpvjJz6r9tRu | |||
| 14.10.2022 03:55:39 | |
947 BTC | $ 18 730 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tAx6mNrDJ1bv7BNoUNNcTConQuXK1k5i | To: 3Ev96c9qfQ59DYNaP1Qk2srQg5rVcpRvjT | |||
| 14.10.2022 03:55:39 | |
502 BTC | $ 9 918 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ukjXJfgZZxN1x1Hq4WXpv1ydyEyqjdr9 | To: 33HYxzEoa688Naed8pzAETxnTMecgcAHHk | |||
| 14.10.2022 03:55:39 | |
301 BTC | $ 5 951 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiagxJUZzQHEFMwvfx2xa2LHrb8etAmZC | To: 3HEJixZbc8rXzuxWfztLopEZ4fvcoBVyrw | |||
| 14.10.2022 03:55:39 | |
1 215 BTC | $ 24 020 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKLoZd2hFrynwiQAYjuXYxQRuquPdEg7y | To: 37fxaiHeKzi3yKWty5JydLnDtpe2wkpDDP | |||
| 14.10.2022 03:55:39 | |
293 BTC | $ 5 797 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HL3Ap6WFmWuC6bFHzWEXxM22obkkz74xc | To: 38M9nkYqAcZBcvFwC6jMHBwPVH2WrkKicF | |||
| 14.10.2022 03:55:39 | |
1 028 BTC | $ 20 338 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7j8ch99uvus7drw28acwxld0tz94k43ynqzxw | To: 3GAhaLS3Viuiro4hH8ZzJxdvU11282X7ms | |||
| 14.10.2022 03:55:39 | |
733 BTC | $ 14 489 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5s6allt4kf5nsv5uvunq6pk0czduxse2qmqp9 | To: 3AkGCNPAbDsTxi3RiSZAZJxGoEbsg8Pn2a | |||
| 14.10.2022 03:55:39 | |
2 086 BTC | $ 41 258 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw52tmd3ehj89ud8w84e4fgfhcfsvgpu3gjde3 | To: 3JHUqVhSunYv6MpmyFyWiyyXJiwwoUZGZF | |||
| 14.10.2022 03:55:39 | |
4 766 BTC | $ 94 265 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyznr3zq4fd9muzh5kuq3sx6w9cdfqwug9tte9d | To: 3LKzkyxEMybmWhicCPG3DJa95MTFohNwDA | |||
| 14.10.2022 03:55:39 | |
2 618 BTC | $ 51 781 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v8r0l7y8ldma5sslmfkpmcx8rydkkp5cd60p5 | To: bc1qwmz2sgyreaqczht3mn5g7nvz3m7g8uk3c28z0x | |||
| 14.10.2022 03:50:59 |  |
39 865 ETH | $ 53 554 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a39fd8a4ea0c758769410fc1ee25f2ec7d948a4 | To: 308c07e5b0d607035765b6ab2441155b437c3e4d | |||
| 14.10.2022 03:49:23 | |
11 000 ETH | $ 14 699 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2022 03:48:59 | |
13 000 000 USDC | $ 12 994 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2022 03:41:35 | |
7 000 ETH | $ 9 308 824 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2022 03:36:25 | |
293 BTC | $ 5 722 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc3pw63m8gevy0h4n4nvfaykpec68fnkkd67tp | To: 3HL3Ap6WFmWuC6bFHzWEXxM22obkkz74xc | |||
| 14.10.2022 03:36:25 | |
406 BTC | $ 7 921 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkVzZV1fZJTvahezGBMaAFAqPSRMSSSUh | To: 3NkUriEcPpwSFRuWm5opFi4tM6bthQrJmj | |||
| 14.10.2022 03:36:25 | |
2 786 BTC | $ 54 385 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nLLA8gLNt8rwvs4gthmvoLMowm5H3pu8 | To: 38BrcCbkD8Ye56RVusPmrHg61GkNSUTy46 | |||
| 14.10.2022 03:36:25 | |
383 BTC | $ 7 476 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvw2ptncdht9q2aatdn0uzuxx07qzwp2uk0wlh | To: bc1qthaadxafr7t50ntghz5cpy5hjnteax23gwyta2 | |||
| 14.10.2022 03:36:25 | |
376 BTC | $ 7 339 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72mea7fqkellp59gr3xzy3yyulv80m5jeyeefs | To: bc1qg9n5kcfpn6egsctc5lgkvpdpt4fgessjf6ncnj | |||
| 14.10.2022 03:36:25 | |
301 BTC | $ 5 874 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqwfu86wdcvmvzytkkp0ddky0vjy2fa63jwtf2 | To: 3FiagxJUZzQHEFMwvfx2xa2LHrb8etAmZC | |||
| 14.10.2022 03:27:41 | |
947 BTC | $ 18 421 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3yk3cy6tev7ar2dxe3wk2txshcnhtrzuxlhhy | To: 34tAx6mNrDJ1bv7BNoUNNcTConQuXK1k5i | |||
| 14.10.2022 03:27:41 | |
1 981 BTC | $ 38 534 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYsFwjaWQoUGkknNbyyRZRVQ4gHHHLKe2 | To: 36zfR1ZdHuJwo3PRNxHi217mLZ5VxkmqRg | |||
| 14.10.2022 03:27:41 | |
959 BTC | $ 18 648 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34b3s892AmwCMDPcFXBvnoRyG4ifMmNaKK | To: 3FhiSQSfoUU3DZKTgWoBsSQ2Gte72M4CTB | |||
| 14.10.2022 03:27:41 | |
502 BTC | $ 9 756 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yPz6f2hGy8FNvtoHzqhAjeKdRRHwGQsG | To: 36ukjXJfgZZxN1x1Hq4WXpv1ydyEyqjdr9 | |||
| 14.10.2022 03:27:41 | |
455 BTC | $ 8 849 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YcuWchSRStyEyY7TKrL39rwPUH1ACFzT | To: 3DVFuJaA7Pr2aKqoH1dKnwAHV15WrXvjvJ | |||
| 14.10.2022 03:27:41 | |
406 BTC | $ 7 894 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxBsSZG9JfgCyeJx48uwBXX2a5q3fpYUY | To: 3GkVzZV1fZJTvahezGBMaAFAqPSRMSSSUh | |||
| 14.10.2022 03:27:41 | |
1 230 BTC | $ 23 922 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kPDLJhL1YqEyaDorX7eKBi7evXkD5C36 | To: 3GKLoZd2hFrynwiQAYjuXYxQRuquPdEg7y | |||
| 14.10.2022 03:27:41 | |
489 BTC | $ 9 517 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKfVQhKTkhqhRpdUrudBXG5TjKATWPRJ8 | To: 3PzqRLwWC5UBS9uUoEDH6r7t4wNdXcs5Er | |||
| 14.10.2022 03:27:41 | |
2 086 BTC | $ 40 576 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz3j05pzh7f8rslj3hw4q7lgsech80t6kse89x | To: bc1qmw52tmd3ehj89ud8w84e4fgfhcfsvgpu3gjde3 | |||
| 14.10.2022 03:27:41 | |
778 BTC | $ 15 137 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZHmP6SHFfcXZrte7tybqEfeYkshb4cNx | To: bc1qpgxrucac5lhdpw4fjq9h3dhw9tvesddzn2vxhz | |||
| 14.10.2022 03:27:41 | |
293 BTC | $ 5 702 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Hp6nwmPcuPRgJwREvRbGvtz5o18SzfHy | To: bc1qjc3pw63m8gevy0h4n4nvfaykpec68fnkkd67tp | |||
| 14.10.2022 03:27:41 | |
383 BTC | $ 7 450 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3c4rYuwpC9ChAJbjmHufL63EVPkDP4um | To: bc1qgvw2ptncdht9q2aatdn0uzuxx07qzwp2uk0wlh | |||
| 14.10.2022 03:27:41 | |
756 BTC | $ 14 697 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJodNcBszWYMpFLBAg6nctZsdEPF4z92E | To: bc1qk5s6allt4kf5nsv5uvunq6pk0czduxse2qmqp9 | |||
| 14.10.2022 03:27:41 | |
416 BTC | $ 8 091 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E67QsNwqbwNwRyRmPBc9cxqHJxAA9R58v | To: bc1q72mea7fqkellp59gr3xzy3yyulv80m5jeyeefs | |||
| 14.10.2022 03:27:41 | |
302 BTC | $ 5 869 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kXrLSL63AHF9qxcxZ71TqDPvgiim9Jmb | To: bc1qnqwfu86wdcvmvzytkkp0ddky0vjy2fa63jwtf2 | |||
| 14.10.2022 03:27:41 | |
1 046 BTC | $ 20 354 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HJXu9ybUqDXYNzFrL4pc4D58Ppt2YvzW | To: bc1qc7j8ch99uvus7drw28acwxld0tz94k43ynqzxw | |||
| 14.10.2022 03:27:41 | |
2 618 BTC | $ 50 928 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMdWLVtJ1488Y5NpFLsM62ZNZzZZbYWfY | To: bc1q0v8r0l7y8ldma5sslmfkpmcx8rydkkp5cd60p5 | |||
| 14.10.2022 03:27:41 | |
346 BTC | $ 6 725 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 14.10.2022 03:11:06 | |
947 BTC | $ 18 395 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bmq63tNK8Qyv9gynm4YwbK2yzVH39FTur | To: bc1qf3yk3cy6tev7ar2dxe3wk2txshcnhtrzuxlhhy | |||
| 14.10.2022 03:07:49 | |
383 BTC | $ 7 465 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASB7JxR2UJ4kLah87s2HDnHHQydunHNsi | To: 3G3c4rYuwpC9ChAJbjmHufL63EVPkDP4um | |||
| 14.10.2022 03:07:49 | |
293 BTC | $ 5 713 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFeKQgF8kJW2z16ZHJDELE7dxnZ5fzbow | To: 34Hp6nwmPcuPRgJwREvRbGvtz5o18SzfHy | |||
| 14.10.2022 03:07:49 | |
502 BTC | $ 9 776 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wRufcA6c6EYbZhPaQLoEimCtH3N2PwC6 | To: 35yPz6f2hGy8FNvtoHzqhAjeKdRRHwGQsG | |||