Whale movements
Last update: 04.05.2026 01:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2022 00:52:24 |  |
947 BTC | $ 18 465 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfU7CJPFPFDGAbD6uucC1u6To6ab7trX5 | To: 3BaM6cnQFkVRuevf6fVQECwYKbZkU1SrBy | |||
| 14.10.2022 00:52:24 | |
503 BTC | $ 9 806 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyGRCWnYQVYv5WVRfJ57d3eLGvPNxNRRH | To: 3JThfxQEKKEfpncYyydwGMj9bFckUcLtux | |||
| 14.10.2022 00:52:24 | |
293 BTC | $ 5 718 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhr3764g6zjc54l87fxqv3myy025fnfzp7ug7a | To: 32JNLP7WU4qdhbpckSL82kRGcFtHKeRHud | |||
| 14.10.2022 00:52:24 | |
416 BTC | $ 8 111 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7t98lfa286jmg7egh6cjudqylmm7lysysrw76q | To: 3MtihCc83yRfQAEW34ZTS9mMYFEfgWhvJB | |||
| 14.10.2022 00:52:24 | |
490 BTC | $ 9 559 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJwKGnFb7pVra5DFfs6iVAeCcTPZw3XAT | To: bc1q2cfnagcd6kj5afvlfve9fz70uzznt78stfz3zc | |||
| 14.10.2022 00:52:24 | |
1 230 BTC | $ 23 983 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PveUEpsPFbGymuodyLvPxLYguRkcCa5q2 | To: bc1ql0fyuf98uuhj887zgpk5f932sudtl30m9k3q7k | |||
| 14.10.2022 00:52:24 | |
455 BTC | $ 8 874 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333Wkgsi2eDiWzR8WDrLLaisRkbSfZpech | To: bc1qdtjlgpce890z6xayrrss8kq2ty3g00hga392ys | |||
| 14.10.2022 00:52:24 | |
2 096 BTC | $ 40 872 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3gkKwg3eD9WnUTHixYyyNxsS2TigJYBb | To: bc1qa0jncmns7f407garqjp20x7jvfkq83zlsyj5eg | |||
| 14.10.2022 00:52:24 | |
302 BTC | $ 5 887 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5v0slya4fx7nprjsxkjhr9dzcwuqpxlkg2wle | To: bc1qv5asg7nwhm0n0w80fj76yj379ycthwqflthnh4 | |||
| 14.10.2022 00:52:24 | |
756 BTC | $ 14 731 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkqd0x5wqhtf2lw93tf70upnrf3zpqvvgjm76z | To: bc1qz8p490dqmmk0ngzctav586jfanux9lhtamq2sy | |||
| 14.10.2022 00:52:24 | |
1 984 BTC | $ 38 688 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl3nxs049e22836uenye3jt00c44jpd60gy2sr | To: bc1q66swt6wq5xknxgjzglpfwnsvnsup0f969smdm9 | |||
| 14.10.2022 00:52:24 | |
959 BTC | $ 18 693 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KNF19bub9jTcb6FUvqzajXgxbfQS1A89 | To: 3Pwa3pkUeUWNHosv66RAtfnN2QvSG8BzdV | |||
| 14.10.2022 00:52:24 | |
407 BTC | $ 7 929 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Povxeum3yh2k2ddUz1RTtGENjwTHLADme | To: 376c2a5r5nAP6V1JUrRLMd3s6sHM7X6a9V | |||
| 14.10.2022 00:52:24 | |
347 BTC | $ 6 769 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 14.10.2022 00:41:42 | |
383 BTC | $ 7 501 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qh5TsdXHHiQktGEfyuXXXgPsgA5J8DD6g | To: 35Y7hAr2YDHuTRhRHUtGpkQAfh63b6JUiE | |||
| 14.10.2022 00:41:42 | |
407 BTC | $ 7 969 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5QCcy8nWWyMtC14oDVCMmLoVMTtE8vCe | To: 3Povxeum3yh2k2ddUz1RTtGENjwTHLADme | |||
| 14.10.2022 00:41:42 | |
307 BTC | $ 6 006 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yxccptu2kvdts46gmafwqhdxad8jtrms26az6 | To: 35ycHrXZDD4awcDk2rG2QAFvdVZof3NQVk | |||
| 14.10.2022 00:41:42 | |
407 BTC | $ 7 970 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcer4rl09h46fe9z5xxsfme4dr0z3s222h7h88y | To: 3J5QCcy8nWWyMtC14oDVCMmLoVMTtE8vCe | |||
| 14.10.2022 00:41:42 | |
503 BTC | $ 9 849 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4cu2pacwaw6qvqh6svwsyazpa6c6emsmjhtfv | To: 3DyGRCWnYQVYv5WVRfJ57d3eLGvPNxNRRH | |||
| 14.10.2022 00:41:42 | |
383 BTC | $ 7 502 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqeachwg72f9yc20rakrtzmm4swqyuk3rvumty6 | To: 3Qh5TsdXHHiQktGEfyuXXXgPsgA5J8DD6g | |||
| 14.10.2022 00:41:42 | |
407 BTC | $ 7 970 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzncyvlf66mr4z3gshlnlm4908fmlkeyxm3e47 | To: bc1qcer4rl09h46fe9z5xxsfme4dr0z3s222h7h88y | |||
| 14.10.2022 00:41:42 | |
416 BTC | $ 8 146 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7m7nzc0qxer7ddmykzp0cgzesc7scf8sqs8na | To: bc1q7t98lfa286jmg7egh6cjudqylmm7lysysrw76q | |||
| 14.10.2022 00:41:42 | |
756 BTC | $ 14 796 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5e3sgu4v908s3vlrg77jfpcgauk75f0rr2a09 | To: bc1qlkqd0x5wqhtf2lw93tf70upnrf3zpqvvgjm76z | |||
| 14.10.2022 00:41:42 | |
307 BTC | $ 6 009 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupr2v8l4j44tl2a5fwwsslc94gdzastje6wuam | To: bc1q0yxccptu2kvdts46gmafwqhdxad8jtrms26az6 | |||
| 14.10.2022 00:41:42 | |
307 BTC | $ 6 011 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqttrgam082k77uzt8lagesqzgwhgfqw5xyxrj | To: bc1qupr2v8l4j44tl2a5fwwsslc94gdzastje6wuam | |||
| 14.10.2022 00:41:42 | |
416 BTC | $ 8 147 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWoe9ihm19btzNnh6KA2uQEpqddjHaVHQ | To: bc1qq7m7nzc0qxer7ddmykzp0cgzesc7scf8sqs8na | |||
| 14.10.2022 00:41:42 | |
416 BTC | $ 8 147 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrkqsp4yasq6665wmwfqguu03mavly0kjla65y | To: 3PWoe9ihm19btzNnh6KA2uQEpqddjHaVHQ | |||
| 14.10.2022 00:41:42 | |
503 BTC | $ 9 851 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxwoHUFAkQ8YuDk46mrVktLPYwxNvDaPf | To: bc1qf4cu2pacwaw6qvqh6svwsyazpa6c6emsmjhtfv | |||
| 14.10.2022 00:41:42 | |
503 BTC | $ 9 851 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ1Fmp6BURBY9pSiXQjYduBZhVhMtmMXr | To: 3QxwoHUFAkQ8YuDk46mrVktLPYwxNvDaPf | |||
| 14.10.2022 00:41:42 | |
498 BTC | $ 9 754 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr7kxsjykllefys4y63t443v6q94mnddwhlq6a | To: 3FJwKGnFb7pVra5DFfs6iVAeCcTPZw3XAT | |||
| 14.10.2022 00:41:42 | |
498 BTC | $ 9 754 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jmyzvzs9ysesacmvdqq237pds4uexyhvaghhx | To: bc1qrr7kxsjykllefys4y63t443v6q94mnddwhlq6a | |||
| 14.10.2022 00:41:42 | |
499 BTC | $ 9 773 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gx4fgf8dxp3s5ucvd9r7q5ck8ur3vukl8lx85 | To: bc1q2jmyzvzs9ysesacmvdqq237pds4uexyhvaghhx | |||
| 14.10.2022 00:41:42 | |
756 BTC | $ 14 796 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKwRpVA3BN32ajqBAowGB2o2vVhdCajEu | To: bc1qe5e3sgu4v908s3vlrg77jfpcgauk75f0rr2a09 | |||
| 14.10.2022 00:41:42 | |
383 BTC | $ 7 502 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ky1xENEQMbhNNziuVnN3ddMEUBFfKRwf1 | To: bc1qqeachwg72f9yc20rakrtzmm4swqyuk3rvumty6 | |||
| 14.10.2022 00:41:42 | |
455 BTC | $ 8 913 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6uw37uzrxgzpqtpam04z0cnle0vtf2f5cye885 | To: 333Wkgsi2eDiWzR8WDrLLaisRkbSfZpech | |||
| 14.10.2022 00:41:42 | |
455 BTC | $ 8 913 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367e85BrkmEpR6jthDH27xSfd8VgUZK1Vq | To: bc1q6uw37uzrxgzpqtpam04z0cnle0vtf2f5cye885 | |||
| 14.10.2022 00:41:42 | |
756 BTC | $ 14 796 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2v0zsvy4ffpqmucvaylnm05e366etwpnqkckr | To: 3EKwRpVA3BN32ajqBAowGB2o2vVhdCajEu | |||
| 14.10.2022 00:41:42 | |
455 BTC | $ 8 914 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc93lcnvla2xtgsm8t950wr8uudsg59rnjar679 | To: 367e85BrkmEpR6jthDH27xSfd8VgUZK1Vq | |||
| 14.10.2022 00:41:42 | |
947 BTC | $ 18 546 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutyjgkql6chcjrulpy8hd0frycmt3f7vfsghfy | To: 3KfU7CJPFPFDGAbD6uucC1u6To6ab7trX5 | |||
| 14.10.2022 00:41:42 | |
956 BTC | $ 18 710 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sb3jTSLfgqJaUf9gpupqdQsUuj9TK2SD | To: bc1qutyjgkql6chcjrulpy8hd0frycmt3f7vfsghfy | |||
| 14.10.2022 00:41:42 | |
956 BTC | $ 18 711 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiLtd7QWEgvcbRYDUPeRBgehnBpU7hdT9 | To: 37sb3jTSLfgqJaUf9gpupqdQsUuj9TK2SD | |||
| 14.10.2022 00:41:42 | |
293 BTC | $ 5 743 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYCT9j3mzj7dyVVPKEDe2N2GhGFnko8Wd | To: bc1qxhr3764g6zjc54l87fxqv3myy025fnfzp7ug7a | |||
| 14.10.2022 00:41:42 | |
293 BTC | $ 5 743 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygqjhmex7w660eczkx97y8zz3l2hhz6xe27425 | To: 3AYCT9j3mzj7dyVVPKEDe2N2GhGFnko8Wd | |||
| 14.10.2022 00:41:42 | |
293 BTC | $ 5 743 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XyeS3yDW3nxcwdKzmgBP8txoxuAz2wKZ | To: bc1qygqjhmex7w660eczkx97y8zz3l2hhz6xe27425 | |||
| 14.10.2022 00:41:42 | |
293 BTC | $ 5 743 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm4w7u6gzsdau5l2wncnsndsd3udh00pm0z5ca | To: 34XyeS3yDW3nxcwdKzmgBP8txoxuAz2wKZ | |||
| 14.10.2022 00:41:42 | |
293 BTC | $ 5 743 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5NeqFRi3Y3uZ5BjKqUth2Whf463QoaBp | To: bc1qzm4w7u6gzsdau5l2wncnsndsd3udh00pm0z5ca | |||
| 14.10.2022 00:41:42 | |
302 BTC | $ 5 913 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVoaPMhrsFo8Aym91y6GxxmnFqn8HNdpq | To: bc1qu5v0slya4fx7nprjsxkjhr9dzcwuqpxlkg2wle | |||
| 14.10.2022 00:41:42 | |
302 BTC | $ 5 914 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgyDk3dgA9tFKm1sCiMnWRmXASwVuMRBb | To: 3JVoaPMhrsFo8Aym91y6GxxmnFqn8HNdpq | |||
| 14.10.2022 00:41:42 | |
302 BTC | $ 5 915 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcfjs8nxmrn3c5e0rqnpeplawavlqvpw4lvwcs | To: 3BgyDk3dgA9tFKm1sCiMnWRmXASwVuMRBb | |||
| 14.10.2022 00:41:42 | |
302 BTC | $ 5 915 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VTYNjD7kqjoWfbUqsuPoEPbvBNqkt3qK | To: bc1qpcfjs8nxmrn3c5e0rqnpeplawavlqvpw4lvwcs | |||