Whale movements
Last update: 04.05.2026 01:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 23:33:38 |  |
293 BTC | $ 5 697 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zvjmw8gad2rxw5k6ky966exherhrhaywnd4uk | To: bc1q43ddslcva78ud8lprzzjykf3qv2lhkj4f76wgj | |||
| 13.10.2022 23:33:38 | |
305 BTC | $ 5 924 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cYKuz7V6PUVW5DM4n1KWDAjKxucPDcWf | To: bc1qa3kdfg47wzr24v8f4l230e0jp08wgu0hy2krf2 | |||
| 13.10.2022 23:33:38 | |
364 BTC | $ 7 061 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 13.10.2022 23:31:00 | |
499 BTC | $ 9 672 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsg2rhjxt55uptd82spyw2452zf0c8anudsz2aj | To: bc1q3gx4fgf8dxp3s5ucvd9r7q5ck8ur3vukl8lx85 | |||
| 13.10.2022 23:31:00 | |
455 BTC | $ 8 821 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzf6nw74kpjj02g9cw3anagq883es32qcqqgkj | To: bc1qc93lcnvla2xtgsm8t950wr8uudsg59rnjar679 | |||
| 13.10.2022 23:28:55 | |
307 BTC | $ 6 005 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxau26euqauncmzt2kvnpqwyfv7k66jdvhspvh | To: bc1qcpv9l6vq0agm9zn97mh0rd5zaelcxtqvgj9qev | |||
| 13.10.2022 23:28:55 | |
305 BTC | $ 5 967 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm6wzxmv4fp2g7kj2lnrmv0wdxrsazfz9gpctw | To: 34cYKuz7V6PUVW5DM4n1KWDAjKxucPDcWf | |||
| 13.10.2022 23:28:55 | |
407 BTC | $ 7 961 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0la56cj9e0ugm5rfntydvgt33q3qnka6a4lmc | To: 3MxFPqJF4bwNDtm3ih4uizSzAVDfuhPdyz | |||
| 13.10.2022 23:28:55 | |
384 BTC | $ 7 504 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKdP98MJpiaccy2xKksXXmE7ZLRLPoy59 | To: 3BjVWjuVwpHekfWnPaSWPUPC7kHXv6wP3o | |||
| 13.10.2022 23:28:55 | |
426 BTC | $ 8 334 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PB2V2Sr5Dz4czqNCeTyxZKN6i1bLS43Fk | To: bc1qhrkqsp4yasq6665wmwfqguu03mavly0kjla65y | |||
| 13.10.2022 23:28:55 | |
293 BTC | $ 5 738 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cMnwkebEPbAq6Cw7FkPEDLJUBckPgTqF | To: bc1q4zvjmw8gad2rxw5k6ky966exherhrhaywnd4uk | |||
| 13.10.2022 23:21:29 | |
756 BTC | $ 14 701 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pZtQAdvGAGfZrzCMKSfE6VjMUhBcnL1t | To: bc1qn2v0zsvy4ffpqmucvaylnm05e366etwpnqkckr | |||
| 13.10.2022 23:21:29 | |
305 BTC | $ 5 936 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRrPwzj5HjgwPiVAE9AcQHv2r2ymWBDB4 | To: bc1qrm6wzxmv4fp2g7kj2lnrmv0wdxrsazfz9gpctw | |||
| 13.10.2022 23:21:29 | |
499 BTC | $ 9 709 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6UAqXkJTuAJaACdgkLQCVaW5WHfgPbZR | To: bc1qsg2rhjxt55uptd82spyw2452zf0c8anudsz2aj | |||
| 13.10.2022 23:21:29 | |
960 BTC | $ 18 671 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlt2970nqm28cgej5grl8g6nzmz339k0u85n8p | To: 349TPibViQ3VoXpfoUwAdbaMLFtkd7tWEb | |||
| 13.10.2022 23:21:29 | |
960 BTC | $ 18 671 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DQCRYp5BBqmsrFfyK59mEN3XCEh71Q1T | To: bc1qrlt2970nqm28cgej5grl8g6nzmz339k0u85n8p | |||
| 13.10.2022 23:21:29 | |
960 BTC | $ 18 671 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy68c8n6jehkqpcla5lvysd7xpzach98a7m6ka | To: 35DQCRYp5BBqmsrFfyK59mEN3XCEh71Q1T | |||
| 13.10.2022 23:21:29 | |
499 BTC | $ 9 709 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zufrne42cukw7s86q97p8fjn9wa5khsfzzj39 | To: 3C6UAqXkJTuAJaACdgkLQCVaW5WHfgPbZR | |||
| 13.10.2022 23:21:29 | |
503 BTC | $ 9 788 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4mUMApNRSt7tae6Tnbmeur24XG2o4nqo | To: 3JZ1Fmp6BURBY9pSiXQjYduBZhVhMtmMXr | |||
| 13.10.2022 23:21:29 | |
503 BTC | $ 9 788 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72zwsmj7txjwh4ulgkvugjfhkqzqvtfyt6q4dg | To: 3K4mUMApNRSt7tae6Tnbmeur24XG2o4nqo | |||
| 13.10.2022 23:21:29 | |
503 BTC | $ 9 788 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFDxZBqQKcRMVGKdWDK8VaBLQeCitYknt | To: bc1q72zwsmj7txjwh4ulgkvugjfhkqzqvtfyt6q4dg | |||
| 13.10.2022 23:21:29 | |
1 984 BTC | $ 38 600 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqw48k2fuxspzz6ev0cezu0fjqz3cjyn4rdj2km | To: 3GL34n2TJ33s6PwDQsvV9ZqamhUAm9ru4K | |||
| 13.10.2022 23:21:29 | |
1 985 BTC | $ 38 601 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34D5Z1BvDfb52rF7ZkepNQVcqPtGcYjRqd | To: bc1qqw48k2fuxspzz6ev0cezu0fjqz3cjyn4rdj2km | |||
| 13.10.2022 23:21:29 | |
1 985 BTC | $ 38 601 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekp3l7amh07gn2gmqs9wl0sw8m4ze3xt9npffu | To: 34D5Z1BvDfb52rF7ZkepNQVcqPtGcYjRqd | |||
| 13.10.2022 23:21:29 | |
956 BTC | $ 18 586 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36W3Aiw3NB6rR4pEpFxetJq7CB1e3ByuYA | To: 3BiLtd7QWEgvcbRYDUPeRBgehnBpU7hdT9 | |||
| 13.10.2022 23:21:29 | |
956 BTC | $ 18 587 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkypajqm32h2r9l9dptnxc5mre388hwvccf555 | To: 36W3Aiw3NB6rR4pEpFxetJq7CB1e3ByuYA | |||
| 13.10.2022 23:21:29 | |
455 BTC | $ 8 855 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5mnpgcahafmrr44g70yeepghjkjqg5u96qfz6 | To: bc1qtzf6nw74kpjj02g9cw3anagq883es32qcqqgkj | |||
| 13.10.2022 23:21:29 | |
455 BTC | $ 8 855 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mm3VDK3AijFWUrLdfiPxxPN3fqp1b6WE | To: bc1qm5mnpgcahafmrr44g70yeepghjkjqg5u96qfz6 | |||
| 13.10.2022 23:21:29 | |
307 BTC | $ 5 972 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacvmn2rpqwjxqe0qqzqa8mnh6l3q0fhwsclj97 | To: bc1qnxau26euqauncmzt2kvnpqwyfv7k66jdvhspvh | |||
| 13.10.2022 23:21:29 | |
307 BTC | $ 5 972 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qTPw4oNnfDcP6LqMf1ULHcxqGjDC5NBH | To: bc1qacvmn2rpqwjxqe0qqzqa8mnh6l3q0fhwsclj97 | |||
| 13.10.2022 23:21:29 | |
426 BTC | $ 8 290 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpMPgF2N61cCAx3wAhbGyJKV8sDX3LxDN | To: 3PB2V2Sr5Dz4czqNCeTyxZKN6i1bLS43Fk | |||
| 13.10.2022 23:21:29 | |
426 BTC | $ 8 290 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjwjss89lvcjcjayq2880s20np952rm3qndy6r | To: 3NpMPgF2N61cCAx3wAhbGyJKV8sDX3LxDN | |||
| 13.10.2022 23:21:29 | |
426 BTC | $ 8 290 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322DNME1i2ow159V5nDwVBgU6XNhnaXtVP | To: bc1qtjwjss89lvcjcjayq2880s20np952rm3qndy6r | |||
| 13.10.2022 23:21:29 | |
384 BTC | $ 7 463 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKhR3znTk8EcpjaYd6KnJPLVNLu1dAATZ | To: 3EKdP98MJpiaccy2xKksXXmE7ZLRLPoy59 | |||
| 13.10.2022 23:21:29 | |
455 BTC | $ 8 855 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ML86cdsxbkA8GuNvoCuJDKUpeg2fXqMP | To: 39mm3VDK3AijFWUrLdfiPxxPN3fqp1b6WE | |||
| 13.10.2022 23:21:29 | |
2 787 BTC | $ 54 218 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQXfN9uW9Y7b2gtLDRNJDDgHUXM2o4c1u | To: 3EApo3jrGyDpKmAHUwS8rtvBJmxiBNjana | |||
| 13.10.2022 23:21:29 | |
2 787 BTC | $ 54 219 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAmHS9Fd1kVo4B1fTwnKoESoXAGi8fqon | To: 3GQXfN9uW9Y7b2gtLDRNJDDgHUXM2o4c1u | |||
| 13.10.2022 23:21:29 | |
2 787 BTC | $ 54 219 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhP1W8ims9qhR8p7UTZoief7sVgdEDwZp | To: 3MAmHS9Fd1kVo4B1fTwnKoESoXAGi8fqon | |||
| 13.10.2022 23:21:29 | |
2 097 BTC | $ 40 779 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HG53CrJqMRZS8EHAsoxoA1e5a88UquVo2 | To: 3A5Wxo9oDSaNvGxH2rHjfQracSuKgDYVdb | |||
| 13.10.2022 23:21:29 | |
2 097 BTC | $ 40 780 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxJfj9teWKP2hvooxxJcfWqWyobHggBw1 | To: 3HG53CrJqMRZS8EHAsoxoA1e5a88UquVo2 | |||
| 13.10.2022 23:21:29 | |
2 097 BTC | $ 40 780 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Goyzgqt5oHdH3YzpbN19X4xbxdQeNC95k | To: 3AxJfj9teWKP2hvooxxJcfWqWyobHggBw1 | |||
| 13.10.2022 23:21:29 | |
384 BTC | $ 7 463 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEsYEbrz5tHCrgLAAj4rgFsM7U4j66YX2 | To: 3HKhR3znTk8EcpjaYd6KnJPLVNLu1dAATZ | |||
| 13.10.2022 23:21:29 | |
293 BTC | $ 5 706 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZz1QJeRUf5qgpSi9xCFna5Yvm7ezc5uz | To: 32cMnwkebEPbAq6Cw7FkPEDLJUBckPgTqF | |||
| 13.10.2022 23:21:29 | |
293 BTC | $ 5 707 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYjcK6LdrheRHU5SfgxGuXbZzPY6Zs6Jx | To: 3GZz1QJeRUf5qgpSi9xCFna5Yvm7ezc5uz | |||
| 13.10.2022 23:21:29 | |
294 BTC | $ 5 712 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33b15RMrrNVGJ2FeGaXmsaAvvNirdMd5pX | To: 3LYjcK6LdrheRHU5SfgxGuXbZzPY6Zs6Jx | |||
| 13.10.2022 23:21:29 | |
305 BTC | $ 5 936 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323BCG8mv5tDzPpyxL2dXGDsTiaTNaFZRW | To: 3MRrPwzj5HjgwPiVAE9AcQHv2r2ymWBDB4 | |||
| 13.10.2022 23:21:29 | |
305 BTC | $ 5 936 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhdswf3vwtcermp0nu9m4x4wfxggkgkdtncqg8 | To: 323BCG8mv5tDzPpyxL2dXGDsTiaTNaFZRW | |||
| 13.10.2022 23:21:29 | |
2 618 BTC | $ 50 930 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs39cq53a76x6ew9k68p2q3vhhu2lrf6rn8sn7j | To: 33DpFnRXGfKGxhJujCVewskAsP7PaE7zqA | |||
| 13.10.2022 23:21:29 | |
756 BTC | $ 14 701 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJt8yVBwVbLVYKPDdwNTzEuxD82VJSLxh | To: 36pZtQAdvGAGfZrzCMKSfE6VjMUhBcnL1t | |||
| 13.10.2022 23:21:29 | |
756 BTC | $ 14 701 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBB6oC7shHa4xVz6pByxpw8V3bgnCLTAA | To: 3CJt8yVBwVbLVYKPDdwNTzEuxD82VJSLxh | |||