Whale movements
Last update: 04.05.2026 02:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 22:46:32 |  |
338 BTC | $ 6 590 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd547zf3pz0ref6vn47lk6v2x45svz0k59h6hpr | To: 3QkFn2oTSFNNY98XeV8sCis4GAnpPGdunJ | |||
| 13.10.2022 22:46:32 | |
338 BTC | $ 6 590 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LU7BSbEoEP2QtVpSmVHtvjqyZtpPDtvaP | To: bc1qd547zf3pz0ref6vn47lk6v2x45svz0k59h6hpr | |||
| 13.10.2022 22:46:32 | |
756 BTC | $ 14 733 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmADwxBSk34vBWRoeshyDxNW1bNm2GetH | To: 3GBB6oC7shHa4xVz6pByxpw8V3bgnCLTAA | |||
| 13.10.2022 22:46:32 | |
1 053 BTC | $ 20 525 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuyG4gc5ZEebZAsd18rg9S9hB1sV2duB8 | To: 32VwM2rhunpUMYDJXztJAhUKFiQcQaBjhJ | |||
| 13.10.2022 22:46:32 | |
756 BTC | $ 14 733 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdESEFsKb5T2BzJsxGqGTh2WWekrowLPF | To: 3FmADwxBSk34vBWRoeshyDxNW1bNm2GetH | |||
| 13.10.2022 22:46:32 | |
756 BTC | $ 14 738 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1KieP8LG8KDx7dU59XZA6a3aaMRgKANH | To: 3AdESEFsKb5T2BzJsxGqGTh2WWekrowLPF | |||
| 13.10.2022 22:46:32 | |
305 BTC | $ 5 950 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d0t4q07dawpkv76udka3mn3rxjpx0cjwe5c3x | To: bc1q7xuaej4vvugvgw92mdf9rvaxwu0ml3xatgunra | |||
| 13.10.2022 22:46:32 | |
407 BTC | $ 7 934 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ltwcr9r36ceavesxjtgjcs8xwv8ncgrwg6pfe | To: bc1qhxfa8ewc0uwyhjnw2ne02z0wrhuaufj6kqat55 | |||
| 13.10.2022 22:46:32 | |
407 BTC | $ 7 934 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrxklegngqa6p5fcwf4tynfxzxrrrf4sqetag5 | To: bc1q8ltwcr9r36ceavesxjtgjcs8xwv8ncgrwg6pfe | |||
| 13.10.2022 22:46:32 | |
407 BTC | $ 7 935 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1m9xz6XL6eVDScV8ZUdR5QNRZcSosuuH | To: bc1qfrxklegngqa6p5fcwf4tynfxzxrrrf4sqetag5 | |||
| 13.10.2022 22:46:32 | |
960 BTC | $ 18 712 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5c6ck9wl30h99gwtg2j93wqguqh2cg9t3zedk | To: bc1qqy68c8n6jehkqpcla5lvysd7xpzach98a7m6ka | |||
| 13.10.2022 22:46:32 | |
960 BTC | $ 18 712 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn4n0rj0uegw8c0gyueqw825henelk00kkakn9 | To: bc1qr5c6ck9wl30h99gwtg2j93wqguqh2cg9t3zedk | |||
| 13.10.2022 22:46:32 | |
960 BTC | $ 18 712 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dj5QEySMnjzAd7SQMMwrtm6GLWSHHHi8q | To: bc1qkn4n0rj0uegw8c0gyueqw825henelk00kkakn9 | |||
| 13.10.2022 22:46:32 | |
956 BTC | $ 18 627 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwf53fgrtqtvhq6jxr0dzvdktg9mx905vz8h0pj | To: bc1qwghzmll24xdc6g5c33aktpyeavdpmadsk4k6rj | |||
| 13.10.2022 22:46:32 | |
956 BTC | $ 18 627 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5fw0m2cl5xlyju02smz5s9qmfcz3xjd5cc2hu | To: bc1qwf53fgrtqtvhq6jxr0dzvdktg9mx905vz8h0pj | |||
| 13.10.2022 22:46:32 | |
956 BTC | $ 18 627 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJ8Vp3BiZ6wD2t7mipqaGbkzC7XF44mtT | To: bc1qv5fw0m2cl5xlyju02smz5s9qmfcz3xjd5cc2hu | |||
| 13.10.2022 22:46:32 | |
384 BTC | $ 7 480 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329JSdqto8cG7PU827jfmH75FfdozY8Cgr | To: 39BCLb4Mtm8PYiTTA7gxMZ94Ve6hZSsa4Q | |||
| 13.10.2022 22:46:32 | |
396 BTC | $ 7 714 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37xt42gzv4sx5wtyy8k9w4qr8fr968nsy2eeu8 | To: 329JSdqto8cG7PU827jfmH75FfdozY8Cgr | |||
| 13.10.2022 22:46:32 | |
396 BTC | $ 7 714 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wXRpoXXY5VkbAVckAvEgTjcuCoExPf5H | To: bc1q37xt42gzv4sx5wtyy8k9w4qr8fr968nsy2eeu8 | |||
| 13.10.2022 22:46:32 | |
455 BTC | $ 8 874 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXmavWL6ECkR5LQeh6NfFJPAwjmeZHpsE | To: 33ML86cdsxbkA8GuNvoCuJDKUpeg2fXqMP | |||
| 13.10.2022 22:46:32 | |
455 BTC | $ 8 874 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FV3ntF4shHKUQKsFf5hUD49rvhL1Uhu7i | To: 3HXmavWL6ECkR5LQeh6NfFJPAwjmeZHpsE | |||
| 13.10.2022 22:46:32 | |
455 BTC | $ 8 874 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcPZYTx7JCVfwrdBUToqCUtDz78Nfqk8W | To: 3FV3ntF4shHKUQKsFf5hUD49rvhL1Uhu7i | |||
| 13.10.2022 22:46:32 | |
1 985 BTC | $ 38 690 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdqnwxlxpcy4e49gkg60e4achw8ewv8w4qsa3u | To: 3Q2mPJbNxf1SThNbQhGL6oC9q4kL4kkZzC | |||
| 13.10.2022 22:46:32 | |
294 BTC | $ 5 724 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rkftfps4dhnjlk6y2rchmxkqxh7f4jqnl8vlx | To: 33b15RMrrNVGJ2FeGaXmsaAvvNirdMd5pX | |||
| 13.10.2022 22:46:32 | |
499 BTC | $ 9 730 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q437ncr42thvvmegnn70msq7nj5c8vg2m6zqmtf | To: 3FrSbS1drBVaCJ5erySQSv3mnaTByjBd1N | |||
| 13.10.2022 22:46:32 | |
294 BTC | $ 5 725 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpvawz6ln5hezt0gpdmqs4k5pxxn7e3wsaqt45 | To: bc1q9rkftfps4dhnjlk6y2rchmxkqxh7f4jqnl8vlx | |||
| 13.10.2022 22:46:32 | |
294 BTC | $ 5 725 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkujmzmr4hwgd352u2d8kncm5xv0xja8p6jctr | To: bc1qhpvawz6ln5hezt0gpdmqs4k5pxxn7e3wsaqt45 | |||
| 13.10.2022 22:46:32 | |
2 099 BTC | $ 40 911 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsv0h5mpr337jd5cl3wdrcsexvm44sm49gjzg3 | To: bc1qw3y999mcm9putmg4vu8myjufetxmlttvqkeysj | |||
| 13.10.2022 22:46:32 | |
2 787 BTC | $ 54 334 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Db8kvhWrXzY4EcMfcip7XnNBCTyuDhm65 | To: 3GhP1W8ims9qhR8p7UTZoief7sVgdEDwZp | |||
| 13.10.2022 22:46:32 | |
4 767 BTC | $ 92 917 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mnK5uU5dfEwxZHLLiyu1engrdBQBMfri | To: bc1qyrtznkqgwu42lmew77tl8sg9kzhf4w74avu4jt | |||
| 13.10.2022 22:46:32 | |
369 BTC | $ 7 185 871 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 13.10.2022 22:24:47 |  |
5 103 650 USDT | $ 5 149 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:24:47 | |
5 095 973 USDT | $ 5 141 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:24:47 | |
5 103 650 USDT | $ 5 149 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.10.2022 22:20:51 | |
956 BTC | $ 18 692 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qnxl8gd4ksg6pm645947sh9yj50elvtecqk904k | To: 3QVTTUpsEyTu6TmkqjdhYoEdPbyGJNjYaJ | |||
| 13.10.2022 22:20:51 | |
956 BTC | $ 18 693 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNVmcGFGvYN46oH2E5Sec3Mx1vorjUXQS | To: bc1qnxl8gd4ksg6pm645947sh9yj50elvtecqk904k | |||
| 13.10.2022 22:20:51 | |
369 BTC | $ 7 215 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 13.10.2022 22:19:30 |  |
50 000 000 XRP | $ 24 398 252 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 13.10.2022 22:19:30 | |
50 000 000 XRP | $ 24 398 252 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 13.10.2022 22:17:40 | |
396 BTC | $ 7 698 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvQKYUHhpQavKYphzqCSYDFwHkXVpztMW | To: 3PZHbHUimqaZbfWq2boe2JggpQ1XTykx32 | |||
| 13.10.2022 22:17:40 | |
956 BTC | $ 18 589 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnVGKNZrBE8vsQUhtECgfFpmifwhw8Cse | To: 3HNVmcGFGvYN46oH2E5Sec3Mx1vorjUXQS | |||
| 13.10.2022 22:17:40 | |
4 767 BTC | $ 92 724 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VRjiYVScsi8jcCN8MVkcEexEg5twDEjY | To: 36mnK5uU5dfEwxZHLLiyu1engrdBQBMfri | |||
| 13.10.2022 22:17:40 | |
499 BTC | $ 9 711 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcpjPBEvk8uuLcdTchp86KvDdEnfWYub8 | To: 3MbqJ2PV7PipTnsL6SgyDNGDjGswnZBVnH | |||
| 13.10.2022 22:17:40 | |
1 053 BTC | $ 20 483 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fvBDPEqWT3DNFZBGNJqRMnQTTeasYunA | To: 33uheevRq2rXEuaCxKVL7nhjSNx8gVF5CK | |||
| 13.10.2022 22:17:40 | |
503 BTC | $ 9 791 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23zrz7z0pj6gryfg270np0664e4es2mr933ekd | To: 3BbUpLZv7sHjFUahCxP8avsuB7JS52RDjv | |||
| 13.10.2022 22:17:40 | |
1 985 BTC | $ 38 610 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q760c7ypsklcn08rrll33rderczvmnftklx9hm7 | To: bc1q0e0svzgrt99yr8ddemyn5npnq95htazvly7mrg | |||
| 13.10.2022 22:17:40 | |
455 BTC | $ 8 856 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCNHZfBZZe6zvEhd6gro7x8bbBzNoABBy | To: 3KeCDba5Acid2jbSiDfoSpGB3bdyjjxdBB | |||
| 13.10.2022 22:17:40 | |
455 BTC | $ 8 856 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FGyifAxWQXSC9uM4ZnpGQhr26efvgZCu | To: 3GCNHZfBZZe6zvEhd6gro7x8bbBzNoABBy | |||
| 13.10.2022 22:17:40 | |
455 BTC | $ 8 857 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q2SgKmcrjJGH89K4ykovi2PBm9VUmSFC | To: 35FGyifAxWQXSC9uM4ZnpGQhr26efvgZCu | |||
| 13.10.2022 22:17:40 | |
499 BTC | $ 9 711 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMyPBh55Y1ZqS923YzPoHn8v5RnefaM7s | To: 3FcpjPBEvk8uuLcdTchp86KvDdEnfWYub8 | |||