Whale movements
Last update: 04.05.2026 02:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 21:40:48 |  |
1 054 BTC | $ 20 575 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pF1jPzdhKycStJRkMd5GmDYGPLCKYTuC | To: 392tC7sqo6bYVJj1gYR7GZAL61mUp98659 | |||
| 13.10.2022 21:40:48 | |
956 BTC | $ 18 652 594 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3EGQ2WNw1GV1yt2eq7z3TWB5NZpxdNsX4U | To: 38LCtwXab9fCSa7bf9vD5m4Jzpjae8piZn | |||
| 13.10.2022 21:40:48 | |
960 BTC | $ 18 737 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7jotRviPsgUoAnXPqnYYixehZkUfQV3y | To: 3Ai3cGpuftuJtm1fwvRhcQksR618XAYGeR | |||
| 13.10.2022 21:40:48 | |
2 788 BTC | $ 54 412 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7jex5ss94nut0cjv2p98tdt092ak7fwrr9pkw | To: 37ZwyRXRdP7ACBtFZ4PVFVNBNhTTuwEuz7 | |||
| 13.10.2022 21:40:48 | |
2 099 BTC | $ 40 965 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjslrnaml0hu3nfjh0hwzf6384hlaytlm0vrm3f | To: bc1qxnlht8f7kxkk8punjnsvf2jnk2dc9ravaeyvah | |||
| 13.10.2022 21:40:48 | |
364 BTC | $ 7 106 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zwjjz80lvxkzjugdg3ec6a7y2l9zgy8z25u66 | To: bc1qjylmwzj6nwy87keu0vd6xd7595qtmv7qx55j8q | |||
| 13.10.2022 21:40:48 | |
504 BTC | $ 9 839 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhcm0c0a5elww9w6keruhprl23cyj0mdwwhs96 | To: bc1qldd9rykju2pw0yumkulmeeacj3xxay27rzkma4 | |||
| 13.10.2022 21:40:48 | |
4 767 BTC | $ 93 038 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxlsj7fzr2jya35lelqv5qhmmm44jpsnqwhf8u | To: bc1qzn9657upp5nyx999uh2fmz8x0qeyujf8wzyquv | |||
| 13.10.2022 21:40:48 | |
1 291 BTC | $ 25 194 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSYP7rbsCdFN1XkbvJtNoCdAi7K4yGaH8 | To: 37Hw5nv32SEBp9YjD8aXAiycEC1KYqvi2E | |||
| 13.10.2022 21:40:48 | |
773 BTC | $ 15 093 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9jEsj5npeKcCN7us4GV9axXkerURHfdK | To: bc1qqgryss9zzvgt5avkwzx5nyjnehcc2jq8h8puts | |||
| 13.10.2022 21:40:48 | |
422 BTC | $ 8 227 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 33VmXQGzbtPwXF3jbDxV47mzas7qBkNgeF | To: bc1q2hnxv3kv8pazrvx3ah30tw3r88fe5atn2rqph0 | |||
| 13.10.2022 21:40:48 | |
407 BTC | $ 7 950 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3HtsgcwG77DqrGDmhQ5qBx2QNDB4WyiX | To: bc1qtkxwd0secpc9t9mc9nsp67us99s6aq03fgcfw7 | |||
| 13.10.2022 21:40:48 | |
2 625 BTC | $ 51 225 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyYwG2MjtbiVowdENh3yPMSWS8dJNSvGj | To: bc1q2jjjcm8fncnn0kg9sz57tash2yxlk0ce8u4q2y | |||
| 13.10.2022 21:40:48 | |
500 BTC | $ 9 751 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LiysWwfWqxBY5vFRHk9yZdQqDTDReT9C | To: bc1qx437e6pwa2qcjewsx9trah95hjkrm676m8hwrf | |||
| 13.10.2022 21:40:48 | |
369 BTC | $ 7 210 910 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 13.10.2022 21:38:51 |  |
9 000 000 USDT | $ 8 926 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 13.10.2022 21:32:47 |  |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 21:29:25 | |
422 BTC | $ 8 165 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33VmXQGzbtPwXF3jbDxV47mzas7qBkNgeF | |||
| 13.10.2022 21:29:25 | |
390 BTC | $ 7 552 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.10.2022 21:29:25 | |
275 BTC | $ 5 326 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2022 21:28:26 | |
2 625 BTC | $ 50 889 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEN5T5xTUTMsYUDwC3DWSii7FrE7PVP4E | To: 3LyYwG2MjtbiVowdENh3yPMSWS8dJNSvGj | |||
| 13.10.2022 21:28:26 | |
1 054 BTC | $ 20 439 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qvu7PuxTMVXhHwo5uVoF9Tsdo6BvjpKwZ | To: 33pF1jPzdhKycStJRkMd5GmDYGPLCKYTuC | |||
| 13.10.2022 21:28:26 | |
956 BTC | $ 18 529 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fj4jH3BMUN4LjrYH68KgWa7TdTm2rHNvS | To: 3EGQ2WNw1GV1yt2eq7z3TWB5NZpxdNsX4U | |||
| 13.10.2022 21:28:26 | |
407 BTC | $ 7 897 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERnN2c19xMQxha6VAzuHD188ujY9Y6dSF | To: 3C3HtsgcwG77DqrGDmhQ5qBx2QNDB4WyiX | |||
| 13.10.2022 21:28:26 | |
305 BTC | $ 5 922 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2i7ztWEnHP61yyJ7952yoXn581Jeem5W | To: 3DLBZTy6TZs8sDAyXxgCehzPFFn3W4bvc6 | |||
| 13.10.2022 21:28:26 | |
773 BTC | $ 14 993 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31p7Yt6Ut4ZyggzDvm44S7wQiwCT9N4gDY | To: 3Q9jEsj5npeKcCN7us4GV9axXkerURHfdK | |||
| 13.10.2022 21:28:26 | |
2 099 BTC | $ 40 694 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpqmmestzt2hnvjummmpl8t89u6rsmyjndrhsf | To: bc1qjslrnaml0hu3nfjh0hwzf6384hlaytlm0vrm3f | |||
| 13.10.2022 21:28:26 | |
364 BTC | $ 7 059 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkymyr6nacpf7mk9hv0jtj44dcf6vfu4325yw2n | To: bc1q0zwjjz80lvxkzjugdg3ec6a7y2l9zgy8z25u66 | |||
| 13.10.2022 21:28:26 | |
504 BTC | $ 9 774 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9aqe9se6lga7nad0xw6ny5utlxaplvr2etuam | To: bc1qdhcm0c0a5elww9w6keruhprl23cyj0mdwwhs96 | |||
| 13.10.2022 21:28:26 | |
2 788 BTC | $ 54 052 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkYvryiiJNekjxK5JL6YLFJE89yyeGrjm | To: bc1qp7jex5ss94nut0cjv2p98tdt092ak7fwrr9pkw | |||
| 13.10.2022 21:28:26 | |
1 291 BTC | $ 25 028 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aS8uX8mxGCuBkttJZemd7tpui9Y43u4N | To: 3KSYP7rbsCdFN1XkbvJtNoCdAi7K4yGaH8 | |||
| 13.10.2022 21:28:26 | |
486 BTC | $ 9 420 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tjXnWgKrAiyr4m4888me9iAY31ckUrv3 | To: bc1qcn60tqnl7gvgfejzk5c4vj6ccmuncppwmq3ppr | |||
| 13.10.2022 21:28:26 | |
1 985 BTC | $ 38 486 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5Ce2QKwqszNHvrJv6QhXm7sEciPyBv6t | To: bc1qdkd3ufs2vv7srj8cd33p3uedvr7w6k9wx0t530 | |||
| 13.10.2022 21:28:26 | |
4 767 BTC | $ 92 422 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327mEhtQkXHNBDkVmFSwgx6UwxbEX2tLh6 | To: bc1qjxlsj7fzr2jya35lelqv5qhmmm44jpsnqwhf8u | |||
| 13.10.2022 21:28:26 | |
338 BTC | $ 6 558 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HK7SAgW8TS3D8ZVj7X1gqd11FNNt2kNRV | To: bc1quwqpajm7enh900t9nnxg8meuqqxxrq3lucgjuq | |||
| 13.10.2022 21:28:26 | |
500 BTC | $ 9 686 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7drat8k2s8sukth0jzaz3hf4jvdpzf0vfdg9r | To: 32LiysWwfWqxBY5vFRHk9yZdQqDTDReT9C | |||
| 13.10.2022 21:28:26 | |
960 BTC | $ 18 617 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wyt85kl0arvhyr9dtzn0gfe5jgjt4ckg9aal9 | To: 3E7jotRviPsgUoAnXPqnYYixehZkUfQV3y | |||
| 13.10.2022 21:28:26 | |
1 500 BTC | $ 29 082 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 13.10.2022 21:23:48 | |
9 000 000 USDT | $ 8 913 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 13.10.2022 21:16:24 | |
1 985 BTC | $ 38 348 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNHTfpCYTfEUqAnxQSc7rWgcBbo99zKVq | To: 3H5Ce2QKwqszNHvrJv6QhXm7sEciPyBv6t | |||
| 13.10.2022 21:16:24 | |
486 BTC | $ 9 387 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MA4MTX2BYEdaY52mSeHQ9swA8MxMQttqt | To: 32tjXnWgKrAiyr4m4888me9iAY31ckUrv3 | |||
| 13.10.2022 21:16:24 | |
408 BTC | $ 7 873 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJsYQ6RtnEaQDqQxeMv36y4CotaK7wCYD | To: 3ERnN2c19xMQxha6VAzuHD188ujY9Y6dSF | |||
| 13.10.2022 21:16:24 | |
1 291 BTC | $ 24 938 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLDn3t7UthXaCYAnSkwavRHHJrBGqJsN4 | To: 33aS8uX8mxGCuBkttJZemd7tpui9Y43u4N | |||
| 13.10.2022 21:16:24 | |
960 BTC | $ 18 550 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp2d8yxw7q79lzx5k6p3lkyqd6dcl7q2rvtcnm | To: bc1q7wyt85kl0arvhyr9dtzn0gfe5jgjt4ckg9aal9 | |||
| 13.10.2022 21:16:24 | |
379 BTC | $ 7 323 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc4ya34xr9e9nrhlgh0erspv6swpq4dw8vlc32 | To: bc1qkymyr6nacpf7mk9hv0jtj44dcf6vfu4325yw2n | |||
| 13.10.2022 21:16:24 | |
504 BTC | $ 9 739 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6kashv2cvv9y9wy4pphamr62kf5mnyc5zkjmfs | To: bc1qy9aqe9se6lga7nad0xw6ny5utlxaplvr2etuam | |||
| 13.10.2022 21:16:24 | |
338 BTC | $ 6 535 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmXHXaNGgderqSwyeR8T2cpBnMD1SgEdt | To: 3HK7SAgW8TS3D8ZVj7X1gqd11FNNt2kNRV | |||
| 13.10.2022 21:16:24 | |
2 099 BTC | $ 40 547 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2Ld4hAZYEqmrunGtr129f96WVRRmmLTt | To: bc1qzpqmmestzt2hnvjummmpl8t89u6rsmyjndrhsf | |||
| 13.10.2022 21:16:24 | |
500 BTC | $ 9 654 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3By8wPFo1povzDmkLxr14nh1tDC3Xpxbuv | To: bc1ql7drat8k2s8sukth0jzaz3hf4jvdpzf0vfdg9r | |||
| 13.10.2022 21:16:24 | |
305 BTC | $ 5 901 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qn0snzxqacfgh2kmjrfwkmlwxj67gthjs245x | To: 3D2i7ztWEnHP61yyJ7952yoXn581Jeem5W | |||