Whale movements
Last update: 04.05.2026 02:37:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 21:16:24 |  |
773 BTC | $ 14 940 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqz05a6gzzw0x0dwr0l3ruqkqn69x2f6lne4js | To: 31p7Yt6Ut4ZyggzDvm44S7wQiwCT9N4gDY | |||
| 13.10.2022 21:16:24 | |
1 054 BTC | $ 20 366 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg3kc53chepa6ardea5t63j5zdyhes8hmwh3p3 | To: 3Qvu7PuxTMVXhHwo5uVoF9Tsdo6BvjpKwZ | |||
| 13.10.2022 21:16:24 | |
956 BTC | $ 18 463 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp6ly904cv2pc4dzk62rtgtleydtlexwth64y0 | To: 3Fj4jH3BMUN4LjrYH68KgWa7TdTm2rHNvS | |||
| 13.10.2022 21:16:24 | |
370 BTC | $ 7 148 056 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 13.10.2022 21:06:35 | |
338 BTC | $ 6 576 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SrzfDb164krvg4wu1pboQH7nZTS7Jfyx | To: 3NmXHXaNGgderqSwyeR8T2cpBnMD1SgEdt | |||
| 13.10.2022 21:06:35 | |
306 BTC | $ 5 939 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bfx6xyMG9TccYnw1CaEAtTQnezfCpaHui | To: bc1q2qn0snzxqacfgh2kmjrfwkmlwxj67gthjs245x | |||
| 13.10.2022 21:06:35 | |
379 BTC | $ 7 369 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ebPkdUbBvQBfhQVtBERowwkd6uMFMr2u | To: bc1qhc4ya34xr9e9nrhlgh0erspv6swpq4dw8vlc32 | |||
| 13.10.2022 21:06:35 | |
486 BTC | $ 9 445 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaymawweskppxcpa2eqxslzwv4j0n8k90tqly0f | To: 3MA4MTX2BYEdaY52mSeHQ9swA8MxMQttqt | |||
| 13.10.2022 21:06:35 | |
500 BTC | $ 9 715 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxdg3y0k03jm3nmj4488zxldm3m7z34c4kt3s8 | To: 3By8wPFo1povzDmkLxr14nh1tDC3Xpxbuv | |||
| 13.10.2022 21:06:35 | |
370 BTC | $ 7 194 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 13.10.2022 21:03:26 | |
338 BTC | $ 6 603 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTaSfJ5TGZniftRHX7px4ytVRwTZw7Y5w | To: 35SrzfDb164krvg4wu1pboQH7nZTS7Jfyx | |||
| 13.10.2022 21:03:26 | |
408 BTC | $ 7 956 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxzvaqzn5p8gr7fyww57s2fu5gza95sf7assmc | To: 3BTDLwuqhYfNMKAvFBQbsgsd8wCv2mFqDQ | |||
| 13.10.2022 21:03:26 | |
306 BTC | $ 5 966 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PemeMuQQkUgaQXs4JdC5nhGijf9UKCix | To: 3Bfx6xyMG9TccYnw1CaEAtTQnezfCpaHui | |||
| 13.10.2022 21:03:26 | |
300 BTC | $ 5 856 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.10.2022 20:57:47 | |
956 BTC | $ 18 562 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hsrucf9b1MSVGfM9MBbsiCNZw6RnLbpnE | To: bc1qwp6ly904cv2pc4dzk62rtgtleydtlexwth64y0 | |||
| 13.10.2022 20:57:47 | |
500 BTC | $ 9 705 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhXBh9fBYFM7kec2ojxB17wDtaHRbapu6 | To: bc1qgxdg3y0k03jm3nmj4488zxldm3m7z34c4kt3s8 | |||
| 13.10.2022 20:57:47 | |
773 BTC | $ 15 017 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6sCLM7NG9LmbJfQa9rR4KUMvnXruaDPQ | To: bc1qq0dmgzhtzjpfxv4cuz6zq7tv7hnr2kj6x8m06h | |||
| 13.10.2022 20:57:47 | |
1 054 BTC | $ 20 470 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35T8bPrFA5x8s9FHFRdLKdxudVukDkvNQ8 | To: bc1qjg3kc53chepa6ardea5t63j5zdyhes8hmwh3p3 | |||
| 13.10.2022 20:57:47 | |
306 BTC | $ 5 935 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmvs4dvw0sytc5mcsu4wyy702rx3jq9na022n8 | To: 33PemeMuQQkUgaQXs4JdC5nhGijf9UKCix | |||
| 13.10.2022 20:57:47 | |
306 BTC | $ 5 935 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ7t693kuMhBwsELhjZ9MVh3x2yjTaRXA | To: bc1qnmvs4dvw0sytc5mcsu4wyy702rx3jq9na022n8 | |||
| 13.10.2022 20:57:47 | |
306 BTC | $ 5 936 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6prk0yja7nswcf976750hc3hzcyk9cg7xhns2c | To: 3KQ7t693kuMhBwsELhjZ9MVh3x2yjTaRXA | |||
| 13.10.2022 20:57:47 | |
379 BTC | $ 7 361 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqfv928fk8q8q3cex3djjvk4h0emuu53fu9ugc | To: 37ebPkdUbBvQBfhQVtBERowwkd6uMFMr2u | |||
| 13.10.2022 20:57:47 | |
389 BTC | $ 7 555 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jf4unRt2ihNdeRPzEECkb3cKPUcxhp5V3 | To: bc1qwqfv928fk8q8q3cex3djjvk4h0emuu53fu9ugc | |||
| 13.10.2022 20:57:47 | |
389 BTC | $ 7 555 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqLCYzqa9NsmMMJtZtjQsya8QWXeqgFjb | To: 3Jf4unRt2ihNdeRPzEECkb3cKPUcxhp5V3 | |||
| 13.10.2022 20:57:47 | |
1 985 BTC | $ 38 544 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CU1SvCSPoCLrtxMPQTPF9DFEmR8FjLbqn | To: 3JNHTfpCYTfEUqAnxQSc7rWgcBbo99zKVq | |||
| 13.10.2022 20:57:47 | |
4 767 BTC | $ 92 560 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KdCQ1LRjBXsdL7TkRecbzcNPxDErpLUU | To: 327mEhtQkXHNBDkVmFSwgx6UwxbEX2tLh6 | |||
| 13.10.2022 20:57:47 | |
1 298 BTC | $ 25 202 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDWYRWZemrUAJ2NEjZ31gpL8hMpgJmbYp | To: 3NLDn3t7UthXaCYAnSkwavRHHJrBGqJsN4 | |||
| 13.10.2022 20:57:47 | |
2 630 BTC | $ 51 062 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhf8tym2c0nsy7c3z9e026kcrmarmcevzm4h7m | To: 3MEN5T5xTUTMsYUDwC3DWSii7FrE7PVP4E | |||
| 13.10.2022 20:57:47 | |
2 788 BTC | $ 54 133 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0t2v2y8ennlv47mar3ctzr2u69vr9p8899vz0 | To: 3KkYvryiiJNekjxK5JL6YLFJE89yyeGrjm | |||
| 13.10.2022 20:57:47 | |
2 099 BTC | $ 40 755 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7tg7ky8w5e9458u5p7y0ffndmjn6kg8jl892w | To: 3C2Ld4hAZYEqmrunGtr129f96WVRRmmLTt | |||
| 13.10.2022 20:57:47 | |
486 BTC | $ 9 435 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedmanqctts8kxfqd2tsnwj65plfml0xfeuggcq | To: bc1qaymawweskppxcpa2eqxslzwv4j0n8k90tqly0f | |||
| 13.10.2022 20:57:47 | |
960 BTC | $ 18 644 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrq0r76ej60lv2ucmujuwvl7ekup8jz9xku3d3 | To: bc1qtp2d8yxw7q79lzx5k6p3lkyqd6dcl7q2rvtcnm | |||
| 13.10.2022 20:57:47 | |
505 BTC | $ 9 804 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3x6t9mlfchzy23hd37nwvw7tzml5a4xh5zxk5 | To: bc1qwvxvaftycdkct7ehagkdupqysfde6m4qkm9cez | |||
| 13.10.2022 20:57:47 | |
408 BTC | $ 7 927 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu78f58vs36my4exdk2gsz5xd86laqkq6gdjw3d | To: bc1qgxzvaqzn5p8gr7fyww57s2fu5gza95sf7assmc | |||
| 13.10.2022 20:57:47 | |
338 BTC | $ 6 569 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKDma3WHc6Q2DDo9yrXHorWYvGSxmPRRn | To: 3CTaSfJ5TGZniftRHX7px4ytVRwTZw7Y5w | |||
| 13.10.2022 20:57:47 | |
338 BTC | $ 6 569 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6GuWcX43HFHCTAcmfwG4tVrLEwbdrAkj | To: 3KKDma3WHc6Q2DDo9yrXHorWYvGSxmPRRn | |||
| 13.10.2022 20:57:47 | |
338 BTC | $ 6 569 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgSPdT2xS3xzyKpSawnHnuhAjWLG2KRUg | To: 3N6GuWcX43HFHCTAcmfwG4tVrLEwbdrAkj | |||
| 13.10.2022 20:57:47 | |
300 BTC | $ 5 825 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.10.2022 20:57:47 | |
401 BTC | $ 7 786 372 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2022 20:35:24 | |
375 BTC | $ 7 223 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16J82138SbiNppwp38wziDaQzW8afZiK1v | To: 1KKRSjrn78hdEMaQbtTEh18LnFQ7Bruj9G | |||
| 13.10.2022 20:35:24 | |
371 BTC | $ 7 147 009 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 13.10.2022 20:35:23 |  |
5 000 000 PAX | $ 5 028 498 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3691a5e752dac1788e2d393309930cc7128fdbd6 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2022 20:30:47 | |
5 000 000 PAX | $ 5 002 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3691a5e752dac1788e2d393309930cc7128fdbd6 | |||
| 13.10.2022 20:30:11 | |
20 000 002 BUSD | $ 20 000 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2022 20:27:09 | |
400 BTC | $ 7 657 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjznc3lfhrp3paeg2p65t9k5sgglklduxe7j742 | To: bc1qp5mf6ptwzcwendr57jmyrr9yzka52a97d4gvqz | |||
| 13.10.2022 20:27:09 | |
400 BTC | $ 7 656 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2022 20:27:09 | |
500 BTC | $ 9 570 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.10.2022 20:27:09 | |
3 000 BTC | $ 57 423 644 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.10.2022 20:27:09 | |
381 BTC | $ 7 296 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.10.2022 20:24:59 | |
10 000 002 BUSD | $ 10 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||