Whale movements
Last update: 04.05.2026 03:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 17:49:59 |  |
7 549 991 USDT | $ 7 570 181 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 968630feb5634ab2d499df17dab728c12f4eac89 | |||
| 13.10.2022 17:46:11 |  |
446 BTC | $ 8 416 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QepvZJE7y22Zi57VbJWhjaGtpBB67iSzg | To: bc1qsutv3q3d9v6rem77e2t8h8fj5fqjm7dumhm5e8 | |||
| 13.10.2022 17:46:11 | |
446 BTC | $ 8 417 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3acT8UazDbCviSViLPSkFqce9G4QDMFJ | To: 3QepvZJE7y22Zi57VbJWhjaGtpBB67iSzg | |||
| 13.10.2022 17:46:11 | |
446 BTC | $ 8 417 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp398uztna0jcggf5c4v2yjtw5wvplawuv3mpc | To: 3C3acT8UazDbCviSViLPSkFqce9G4QDMFJ | |||
| 13.10.2022 17:46:11 | |
446 BTC | $ 8 417 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYgVs1Hoabq64bLNfmrDsPETFDLiw5AyJ | To: bc1qdp398uztna0jcggf5c4v2yjtw5wvplawuv3mpc | |||
| 13.10.2022 17:46:11 | |
446 BTC | $ 8 418 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AX7GNcZxWfiJtPBpd7CGWmVRxL3QQJv8E | To: 3HYgVs1Hoabq64bLNfmrDsPETFDLiw5AyJ | |||
| 13.10.2022 17:46:11 | |
446 BTC | $ 8 419 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NmvpLJX7LQ1pxwbdApNDjMskKgqSNSi4 | To: 3AX7GNcZxWfiJtPBpd7CGWmVRxL3QQJv8E | |||
| 13.10.2022 17:46:11 | |
447 BTC | $ 8 448 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmx4re8cup76rd9g0jklgnr7rkf2ffczv4n7end | To: 37NmvpLJX7LQ1pxwbdApNDjMskKgqSNSi4 | |||
| 13.10.2022 17:46:11 | |
447 BTC | $ 8 452 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzSWmKsHLY5nZemrj6odmVhK3y2ZTSjcq | To: bc1qmx4re8cup76rd9g0jklgnr7rkf2ffczv4n7end | |||
| 13.10.2022 17:46:11 | |
448 BTC | $ 8 453 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbYJBmPu1yCQAnmoDirP53Q8QAMyocCZH | To: 3JzSWmKsHLY5nZemrj6odmVhK3y2ZTSjcq | |||
| 13.10.2022 17:46:11 | |
448 BTC | $ 8 457 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AF49Sq6uAUHeY4bjjpCo7A9xULSPHaUCK | To: 3DbYJBmPu1yCQAnmoDirP53Q8QAMyocCZH | |||
| 13.10.2022 17:46:11 | |
448 BTC | $ 8 457 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSVBt6qudnG1VCp3M16D5gH158af4gQ3g | To: 3AF49Sq6uAUHeY4bjjpCo7A9xULSPHaUCK | |||
| 13.10.2022 17:46:11 | |
448 BTC | $ 8 457 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37N6mqBtnz4h2hk8M4ouJWShci9nuaM8GP | To: 3MSVBt6qudnG1VCp3M16D5gH158af4gQ3g | |||
| 13.10.2022 17:46:11 | |
339 BTC | $ 6 408 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcpgu2zarscr05gndc738fm4lzks2klqee2s50 | To: 3EzscTsYYL1sq3TeCEVQFe5gApQYJWuNTZ | |||
| 13.10.2022 17:46:11 | |
339 BTC | $ 6 408 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDHradynYpoGvq16MJ66UFfe5VjAxaZio | To: bc1qzcpgu2zarscr05gndc738fm4lzks2klqee2s50 | |||
| 13.10.2022 17:46:11 | |
339 BTC | $ 6 409 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8eYgtbPHbKWV8nsJ6dF38hVAZ7HRSxDH | To: 3QDHradynYpoGvq16MJ66UFfe5VjAxaZio | |||
| 13.10.2022 17:46:11 | |
340 BTC | $ 6 427 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32n3KwiC23V8nMxDJWULb16ZCGqacyWwPk | To: 3E8eYgtbPHbKWV8nsJ6dF38hVAZ7HRSxDH | |||
| 13.10.2022 17:46:11 | |
340 BTC | $ 6 430 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ssz5hl8e5z207mev6gpjwsnlrq64y3598ngeu | To: 32n3KwiC23V8nMxDJWULb16ZCGqacyWwPk | |||
| 13.10.2022 17:46:11 | |
340 BTC | $ 6 430 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7v3lxrlawte6k08392mcyu9ngefqlc0hvhyna | To: bc1q4ssz5hl8e5z207mev6gpjwsnlrq64y3598ngeu | |||
| 13.10.2022 17:46:11 | |
341 BTC | $ 6 431 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpePKVSLLbuuaca77sLkVGSFEwimzEJjG | To: bc1qa7v3lxrlawte6k08392mcyu9ngefqlc0hvhyna | |||
| 13.10.2022 17:46:11 | |
341 BTC | $ 6 432 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EYsBFde4D1PNDdRm8C4mNqQNKKxzZFx7 | To: 3PpePKVSLLbuuaca77sLkVGSFEwimzEJjG | |||
| 13.10.2022 17:46:11 | |
341 BTC | $ 6 432 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc69utwj9ed9uw90prx5k0d96nncxa4m2hxn2g | To: 37EYsBFde4D1PNDdRm8C4mNqQNKKxzZFx7 | |||
| 13.10.2022 17:46:11 | |
499 BTC | $ 9 417 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pFaUc986eCg1JGWCLDKZZ1oTtCzyTdRe | To: bc1qhc69utwj9ed9uw90prx5k0d96nncxa4m2hxn2g | |||
| 13.10.2022 17:46:11 | |
499 BTC | $ 9 419 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbVz8QTy7XDcpmELPvqnupBLgme1k1KWj | To: 37pFaUc986eCg1JGWCLDKZZ1oTtCzyTdRe | |||
| 13.10.2022 17:46:11 | |
588 BTC | $ 11 103 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt34hwngu2pq4gcw08x9mn0q8c3sunjwpfpmye | To: 3NbVz8QTy7XDcpmELPvqnupBLgme1k1KWj | |||
| 13.10.2022 17:46:11 | |
588 BTC | $ 11 103 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXf9vNtqRTSzDwYZb4dUGeoa5hdu83xSE | To: bc1qmt34hwngu2pq4gcw08x9mn0q8c3sunjwpfpmye | |||
| 13.10.2022 17:46:11 | |
409 BTC | $ 7 719 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6fDU8Cd6xutekfrd4p4RG2x2gLLzXmYb | To: 3AiRZxQ9cFLrgvkcBmVVofWBN7TXnUZfgu | |||
| 13.10.2022 17:46:11 | |
409 BTC | $ 7 719 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AF4uSwT66pj9tb4TzSdh1PMBmt7Vc9w7S | To: 3C6fDU8Cd6xutekfrd4p4RG2x2gLLzXmYb | |||
| 13.10.2022 17:46:11 | |
410 BTC | $ 7 746 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRYYbLbba3gcUxYuqQYYR2PYmUftFbJWE | To: 3AF4uSwT66pj9tb4TzSdh1PMBmt7Vc9w7S | |||
| 13.10.2022 17:46:11 | |
410 BTC | $ 7 746 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9vdcpn0t77kjs6alslqprzxw95g3acnmk82g3 | To: 3MRYYbLbba3gcUxYuqQYYR2PYmUftFbJWE | |||
| 13.10.2022 17:46:11 | |
412 BTC | $ 7 788 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkt6j72qmfpt72phqh2pytx798gs646pcesuxy | To: bc1ql9vdcpn0t77kjs6alslqprzxw95g3acnmk82g3 | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 846 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eXoCrEahGU4Dmk6yydJXtWQoHYK8qovw | To: bc1qdkt6j72qmfpt72phqh2pytx798gs646pcesuxy | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 846 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevx8m6cnp6ujew3tgjpggj8da38pxk8yl4kar4 | To: 32eXoCrEahGU4Dmk6yydJXtWQoHYK8qovw | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 847 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kg6X7jFAuVyp9vfdq6duwukWJTkwnPUB3 | To: bc1qevx8m6cnp6ujew3tgjpggj8da38pxk8yl4kar4 | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 847 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvau608hzmw6j8m5ms3z38v4g862fk9tz90hceg | To: 3Kg6X7jFAuVyp9vfdq6duwukWJTkwnPUB3 | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 848 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SHVXq5ahXUpiWE1WzSCn7ts6Pdq7jCjc | To: bc1qvau608hzmw6j8m5ms3z38v4g862fk9tz90hceg | |||
| 13.10.2022 17:46:11 | |
415 BTC | $ 7 848 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6ll6ncf4r9v3ktnnakajevpmn7xjjw4d2py9h | To: 34SHVXq5ahXUpiWE1WzSCn7ts6Pdq7jCjc | |||
| 13.10.2022 17:46:11 | |
416 BTC | $ 7 850 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fSYN9YRbodbZBpvR6Fiyk81AyCsWUKMN | To: bc1qd6ll6ncf4r9v3ktnnakajevpmn7xjjw4d2py9h | |||
| 13.10.2022 17:46:11 | |
416 BTC | $ 7 854 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvs4s25xs6ezz3ah602kasdz677fu8wqea3fam | To: 36fSYN9YRbodbZBpvR6Fiyk81AyCsWUKMN | |||
| 13.10.2022 17:46:11 | |
371 BTC | $ 7 013 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4VEkdQesALbgkkHYqUvd9t923hk75XCk | To: 38g1fe39swg1CxKnLGkJvHNajzKamrHnVz | |||
| 13.10.2022 17:46:11 | |
371 BTC | $ 7 013 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFQ5FBsvghwNE4Tm9aUyc7vV1e71oh9L7 | To: 3B4VEkdQesALbgkkHYqUvd9t923hk75XCk | |||
| 13.10.2022 17:46:11 | |
431 BTC | $ 8 147 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qM1oAKHBJtCsMkH67gK6gPWJ9YVcLLZ3 | To: 3QFQ5FBsvghwNE4Tm9aUyc7vV1e71oh9L7 | |||
| 13.10.2022 17:46:11 | |
431 BTC | $ 8 147 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTrCjKw6Msvp7qrZYW93s5BV2jdY3J3AL | To: 34qM1oAKHBJtCsMkH67gK6gPWJ9YVcLLZ3 | |||
| 13.10.2022 17:46:11 | |
433 BTC | $ 8 169 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F21yM5rvDMnKjha8ZQ43Tze8Q64LPZfrp | To: 3LTrCjKw6Msvp7qrZYW93s5BV2jdY3J3AL | |||
| 13.10.2022 17:46:11 | |
435 BTC | $ 8 207 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xr88r7w40tdtstvlqx8p3tnlutazc7r88fvdt | To: 3F21yM5rvDMnKjha8ZQ43Tze8Q64LPZfrp | |||
| 13.10.2022 17:46:11 | |
436 BTC | $ 8 228 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthe6slvep6esra3wxplfazvrx4kwmg7e0mjd0a | To: bc1q6xr88r7w40tdtstvlqx8p3tnlutazc7r88fvdt | |||
| 13.10.2022 17:46:11 | |
436 BTC | $ 8 230 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vc94lanlvzs2zhq8jg9seahpx7x7zgyd8re7 | To: bc1qthe6slvep6esra3wxplfazvrx4kwmg7e0mjd0a | |||
| 13.10.2022 17:46:11 | |
436 BTC | $ 8 231 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2atylsmx40930gglv6lxjm36xx4rqerglgunx2 | To: bc1qm9vc94lanlvzs2zhq8jg9seahpx7x7zgyd8re7 | |||
| 13.10.2022 17:46:11 | |
436 BTC | $ 8 237 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpu2l6hlp8q3edz0339afwze348y979e9sphqg | To: bc1q2atylsmx40930gglv6lxjm36xx4rqerglgunx2 | |||
| 13.10.2022 17:46:11 | |
437 BTC | $ 8 260 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEcRdHqwyFs2HsJG8JCwqNgteevuZdSM8 | To: bc1qgpu2l6hlp8q3edz0339afwze348y979e9sphqg | |||