Whale movements
Last update: 04.05.2026 03:41:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 16:47:59 |  |
4 767 BTC | $ 87 393 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0errp686y2x05qfz3ndxgspzgkqxutmh9ftf2 | To: bc1qzw52fgtfpymjhnye3gkav6ec2kg2aykspq3v5x | |||
| 13.10.2022 16:47:59 | |
448 BTC | $ 8 207 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s89z22wtk58jhfkhhrayxg6tdz2k55xfxwp4k | To: bc1qc37j6z9medhesqhqq3xf7acm26et9d0duw9k6h | |||
| 13.10.2022 16:47:59 | |
416 BTC | $ 7 622 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc50n4mhwsdew4ap3y0z64hwgu6d40nt8fhffg5 | To: bc1qcvs4s25xs6ezz3ah602kasdz677fu8wqea3fam | |||
| 13.10.2022 16:47:59 | |
514 BTC | $ 9 425 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvf4sztezldee869nw4udfp2rsckt74kwjq2m9l | To: bc1q2me8yaftzn84c7ph9uf9rcxgu60xtgdnycssea | |||
| 13.10.2022 16:47:59 | |
407 BTC | $ 7 458 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxaj3mzjwra6va7s9rek2xuw3wr2eqzj28jg8ry | To: bc1qnteja03a68886fu9jffyr3epswn02gq7qlcxvh | |||
| 13.10.2022 16:47:59 | |
1 986 BTC | $ 36 402 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AeXLGKMwNkCBMK56SR2X3vv7ho2HXH5u | To: 3QiDV5ajYRK7Z1kKwnoM9Dqj3NRNQWUyBr | |||
| 13.10.2022 16:47:59 | |
2 100 BTC | $ 38 490 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaBuTuWs4Erm3Qwh4k8TrfHLCY4TDvjZE | To: 32XHGWeHTFDck8mmTTfNDEVZhRPeA1PiHM | |||
| 13.10.2022 16:47:59 | |
3 139 BTC | $ 57 534 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bBpdeGNWZAKYcsnHgtAh8oz7caEApHtH | To: 3HsujGMTW74ARcjZUR7UzPwt87XYz9cqCa | |||
| 13.10.2022 16:47:59 | |
961 BTC | $ 17 611 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjGszRrHqHagEKh3LgjSuD18gMaEWDzSA | To: bc1qt0sj4w63k25cs8p457d0g7uf39ye5awy4fswa7 | |||
| 13.10.2022 16:47:59 | |
987 BTC | $ 18 087 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZsUfS6TKgegfqvUHfHnUrcMscKCFPMBk | To: bc1q6pe5a4jw6kefa2p6v52dek5u2rzkgr8e4y7mt3 | |||
| 13.10.2022 16:47:59 | |
2 314 BTC | $ 42 426 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn3qzyvx9dt0m8smfqk8p2y2j5u0pstf8ddgk6 | To: 3351Hx2SxjagKMP1SB5Ei6E1SnVUnokSip | |||
| 13.10.2022 16:47:59 | |
588 BTC | $ 10 784 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4p5nr20hzy0yuxgzfhmf8ftumjum8l4q4kkja | To: 3MXf9vNtqRTSzDwYZb4dUGeoa5hdu83xSE | |||
| 13.10.2022 16:47:59 | |
779 BTC | $ 14 287 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ur5myuce9xtz3p9wkees57ta4nfrcr0fzyw7v | To: 3C4Xq7QpZvmFsiKm2QWfhyc3hURJ1QT7pV | |||
| 13.10.2022 16:47:59 | |
300 BTC | $ 5 499 432 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 13.10.2022 16:47:59 | |
423 BTC | $ 7 750 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 13.10.2022 16:38:51 |  |
5 700 000 USDT | $ 5 711 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEvCoqTX9PNncqgjebgSDBess2xsSMUFHb | To: TTtRPLbr3cLdrQb7fkLqV9VsKc9jMpgLrh | |||
| 13.10.2022 16:34:18 | |
5 330 489 USDT | $ 5 336 693 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 13.10.2022 16:33:00 | |
987 BTC | $ 18 045 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37J1bDnLya8MZ8CsMt2TiFq7RiBVX7JmzF | To: 3LZsUfS6TKgegfqvUHfHnUrcMscKCFPMBk | |||
| 13.10.2022 16:33:00 | |
987 BTC | $ 18 047 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383Wo3X7cHLxL4mPkEtosbQogWszHYio8T | To: 37J1bDnLya8MZ8CsMt2TiFq7RiBVX7JmzF | |||
| 13.10.2022 16:33:00 | |
473 BTC | $ 8 654 635 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 13.10.2022 16:29:48 | |
1 557 BTC | $ 28 785 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 13.10.2022 16:29:48 | |
1 077 BTC | $ 19 906 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ev4uecjxc4z0887pheuaqvy3ekw2yzv38sfjecjg4dw9eeacurqcja966 | |||
| 13.10.2022 16:29:48 | |
961 BTC | $ 17 770 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWouxrLuJwHjDuF6wnog4gUUSNkmFqT3u | To: 3HjGszRrHqHagEKh3LgjSuD18gMaEWDzSA | |||
| 13.10.2022 16:29:48 | |
962 BTC | $ 17 778 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kcv4agQfuStkjzVtVAJZYhRJzJwUXLpsL | To: 3LWouxrLuJwHjDuF6wnog4gUUSNkmFqT3u | |||
| 13.10.2022 16:29:48 | |
962 BTC | $ 17 779 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iH1eNicoa9hwVCBPZxbCpGw4zcgjPfAT | To: 3Kcv4agQfuStkjzVtVAJZYhRJzJwUXLpsL | |||
| 13.10.2022 16:29:48 | |
779 BTC | $ 14 410 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqa5de4yluue2794wn68h3jrh2vx8ypj6c36ka | To: bc1q3ur5myuce9xtz3p9wkees57ta4nfrcr0fzyw7v | |||
| 13.10.2022 16:29:48 | |
779 BTC | $ 14 410 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xAyHkJJGXATmSd4FuVyEXZSi5VN7VUG7 | To: bc1qkqa5de4yluue2794wn68h3jrh2vx8ypj6c36ka | |||
| 13.10.2022 16:29:48 | |
779 BTC | $ 14 410 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkk6z07whgfglepzu4j7z57mshw9s4upul2yxak | To: 37xAyHkJJGXATmSd4FuVyEXZSi5VN7VUG7 | |||
| 13.10.2022 16:29:48 | |
421 BTC | $ 7 780 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bo2tjzgC3m6RP6RFwLuZdzUZwuH5CeTdr | To: 3M3dQq7kBxzjW6tEreNjZR2LXPXyi4wMGy | |||
| 13.10.2022 16:29:48 | |
421 BTC | $ 7 780 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlj57zjv8svgfguqyw2lsgn8rqkcet5z86esmn2 | To: 3Bo2tjzgC3m6RP6RFwLuZdzUZwuH5CeTdr | |||
| 13.10.2022 16:29:48 | |
514 BTC | $ 9 507 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwT4yYKBBCtXZSopVNqVdYJZo6An5vVqo | To: 3PYeqdogRDFzVkLABp1TmuY3Jp8f4mcvzE | |||
| 13.10.2022 16:29:48 | |
506 BTC | $ 9 355 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6VAY7i7YCNWBkWFFjuzy3441Wi5zH5uf | To: 36TMzaBGNBctgmXdY9X8ECT9qsB1Lb9TCx | |||
| 13.10.2022 16:29:48 | |
448 BTC | $ 8 278 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRp4cwt2MwDm4sZFJiCuDULUoXd2KmcmM | To: 3CPCqijgxX7jTqPgXAEpzNPAf6QcVTftcj | |||
| 13.10.2022 16:29:48 | |
448 BTC | $ 8 279 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jmbkiecpvv9GjJWv32FjZxHLBhhpT81Mx | To: 3CRp4cwt2MwDm4sZFJiCuDULUoXd2KmcmM | |||
| 13.10.2022 16:29:48 | |
506 BTC | $ 9 355 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AniFxiqZtZdCex4bD3KNM95xaqjXdNGFm | To: 3A6VAY7i7YCNWBkWFFjuzy3441Wi5zH5uf | |||
| 13.10.2022 16:29:48 | |
506 BTC | $ 9 356 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bV2KfHb7u1eAQLKFBEdG7mkeaKVHG9jf | To: 3AniFxiqZtZdCex4bD3KNM95xaqjXdNGFm | |||
| 13.10.2022 16:29:48 | |
1 986 BTC | $ 36 713 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376EDfH1orNpRWQ4NTEmF3GqwaGVFdPy6f | To: 35AeXLGKMwNkCBMK56SR2X3vv7ho2HXH5u | |||
| 13.10.2022 16:29:48 | |
438 BTC | $ 8 098 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzWpq9jcUH1RSXMTB8RFLrQ97Whaw767T | To: 3Qx93HPa5XNxyv58rcjBSUqxDXCzmypAfU | |||
| 13.10.2022 16:29:48 | |
2 100 BTC | $ 38 819 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ksWZChLVprrvpgSUUsAkxQkeCgES6ykn | To: 3EaBuTuWs4Erm3Qwh4k8TrfHLCY4TDvjZE | |||
| 13.10.2022 16:29:48 | |
998 BTC | $ 18 455 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JenKq2ZJH3FTqsdfbZsoRKsZLBn6ouDsC | To: 383Wo3X7cHLxL4mPkEtosbQogWszHYio8T | |||
| 13.10.2022 16:29:48 | |
514 BTC | $ 9 507 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftvzwzlglpcej60szc8zmcs7y38t6atn5nqrgp | To: 3NwT4yYKBBCtXZSopVNqVdYJZo6An5vVqo | |||
| 13.10.2022 16:29:48 | |
3 189 BTC | $ 58 949 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8422ccn7nlcpyk708nmjcgr9z5vu4yfva67xjd | To: 37bBpdeGNWZAKYcsnHgtAh8oz7caEApHtH | |||
| 13.10.2022 16:29:48 | |
508 BTC | $ 9 385 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu03u7xkpj36faunheclme4fvtvu3vd3msvrjl | To: 3CKoKauH8QV1rvnx1C4zQxJaABxZWUXoB1 | |||
| 13.10.2022 16:29:48 | |
567 BTC | $ 10 479 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09a3jjxjr926dkyge3gtlxn4qlmjwxa4lxt5yw | To: 3Jmbkiecpvv9GjJWv32FjZxHLBhhpT81Mx | |||
| 13.10.2022 16:29:48 | |
450 BTC | $ 8 317 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0j3kctyuwdsd6kp4znqh07xev4thqmzhu9cs6 | To: 3HfqRV6AmBDcWm2QUfvjrFs4CvL19ScPP3 | |||
| 13.10.2022 16:29:48 | |
438 BTC | $ 8 098 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2e34s6ylyw76g3gvdgecvc5qrlsawv89dhqu2 | To: 3KzWpq9jcUH1RSXMTB8RFLrQ97Whaw767T | |||
| 13.10.2022 16:29:48 | |
508 BTC | $ 9 385 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGcfKfgRWEA4F7ZNiYXVciwii4kKvsmMX | To: bc1qcu03u7xkpj36faunheclme4fvtvu3vd3msvrjl | |||
| 13.10.2022 16:29:48 | |
509 BTC | $ 9 404 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFTQD1mDF2yVpSdGjuXvKVYJ4WCMjfPMM | To: 3BGcfKfgRWEA4F7ZNiYXVciwii4kKvsmMX | |||
| 13.10.2022 16:29:48 | |
450 BTC | $ 8 317 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Fi1MdLjLgeXxZsCsfXFgHzLzShuSV2fv | To: bc1qd0j3kctyuwdsd6kp4znqh07xev4thqmzhu9cs6 | |||
| 13.10.2022 16:29:48 | |
450 BTC | $ 8 318 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eKoLUFJKg2wksekewvVsagCmpEmGjj2A | To: 38Fi1MdLjLgeXxZsCsfXFgHzLzShuSV2fv | |||