Whale movements
Last update: 04.05.2026 03:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 14:18:33 |  |
458 BTC | $ 8 573 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MS8RbnDaJQkunMgr2YW5iJad2n7GU8zx | To: 33JVUfyTy8yTapUDoJmsM1UpEXeskhvSrz | |||
| 13.10.2022 14:18:33 | |
458 BTC | $ 8 573 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MS8RbnDaJQkunMgr2YW5iJad2n7GU8zx | To: 33JVUfyTy8yTapUDoJmsM1UpEXeskhvSrz | |||
| 13.10.2022 14:18:33 | |
458 BTC | $ 8 582 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAiCUqV9fgYtdeNXad5WAYtg69p7egiWW | To: 33MS8RbnDaJQkunMgr2YW5iJad2n7GU8zx | |||
| 13.10.2022 14:18:33 | |
458 BTC | $ 8 582 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAiCUqV9fgYtdeNXad5WAYtg69p7egiWW | To: 33MS8RbnDaJQkunMgr2YW5iJad2n7GU8zx | |||
| 13.10.2022 14:18:33 | |
430 BTC | $ 8 053 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgptfRgohBnR1rzoBy8FtNAvkjY2ZsYQs | To: bc1q7u9dg8q76krvjhsxxat5ym24mmmhzl80tleuq4 | |||
| 13.10.2022 14:18:33 | |
430 BTC | $ 8 053 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgptfRgohBnR1rzoBy8FtNAvkjY2ZsYQs | To: bc1q7u9dg8q76krvjhsxxat5ym24mmmhzl80tleuq4 | |||
| 13.10.2022 14:18:33 | |
592 BTC | $ 11 091 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwMi7jXKtSBp51uEeAYTKMy6Z1tKb1ux1 | To: 34niqgE33mjpLDUxgihXDUQ8cytLvYh2Nq | |||
| 13.10.2022 14:18:33 | |
592 BTC | $ 11 091 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwMi7jXKtSBp51uEeAYTKMy6Z1tKb1ux1 | To: 34niqgE33mjpLDUxgihXDUQ8cytLvYh2Nq | |||
| 13.10.2022 14:18:33 | |
2 315 BTC | $ 43 358 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hy9Zn6TQJkYQmncYN77abqvi8C2V2krZA | To: 3K5o719dGLvQwvgzs7N6RjgtZopXDcbUd8 | |||
| 13.10.2022 14:18:33 | |
2 315 BTC | $ 43 358 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hy9Zn6TQJkYQmncYN77abqvi8C2V2krZA | To: 3K5o719dGLvQwvgzs7N6RjgtZopXDcbUd8 | |||
| 13.10.2022 14:18:33 | |
569 BTC | $ 10 667 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mvcovPPMUmaNaMHEE9ED2VeDU5VWg42w | To: 36P6RaTTycioaBCHnx3JmKaNWRGzF5gEJD | |||
| 13.10.2022 14:18:33 | |
569 BTC | $ 10 667 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mvcovPPMUmaNaMHEE9ED2VeDU5VWg42w | To: 36P6RaTTycioaBCHnx3JmKaNWRGzF5gEJD | |||
| 13.10.2022 14:18:33 | |
430 BTC | $ 8 053 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38g8EDxB5fwkvUGrAzUghnxvj1JHk3sD47 | To: 3HgptfRgohBnR1rzoBy8FtNAvkjY2ZsYQs | |||
| 13.10.2022 14:18:33 | |
430 BTC | $ 8 053 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38g8EDxB5fwkvUGrAzUghnxvj1JHk3sD47 | To: 3HgptfRgohBnR1rzoBy8FtNAvkjY2ZsYQs | |||
| 13.10.2022 14:18:33 | |
528 BTC | $ 9 899 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q072vafhrmy8qp6vh7kw2ev94vzzx9sxe8hprmc | To: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 | |||
| 13.10.2022 14:18:33 | |
528 BTC | $ 9 899 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q072vafhrmy8qp6vh7kw2ev94vzzx9sxe8hprmc | To: bc1qwkzavfx9h9jgdcgrlx7exs2sfwgvy3wn0c29t8 | |||
| 13.10.2022 14:18:33 | |
511 BTC | $ 9 566 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy7nbtbEh3kqjbaS2oVzadzfxQ6tCwmUb | To: bc1qupzzsjkhw2m4yfjmhk4x2nxkuwrs8uezkrvy4h | |||
| 13.10.2022 14:18:33 | |
407 BTC | $ 7 632 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qteawc6s8jqktkexr76n5lstjrk39zxhcyjdz7e | To: bc1q5xffgwvcz84gmj7mav4jc3k2xjud65cftnx68x | |||
| 13.10.2022 14:18:33 | |
444 BTC | $ 8 308 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnau9clpjjq3r54ug4d7rm74dhk032c8w7r400z | To: bc1q448h0ve2fzxfr0cgm9xuhd3dm5svlpvjsaltj9 | |||
| 13.10.2022 14:18:33 | |
2 102 BTC | $ 39 372 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzbQGHnuZuUTgPRe8yQ5LHB2G6YNJp3E5 | To: 3GdgtGZj1SJSs8ogwyRSNwKSNwx5C1HHBb | |||
| 13.10.2022 14:18:33 | |
2 653 BTC | $ 49 696 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0wqg4u5grfzmw7fvw7pehqm3eu2sn5hvrgwv2 | To: bc1q9hvqgnqmf2a5jx8kxj2eq3saalrnxt88t5t6vv | |||
| 13.10.2022 14:18:33 | |
579 BTC | $ 10 849 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4Smyff45xLcTGd2p6ZApfSXqwyQnu3C5 | To: 3LdpR56jkjcz3bGRXDiHX7CjhsD9KojeZM | |||
| 13.10.2022 14:18:33 | |
407 BTC | $ 7 633 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp0a3jv3lujdl00whge6cncvwzmkfhszh03fhq | To: bc1qteawc6s8jqktkexr76n5lstjrk39zxhcyjdz7e | |||
| 13.10.2022 14:18:33 | |
407 BTC | $ 7 633 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23ktcwv7vamnz78ug6n7ccw0c68k0v2wqrwq0a | To: bc1qyp0a3jv3lujdl00whge6cncvwzmkfhszh03fhq | |||
| 13.10.2022 14:18:33 | |
1 123 BTC | $ 21 034 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEDzHeU5Z33xbyJW1gGHLLhUFLCmAR5Qv | To: bc1q6ly4vc6wxfclwe0k352l8sxtsmv6untycl6fa8 | |||
| 13.10.2022 14:18:33 | |
4 767 BTC | $ 89 306 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqq8hkz7wm8pnpursyg8wtaw8rnzp9syygvyq9f | To: bc1qk3qwr4xtvn6hapyh8y6j443duqp6lcm6aaf7a4 | |||
| 13.10.2022 14:18:33 | |
1 008 BTC | $ 18 890 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c7yrm04e4qyalhw2vqpta6ukf8kssms66l6c3 | To: 3JGvXhUvHaMNWCkYBDRk61Mq1rC6vTPL8Y | |||
| 13.10.2022 14:18:33 | |
444 BTC | $ 8 308 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Go5pFeyDMjKky4utKJdoxdwuwgoSjGcje | To: bc1qnau9clpjjq3r54ug4d7rm74dhk032c8w7r400z | |||
| 13.10.2022 14:18:33 | |
444 BTC | $ 8 308 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zGgkk691xzR2r4DZBmCMRhke2VTYGoek | To: 3Go5pFeyDMjKky4utKJdoxdwuwgoSjGcje | |||
| 13.10.2022 14:18:33 | |
1 988 BTC | $ 37 245 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr0xug4mh8smctclkq7azadwghesl72v79qw9w | To: 36BbG8yHCmbCnQiQkGSoeZXKsnztjQDEmJ | |||
| 13.10.2022 14:18:33 | |
430 BTC | $ 8 054 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp5hmpctk5655aykk78y63qhrmp4kzqnzfpnmu | To: 38g8EDxB5fwkvUGrAzUghnxvj1JHk3sD47 | |||
| 13.10.2022 14:18:33 | |
780 BTC | $ 14 604 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NU1aS862kHB21BLugdbjeRSNPzBVLFbpj | To: 3QKm2JhaRY3WzWmtbJi99ZxgeZa3nyTQ9W | |||
| 13.10.2022 14:18:33 | |
780 BTC | $ 14 604 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3yq7mpwtpqr0af2aawnpxan90lcedk5hmcx87 | To: 3NU1aS862kHB21BLugdbjeRSNPzBVLFbpj | |||
| 13.10.2022 14:18:33 | |
3 189 BTC | $ 59 745 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MdwbLkq4eXV9emdKD7PCCmbZUpfYSicp | To: 34FzsxJMTuifkbwP5gbN9P1wD2yuBdrhDM | |||
| 13.10.2022 14:18:33 | |
503 BTC | $ 9 427 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 13.10.2022 14:13:47 |  |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:13:47 | |
8 097 474 USDT | $ 8 055 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.10.2022 14:11:59 | |
8 097 474 USDT | $ 8 103 620 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 13.10.2022 14:07:59 | |
5 037 060 USDT | $ 5 007 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.10.2022 13:53:44 | |
579 BTC | $ 10 805 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1jBssaCPJ4tB21L8p7QeVDifof8hydLj | To: 3J4Smyff45xLcTGd2p6ZApfSXqwyQnu3C5 | |||
| 13.10.2022 13:53:44 | |
408 BTC | $ 7 603 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKNmhKFKRvSu6yEL3VojK29d25TvfvPML | To: bc1q23ktcwv7vamnz78ug6n7ccw0c68k0v2wqrwq0a | |||
| 13.10.2022 13:53:44 | |
780 BTC | $ 14 546 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ko3RRAVnv6utUof5Qsxy6nZHhfZuJtXVF | To: bc1qw3yq7mpwtpqr0af2aawnpxan90lcedk5hmcx87 | |||
| 13.10.2022 13:53:44 | |
2 103 BTC | $ 39 240 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373YkxPVtshGcJRV3vRFWkVfg9NNQdG5vm | To: 3HzbQGHnuZuUTgPRe8yQ5LHB2G6YNJp3E5 | |||
| 13.10.2022 13:53:44 | |
592 BTC | $ 11 046 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoAoRBr7RDbH7vhT5SM2RPPHDSbKFEbtL | To: 3NwMi7jXKtSBp51uEeAYTKMy6Z1tKb1ux1 | |||
| 13.10.2022 13:53:44 | |
2 315 BTC | $ 43 182 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HspFHezYJPXC8TFGeEyMbL8KNwKh9BUsM | To: 3Hy9Zn6TQJkYQmncYN77abqvi8C2V2krZA | |||
| 13.10.2022 13:53:44 | |
579 BTC | $ 10 805 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38PV9BWtdXPqBF6qdQtcgq8qVYdx3oxVt6 | To: 3P1jBssaCPJ4tB21L8p7QeVDifof8hydLj | |||
| 13.10.2022 13:53:44 | |
579 BTC | $ 10 806 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZqHAYBQT7czMocZ1f7QXX6XYQiz16fjZ | To: 38PV9BWtdXPqBF6qdQtcgq8qVYdx3oxVt6 | |||
| 13.10.2022 13:53:44 | |
511 BTC | $ 9 531 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36aRpnCvAyBxzTWwR55TvpT7AMDDhUL9aK | To: 3Dy7nbtbEh3kqjbaS2oVzadzfxQ6tCwmUb | |||
| 13.10.2022 13:53:44 | |
962 BTC | $ 17 944 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3esg08xdjaa799sd6nu4znglczzletddnu059 | To: 3GN5UXYBizDyryevLG96ymoEBSB1CNcSH1 | |||
| 13.10.2022 13:53:44 | |
962 BTC | $ 17 944 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhTKXBVvPTXd1EmW7LrYeZoxA4DHV2PM6 | To: bc1qu3esg08xdjaa799sd6nu4znglczzletddnu059 | |||