Whale movements
Last update: 04.05.2026 04:00:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 13:53:44 |  |
962 BTC | $ 17 944 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92s86vhzjrdj6a0cv9wvk6cdhm0ywmsukznndd | To: 3KhTKXBVvPTXd1EmW7LrYeZoxA4DHV2PM6 | |||
| 13.10.2022 13:53:44 | |
2 315 BTC | $ 43 183 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxmfgqw2sfm64w9xuh4hqxxamecwpunupl3vzg | To: 3HspFHezYJPXC8TFGeEyMbL8KNwKh9BUsM | |||
| 13.10.2022 13:53:44 | |
2 315 BTC | $ 43 183 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32os65KM99oiasjbiGnVX9gi9FwmdhhoCw | To: bc1qqxmfgqw2sfm64w9xuh4hqxxamecwpunupl3vzg | |||
| 13.10.2022 13:53:44 | |
1 123 BTC | $ 20 948 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341XQqu68YdLLciGA5vC96DZufBZ93bxSR | To: 3KEDzHeU5Z33xbyJW1gGHLLhUFLCmAR5Qv | |||
| 13.10.2022 13:53:44 | |
1 123 BTC | $ 20 955 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpREbP6KwXhazgpnYmSp1JjBrzaxNNGAr | To: 341XQqu68YdLLciGA5vC96DZufBZ93bxSR | |||
| 13.10.2022 13:53:44 | |
408 BTC | $ 7 603 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BmPGA6h3YYCJeGFgckWyyhMVTs83YvTh | To: 3DKNmhKFKRvSu6yEL3VojK29d25TvfvPML | |||
| 13.10.2022 13:53:44 | |
408 BTC | $ 7 604 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37d1Q65vchDRF7DC2tRDa1vQrYAtJS59Ks | To: 33BmPGA6h3YYCJeGFgckWyyhMVTs83YvTh | |||
| 13.10.2022 13:53:44 | |
2 653 BTC | $ 49 495 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fk4HiskfG4nhWi8ii6m1XdDXafwEFCT6J | To: bc1qw0wqg4u5grfzmw7fvw7pehqm3eu2sn5hvrgwv2 | |||
| 13.10.2022 13:53:44 | |
1 123 BTC | $ 20 955 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvZToCn9V5s79it3cgMGYTee6SXetHTom | To: 3FpREbP6KwXhazgpnYmSp1JjBrzaxNNGAr | |||
| 13.10.2022 13:53:44 | |
458 BTC | $ 8 548 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxlehmm69d4kd8h5n2xm7p85j7588fggeqfhhh | To: 3DAiCUqV9fgYtdeNXad5WAYtg69p7egiWW | |||
| 13.10.2022 13:53:44 | |
458 BTC | $ 8 549 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzh0epwvur6lkyaz78hzdryez36ywr5wtmtmvum | To: bc1qtxlehmm69d4kd8h5n2xm7p85j7588fggeqfhhh | |||
| 13.10.2022 13:53:44 | |
569 BTC | $ 10 624 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyzdf7htngsdkrgpt4xn25ym2xcynj6lvuazlj | To: 33mvcovPPMUmaNaMHEE9ED2VeDU5VWg42w | |||
| 13.10.2022 13:53:44 | |
573 BTC | $ 10 689 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSCR6xB7theoY4Rz6nHCzHD5aDVYou3jV | To: bc1qyyzdf7htngsdkrgpt4xn25ym2xcynj6lvuazlj | |||
| 13.10.2022 13:53:44 | |
573 BTC | $ 10 690 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHSWDppVBruPsrnLtp6crg5jGyNL2pfWr | To: 3QSCR6xB7theoY4Rz6nHCzHD5aDVYou3jV | |||
| 13.10.2022 13:53:44 | |
458 BTC | $ 8 553 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2e8smd3vjdhw3cajh50pl4aasaf0rz7y8tv2p | To: bc1qzh0epwvur6lkyaz78hzdryez36ywr5wtmtmvum | |||
| 13.10.2022 13:53:44 | |
1 988 BTC | $ 37 094 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfajzknlhnmfyqzszaw2clngasqtrh0dmsyjaz | To: bc1qqr0xug4mh8smctclkq7azadwghesl72v79qw9w | |||
| 13.10.2022 13:53:44 | |
1 008 BTC | $ 18 814 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CnVZkwMQ27V94bGEH9YAN7dWddM2gm2u | To: bc1q4c7yrm04e4qyalhw2vqpta6ukf8kssms66l6c3 | |||
| 13.10.2022 13:53:44 | |
1 009 BTC | $ 18 816 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NuuPcUtKRj1t4XcvtFGduHXVNkP86j3wu | To: 34CnVZkwMQ27V94bGEH9YAN7dWddM2gm2u | |||
| 13.10.2022 13:53:44 | |
3 189 BTC | $ 59 503 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kY54nsVTSpPNKHv1XyiSqFduQ97idmLh | To: 34MdwbLkq4eXV9emdKD7PCCmbZUpfYSicp | |||
| 13.10.2022 13:53:44 | |
3 189 BTC | $ 59 504 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NV24ECWBthjtQASEgX5T8TMeEALxX9Qjc | To: 35kY54nsVTSpPNKHv1XyiSqFduQ97idmLh | |||
| 13.10.2022 13:53:44 | |
3 190 BTC | $ 59 504 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MURoh88E5gUzDCD6frwrj4ibRZ6eRAb4q | To: 3NV24ECWBthjtQASEgX5T8TMeEALxX9Qjc | |||
| 13.10.2022 13:53:44 | |
511 BTC | $ 9 531 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekqs5nS7UWqg8i5ewLxZJAqFtVUET6rnm | To: 36aRpnCvAyBxzTWwR55TvpT7AMDDhUL9aK | |||
| 13.10.2022 13:53:44 | |
513 BTC | $ 9 569 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaalvpq63lggm7n0axa6qwhm60cxq3ex5pd7w5p | To: 3Ekqs5nS7UWqg8i5ewLxZJAqFtVUET6rnm | |||
| 13.10.2022 13:53:44 | |
528 BTC | $ 9 859 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCtafTGbCRDNNeETP6bXinKHARzQwBPxp | To: bc1q072vafhrmy8qp6vh7kw2ev94vzzx9sxe8hprmc | |||
| 13.10.2022 13:53:44 | |
529 BTC | $ 9 860 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx7vqkxmd9dj04mge5hlh380h3tlzsxcqlx366 | To: 3PCtafTGbCRDNNeETP6bXinKHARzQwBPxp | |||
| 13.10.2022 13:53:44 | |
4 767 BTC | $ 88 944 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfcudQrmwbS6h9KrNYL3mk5okc6Uossnj | To: bc1qqq8hkz7wm8pnpursyg8wtaw8rnzp9syygvyq9f | |||
| 13.10.2022 13:53:44 | |
444 BTC | $ 8 275 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfkFNkj4Sn9nckKGfK277g4r5R19egSQ3 | To: 36zGgkk691xzR2r4DZBmCMRhke2VTYGoek | |||
| 13.10.2022 13:53:44 | |
445 BTC | $ 8 294 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mm7kkiEAiaMrD3HXJugSw3usRGFyZa7P3 | To: 3CfkFNkj4Sn9nckKGfK277g4r5R19egSQ3 | |||
| 13.10.2022 13:53:44 | |
450 BTC | $ 8 387 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSZqyWupNeo44M6NhsKBTWr3Sq3qJJBeB | To: 3Mm7kkiEAiaMrD3HXJugSw3usRGFyZa7P3 | |||
| 13.10.2022 13:53:44 | |
430 BTC | $ 8 022 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mRSWE65arhLsEXqTqnxu5AaqwZYcB7Ah | To: bc1qdp5hmpctk5655aykk78y63qhrmp4kzqnzfpnmu | |||
| 13.10.2022 13:53:44 | |
430 BTC | $ 8 022 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrzu06k2jxfrjl6j9j9gr248aacxvg6dnlr0vd | To: 31mRSWE65arhLsEXqTqnxu5AaqwZYcB7Ah | |||
| 13.10.2022 13:53:44 | |
430 BTC | $ 8 023 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TjQmeaoppHgUmtECoaRSegiEi1SyM4AP | To: bc1qfrzu06k2jxfrjl6j9j9gr248aacxvg6dnlr0vd | |||
| 13.10.2022 13:53:44 | |
592 BTC | $ 11 046 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRpofLuudLG5hkunJSRuNKrEZeDPJypd6 | To: 3QoAoRBr7RDbH7vhT5SM2RPPHDSbKFEbtL | |||
| 13.10.2022 13:53:44 | |
592 BTC | $ 11 048 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnwnq3675ka9tnkh79kzz8kxxpw3es5c9ppedr | To: 3GRpofLuudLG5hkunJSRuNKrEZeDPJypd6 | |||
| 13.10.2022 13:53:44 | |
1 089 BTC | $ 20 316 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.10.2022 13:50:33 |  |
7 299 998 USDT | $ 7 289 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtta1ExbhV7aV2ZW1FhKUKmhRSCh8zHvs | To: TXk4Y9L1SkSEQnJj4ujWiwcUrB2ctzZGxi | |||
| 13.10.2022 13:49:35 |  |
14 831 502 USDT | $ 14 981 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.10.2022 13:49:11 | |
4 851 ETH | $ 6 029 761 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2022 13:45:00 | |
5 340 248 USDT | $ 5 307 346 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: THDDiM8GkURx9foH2BZJ5Wi8nwKGx7LLzb | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.10.2022 13:44:35 | |
4 000 ETH | $ 5 008 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.10.2022 13:37:59 | |
4 768 BTC | $ 89 522 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hxaa4qvEuo556bDhXf1rf1aLxtsBKQvWn | To: 3HfcudQrmwbS6h9KrNYL3mk5okc6Uossnj | |||
| 13.10.2022 13:37:59 | |
4 768 BTC | $ 89 523 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2az78fezxdadzrfc0sf250m9a60em7duwz38w | To: 3Hxaa4qvEuo556bDhXf1rf1aLxtsBKQvWn | |||
| 13.10.2022 13:37:59 | |
2 653 BTC | $ 49 816 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZjQaYiGFGxSpr4Qhu6PbQoc99rZtVsNa | To: 3Fk4HiskfG4nhWi8ii6m1XdDXafwEFCT6J | |||
| 13.10.2022 13:37:59 | |
2 653 BTC | $ 49 817 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx74g8j86ke48d2whqv4mccgsre9vrup54zz0n | To: 3DZjQaYiGFGxSpr4Qhu6PbQoc99rZtVsNa | |||
| 13.10.2022 13:37:59 | |
450 BTC | $ 8 444 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f95juyr52t69jfl5uv5n37mryw56zmh2yyly2 | To: 3JSZqyWupNeo44M6NhsKBTWr3Sq3qJJBeB | |||
| 13.10.2022 13:37:59 | |
592 BTC | $ 11 123 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTt3VsY8udn2peBJbWibMQrymfBnM3Gk1 | To: bc1qnnwnq3675ka9tnkh79kzz8kxxpw3es5c9ppedr | |||
| 13.10.2022 13:37:59 | |
592 BTC | $ 11 123 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VcMMAjePz92aQPh5toiHP3E7UkoKCVZK | To: 3NTt3VsY8udn2peBJbWibMQrymfBnM3Gk1 | |||
| 13.10.2022 13:37:59 | |
594 BTC | $ 11 161 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqxzx3vcll3hzzpqc23n2ze992sq5wxw97jwch | To: 33VcMMAjePz92aQPh5toiHP3E7UkoKCVZK | |||
| 13.10.2022 13:37:59 | |
472 BTC | $ 8 871 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q938w9692249y08nekdqgluenvh6xs60tqtsegu | To: bc1qr2e8smd3vjdhw3cajh50pl4aasaf0rz7y8tv2p | |||
| 13.10.2022 13:37:59 | |
472 BTC | $ 8 872 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33B9ngrGtfx7f1XH6igSnkj3Sk1S9DK6Ny | To: bc1q938w9692249y08nekdqgluenvh6xs60tqtsegu | |||