Whale movements
Last update: 04.05.2026 04:55:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2022 00:35:57 |  |
1 059 BTC | $ 20 420 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mAu4R6XYPEGgEgk8HLFxFPykB6iPWcEi | To: 3MnEapE8vAmsJp1S3EHeK9X7suFqbrNwAE | |||
| 13.10.2022 00:35:57 | |
1 059 BTC | $ 20 421 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadrhls943gxqlxxtw40539q9mhh66htwulaeyr | To: 39mAu4R6XYPEGgEgk8HLFxFPykB6iPWcEi | |||
| 13.10.2022 00:35:57 | |
412 BTC | $ 7 951 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymdpjgsp02y2wd9s79nhvl5kz8wmjxk9gmglfm | To: 34MstTTx8fHND8JfYu5ZgU8KVTxTVFDqd6 | |||
| 13.10.2022 00:35:57 | |
1 126 BTC | $ 21 701 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSQygeivSfgpJVkgsGNEtpiLEDmt3V6BJ | To: bc1qxg5erzcdn6v2xgwfeeupw2m9v2t9g4caqutht7 | |||
| 13.10.2022 00:35:57 | |
1 218 BTC | $ 23 488 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72pw3k9cgcplddfk626dp0n3qt9u3mwvlhegap | To: 3D3JXhrjrvELFudAjidyuWtUABZD88DPes | |||
| 13.10.2022 00:35:57 | |
1 218 BTC | $ 23 489 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HL8bfjU4geJjudM1GddE5nUZhb4Fi9Kjq | To: bc1q72pw3k9cgcplddfk626dp0n3qt9u3mwvlhegap | |||
| 13.10.2022 00:35:57 | |
637 BTC | $ 12 283 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gs7kebswhFjJruAQqxaBF4XK2zh72rhV2 | To: 3GuAWPqv5KVieXntgx4sbGsfnSfUJrfX3V | |||
| 13.10.2022 00:35:57 | |
637 BTC | $ 12 284 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjqkN8U1vGhBSmcLS2wPjgndTViCo9bcz | To: 3Gs7kebswhFjJruAQqxaBF4XK2zh72rhV2 | |||
| 13.10.2022 00:35:57 | |
814 BTC | $ 15 686 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUKmvJLFc48hBqbq5zeGJpRbjMcYokWvX | To: 3PJKu7kydDQthYfW41XkqDpcTA2fs6khp1 | |||
| 13.10.2022 00:35:57 | |
780 BTC | $ 15 041 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q544rgql68k68ptwegp4qx5uhpgrmhctvzxey83 | To: 3AipusexfuDonTyXKxxGsYSJD2YBe2JDPv | |||
| 13.10.2022 00:35:57 | |
780 BTC | $ 15 042 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nTAmz3drewgHySuVgef6oCCL2hK18Mww | To: bc1q544rgql68k68ptwegp4qx5uhpgrmhctvzxey83 | |||
| 13.10.2022 00:35:57 | |
2 314 BTC | $ 44 613 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BuZbqDQPfpsgtaZPbQNiCNJ2qWYTipLJ | To: 3PFCCqGd1zXUyjruoNM4Vj2nks8EBribwD | |||
| 13.10.2022 00:35:57 | |
2 677 BTC | $ 51 610 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dv5TQjjsWh34rMWzDjqEVcECVzMs2PpB | To: 33smsCigN1s9dpXKLy2ngkKrGdtn6HDgmq | |||
| 13.10.2022 00:35:57 | |
2 531 BTC | $ 48 794 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sPAS3awjtVU9EhmV2shbBF55MBYhS2fg | To: 35QHr73UYfpYvjswV1q5vs9c6sGPLBWaBd | |||
| 13.10.2022 00:35:57 | |
2 531 BTC | $ 48 794 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjUjvQ3YWkyY3xZ5wC2oysdJ9vfqQNgDS | To: 37sPAS3awjtVU9EhmV2shbBF55MBYhS2fg | |||
| 13.10.2022 00:35:57 | |
2 677 BTC | $ 51 610 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZ1eHn4GYCyELAykeFH16JaU4P7cHBo3b | To: 34dv5TQjjsWh34rMWzDjqEVcECVzMs2PpB | |||
| 13.10.2022 00:35:57 | |
2 192 BTC | $ 42 254 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EmX24eZEMoptBjMHzvphpi1XieYxULCZ | To: 3QyK2s2xdYA8zPewzz6d3xKhhqyw6Nk3zL | |||
| 13.10.2022 00:35:57 | |
2 192 BTC | $ 42 255 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35she2gkFDoNFMgV9yydPKrpTBTgeD5UNB | To: 32EmX24eZEMoptBjMHzvphpi1XieYxULCZ | |||
| 13.10.2022 00:35:57 | |
2 192 BTC | $ 42 255 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHH7PRLJmv7XJzN3A3e2p21JxsoCCiCh5 | To: 35she2gkFDoNFMgV9yydPKrpTBTgeD5UNB | |||
| 13.10.2022 00:35:57 | |
2 314 BTC | $ 44 613 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEdAjmBE8e9BvDAq6hWpEsM4snuwpBf9U | To: 32BuZbqDQPfpsgtaZPbQNiCNJ2qWYTipLJ | |||
| 13.10.2022 00:35:57 | |
412 BTC | $ 7 951 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v32ux2e387u0h4k5w9t0yqj03yjl4554jr4dl | To: bc1qymdpjgsp02y2wd9s79nhvl5kz8wmjxk9gmglfm | |||
| 13.10.2022 00:35:57 | |
412 BTC | $ 7 951 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6C7UjRTZN7FCuLzSB5Bc8dzbfgEwecGf | To: bc1q3v32ux2e387u0h4k5w9t0yqj03yjl4554jr4dl | |||
| 13.10.2022 00:35:57 | |
413 BTC | $ 7 955 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthnw4v2nfxtw6zsppemfr5adjhuqm4l5gp7w9y | To: 3G6C7UjRTZN7FCuLzSB5Bc8dzbfgEwecGf | |||
| 13.10.2022 00:35:57 | |
2 192 BTC | $ 42 255 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363SMqqc4MUJknNcuTWtZcYQzpM6JTkDCf | To: 3FHH7PRLJmv7XJzN3A3e2p21JxsoCCiCh5 | |||
| 13.10.2022 00:35:57 | |
486 BTC | $ 9 368 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ph8m796c8tttlzqjl2k3yqgnzqwgcqtm2rhhp | To: bc1q4ardv228utjjdg95xv2pg0jah7gc66vcnymtq6 | |||
| 13.10.2022 00:35:57 | |
486 BTC | $ 9 368 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgjruk9a2dyv4ys8fvvfjn7lye6wv52xdkcndf | To: bc1q9ph8m796c8tttlzqjl2k3yqgnzqwgcqtm2rhhp | |||
| 13.10.2022 00:35:57 | |
486 BTC | $ 9 368 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05tpvm308qgyxet9lsg7pn9nj2w7ehmv46c60a | To: bc1qlgjruk9a2dyv4ys8fvvfjn7lye6wv52xdkcndf | |||
| 13.10.2022 00:35:57 | |
598 BTC | $ 11 530 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ji1AaWRERmNtuVUuhB5P8GSPUaEEoppj5 | To: 3LGTPwD8XDij8tdg82pb5XXyUYSXMgz9Ma | |||
| 13.10.2022 00:35:57 | |
598 BTC | $ 11 531 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln21wtv8Ne9aaYrtDMV2td2ZLfzesDkjg | To: 3Ji1AaWRERmNtuVUuhB5P8GSPUaEEoppj5 | |||
| 13.10.2022 00:35:57 | |
598 BTC | $ 11 531 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR3iXui6Ykn2jffmW8LWXUSQpcaPArmqd | To: 3Ln21wtv8Ne9aaYrtDMV2td2ZLfzesDkjg | |||
| 13.10.2022 00:35:57 | |
598 BTC | $ 11 533 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbHEwTcG8pzSjGCrnJia2PHnmmyeJfR4Q | To: 3DR3iXui6Ykn2jffmW8LWXUSQpcaPArmqd | |||
| 13.10.2022 00:35:57 | |
598 BTC | $ 11 535 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt84yg647jak8azykxnfdxw4haf4m8adk8k789m | To: 3JbHEwTcG8pzSjGCrnJia2PHnmmyeJfR4Q | |||
| 13.10.2022 00:35:57 | |
413 BTC | $ 7 955 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8flk57fc0n9qdk0n7qpq0j5mz0qwrfn4jr9ml | To: bc1qthnw4v2nfxtw6zsppemfr5adjhuqm4l5gp7w9y | |||
| 13.10.2022 00:35:57 | |
2 531 BTC | $ 48 795 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fgw7km203d5hquyqszm6tmkn8kjg58nrxzftc | To: 3CjUjvQ3YWkyY3xZ5wC2oysdJ9vfqQNgDS | |||
| 13.10.2022 00:35:57 | |
2 314 BTC | $ 44 613 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggf7cgpa2s3tunc7cwn8ssglc4te2325agsmr7 | To: 3GEdAjmBE8e9BvDAq6hWpEsM4snuwpBf9U | |||
| 13.10.2022 00:35:57 | |
645 BTC | $ 12 435 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jeff97ip1LZnVsYGK2r7WqTeGV3VD7CMe | To: 3KsEd8beiSNzQdsduoqDHXCVJ8fgQka6WQ | |||
| 13.10.2022 00:35:57 | |
645 BTC | $ 12 435 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fim9HQVqX9BwW8xd16jGCCjLZNKCB2PGN | To: 3Jeff97ip1LZnVsYGK2r7WqTeGV3VD7CMe | |||
| 13.10.2022 00:35:57 | |
1 059 BTC | $ 20 421 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DFjGDtkF8bzc7bGWehqLkv9ABCzUwoDb | To: bc1qadrhls943gxqlxxtw40539q9mhh66htwulaeyr | |||
| 13.10.2022 00:35:57 | |
1 126 BTC | $ 21 701 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXYFuN75rdi3yJcSL9fnoHEueaUGZbnVn | To: 3HSQygeivSfgpJVkgsGNEtpiLEDmt3V6BJ | |||
| 13.10.2022 00:35:57 | |
1 126 BTC | $ 21 702 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374TGPRwKjCcSxV4k7zzGskLtin9gaupAK | To: 3GXYFuN75rdi3yJcSL9fnoHEueaUGZbnVn | |||
| 13.10.2022 00:35:57 | |
1 126 BTC | $ 21 702 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338stfkCja22hvR1S5UukxuxvrAjMyxNSu | To: 374TGPRwKjCcSxV4k7zzGskLtin9gaupAK | |||
| 13.10.2022 00:35:57 | |
1 126 BTC | $ 21 702 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398X6btKkKdakgLVLXEsrpoKUrAR61E7rB | To: 338stfkCja22hvR1S5UukxuxvrAjMyxNSu | |||
| 13.10.2022 00:35:57 | |
645 BTC | $ 12 435 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MvHnKHYnezSP1thFiaW1d5uzkBrihgqh | To: 3Fim9HQVqX9BwW8xd16jGCCjLZNKCB2PGN | |||
| 13.10.2022 00:35:57 | |
645 BTC | $ 12 435 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tDwT4TABWZyHm1n7Nu7Qq86UF9jhmJmk | To: 36MvHnKHYnezSP1thFiaW1d5uzkBrihgqh | |||
| 13.10.2022 00:35:57 | |
4 770 BTC | $ 91 965 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnf8pn756nu3sj3jd76xv4zdnag7cql0klaqyn0 | To: 3C9ju3c1FTibudRjHfk6AZoDJYyTbwPPby | |||
| 13.10.2022 00:35:57 | |
4 770 BTC | $ 91 965 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp29RxvAJdhtAMUsKPZUpbfYYhQctwG9b | To: bc1qnf8pn756nu3sj3jd76xv4zdnag7cql0klaqyn0 | |||
| 13.10.2022 00:35:57 | |
4 770 BTC | $ 91 965 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ccyw8ka9lxc00pnp7qzk4q0vy80qwc9h4fw2m | To: 3Jp29RxvAJdhtAMUsKPZUpbfYYhQctwG9b | |||
| 13.10.2022 00:35:57 | |
486 BTC | $ 9 368 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kwu2b33aB8dDWFeHkR8fgMhW89651ySvF | To: bc1q05tpvm308qgyxet9lsg7pn9nj2w7ehmv46c60a | |||
| 13.10.2022 00:35:57 | |
486 BTC | $ 9 368 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9ZD3VTuzNgAN7vj74vRoPXeGMYJ9BUbT | To: 3Kwu2b33aB8dDWFeHkR8fgMhW89651ySvF | |||
| 13.10.2022 00:35:57 | |
814 BTC | $ 15 686 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFtRsn3UehbUaYM79CdwoPEi6twnUVmHU | To: 3PUKmvJLFc48hBqbq5zeGJpRbjMcYokWvX | |||