Whale movements
Last update: 04.05.2026 05:17:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 20:58:27 |  |
646 BTC | $ 12 340 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqEtsfQ8xfXyNzHiyXGPPnQtsyvecUxvm | To: bc1qe2xfnrxlfg4s20df2ldwl9wv3avenk87nu8x7w | |||
| 12.10.2022 20:58:27 | |
413 BTC | $ 7 890 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjQkyxaiqA85L4iRckM7ssGv9SVZGQidW | To: 3EAEL6vC6s6jh2DcGijUfKj41AU3rfKXr3 | |||
| 12.10.2022 20:58:27 | |
585 BTC | $ 11 183 044 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 12.10.2022 20:41:47 |  |
7 000 128 USDT | $ 6 994 762 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.10.2022 20:40:13 | |
489 BTC | $ 9 320 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4xtgum29sr3jddjawhkr282xurmgtvxp69lxy | To: 35hwKgCPrfiNicxgXgN6bMWn9HTYMqSJEV | |||
| 12.10.2022 20:40:13 | |
413 BTC | $ 7 875 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zQ3jt4JNJZbyb2KzFwtK1shWmXZHN1qy | To: 3JjQkyxaiqA85L4iRckM7ssGv9SVZGQidW | |||
| 12.10.2022 20:40:13 | |
291 BTC | $ 5 551 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZyoSpV3GTeab8VZffUMk1hP6CLnLN5v8 | To: 38FrKjAmuk86urc2tVhL74hBCqHAZhyM3m | |||
| 12.10.2022 20:29:44 | |
638 BTC | $ 12 142 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BF7JdHou6h26XJ8RsmaEMRZkKc5bPX19q | To: bc1q8tgjp0ntg7emj4lv69fcjkk09nt0p93yucp2l9 | |||
| 12.10.2022 20:29:44 | |
2 314 BTC | $ 44 068 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewpsrdwlsmelyavzz0u44slw3kuxdnxqqhcumf | To: 346FrmYghMDE9BjNcCuCfkcw1pdaFFVFBj | |||
| 12.10.2022 20:29:44 | |
598 BTC | $ 11 395 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2jn5nxl4q8kxftcc7a2x08wrcmq7day263437 | To: 3FXpVFWcFE6SeJsPoS6ZfkPdnLSbJFHjmZ | |||
| 12.10.2022 20:29:44 | |
542 BTC | $ 10 321 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZAffdZ8ZBVQ8ptPNe1ZgKidtg25u1Qon | To: bc1q70dutfkhjgtrdk4cj4qhnxgmg6hs39xwn7kpq4 | |||
| 12.10.2022 20:29:44 | |
489 BTC | $ 9 304 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iGaK5ve3nDFT5jxJBUY95LHpuTBJbSFD | To: bc1qs4xtgum29sr3jddjawhkr282xurmgtvxp69lxy | |||
| 12.10.2022 20:29:44 | |
1 252 BTC | $ 23 832 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql827ygazmdqsju7rz7ezeqasl57pststvfrafj | To: bc1qavggpf79mves0dscr44qmuj62u8c33qdfjhfac | |||
| 12.10.2022 20:29:44 | |
413 BTC | $ 7 861 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xkFk15BKxvDLH5BzcRKa7RrGEA7TwbzR | To: 35zQ3jt4JNJZbyb2KzFwtK1shWmXZHN1qy | |||
| 12.10.2022 20:29:44 | |
781 BTC | $ 14 877 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TML2rp3caiRDNBymHdtpkMb7uXzqBRp2 | To: 35XNqFD5smf1XNyRuvYSD6rM4VqNAkLDhV | |||
| 12.10.2022 20:29:44 | |
3 191 BTC | $ 60 763 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap5zs3vhv99cenvcu9m4u23llqv597w25zft3l | To: 3CqzLB15n8YSbz8ugKMqmk3Y18VrPYF5WK | |||
| 12.10.2022 20:29:44 | |
819 BTC | $ 15 593 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx8cvwja9w4qu88npc4mcj64g0ms6gxsqmcmkh | To: 35GLQ3xx7zWHrLtXh9fbypbcus7qLVEvfP | |||
| 12.10.2022 20:29:44 | |
1 062 BTC | $ 20 229 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyklg0mvn7wtdf9c4xqsc2d9rtq05tzfqyzyfcc | To: 37G7AnYpV4pKrQpU33HdxRBjupvJyMp7yE | |||
| 12.10.2022 20:29:44 | |
1 133 BTC | $ 21 577 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGVoAosvx7vobv38X1XheaWvs8W21aQb2 | To: 3Gmxxnxp4jTdeRLAHPWYT61qkNsAfdn6bF | |||
| 12.10.2022 20:29:44 | |
646 BTC | $ 12 301 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gCphzicP97NnFauv6g2DjXkutmoaHbwY | To: 3EqEtsfQ8xfXyNzHiyXGPPnQtsyvecUxvm | |||
| 12.10.2022 20:29:44 | |
2 531 BTC | $ 48 204 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327mQrG5mjduYNVgALWHNXVXS5UomE2sfQ | To: 3HGrHgqsVEPtskFeQ4eFpRAut39L2gJN1E | |||
| 12.10.2022 20:29:44 | |
325 BTC | $ 6 179 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6Uam9Mr73UnLPtBDr2hPqQvr4Gf1tXz8 | To: 3KZyoSpV3GTeab8VZffUMk1hP6CLnLN5v8 | |||
| 12.10.2022 20:29:44 | |
4 770 BTC | $ 90 838 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nw8xfv0d8j8rc2df0jlddcl3wm2y9yukw9kgl | To: 37mT9CA8Tp4vCRGFWHDRkM9w3DfHLX2jjA | |||
| 12.10.2022 20:29:44 | |
2 192 BTC | $ 41 737 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97f3my3yshkw3r0f4n2rqnf9tfq0fzuyew6pk8 | To: 3LfdmXzMHpWafpNuNBdtxAnsVT3bYgrc4A | |||
| 12.10.2022 20:29:44 | |
2 677 BTC | $ 50 977 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMXkqBphxAhGm3cvtZCrKrYsi6R3h9QnQ | To: 31jR1AsV4bZtbeLdEwafpPZfx7YUaL5y7k | |||
| 12.10.2022 20:29:44 | |
398 BTC | $ 7 581 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 12.10.2022 20:29:44 | |
588 BTC | $ 11 200 369 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 12.10.2022 20:15:37 | |
2 531 BTC | $ 48 545 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiPfR5VAE21TovzvbPGc8As3v5ZB9w47N | To: 327mQrG5mjduYNVgALWHNXVXS5UomE2sfQ | |||
| 12.10.2022 20:15:37 | |
819 BTC | $ 15 704 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UEbVeF1WG1fxtiGyQDZ9tvuuR6ZMVvHY | To: bc1qjx8cvwja9w4qu88npc4mcj64g0ms6gxsqmcmkh | |||
| 12.10.2022 20:15:37 | |
646 BTC | $ 12 390 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiYQQhwYHyVfaSrAE8z2bkeBw3cF7C8us | To: 36gCphzicP97NnFauv6g2DjXkutmoaHbwY | |||
| 12.10.2022 20:15:37 | |
781 BTC | $ 14 982 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0y3h4d5gq4ncj8urgw8h97qrkr23kw9wv9dcr | To: 34TML2rp3caiRDNBymHdtpkMb7uXzqBRp2 | |||
| 12.10.2022 20:15:37 | |
598 BTC | $ 11 476 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWC7m9Nb32tXAiaFS4AZtTet3rHVx9eV8 | To: bc1qh2jn5nxl4q8kxftcc7a2x08wrcmq7day263437 | |||
| 12.10.2022 20:15:37 | |
598 BTC | $ 11 476 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWC7m9Nb32tXAiaFS4AZtTet3rHVx9eV8 | To: bc1qh2jn5nxl4q8kxftcc7a2x08wrcmq7day263437 | |||
| 12.10.2022 20:15:37 | |
3 191 BTC | $ 61 193 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUyaRsWm6tZQuXKfijsibfKT7yvsY1uZ4 | To: bc1qap5zs3vhv99cenvcu9m4u23llqv597w25zft3l | |||
| 12.10.2022 20:15:37 | |
3 191 BTC | $ 61 193 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUyaRsWm6tZQuXKfijsibfKT7yvsY1uZ4 | To: bc1qap5zs3vhv99cenvcu9m4u23llqv597w25zft3l | |||
| 12.10.2022 20:15:37 | |
638 BTC | $ 12 230 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZoRhPYqQ1Rpt6m6FDA5MfkoNJvQiD6rN | To: 3BF7JdHou6h26XJ8RsmaEMRZkKc5bPX19q | |||
| 12.10.2022 20:15:37 | |
638 BTC | $ 12 230 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZoRhPYqQ1Rpt6m6FDA5MfkoNJvQiD6rN | To: 3BF7JdHou6h26XJ8RsmaEMRZkKc5bPX19q | |||
| 12.10.2022 20:15:37 | |
1 133 BTC | $ 21 729 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fh7EHk7dNoXGa4k38oB7WUtE2sAf9TXMM | To: 3EGVoAosvx7vobv38X1XheaWvs8W21aQb2 | |||
| 12.10.2022 20:15:37 | |
1 133 BTC | $ 21 729 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fh7EHk7dNoXGa4k38oB7WUtE2sAf9TXMM | To: 3EGVoAosvx7vobv38X1XheaWvs8W21aQb2 | |||
| 12.10.2022 20:15:37 | |
413 BTC | $ 7 917 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSHqFD8pYr91whFT6tDLJnRVsEDR4Y2dF | To: 38xkFk15BKxvDLH5BzcRKa7RrGEA7TwbzR | |||
| 12.10.2022 20:15:37 | |
413 BTC | $ 7 917 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSHqFD8pYr91whFT6tDLJnRVsEDR4Y2dF | To: 38xkFk15BKxvDLH5BzcRKa7RrGEA7TwbzR | |||
| 12.10.2022 20:15:37 | |
2 677 BTC | $ 51 338 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgHUh7rSXYFwLxcdL98By3qT1L19coemC | To: 3JMXkqBphxAhGm3cvtZCrKrYsi6R3h9QnQ | |||
| 12.10.2022 20:15:37 | |
2 677 BTC | $ 51 338 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgHUh7rSXYFwLxcdL98By3qT1L19coemC | To: 3JMXkqBphxAhGm3cvtZCrKrYsi6R3h9QnQ | |||
| 12.10.2022 20:15:37 | |
542 BTC | $ 10 395 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hj8Ai76Tw8w7Sj51F137zshDemEWH6XGq | To: 37ZAffdZ8ZBVQ8ptPNe1ZgKidtg25u1Qon | |||
| 12.10.2022 20:15:37 | |
542 BTC | $ 10 395 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hj8Ai76Tw8w7Sj51F137zshDemEWH6XGq | To: 37ZAffdZ8ZBVQ8ptPNe1ZgKidtg25u1Qon | |||
| 12.10.2022 20:15:37 | |
325 BTC | $ 6 223 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FtZSYfMiXNB3bVG3aRbUW8b3ZhCJ6EsC | To: 3A6Uam9Mr73UnLPtBDr2hPqQvr4Gf1tXz8 | |||
| 12.10.2022 20:15:37 | |
325 BTC | $ 6 223 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FtZSYfMiXNB3bVG3aRbUW8b3ZhCJ6EsC | To: 3A6Uam9Mr73UnLPtBDr2hPqQvr4Gf1tXz8 | |||
| 12.10.2022 20:15:37 | |
2 192 BTC | $ 42 032 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qjhKdVPGhVfcrWtoti1wyrBLEYwbrT3c | To: bc1q97f3my3yshkw3r0f4n2rqnf9tfq0fzuyew6pk8 | |||
| 12.10.2022 20:15:37 | |
2 192 BTC | $ 42 032 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qjhKdVPGhVfcrWtoti1wyrBLEYwbrT3c | To: bc1q97f3my3yshkw3r0f4n2rqnf9tfq0fzuyew6pk8 | |||
| 12.10.2022 20:15:37 | |
4 770 BTC | $ 91 480 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HojFDKN42qenKiA6hvhr7nT2bKxaYuKnT | To: bc1q2nw8xfv0d8j8rc2df0jlddcl3wm2y9yukw9kgl | |||