Whale movements
Last update: 04.05.2026 05:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 20:15:37 |  |
4 770 BTC | $ 91 480 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HojFDKN42qenKiA6hvhr7nT2bKxaYuKnT | To: bc1q2nw8xfv0d8j8rc2df0jlddcl3wm2y9yukw9kgl | |||
| 12.10.2022 20:15:37 | |
1 062 BTC | $ 20 372 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K934f7mqHDwSgP8WdG7ZFZ5kmfKMTHBQB | To: bc1qyklg0mvn7wtdf9c4xqsc2d9rtq05tzfqyzyfcc | |||
| 12.10.2022 20:15:37 | |
1 062 BTC | $ 20 372 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K934f7mqHDwSgP8WdG7ZFZ5kmfKMTHBQB | To: bc1qyklg0mvn7wtdf9c4xqsc2d9rtq05tzfqyzyfcc | |||
| 12.10.2022 20:15:37 | |
2 314 BTC | $ 44 380 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5HxtxXhmR71omGQ9X5581Tu8Si6ph6RF | To: bc1qewpsrdwlsmelyavzz0u44slw3kuxdnxqqhcumf | |||
| 12.10.2022 20:15:37 | |
2 314 BTC | $ 44 380 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5HxtxXhmR71omGQ9X5581Tu8Si6ph6RF | To: bc1qewpsrdwlsmelyavzz0u44slw3kuxdnxqqhcumf | |||
| 12.10.2022 20:15:37 | |
489 BTC | $ 9 371 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3798fNMAaqLX2qPnjMumCuRasH5VzcydaA | To: 39iGaK5ve3nDFT5jxJBUY95LHpuTBJbSFD | |||
| 12.10.2022 20:15:37 | |
489 BTC | $ 9 371 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3798fNMAaqLX2qPnjMumCuRasH5VzcydaA | To: 39iGaK5ve3nDFT5jxJBUY95LHpuTBJbSFD | |||
| 12.10.2022 20:15:37 | |
1 252 BTC | $ 24 001 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0w4hrunfcxsx7rjnzxqntgq2ff3dukycqag70 | To: bc1ql827ygazmdqsju7rz7ezeqasl57pststvfrafj | |||
| 12.10.2022 20:15:37 | |
1 252 BTC | $ 24 001 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0w4hrunfcxsx7rjnzxqntgq2ff3dukycqag70 | To: bc1ql827ygazmdqsju7rz7ezeqasl57pststvfrafj | |||
| 12.10.2022 20:15:37 | |
401 BTC | $ 7 695 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vaj0g3ldhwxvz5esjk4t8quwpvrr0paxluwtj | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.10.2022 20:15:37 | |
401 BTC | $ 7 695 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vaj0g3ldhwxvz5esjk4t8quwpvrr0paxluwtj | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.10.2022 20:15:37 | |
362 BTC | $ 6 933 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 12.10.2022 20:15:37 | |
362 BTC | $ 6 933 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 12.10.2022 20:15:37 | |
1 000 BTC | $ 19 176 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfq95flngyzqslkadqpffwnxhy3rjdzjaa3ktf | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.10.2022 20:15:37 | |
1 000 BTC | $ 19 176 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfq95flngyzqslkadqpffwnxhy3rjdzjaa3ktf | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.10.2022 20:14:11 |  |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:14:11 | |
7 100 111 USDT | $ 7 170 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2022 20:12:47 | |
7 100 111 USDT | $ 7 138 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 12.10.2022 20:00:57 |  |
9 000 000 USDT | $ 8 936 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 12.10.2022 19:59:33 | |
392 BTC | $ 7 450 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | |||
| 12.10.2022 19:59:33 | |
542 BTC | $ 10 302 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PD5HkdsBHsRsqMPRjfMqcKadX1uKyBdDc | To: 3Hj8Ai76Tw8w7Sj51F137zshDemEWH6XGq | |||
| 12.10.2022 19:59:33 | |
819 BTC | $ 15 564 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HygBkH8syyXm6mEUNuL2BGyS4rXLDCxs | To: 36UEbVeF1WG1fxtiGyQDZ9tvuuR6ZMVvHY | |||
| 12.10.2022 19:59:33 | |
781 BTC | $ 14 849 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lyw7TthFwDfnkXwczAiXFunHfkh9J4Fua | To: bc1qu0y3h4d5gq4ncj8urgw8h97qrkr23kw9wv9dcr | |||
| 12.10.2022 19:59:33 | |
598 BTC | $ 11 374 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtbBNYoZj75gLewUcoxBKK7azv1MAimXD | To: 3LWC7m9Nb32tXAiaFS4AZtTet3rHVx9eV8 | |||
| 12.10.2022 19:59:33 | |
489 BTC | $ 9 288 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1Pz3evkJQyToCiYTocCmxkpdy3noMCTF | To: 3798fNMAaqLX2qPnjMumCuRasH5VzcydaA | |||
| 12.10.2022 19:59:33 | |
1 062 BTC | $ 20 191 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5p6z7y5q4fw4vlfl6uk8rxahkg4ppsdwumwy0z | To: 3K934f7mqHDwSgP8WdG7ZFZ5kmfKMTHBQB | |||
| 12.10.2022 19:59:33 | |
651 BTC | $ 12 368 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSfJoeog98ULuCfqAQNsLJUgB5FBMsM77 | To: 3LZoRhPYqQ1Rpt6m6FDA5MfkoNJvQiD6rN | |||
| 12.10.2022 19:59:33 | |
1 133 BTC | $ 21 536 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6vNMXmsHDVUomoyQuZ7grLE6eUQgECxk | To: 3Fh7EHk7dNoXGa4k38oB7WUtE2sAf9TXMM | |||
| 12.10.2022 19:59:33 | |
413 BTC | $ 7 847 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373WZRsYUFbjtUHxwyo2Sd28rpNfDpxEJG | To: 3JSHqFD8pYr91whFT6tDLJnRVsEDR4Y2dF | |||
| 12.10.2022 19:59:33 | |
646 BTC | $ 12 280 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36foenzmyqpmunXKinbiunTbHtx1sqNZku | To: 3FiYQQhwYHyVfaSrAE8z2bkeBw3cF7C8us | |||
| 12.10.2022 19:59:33 | |
1 000 BTC | $ 19 006 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | To: bc1qsfq95flngyzqslkadqpffwnxhy3rjdzjaa3ktf | |||
| 12.10.2022 19:59:33 | |
598 BTC | $ 11 371 228 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 12.10.2022 19:54:15 | |
9 000 000 USDT | $ 8 994 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.10.2022 19:49:00 | |
325 BTC | $ 6 147 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32FtZSYfMiXNB3bVG3aRbUW8b3ZhCJ6EsC | |||
| 12.10.2022 19:46:44 | |
2 677 BTC | $ 50 670 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nf4vpm2ck5rcu4ys86wdu2le84skfkp2xlw54 | To: 3DgHUh7rSXYFwLxcdL98By3qT1L19coemC | |||
| 12.10.2022 19:46:44 | |
2 532 BTC | $ 47 927 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8n3PEq7sGqKSFbdT1RBBAr6ib7YXYn32 | To: 3QiPfR5VAE21TovzvbPGc8As3v5ZB9w47N | |||
| 12.10.2022 19:46:44 | |
4 770 BTC | $ 90 288 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63fjwgjz94fgshtpfklzw5ccflaxluq488wy7j | To: 3HojFDKN42qenKiA6hvhr7nT2bKxaYuKnT | |||
| 12.10.2022 19:46:44 | |
646 BTC | $ 12 230 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36js2a4Mkbzi6twj7ZWpqduVXeR7EJki3K | To: 36foenzmyqpmunXKinbiunTbHtx1sqNZku | |||
| 12.10.2022 19:46:44 | |
1 062 BTC | $ 20 106 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7r4cp4q552tg6kq96vq9x7lp8skku7gju59z6 | To: bc1q5p6z7y5q4fw4vlfl6uk8rxahkg4ppsdwumwy0z | |||
| 12.10.2022 19:46:44 | |
819 BTC | $ 15 499 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmJHhf2CZGunaYxDAmJEAFGWjz1zyLZcx | To: 36HygBkH8syyXm6mEUNuL2BGyS4rXLDCxs | |||
| 12.10.2022 19:46:44 | |
2 314 BTC | $ 43 804 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qredp4twlgzv09eka5terflcvknhlmvdhs82frd | To: 3L5HxtxXhmR71omGQ9X5581Tu8Si6ph6RF | |||
| 12.10.2022 19:46:44 | |
599 BTC | $ 11 328 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2SBQJBYg5267YjDN4EuJUFxG1M1ojKby | To: 3GtbBNYoZj75gLewUcoxBKK7azv1MAimXD | |||
| 12.10.2022 19:46:44 | |
2 192 BTC | $ 41 484 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgejnvhu4afmgtck4c3y6j9fa2hf3cr530k5q64 | To: 31qjhKdVPGhVfcrWtoti1wyrBLEYwbrT3c | |||
| 12.10.2022 19:46:44 | |
542 BTC | $ 10 260 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2c5nc9chskgv6z2h2d0h5g53velp0hhsgcges | To: 3PD5HkdsBHsRsqMPRjfMqcKadX1uKyBdDc | |||
| 12.10.2022 19:46:44 | |
489 BTC | $ 9 250 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335EHi5js2yCXpW9mxuQZc6Mu4t78RPBaN | To: 3K1Pz3evkJQyToCiYTocCmxkpdy3noMCTF | |||
| 12.10.2022 19:46:44 | |
413 BTC | $ 7 815 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0nn6ertdh0w29wqctl6jcgpu969cjt78y0ly7 | To: 373WZRsYUFbjtUHxwyo2Sd28rpNfDpxEJG | |||
| 12.10.2022 19:46:44 | |
1 252 BTC | $ 23 689 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2x8sSqCYJqNCW4Fck99qYDMrixQoRbrf | To: bc1qk0w4hrunfcxsx7rjnzxqntgq2ff3dukycqag70 | |||
| 12.10.2022 19:46:44 | |
1 133 BTC | $ 21 447 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv7f4s7k4uxrxmgah25w42yv4yndtls4r6naus | To: 3A6vNMXmsHDVUomoyQuZ7grLE6eUQgECxk | |||
| 12.10.2022 19:46:44 | |
3 191 BTC | $ 60 396 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5e6afqhhk2xkq276eqvcnv680slhy4dtfadu5 | To: 3JUyaRsWm6tZQuXKfijsibfKT7yvsY1uZ4 | |||
| 12.10.2022 19:46:44 | |
781 BTC | $ 14 788 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQhUBw3jqyodSogmEsDJFLaiWs9QTjYwW | To: 3Lyw7TthFwDfnkXwczAiXFunHfkh9J4Fua | |||