Whale movements
Last update: 04.05.2026 05:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 19:46:44 |  |
651 BTC | $ 12 317 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqp0vsgkacjj5gteysd3nuhrhxcexyg55gqhth | To: 3JSfJoeog98ULuCfqAQNsLJUgB5FBMsM77 | |||
| 12.10.2022 19:33:59 | |
599 BTC | $ 11 417 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 12.10.2022 19:31:45 | |
2 314 BTC | $ 43 901 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xt3676sxl2mypy32vq3nz9prpxlng3s9fj4tf | To: bc1qredp4twlgzv09eka5terflcvknhlmvdhs82frd | |||
| 12.10.2022 19:30:17 | |
542 BTC | $ 10 337 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59pr9dxvhh55d9s80kjdmwxurq2tj22qxny5c0 | To: bc1qp2c5nc9chskgv6z2h2d0h5g53velp0hhsgcges | |||
| 12.10.2022 19:30:17 | |
646 BTC | $ 12 322 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357YAVe3rBcmT63cqK5MRbDUMrUKRTzQw8 | To: 36js2a4Mkbzi6twj7ZWpqduVXeR7EJki3K | |||
| 12.10.2022 19:30:17 | |
1 062 BTC | $ 20 256 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wKCuNCTgX6pVm5RCsCwoffDBZm9eaVFG | To: bc1qe7r4cp4q552tg6kq96vq9x7lp8skku7gju59z6 | |||
| 12.10.2022 19:30:17 | |
651 BTC | $ 12 409 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vjxhsfVZqS1dfJHahCRKWxfb6qAFH7p5 | To: bc1qqqp0vsgkacjj5gteysd3nuhrhxcexyg55gqhth | |||
| 12.10.2022 19:30:17 | |
489 BTC | $ 9 319 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28dumwlgnwq00qe20jt5al098j8r38veadtnkm | To: 335EHi5js2yCXpW9mxuQZc6Mu4t78RPBaN | |||
| 12.10.2022 19:30:17 | |
1 062 BTC | $ 20 256 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXCa2ebqSbPXqgWjSc2hvUVnByMqy89Bc | To: 33wKCuNCTgX6pVm5RCsCwoffDBZm9eaVFG | |||
| 12.10.2022 19:30:17 | |
1 252 BTC | $ 23 864 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwt5spgqaqun2f6k8j74lvyl48c7rsejv4z5xq | To: 3K2x8sSqCYJqNCW4Fck99qYDMrixQoRbrf | |||
| 12.10.2022 19:30:17 | |
4 770 BTC | $ 90 956 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tv092hje2xkykuqwcptcqs4afk4dk6yhe6ddf | To: bc1q63fjwgjz94fgshtpfklzw5ccflaxluq488wy7j | |||
| 12.10.2022 19:30:17 | |
2 677 BTC | $ 51 045 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7NfXgJUcfWBmksRB5oT7iWSUByGgi5qi | To: bc1q8nf4vpm2ck5rcu4ys86wdu2le84skfkp2xlw54 | |||
| 12.10.2022 19:30:17 | |
1 252 BTC | $ 23 865 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnbMiK5c773KgHHkXYZDQLx533Sq7qpJi | To: bc1qfwt5spgqaqun2f6k8j74lvyl48c7rsejv4z5xq | |||
| 12.10.2022 19:30:17 | |
3 191 BTC | $ 60 843 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu7zhlfv7xwng8j4uf6elu7vssmvadg5gul2hv | To: bc1qq5e6afqhhk2xkq276eqvcnv680slhy4dtfadu5 | |||
| 12.10.2022 19:30:17 | |
1 062 BTC | $ 20 256 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsMBTFCKmpSun4XTWr1VqrkKq2F3TTsfs | To: 3MXCa2ebqSbPXqgWjSc2hvUVnByMqy89Bc | |||
| 12.10.2022 19:30:17 | |
2 192 BTC | $ 41 792 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhl052yptxwlv0ta5ug6zc965glu6qx64u0zftg | To: bc1qgejnvhu4afmgtck4c3y6j9fa2hf3cr530k5q64 | |||
| 12.10.2022 19:30:17 | |
2 192 BTC | $ 41 792 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmtqwj9u5kplhdkgjlr3laxyth7vrzshlfzkdx | To: bc1qhl052yptxwlv0ta5ug6zc965glu6qx64u0zftg | |||
| 12.10.2022 19:30:17 | |
2 192 BTC | $ 41 793 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXc5cjg2Ywp7Zu6w99ynZNELT7XWR5Pfr | To: bc1qrmtqwj9u5kplhdkgjlr3laxyth7vrzshlfzkdx | |||
| 12.10.2022 19:30:17 | |
489 BTC | $ 9 319 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388gmcUqwc3BjYr58MTePhAWLqR1QB5bDK | To: bc1q28dumwlgnwq00qe20jt5al098j8r38veadtnkm | |||
| 12.10.2022 19:30:17 | |
489 BTC | $ 9 319 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcdhcfqp5g7rqvlnaflz96kxugqz5x74r7qfxj | To: 388gmcUqwc3BjYr58MTePhAWLqR1QB5bDK | |||
| 12.10.2022 19:30:17 | |
781 BTC | $ 14 898 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrMx4LBCyMGrkPBdCTRdNAjK1UQStVRDp | To: 3NQhUBw3jqyodSogmEsDJFLaiWs9QTjYwW | |||
| 12.10.2022 19:30:17 | |
1 133 BTC | $ 21 607 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372zxZJ4sbbMVhyTX6QkXADUvTqcmjc3Mv | To: bc1quv7f4s7k4uxrxmgah25w42yv4yndtls4r6naus | |||
| 12.10.2022 19:30:17 | |
2 314 BTC | $ 44 129 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5znn89rqgqugjpa7gsmpjyt748uehjxn6rsc9 | To: bc1q0xt3676sxl2mypy32vq3nz9prpxlng3s9fj4tf | |||
| 12.10.2022 19:30:17 | |
599 BTC | $ 11 412 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaewtl29qpkec5kejm8nplfzgpq47xqlmt6wcu5 | To: 3P2SBQJBYg5267YjDN4EuJUFxG1M1ojKby | |||
| 12.10.2022 19:30:17 | |
599 BTC | $ 11 412 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396i8KmaRMaY4j6CCzVX4Mqa19gi5R4ASe | To: bc1qaewtl29qpkec5kejm8nplfzgpq47xqlmt6wcu5 | |||
| 12.10.2022 19:30:17 | |
599 BTC | $ 11 412 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38F4TJsiryRhXJQ44TLH3W2mN79n6XaDQg | To: 396i8KmaRMaY4j6CCzVX4Mqa19gi5R4ASe | |||
| 12.10.2022 19:30:17 | |
646 BTC | $ 12 322 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fi4vCBtDBwex4UYHtDbpkkYN53Y2i1JM | To: 357YAVe3rBcmT63cqK5MRbDUMrUKRTzQw8 | |||
| 12.10.2022 19:30:17 | |
646 BTC | $ 12 322 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4rXn62o5dENTEkZSZvHxreX8nQto5aEd | To: 33fi4vCBtDBwex4UYHtDbpkkYN53Y2i1JM | |||
| 12.10.2022 19:30:17 | |
781 BTC | $ 14 899 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ktym57MtAaKkq7E8RefoEmTBasjxt8xN | To: 3DrMx4LBCyMGrkPBdCTRdNAjK1UQStVRDp | |||
| 12.10.2022 19:30:17 | |
781 BTC | $ 14 899 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYn5HvCuGCtN5zyx5pyrz23Rdntm1YwLd | To: 38Ktym57MtAaKkq7E8RefoEmTBasjxt8xN | |||
| 12.10.2022 19:30:17 | |
1 252 BTC | $ 23 865 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bqSdRU3iBc6BFcGY1UnMMzkGPPUMWqCh | To: 3JnbMiK5c773KgHHkXYZDQLx533Sq7qpJi | |||
| 12.10.2022 19:30:17 | |
2 532 BTC | $ 48 283 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErdquSPzeyTqAhw98ZpQTt9Ek6Yadgt2L | To: 3D8n3PEq7sGqKSFbdT1RBBAr6ib7YXYn32 | |||
| 12.10.2022 19:30:17 | |
1 133 BTC | $ 21 607 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCkQWaUvgCjTVsQpgDC159obt9vQwrmUV | To: 372zxZJ4sbbMVhyTX6QkXADUvTqcmjc3Mv | |||
| 12.10.2022 19:30:17 | |
1 133 BTC | $ 21 608 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F66Ygx8oKvvMZTnEL3aRUJh6XrMvS6cTN | To: 3CCkQWaUvgCjTVsQpgDC159obt9vQwrmUV | |||
| 12.10.2022 19:30:17 | |
542 BTC | $ 10 337 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhkwxyrvrzhs99q4rth6tcw8nrmhcf89fxk7tc | To: bc1q59pr9dxvhh55d9s80kjdmwxurq2tj22qxny5c0 | |||
| 12.10.2022 19:30:17 | |
542 BTC | $ 10 337 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoSuJhHFSsiUSWYkK1RJBeEuxHGLoY7qe | To: bc1qxhkwxyrvrzhs99q4rth6tcw8nrmhcf89fxk7tc | |||
| 12.10.2022 19:30:17 | |
2 314 BTC | $ 44 129 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GodHfGVZP13fSimeVRkoPsZdEBpfsdBQj | To: bc1qw5znn89rqgqugjpa7gsmpjyt748uehjxn6rsc9 | |||
| 12.10.2022 19:30:17 | |
819 BTC | $ 15 614 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNKZJws9JMz13oYXE29zoF6pF9dpGqtp8 | To: 3PmJHhf2CZGunaYxDAmJEAFGWjz1zyLZcx | |||
| 12.10.2022 19:30:17 | |
819 BTC | $ 15 614 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7pn7yQWDhb2yBrkpc6c2cAbJFS4Yfj1S | To: 3DNKZJws9JMz13oYXE29zoF6pF9dpGqtp8 | |||
| 12.10.2022 19:30:17 | |
819 BTC | $ 15 614 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgAkqPXhYxbNUL6LBfaXo3PDQS6ff71GE | To: 3D7pn7yQWDhb2yBrkpc6c2cAbJFS4Yfj1S | |||
| 12.10.2022 19:30:17 | |
413 BTC | $ 7 873 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341zny1ayTpwC2siaNoEJHADKYeAiuTzdU | To: bc1qr0nn6ertdh0w29wqctl6jcgpu969cjt78y0ly7 | |||
| 12.10.2022 19:30:17 | |
413 BTC | $ 7 873 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332MuFd2vFLXVvqSxgeaxpCR1qzFx15jhM | To: 341zny1ayTpwC2siaNoEJHADKYeAiuTzdU | |||
| 12.10.2022 19:30:17 | |
413 BTC | $ 7 874 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39D6mNMkewDFfXfVYm2PoKtnZjR5sPE4GH | To: 332MuFd2vFLXVvqSxgeaxpCR1qzFx15jhM | |||
| 12.10.2022 19:30:17 | |
280 BTC | $ 5 333 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 19:30:17 | |
651 BTC | $ 12 409 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEybs6LyV64Hz8mxV1h8rmBf9U2SFGBex | To: 36vjxhsfVZqS1dfJHahCRKWxfb6qAFH7p5 | |||
| 12.10.2022 19:30:17 | |
651 BTC | $ 12 409 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379gmJmSREaFPV9W8NDsksn379YN6b29vd | To: 3DEybs6LyV64Hz8mxV1h8rmBf9U2SFGBex | |||
| 12.10.2022 19:30:17 | |
400 BTC | $ 7 626 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 12.10.2022 19:26:03 |  |
13 208 424 USDT | $ 13 314 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 19:17:23 |  |
5 014 985 USDT | $ 5 000 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 12.10.2022 19:13:11 | |
5 014 985 USDT | $ 5 037 142 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||