Whale movements
Last update: 04.05.2026 05:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 19:02:35 |  |
4 999 990 USDC | $ 5 008 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 9c28ae09a9c4c30a5b53d9eeee87c8a5b6ae5254 | |||
| 12.10.2022 18:56:58 |  |
2 192 BTC | $ 41 890 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Mu7p7mkuc9wrBX8xabikLyGyBatnQY6i | To: 3KXc5cjg2Ywp7Zu6w99ynZNELT7XWR5Pfr | |||
| 12.10.2022 18:56:58 | |
542 BTC | $ 10 361 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen5ppt8clfl3vw577y8uyvp3f0fc83w27lk7u4 | To: 3GoSuJhHFSsiUSWYkK1RJBeEuxHGLoY7qe | |||
| 12.10.2022 18:56:58 | |
2 677 BTC | $ 51 164 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCe1ce21Z6hHFurLg6v13TMW9MBtf9WJR | To: 3M7NfXgJUcfWBmksRB5oT7iWSUByGgi5qi | |||
| 12.10.2022 18:56:58 | |
646 BTC | $ 12 351 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hzv6rk7f5xfwxvz798kvzkkct6c7trlkh9a5y | To: 3L4rXn62o5dENTEkZSZvHxreX8nQto5aEd | |||
| 12.10.2022 18:56:58 | |
651 BTC | $ 12 438 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql73nc76qkg2d09e3thkc53l538kp4nplee0s2s | To: 379gmJmSREaFPV9W8NDsksn379YN6b29vd | |||
| 12.10.2022 18:56:58 | |
2 532 BTC | $ 48 395 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuWAWxbeLKbPT5LjMG2kApXCNDNW8THfo | To: 3ErdquSPzeyTqAhw98ZpQTt9Ek6Yadgt2L | |||
| 12.10.2022 18:56:58 | |
413 BTC | $ 7 892 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jf5hwZfxKYECtVWBDwknL3p8JEJhnZuz4 | To: 39D6mNMkewDFfXfVYm2PoKtnZjR5sPE4GH | |||
| 12.10.2022 18:56:58 | |
2 315 BTC | $ 44 232 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdgiPQTB5NmCFseLxPukWCmKhuAPYimBC | To: 3GodHfGVZP13fSimeVRkoPsZdEBpfsdBQj | |||
| 12.10.2022 18:56:58 | |
1 133 BTC | $ 21 658 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuwfny43crne3gz732vq4wwu8deewtrmqqr3u6 | To: 3F66Ygx8oKvvMZTnEL3aRUJh6XrMvS6cTN | |||
| 12.10.2022 18:56:58 | |
1 252 BTC | $ 23 921 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrxl72xlwdvkq0p33e22huh060k7pt2qedaal8 | To: 32bqSdRU3iBc6BFcGY1UnMMzkGPPUMWqCh | |||
| 12.10.2022 18:56:58 | |
599 BTC | $ 11 439 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JH1FkFy8VUdwgfyuQZywvDbs8EZQYi34A | To: 38F4TJsiryRhXJQ44TLH3W2mN79n6XaDQg | |||
| 12.10.2022 18:56:58 | |
819 BTC | $ 15 651 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkksw588979fe9y2h4yjhjcvskk4e6u0uf6y6r5 | To: 3DgAkqPXhYxbNUL6LBfaXo3PDQS6ff71GE | |||
| 12.10.2022 18:56:58 | |
489 BTC | $ 9 341 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr6eyaah728valyffscxq902cvpawmf9h5hkhx | To: bc1qjcdhcfqp5g7rqvlnaflz96kxugqz5x74r7qfxj | |||
| 12.10.2022 18:56:58 | |
3 191 BTC | $ 60 984 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmGY5fiYiy5ejy96x9XL5pNAyn5byHBvJ | To: bc1quu7zhlfv7xwng8j4uf6elu7vssmvadg5gul2hv | |||
| 12.10.2022 18:56:58 | |
1 062 BTC | $ 20 303 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm60yl83nrqe6ck6sndlc29kpwtpevuv5edkqmj | To: 3HsMBTFCKmpSun4XTWr1VqrkKq2F3TTsfs | |||
| 12.10.2022 18:56:58 | |
781 BTC | $ 14 933 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmga50shqmrz6csm3spjxmvnjgmj9ce57qwmnxa | To: 3EYn5HvCuGCtN5zyx5pyrz23Rdntm1YwLd | |||
| 12.10.2022 18:56:58 | |
599 BTC | $ 11 445 231 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 12.10.2022 18:49:16 | |
622 BTC | $ 11 901 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ucCSCcb6qA1WY8Low365n12xuJBEaaFj | To: 3QNpiSnY2n2nA6QNWkB8SEL6uqoikL6n1W | |||
| 12.10.2022 18:49:07 | |
2 533 BTC | $ 48 023 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyg9c6pnj7aatjup4dnlqyz2wd3u2ev2z8sm2kr | To: 3FuWAWxbeLKbPT5LjMG2kApXCNDNW8THfo | |||
| 12.10.2022 18:49:07 | |
542 BTC | $ 10 280 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiAyzC3JXsnbJ7xpg7sZFjawK1GAcQcDZ | To: bc1qen5ppt8clfl3vw577y8uyvp3f0fc83w27lk7u4 | |||
| 12.10.2022 18:49:07 | |
542 BTC | $ 10 280 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mm5rDauqVLFp1bvDK4FxVAhQT1BoQzmg3 | To: 3QiAyzC3JXsnbJ7xpg7sZFjawK1GAcQcDZ | |||
| 12.10.2022 18:49:07 | |
1 252 BTC | $ 23 732 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NTn5y8QZoxX8d9p9mVavE213ozoRLYBw | To: bc1qgrxl72xlwdvkq0p33e22huh060k7pt2qedaal8 | |||
| 12.10.2022 18:49:07 | |
819 BTC | $ 15 528 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Qjt573g75rK6bBF1jpE2Y6aQZ9c3spCX | To: bc1qkksw588979fe9y2h4yjhjcvskk4e6u0uf6y6r5 | |||
| 12.10.2022 18:49:07 | |
280 BTC | $ 5 310 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 18:49:07 | |
599 BTC | $ 11 350 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFAFmHLCZccasUFSvLVjvKt1KaQ7WhTyL | To: 3JH1FkFy8VUdwgfyuQZywvDbs8EZQYi34A | |||
| 12.10.2022 18:49:07 | |
489 BTC | $ 9 267 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakx0amjncyjpqqzl726a6z0knlqatxewup4fal | To: bc1qnr6eyaah728valyffscxq902cvpawmf9h5hkhx | |||
| 12.10.2022 18:49:07 | |
1 062 BTC | $ 20 143 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rrsmJSR2QgeKVzJGgcRCnr6SeaAssduu | To: bc1qm60yl83nrqe6ck6sndlc29kpwtpevuv5edkqmj | |||
| 12.10.2022 18:49:07 | |
3 191 BTC | $ 60 502 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhLEpseDaVGqhHHEBqa3zFQ5mFzsW6SBM | To: 3NmGY5fiYiy5ejy96x9XL5pNAyn5byHBvJ | |||
| 12.10.2022 18:49:07 | |
414 BTC | $ 7 844 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkRvV6hEjsNng68GE7YoJbwCVP9gzpCsv | To: 3Jf5hwZfxKYECtVWBDwknL3p8JEJhnZuz4 | |||
| 12.10.2022 18:49:07 | |
651 BTC | $ 12 340 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6npvln4c8hd2mncfc8raxwzr97alkj0k6v5hp | To: bc1ql73nc76qkg2d09e3thkc53l538kp4nplee0s2s | |||
| 12.10.2022 18:49:07 | |
2 192 BTC | $ 41 559 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lru6mdotfRMDyWVEoQDDrC1WieLiU2ua7 | To: 34Mu7p7mkuc9wrBX8xabikLyGyBatnQY6i | |||
| 12.10.2022 18:49:07 | |
2 192 BTC | $ 41 560 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXTvrqfCrT4QFGeW61tCsvgJhktfQxZ7j | To: 3Lru6mdotfRMDyWVEoQDDrC1WieLiU2ua7 | |||
| 12.10.2022 18:49:07 | |
2 193 BTC | $ 41 573 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39u924dqlv33a4dzyy4kweq0qj68tmt0kanvyz | To: 3AXTvrqfCrT4QFGeW61tCsvgJhktfQxZ7j | |||
| 12.10.2022 18:49:07 | |
280 BTC | $ 5 310 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 18:49:07 | |
781 BTC | $ 14 817 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktlt9nwye058wprvxmdamjjfrxndr7p2yxlaa4 | To: bc1qmga50shqmrz6csm3spjxmvnjgmj9ce57qwmnxa | |||
| 12.10.2022 18:49:07 | |
1 253 BTC | $ 23 751 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HVoMxLwXTiDWXFN8vFXAoRFjFJ6d9cQN | To: 32NTn5y8QZoxX8d9p9mVavE213ozoRLYBw | |||
| 12.10.2022 18:49:07 | |
1 253 BTC | $ 23 761 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkpj6tq0zlxlmay2w84lhxuya4zdw6pfs9zd4c | To: 38HVoMxLwXTiDWXFN8vFXAoRFjFJ6d9cQN | |||
| 12.10.2022 18:49:07 | |
2 315 BTC | $ 43 894 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjTYTTVV8My81HDjsHUDS55NGNBXsZjhb | To: 3QdgiPQTB5NmCFseLxPukWCmKhuAPYimBC | |||
| 12.10.2022 18:49:07 | |
2 677 BTC | $ 50 759 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39N7fi3Hyc72yRBdZDfBtk1wrx4x75LfcX | To: 3GCe1ce21Z6hHFurLg6v13TMW9MBtf9WJR | |||
| 12.10.2022 18:49:07 | |
651 BTC | $ 12 340 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2HN1CeDP2nR4KdiUbYmXcH4P3VUftZUv | To: bc1qj6npvln4c8hd2mncfc8raxwzr97alkj0k6v5hp | |||
| 12.10.2022 18:49:07 | |
651 BTC | $ 12 340 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qga6waan0t2tt0v0kxskxwsf2lejzj22swytnp4 | To: 3A2HN1CeDP2nR4KdiUbYmXcH4P3VUftZUv | |||
| 12.10.2022 18:49:07 | |
414 BTC | $ 7 845 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GeTbmXxrC4BmV7uETEFyCiicik1K8gdFH | To: 3KkRvV6hEjsNng68GE7YoJbwCVP9gzpCsv | |||
| 12.10.2022 18:49:07 | |
414 BTC | $ 7 846 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34A9fx4MHTX3WLPgyXA9AAYft7NiaphPiK | To: 3GeTbmXxrC4BmV7uETEFyCiicik1K8gdFH | |||
| 12.10.2022 18:49:07 | |
646 BTC | $ 12 254 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366yWoLAca3D3RyYcoqwhFW4x7g2tpHrCC | To: bc1q3hzv6rk7f5xfwxvz798kvzkkct6c7trlkh9a5y | |||
| 12.10.2022 18:49:07 | |
2 316 BTC | $ 43 914 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehqwq2yghk9g9eetc6m4hu2txcpm8c3z6lt6jz | To: 3AjTYTTVV8My81HDjsHUDS55NGNBXsZjhb | |||
| 12.10.2022 18:49:07 | |
489 BTC | $ 9 267 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37poeXr8ymyYBM9WVQ6ARaBb56oKD2V7L1 | To: bc1qakx0amjncyjpqqzl726a6z0knlqatxewup4fal | |||
| 12.10.2022 18:49:07 | |
599 BTC | $ 11 350 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NowStRmYScWfuvmB3stSptKue47WBo1ki | To: 3AFAFmHLCZccasUFSvLVjvKt1KaQ7WhTyL | |||
| 12.10.2022 18:49:07 | |
599 BTC | $ 11 350 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PV7CCSbx6a5JwzRT1ahj4rJGjzBWF3NkM | To: 3NowStRmYScWfuvmB3stSptKue47WBo1ki | |||
| 12.10.2022 18:49:07 | |
552 BTC | $ 10 470 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Br9EyZ9RJbL2iNnp4hhnnnuSUKMK9UTpX | To: 3Mm5rDauqVLFp1bvDK4FxVAhQT1BoQzmg3 | |||