Whale movements
Last update: 04.05.2026 05:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 18:49:07 |  |
646 BTC | $ 12 254 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dpHw49dBtDRAd2cCxDSe4uXoVLBcsmGE | To: 366yWoLAca3D3RyYcoqwhFW4x7g2tpHrCC | |||
| 12.10.2022 18:49:07 | |
786 BTC | $ 14 911 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341U9Gm8vzZCXhVq6Pkmbuf6REaHoj2kS2 | To: bc1qktlt9nwye058wprvxmdamjjfrxndr7p2yxlaa4 | |||
| 12.10.2022 18:49:07 | |
1 133 BTC | $ 21 487 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tldu7ad548r50qqumy4r6jca30vrp70fu42jl | To: bc1qjuwfny43crne3gz732vq4wwu8deewtrmqqr3u6 | |||
| 12.10.2022 18:49:07 | |
1 134 BTC | $ 21 491 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwujgqalk5cvlyxv9k2defzqe3ntyjpuuprpge | To: bc1q7tldu7ad548r50qqumy4r6jca30vrp70fu42jl | |||
| 12.10.2022 18:49:07 | |
1 134 BTC | $ 21 492 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JKyKDZY23uQwPV6vkKq18xVE83PQL3e4 | To: bc1qpwujgqalk5cvlyxv9k2defzqe3ntyjpuuprpge | |||
| 12.10.2022 18:49:07 | |
819 BTC | $ 15 528 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzP6YM6MJ4eBTGoFXEMp7Amr8tBxcBKoK | To: 33Qjt573g75rK6bBF1jpE2Y6aQZ9c3spCX | |||
| 12.10.2022 18:49:07 | |
819 BTC | $ 15 528 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEz2C1ZYRY4m5FiGPTqS2oQGbYaUEJtbH | To: 3NzP6YM6MJ4eBTGoFXEMp7Amr8tBxcBKoK | |||
| 12.10.2022 18:49:07 | |
646 BTC | $ 12 255 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaufvem4nycwqcmvln6mgyy87sj2lkpsrg6pfex | To: 39dpHw49dBtDRAd2cCxDSe4uXoVLBcsmGE | |||
| 12.10.2022 18:49:07 | |
1 062 BTC | $ 20 144 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNN1XDXCiPuS1m2BV19DGDws5u2yigj3g | To: 34rrsmJSR2QgeKVzJGgcRCnr6SeaAssduu | |||
| 12.10.2022 18:49:07 | |
1 062 BTC | $ 20 144 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQUjmg4S8H3G6pKjoUPiyDHakmyvB51Th | To: 3NNN1XDXCiPuS1m2BV19DGDws5u2yigj3g | |||
| 12.10.2022 18:49:07 | |
4 770 BTC | $ 90 446 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSjmkw89VqashcBoXZe8UDniXARmuegrf | To: bc1q0tv092hje2xkykuqwcptcqs4afk4dk6yhe6ddf | |||
| 12.10.2022 18:49:07 | |
293 BTC | $ 5 558 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 12.10.2022 18:49:07 | |
601 BTC | $ 11 394 683 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 12.10.2022 18:44:23 |  |
8 172 277 USDT | $ 8 148 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2022 18:36:03 |  |
16 900 094 USDT | $ 16 793 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 18:17:20 | |
599 BTC | $ 11 428 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qNGW45oQyXAEp4NywXtcL5SoHsa5s8Y3 | To: 3PV7CCSbx6a5JwzRT1ahj4rJGjzBWF3NkM | |||
| 12.10.2022 18:17:20 | |
646 BTC | $ 12 339 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwbxjCKUhrZYHu9qHb45xYbfnXRT4EjQw | To: bc1qaufvem4nycwqcmvln6mgyy87sj2lkpsrg6pfex | |||
| 12.10.2022 18:17:20 | |
2 677 BTC | $ 51 107 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355Dtwsxbnmk1kW9mxRAnjVBGDcKTU8Pmh | To: 39N7fi3Hyc72yRBdZDfBtk1wrx4x75LfcX | |||
| 12.10.2022 18:17:20 | |
414 BTC | $ 7 899 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bANy9r3cPyHhfWJVt81ao1piXennjBi7 | To: 34A9fx4MHTX3WLPgyXA9AAYft7NiaphPiK | |||
| 12.10.2022 18:17:20 | |
3 191 BTC | $ 60 917 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3h8pn2em97pypjm05k9p37ne7x2chvzltetpd | To: 3EhLEpseDaVGqhHHEBqa3zFQ5mFzsW6SBM | |||
| 12.10.2022 18:17:20 | |
819 BTC | $ 15 636 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCoGR3h7szLHDBiZCAKw5Dtmjxna9GL6y | To: 3PEz2C1ZYRY4m5FiGPTqS2oQGbYaUEJtbH | |||
| 12.10.2022 18:17:20 | |
1 253 BTC | $ 23 925 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FSpuM12K54gopRXeeNMvhn4GpwtMohhT | To: bc1qmkpj6tq0zlxlmay2w84lhxuya4zdw6pfs9zd4c | |||
| 12.10.2022 18:17:20 | |
1 253 BTC | $ 23 925 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gzs3y3kg3m0g5p0lcwfvxak8jvcm83v56nzv0 | To: 36FSpuM12K54gopRXeeNMvhn4GpwtMohhT | |||
| 12.10.2022 18:17:20 | |
3 191 BTC | $ 60 919 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3spz2UwkWiqjcq9piJN8ieLQqmiSYno3 | To: bc1qt3h8pn2em97pypjm05k9p37ne7x2chvzltetpd | |||
| 12.10.2022 18:17:20 | |
3 191 BTC | $ 60 919 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jRHXbeYpBo7ezJ9vsgdruGjF9K8BS7en | To: 3C3spz2UwkWiqjcq9piJN8ieLQqmiSYno3 | |||
| 12.10.2022 18:17:20 | |
787 BTC | $ 15 016 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FShJpDkxsttQD3oUCAtT5ATuAmBtQQQvm | To: 341U9Gm8vzZCXhVq6Pkmbuf6REaHoj2kS2 | |||
| 12.10.2022 18:17:20 | |
2 316 BTC | $ 44 216 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnX2KxSyY2Ft4ERGv91XveXFshJoCXaJ4 | To: bc1qehqwq2yghk9g9eetc6m4hu2txcpm8c3z6lt6jz | |||
| 12.10.2022 18:17:20 | |
552 BTC | $ 10 542 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RKzPfJrBY9tGKchuvEQVALc1E1q3Ba7y | To: 3Br9EyZ9RJbL2iNnp4hhnnnuSUKMK9UTpX | |||
| 12.10.2022 18:17:20 | |
2 316 BTC | $ 44 216 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Qmaz11tZBsRyktgvzNBY6BLQiMJ1fY9T | To: 3MnX2KxSyY2Ft4ERGv91XveXFshJoCXaJ4 | |||
| 12.10.2022 18:17:20 | |
2 316 BTC | $ 44 216 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdMjSzFZGiHaqmZ381sVzW3UnGqSf33NX | To: 37Qmaz11tZBsRyktgvzNBY6BLQiMJ1fY9T | |||
| 12.10.2022 18:17:20 | |
646 BTC | $ 12 340 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nskl4ey3may7lcez0hmagfsvznpuqjnflhmhm | To: 3QwbxjCKUhrZYHu9qHb45xYbfnXRT4EjQw | |||
| 12.10.2022 18:17:20 | |
646 BTC | $ 12 340 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmHtAzQnszjQwj8YYGorE124SWUtxXHgF | To: bc1q8nskl4ey3may7lcez0hmagfsvznpuqjnflhmhm | |||
| 12.10.2022 18:17:20 | |
489 BTC | $ 9 343 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRgo66146ZzYfhFNSW9TvxBbA5jy2xFAV | To: 37poeXr8ymyYBM9WVQ6ARaBb56oKD2V7L1 | |||
| 12.10.2022 18:17:20 | |
599 BTC | $ 11 428 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366STCdi4gESon8HBX7hbVn6LkhZF7BERB | To: 35qNGW45oQyXAEp4NywXtcL5SoHsa5s8Y3 | |||
| 12.10.2022 18:17:20 | |
819 BTC | $ 15 636 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sayjJa2LaEQoAhZgj1F4rVyoi3apowgH | To: 3DCoGR3h7szLHDBiZCAKw5Dtmjxna9GL6y | |||
| 12.10.2022 18:17:20 | |
819 BTC | $ 15 637 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXMsv6MSFEdHMiy9MaUa5LW4MtdfZMX7p | To: 32sayjJa2LaEQoAhZgj1F4rVyoi3apowgH | |||
| 12.10.2022 18:17:20 | |
552 BTC | $ 10 543 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnr37guva9zys4tlm06lv7uwamf0zjh7pjvfgy | To: 32RKzPfJrBY9tGKchuvEQVALc1E1q3Ba7y | |||
| 12.10.2022 18:17:20 | |
552 BTC | $ 10 544 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpc538ahysu8fuxrf0nasxqm7ruw404zm8y8rf | To: bc1qpnr37guva9zys4tlm06lv7uwamf0zjh7pjvfgy | |||
| 12.10.2022 18:17:20 | |
414 BTC | $ 7 900 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxdlt796eccnsl9dnht55ag9ndx5uzu6e8p4jr | To: 33bANy9r3cPyHhfWJVt81ao1piXennjBi7 | |||
| 12.10.2022 18:17:20 | |
1 134 BTC | $ 21 639 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vYuYboBq5GdgoZjMMEnGnrdWDczLGmxb | To: 39JKyKDZY23uQwPV6vkKq18xVE83PQL3e4 | |||
| 12.10.2022 18:17:20 | |
1 134 BTC | $ 21 639 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkhaA5DQETRqDK3AUXNsXj1aHHufQzQh4 | To: 33vYuYboBq5GdgoZjMMEnGnrdWDczLGmxb | |||
| 12.10.2022 18:17:20 | |
1 134 BTC | $ 21 639 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6h6w326vmqnfxk3gc3x7artz9nuvyf25daww7 | To: 3LkhaA5DQETRqDK3AUXNsXj1aHHufQzQh4 | |||
| 12.10.2022 18:17:20 | |
2 677 BTC | $ 51 108 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgGYKxsHdykT1jQUYHP5cGAT4Ad7H6vRv | To: 355Dtwsxbnmk1kW9mxRAnjVBGDcKTU8Pmh | |||
| 12.10.2022 18:17:20 | |
1 253 BTC | $ 23 925 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjpapzg60nqkmak8g9gqwafr2jy2488ele3wvl | To: bc1q8gzs3y3kg3m0g5p0lcwfvxak8jvcm83v56nzv0 | |||
| 12.10.2022 18:17:20 | |
2 193 BTC | $ 41 858 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GN1Ni2tq5mgTdJPK8PWsYx4z2mwN3eMdm | To: bc1q39u924dqlv33a4dzyy4kweq0qj68tmt0kanvyz | |||
| 12.10.2022 18:17:20 | |
2 193 BTC | $ 41 858 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwyjr4fwkwqktl6dqra9d0y4yjv4wyyszuhja9 | To: 3GN1Ni2tq5mgTdJPK8PWsYx4z2mwN3eMdm | |||
| 12.10.2022 18:17:20 | |
2 193 BTC | $ 41 859 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGzQyp4sdh5U9ses2w5uVGD9bjfBTg8Gt | To: bc1qvwyjr4fwkwqktl6dqra9d0y4yjv4wyyszuhja9 | |||
| 12.10.2022 18:17:20 | |
414 BTC | $ 7 900 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUNsmSyFhWLgouSbp2B3Zhuc8ALxUG1qq | To: bc1qtxdlt796eccnsl9dnht55ag9ndx5uzu6e8p4jr | |||
| 12.10.2022 18:17:20 | |
651 BTC | $ 12 425 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoJF8rc1ocaHq6FTYMvBiBFkYyY2AjQaR | To: bc1qga6waan0t2tt0v0kxskxwsf2lejzj22swytnp4 | |||
| 12.10.2022 18:17:20 | |
651 BTC | $ 12 426 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkYxGKivyk3Wd3NwLrdzeShJNe3hd8VrE | To: 3NoJF8rc1ocaHq6FTYMvBiBFkYyY2AjQaR | |||