Whale movements
Last update: 04.05.2026 05:45:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 16:20:50 |  |
2 533 BTC | $ 48 578 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmrahq8wgzujlzfqeyaklgh5vaa8hptv0vghkg | To: bc1qjk9vvreuakn2l2k3mgvcvcdkp37qkkv9g4e0em | |||
| 12.10.2022 16:20:50 | |
651 BTC | $ 12 489 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMLcdowRzRYzhDxaiqbq27bRF3j1KLhJo | To: 338PPpqhUUzaXj9JtuU5dDs3PkDYvdkfA2 | |||
| 12.10.2022 16:20:50 | |
599 BTC | $ 11 487 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm6dylznlwr4tlwqlsqguh50delev2gnw6zn4g | To: 3LapFiv9jLzJkZWduvVCDhy9QPobbJBaoh | |||
| 12.10.2022 16:20:50 | |
369 BTC | $ 7 079 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CvDFVUHJZxdtVo5vU5k8Kox2EPnoAZAc5 | To: 3BfEnDK3RTxVZruTxGH81kcfK2UcKP9eto | |||
| 12.10.2022 16:20:50 | |
4 771 BTC | $ 91 487 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun0vlnt2wrnscn6p4pm5kgfwzx30fj976m7vgn | To: 32izQ3iTyYbXpooxYTAsmp6Aph7VTufNVe | |||
| 12.10.2022 16:20:50 | |
2 193 BTC | $ 42 057 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgj6m279tf2me965nm97tcrzkcf9zkay04az6xp | To: 3QKWe4srYUpmaZhWGvZR9M1XXvPeosrx1i | |||
| 12.10.2022 16:20:50 | |
1 063 BTC | $ 20 376 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pyz77c7czsg8mhhha4m9yjvv9aayug3v052jy | To: bc1q8cl4mum2u5avvmg7hn6sa5t86csk6sscncn7kj | |||
| 12.10.2022 16:20:50 | |
556 BTC | $ 10 663 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uhcc8v6ls36vnereng8n6m5hp3d5l4smxl2xl | To: bc1qvqsddpwvqz9e4573fygc0ga7sw9fz2vq32l77k | |||
| 12.10.2022 16:20:50 | |
420 BTC | $ 8 051 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jvepuv5hdmxg78wgxjykrj6paktp9psgud508 | To: bc1qrxnvqfzcrh9q5e6sfregatwgdvstq07vu6q9ck | |||
| 12.10.2022 16:20:50 | |
847 BTC | $ 16 239 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74tqqkv7fdvqutnemc7zgkhdul9t8ekull9hqc | To: bc1qcw68cffufsq04uq6f95lymj4w9shevcjng2z43 | |||
| 12.10.2022 16:20:50 | |
1 253 BTC | $ 24 036 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gSnPW5PyPqTanf2aCymBcTJHuSZXHrS2 | To: 3KPqDAxqeV5KRk8Z676wPCwf6Tzm4BwWqS | |||
| 12.10.2022 16:20:50 | |
3 191 BTC | $ 61 201 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGQxyDLG7CyW2y3snaSfrXNJoFXzvDZYs | To: bc1qplqudtkcn2jl9dn2qh67w7dc5d96vf4qa94mg9 | |||
| 12.10.2022 16:20:50 | |
263 BTC | $ 5 043 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.10.2022 16:20:50 | |
606 BTC | $ 11 618 725 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 12.10.2022 16:16:03 |  |
9 901 000 USDT | $ 9 935 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.10.2022 16:15:47 |  |
8 164 441 BUSD | $ 8 164 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2022 16:11:54 | |
300 BTC | $ 5 716 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 12.10.2022 16:11:54 | |
1 134 BTC | $ 21 600 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSXbHCkHBUSyXp8BLScbwj5i9K2EnkuhA | To: 31h5kanYyhtpEq3fzsqkXp9t8zCgTodhC3 | |||
| 12.10.2022 16:11:54 | |
556 BTC | $ 10 594 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32D319JE4hegjy8sLXasXGAAcvKjL8NZ8T | To: bc1q4uhcc8v6ls36vnereng8n6m5hp3d5l4smxl2xl | |||
| 12.10.2022 16:11:54 | |
490 BTC | $ 9 342 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6zjr9urq3yexwqpwr5xaksncysxudm8tw5sch | To: 3NudmrYReZvnzJ2rU2US7UVNqjT87cWwr9 | |||
| 12.10.2022 16:11:54 | |
420 BTC | $ 7 999 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r5wsWqqgfZZboKWXKduktC4pv7ELT3MQ | To: bc1q6jvepuv5hdmxg78wgxjykrj6paktp9psgud508 | |||
| 12.10.2022 16:11:54 | |
847 BTC | $ 16 134 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmHCDsvn1wjgCGB5N6wzPgLYr3jM7zhTP | To: bc1q74tqqkv7fdvqutnemc7zgkhdul9t8ekull9hqc | |||
| 12.10.2022 16:11:54 | |
2 317 BTC | $ 44 151 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2ll72924heqptfx942tp08xa7eythm6jqmfd9 | To: 3NJSjqhzFGLLLgRzuW5eeqUfimu6rpEUxJ | |||
| 12.10.2022 16:11:54 | |
2 677 BTC | $ 51 014 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwc4clz7e0tjk7qde4lm2z30gk878e267rpmfv | To: 3Ats3QyT1C4ry2trkyDzgDg457JnTb7SEZ | |||
| 12.10.2022 16:11:54 | |
2 193 BTC | $ 41 786 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapghd97jns9c7p44lp7uzwe0nnwrx947yn45au | To: bc1qgj6m279tf2me965nm97tcrzkcf9zkay04az6xp | |||
| 12.10.2022 16:11:54 | |
651 BTC | $ 12 410 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rwhqjydx2g673w3memp2zddvj73xmjc77xxwx | To: 3NMLcdowRzRYzhDxaiqbq27bRF3j1KLhJo | |||
| 12.10.2022 16:11:54 | |
1 063 BTC | $ 20 245 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwtl8up5qhefemg4hsmjwsglm4dg4ydxajyf32 | To: bc1q7pyz77c7czsg8mhhha4m9yjvv9aayug3v052jy | |||
| 12.10.2022 16:11:54 | |
599 BTC | $ 11 413 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q906x23n82rwwcxt9m3kgz59aqh28fk0a885xsu | To: bc1qvm6dylznlwr4tlwqlsqguh50delev2gnw6zn4g | |||
| 12.10.2022 16:11:54 | |
369 BTC | $ 7 034 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bhJnyHSwos68y6myMwsDGKH5fdKd2Yqb | To: 3CvDFVUHJZxdtVo5vU5k8Kox2EPnoAZAc5 | |||
| 12.10.2022 16:11:54 | |
647 BTC | $ 12 324 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2nzXZ4b92RDqWG934m4mRj18t8Tg7epr | To: bc1qrq0kyrzl8l5x588cpnspkyfwddhpl2eqft9k4r | |||
| 12.10.2022 16:11:54 | |
2 533 BTC | $ 48 263 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fvqu5k80rlyeeugl3m8pngld5gnq04kmgfl02 | To: bc1qzmrahq8wgzujlzfqeyaklgh5vaa8hptv0vghkg | |||
| 12.10.2022 16:11:54 | |
1 253 BTC | $ 23 880 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lvll8xj05405s2zwpfdtdkped0lpq0nrhjdvh | To: 32gSnPW5PyPqTanf2aCymBcTJHuSZXHrS2 | |||
| 12.10.2022 16:11:41 |  |
20 000 000 XRP | $ 9 827 291 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.10.2022 16:09:11 | |
8 164 441 BUSD | $ 8 164 441 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.10.2022 16:06:47 | |
5 157 711 USDT | $ 5 179 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 54547193e591315582f93142bb9a35c13142ccf0 | |||
| 12.10.2022 16:04:10 | |
647 BTC | $ 12 325 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39t5FZD6aeo1fEchKWabdCrk5Hj3UwAGH3 | To: 3J2nzXZ4b92RDqWG934m4mRj18t8Tg7epr | |||
| 12.10.2022 16:04:10 | |
490 BTC | $ 9 342 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlung887akzypwe9xrrtmmpzzvxxk85xr047wc | To: bc1qq6zjr9urq3yexwqpwr5xaksncysxudm8tw5sch | |||
| 12.10.2022 16:04:10 | |
2 696 BTC | $ 51 378 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tYtFWrW7B9LcgFbJs3jyRp3uCwp1brQA | To: bc1qhwc4clz7e0tjk7qde4lm2z30gk878e267rpmfv | |||
| 12.10.2022 16:04:10 | |
1 253 BTC | $ 23 881 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd67shhfny26qx0qwx3axj5xl4dlgunlldrvl3 | To: bc1q9lvll8xj05405s2zwpfdtdkped0lpq0nrhjdvh | |||
| 12.10.2022 16:04:10 | |
420 BTC | $ 8 001 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jvHn2xNXs49petmDuyV4BKxnYYGyDH14 | To: 31r5wsWqqgfZZboKWXKduktC4pv7ELT3MQ | |||
| 12.10.2022 16:04:10 | |
556 BTC | $ 10 601 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46m7funfyhxj08hd69m6xr3aftwwd8den2v57v | To: 32D319JE4hegjy8sLXasXGAAcvKjL8NZ8T | |||
| 12.10.2022 16:04:10 | |
2 193 BTC | $ 41 788 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EeTSV1DYDXyeFpDt8xRsv9DcGKDd3Qxm | To: bc1qapghd97jns9c7p44lp7uzwe0nnwrx947yn45au | |||
| 12.10.2022 16:04:10 | |
2 317 BTC | $ 44 155 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hgb5jVzmHXW3s9GJo437A6zWKZeHxoueg | To: bc1ql2ll72924heqptfx942tp08xa7eythm6jqmfd9 | |||
| 12.10.2022 16:04:10 | |
651 BTC | $ 12 411 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiR97BKFfQC7Lswup6zwcsd9PiMJ6nRiy | To: bc1q9rwhqjydx2g673w3memp2zddvj73xmjc77xxwx | |||
| 12.10.2022 16:04:10 | |
281 BTC | $ 5 351 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 16:04:10 | |
281 BTC | $ 5 351 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 16:04:10 | |
1 134 BTC | $ 21 601 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WBecpAJ5y2KqTHPX7EMwyhcPimvUkG5n | To: 3JSXbHCkHBUSyXp8BLScbwj5i9K2EnkuhA | |||
| 12.10.2022 16:04:10 | |
369 BTC | $ 7 034 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqCkm6W4VQMFRZRojmQEUQVKVVXPAM2Uu | To: 36bhJnyHSwos68y6myMwsDGKH5fdKd2Yqb | |||
| 12.10.2022 16:04:10 | |
4 771 BTC | $ 90 899 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyefvfw0yf2x4qc0tp8qjfmpl6wy35w67htjyxg | To: bc1qun0vlnt2wrnscn6p4pm5kgfwzx30fj976m7vgn | |||
| 12.10.2022 16:04:10 | |
2 536 BTC | $ 48 327 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JyoBFj4t6rpZW3rKy1ACeMpYfwazU9uwh | To: bc1q5fvqu5k80rlyeeugl3m8pngld5gnq04kmgfl02 | |||