Whale movements
Last update: 04.05.2026 05:46:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 16:04:10 |  |
848 BTC | $ 16 158 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cxn45sr9ychg5mzc88n0ecfpgp07kreetvdpw | To: 3AmHCDsvn1wjgCGB5N6wzPgLYr3jM7zhTP | |||
| 12.10.2022 16:04:10 | |
1 063 BTC | $ 20 246 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq4tvtppukclpt6a7q9c78deencgsh2ut54dzhk | To: bc1qzwtl8up5qhefemg4hsmjwsglm4dg4ydxajyf32 | |||
| 12.10.2022 16:04:10 | |
3 191 BTC | $ 60 808 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38EuhLpeGLhoZ4qbQ9ZY25hHcrHT947QQj | To: 3MGQxyDLG7CyW2y3snaSfrXNJoFXzvDZYs | |||
| 12.10.2022 16:04:10 | |
599 BTC | $ 11 413 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5feflfnatxlflvatpf0c3rj3gf5x4rs9m54guf | To: bc1q906x23n82rwwcxt9m3kgz59aqh28fk0a885xsu | |||
| 12.10.2022 16:04:10 | |
281 BTC | $ 5 357 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 16:04:10 | |
281 BTC | $ 5 362 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 16:04:10 | |
606 BTC | $ 11 550 378 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 12.10.2022 16:04:10 | |
12 971 BTC | $ 247 149 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oHk4Tsm8SmqtWmeRpuo3rsMi7nBGUdXQ | To: 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8 | |||
| 12.10.2022 16:02:42 |  |
9 900 000 USDT | $ 9 924 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 12.10.2022 15:52:08 | |
420 BTC | $ 8 002 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXrf4dCVTNjBtYTNVMMDHHhHT147WWpZw | To: 37jvHn2xNXs49petmDuyV4BKxnYYGyDH14 | |||
| 12.10.2022 15:52:08 | |
558 BTC | $ 10 628 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SrthTBDyRrxDmRofH8zrgBwcQNYvkDJb | To: bc1q46m7funfyhxj08hd69m6xr3aftwwd8den2v57v | |||
| 12.10.2022 15:52:08 | |
377 BTC | $ 7 186 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357MdTfiEanzBJZhAw9b9RfA9huFKwJnEd | To: 3KqCkm6W4VQMFRZRojmQEUQVKVVXPAM2Uu | |||
| 12.10.2022 15:52:08 | |
848 BTC | $ 16 158 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwDCPmymWh1iWirpVtjTHTx13JmMvbper | To: bc1q8cxn45sr9ychg5mzc88n0ecfpgp07kreetvdpw | |||
| 12.10.2022 15:52:08 | |
1 134 BTC | $ 21 601 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P139hRv22jzv48NUJuqzeHfaeasST97Cn | To: 33WBecpAJ5y2KqTHPX7EMwyhcPimvUkG5n | |||
| 12.10.2022 15:52:08 | |
599 BTC | $ 11 413 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpkvJGB6DPMGnq6Txm9oUeevC2DFJvRcy | To: bc1q5feflfnatxlflvatpf0c3rj3gf5x4rs9m54guf | |||
| 12.10.2022 15:52:08 | |
647 BTC | $ 12 324 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NJgQkBth8cY3bigTm3TBYVYBaK2Q2Acc | To: 39t5FZD6aeo1fEchKWabdCrk5Hj3UwAGH3 | |||
| 12.10.2022 15:52:08 | |
490 BTC | $ 9 342 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhJmFdJcgoL3bDsfNwaGPXVjiaztdQaWL | To: bc1qnlung887akzypwe9xrrtmmpzzvxxk85xr047wc | |||
| 12.10.2022 15:52:08 | |
1 063 BTC | $ 20 246 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq39e7htd3dw5rkqq4hf37jclvfgak02annae80 | To: bc1qq4tvtppukclpt6a7q9c78deencgsh2ut54dzhk | |||
| 12.10.2022 15:52:08 | |
654 BTC | $ 12 457 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcCqGkg2LEJZEqZkptgZFYyQSQwiNgy6k | To: 3PiR97BKFfQC7Lswup6zwcsd9PiMJ6nRiy | |||
| 12.10.2022 15:50:11 |  |
8 999 980 USDT | $ 9 000 295 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.10.2022 15:44:31 | |
839 BTC | $ 16 101 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 12.10.2022 15:44:31 | |
373 BTC | $ 7 165 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx48y047dn7wgzw0cg6j2cxv7huamz6plkyzjv | To: bc1qmxd9stt7m76v5mc76pm0n7tpz648ea4a5hk795 | |||
| 12.10.2022 15:44:31 | |
2 697 BTC | $ 51 741 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5NrmZqziG2dhhpjDtmfKyYRBDxTxYsaC | To: 39tYtFWrW7B9LcgFbJs3jyRp3uCwp1brQA | |||
| 12.10.2022 15:44:31 | |
2 318 BTC | $ 44 467 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QXfHiZwa5yMmkmVuCPq1adYekk2X8y5b | To: 3Hgb5jVzmHXW3s9GJo437A6zWKZeHxoueg | |||
| 12.10.2022 15:44:31 | |
1 253 BTC | $ 24 050 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ndVfa4FnsBmUmdje75t8wQ7wufNZpTe4 | To: bc1qkd67shhfny26qx0qwx3axj5xl4dlgunlldrvl3 | |||
| 12.10.2022 15:44:31 | |
2 194 BTC | $ 42 099 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hij9LKq6X2KizmXkTyyaMWV4wc8xUd5QM | To: 34EeTSV1DYDXyeFpDt8xRsv9DcGKDd3Qxm | |||
| 12.10.2022 15:44:31 | |
490 BTC | $ 9 407 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgp7sm4clt46vhm3q3xecets9vy5u0vy4a3l5kq | To: 3NhJmFdJcgoL3bDsfNwaGPXVjiaztdQaWL | |||
| 12.10.2022 15:44:31 | |
1 137 BTC | $ 21 808 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QohGxHpN9t5DrmheioRoj2a6Jx2SpLys | To: 3P139hRv22jzv48NUJuqzeHfaeasST97Cn | |||
| 12.10.2022 15:44:31 | |
558 BTC | $ 10 703 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374RQciXTjh7XEx81jUNoAfFfDNqXv6X5B | To: 33SrthTBDyRrxDmRofH8zrgBwcQNYvkDJb | |||
| 12.10.2022 15:44:31 | |
4 771 BTC | $ 91 540 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2gZpjEw9DEGD1pavEyakwkyKeDba74cc | To: bc1qyefvfw0yf2x4qc0tp8qjfmpl6wy35w67htjyxg | |||
| 12.10.2022 15:44:31 | |
420 BTC | $ 8 059 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sGxPxVS8S4Dy7JKqwtFi7jc94FWPRH3H | To: 3JXrf4dCVTNjBtYTNVMMDHHhHT147WWpZw | |||
| 12.10.2022 15:44:31 | |
848 BTC | $ 16 271 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q77ep26f4evggl34gkjzc02ljy3k9wx8d0u36 | To: 3QwDCPmymWh1iWirpVtjTHTx13JmMvbper | |||
| 12.10.2022 15:44:31 | |
654 BTC | $ 12 545 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6vNzLafpGFu1dVRhx1wfCbYqF5hiKwn5 | To: 3QcCqGkg2LEJZEqZkptgZFYyQSQwiNgy6k | |||
| 12.10.2022 15:44:31 | |
281 BTC | $ 5 400 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 15:44:31 | |
285 BTC | $ 5 471 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 15:44:31 | |
3 191 BTC | $ 61 233 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Px26ZoZAAq7TnKbjeFk7mah4RWE7Pp52L | To: 38EuhLpeGLhoZ4qbQ9ZY25hHcrHT947QQj | |||
| 12.10.2022 15:44:31 | |
1 063 BTC | $ 20 389 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wleyxwt487peh664qcaml85z4nvu4q5wkvxzs | To: bc1qq39e7htd3dw5rkqq4hf37jclvfgak02annae80 | |||
| 12.10.2022 15:44:31 | |
599 BTC | $ 11 494 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gvec2Uqup3D6F8BPfKJzpNRBXhYn9vHmB | To: 3EpkvJGB6DPMGnq6Txm9oUeevC2DFJvRcy | |||
| 12.10.2022 15:44:31 | |
377 BTC | $ 7 237 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343Cui1YNHBWKa4qnBYJdPw1gYg75CfYWs | To: 357MdTfiEanzBJZhAw9b9RfA9huFKwJnEd | |||
| 12.10.2022 15:44:31 | |
650 BTC | $ 12 478 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AArVBAz18S5UEm7e8i16FA1aSM3YVKhGA | To: 39NJgQkBth8cY3bigTm3TBYVYBaK2Q2Acc | |||
| 12.10.2022 15:44:31 | |
2 536 BTC | $ 48 666 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvS5PYpc4bNtXSgvZ9QNkcbCfpvqKSD9m | To: 3JyoBFj4t6rpZW3rKy1ACeMpYfwazU9uwh | |||
| 12.10.2022 15:44:31 | |
607 BTC | $ 11 647 847 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 12.10.2022 15:36:00 |  |
19 036 442 XRP | $ 9 275 828 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 12.10.2022 15:27:35 | |
5 759 281 USDT | $ 5 727 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 12.10.2022 15:23:52 | |
558 BTC | $ 10 691 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAF7jMu57Y322c8Vj2ckaDT8HE7GJHvyC | To: 374RQciXTjh7XEx81jUNoAfFfDNqXv6X5B | |||
| 12.10.2022 15:21:15 | |
500 BTC | $ 9 564 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 12.10.2022 15:21:15 | |
528 BTC | $ 10 106 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 12.10.2022 15:21:15 | |
311 BTC | $ 5 946 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 12.10.2022 15:21:15 | |
651 BTC | $ 12 452 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc4l2u39xk55akajjc454e9fq7q0xjeqhhkmtp | To: 3AArVBAz18S5UEm7e8i16FA1aSM3YVKhGA | |||
| 12.10.2022 15:21:15 | |
654 BTC | $ 12 507 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FELY2A27wE26CKGsgHy8NySgg46w6is4P | To: 3N6vNzLafpGFu1dVRhx1wfCbYqF5hiKwn5 | |||