Whale movements
Last update: 04.05.2026 05:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 15:21:15 |  |
1 138 BTC | $ 21 766 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rp2lsjzn5g2h4q83g7n30rgfstpg250rns05l | To: 34QohGxHpN9t5DrmheioRoj2a6Jx2SpLys | |||
| 12.10.2022 15:21:15 | |
876 BTC | $ 16 765 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qcTfDeY8voBxus8Zogf4kk1rMn4i3sPD | To: bc1q3q77ep26f4evggl34gkjzc02ljy3k9wx8d0u36 | |||
| 12.10.2022 15:21:15 | |
420 BTC | $ 8 035 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHKCLqCRfXKzcpc2iz3fyFu7ErBaSWNYj | To: 36sGxPxVS8S4Dy7JKqwtFi7jc94FWPRH3H | |||
| 12.10.2022 15:21:15 | |
420 BTC | $ 8 035 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLLWXUBMr2ofe3d3uc8MQH6pieAFMBesp | To: 3QHKCLqCRfXKzcpc2iz3fyFu7ErBaSWNYj | |||
| 12.10.2022 15:21:15 | |
490 BTC | $ 9 379 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Njg6ah9ibURe26LjfFd4BSEBMJPKLswSK | To: bc1qgp7sm4clt46vhm3q3xecets9vy5u0vy4a3l5kq | |||
| 12.10.2022 15:21:15 | |
490 BTC | $ 9 380 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnprteq650aa6u56agt8nmsshvlv572acdh6a0 | To: 3Njg6ah9ibURe26LjfFd4BSEBMJPKLswSK | |||
| 12.10.2022 15:21:15 | |
490 BTC | $ 9 380 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnng75ukcquchkv5ztf7uxlxj2ad596f4ts2s0 | To: bc1qqnprteq650aa6u56agt8nmsshvlv572acdh6a0 | |||
| 12.10.2022 15:21:15 | |
394 BTC | $ 7 539 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqll78gfvsn9ewl8l4jhqzs3a2jesjy054tjnz | To: 343Cui1YNHBWKa4qnBYJdPw1gYg75CfYWs | |||
| 12.10.2022 15:21:15 | |
2 194 BTC | $ 41 971 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfrswc3raffnmd0jut4d8yfd36d4vefxrqvlxr | To: 3Hij9LKq6X2KizmXkTyyaMWV4wc8xUd5QM | |||
| 12.10.2022 15:21:15 | |
1 253 BTC | $ 23 977 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa77e3ykmkxrs9ppy0frk2nflf2ftmnnj24vppk | To: 35ndVfa4FnsBmUmdje75t8wQ7wufNZpTe4 | |||
| 12.10.2022 15:21:15 | |
2 700 BTC | $ 51 655 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Atdn8oUYBVRTdu29WqdEhtmQLZcXNq4nT | To: 3H5NrmZqziG2dhhpjDtmfKyYRBDxTxYsaC | |||
| 12.10.2022 15:21:15 | |
599 BTC | $ 11 460 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34g7nFQEE2Aax2QTYoWiqi3vSLzRZtZFLP | To: 3Gvec2Uqup3D6F8BPfKJzpNRBXhYn9vHmB | |||
| 12.10.2022 15:21:15 | |
558 BTC | $ 10 671 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N54Wp5mqqRsvMij9sLeLJWHpz2ZxrQcuN | To: 3KAF7jMu57Y322c8Vj2ckaDT8HE7GJHvyC | |||
| 12.10.2022 15:21:15 | |
394 BTC | $ 7 539 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzTBWZwqewJspkGpz2CcGwScMHm3oM2wm | To: bc1quqll78gfvsn9ewl8l4jhqzs3a2jesjy054tjnz | |||
| 12.10.2022 15:21:15 | |
394 BTC | $ 7 539 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERummoYQyD5sS134KVo9uZcowm8sZrZfa | To: 3AzTBWZwqewJspkGpz2CcGwScMHm3oM2wm | |||
| 12.10.2022 15:21:15 | |
2 536 BTC | $ 48 518 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrv9k9lrny8l35eq2rmvnmzt4wxmpw32cxxs6j | To: 3FvS5PYpc4bNtXSgvZ9QNkcbCfpvqKSD9m | |||
| 12.10.2022 15:21:15 | |
3 192 BTC | $ 61 057 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kep61ay8CBfHufUrhxRDArQWSoZqgu1J4 | To: 3Px26ZoZAAq7TnKbjeFk7mah4RWE7Pp52L | |||
| 12.10.2022 15:21:15 | |
4 771 BTC | $ 91 261 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7zy9ha63lpyd6cg44cu8tw22660py0m4zq4k9 | To: 3N2gZpjEw9DEGD1pavEyakwkyKeDba74cc | |||
| 12.10.2022 15:21:15 | |
285 BTC | $ 5 458 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 15:21:15 | |
285 BTC | $ 5 459 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 15:21:15 | |
287 BTC | $ 5 486 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 15:21:15 | |
420 BTC | $ 8 036 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84eu63dsmtfm7ygldqg43zauum2hjxarx2jrgc | To: 3CLLWXUBMr2ofe3d3uc8MQH6pieAFMBesp | |||
| 12.10.2022 15:21:15 | |
2 318 BTC | $ 44 333 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1Dp2PFiSdqMxiLMc4zSUrjvjsYzrVETo | To: 32QXfHiZwa5yMmkmVuCPq1adYekk2X8y5b | |||
| 12.10.2022 15:21:15 | |
1 063 BTC | $ 20 327 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuRh43pfyGDyErAU6n2wmJgd2ZJuuHnF2 | To: bc1q5wleyxwt487peh664qcaml85z4nvu4q5wkvxzs | |||
| 12.10.2022 15:21:15 | |
364 BTC | $ 6 958 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.10.2022 15:20:47 |  |
53 836 000 USDT | $ 54 033 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2022 15:02:11 | |
20 000 000 USDT | $ 20 048 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.10.2022 14:57:31 | |
600 BTC | $ 11 521 030 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 12.10.2022 14:57:31 | |
470 BTC | $ 9 024 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 12.10.2022 14:57:31 | |
651 BTC | $ 12 510 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qweddczz9ks602rjkvtg3q7fg26h23ac8c9mps4 | To: bc1quc4l2u39xk55akajjc454e9fq7q0xjeqhhkmtp | |||
| 12.10.2022 14:57:31 | |
394 BTC | $ 7 568 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf8yAy8gaGQrCzBvF5fXc8T12KpfMQZVh | To: 3ERummoYQyD5sS134KVo9uZcowm8sZrZfa | |||
| 12.10.2022 14:57:31 | |
3 192 BTC | $ 61 293 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa54xy00yn44hmcnwwuwn5n7wxxash6z4ywcd5d | To: 3Kep61ay8CBfHufUrhxRDArQWSoZqgu1J4 | |||
| 12.10.2022 14:57:31 | |
4 771 BTC | $ 91 609 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGUp5X5trrPCtMrxkGTwx1Nv75tz2JH4U | To: bc1qc7zy9ha63lpyd6cg44cu8tw22660py0m4zq4k9 | |||
| 12.10.2022 14:57:31 | |
2 536 BTC | $ 48 703 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ED3yEkvMkgoUxwdP2aFF6tw91pFbuHUjq | To: bc1qyrv9k9lrny8l35eq2rmvnmzt4wxmpw32cxxs6j | |||
| 12.10.2022 14:57:31 | |
657 BTC | $ 12 614 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EKnD175TEXz5zU2Z4YDG32trnZbq6kpt | To: 3FELY2A27wE26CKGsgHy8NySgg46w6is4P | |||
| 12.10.2022 14:57:31 | |
599 BTC | $ 11 504 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Eo8CuqhEDno2t5ArX2Q1ZvWkjxaCVgsM | To: 34g7nFQEE2Aax2QTYoWiqi3vSLzRZtZFLP | |||
| 12.10.2022 14:57:31 | |
420 BTC | $ 8 067 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kjsmgr2v5nkgahk222qqhzn8ygz6xslwf2sq6 | To: bc1q84eu63dsmtfm7ygldqg43zauum2hjxarx2jrgc | |||
| 12.10.2022 14:57:31 | |
2 700 BTC | $ 51 851 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsznq2exwagv9qpg3z2vzy97n3r2tq0f568s5sw | To: 3Atdn8oUYBVRTdu29WqdEhtmQLZcXNq4nT | |||
| 12.10.2022 14:57:31 | |
287 BTC | $ 5 508 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 14:57:31 | |
2 318 BTC | $ 44 502 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7W7vJ5bLvoF999KiwM1ufj44ULsmXszX | To: 3C1Dp2PFiSdqMxiLMc4zSUrjvjsYzrVETo | |||
| 12.10.2022 14:57:31 | |
1 063 BTC | $ 20 405 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34c9WMQsTAvkwJP7rc9vQ2ZxVVFdJv4vY4 | To: 3LuRh43pfyGDyErAU6n2wmJgd2ZJuuHnF2 | |||
| 12.10.2022 14:57:31 | |
1 063 BTC | $ 20 412 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqu5l2v9pe4v4h5wwg2vwfzxamujqkz270dr7k | To: 34c9WMQsTAvkwJP7rc9vQ2ZxVVFdJv4vY4 | |||
| 12.10.2022 14:57:31 | |
657 BTC | $ 12 614 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341tyhjVnY9X7dALwnq1Nv8zTKuZeeQrWD | To: 32EKnD175TEXz5zU2Z4YDG32trnZbq6kpt | |||
| 12.10.2022 14:57:31 | |
2 194 BTC | $ 42 132 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUm35kXFshk7MnG81VwF8dwqwc62mMrct | To: bc1qgfrswc3raffnmd0jut4d8yfd36d4vefxrqvlxr | |||
| 12.10.2022 14:57:31 | |
420 BTC | $ 8 069 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyCPJhaJWGsPhK4QRvLgFcE2fbYEJG1kW | To: bc1q7kjsmgr2v5nkgahk222qqhzn8ygz6xslwf2sq6 | |||
| 12.10.2022 14:57:31 | |
421 BTC | $ 8 088 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqzwLhoR3DXmrnKrEYJL9q1Qy1MxybReR | To: 3QyCPJhaJWGsPhK4QRvLgFcE2fbYEJG1kW | |||
| 12.10.2022 14:57:31 | |
1 254 BTC | $ 24 070 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvrhag6a8ecu2p853zswerded4m46ysgfe233q | To: bc1qa77e3ykmkxrs9ppy0frk2nflf2ftmnnj24vppk | |||
| 12.10.2022 14:57:31 | |
558 BTC | $ 10 713 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3yk5fj24uxy0a5n7sfsp385x0emxg9qp2q5n3 | To: 3N54Wp5mqqRsvMij9sLeLJWHpz2ZxrQcuN | |||
| 12.10.2022 14:57:31 | |
558 BTC | $ 10 714 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa2jrqp9xq5ghlecykllsgln3vs7p83n9wu7gm | To: bc1ql3yk5fj24uxy0a5n7sfsp385x0emxg9qp2q5n3 | |||
| 12.10.2022 14:57:31 | |
558 BTC | $ 10 714 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaava7ptnwplzj0wnstmezygaatrrfhrgk0dzq7 | To: bc1qpa2jrqp9xq5ghlecykllsgln3vs7p83n9wu7gm | |||