Whale movements
Last update: 04.05.2026 05:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 14:57:31 |  |
657 BTC | $ 12 614 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HizZP6eaXLKc9jUTjqxZiKLNxJnr6fW5 | To: 341tyhjVnY9X7dALwnq1Nv8zTKuZeeQrWD | |||
| 12.10.2022 14:57:31 | |
491 BTC | $ 9 421 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kuuzrjsarxn25vzlz0rvsp8m972v58yvrxdjj | To: bc1qxnng75ukcquchkv5ztf7uxlxj2ad596f4ts2s0 | |||
| 12.10.2022 14:57:31 | |
651 BTC | $ 12 510 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExdeUwUzxPqAPqhdqoB4VoYwQdmJYRNvS | To: bc1qweddczz9ks602rjkvtg3q7fg26h23ac8c9mps4 | |||
| 12.10.2022 14:57:31 | |
652 BTC | $ 12 513 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q927xndgteee6ll56sa2fa3ts00lpm4ln3k7qzr | To: 3ExdeUwUzxPqAPqhdqoB4VoYwQdmJYRNvS | |||
| 12.10.2022 14:57:31 | |
1 138 BTC | $ 21 849 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv9zha9kgfstagvhu42d9fg3cctc3acyxkaks4 | To: bc1q4rp2lsjzn5g2h4q83g7n30rgfstpg250rns05l | |||
| 12.10.2022 14:57:31 | |
877 BTC | $ 16 842 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0n3kycmgyt4r420nepq0zt24jrdg49pu6fs0ld | To: 36qcTfDeY8voBxus8Zogf4kk1rMn4i3sPD | |||
| 12.10.2022 14:57:31 | |
877 BTC | $ 16 842 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SLE37JemwFutvbtfxuSy3Trpqczfk61C | To: bc1q0n3kycmgyt4r420nepq0zt24jrdg49pu6fs0ld | |||
| 12.10.2022 14:57:31 | |
877 BTC | $ 16 842 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pp3RieYYnkD19pMovhaK7Y2EVambFwTqV | To: 34SLE37JemwFutvbtfxuSy3Trpqczfk61C | |||
| 12.10.2022 14:57:31 | |
396 BTC | $ 7 603 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqKEdsnodVEWkt5WGeCsfqNwgrGoq93p6 | To: 3Nf8yAy8gaGQrCzBvF5fXc8T12KpfMQZVh | |||
| 12.10.2022 14:57:31 | |
396 BTC | $ 7 603 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34brdwE6iAvMc7RtR9BGh7YGxg49eWcNn2 | To: 3EqKEdsnodVEWkt5WGeCsfqNwgrGoq93p6 | |||
| 12.10.2022 14:57:31 | |
599 BTC | $ 11 504 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BX82gy5CLc56CiRWCvyNKjaj465T43e4x | To: 32Eo8CuqhEDno2t5ArX2Q1ZvWkjxaCVgsM | |||
| 12.10.2022 14:57:31 | |
599 BTC | $ 11 504 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmkzUqhUWkjwtB8yu3fDnJ6Ue6MHickyk | To: 3BX82gy5CLc56CiRWCvyNKjaj465T43e4x | |||
| 12.10.2022 14:57:31 | |
491 BTC | $ 9 421 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8wv3Kid38VjAm2kovnM5QDG4HctmEW8b | To: bc1q9kuuzrjsarxn25vzlz0rvsp8m972v58yvrxdjj | |||
| 12.10.2022 14:57:31 | |
491 BTC | $ 9 421 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkl8n4e36tkwdptw4yrlm4kz03kzsnzzwxt3xg | To: 3K8wv3Kid38VjAm2kovnM5QDG4HctmEW8b | |||
| 12.10.2022 14:57:31 | |
287 BTC | $ 5 510 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 12.10.2022 14:57:31 | |
607 BTC | $ 11 657 945 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 12.10.2022 14:45:54 |  |
5 193 762 USDT | $ 5 183 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 12.10.2022 14:44:33 | |
5 193 562 USDT | $ 5 201 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 12.10.2022 14:38:27 | |
5 000 000 USDT | $ 5 016 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 12.10.2022 14:35:18 | |
10 000 000 USDT | $ 9 962 250 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.10.2022 14:32:21 | |
5 269 874 USDT | $ 5 263 373 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 12.10.2022 14:31:24 | |
10 000 000 USDT | $ 9 925 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 12.10.2022 14:28:33 | |
287 BTC | $ 5 490 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.10.2022 14:25:08 | |
520 BTC | $ 9 983 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 12.10.2022 14:25:08 | |
287 BTC | $ 5 510 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 14:25:08 | |
287 BTC | $ 5 511 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 14:25:08 | |
610 BTC | $ 11 704 602 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 12.10.2022 14:21:05 | |
4 771 BTC | $ 91 608 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gEXq6TBrvK6QAPja6ymtH2UKcxoHwpKF | To: 3FGUp5X5trrPCtMrxkGTwx1Nv75tz2JH4U | |||
| 12.10.2022 14:21:05 | |
288 BTC | $ 5 527 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2022 14:21:05 | |
288 BTC | $ 5 532 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 14:21:05 | |
3 217 BTC | $ 61 772 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fm4gYbhYZBkCPbtUk8Ms1d4TzTWVprXJN | To: bc1qa54xy00yn44hmcnwwuwn5n7wxxash6z4ywcd5d | |||
| 12.10.2022 14:21:05 | |
610 BTC | $ 11 705 725 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 12.10.2022 14:17:07 | |
657 BTC | $ 12 518 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcedu0q9jjlhd83g3cmrmkrpgtpr3nvwqnt60tf | To: 37HizZP6eaXLKc9jUTjqxZiKLNxJnr6fW5 | |||
| 12.10.2022 14:17:07 | |
2 700 BTC | $ 51 454 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgujalmjuggz8njh8qq2kppwrl2nj29gycw7vu8 | To: bc1qsznq2exwagv9qpg3z2vzy97n3r2tq0f568s5sw | |||
| 12.10.2022 14:17:07 | |
1 063 BTC | $ 20 260 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hh9Xhrid9uG5XPVj5hxpqqjK1SmDNLMVf | To: bc1qlqu5l2v9pe4v4h5wwg2vwfzxamujqkz270dr7k | |||
| 12.10.2022 14:17:07 | |
2 194 BTC | $ 41 809 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx08mlef8pd3dcshmjxw80crsr3vqf9kdy67n08 | To: 3CUm35kXFshk7MnG81VwF8dwqwc62mMrct | |||
| 12.10.2022 14:17:07 | |
558 BTC | $ 10 632 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6k2fk6dg05qakp73w8xm3a5738g9cdl7r4udru | To: bc1qaava7ptnwplzj0wnstmezygaatrrfhrgk0dzq7 | |||
| 12.10.2022 14:17:07 | |
491 BTC | $ 9 349 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXJeiXpbs1PgyAVdN5FPbJtQzLAkuMaPX | To: bc1qnkl8n4e36tkwdptw4yrlm4kz03kzsnzzwxt3xg | |||
| 12.10.2022 14:17:07 | |
601 BTC | $ 11 450 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWkGhW5zBpRpeauBDWN1Zx6ARrnRHemYF | To: 3HmkzUqhUWkjwtB8yu3fDnJ6Ue6MHickyk | |||
| 12.10.2022 14:17:07 | |
653 BTC | $ 12 434 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGcdRf9Pinx8tjx5ztyL7YEFiVhyYPmZB | To: bc1q927xndgteee6ll56sa2fa3ts00lpm4ln3k7qzr | |||
| 12.10.2022 14:17:07 | |
877 BTC | $ 16 713 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzZHRrdrdk77dZQ9nZncKUGS6MmWgb9uA | To: 3Pp3RieYYnkD19pMovhaK7Y2EVambFwTqV | |||
| 12.10.2022 14:17:07 | |
1 138 BTC | $ 21 681 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GozeuSyPoh15zWRxFHkgZC55H1jYozGBq | To: bc1qvv9zha9kgfstagvhu42d9fg3cctc3acyxkaks4 | |||
| 12.10.2022 14:17:07 | |
2 539 BTC | $ 48 387 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qql9v56ng5f34e693x6kys809nkx7k0kx3sgzza | To: 3ED3yEkvMkgoUxwdP2aFF6tw91pFbuHUjq | |||
| 12.10.2022 14:17:07 | |
288 BTC | $ 5 491 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 14:17:07 | |
288 BTC | $ 5 491 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 14:17:07 | |
1 254 BTC | $ 23 885 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GHynAoQpzNt5GRfiSERKz5Ls8CoqWk8k | To: bc1qwvrhag6a8ecu2p853zswerded4m46ysgfe233q | |||
| 12.10.2022 14:17:07 | |
288 BTC | $ 5 491 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 14:17:07 | |
396 BTC | $ 7 545 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dis1MDo6GnFvMwf3Y8oiQ8sbuxqZa5ASQ | To: 34brdwE6iAvMc7RtR9BGh7YGxg49eWcNn2 | |||
| 12.10.2022 14:17:07 | |
421 BTC | $ 8 026 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38epFMVsdtKG8L1AVhsnRWm6oiCxU7hfDk | To: 3HqzwLhoR3DXmrnKrEYJL9q1Qy1MxybReR | |||
| 12.10.2022 14:17:07 | |
2 318 BTC | $ 44 161 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgFwnpsfmvmP2mDMki7oyLj9BCELPhSA1 | To: 3P7W7vJ5bLvoF999KiwM1ufj44ULsmXszX | |||