Whale movements
Last update: 04.05.2026 06:07:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 11:31:04 |  |
491 BTC | $ 9 441 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38paLMuseNnJ7zHTQH2GmCyF9jhGjTLTEn | To: 32dftha6Ho2arYchJQjo91UzdV5uNkSnRs | |||
| 12.10.2022 11:31:04 | |
1 254 BTC | $ 24 104 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N64xbSJmpHzkM8sRejf8ydoDq7HbUX9kQ | To: 3JWVq3xDqeaLWHtPpbb8AwQFr6fsYYZotB | |||
| 12.10.2022 11:31:04 | |
877 BTC | $ 16 865 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpf8ha9f5rv5uf9pvptdwr8ejtykw4urq9887f | To: bc1qzclfwarq3vj3ygscrf3ms8gscgexfa37020agu | |||
| 12.10.2022 11:31:04 | |
4 771 BTC | $ 91 720 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33v56viS8BSkLtkUvM6ms4GdVAECkTZj8K | To: 3HrqcBSSYQwQo7gfX6gMfxPPvFJoEbTVFS | |||
| 12.10.2022 11:31:04 | |
2 700 BTC | $ 51 913 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35okD5BgzwE5kd6ih23FAAcv9ANqePR294 | To: bc1qtgv47hluy6uujk9jpgjylkfnr4gu6gkvwzmqe7 | |||
| 12.10.2022 11:31:04 | |
422 BTC | $ 8 110 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSdLz2j2DhKbhghdYWBX87kfHUJKD8wi6 | To: 3A41gZTd369WkVU6H76HCBC5AFYNvvRNy3 | |||
| 12.10.2022 11:31:04 | |
422 BTC | $ 8 110 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qev6z0qht5nynrgczyuvy92y0w7wr9csm0pznrc | To: 3CSdLz2j2DhKbhghdYWBX87kfHUJKD8wi6 | |||
| 12.10.2022 11:31:04 | |
558 BTC | $ 10 730 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGW8Ne1MvPoFEfsRQ1xcMT7znzyb75xao | To: 34FPC7kBvDWH4EMEngKi9VY1DqqprWpDa8 | |||
| 12.10.2022 11:31:04 | |
1 143 BTC | $ 21 977 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJ7iNWjcVdmAPLTr9j3Xz8txFry6EiTr3 | To: bc1qxxfasrah5skefr4fsmk7ynj69tgqhz4wmv2uej | |||
| 12.10.2022 11:31:04 | |
396 BTC | $ 7 620 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsddvls9v4wufxf90lta689puzyu9d8ekd7p995 | To: 31sbC2pCSPmGhn32Uh6RCYTymJTB4R6gnt | |||
| 12.10.2022 11:31:04 | |
661 BTC | $ 12 699 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwJFzmJ5Mfr6NKXr6R6729MdBKFLLqAC9 | To: 3JuSePX8S2sAheF2ZYf6iuMwTaXnWEBX91 | |||
| 12.10.2022 11:31:04 | |
284 BTC | $ 5 464 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 11:31:04 | |
1 064 BTC | $ 20 446 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnylgeyfknr6gjl5ppmsghdwnvv0k9n49cs2ee | To: 3F7yi22XpSbgYoP7gcGTKFXnTU5KJXbGDq | |||
| 12.10.2022 11:31:04 | |
2 318 BTC | $ 44 562 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacs6aukd38awrapf2lu7zzltxkkmsf2lzlwwws | To: 3MNEpW4pEJWRh4YkNXVfps1LvrhByBKdcy | |||
| 12.10.2022 11:31:04 | |
3 227 BTC | $ 62 041 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuUFRveLCzGtWKZLeEgaGe2SGxCTkWm68 | To: 3DHhHeST6cqXy3N2UYTZivxSHFngZMN4AN | |||
| 12.10.2022 11:31:04 | |
2 197 BTC | $ 42 236 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5pa92f563h4h99204c0t0l9my9ww8h7hs9ack | To: 3PakDZYtXibqoZuPcA85Yt2P6B4tqcpe2r | |||
| 12.10.2022 11:31:04 | |
692 BTC | $ 13 307 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiZiBi7fZch5fZbAKEcckjHyK5jSX4R5p | To: 3AusPokYYw3FtosU5BwBYtxyCxQhWv7LHc | |||
| 12.10.2022 11:31:04 | |
396 BTC | $ 7 621 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uowAM3JnBzeAeyyc3PkfCsCur9A9stJZ | To: bc1qsddvls9v4wufxf90lta689puzyu9d8ekd7p995 | |||
| 12.10.2022 11:31:04 | |
284 BTC | $ 5 467 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 11:31:04 | |
605 BTC | $ 11 623 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgxm6s3th2rh6k9mgr0n344wfhndvj84nvl94s | To: 39hFkQtdPAeXzeMfWW2c4UC7dtEobxbRRE | |||
| 12.10.2022 11:31:04 | |
2 540 BTC | $ 48 820 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HGcnTHMg3RvMoU6XX2qi6UCSjjnFKah7 | To: 38JnRF8aMJB1u6wsiFqqcfbUe9AnPq1VGQ | |||
| 12.10.2022 11:31:04 | |
285 BTC | $ 5 472 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.10.2022 11:31:04 | |
285 BTC | $ 5 472 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 11:29:35 |  |
5 000 000 USDT | $ 5 013 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 12.10.2022 11:09:35 | |
5 053 ETH | $ 6 587 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.10.2022 11:02:35 | |
1 000 BTC | $ 19 164 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 12.10.2022 11:02:35 | |
605 BTC | $ 11 587 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLbecqDWqy3cdsxRtt1ykz4QmsH18S1vf | To: bc1qsgxm6s3th2rh6k9mgr0n344wfhndvj84nvl94s | |||
| 12.10.2022 11:02:35 | |
661 BTC | $ 12 661 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqVrXEh5rehqLA68VPXDyCSUETE3jHkqW | To: 3QwJFzmJ5Mfr6NKXr6R6729MdBKFLLqAC9 | |||
| 12.10.2022 11:02:35 | |
2 319 BTC | $ 44 441 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGW6JnFQh8VKvdJRwNB11eYc6UHkUAi2R | To: bc1qacs6aukd38awrapf2lu7zzltxkkmsf2lzlwwws | |||
| 12.10.2022 11:02:35 | |
285 BTC | $ 5 455 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 11:02:35 | |
1 143 BTC | $ 21 908 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxY3cRkTtpraFT8CEZSNfZp1zToZx7pVe | To: 3KJ7iNWjcVdmAPLTr9j3Xz8txFry6EiTr3 | |||
| 12.10.2022 11:02:35 | |
491 BTC | $ 9 412 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ij6Ud9HEsSQyuA98CFPB4ZypPi1uyJMT | To: 38paLMuseNnJ7zHTQH2GmCyF9jhGjTLTEn | |||
| 12.10.2022 11:02:35 | |
877 BTC | $ 16 812 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361UbMk83vM6L55716QPZZwwTCRDMAaYMX | To: bc1qjpf8ha9f5rv5uf9pvptdwr8ejtykw4urq9887f | |||
| 12.10.2022 11:02:35 | |
2 199 BTC | $ 42 142 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3s4vur80mzdc8ek795hujhraj5uz77pvy9hnk | To: bc1qc5pa92f563h4h99204c0t0l9my9ww8h7hs9ack | |||
| 12.10.2022 11:02:35 | |
397 BTC | $ 7 601 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmk397vak76d5p5qkedy9uzc95mg22f58augprf | To: 38uowAM3JnBzeAeyyc3PkfCsCur9A9stJZ | |||
| 12.10.2022 11:02:35 | |
558 BTC | $ 10 697 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gb45URMK1JDgRrRE4jT7bswC7omZk5pyE | To: 3AGW8Ne1MvPoFEfsRQ1xcMT7znzyb75xao | |||
| 12.10.2022 11:02:35 | |
692 BTC | $ 13 266 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgrpReQR9Cs9PXnJgFkfSmnVhA4rbLcbf | To: 3KiZiBi7fZch5fZbAKEcckjHyK5jSX4R5p | |||
| 12.10.2022 11:02:35 | |
1 254 BTC | $ 24 029 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ea9hzf4xZbJAhnNXBeLs63if4oeNLx51U | To: 3N64xbSJmpHzkM8sRejf8ydoDq7HbUX9kQ | |||
| 12.10.2022 11:02:35 | |
427 BTC | $ 8 185 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KXnbu6rD6FSj9LX1s9t681pPkjrj6B8u | To: bc1qev6z0qht5nynrgczyuvy92y0w7wr9csm0pznrc | |||
| 12.10.2022 11:02:35 | |
1 064 BTC | $ 20 384 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tgks0h3vn9pv4n5fyqa3krzwedqtyjxxsv479 | To: bc1qxnylgeyfknr6gjl5ppmsghdwnvv0k9n49cs2ee | |||
| 12.10.2022 11:02:35 | |
285 BTC | $ 5 455 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.10.2022 11:02:35 | |
285 BTC | $ 5 456 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.10.2022 11:02:35 | |
642 BTC | $ 12 306 558 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 12.10.2022 11:00:24 |  |
58 819 052 USDT | $ 58 864 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.10.2022 10:49:02 | |
285 BTC | $ 5 457 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 10:49:02 | |
285 BTC | $ 5 457 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 10:48:57 | |
1 300 BTC | $ 24 856 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3AKJuhbDShHkzdetk9w9CbrPFKked1c2q3 | |||
| 12.10.2022 10:48:57 | |
1 300 BTC | $ 24 856 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3AKJuhbDShHkzdetk9w9CbrPFKked1c2q3 | |||
| 12.10.2022 10:48:57 | |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 12.10.2022 10:48:57 | |
500 BTC | $ 9 560 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||