Whale movements
Last update: 04.05.2026 06:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 10:14:32 |  |
662 BTC | $ 12 596 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmnv3ymee6275na0smyklmhedkdrcz7y52d0hh | To: 387xhxeaK1wZZtBvNCNT4U8TMW2Rxm2NdQ | |||
| 12.10.2022 10:14:32 | |
427 BTC | $ 8 135 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxepg4gvdvdhxqut0d46c0wwq8ea9lgz0ehn59 | To: 3GL83agXmnAsVhjGM1M7JeurGNyGcwZ9Pz | |||
| 12.10.2022 10:14:32 | |
286 BTC | $ 5 436 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 10:14:32 | |
491 BTC | $ 9 349 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgy4dg6d4895krtx8rcrhpamk4a5pjz8yekdtut | To: 38w68uv1iSvYzDjYnB16cboa8tf56GPSQ6 | |||
| 12.10.2022 10:14:32 | |
412 BTC | $ 7 836 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNLMFZzk3TDJsW1gFVeVSCbyGrdtcVYaM | To: 3GiqXdsuwoco2FfGULTAxmRYUGZvoUBAMP | |||
| 12.10.2022 10:14:32 | |
655 BTC | $ 12 469 752 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 12.10.2022 10:03:44 | |
4 771 BTC | $ 91 071 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0w2c9y4zaeqx4wp2nacytllkgtcl25rc566jn | To: 33v56viS8BSkLtkUvM6ms4GdVAECkTZj8K | |||
| 12.10.2022 10:03:44 | |
2 199 BTC | $ 41 976 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5kdna2uezwdtag2dyhec3z300k7g7v242qpaf | To: bc1qp3s4vur80mzdc8ek795hujhraj5uz77pvy9hnk | |||
| 12.10.2022 10:03:44 | |
605 BTC | $ 11 544 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6x4ldqmupqjr4msve0w6afu73g50jyasyymxh7 | To: bc1qyt4tmkc8cqux7ru6wut5yrr94ghnft98l3fda5 | |||
| 12.10.2022 10:03:44 | |
427 BTC | $ 8 159 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35y7MXs1859FcS6finx7xyx9MGyTJvrPFr | To: bc1qqxepg4gvdvdhxqut0d46c0wwq8ea9lgz0ehn59 | |||
| 12.10.2022 10:03:44 | |
2 319 BTC | $ 44 266 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oGzCQ4t2KnruFNTba8zidjNYKHg3rVMo | To: 3EGW6JnFQh8VKvdJRwNB11eYc6UHkUAi2R | |||
| 12.10.2022 10:03:44 | |
3 227 BTC | $ 61 604 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4j0vutsd64dlaxqpu4qv0qdkkvx55xj5yzpnq | To: 3BuUFRveLCzGtWKZLeEgaGe2SGxCTkWm68 | |||
| 12.10.2022 10:03:44 | |
1 064 BTC | $ 20 303 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBv62PfXMS7qGAiX1pfyt5uTL1mTDVgbe | To: 3HeBWhxzDjBPmrG14Nk4JLYoujCJBAMype | |||
| 12.10.2022 10:03:44 | |
692 BTC | $ 13 216 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pvzbEDPQf3edayFN7s3W1wxNeJFxTsqa | To: 33F4gSK8Xkcnb9JSerbKgCQVd15snzgXF5 | |||
| 12.10.2022 10:03:44 | |
877 BTC | $ 16 747 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzduc5f35arkvwl8m5vdq8v2rsa3ge3ljkl256u | To: 3FDtoYDvKUPgKuAgpzw71ZrwqhpcRkA6Jc | |||
| 12.10.2022 10:03:44 | |
491 BTC | $ 9 376 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qss673szj2e3kzwmm8as6k5e27srsq22rn0v2j8 | To: bc1qgy4dg6d4895krtx8rcrhpamk4a5pjz8yekdtut | |||
| 12.10.2022 10:03:44 | |
1 281 BTC | $ 24 449 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lc8kQLpjRmCp1ESkXqLJ7yuHzhogY7Y4x | To: 3Ea9hzf4xZbJAhnNXBeLs63if4oeNLx51U | |||
| 12.10.2022 10:03:44 | |
412 BTC | $ 7 859 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPK1JBry1cnLZUavq99KWMpmjPKi55s5t | To: 3NNLMFZzk3TDJsW1gFVeVSCbyGrdtcVYaM | |||
| 12.10.2022 10:03:44 | |
662 BTC | $ 12 632 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Kvdycj4L8FYocu4RdsLiHNeyEJdk4UMM | To: bc1qcmnv3ymee6275na0smyklmhedkdrcz7y52d0hh | |||
| 12.10.2022 10:03:44 | |
2 700 BTC | $ 51 546 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYmt55Nh4gjY5FbTnzmt72G5oHzdTP7V4 | To: 35okD5BgzwE5kd6ih23FAAcv9ANqePR294 | |||
| 12.10.2022 10:03:44 | |
286 BTC | $ 5 452 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 10:03:44 | |
1 143 BTC | $ 21 822 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQZxfHdBNFjdqANKoSVbKuNFSH7PYEcpi | To: 3HxY3cRkTtpraFT8CEZSNfZp1zToZx7pVe | |||
| 12.10.2022 10:03:44 | |
2 542 BTC | $ 48 513 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzBMMrXe5svU3DeXvP3Shs3pU6Tsz94H6 | To: 36HGcnTHMg3RvMoU6XX2qi6UCSjjnFKah7 | |||
| 12.10.2022 10:03:44 | |
658 BTC | $ 12 564 513 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 12.10.2022 10:03:44 | |
2 115 BTC | $ 40 369 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MiqruesGugMoofTT9gHHve9AftFagdVKg | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.10.2022 09:48:50 | |
692 BTC | $ 13 230 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwys24gt84dthzpcsf54l3383p5mzzkn65gc7u | To: 36pvzbEDPQf3edayFN7s3W1wxNeJFxTsqa | |||
| 12.10.2022 09:48:50 | |
286 BTC | $ 5 459 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.10.2022 09:46:04 | |
653 BTC | $ 12 477 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 12.10.2022 09:46:04 | |
605 BTC | $ 11 558 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHpg7Nk5egYhB2EYdKxBkmSNYPpkynKww | To: bc1q6x4ldqmupqjr4msve0w6afu73g50jyasyymxh7 | |||
| 12.10.2022 09:46:04 | |
412 BTC | $ 7 869 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wmxxujsd7eh5zgk05m44qw42jmunpyp8d6mk4 | To: 3EPK1JBry1cnLZUavq99KWMpmjPKi55s5t | |||
| 12.10.2022 09:46:04 | |
491 BTC | $ 9 387 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39EVR1kZvrbhnpm9wjad8dCM5V7Uby6wZt | To: bc1qss673szj2e3kzwmm8as6k5e27srsq22rn0v2j8 | |||
| 12.10.2022 09:46:04 | |
666 BTC | $ 12 731 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YGCBdbzVQi8mDCbD4HMntfB4J6BJncLa | To: 36Kvdycj4L8FYocu4RdsLiHNeyEJdk4UMM | |||
| 12.10.2022 09:46:04 | |
427 BTC | $ 8 169 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKNuJTJeKXxd4u9evmMA8AiZwh4HE72rU | To: 35y7MXs1859FcS6finx7xyx9MGyTJvrPFr | |||
| 12.10.2022 09:46:04 | |
660 BTC | $ 12 614 313 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 12.10.2022 09:41:42 |  |
15 000 000 USDT | $ 15 137 411 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 12.10.2022 09:40:20 | |
605 BTC | $ 11 579 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsLoiD7wHxtG5pNEVpZC2jaFmNFqhC98w | To: 3BHpg7Nk5egYhB2EYdKxBkmSNYPpkynKww | |||
| 12.10.2022 09:40:20 | |
412 BTC | $ 7 884 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu60g920lv07tjxdmghrmkt0h6kpnzg4996zf0h | To: bc1q3wmxxujsd7eh5zgk05m44qw42jmunpyp8d6mk4 | |||
| 12.10.2022 09:40:20 | |
721 BTC | $ 13 811 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6FvjiHgZQ7iBBFkbD4qF4fdDVdRHZj42 | To: bc1qqwys24gt84dthzpcsf54l3383p5mzzkn65gc7u | |||
| 12.10.2022 09:40:20 | |
3 227 BTC | $ 61 788 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwe0hc5kq3p9k0l4gnmpchpptluy5t44vcxugv | To: bc1qp4j0vutsd64dlaxqpu4qv0qdkkvx55xj5yzpnq | |||
| 12.10.2022 09:40:20 | |
877 BTC | $ 16 797 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpqNxACPDosSoebNFiEkyh2aUAkNKHzGe | To: bc1qzduc5f35arkvwl8m5vdq8v2rsa3ge3ljkl256u | |||
| 12.10.2022 09:40:20 | |
2 199 BTC | $ 42 101 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLwrKi1tdwEti59yLLbcwcq8DoASbBbnR | To: bc1qg5kdna2uezwdtag2dyhec3z300k7g7v242qpaf | |||
| 12.10.2022 09:40:20 | |
492 BTC | $ 9 428 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BFbkQ1gyrfU6Kt22QZf2fdk8vUnxMXTn | To: 39EVR1kZvrbhnpm9wjad8dCM5V7Uby6wZt | |||
| 12.10.2022 09:40:20 | |
427 BTC | $ 8 184 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PocyRmCuDnqwZYHrRyL9Rz6SbWPiWu1ht | To: 3CKNuJTJeKXxd4u9evmMA8AiZwh4HE72rU | |||
| 12.10.2022 09:40:20 | |
2 542 BTC | $ 48 657 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5whus0dn98hfemmvqelu5e5encpvshqpq9zpl | To: 3DzBMMrXe5svU3DeXvP3Shs3pU6Tsz94H6 | |||
| 12.10.2022 09:40:20 | |
1 064 BTC | $ 20 365 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMGUyfdebZDVXauCxceJXcpKU8rMEw2SG | To: 3GBv62PfXMS7qGAiX1pfyt5uTL1mTDVgbe | |||
| 12.10.2022 09:40:20 | |
666 BTC | $ 12 754 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eW5Zo8TCjYaUv4hWHEakd2Lb6pztHD2a | To: 39YGCBdbzVQi8mDCbD4HMntfB4J6BJncLa | |||
| 12.10.2022 09:40:20 | |
1 281 BTC | $ 24 521 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfh34r64acv4r4gljq84xh9kkp4ntzm680dyxdu | To: 3Lc8kQLpjRmCp1ESkXqLJ7yuHzhogY7Y4x | |||
| 12.10.2022 09:40:20 | |
1 143 BTC | $ 21 887 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZhUmjtL5bzkJv2kKongbmvz9ZDifBGe7 | To: 3EQZxfHdBNFjdqANKoSVbKuNFSH7PYEcpi | |||
| 12.10.2022 09:40:20 | |
2 319 BTC | $ 44 397 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxlwn55dcxwgnrkhefqky747ex65frz0nd6xgu | To: 39oGzCQ4t2KnruFNTba8zidjNYKHg3rVMo | |||
| 12.10.2022 09:40:20 | |
500 BTC | $ 9 572 486 | Bitfinex (exchange) | FTX (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||