Whale movements
Last update: 04.05.2026 06:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2022 08:15:03 |  |
300 BTC | $ 5 708 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwHTQhtCwCXexH3QZKokN7FHA7Cy68fGp | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.10.2022 08:15:03 | |
2 701 BTC | $ 51 405 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwHTQhtCwCXexH3QZKokN7FHA7Cy68fGp | To: 3MAJa4JkePV1BF37DKzRUQmuqH9opzTTiC | |||
| 12.10.2022 08:15:03 | |
413 BTC | $ 7 858 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhcrrr659qzuz6nsce5r0nmgjn22tre0sxg6r5j | To: 3C1ZWhfNoDQyYakPPBYtihr9J1tUPcoXPw | |||
| 12.10.2022 08:15:03 | |
1 144 BTC | $ 21 765 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Wdzjz7ZkaMXn5Hz44HryfuTtmmWsP6sy | To: 31ndpSHyNDEYTwHBbqGX6ZzPf1VUQFdiB8 | |||
| 12.10.2022 08:15:03 | |
721 BTC | $ 13 728 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5z23ujz3p9e5scjlyt3gflwdxsunde5tqtzru8 | To: bc1q2n8dzjr8ehurdukdxeed69vrn8gtl6mkl3rcx7 | |||
| 12.10.2022 08:15:03 | |
1 281 BTC | $ 24 377 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAQB787DvBsr887LFR7LhFrXZrTge65i3 | To: 31wuicgVKskTfurupwS3mT5NK6792yfvnz | |||
| 12.10.2022 08:15:03 | |
2 542 BTC | $ 48 364 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjz93dlqad35dm58tdpzx30cme54r4eeg9r2n7z | To: 32CcjdZLtv5xGBeDYkcbScqLufpCJ15w6g | |||
| 12.10.2022 08:15:03 | |
2 354 BTC | $ 44 789 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9nul4996um8zhtpqkzj6yvxhjc8cfgmtavdtd | To: 3JhnE4U7RBY6Pf1g1U6maKwu3AQuaMv53e | |||
| 12.10.2022 08:15:03 | |
493 BTC | $ 9 382 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8utf8jly7drt9ljav07eqvfe92v2gccyhcrs3 | To: 3AxcrKtRVhPBFY2p78PqpgNdDyNK2avtx7 | |||
| 12.10.2022 08:15:03 | |
605 BTC | $ 11 512 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdnyoCgTWJ4nuYWFFGAPgpfpmsM76D3rv | To: 3CmNKd5LWhs4K9sL9BGh2psTQuZMbyE6XH | |||
| 12.10.2022 08:15:03 | |
434 BTC | $ 8 253 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds87l6ynxaetjwj4nls7pzlu9y3yhdvektm8q0 | To: 3BneoR41K3UQoztj2EKeuqSRMcQmGg4mA4 | |||
| 12.10.2022 08:15:03 | |
883 BTC | $ 16 794 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutrcmqqvrg658p7as2pfcfkkxh3y06lfvxh2nr | To: 37ycM6UvHE1q4urZewVT48EzVXxSj9Ge3R | |||
| 12.10.2022 08:15:03 | |
1 069 BTC | $ 20 338 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvuaaz548y0cx8kfcp7u7nwhf2fg54zagx9sld9 | To: 36zrPJEh4gFMmHyHuR9axChNCJaQPNT33Z | |||
| 12.10.2022 08:15:03 | |
2 199 BTC | $ 41 847 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fhcCwjXuayYQkSi3YURuKfLK7SghdXjG | To: bc1qasy8tf9a2jmxtwpxx4ugq2ldm29hx83a80deup | |||
| 12.10.2022 08:15:03 | |
667 BTC | $ 12 699 497 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 12.10.2022 08:11:18 |  |
6 000 000 USDT | $ 5 993 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: T9yLzeHC897N8PsM961HzE9qmec3VFvqkY | |||
| 12.10.2022 07:57:11 | |
437 BTC | $ 8 403 391 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qnnumu506tkqdc3qyn33rramcf7lyd50p3xucy8 | To: bc1qds87l6ynxaetjwj4nls7pzlu9y3yhdvektm8q0 | |||
| 12.10.2022 07:57:11 | |
605 BTC | $ 11 640 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wuygKwJhuj1HR8RaCJQuZiz7LHyHPfRi | To: 3HdnyoCgTWJ4nuYWFFGAPgpfpmsM76D3rv | |||
| 12.10.2022 07:57:11 | |
413 BTC | $ 7 945 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDuF3jRGJv3g4gEeLjSjuCBZwMqCgMuJM | To: bc1qhcrrr659qzuz6nsce5r0nmgjn22tre0sxg6r5j | |||
| 12.10.2022 07:57:11 | |
493 BTC | $ 9 487 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wnf8vjgxgcnup502chjf50062qecxy56znp0z | To: bc1qa8utf8jly7drt9ljav07eqvfe92v2gccyhcrs3 | |||
| 12.10.2022 07:57:11 | |
883 BTC | $ 16 982 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4FjxexWDKZwZLEHQxdwqikKfdr4oBegK | To: bc1qutrcmqqvrg658p7as2pfcfkkxh3y06lfvxh2nr | |||
| 12.10.2022 07:57:11 | |
1 069 BTC | $ 20 564 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YdPinM3F99m8ZFePQMpZz2FMmmJmKFz2 | To: bc1qvuaaz548y0cx8kfcp7u7nwhf2fg54zagx9sld9 | |||
| 12.10.2022 07:57:11 | |
666 BTC | $ 12 820 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ux30gjwrhzgnmtapx8rg2q5fc4eyqrparazkc | To: 3Fjdpgha5Gxt9iYZeFo4XXa7WXYzbHLDvp | |||
| 12.10.2022 07:57:11 | |
735 BTC | $ 14 141 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavjgpx32w0npmsl0k30dd8323fwqkqmzu3fauu | To: bc1q5z23ujz3p9e5scjlyt3gflwdxsunde5tqtzru8 | |||
| 12.10.2022 07:57:21 | |
145 982 400 TRX | $ 9 035 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDs2Ni5mzViM8y9zLQRNM7t9wtYZhycRAf | To: TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 | |||
| 12.10.2022 07:52:47 |  |
15 657 196 USDT | $ 15 783 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.10.2022 07:40:51 |  |
16 075 259 XRP | $ 7 820 656 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 12.10.2022 07:39:42 | |
16 075 259 XRP | $ 7 864 322 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 12.10.2022 07:38:09 | |
941 BTC | $ 17 926 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3w9yhycygfsr9p0lyd923andkrhaze8lc78nlur0f6gf4p2munsxrdn2n | |||
| 12.10.2022 07:38:09 | |
678 BTC | $ 12 927 740 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 12.10.2022 07:30:07 | |
413 BTC | $ 7 959 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lp5WZKNBrLdQxLphL5j7yC2gFfAfe2LYG | To: 3EDuF3jRGJv3g4gEeLjSjuCBZwMqCgMuJM | |||
| 12.10.2022 07:30:07 | |
3 001 BTC | $ 57 848 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322wMAFuqQbFfywNHAQKVjcSySPEwFtKyc | To: 3GwHTQhtCwCXexH3QZKokN7FHA7Cy68fGp | |||
| 12.10.2022 07:30:07 | |
607 BTC | $ 11 698 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zc2h5rws45fccsg7smeayape0nky0ld5mydut | To: 34wuygKwJhuj1HR8RaCJQuZiz7LHyHPfRi | |||
| 12.10.2022 07:30:07 | |
2 354 BTC | $ 45 376 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vSJXcddgnqEU5GtvbtpHKpAAnddbpcrA | To: bc1qa9nul4996um8zhtpqkzj6yvxhjc8cfgmtavdtd | |||
| 12.10.2022 07:30:07 | |
2 199 BTC | $ 42 386 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe7dursy45y5rdd9pr0mp90dk82y4q25kjvtlz | To: 37fhcCwjXuayYQkSi3YURuKfLK7SghdXjG | |||
| 12.10.2022 07:30:07 | |
289 BTC | $ 5 567 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.10.2022 07:30:07 | |
670 BTC | $ 12 913 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHBV2kc2dX2CzWs9e4DViuGJttcctzocA | To: bc1q7ux30gjwrhzgnmtapx8rg2q5fc4eyqrparazkc | |||
| 12.10.2022 07:30:07 | |
3 230 BTC | $ 62 247 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qguhj4hlcjpzthz2j9rxnx0k66llrsd2x7nedv0 | To: bc1qs68ndq4700c7wavt6rhklarmzez8epymd9jgd5 | |||
| 12.10.2022 07:30:07 | |
1 144 BTC | $ 22 045 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnQdcdApbz8yhza8WEAUioXfK6JdKfQ4B | To: 36Wdzjz7ZkaMXn5Hz44HryfuTtmmWsP6sy | |||
| 12.10.2022 07:30:07 | |
4 771 BTC | $ 91 959 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JyX7po1bxpANG8MFeVJ2FMmhkBGf5iAa3 | To: bc1qs0w2c9y4zaeqx4wp2nacytllkgtcl25rc566jn | |||
| 12.10.2022 07:30:07 | |
437 BTC | $ 8 419 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN2kHv7qPpaHsGJAewsYgtq6YwhRRkCkj | To: bc1qnnumu506tkqdc3qyn33rramcf7lyd50p3xucy8 | |||
| 12.10.2022 07:30:07 | |
289 BTC | $ 5 567 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.10.2022 07:30:07 | |
289 BTC | $ 5 568 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.10.2022 07:30:07 | |
289 BTC | $ 5 571 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.10.2022 07:30:07 | |
289 BTC | $ 5 572 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.10.2022 07:30:07 | |
883 BTC | $ 17 014 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagyh47xv5sdkccsq3lxqd90cns0f7zsg6cne0n | To: 3D4FjxexWDKZwZLEHQxdwqikKfdr4oBegK | |||
| 12.10.2022 07:30:07 | |
2 542 BTC | $ 48 994 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nY55uKTeX5Ndb2UNHYnVJBuQvURmnEzH | To: bc1qjz93dlqad35dm58tdpzx30cme54r4eeg9r2n7z | |||
| 12.10.2022 07:30:07 | |
493 BTC | $ 9 503 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu40xwapss55x4ftvhyfcqwpuacuthk5qyprwr | To: bc1q9wnf8vjgxgcnup502chjf50062qecxy56znp0z | |||
| 12.10.2022 07:30:07 | |
1 281 BTC | $ 24 691 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1jqwqMskWwTn7wiitHqBgf5CevCtPREE | To: 3EAQB787DvBsr887LFR7LhFrXZrTge65i3 | |||
| 12.10.2022 07:30:07 | |
1 069 BTC | $ 20 600 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8jekqncsuzsfzkkp6h97g5wxsv46l3vcggwpr | To: 33YdPinM3F99m8ZFePQMpZz2FMmmJmKFz2 | |||