Whale movements
Last update: 04.05.2026 06:55:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 23:27:08 |  |
439 BTC | $ 8 386 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381oFAsVFpDrBejQz4MqW4suGHv5wswSdw | To: bc1qh0xefn40emqdsgd5vr0eawzq6demkdqd7t3dfq | |||
| 11.10.2022 23:27:08 | |
2 544 BTC | $ 48 565 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte2ngwm4vdl6wmvyny48jkn2te6t8ymwx3e3am | To: bc1q9yf43zx9vamlsdtmarxzqrw6ctmaekk2eaqz9l | |||
| 11.10.2022 23:27:08 | |
2 200 BTC | $ 42 004 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tvr9mhfz6lufqjz3h6td5tvp73wv5raxj40l6 | To: bc1q56l5p6ykpqlpn30y7g670vjq57ms3q9fyhxr4t | |||
| 11.10.2022 23:27:08 | |
1 144 BTC | $ 21 840 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRc8dANSTrbdmZ24qGHCDqo5ffLASL81w | To: bc1q9zgyvrhunlcpjju8jzvvktpn0sxkkkcfypx4wr | |||
| 11.10.2022 23:27:08 | |
681 BTC | $ 12 996 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mys9mfkf0mekm8vhcu6r0ca2xxzwjt97vf4y4 | To: 36PqrshYr2thQZyb4ZpjvYZTBV8Pm96EXP | |||
| 11.10.2022 23:27:08 | |
3 232 BTC | $ 61 695 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpz8ku2ajwrh0mvmalzy7zvwgzrk32ahm7679c | To: 3N9MQejBtn2fDSU9U1YiaGhWPCweSNXEjw | |||
| 11.10.2022 23:27:08 | |
1 281 BTC | $ 24 465 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAV4TcsTpC3HeMdwiuf8yoKeadEP7QXFR | To: 3QoaZBeBcMbMwVLxd2z3RPih5ukPRBpFoN | |||
| 11.10.2022 23:27:08 | |
1 069 BTC | $ 20 416 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wfLqBUeX1oW4aGFQNRLkjbC42XL5hE3M | To: bc1qvjps55zj5s4y57zjzuhlf9durqf0z89w0n07zv | |||
| 11.10.2022 23:27:08 | |
4 771 BTC | $ 91 095 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22e57ksyt3pkvneus08v7sem8es8hcn6wfpxga | To: 3AayNjmL7NZmjuPEvu37YDjY363CguYZh6 | |||
| 11.10.2022 23:27:08 | |
2 359 BTC | $ 45 041 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfaekfexqgw3sgg733prcv8hmnql4mfrn5n63h | To: bc1qny68c85sw47tujnrzyjcs8cfc2gwuhq27mw9lz | |||
| 11.10.2022 23:27:08 | |
672 BTC | $ 12 833 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UxMDAahpMQnL435Ef9C3yei4GTXoiHaJ | To: bc1q2hd9hu78m7m3nnyunwtp9akdp7gp6659cwwpra | |||
| 11.10.2022 23:27:08 | |
756 BTC | $ 14 429 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bDerFCJui1XN3u1CCH5rzEcaRcPoLgPi | To: 33UYxfj1kFTdrGWwQ5bWmEbYTRc5DR9gu4 | |||
| 11.10.2022 23:27:08 | |
659 BTC | $ 12 583 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBJgDw6XUTMrocj5ZWMwp3qTgciNrEhPW | To: bc1qmeqjmwaulcjhtcc6jmrgzp5ewqng2ufqex4x54 | |||
| 11.10.2022 23:27:08 | |
682 BTC | $ 13 014 885 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 11.10.2022 23:12:37 | |
3 030 BTC | $ 58 163 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4layy0s4ua4ne7llt963n4tqk0a0j6kzyzq7cm | To: bc1q2aekw7sanrh4acl3ldafr2gqwgkwracgpj70dp | |||
| 11.10.2022 23:12:37 | |
439 BTC | $ 8 431 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33t61MQTyMuHaCuUKN1fELvSKzZKRogW2K | To: 381oFAsVFpDrBejQz4MqW4suGHv5wswSdw | |||
| 11.10.2022 23:12:37 | |
3 030 BTC | $ 58 168 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395qMro9NPUvLcS6ppxsY6BSCar6ogJ3nz | To: bc1q4layy0s4ua4ne7llt963n4tqk0a0j6kzyzq7cm | |||
| 11.10.2022 23:12:37 | |
2 544 BTC | $ 48 828 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyNfdAy4psQ6HRM2JKyKb5xuiTzrbA6u5 | To: bc1qte2ngwm4vdl6wmvyny48jkn2te6t8ymwx3e3am | |||
| 11.10.2022 23:12:37 | |
3 232 BTC | $ 62 029 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TiR9jPE6YKkuTmPEP6oXaXhZrvawKpFD | To: bc1qqpz8ku2ajwrh0mvmalzy7zvwgzrk32ahm7679c | |||
| 11.10.2022 23:06:31 | |
673 BTC | $ 12 796 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx9a98guuyeka6zvs7spkaqcrc5rgcw39uhtfl | To: 39UxMDAahpMQnL435Ef9C3yei4GTXoiHaJ | |||
| 11.10.2022 23:06:31 | |
674 BTC | $ 12 800 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HokpmF5ZESqAa3pSWMxNQ1uUCYF2e2CTP | To: bc1qcx9a98guuyeka6zvs7spkaqcrc5rgcw39uhtfl | |||
| 11.10.2022 23:06:31 | |
439 BTC | $ 8 346 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESBpBL5rFdVjbzVse26mFi36sYbyRBmT5 | To: 33t61MQTyMuHaCuUKN1fELvSKzZKRogW2K | |||
| 11.10.2022 23:06:31 | |
1 145 BTC | $ 21 764 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe63ca9zxdg8uhjw5d3c3uh4thvhcj4p57t2qz8 | To: 3PRc8dANSTrbdmZ24qGHCDqo5ffLASL81w | |||
| 11.10.2022 23:06:31 | |
1 145 BTC | $ 21 764 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrm2zhp24d00h7mdmt0t2h9sshxxgq3chwwkvz | To: bc1qe63ca9zxdg8uhjw5d3c3uh4thvhcj4p57t2qz8 | |||
| 11.10.2022 23:06:31 | |
659 BTC | $ 12 523 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqufd2zhmymgecgu00dmpmndmddy48fm82q58q0 | To: 3QBJgDw6XUTMrocj5ZWMwp3qTgciNrEhPW | |||
| 11.10.2022 23:06:31 | |
2 200 BTC | $ 41 803 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7edWWScGxjKeVL9XNyfqZgJnVJz39sXW | To: bc1q4tvr9mhfz6lufqjz3h6td5tvp73wv5raxj40l6 | |||
| 11.10.2022 23:06:31 | |
2 359 BTC | $ 44 827 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JFM89vitnX616DMAs7VwBnEMgyFAzmcp | To: bc1qgfaekfexqgw3sgg733prcv8hmnql4mfrn5n63h | |||
| 11.10.2022 23:06:31 | |
659 BTC | $ 12 523 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJM72rMdcJwzsLZNY4YiqBuuPwwLAuMr2 | To: bc1qqufd2zhmymgecgu00dmpmndmddy48fm82q58q0 | |||
| 11.10.2022 23:06:31 | |
681 BTC | $ 12 934 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXC7avb8P4HvQjM3zEABr3rxD2ihnJpjJ | To: bc1q4mys9mfkf0mekm8vhcu6r0ca2xxzwjt97vf4y4 | |||
| 11.10.2022 23:06:31 | |
681 BTC | $ 12 934 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqttd97v4jz50zcsaag02jtw7lemzau7tgrg5z | To: 3KXC7avb8P4HvQjM3zEABr3rxD2ihnJpjJ | |||
| 11.10.2022 23:06:31 | |
681 BTC | $ 12 934 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H81oEhsRwRZZ18yKGVBQDiSHDKLp5K31W | To: bc1qqqttd97v4jz50zcsaag02jtw7lemzau7tgrg5z | |||
| 11.10.2022 23:06:31 | |
659 BTC | $ 12 523 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36My8qbCUxXwSnDZXugV7oaMQ9csHWp5X9 | To: 3JJM72rMdcJwzsLZNY4YiqBuuPwwLAuMr2 | |||
| 11.10.2022 23:06:31 | |
3 232 BTC | $ 61 401 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JukyvpqA72vUHKfhYsnxCzS55br6ru3SU | To: 36TiR9jPE6YKkuTmPEP6oXaXhZrvawKpFD | |||
| 11.10.2022 23:06:31 | |
2 359 BTC | $ 44 827 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D33PRvPHX8is6ZAEJxaE6tzSVaaHZ3CfD | To: 34JFM89vitnX616DMAs7VwBnEMgyFAzmcp | |||
| 11.10.2022 23:06:31 | |
2 359 BTC | $ 44 828 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B79t5ZQGjTUzM2xTAxKMcudaTMXszDA7K | To: 3D33PRvPHX8is6ZAEJxaE6tzSVaaHZ3CfD | |||
| 11.10.2022 23:06:31 | |
899 BTC | $ 17 083 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ftxm4829e6z6jasth3k4n34pal8p2yez08rvk | To: bc1qp6xa9gyt0z3a8j8zua88jphnlr95zmh9xwwxnf | |||
| 11.10.2022 23:06:31 | |
899 BTC | $ 17 084 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33AN2JEMGjvw6ezcn8tNNgRfpXkUiyFd7w | To: bc1q2ftxm4829e6z6jasth3k4n34pal8p2yez08rvk | |||
| 11.10.2022 23:06:31 | |
899 BTC | $ 17 084 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dEY76QfxFs6SU3xoMCN75trQnWo14JfA | To: 33AN2JEMGjvw6ezcn8tNNgRfpXkUiyFd7w | |||
| 11.10.2022 23:06:31 | |
1 070 BTC | $ 20 322 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7wu0yc3h84u3uqtltatnj3mqp5k3tx7jvuk0f | To: 36wfLqBUeX1oW4aGFQNRLkjbC42XL5hE3M | |||
| 11.10.2022 23:06:31 | |
1 070 BTC | $ 20 322 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsf7ynmn5scnlwlqsez9edcp07vkm0jl7re9hgg | To: bc1ql7wu0yc3h84u3uqtltatnj3mqp5k3tx7jvuk0f | |||
| 11.10.2022 23:06:31 | |
1 070 BTC | $ 20 322 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvwzfn6lucc7xctaazuzx5ghlvgz8zwgwuzmc7 | To: bc1qsf7ynmn5scnlwlqsez9edcp07vkm0jl7re9hgg | |||
| 11.10.2022 23:06:31 | |
1 146 BTC | $ 21 776 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3356ALLwxuJ8twYxXw9xWgVsDb2NdWWurH | To: bc1qqrm2zhp24d00h7mdmt0t2h9sshxxgq3chwwkvz | |||
| 11.10.2022 23:06:31 | |
3 030 BTC | $ 57 579 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArBXXvkDM5mDyuHuF6deb8DJ6zDvMyZF7 | To: 395qMro9NPUvLcS6ppxsY6BSCar6ogJ3nz | |||
| 11.10.2022 23:06:31 | |
2 544 BTC | $ 48 333 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08xak0s23pxlnes8lf5yg9gnm44vskhllv4wnk | To: 3GyNfdAy4psQ6HRM2JKyKb5xuiTzrbA6u5 | |||
| 11.10.2022 23:06:31 | |
2 544 BTC | $ 48 333 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32D6H98FdBrNyqpQwyajJzFRpWUqSnqMbu | To: bc1q08xak0s23pxlnes8lf5yg9gnm44vskhllv4wnk | |||
| 11.10.2022 23:06:31 | |
674 BTC | $ 12 801 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ffyuu9juzud9nclu4h4j7x4nw0gx9wfuzxgg7 | To: 3HokpmF5ZESqAa3pSWMxNQ1uUCYF2e2CTP | |||
| 11.10.2022 23:06:31 | |
439 BTC | $ 8 346 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jpq8MdEsvwFuaj2gkUwZi6Fa8UuoCkqU4 | To: 3ESBpBL5rFdVjbzVse26mFi36sYbyRBmT5 | |||
| 11.10.2022 23:06:31 | |
439 BTC | $ 8 346 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjkrLqCpYi4MNBYctNBRptqAvNiTFMPtG | To: 3Jpq8MdEsvwFuaj2gkUwZi6Fa8UuoCkqU4 | |||
| 11.10.2022 23:06:31 | |
757 BTC | $ 14 375 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YDTxETaBLKgVJMCZNYhbVYbc1mY5mVBn | To: 37bDerFCJui1XN3u1CCH5rzEcaRcPoLgPi | |||
| 11.10.2022 23:06:31 | |
757 BTC | $ 14 375 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd6fx0cxhfntcwt5c437n9k27pwnlr2jwf468k | To: 38YDTxETaBLKgVJMCZNYhbVYbc1mY5mVBn | |||