Whale movements
Last update: 04.05.2026 07:06:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 21:05:26 |  |
300 BTC | $ 5 690 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BqhGCBUEPVCknccLSwXvNrZJe7QNEhD1h | To: bc1qucgltgqy9htxahmmgpm9t6kcqx52w0jxgg89kj | |||
| 11.10.2022 21:05:26 | |
2 364 BTC | $ 44 845 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0n5m2ce3ajhkmal28kmr3pj5snh74z6hxy7wg | To: 3LWSKZCPZCbUeM8vLwLfVe1Uqdhr4pDHi4 | |||
| 11.10.2022 21:05:26 | |
441 BTC | $ 8 367 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHaJ7wBDZoZVef9mA1i61K3akRaoTCZxN | To: 3D9rKKkLsMvVP6RAF7yJnYRFXJZqLLTeoj | |||
| 11.10.2022 21:05:26 | |
1 070 BTC | $ 20 295 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75t4clfydzswajwntmrm2rh8y2e5w584tfk6t4 | To: 34jXum5BmaPjwm97fzeKc99Z44KngbVja1 | |||
| 11.10.2022 21:05:26 | |
1 146 BTC | $ 21 742 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfSJ9WnJvufbL4bS41sMqQYtUKspRbaze | To: bc1qss0t9syys932s3lcqhlur9wtnd7nr5t5f54a4l | |||
| 11.10.2022 21:05:26 | |
1 147 BTC | $ 21 749 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSuMu3UUTXqtFmy5JvJPnL9b6yBzq5rrK | To: 3MfSJ9WnJvufbL4bS41sMqQYtUKspRbaze | |||
| 11.10.2022 21:05:26 | |
685 BTC | $ 12 985 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jFo5LtcSgCpBa8vcuWtLZjF8NGHdxPCk | To: 35pzQroRhBaado5cCc6SYjVnG5PRDenZqc | |||
| 11.10.2022 21:05:26 | |
3 033 BTC | $ 57 519 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm579af84rhw89szjt0m88wlfc4je2cevpdc6my | To: bc1q5vjd9gwywgpkdyw0u4kam4mvkkukxgcq0eewxy | |||
| 11.10.2022 21:05:26 | |
3 033 BTC | $ 57 519 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8Rammqudo9CcJ92t6XydtEU59dYTvAcu | To: bc1qm579af84rhw89szjt0m88wlfc4je2cevpdc6my | |||
| 11.10.2022 21:05:26 | |
3 033 BTC | $ 57 519 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgvntG2NV485u39JS62FRNMNjwPZW6ku3 | To: 3P8Rammqudo9CcJ92t6XydtEU59dYTvAcu | |||
| 11.10.2022 21:05:26 | |
3 232 BTC | $ 61 297 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0tygmafr4r24x8uctup25qd7ahwx2997tj7u5 | To: 32u4WiJtu2yos4PDfJAK6xQQJxfUDbfNdn | |||
| 11.10.2022 21:05:26 | |
2 364 BTC | $ 44 845 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaexwnvlvhefl7uud27ctlmgnpzzy3yn6vknrln | To: bc1qh0n5m2ce3ajhkmal28kmr3pj5snh74z6hxy7wg | |||
| 11.10.2022 21:05:26 | |
757 BTC | $ 14 356 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdvvHeEMxkuHRVhi3vtQyReoxqMvEf5SP | To: 3CCLBXSFmJBTPTYSnewE8PZVYtQVjX7T7F | |||
| 11.10.2022 21:05:26 | |
1 147 BTC | $ 21 749 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kzd7gvY7NG1WuULNA3hAdZs2vpao3MWZ | To: 3HSuMu3UUTXqtFmy5JvJPnL9b6yBzq5rrK | |||
| 11.10.2022 21:05:26 | |
1 070 BTC | $ 20 297 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1ZjF6wJztyA72dXr5DV2e5FXJ7TNjsoe | To: bc1q75t4clfydzswajwntmrm2rh8y2e5w584tfk6t4 | |||
| 11.10.2022 21:05:26 | |
2 200 BTC | $ 41 734 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0zywmnp99v38295s6fpu75xwg43wk004d02jz | To: bc1q36a5396khknv7t6nkjwf3usg7x6rdtncgm9hp6 | |||
| 11.10.2022 21:05:26 | |
914 BTC | $ 17 333 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qertha0x0d6sc4am2arkynpqt8qcf4vvdf5gr2h | To: 3EsdkQByPRtwTWHBx8vKF9S7bySsyhRhPy | |||
| 11.10.2022 21:05:26 | |
4 872 BTC | $ 92 399 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rz45rgvp7qw8jrr3rum0j69qpqf5enakzm78d | To: 348fso78h9fo8v2GgnaKfYMMUpyy6TKXAK | |||
| 11.10.2022 21:05:26 | |
660 BTC | $ 12 508 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oPyeZVeCySM25qxsNT7XmKxU766knyDm | To: 3DhiUXmeUxthR7zZKQkLeKsAUutFEMAt4p | |||
| 11.10.2022 21:05:26 | |
1 282 BTC | $ 24 312 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg730jmkrul6tk4sjv47j90k60hrxx5kxdttkf6 | To: 34v2zDkBtNQVy7kwQrx9RGpeTisPdbt3kM | |||
| 11.10.2022 21:05:26 | |
757 BTC | $ 14 358 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uwg63r040zqk59a9sxawq0rg833yxncsld567 | To: 3PdvvHeEMxkuHRVhi3vtQyReoxqMvEf5SP | |||
| 11.10.2022 21:05:26 | |
1 334 BTC | $ 25 306 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpxvfxg7jxtk93easrdkfepzf0hnavjk4zr237 | To: bc1qg730jmkrul6tk4sjv47j90k60hrxx5kxdttkf6 | |||
| 11.10.2022 21:05:26 | |
1 334 BTC | $ 25 306 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXLTTTuebW3UiRRJz9nma7VvSuw3BCB7D | To: bc1qrpxvfxg7jxtk93easrdkfepzf0hnavjk4zr237 | |||
| 11.10.2022 21:05:26 | |
2 600 BTC | $ 49 312 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nev4N7ZpBvGS29wzLhQGSqKq2h7fcuAbm | To: 3G6R3cTi6ohctYBqiUMgd47iUhJtJbLQ9Z | |||
| 11.10.2022 21:05:26 | |
685 BTC | $ 12 985 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu02829gydjulrs44ygfwlvdg7a0wxpjdka0zp5 | To: 34jFo5LtcSgCpBa8vcuWtLZjF8NGHdxPCk | |||
| 11.10.2022 21:05:26 | |
701 BTC | $ 13 294 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrRFiw13bpQDyNSSRS5d21ok2C9mwr4Kx | To: bc1qj5nnd59lycxemm8sd6dd2h97k9u9n5kmjrdyxg | |||
| 11.10.2022 21:05:26 | |
701 BTC | $ 13 294 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxBW973xiryMTMHdAo6uKM4dx4Xcngknz | To: 3JrRFiw13bpQDyNSSRS5d21ok2C9mwr4Kx | |||
| 11.10.2022 21:05:26 | |
4 873 BTC | $ 92 418 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394t1fBsM8ZyEQEVgb4e2cKfUZncoTUxtr | To: bc1q7rz45rgvp7qw8jrr3rum0j69qpqf5enakzm78d | |||
| 11.10.2022 21:05:26 | |
4 873 BTC | $ 92 418 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a92j268ccmwm5z2zmhudtew8zydr20ztf8d7n | To: 394t1fBsM8ZyEQEVgb4e2cKfUZncoTUxtr | |||
| 11.10.2022 21:05:26 | |
914 BTC | $ 17 333 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5YQUBfWFDP2mGwNpzasZ8GH5kjej5wYd | To: bc1qertha0x0d6sc4am2arkynpqt8qcf4vvdf5gr2h | |||
| 11.10.2022 21:05:26 | |
914 BTC | $ 17 335 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgiwCjHYJ4X3kMJ91B3DpWJWt8BuhmiP7 | To: 3Q5YQUBfWFDP2mGwNpzasZ8GH5kjej5wYd | |||
| 11.10.2022 21:05:26 | |
3 232 BTC | $ 61 297 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HAScVTEL3GNAqhggU7V4bLhc5DXnscXf | To: bc1qx0tygmafr4r24x8uctup25qd7ahwx2997tj7u5 | |||
| 11.10.2022 21:05:26 | |
3 232 BTC | $ 61 298 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2aeqrds8fv9zv0jwjqww58t8wqfcgklda9rym | To: 37HAScVTEL3GNAqhggU7V4bLhc5DXnscXf | |||
| 11.10.2022 21:05:26 | |
441 BTC | $ 8 367 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8uzlzswqx2v7gascyu2etkrcr004lakwwhgqe | To: 3BHaJ7wBDZoZVef9mA1i61K3akRaoTCZxN | |||
| 11.10.2022 21:05:26 | |
491 BTC | $ 9 315 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sgdJ5E7U368WfEQghTATF85wHRQ4qEu7 | To: bc1qj8uzlzswqx2v7gascyu2etkrcr004lakwwhgqe | |||
| 11.10.2022 21:05:26 | |
685 BTC | $ 12 985 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gcfUgGryMbH6sMLNkAvNYWMkDX4iPfW6 | To: bc1qu02829gydjulrs44ygfwlvdg7a0wxpjdka0zp5 | |||
| 11.10.2022 21:05:26 | |
660 BTC | $ 12 509 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd7wemvxaggygz8kyhzvq5u29zfldf35s9ufd2 | To: 32oPyeZVeCySM25qxsNT7XmKxU766knyDm | |||
| 11.10.2022 21:05:26 | |
660 BTC | $ 12 509 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uTWS8gKe9oLLF5LeMCW3XvqCSFhVeTWR | To: bc1qtd7wemvxaggygz8kyhzvq5u29zfldf35s9ufd2 | |||
| 11.10.2022 21:05:26 | |
2 200 BTC | $ 41 735 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BefGAc7GzAjyaTD7dMW8Jnr3wS1sd3G1w | To: bc1qn0zywmnp99v38295s6fpu75xwg43wk004d02jz | |||
| 11.10.2022 21:05:26 | |
2 200 BTC | $ 41 736 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnelacf2n5f0fhpllslztpt2dtkekqn0qgmkqs3 | To: 3BefGAc7GzAjyaTD7dMW8Jnr3wS1sd3G1w | |||
| 11.10.2022 21:05:26 | |
757 BTC | $ 14 358 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSghTnAPvE9BzU47Duoj7SWjWjsQujiqd | To: bc1q7uwg63r040zqk59a9sxawq0rg833yxncsld567 | |||
| 11.10.2022 21:05:26 | |
2 600 BTC | $ 49 312 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqbmGt2oYWNEq9ig5Eex1ffGwuUqNyzGG | To: 3Nev4N7ZpBvGS29wzLhQGSqKq2h7fcuAbm | |||
| 11.10.2022 21:05:26 | |
2 600 BTC | $ 49 312 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kFH4iV4L62BYKuLUfUCnatLKF5kyktQ8 | To: 3GqbmGt2oYWNEq9ig5Eex1ffGwuUqNyzGG | |||
| 11.10.2022 21:05:26 | |
1 070 BTC | $ 20 297 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEFbwbsovua3TXrN4hFL8J6st5h8kofj8 | To: 3R1ZjF6wJztyA72dXr5DV2e5FXJ7TNjsoe | |||
| 11.10.2022 20:41:59 |  |
20 000 000 USDT | $ 20 097 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e | |||
| 11.10.2022 20:37:45 | |
3 252 BTC | $ 62 428 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hb1JDui2iEkvkyoopwG9bXXmSQVFcAFZs | To: bc1qr2aeqrds8fv9zv0jwjqww58t8wqfcgklda9rym | |||
| 11.10.2022 20:37:45 | |
2 200 BTC | $ 42 243 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDFncWfpqMna9bAmcijN1R5JbhejVbinF | To: bc1qnelacf2n5f0fhpllslztpt2dtkekqn0qgmkqs3 | |||
| 11.10.2022 20:37:45 | |
2 600 BTC | $ 49 912 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2t0z8ntpdujczfawnpvkeazqfzkk54h56txyc | To: 31kFH4iV4L62BYKuLUfUCnatLKF5kyktQ8 | |||
| 11.10.2022 20:37:45 | |
491 BTC | $ 9 429 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVX6EXgPUWjvcKLVtgRCHHGytsZo4CC71 | To: 39sgdJ5E7U368WfEQghTATF85wHRQ4qEu7 | |||
| 11.10.2022 20:37:45 | |
660 BTC | $ 12 664 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4fwzqcoDTf9XkR4UJzoXHGsPX3kReHzc | To: 34uTWS8gKe9oLLF5LeMCW3XvqCSFhVeTWR | |||