Whale movements
Last update: 04.05.2026 07:25:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 17:55:27 |  |
277 BTC | $ 5 286 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 17:55:27 | |
277 BTC | $ 5 291 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 17:55:27 | |
492 BTC | $ 9 395 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUUJ3ToEnySby9Uaqzej2SgnxnBvo2ysn | To: 3Mxaju5d7ihNwmxTeWjEgS8yerLsw5vbzs | |||
| 11.10.2022 17:55:27 | |
1 339 BTC | $ 25 541 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxRcoJEpbuLaP9rgWspdXAB8B2sM9m4g8 | To: 3H1R2PG1GHU1mGqR9THujp3KL7Yx1u7stb | |||
| 11.10.2022 17:55:27 | |
2 610 BTC | $ 49 801 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CV5z34T3d4CuParynrxZVZdXvj4G6KjXg | To: 38sxidQrZgeBiRj23KLw22GrvwH8fSKjNo | |||
| 11.10.2022 17:55:27 | |
1 148 BTC | $ 21 903 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgykrjiNMnPA4zUT9cBYmu7ZZcMZHfKzd | To: 3KDebJk8Vk8KpAaM58VJrSfCb3CVQCWViK | |||
| 11.10.2022 17:55:27 | |
1 339 BTC | $ 25 541 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8GojqXNENX6unAHjXqqmh1h69LFBcLY1 | To: 3AxRcoJEpbuLaP9rgWspdXAB8B2sM9m4g8 | |||
| 11.10.2022 17:55:27 | |
3 252 BTC | $ 62 057 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eYrLiqBDQLbYPWMha17MuyENzFhtfxfH | To: bc1qufz7txs56rcr7ml7v9vpzz43rcdsh6ucgrgjmu | |||
| 11.10.2022 17:55:27 | |
3 253 BTC | $ 62 066 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387ZwP9e733rE7ci7SfuqU5iZnefrQSNT8 | To: 39eYrLiqBDQLbYPWMha17MuyENzFhtfxfH | |||
| 11.10.2022 17:55:27 | |
757 BTC | $ 14 449 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmnjPB9pKAShmhdKuA9fibQmFU6gezZcN | To: bc1q94tln3sjsar3gu2dl5szd8jjjnxva9vjy7mpem | |||
| 11.10.2022 17:55:27 | |
492 BTC | $ 9 395 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388Q186jxLuiwhftdV3UXB5KbV7CTKqRho | To: 3PUUJ3ToEnySby9Uaqzej2SgnxnBvo2ysn | |||
| 11.10.2022 17:55:27 | |
493 BTC | $ 9 398 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNShy6rpfUHELYAuicUkJyLRTB4U9Hrk9 | To: 388Q186jxLuiwhftdV3UXB5KbV7CTKqRho | |||
| 11.10.2022 17:55:27 | |
3 253 BTC | $ 62 067 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08kgyvysvm3r860lrvhml69xpz00je9w84xh5p | To: 387ZwP9e733rE7ci7SfuqU5iZnefrQSNT8 | |||
| 11.10.2022 17:55:27 | |
346 BTC | $ 6 594 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurqswmnfwuu0knqnv78n7l7rqc6ej7l59dueez | To: bc1qq7aux9krryhfsd7fykegxmsst423hk8a5vszkt | |||
| 11.10.2022 17:55:27 | |
710 BTC | $ 13 545 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Gx543Mfhj56R6ugUNo77Z8oMZrVWkkUp | To: 3EM1GG5QhJ3VEwjcmYc3u2fhRDEJG3aZP3 | |||
| 11.10.2022 17:55:27 | |
921 BTC | $ 17 573 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96mxsr8pc98gsj83r0a09up8nhhk538tumk04a | To: bc1qsutacjm54k7g80lxmuxkecyyf7s8x5zr0xryq4 | |||
| 11.10.2022 17:55:27 | |
921 BTC | $ 17 573 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctjvmuttx4ekwazh82hg773dupe2p5edmevxe2 | To: bc1q96mxsr8pc98gsj83r0a09up8nhhk538tumk04a | |||
| 11.10.2022 17:55:27 | |
660 BTC | $ 12 597 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JP7rF6enjYjYskE49XQFK5EpYJXxYwYMD | To: bc1q2lpk5jupe2hutjr5f79gnzma96zx37mtmedv3t | |||
| 11.10.2022 17:55:27 | |
660 BTC | $ 12 597 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfc5p7qc72sg7scdkcxgrvjc0m5vfffdxec5awe | To: 3JP7rF6enjYjYskE49XQFK5EpYJXxYwYMD | |||
| 11.10.2022 17:55:27 | |
757 BTC | $ 14 449 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwXU8XFu32w95WM3pde2G3LMjpsYNnEDK | To: 3PmnjPB9pKAShmhdKuA9fibQmFU6gezZcN | |||
| 11.10.2022 17:55:27 | |
757 BTC | $ 14 450 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397DJd4ddhoH83dPnCMpaA6Adcky36YNHJ | To: 3PwXU8XFu32w95WM3pde2G3LMjpsYNnEDK | |||
| 11.10.2022 17:55:27 | |
277 BTC | $ 5 294 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 17:55:27 | |
2 610 BTC | $ 49 801 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09dqecfmp6mu4j8957ya9vwkdke7y6l2e77v6f | To: 3CV5z34T3d4CuParynrxZVZdXvj4G6KjXg | |||
| 11.10.2022 17:55:27 | |
2 610 BTC | $ 49 801 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqy5l7k6tpfa0s9wm9lkhujslzdmrzrp8ufx93 | To: bc1q09dqecfmp6mu4j8957ya9vwkdke7y6l2e77v6f | |||
| 11.10.2022 17:55:27 | |
1 071 BTC | $ 20 428 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GWxKF1XBbgsSGyeqbBjLZktxNzrd3pjj | To: 3PKBsAzHdsBkr4NXivcdj3X38sM2QEhmRX | |||
| 11.10.2022 17:55:27 | |
660 BTC | $ 12 597 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFX4LE4sUCPYNuAsyfo57GcKtmSjsKwtW | To: bc1qfc5p7qc72sg7scdkcxgrvjc0m5vfffdxec5awe | |||
| 11.10.2022 17:55:27 | |
2 201 BTC | $ 41 999 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NjshSZ66g3gkuzPKB5aBTxrLq5tkANu3 | To: 3Jo4D8qzfiQ6Db34hWyxzpdLUnDSjWojmr | |||
| 11.10.2022 17:55:27 | |
2 201 BTC | $ 42 000 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SLF1gJ296UmtVUVquv8mQ89yo4m14VYD | To: 38NjshSZ66g3gkuzPKB5aBTxrLq5tkANu3 | |||
| 11.10.2022 17:55:27 | |
3 033 BTC | $ 57 873 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpedl0p5p286aag8z6y9rw8ysuexyl90lf3rvrc | To: 37sgSwqgftb2gJjWBGpyqhZKGd7oTz9hPd | |||
| 11.10.2022 17:55:27 | |
3 033 BTC | $ 57 873 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtfalwxn770xj59xl7qf9g9r8h74ukgdxj468l | To: bc1qpedl0p5p286aag8z6y9rw8ysuexyl90lf3rvrc | |||
| 11.10.2022 17:55:27 | |
3 033 BTC | $ 57 873 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355hY5Fde4kxv3t5MtpRcS2ftQraRzHRTv | To: bc1qwtfalwxn770xj59xl7qf9g9r8h74ukgdxj468l | |||
| 11.10.2022 17:55:27 | |
1 071 BTC | $ 20 429 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37A7XXfj6RA7vr1Z7xpxdmWEZhhNgsWu7c | To: 38GWxKF1XBbgsSGyeqbBjLZktxNzrd3pjj | |||
| 11.10.2022 17:55:27 | |
921 BTC | $ 17 576 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTy323337hQHC1skHN9WEjN7WxybnXECu | To: bc1qctjvmuttx4ekwazh82hg773dupe2p5edmevxe2 | |||
| 11.10.2022 17:55:27 | |
4 891 BTC | $ 93 319 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8ud6ts2jym2xnchl73wkewnt72nsrxnspcgya | To: 3KNB82xqBoXvVabTm1Pt4EZXZaVGJ1BC79 | |||
| 11.10.2022 17:55:27 | |
4 891 BTC | $ 93 326 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwp4le9rkp4ldqxd5687s6z7alm3t8zaw33zhl | To: bc1qz8ud6ts2jym2xnchl73wkewnt72nsrxnspcgya | |||
| 11.10.2022 17:55:27 | |
4 891 BTC | $ 93 326 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLaPEo5w4gf3dbsmQ3e4fVhZKKAtEgZ8a | To: bc1qwwp4le9rkp4ldqxd5687s6z7alm3t8zaw33zhl | |||
| 11.10.2022 17:55:27 | |
346 BTC | $ 6 594 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QExZd2bKg5NCEFcovoympxJTrKjiqR2B | To: bc1qurqswmnfwuu0knqnv78n7l7rqc6ej7l59dueez | |||
| 11.10.2022 17:55:27 | |
1 159 BTC | $ 22 107 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fd1amows2trFeSfhHRGmaZKS6HN5tQz7p | To: 3LgykrjiNMnPA4zUT9cBYmu7ZZcMZHfKzd | |||
| 11.10.2022 17:55:27 | |
2 201 BTC | $ 42 000 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHNDHFYfB5CbB8DNs9ifNzvffzG34sfPc | To: 32SLF1gJ296UmtVUVquv8mQ89yo4m14VYD | |||
| 11.10.2022 17:55:27 | |
688 BTC | $ 13 136 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4oubpr6KJaJjvVGwqWaXZbNcPSbGEakD | To: 3J3gWnL2L1VdMabj4tTgxv3X9pMXBd2FVD | |||
| 11.10.2022 17:55:27 | |
689 BTC | $ 13 140 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvd7eyew95aaxyjujx9cd9d9vp3n036pu4pedqe | To: 3B4oubpr6KJaJjvVGwqWaXZbNcPSbGEakD | |||
| 11.10.2022 17:55:27 | |
689 BTC | $ 13 140 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JassmPYudtCyEhG42uTxU2RW3ABVy8ygo | To: bc1qvd7eyew95aaxyjujx9cd9d9vp3n036pu4pedqe | |||
| 11.10.2022 17:55:27 | |
710 BTC | $ 13 545 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryx6yqr7yc2wrmwpp2f4cqz538galcyr68h9mp | To: 38Gx543Mfhj56R6ugUNo77Z8oMZrVWkkUp | |||
| 11.10.2022 17:55:27 | |
710 BTC | $ 13 547 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nlvpdd299v6lqpc4l8ux7agg8er7vef6um79t | To: bc1qryx6yqr7yc2wrmwpp2f4cqz538galcyr68h9mp | |||
| 11.10.2022 17:55:27 | |
2 365 BTC | $ 45 121 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjnvx92yxxxhaky7dmqt7e46lhudw6vgphl64w | To: bc1qzpzugw2d94je3mgt9w83nfdjgjrck3zggeqwkf | |||
| 11.10.2022 17:55:27 | |
2 365 BTC | $ 45 121 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6nceshrcjdj5y8ak27acmfmva2n8n3mjgmsuy | To: bc1qtjnvx92yxxxhaky7dmqt7e46lhudw6vgphl64w | |||
| 11.10.2022 17:55:27 | |
2 365 BTC | $ 45 122 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38davjNQ5sxRnzyuCkRLB8qVtfr6GGFHs8 | To: bc1qz6nceshrcjdj5y8ak27acmfmva2n8n3mjgmsuy | |||
| 11.10.2022 17:40:24 |  |
59 783 784 USDT | $ 59 573 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.10.2022 17:31:33 | |
329 BTC | $ 6 305 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0m88gljxgyu95ylzzfrpdymz8c4t40tvxas0a | |||
| 11.10.2022 17:31:33 | |
3 256 BTC | $ 62 343 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxRuiUeWVQGbTNe1C3u28o9RvjDQrkHQV | To: bc1q08kgyvysvm3r860lrvhml69xpz00je9w84xh5p | |||