Whale movements
Last update: 06.05.2026 13:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 15:34:23 |  |
496 BTC | $ 9 472 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv66r6vxdqff6djgdrlv06s98j6ysv5p0rpudk4 | To: 3Dxp913ir3UeEeScWgAtob1DbxRBRLuwXE | |||
| 11.10.2022 15:34:23 | |
280 BTC | $ 5 336 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 15:34:23 | |
2 741 BTC | $ 52 323 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjcchgsnvlzcn4e7hcfk6vhgr2d8fjv26g032u | To: bc1qjm58nmcax7vcx322g0z3pq73vjvflfd6pllm5c | |||
| 11.10.2022 15:34:23 | |
3 034 BTC | $ 57 921 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsyuxa9veza4pthmc0mlumud87a9flnlw75uj9 | To: 3M4WYzsYZbFcV6Z5WymbXFHXDnMaGb2vu9 | |||
| 11.10.2022 15:34:23 | |
674 BTC | $ 12 866 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34e84SsjUruMUgnUuvRkXTfPo3QewFmmEi | To: 36UfWLfFoq2RRSQExfQvoVk8fnjZjCfJYR | |||
| 11.10.2022 15:34:23 | |
925 BTC | $ 17 660 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDqdGEV8oEjE9NXRWeKtKKhp4XHN8FEJ7 | To: 3DJkG6DuczX1MB9Gcm74ihP6QCyTYRUFyR | |||
| 11.10.2022 15:34:23 | |
264 BTC | $ 5 035 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSiaE8xp4qADixbXFEV4hT8UxXAG1UyR4 | To: 3L6R896r1yKePCC7nQDvGF18wvP5q4MAXA | |||
| 11.10.2022 15:34:23 | |
264 BTC | $ 5 045 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm5kvrfhz2c5darca6nvh4mtqwe2f0ffxvn0zl | To: 3JSiaE8xp4qADixbXFEV4hT8UxXAG1UyR4 | |||
| 11.10.2022 15:34:23 | |
2 202 BTC | $ 42 030 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QW7jpEtsf5EsdTy9jNu6TwcYTtmpeEZ8k | To: 3FFyk58CQbixvZg2GWyMNFoYqfb2mReQcq | |||
| 11.10.2022 15:34:23 | |
347 BTC | $ 6 628 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vswtampx4c5dvtant7hvwgxjnf29cn6lfy86x | To: bc1q4juavscc0c0vhwenf9rnc7upu2pp30mdfp4ler | |||
| 11.10.2022 15:34:23 | |
347 BTC | $ 6 628 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfYFuTckBkhuwN7eHWbFTPHwomTqbPoKY | To: bc1q3vswtampx4c5dvtant7hvwgxjnf29cn6lfy86x | |||
| 11.10.2022 15:34:23 | |
347 BTC | $ 6 629 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kdH1RDVePnpwDVbQjcu91Fm56wQcFoZh | To: 3LfYFuTckBkhuwN7eHWbFTPHwomTqbPoKY | |||
| 11.10.2022 15:34:23 | |
1 201 BTC | $ 22 926 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334Gn1UfPythXivD4EUpX5acV1x9Z1JuBj | To: 38GrtXq4LYMze3owP4Qre1AYmr7mLTNgMF | |||
| 11.10.2022 15:34:23 | |
264 BTC | $ 5 045 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zpLPLU4P5adKoLhsV8rQaKduTCsWCuqZ | To: bc1qtm5kvrfhz2c5darca6nvh4mtqwe2f0ffxvn0zl | |||
| 11.10.2022 15:34:23 | |
1 073 BTC | $ 20 474 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xthp3u09emjawl6lcjxcx3vlcmcl0nj2784jh | To: 3FUc4tdAubU8qCD1kdZy25RRRE1kxxYtUk | |||
| 11.10.2022 15:34:23 | |
4 892 BTC | $ 93 379 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CM932WcdsjnD27UqbLSx67A2Ygwb1N2yK | To: 31ve6NbUzb2JqRxdLYa28SV6QHV7dqCxoF | |||
| 11.10.2022 15:34:23 | |
786 BTC | $ 15 011 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsekzktvdg0c4zrtzlwarsssnlct26csp353gm | To: bc1qljjgsfej9lf6z2m55mp9xs0wnj4tjvnqv3gqpl | |||
| 11.10.2022 15:34:23 | |
280 BTC | $ 5 337 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 15:34:23 | |
715 BTC | $ 13 649 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdvGmKrXngZaCghpXu6fTRbsggwpMKcSM | To: 32tX4pXo4jnaJZm4tZ7Sg4Yb2VW5bTcEAQ | |||
| 11.10.2022 15:34:23 | |
3 256 BTC | $ 62 160 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJbsgpkWAjQtyfe2pt8HCFYUw3gY2vdsV | To: bc1qu9dt8nhyvnwen76c3n8qlvgvussea9aulg3f94 | |||
| 11.10.2022 15:34:23 | |
1 340 BTC | $ 25 574 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nw3u9v8eex03vf987e2t0pufw4fcyp69ukmy5 | To: bc1qxxwrztktct78g96njp5mgpnp23erwwl24f6200 | |||
| 11.10.2022 15:31:47 |  |
7 999 996 BUSD | $ 7 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2022 15:11:00 | |
407 BTC | $ 7 805 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 12QbuxUuxcUdoyXDSVrbt7gJDw6Xgsh7zn | |||
| 11.10.2022 15:11:00 | |
3 034 BTC | $ 58 195 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cldxvv9gd4uzmg092ztajpkczj6zjmf53zmyt | To: bc1qjsyuxa9veza4pthmc0mlumud87a9flnlw75uj9 | |||
| 11.10.2022 15:11:00 | |
264 BTC | $ 5 071 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cg5gG11eg9QXkLV4PeXV2EFcWb7ayRdJK | To: 32zpLPLU4P5adKoLhsV8rQaKduTCsWCuqZ | |||
| 11.10.2022 15:11:00 | |
3 256 BTC | $ 62 455 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iYj8MumfVGYaVYSvjxZyH1P7QCJKY8RN | To: 3AJbsgpkWAjQtyfe2pt8HCFYUw3gY2vdsV | |||
| 11.10.2022 15:11:00 | |
280 BTC | $ 5 362 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 15:11:00 | |
692 BTC | $ 13 273 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwgKi3DVxbgNMtyAYHb8FMJZ65SfisDxS | To: 3ENPMC1wEGPUNomCi6hA9PjdGSRoTTDZ4E | |||
| 11.10.2022 15:11:00 | |
2 202 BTC | $ 42 229 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJBf46zKB2axHR9v6LGY7BRMAa9HEtRAh | To: 3QW7jpEtsf5EsdTy9jNu6TwcYTtmpeEZ8k | |||
| 11.10.2022 15:11:00 | |
925 BTC | $ 17 744 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeu5jgtmj9am3mjdv8zhwst2pu8e9y7xspczgpf | To: 3MDqdGEV8oEjE9NXRWeKtKKhp4XHN8FEJ7 | |||
| 11.10.2022 15:11:00 | |
2 741 BTC | $ 52 570 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Pvs6tGsUZorAU9NDcP8Gs1CCi1XMQU71 | To: bc1qcjcchgsnvlzcn4e7hcfk6vhgr2d8fjv26g032u | |||
| 11.10.2022 15:11:00 | |
1 340 BTC | $ 25 695 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66z25zhqk0rcr88mtqmvpx0hk6dhctv45t95p0 | To: bc1q6nw3u9v8eex03vf987e2t0pufw4fcyp69ukmy5 | |||
| 11.10.2022 15:11:00 | |
715 BTC | $ 13 714 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXFJERB9NrAZ1RRUPJ92hhNu7NGUK8bVp | To: 3MdvGmKrXngZaCghpXu6fTRbsggwpMKcSM | |||
| 11.10.2022 15:11:00 | |
786 BTC | $ 15 082 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfedaqkjd9pjjyck4a0e92l4rulu6z8s8kaq3fx | To: bc1qnsekzktvdg0c4zrtzlwarsssnlct26csp353gm | |||
| 11.10.2022 15:11:00 | |
496 BTC | $ 9 518 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53qzz4xh05t3hwdvgx4mnpwtwv9nuju85sf3ep | To: bc1qv66r6vxdqff6djgdrlv06s98j6ysv5p0rpudk4 | |||
| 11.10.2022 15:11:00 | |
2 367 BTC | $ 45 389 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90fzfrvnc2z85krd6xwhm74ykjw8jq4u72pa32 | To: 3N2oTNwghAHFW8bbGSv6bLvMQwx29xU7sv | |||
| 11.10.2022 15:11:00 | |
1 201 BTC | $ 23 035 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsemsqs7jsgm9w0rd02hjvrzt8cvg6j5892r5ct | To: 334Gn1UfPythXivD4EUpX5acV1x9Z1JuBj | |||
| 11.10.2022 15:11:00 | |
4 892 BTC | $ 93 823 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6mZezagGY4SEGzDfDD8pJJcs5yrsjbf4 | To: 3CM932WcdsjnD27UqbLSx67A2Ygwb1N2yK | |||
| 11.10.2022 15:11:00 | |
674 BTC | $ 12 928 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg364rx4pl2egcu6nnj3yfxpk9lxana6ud4wkk | To: 34e84SsjUruMUgnUuvRkXTfPo3QewFmmEi | |||
| 11.10.2022 15:11:00 | |
1 073 BTC | $ 20 572 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ifQsFmYnuLRnjTE3sJ6HTYr4vSF8UeTQ | To: bc1q2xthp3u09emjawl6lcjxcx3vlcmcl0nj2784jh | |||
| 11.10.2022 15:11:00 | |
347 BTC | $ 6 660 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yroU5jGUh6QZWWAGtTb2Ry1hhpAixQqR | To: 34kdH1RDVePnpwDVbQjcu91Fm56wQcFoZh | |||
| 11.10.2022 15:11:00 | |
326 BTC | $ 6 246 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.10.2022 15:11:00 | |
722 BTC | $ 13 843 497 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 11.10.2022 14:53:26 | |
268 BTC | $ 5 137 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.10.2022 14:53:26 | |
925 BTC | $ 17 735 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxhjul0xtlra6rl404qv42au04fw0x0hm4uk8f | To: bc1qeu5jgtmj9am3mjdv8zhwst2pu8e9y7xspczgpf | |||
| 11.10.2022 14:53:26 | |
786 BTC | $ 15 074 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0pcjzjkg8v4pg5ev5jj5zrnhx94xl7459mjhn | To: bc1qfedaqkjd9pjjyck4a0e92l4rulu6z8s8kaq3fx | |||
| 11.10.2022 14:53:26 | |
496 BTC | $ 9 513 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34afSnL4nJWAvZqxhQkrZE47vu5Q9fqvjq | To: bc1q53qzz4xh05t3hwdvgx4mnpwtwv9nuju85sf3ep | |||
| 11.10.2022 14:53:26 | |
674 BTC | $ 12 921 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxrum8el3ru8hwcpml5sf9xkmkx7wj3cphqsse | To: bc1qtg364rx4pl2egcu6nnj3yfxpk9lxana6ud4wkk | |||
| 11.10.2022 14:53:26 | |
1 073 BTC | $ 20 560 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByBxXPHntJZCEn2DtncHiAzqhSyPY3JkJ | To: 37ifQsFmYnuLRnjTE3sJ6HTYr4vSF8UeTQ | |||
| 11.10.2022 14:53:26 | |
717 BTC | $ 13 744 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9rMsLk34XFrE1SxBD5NnAX7cp5g8FiYQ | To: 3KXFJERB9NrAZ1RRUPJ92hhNu7NGUK8bVp | |||