Whale movements
Last update: 06.05.2026 19:43:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 01:51:35 |  |
739 BTC | $ 14 220 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa25ssjtcmuagpakdfaechdzkpwdhamutcfcpvd | To: bc1qvsnnk3d9wvgxwvjzcj0nhpjem4axev36efqx8a | |||
| 11.10.2022 01:42:44 | |
334 BTC | $ 6 419 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXcPga2rRdHdabPfTrTuFqKo5AtSwEBqc | To: 3P1Uh4cusbqLURkqp9utHfasDFZ8fkxcoZ | |||
| 11.10.2022 01:42:44 | |
581 BTC | $ 11 145 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8H65m83AffXryLHf5jo3JcMDq9Ghn9wn | To: bc1qf953k9mnfg68vepk5w32jrkyhddxepmhs65fsw | |||
| 11.10.2022 01:42:44 | |
366 BTC | $ 7 029 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjQ63HJLEPFKdA2hReysLyYwSruAdGjBj | To: 3AVcQ3izGtzRvaqhbVtJ2qp47VcmkqQTXC | |||
| 11.10.2022 01:36:36 | |
286 BTC | $ 5 467 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 01:29:15 | |
366 BTC | $ 6 997 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FSerJqniQBypC1ntesMqzUBgnGG5fAdW | To: 3PjQ63HJLEPFKdA2hReysLyYwSruAdGjBj | |||
| 11.10.2022 01:29:15 | |
367 BTC | $ 7 010 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BPy63dGBxQ5D8fLvm8bFopN1ConuTB7K | To: 38FSerJqniQBypC1ntesMqzUBgnGG5fAdW | |||
| 11.10.2022 01:29:15 | |
2 762 BTC | $ 52 781 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7S7g7TYYToMw4YoLCipzLXYnm6WM1ywc | To: bc1qsahqrad0q8flxqhq0y3jv8lt6pmp3fvveutx0w | |||
| 11.10.2022 01:29:15 | |
2 762 BTC | $ 52 781 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgrkq5hv3g9xwguhcv24keadwknxv0hpc6cv0l | To: 3A7S7g7TYYToMw4YoLCipzLXYnm6WM1ywc | |||
| 11.10.2022 01:29:15 | |
2 762 BTC | $ 52 781 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KX1hygAws6Fyuajb5Hf1PZuwyPNk71NRY | To: bc1qhgrkq5hv3g9xwguhcv24keadwknxv0hpc6cv0l | |||
| 11.10.2022 01:29:15 | |
334 BTC | $ 6 389 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6w3gGZ8qDjxmX6gYjxAZW2YhWv35b8V9 | To: 3QXcPga2rRdHdabPfTrTuFqKo5AtSwEBqc | |||
| 11.10.2022 01:29:15 | |
885 BTC | $ 16 921 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qz2nd8ec6cuhvt0xeslvhvexxllf6gg0ygz0z | To: bc1qjxpwrm83p34h3rrz740u3fsaaqv8vxlrazdka8 | |||
| 11.10.2022 01:29:15 | |
1 155 BTC | $ 22 071 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1N3ao7uifi4vKw76XHEzvuBjUizkRgsJ | To: 34MGjEms6w4Wta3sRJu4K1ESDaLy6dqs68 | |||
| 11.10.2022 01:29:15 | |
367 BTC | $ 7 010 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v6rPKUa2E6TCPzsSnd5YbZUCmEecbY3s | To: 34BPy63dGBxQ5D8fLvm8bFopN1ConuTB7K | |||
| 11.10.2022 01:29:15 | |
581 BTC | $ 11 094 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsdame0a9m5m70ajuspk9r23xj5jt6pdll8ykd | To: 3D8H65m83AffXryLHf5jo3JcMDq9Ghn9wn | |||
| 11.10.2022 01:29:15 | |
581 BTC | $ 11 094 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadsa96krl9lm9nvhj7d2yq5ky3mkfa0zeq66ww | To: bc1qhsdame0a9m5m70ajuspk9r23xj5jt6pdll8ykd | |||
| 11.10.2022 01:29:15 | |
581 BTC | $ 11 094 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNdCiTbfWVUcr8LoWATL5wvbD6qKq5s4d | To: bc1qadsa96krl9lm9nvhj7d2yq5ky3mkfa0zeq66ww | |||
| 11.10.2022 01:29:15 | |
334 BTC | $ 6 390 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jbe9LSzmLR7y3UE1APwmp5jWvuxASz5U | To: 3H6w3gGZ8qDjxmX6gYjxAZW2YhWv35b8V9 | |||
| 11.10.2022 01:29:15 | |
334 BTC | $ 6 390 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxzpniCcQ7fQdpcuK6MHdaRQaezC4q6Pf | To: 31jbe9LSzmLR7y3UE1APwmp5jWvuxASz5U | |||
| 11.10.2022 01:29:15 | |
4 896 BTC | $ 93 560 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcKP3cU1vruoZDvQ4VTUQ8FHaGrg25Lmn | To: 3QLZ3kYzbi6j5rdGHQAs9BmqxzUUY3tvcB | |||
| 11.10.2022 01:29:15 | |
739 BTC | $ 14 115 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxtkchkuclxgxtvpg0l99der8nf7s9xae32n48 | To: bc1qa25ssjtcmuagpakdfaechdzkpwdhamutcfcpvd | |||
| 11.10.2022 01:29:15 | |
288 BTC | $ 5 505 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 01:29:15 | |
288 BTC | $ 5 511 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 01:29:15 | |
803 BTC | $ 15 352 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcagmg8u64du6r0vdg7rpvltlq8f86a76x4xwf | To: 3LsirTfo8e8wibwYg75CC5kU4aQWHrWapm | |||
| 11.10.2022 01:29:15 | |
4 896 BTC | $ 93 560 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNtqLXdJvm8Wyw6RLtwYjmUNKgDXXZj9P | To: 3EcKP3cU1vruoZDvQ4VTUQ8FHaGrg25Lmn | |||
| 11.10.2022 01:29:15 | |
739 BTC | $ 14 115 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WvUUB1grqmjt8rdu7UdKMUgYeBoNx9tB | To: bc1qcxtkchkuclxgxtvpg0l99der8nf7s9xae32n48 | |||
| 11.10.2022 01:29:15 | |
739 BTC | $ 14 115 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2Rn4Wk5iKoZgXKdqZSFr2weRP4AcZe7F | To: 33WvUUB1grqmjt8rdu7UdKMUgYeBoNx9tB | |||
| 11.10.2022 01:29:15 | |
1 155 BTC | $ 22 080 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZoG1ds8fn78yXg5rLNcrxyvdWA9e2Peo | To: 3N1N3ao7uifi4vKw76XHEzvuBjUizkRgsJ | |||
| 11.10.2022 01:29:15 | |
885 BTC | $ 16 921 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQQUhHmZqSsJnQTa8vgj2454va4Tzourj | To: bc1q6qz2nd8ec6cuhvt0xeslvhvexxllf6gg0ygz0z | |||
| 11.10.2022 01:29:15 | |
886 BTC | $ 16 921 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kk4fpDkXVFxpNtP9oajRG6HcKzpWXhNoR | To: 3NQQUhHmZqSsJnQTa8vgj2454va4Tzourj | |||
| 11.10.2022 01:29:15 | |
3 264 BTC | $ 62 382 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ttCs1KfCnScGPmeDuvvz6zGFywKoktZP | To: 3AP8M2RnyyyMHPU2BuWdA1xM8aTfFLV86z | |||
| 11.10.2022 01:29:15 | |
3 265 BTC | $ 62 392 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fFV2LPv4bzBs4QSntoCZeybrBaxZpmLH | To: 34ttCs1KfCnScGPmeDuvvz6zGFywKoktZP | |||
| 11.10.2022 01:29:15 | |
3 265 BTC | $ 62 392 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Krq8Ecbe4SDNUwJhZAfngBXdUwXyGZZP7 | To: 34fFV2LPv4bzBs4QSntoCZeybrBaxZpmLH | |||
| 11.10.2022 01:29:15 | |
1 345 BTC | $ 25 710 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmy7t6lt05hvudwhvudhjjmvtjy6ucr26hx5frv | To: 3AjKUqR2BdMUMiJMZYjmGvh6y83G7KqdwG | |||
| 11.10.2022 01:29:15 | |
1 346 BTC | $ 25 712 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgn6ysnl0mklmg3lfwx8q0t5qycynccl6afjuq | To: bc1qmy7t6lt05hvudwhvudhjjmvtjy6ucr26hx5frv | |||
| 11.10.2022 01:29:15 | |
1 346 BTC | $ 25 712 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ao7tQjxN5kTQ9tQuPUergsZnkfbcPBrkB | To: bc1qzgn6ysnl0mklmg3lfwx8q0t5qycynccl6afjuq | |||
| 11.10.2022 01:29:15 | |
1 156 BTC | $ 22 099 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdzvQ5bW2PfS6yAE4ivy1br18fk9sjWGN | To: 3QZoG1ds8fn78yXg5rLNcrxyvdWA9e2Peo | |||
| 11.10.2022 01:29:15 | |
803 BTC | $ 15 352 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yZ8NAVArW4zSLkyVaA4bFkRK1jEBwwon | To: bc1qwcagmg8u64du6r0vdg7rpvltlq8f86a76x4xwf | |||
| 11.10.2022 01:29:15 | |
803 BTC | $ 15 354 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSEWVV7d2ELVvZ1EDdW6f6KSZbQyBtWPK | To: 32yZ8NAVArW4zSLkyVaA4bFkRK1jEBwwon | |||
| 11.10.2022 01:29:15 | |
2 421 BTC | $ 46 264 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkG9TzVmQ66PdZAPDQqD2nUxV6ExVPBaE | To: bc1qt6hkkrpdfl9kd9t0c5f52t5kjpp8p5ru3et00m | |||
| 11.10.2022 01:29:15 | |
2 421 BTC | $ 46 265 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xzk4YFPcjt1B6G3anvfqzTjwSNP5JLMF | To: 3PkG9TzVmQ66PdZAPDQqD2nUxV6ExVPBaE | |||
| 11.10.2022 01:29:15 | |
2 421 BTC | $ 46 266 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdskvx9nxppqy3w7s7egfg3fz4v45rx7u07xtw | To: 37xzk4YFPcjt1B6G3anvfqzTjwSNP5JLMF | |||
| 11.10.2022 01:29:15 | |
2 234 BTC | $ 42 687 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YqqcAQL2dVZK5CPwXoNtkd8Ji4AsqToW | To: 3H2bnPdbmbHfGGKH7vhq4Zeaf1KqmCmpdn | |||
| 11.10.2022 01:29:15 | |
288 BTC | $ 5 512 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 01:29:15 | |
934 BTC | $ 17 853 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YtWn6o3SAwdQGrdamPtRpYugUUGTKZfW | To: 3BM5QDGxM1oPPJZbYxpqxV6ZFsypWS55nA | |||
| 11.10.2022 01:29:15 | |
934 BTC | $ 17 853 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN71u6pYbKG4rb1URwHqd2dekbDvWRiJL | To: 37YtWn6o3SAwdQGrdamPtRpYugUUGTKZfW | |||
| 11.10.2022 01:29:15 | |
934 BTC | $ 17 853 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Mgo7KRDTQK7ZG4uwvKQvEwrb9tqEnN6x | To: 3CN71u6pYbKG4rb1URwHqd2dekbDvWRiJL | |||
| 11.10.2022 01:29:15 | |
3 035 BTC | $ 58 004 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmpcuawpe7cx2a6jp7l5ansmkva82jxzw04ede | To: 3GKWXoaWyg1Pf99EBjpCwvw5dep72o36ZK | |||
| 11.10.2022 01:29:15 | |
3 035 BTC | $ 58 004 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbmK5XyKexJQ4vysLdgz8RhmmBVa157Th | To: bc1qnmpcuawpe7cx2a6jp7l5ansmkva82jxzw04ede | |||
| 11.10.2022 01:29:15 | |
3 035 BTC | $ 58 005 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpCqSwKAZ6zPWLqjBkShcrYsBEhjKR2m9 | To: 3CbmK5XyKexJQ4vysLdgz8RhmmBVa157Th | |||