Whale movements
Last update: 06.05.2026 20:31:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 00:11:09 |  |
2 421 BTC | $ 46 339 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ecd6FFYJmHjJCTF2GAUcyMSoJda1XWwL | To: bc1qzw6qtzulzhhzmgw5pf2s4xq4j04ngaydltgqjw | |||
| 11.10.2022 00:11:09 | |
3 035 BTC | $ 58 094 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8jxDzsWhVtJeC2EkDLbndhizDmW94DYJ | To: 3BrMJ71whkBuSiFo5xwEg2uiqfRP5XnZsE | |||
| 11.10.2022 00:11:09 | |
886 BTC | $ 16 950 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ixF4zxniWngKCVxEzJ7jaDaCQyssUkw9 | To: 3Gmh16C6Z9FZn5hFqVNo77UFc4Wbhix4uQ | |||
| 11.10.2022 00:11:09 | |
2 234 BTC | $ 42 755 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaenngye08mhx0u9t09ug6lh3epyjxhdhlrq6m9 | To: bc1q3a67kfyktr62lx0vk4azymkdtxz9kpexh4a3rx | |||
| 11.10.2022 00:11:09 | |
3 265 BTC | $ 62 491 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSyTGnTFJ3qCLeMymNBwXan2RcWqkgZPv | To: bc1qdamp7k7v7ytc8rdv82r9qyw7kxxf8j82c94szk | |||
| 11.10.2022 00:11:09 | |
4 896 BTC | $ 93 704 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcvHoAH5gMtzke8zupNsuFFKeNoKGJCjw | To: 32Xdd5VWaQQVzGKheSNteGbaYtWUk2zdQZ | |||
| 11.10.2022 00:11:09 | |
1 346 BTC | $ 25 754 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiJKpmX1vPwgTEXX1iAzamakFiTqcUtJB | To: 39SDfyWWK37GgJxXnLYDRthHughcPkmi7T | |||
| 11.10.2022 00:11:09 | |
942 BTC | $ 18 038 646 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 10.10.2022 23:58:17 | |
474 BTC | $ 9 122 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336bfNNAAwh53wanpDNF6pCme7b1cELqoG | To: 38Woyomj7uiR4BwHUiHsDXrRirrAV5aAaY | |||
| 10.10.2022 23:58:17 | |
1 472 BTC | $ 28 300 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dde59naSVkyfQxyEQX3oQWG84DWQ9QhmF | To: bc1qe44x3gm3vq4cp4d2vuj2kclgje3ga293k623vy | |||
| 10.10.2022 23:58:17 | |
803 BTC | $ 15 449 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364AHVuzPb9VV6NbQGWH89CMQDW8wkH3XK | To: bc1qecmdf0ny954t72vz3pprzwyx4s0ra6tuvw76kn | |||
| 10.10.2022 23:58:17 | |
300 BTC | $ 5 771 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9st63t4utcf62slpwpg2c57tj2cqupgwfaqlh | To: 36ubWLqFUbeMKs63QzE5AMdWyu1ZhMWMxD | |||
| 10.10.2022 23:58:17 | |
3 035 BTC | $ 58 363 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTqZcyXnMGForx6JbinA8SRJjiJHmQpyw | To: 3A8jxDzsWhVtJeC2EkDLbndhizDmW94DYJ | |||
| 10.10.2022 23:58:17 | |
739 BTC | $ 14 209 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoNzFQ2ga2aPkGr2efJeHdKnZoupN2gR7 | To: bc1qzmh46l9gtmc6rtz22f58yznj5vuj55l2a0lh0t | |||
| 10.10.2022 23:58:17 | |
2 234 BTC | $ 42 953 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1DH5i6bm2zfv1W6Qn1B1Z2Ypx6R9FtgJ | To: bc1qaenngye08mhx0u9t09ug6lh3epyjxhdhlrq6m9 | |||
| 10.10.2022 23:58:17 | |
367 BTC | $ 7 054 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVsoWV9HwEtpUuRenqHLPQJZZMJhy2Jpo | To: 35HLcCFXav3Wx1qTL4G4YdgJTGwYwsGzbe | |||
| 10.10.2022 23:58:17 | |
581 BTC | $ 11 164 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqPnjWtRXzehYkDCUBx32dP6zP6YbFXnz | To: 3EpRGj7y91vz2axivezRg4wwhERJmQCY4D | |||
| 10.10.2022 23:58:17 | |
2 762 BTC | $ 53 108 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktz08aahz3kcp7vgwvge86huus7euek82tyjjw | To: bc1qwxfh77d6r9zcjrma0s8pr980wfztzfh3a82n8q | |||
| 10.10.2022 23:58:17 | |
713 BTC | $ 13 716 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5wdJ9zLUbwnQXpNrTGNDKnrAdqcBjcni | To: bc1qur0n6dwl7eeju5z5txt9h94qlcapa6qjles77g | |||
| 10.10.2022 23:58:17 | |
886 BTC | $ 17 028 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhqgt9pth2eds30yfutct57a0tyfkt90mue6j3 | To: 37ixF4zxniWngKCVxEzJ7jaDaCQyssUkw9 | |||
| 10.10.2022 23:58:17 | |
2 421 BTC | $ 46 554 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwv0d0u2yyzq7gw5tspvttgsexgucwkca52dqwr | To: 39Ecd6FFYJmHjJCTF2GAUcyMSoJda1XWwL | |||
| 10.10.2022 23:58:17 | |
934 BTC | $ 17 963 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2jZ26HFMzjahm8cJ2tWqZ41ajTdy4X19 | To: bc1qjhems7tdt98dekk7qdkpdw3v99ys6af87kehd8 | |||
| 10.10.2022 23:58:17 | |
4 896 BTC | $ 94 138 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2Sf1bmnoCM1yQiRb4G3q7HSGuo6WADVr | To: 3QcvHoAH5gMtzke8zupNsuFFKeNoKGJCjw | |||
| 10.10.2022 23:58:17 | |
1 346 BTC | $ 25 873 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q695qkrjtzugrchx6sh54f2zg9v7rq7y3rk3yav | To: 3BiJKpmX1vPwgTEXX1iAzamakFiTqcUtJB | |||
| 10.10.2022 23:58:17 | |
3 265 BTC | $ 62 780 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gmccghb6iPXciXaFTYzFSrNMyHQh58isy | To: 3GSyTGnTFJ3qCLeMymNBwXan2RcWqkgZPv | |||
| 10.10.2022 23:58:17 | |
1 156 BTC | $ 22 236 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBQ8REiXt5DWdNomhRAxzHhF7EmNKCYxy | To: 39Q7WuCjDa71ESYXGdbbAVVGfXH3pCVfLx | |||
| 10.10.2022 23:58:17 | |
943 BTC | $ 18 122 542 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 10.10.2022 23:27:57 | |
739 BTC | $ 14 269 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m4gkwnnxsfwuxj92sdpxnpjdardm57349et5z | To: 3HoNzFQ2ga2aPkGr2efJeHdKnZoupN2gR7 | |||
| 10.10.2022 23:27:57 | |
806 BTC | $ 15 571 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oz1jW1yx8BdNyAKpcP1y57MKS5AajB7e | To: 364AHVuzPb9VV6NbQGWH89CMQDW8wkH3XK | |||
| 10.10.2022 23:27:57 | |
943 BTC | $ 18 197 526 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 10.10.2022 23:24:46 | |
3 277 BTC | $ 63 171 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gqSepat4MCRPXgxzZoLN9PKmHP8BbXju | To: 3Gmccghb6iPXciXaFTYzFSrNMyHQh58isy | |||
| 10.10.2022 23:24:46 | |
4 896 BTC | $ 94 385 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh50cs6pltn2epyvq9a5k2ftdllez4vlyn5xqm2 | To: 3Q2Sf1bmnoCM1yQiRb4G3q7HSGuo6WADVr | |||
| 10.10.2022 23:24:46 | |
367 BTC | $ 7 072 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vrqv8wghkkqzlpyp4a0xq5wxa0uwjfcgp97cz | To: 3CVsoWV9HwEtpUuRenqHLPQJZZMJhy2Jpo | |||
| 10.10.2022 23:24:46 | |
474 BTC | $ 9 145 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kd7KBM2NPCGjvNmBfkaYUx5fTrvdXpTA3 | To: 336bfNNAAwh53wanpDNF6pCme7b1cELqoG | |||
| 10.10.2022 23:24:46 | |
581 BTC | $ 11 192 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EusAiXcF4wf6U3qgdWBrTqw6QcpSn8W1v | To: 3AqPnjWtRXzehYkDCUBx32dP6zP6YbFXnz | |||
| 10.10.2022 23:24:46 | |
713 BTC | $ 13 751 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KArL1u3qV2unoyq95hGaDk4vcDTut1QS | To: 3H5wdJ9zLUbwnQXpNrTGNDKnrAdqcBjcni | |||
| 10.10.2022 23:24:46 | |
300 BTC | $ 5 787 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vWmECVY4WQp4T2JTcnzWtjeBsNEGHGe9 | To: bc1qf9st63t4utcf62slpwpg2c57tj2cqupgwfaqlh | |||
| 10.10.2022 23:20:24 |  |
59 976 310 USDT | $ 60 104 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.10.2022 23:19:23 |  |
5 111 718 GUSD | $ 5 077 946 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.10.2022 23:18:23 | |
5 111 718 GUSD | $ 5 086 813 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.10.2022 22:58:59 | |
367 BTC | $ 7 051 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mzs5uJLdN8xqJsJkP4CnjWMih3qydNiXi | To: bc1qcuvd8npcj4ef0wa4nrfrt5m3u6sn3y4uz7vl4a | |||
| 10.10.2022 22:58:59 | |
474 BTC | $ 9 118 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ddvcwapZveStmHDtWhxPYBRVDsiLUiK9 | To: bc1qq52c7p2w90j2xhuugg0cru4n7u53a75w90jezh | |||
| 10.10.2022 22:58:59 | |
301 BTC | $ 5 790 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcd0emrweq8hhxa65rf8cfvgzqsgv7sx5h7l2f2 | To: 3H1g8KGdziBywTsVwMxKm5pioMxxRoBDSb | |||
| 10.10.2022 22:53:12 | |
750 BTC | $ 14 417 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.10.2022 22:53:12 | |
3 035 BTC | $ 58 349 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyGGdDi1EuE9RFvS335hnYrBVrHRUuV8N | To: bc1qatg39tcrl3syfvn0hh0vj22gdzprmydcgy382y | |||
| 10.10.2022 22:53:12 | |
288 BTC | $ 5 545 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2022 22:53:12 | |
288 BTC | $ 5 545 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 22:53:12 | |
739 BTC | $ 14 207 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Di2X3JRW65dKp6E3E1HT9BfSfp4DNfScx | To: 3EGFXXS9NRvLAsYuFLn7yVa1z2C4NFtPJa | |||
| 10.10.2022 22:53:12 | |
808 BTC | $ 15 531 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmLjJnv5JBFncib9o3Nr5hq7UsHhM4Ao8 | To: bc1qqskma424gqfde6f426t8enm3c68j09nmcty56f | |||
| 10.10.2022 22:53:12 | |
3 277 BTC | $ 62 995 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QcF9gLWYaiExsJPP1662r1xAShG2xQAd | To: 37gqSepat4MCRPXgxzZoLN9PKmHP8BbXju | |||