Whale movements
Last update: 06.05.2026 21:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 22:53:12 |  |
475 BTC | $ 9 122 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3mtd832n5jhct43a84nmdpmn7rzwdraud4ycs | To: 38ddvcwapZveStmHDtWhxPYBRVDsiLUiK9 | |||
| 10.10.2022 22:53:12 | |
581 BTC | $ 11 161 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzas754asgcz6d0cz9l8krufcl6m0undssrkpt3 | To: bc1qmzd0sts4nu3cgdulfygdyelqc32dlvcwlf5kum | |||
| 10.10.2022 22:53:12 | |
1 514 BTC | $ 29 104 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6ek7luaxklk8g7evskxs39e4slqk3nt2u0lmr | To: bc1qyr5k6v8d6dkq7papdj2gwz87gk7xqzxqlrj5tw | |||
| 10.10.2022 22:53:12 | |
1 346 BTC | $ 25 866 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tv9L4WPypea78RZVaoXZyCRAdtsGxzmB | To: 3QxZPSJBU2cTqknJ8pMUyQ5FRt2EBuWKHq | |||
| 10.10.2022 22:53:12 | |
2 762 BTC | $ 53 094 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3vaCtme8K91yybeKrNAuQRnJneZ3a2Z5 | To: bc1qnq34fpwmcq9whq0yhxkzpez63eu7pjvyz5qny8 | |||
| 10.10.2022 22:53:12 | |
713 BTC | $ 13 713 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gE4BicRuxPFFVaWq3f1wdFz13ozGYZd8 | To: bc1q2hzam6g6wjs5eurzuna6yjrtfw74jnxca33gty | |||
| 10.10.2022 22:53:12 | |
4 896 BTC | $ 94 122 584 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 32R8YKwJcnaq6ewXFZ2FZM5GjGBX5qG9mV | To: bc1qh50cs6pltn2epyvq9a5k2ftdllez4vlyn5xqm2 | |||
| 10.10.2022 22:53:12 | |
938 BTC | $ 18 026 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qdxx8SJJRatDAaiBGJcFTGDJvZVCbbS7s | To: bc1qgqk34u5g02na4vgyrcsd5sqlklw9l9wcyad62h | |||
| 10.10.2022 22:53:12 | |
2 421 BTC | $ 46 542 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RFqJxQ39AWEYmVGds9UCKjHLNNPWSXNg | To: bc1qjaakpnnfleatyl4jpsq3u0arf5estz64gs87wd | |||
| 10.10.2022 22:53:12 | |
1 157 BTC | $ 22 232 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw06qrylll3rdku2f4r6cvne2qx25aa443fsesm | To: 36pwYdF6n7FSro5hr7UYyDXbgaRZZVquhj | |||
| 10.10.2022 22:53:12 | |
886 BTC | $ 17 024 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfgnmdfkt9v5khrwj3s2drkf0ky3ed0pakrhuc | To: 38ZdNhDxZFLHQNm9aYovBAkRjYDTTDCYb5 | |||
| 10.10.2022 22:53:12 | |
2 234 BTC | $ 42 942 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2wr793h3850ajaygjtmvw0pcnvehe9hgkz4xr | To: bc1q4lhez8jt6dz4a5hr5w899ju7y4zvyy7u8zsz8h | |||
| 10.10.2022 22:53:12 | |
301 BTC | $ 5 795 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwfuEFpNppNxKsCxGXwT3A2KoV3LcoDGb | To: bc1qcd0emrweq8hhxa65rf8cfvgzqsgv7sx5h7l2f2 | |||
| 10.10.2022 22:53:12 | |
367 BTC | $ 7 054 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDLuiR8AeXWSZd2FRNHBz2r7BrL1MnSGr | To: 3Mzs5uJLdN8xqJsJkP4CnjWMih3qydNiXi | |||
| 10.10.2022 22:53:12 | |
943 BTC | $ 18 132 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 10.10.2022 22:31:01 | |
713 BTC | $ 13 714 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELYaJwnaNvRJ3Gfy7YAmuxU9HkBx378Ub | To: 34gE4BicRuxPFFVaWq3f1wdFz13ozGYZd8 | |||
| 10.10.2022 22:31:01 | |
808 BTC | $ 15 537 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FxagTbxvSJsb8B3Yq1n9UFJuLGHvJBvj | To: 3DmLjJnv5JBFncib9o3Nr5hq7UsHhM4Ao8 | |||
| 10.10.2022 22:31:01 | |
3 277 BTC | $ 62 997 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tWY3zqF1gEyHaUwEK7MdH4Y4ukaTSDn4 | To: 32QcF9gLWYaiExsJPP1662r1xAShG2xQAd | |||
| 10.10.2022 22:31:01 | |
1 514 BTC | $ 29 105 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtYRN8akx4zoRytFpYWH8GNchngUKQxw7 | To: bc1qs6ek7luaxklk8g7evskxs39e4slqk3nt2u0lmr | |||
| 10.10.2022 22:31:01 | |
938 BTC | $ 18 027 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0aly7cqglxgt4axt8w0y4zegcj5qxeapnv2r0 | To: 3Qdxx8SJJRatDAaiBGJcFTGDJvZVCbbS7s | |||
| 10.10.2022 22:31:01 | |
302 BTC | $ 5 801 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FTXPki5BVh2hQaW5sNjiGA3sxY2XvS3P | To: 3PwfuEFpNppNxKsCxGXwT3A2KoV3LcoDGb | |||
| 10.10.2022 22:31:01 | |
581 BTC | $ 11 161 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVameyfSZPJ7Y5D58CaLrhBgkonMbHfjM | To: bc1qzas754asgcz6d0cz9l8krufcl6m0undssrkpt3 | |||
| 10.10.2022 22:31:01 | |
886 BTC | $ 17 024 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bB1RVARcSPHEGWzRBeSWjpnWZgSEaaw4 | To: bc1qnfgnmdfkt9v5khrwj3s2drkf0ky3ed0pakrhuc | |||
| 10.10.2022 22:31:01 | |
4 896 BTC | $ 94 125 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhWbVbLGSh1yY6EZp7xe25Sqwh2a8v7qt | To: 32R8YKwJcnaq6ewXFZ2FZM5GjGBX5qG9mV | |||
| 10.10.2022 22:31:01 | |
2 234 BTC | $ 42 944 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz5gc4w0yl8yq8xhl79kf8dernd8ee0da3a7sp | To: bc1ql2wr793h3850ajaygjtmvw0pcnvehe9hgkz4xr | |||
| 10.10.2022 22:31:01 | |
1 346 BTC | $ 25 868 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqns75txx2yaqglf52reahvrljf3q0vl49qp5ln | To: 34tv9L4WPypea78RZVaoXZyCRAdtsGxzmB | |||
| 10.10.2022 22:31:01 | |
367 BTC | $ 7 054 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMJ3ZbKMJyCduN4cXwyVPuoMQVTyQciXX | To: 3JDLuiR8AeXWSZd2FRNHBz2r7BrL1MnSGr | |||
| 10.10.2022 22:31:01 | |
3 035 BTC | $ 58 351 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qQ4anNTMRFmHijSymxYrojgo9UpLi8LB | To: 3DyGGdDi1EuE9RFvS335hnYrBVrHRUuV8N | |||
| 10.10.2022 22:31:01 | |
2 421 BTC | $ 46 544 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaPrYiPyCCw2gSVy8YJgMW1gnz57TpodF | To: 35RFqJxQ39AWEYmVGds9UCKjHLNNPWSXNg | |||
| 10.10.2022 22:31:01 | |
1 157 BTC | $ 22 234 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368eE4Natdq2gDK4ZVx8kDJhaABtoUcpqW | To: bc1qw06qrylll3rdku2f4r6cvne2qx25aa443fsesm | |||
| 10.10.2022 22:31:01 | |
2 762 BTC | $ 53 096 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh8uhzkurmu856x74608zqm455m6xz7utvfvlw | To: 3G3vaCtme8K91yybeKrNAuQRnJneZ3a2Z5 | |||
| 10.10.2022 22:31:01 | |
740 BTC | $ 14 217 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAjEgjPfJBYTefpWhay13N5192uYB69z2 | To: 3Di2X3JRW65dKp6E3E1HT9BfSfp4DNfScx | |||
| 10.10.2022 22:31:01 | |
475 BTC | $ 9 130 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3q8y04vzrhrz0mgm080xc0dsw3n57768glhek | To: bc1qf3mtd832n5jhct43a84nmdpmn7rzwdraud4ycs | |||
| 10.10.2022 22:31:01 | |
943 BTC | $ 18 134 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 10.10.2022 22:12:11 |  |
112 399 590 BUSD | $ 112 399 590 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2022 22:09:39 | |
581 BTC | $ 11 198 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQVewqcejZLLd4XnbCBMWMY6AjLLq84kx | To: 3LVameyfSZPJ7Y5D58CaLrhBgkonMbHfjM | |||
| 10.10.2022 22:09:39 | |
2 762 BTC | $ 53 269 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CY43hHBS8J3SqC2GVJ5Rkgy6PohV3ZagC | To: bc1qqh8uhzkurmu856x74608zqm455m6xz7utvfvlw | |||
| 10.10.2022 22:09:39 | |
289 BTC | $ 5 564 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.10.2022 22:09:39 | |
302 BTC | $ 5 820 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EX3ihAvmkbRD2k4gCYmnnboJ1yUpL3MtZ | To: 35LmRn2PTQExPQgVy6aMBRVHrGfrAt9QB1 | |||
| 10.10.2022 22:09:39 | |
740 BTC | $ 14 263 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLY8BfRviYkN4uwGp4rUH8QmKQTM1vow1 | To: 3NAjEgjPfJBYTefpWhay13N5192uYB69z2 | |||
| 10.10.2022 22:09:39 | |
886 BTC | $ 17 080 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5n7pjzd7r5h55ankcmnqhfga6aggfyegw0emg5 | To: 32bB1RVARcSPHEGWzRBeSWjpnWZgSEaaw4 | |||
| 10.10.2022 22:09:39 | |
713 BTC | $ 13 759 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wk9wcq8wkpy9nr85rj4u3qauwnfnkhy4a4fad | To: 3ELYaJwnaNvRJ3Gfy7YAmuxU9HkBx378Ub | |||
| 10.10.2022 22:09:39 | |
938 BTC | $ 18 086 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnpl6h5csp06kkvacfk3yzhawff57sl7jwddfv | To: bc1qy0aly7cqglxgt4axt8w0y4zegcj5qxeapnv2r0 | |||
| 10.10.2022 22:09:39 | |
1 157 BTC | $ 22 306 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36b2xKWq4k9NYZjS3NfrD9Pt3jfNydDP99 | To: 368eE4Natdq2gDK4ZVx8kDJhaABtoUcpqW | |||
| 10.10.2022 22:09:39 | |
1 346 BTC | $ 25 952 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QECpqzq52gTs8QvXbY1H74wtVzcehFjA3 | To: bc1qqns75txx2yaqglf52reahvrljf3q0vl49qp5ln | |||
| 10.10.2022 22:09:39 | |
475 BTC | $ 9 160 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zW8Xg7Q7AXZJz678iwkCtezKFkKpaHBn | To: bc1qwrlgjcdrdnp4s9qud54hs2w5zdhp4c5pryx530 | |||
| 10.10.2022 22:09:39 | |
1 514 BTC | $ 29 199 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQczuAqDSU5J4VVAGD4CubvNiEcg9yGR9 | To: 3GtYRN8akx4zoRytFpYWH8GNchngUKQxw7 | |||
| 10.10.2022 22:09:39 | |
2 421 BTC | $ 46 695 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32awnWbnTBgiWShh5H9NSDzY4rtDtXi5U9 | To: 3EaPrYiPyCCw2gSVy8YJgMW1gnz57TpodF | |||
| 10.10.2022 22:09:39 | |
367 BTC | $ 7 077 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRyCUvVa1pUjBJxwBppZSYqNF4n727aqV | To: 3P6YTuREBFiHJegQMNyFcjHFMdfFJGYxcF | |||
| 10.10.2022 22:09:39 | |
4 896 BTC | $ 94 431 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kSPboxxzhX4bJZqWXY2ygwVbhjSbfcNK | To: 3HhWbVbLGSh1yY6EZp7xe25Sqwh2a8v7qt | |||